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: 811-22733 NAME OF REGISTRANT: JOHN HANCOCK EXCHANGE-TRADED FUND TRUST ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 200 Berkeley Street Boston, MA 02116 NAME AND ADDRESS OF AGENT FOR SERVICE: Charles A. Rizzo 197 Clarendon Street Boston, MA 02116 REGISTRANT'S TELEPHONE NUMBER: 6176633000 DATE OF FISCAL YEAR END: 04/30 DATE OF REPORTING PERIOD: 07/01/2018 - 06/30/2019 2Y7L JH Multifactor Large Cap ETF -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 934958856 -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: MMM ISIN: US88579Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas "Tony" K. Mgmt For For Brown 1b. Election of Director: Pamela J. Craig Mgmt For For 1c. Election of Director: David B. Dillon Mgmt For For 1d. Election of Director: Michael L. Eskew Mgmt For For 1e. Election of Director: Herbert L. Henkel Mgmt For For 1f. Election of Director: Amy E. Hood Mgmt For For 1g. Election of Director: Muhtar Kent Mgmt For For 1h. Election of Director: Edward M. Liddy Mgmt For For 1i. Election of Director: Dambisa F. Moyo Mgmt For For 1j. Election of Director: Gregory R. Page Mgmt For For 1k. Election of Director: Michael F. Roman Mgmt For For 1l. Election of Director: Patricia A. Woertz Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as 3M's independent registered public accounting firm. 3. Advisory approval of executive Mgmt For For compensation. 4. Stockholder proposal on setting target Shr Against For amounts for CEO compensation. -------------------------------------------------------------------------------------------------------------------------- A.O. SMITH CORPORATION Agenda Number: 934932991 -------------------------------------------------------------------------------------------------------------------------- Security: 831865209 Meeting Type: Annual Meeting Date: 09-Apr-2019 Ticker: AOS ISIN: US8318652091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William P . Greubel Mgmt For For Dr. Ilham Kadri Mgmt For For Idelle K. Wolf Mgmt For For Gene C. Wulf Mgmt For For 2. Proposal to approve, by nonbinding advisory Mgmt For For vote, the compensation of our named executive officers. 3. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the independent registered public accounting firm of the corporation. -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 934941736 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 26-Apr-2019 Ticker: ABT ISIN: US0028241000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R.J. Alpern Mgmt For For R.S. Austin Mgmt For For S.E. Blount Mgmt For For M.A. Kumbier Mgmt For For E.M. Liddy Mgmt For For N. McKinstry Mgmt For For P.N. Novakovic Mgmt For For W.A. Osborn Mgmt For For S.C. Scott III Mgmt For For D.J. Starks Mgmt For For J.G. Stratton Mgmt For For G.F. Tilton Mgmt For For M.D. White Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For Auditors 3. Say on Pay - An Advisory Vote to Approve Mgmt For For Executive Compensation 4. Shareholder Proposal - Independent Board Shr Against For Chairman -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 934949162 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Meeting Date: 03-May-2019 Ticker: ABBV ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William H.L. Burnside Mgmt For For Brett J. Hart Mgmt For For Edward J. Rapp Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For AbbVie's independent registered public accounting firm for 2019 3. Say on Pay - An advisory vote on the Mgmt For For approval of executive compensation 4. Approval of a management proposal regarding Mgmt For For amendment of the certificate of incorporation for a simple majority vote 5. Stockholder Proposal - to Issue an Annual Shr Against For Report on Lobbying 6. Stockholder Proposal - to Issue a Shr Against For Compensation Committee Report on Drug Pricing 7. Stockholder Proposal - to Adopt a Policy to Shr Against For Require Independent Chairman -------------------------------------------------------------------------------------------------------------------------- ABIOMED, INC. Agenda Number: 934851468 -------------------------------------------------------------------------------------------------------------------------- Security: 003654100 Meeting Type: Annual Meeting Date: 08-Aug-2018 Ticker: ABMD ISIN: US0036541003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eric A. Rose Mgmt Withheld Against Jeannine M. Rivet Mgmt For For 2. Approval, by non-binding advisory vote, of Mgmt For For executive Compensation. 3. Amend and restate the ABIOMED, Inc. Amended Mgmt For For and Restated 2015 Omnibus Incentive Plan to, among other things, increase the number of shares of common stock available for the issuance thereunder by 1,725,000 shares to 4,985,000 shares. 4. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 934912634 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Meeting Date: 01-Feb-2019 Ticker: ACN ISIN: IE00B4BNMY34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-Appointment of Director: Jaime Ardila Mgmt No vote 1b. Re-Appointment of Director: Herbert Hainer Mgmt No vote 1c. Re-Appointment of Director: Marjorie Magner Mgmt No vote 1d. Re-Appointment of Director: Nancy McKinstry Mgmt No vote 1e. Re-Appointment of Director: Pierre Nanterme Mgmt No vote 1f. Re-Appointment of Director: Gilles C. Mgmt No vote Pelisson 1g. Re-Appointment of Director: Paula A. Price Mgmt No vote 1h. Re-Appointment of Director: Venkata Mgmt No vote (Murthy) Renduchintala 1i. Re-Appointment of Director: Arun Sarin Mgmt No vote 1j. Re-Appointment of Director: Frank K. Tang Mgmt No vote 1k. Re-Appointment of Director: Tracey T. Mgmt No vote Travis 2. To approve, in a non-binding vote, the Mgmt No vote compensation of our named executive officers. 3. To ratify, in a non-binding vote, the Mgmt No vote appointment of KPMG LLP ("KPMG") as independent auditors of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. 4. To grant the Board of Directors the Mgmt No vote authority to issue shares under Irish law. 5. To grant the Board of Directors the Mgmt No vote authority to opt-out of pre-emption rights under Irish law. 6. To determine the price range at which Mgmt No vote Accenture can re-allot shares that it acquires as treasury shares under Irish law. -------------------------------------------------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Agenda Number: 935013893 -------------------------------------------------------------------------------------------------------------------------- Security: 00507V109 Meeting Type: Annual Meeting Date: 20-Jun-2019 Ticker: ATVI ISIN: US00507V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Reveta Bowers Mgmt For For 1b. Election of Director: Robert Corti Mgmt For For 1c. Election of Director: Hendrik Hartong III Mgmt For For 1d. Election of Director: Brian Kelly Mgmt For For 1e. Election of Director: Robert Kotick Mgmt For For 1f. Election of Director: Barry Meyer Mgmt For For 1g. Election of Director: Robert Morgado Mgmt For For 1h. Election of Director: Peter Nolan Mgmt For For 1i. Election of Director: Casey Wasserman Mgmt For For 1j. Election of Director: Elaine Wynn Mgmt For For 2. To provide advisory approval of our Mgmt For For executive compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- ACUITY BRANDS, INC. Agenda Number: 934901718 -------------------------------------------------------------------------------------------------------------------------- Security: 00508Y102 Meeting Type: Annual Meeting Date: 04-Jan-2019 Ticker: AYI ISIN: US00508Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter C. Browning Mgmt For For 1b. Election of Director: G. Douglas Dillard, Mgmt For For Jr. 1c. Election of Director: James H. Hance, Jr. Mgmt For For 1d. Election of Director: Vernon J. Nagel Mgmt For For 1e. Election of Director: Julia B. North Mgmt For For 1f. Election of Director: Ray M. Robinson Mgmt For For 1g. Election of Director: Mary A. Winston Mgmt For For 2. Ratification of the appointment of EY as Mgmt For For the independent registered public accounting firm. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation. -------------------------------------------------------------------------------------------------------------------------- ADOBE INC Agenda Number: 934931216 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 11-Apr-2019 Ticker: ADBE ISIN: US00724F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Amy Banse Mgmt For For 1b. Election of Director: Frank Calderoni Mgmt For For 1c. Election of Director: James Daley Mgmt For For 1d. Election of Director: Laura Desmond Mgmt For For 1e. Election of Director: Charles Geschke Mgmt For For 1f. Election of Director: Shantanu Narayen Mgmt For For 1g. Election of Director: Kathleen Oberg Mgmt For For 1h. Election of Director: Dheeraj Pandey Mgmt For For 1i. Election of Director: David Ricks Mgmt For For 1j. Election of Director: Daniel Rosensweig Mgmt For For 1k. Election of Director: John Warnock Mgmt For For 2. Approve the 2019 Equity Incentive Plan to Mgmt For For replace our 2003 Equity Incentive Plan. 3. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending on November 29, 2019. 4. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 5. Consider and vote upon one stockholder Shr Against For proposal. -------------------------------------------------------------------------------------------------------------------------- ADT INC. Agenda Number: 934865669 -------------------------------------------------------------------------------------------------------------------------- Security: 00090Q103 Meeting Type: Annual Meeting Date: 21-Sep-2018 Ticker: ADT ISIN: US00090Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Ryan Mgmt Withheld Against Lee J. Solomon Mgmt Withheld Against 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ADT INC. Agenda Number: 935016407 -------------------------------------------------------------------------------------------------------------------------- Security: 00090Q103 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: ADT ISIN: US00090Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew D. Africk Mgmt Withheld Against Matthew H. Nord Mgmt Withheld Against Eric L. Press Mgmt Withheld Against Matthew E. Winter Mgmt Withheld Against 2. An advisory vote to approve the Mgmt For For compensation of the Company's named executive officers. 3. To approve an amendment to the Company's Mgmt Against Against 2018 Omnibus Incentive Plan to increase the number of shares authorized for issuance thereunder. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Agenda Number: 935013994 -------------------------------------------------------------------------------------------------------------------------- Security: 00751Y106 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: AAP ISIN: US00751Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John F. Bergstrom Mgmt For For 1b. Election of Director: Brad W. Buss Mgmt For For 1c. Election of Director: John F. Ferraro Mgmt For For 1d. Election of Director: Thomas R. Greco Mgmt For For 1e. Election of Director: Jeffrey J. Jones II Mgmt For For 1f. Election of Director: Adriana Karaboutis Mgmt For For 1g. Election of Director: Eugene I. Lee, Jr. Mgmt For For 1h. Election of Director: Sharon L. McCollam Mgmt For For 1i. Election of Director: Douglas A. Pertz Mgmt For For 1j. Election of Director: Jeffrey C. Smith Mgmt For For 1k. Election of Director: Nigel Travis Mgmt For For 2. Approve, by advisory vote, the compensation Mgmt For For of our named executive officers. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP (Deloitte) as our independent registered public accounting firm for 2019. 4. Advisory vote on the stockholder proposal Shr Against For on the ability of stockholders to act by written consent if presented at the annual meeting. -------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 934959264 -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: AMD ISIN: US0079031078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John E. Caldwell Mgmt For For 1b. Election of Director: Nora M. Denzel Mgmt For For 1c. Election of Director: Mark Durcan Mgmt For For 1d. Election of Director: Joseph A. Householder Mgmt For For 1e. Election of Director: John W. Marren Mgmt For For 1f. Election of Director: Lisa T. Su Mgmt For For 1g. Election of Director: Abhi Y. Talwalkar Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the current fiscal year. 3. Approval of the amendment and restatement Mgmt For For of the Advanced Micro Devices, Inc. 2004 Equity Incentive Plan. 4. Advisory vote to approve the executive Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Agenda Number: 934999028 -------------------------------------------------------------------------------------------------------------------------- Security: 008252108 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: AMG ISIN: US0082521081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Samuel T. Byrne Mgmt For For 1b. Election of Director: Dwight D. Churchill Mgmt For For 1c. Election of Director: Nathaniel Dalton Mgmt For For 1d. Election of Director: Glenn Earle Mgmt For For 1e. Election of Director: Niall Ferguson Mgmt For For 1f. Election of Director: Sean M. Healey Mgmt For For 1g. Election of Director: Tracy P. Palandjian Mgmt For For 1h. Election of Director: Patrick T. Ryan Mgmt For For 1i. Election of Director: Karen L. Yerburgh Mgmt For For 1j. Election of Director: Jide J. Zeitlin Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation of the Company's named executive officers. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED Agenda Number: 934949201 -------------------------------------------------------------------------------------------------------------------------- Security: 001055102 Meeting Type: Annual Meeting Date: 06-May-2019 Ticker: AFL ISIN: US0010551028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel P. Amos Mgmt For For 1b. Election of Director: W. Paul Bowers Mgmt For For 1c. Election of Director: Toshihiko Fukuzawa Mgmt For For 1d. Election of Director: Robert B. Johnson Mgmt For For 1e. Election of Director: Thomas J. Kenny Mgmt For For 1f. Election of Director: Georgette D. Kiser Mgmt For For 1g. Election of Director: Karole F. Lloyd Mgmt For For 1h. Election of Director: Joseph L. Moskowitz Mgmt For For 1i. Election of Director: Barbara K. Rimer, Mgmt For For DrPH 1j. Election of Director: Katherine T. Rohrer Mgmt For For 1k. Election of Director: Melvin T. Stith Mgmt For For 2. To consider the following non-binding Mgmt For For advisory proposal: "Resolved, on an advisory basis, the shareholders of Aflac Incorporated approve the compensation of the named executives, as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis and accompanying tables and narrative of the Notice of 2019 Annual Meeting of Shareholders and Proxy Statement" 3. To consider and act upon the ratification Mgmt For For of the appointment of KPMG LLP as independent registered public accounting firm of the Company for the year ending December 31, 2019 -------------------------------------------------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Agenda Number: 934925821 -------------------------------------------------------------------------------------------------------------------------- Security: 00846U101 Meeting Type: Annual Meeting Date: 20-Mar-2019 Ticker: A ISIN: US00846U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Hans E. Bishop Mgmt For For 1.2 Election of Director: Paul N. Clark Mgmt For For 1.3 Election of Director: Tadataka Yamada, M.D. Mgmt For For 2. To approve the reservation of 25,000,000 Mgmt For For shares of common stock for issuance under our 2018 Stock Plan. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. 4. To ratify the Audit and Finance Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as Agilent's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 934911137 -------------------------------------------------------------------------------------------------------------------------- Security: 009158106 Meeting Type: Annual Meeting Date: 24-Jan-2019 Ticker: APD ISIN: US0091581068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan K. Carter Mgmt For For 1b. Election of Director: Charles I. Cogut Mgmt For For 1c. Election of Director: Seifi Ghasemi Mgmt For For 1d. Election of Director: Chadwick C. Deaton Mgmt For For 1e. Election of Director: David H. Y. Ho Mgmt For For 1f. Election of Director: Margaret G. McGlynn Mgmt For For 1g. Election of Director: Edward L. Monser Mgmt For For 1h. Election of Director: Matthew H. Paull Mgmt For For 2. Advisory vote approving Executive Officer Mgmt For For compensation. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2019. -------------------------------------------------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Agenda Number: 934969948 -------------------------------------------------------------------------------------------------------------------------- Security: 00971T101 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: AKAM ISIN: US00971T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Peter Thomas Killalea Mgmt For For 1.2 Election of Director: F. Thomson Leighton Mgmt For For 1.3 Election of Director: Jonathan Miller Mgmt For For 2. To approve amendments to the Akamai Mgmt For For Technologies, Inc. 2013 Stock Incentive Plan. 3. To approve, on an advisory basis, our named Mgmt For For executive officer compensation. 4. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Agenda Number: 934959050 -------------------------------------------------------------------------------------------------------------------------- Security: 011659109 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: ALK ISIN: US0116591092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to One-Year Term: Mgmt For For Patricia M. Bedient 1b. Election of Director to One-Year Term: Mgmt For For James A. Beer 1c. Election of Director to One-Year Term: Mgmt For For Marion C. Blakey 1d. Election of Director to One-Year Term: Mgmt For For Phyllis J. Campbell 1e. Election of Director to One-Year Term: Mgmt For For Raymond L. Conner 1f. Election of Director to One-Year Term: Mgmt For For Dhiren R. Fonseca 1g. Election of Director to One-Year Term: Mgmt For For Susan J. Li 1h. Election of Director to One-Year Term: Mgmt For For Helvi K. Sandvik 1i. Election of Director to One-Year Term: J. Mgmt For For Kenneth Thompson 1j. Election of Director to One-Year Term: Mgmt For For Bradley D. Tilden 1k. Election of Director to One-Year Term: Eric Mgmt For For K. Yeaman 2. Approve (on an advisory basis) the Mgmt For For compensation of the Company's Named Executive Officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accountants for the fiscal year 2019. 4. Approve the Amendment of the Company's Mgmt For For Employee Stock Purchase Plan. 5. Stockholder Proposal regarding the Shr Against For Company's disclosure of political spending. 6. Stockholder Proposal regarding changes to Shr Against For the Company's proxy access bylaw. -------------------------------------------------------------------------------------------------------------------------- ALBEMARLE CORPORATION Agenda Number: 934957361 -------------------------------------------------------------------------------------------------------------------------- Security: 012653101 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: ALB ISIN: US0126531013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the non-binding advisory Mgmt For For resolution approving the compensation of our named executive officers. 2a. Election of Director: Mary Lauren Brlas Mgmt For For 2b. Election of Director: William H. Hernandez Mgmt For For 2c. Election of Director: Luther C. Kissam IV Mgmt For For 2d. Election of Director: Douglas L. Maine Mgmt For For 2e. Election of Director: J. Kent Masters Mgmt For For 2f. Election of Director: James J. O'Brien Mgmt For For 2g. Election of Director: Diarmuid B. O'Connell Mgmt For For 2h. Election of Director: Dean L. Seavers Mgmt For For 2i. Election of Director: Gerald A. Steiner Mgmt For For 2j. Election of Director: Harriett Tee Taggart Mgmt For For 2k. Election of Director: Amb. Alejandro Wolff Mgmt For For 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Albemarle's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ALCOA CORPORATION Agenda Number: 934964037 -------------------------------------------------------------------------------------------------------------------------- Security: 013872106 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: AA ISIN: US0138721065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael G. Morris Mgmt For For 1b. Election of Director: Mary Anne Citrino Mgmt For For 1c. Election of Director: Timothy P. Flynn Mgmt For For 1d. Election of Director: Kathryn S. Fuller Mgmt For For 1e. Election of Director: Roy C. Harvey Mgmt For For 1f. Election of Director: James A. Hughes Mgmt For For 1g. Election of Director: James E. Nevels Mgmt For For 1h. Election of Director: James W. Owens Mgmt For For 1i. Election of Director: Carol L. Roberts Mgmt For For 1j. Election of Director: Suzanne Sitherwood Mgmt For For 1k. Election of Director: Steven W. Williams Mgmt For For 1l. Election of Director: Ernesto Zedillo Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent auditor for 2019. 3. Advisory vote to approve 2018 named Mgmt For For executive officer compensation. 4. Stockholder proposal to amend stockholder Shr Against For ability to act by written consent. -------------------------------------------------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 934983188 -------------------------------------------------------------------------------------------------------------------------- Security: 015271109 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: ARE ISIN: US0152711091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Joel S. Marcus Mgmt For For 1.2 Election of Director: Steven R. Hash Mgmt For For 1.3 Election of Director: John L. Atkins, III Mgmt Against Against 1.4 Election of Director: James P. Cain Mgmt Against Against 1.5 Election of Director: Maria C. Freire Mgmt Against Against 1.6 Election of Director: Richard H. Klein Mgmt For For 1.7 Election of Director: James H. Richardson Mgmt For For 1.8 Election of Director: Michael A. Woronoff Mgmt For For 2. To cast a non-binding, advisory vote on a Mgmt For For resolution to approve the compensation of the Company's named executive officers, as more particularly defined in the accompanying proxy statement. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2019, as more particularly described in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Agenda Number: 934962728 -------------------------------------------------------------------------------------------------------------------------- Security: 015351109 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: ALXN ISIN: US0153511094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Felix J. Baker Mgmt For For David R. Brennan Mgmt For For Christopher J. Coughlin Mgmt For For Deborah Dunsire Mgmt For For Paul A. Friedman Mgmt For For Ludwig N. Hantson Mgmt For For John T. Mollen Mgmt For For Francois Nader Mgmt For For Judith A. Reinsdorf Mgmt For For Andreas Rummelt Mgmt For For 2. Ratification of appointment by the Board of Mgmt For For Directors of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Approval of a non-binding advisory vote of Mgmt Against Against the 2018 compensation paid to Alexion's named executive officers. 4. Shareholder proposal requesting certain Shr Against For proxy access Bylaw amendments. -------------------------------------------------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Agenda Number: 934960370 -------------------------------------------------------------------------------------------------------------------------- Security: 016255101 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: ALGN ISIN: US0162551016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kevin J. Dallas Mgmt For For 1b. Election of Director: Joseph M. Hogan Mgmt For For 1c. Election of Director: Joseph Lacob Mgmt For For 1d. Election of Director: C. Raymond Larkin, Mgmt For For Jr. 1e. Election of Director: George J. Morrow Mgmt For For 1f. Election of Director: Thomas M. Prescott Mgmt For For 1g. Election of Director: Andrea L. Saia Mgmt For For 1h. Election of Director: Greg J. Santora Mgmt For For 1i. Election of Director: Susan E. Siegel Mgmt For For 1j. Election of Director: Warren S. Thaler Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS: Proposal to ratify the appointment of PricewaterhouseCoopers LLP as Align Technology, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2019. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ALKERMES PLC Agenda Number: 934972135 -------------------------------------------------------------------------------------------------------------------------- Security: G01767105 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: ALKS ISIN: IE00B56GVS15 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 To elect as Class II director to serve for Mgmt No vote a three-year term: David W. Anstice AO 1.2 To elect as Class II director to serve for Mgmt No vote a three-year term: Robert A. Breyer 1.3 To elect as Class II director to serve for Mgmt No vote a three-year term: Wendy L. Dixon, Ph.D. 2. To approve, on an advisory basis, the Mgmt No vote compensation of the Company's named executive officers. 3. To ratify, on a non-binding, advisory Mgmt No vote basis, the appointment of PricewaterhouseCoopers LLP as the independent auditor and accounting firm of the Company, and to authorize, in a binding vote, the Audit and Risk Committee of the Board to set the independent auditor and accounting firm's remuneration. 4. To approve the Alkermes plc 2018 Stock Mgmt No vote Option and Incentive Plan, as amended. -------------------------------------------------------------------------------------------------------------------------- ALLEGHANY CORPORATION Agenda Number: 934951698 -------------------------------------------------------------------------------------------------------------------------- Security: 017175100 Meeting Type: Annual Meeting Date: 26-Apr-2019 Ticker: Y ISIN: US0171751003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Karen Brenner Mgmt For For 1.2 Election of Director: John G. Foos Mgmt For For 1.3 Election of Director: Lauren M. Tyler Mgmt For For 2. Ratification of Independent Registered Mgmt For For Public Accounting Firm: Ratification of selection of Ernst & Young LLP as Alleghany Corporation's independent registered public accounting firm for fiscal 2019. 3. Say-on-Pay: Advisory vote to approve the Mgmt For For compensation of the named executive officers of Alleghany Corporation. -------------------------------------------------------------------------------------------------------------------------- ALLEGION PLC Agenda Number: 934991200 -------------------------------------------------------------------------------------------------------------------------- Security: G0176J109 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: ALLE ISIN: IE00BFRT3W74 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carla Cico Mgmt No vote 1b. Election of Director: Kirk S. Hachigian Mgmt No vote 1c. Election of Director: Nicole Parent Haughey Mgmt No vote 1d. Election of Director: David D. Petratis Mgmt No vote 1e. Election of Director: Dean I. Schaffer Mgmt No vote 1f. Election of Director: Charles L. Szews Mgmt No vote 1g. Election of Director: Martin E. Welch III Mgmt No vote 2. Advisory approval of the compensation of Mgmt No vote the Company's named executive officers. 3. Approval of the appointment of Mgmt No vote PricewaterhouseCoopers as independent auditors of the Company and authorize the Audit and Finance Committee of the Board of Directors to set the auditors' remuneration. 4. Approval of renewal of the Board of Mgmt No vote Directors' existing authority to issue shares. 5. Approval of renewal of the Board of Mgmt No vote Directors' existing authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) -------------------------------------------------------------------------------------------------------------------------- ALLERGAN PLC Agenda Number: 934955696 -------------------------------------------------------------------------------------------------------------------------- Security: G0177J108 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: AGN ISIN: IE00BY9D5467 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nesli Basgoz, M.D. Mgmt No vote 1b. Election of Director: Joseph H. Boccuzi Mgmt No vote 1c. Election of Director: Christopher W. Bodine Mgmt No vote 1d. Election of Director: Adriane M. Brown Mgmt No vote 1e. Election of Director: Christopher J. Mgmt No vote Coughlin 1f. Election of Director: Carol Anthony (John) Mgmt No vote Davidson 1g. Election of Director: Thomas C. Freyman Mgmt No vote 1h. Election of Director: Michael E. Greenberg, Mgmt No vote PhD 1i. Election of Director: Robert J. Hugin Mgmt No vote 1j. Election of Director: Peter J. McDonnell, Mgmt No vote M.D. 1k. Election of Director: Brenton L. Saunders Mgmt No vote 2. To approve, in a non-binding vote, Named Mgmt No vote Executive Officer compensation. 3. To ratify, in a non-binding vote, the Mgmt No vote appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for the fiscal year ending December 31, 2019 and to authorize, in a binding vote, the Board of Directors, acting through its Audit and Compliance Committee, to determine PricewaterhouseCoopers LLP's remuneration. 4. To renew the authority of the directors of Mgmt No vote the Company (the "Directors") to issue shares. 5a. To renew the authority of the Directors to Mgmt No vote issue shares for cash without first offering shares to existing shareholders. 5b. To authorize the Directors to allot new Mgmt No vote shares up to an additional 5% for cash in connection with an acquisition or other capital investment. 6. To consider a shareholder proposal Shr No vote requiring an independent Board Chairman (immediate change), if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 935002054 -------------------------------------------------------------------------------------------------------------------------- Security: 018581108 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: ADS ISIN: US0185811082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Bruce K. Anderson Mgmt For For 1.2 Election of Director: Roger H. Ballou Mgmt For For 1.3 Election of Director: Kelly J. Barlow Mgmt For For 1.4 Election of Director: Edward J. Heffernan Mgmt For For 1.5 Election of Director: Kenneth R. Jensen Mgmt For For 1.6 Election of Director: Robert A. Minicucci Mgmt For For 1.7 Election of Director: Timothy J. Theriault Mgmt For For 1.8 Election of Director: Laurie A. Tucker Mgmt For For 1.9 Election of Director: Sharen J. Turney Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of Alliance Data Systems Corporation for 2019. -------------------------------------------------------------------------------------------------------------------------- ALLIANT ENERGY CORPORATION Agenda Number: 934989091 -------------------------------------------------------------------------------------------------------------------------- Security: 018802108 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: LNT ISIN: US0188021085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roger K. Newport# Mgmt For For Jillian C. Evanko* Mgmt For For John O. Larsen* Mgmt For For Thomas F. O'Toole* Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for 2019. 4. A shareowner proposal requesting periodic Shr Against For reports disclosing expenditures on political activities. -------------------------------------------------------------------------------------------------------------------------- ALLISON TRANSMISSION HOLDINGS, INC. Agenda Number: 934962209 -------------------------------------------------------------------------------------------------------------------------- Security: 01973R101 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: ALSN ISIN: US01973R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Judy L. Altmaier Mgmt For For 1b. Election of Director: Stan A. Askren Mgmt For For 1c. Election of Director: Lawrence E. Dewey Mgmt For For 1d. Election of Director: David C. Everitt Mgmt For For 1e. Election of Director: Alvaro Garcia-Tunon Mgmt For For 1f. Election of Director: David S. Graziosi Mgmt For For 1g. Election of Director: William R. Harker Mgmt For For 1h. Election of Director: Carolann I. Haznedar Mgmt For For 1i. Election of Director: Richard P. Lavin Mgmt For For 1j. Election of Director: Thomas W. Rabaut Mgmt For For 1k. Election of Director: Richard V. Reynolds Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2019. 3. An advisory non-binding vote to approve the Mgmt For For compensation paid to our named executive officers. 4. An advisory non-binding vote on the Mgmt 3 Years Against frequency of future advisory votes on the compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ALLY FINANCIAL INC Agenda Number: 934949580 -------------------------------------------------------------------------------------------------------------------------- Security: 02005N100 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: ALLY ISIN: US02005N1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Franklin W. Hobbs Mgmt For For 1b. Election of Director: Kenneth J. Bacon Mgmt For For 1c. Election of Director: Katryn (Trynka) Mgmt For For Shineman Blake 1d. Election of Director: Maureen A. Mgmt For For Breakiron-Evans 1e. Election of Director: William H. Cary Mgmt For For 1f. Election of Director: Mayree C. Clark Mgmt For For 1g. Election of Director: Kim S. Fennebresque Mgmt For For 1h. Election of Director: Marjorie Magner Mgmt For For 1i. Election of Director: Brian H. Sharples Mgmt For For 1j. Election of Director: John J. Stack Mgmt For For 1k. Election of Director: Michael F. Steib Mgmt For For 1l. Election of Director: Jeffrey J. Brown Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the Audit Committee's Mgmt For For engagement of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- ALNYLAM PHARMACEUTICALS, INC. Agenda Number: 934964140 -------------------------------------------------------------------------------------------------------------------------- Security: 02043Q107 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: ALNY ISIN: US02043Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Margaret A. Mgmt For For Hamburg, M.D. 1b. Election of Class III Director: Steven M. Mgmt For For Paul, M.D. 1c. Election of Class III Director: Colleen F. Mgmt For For Reitan 1d. Election of Class III Director: Amy W. Mgmt For For Schulman 2. To approve an Amendment to our Restated Mgmt For For Certificate of Incorporation to permit the holders of at least a majority of our common stock to call special meetings of the stockholders. 3. To approve an Amendment to our Restated Mgmt For For Certificate of Incorporation to increase the number of authorized shares of common stock thereunder. 4. To approve an Amendment to our 2018 Stock Mgmt For For Incentive Plan. 5. To approve, in a non-binding advisory vote, Mgmt For For the compensation of Alnylam's named executive officers. 6. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP, an independent registered public accounting firm, as Alnylam's independent auditors for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 935018956 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 19-Jun-2019 Ticker: GOOGL ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Larry Page Mgmt For For Sergey Brin Mgmt For For John L. Hennessy Mgmt For For L. John Doerr Mgmt Withheld Against Roger W. Ferguson, Jr. Mgmt For For Ann Mather Mgmt Withheld Against Alan R. Mulally Mgmt For For Sundar Pichai Mgmt For For K. Ram Shriram Mgmt Withheld Against Robin L. Washington Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. The amendment and restatement of Alphabet's Mgmt Against Against 2012 Stock Plan to increase the share reserve by 3,000,000 shares of Class C capital stock. 4. A stockholder proposal regarding equal Shr For Against shareholder voting, if properly presented at the meeting. 5. A stockholder proposal regarding Shr Against For inequitable employment practices, if properly presented at the meeting. 6. A stockholder proposal regarding the Shr Against For establishment of a societal risk oversight committee, if properly presented at the meeting. 7. A stockholder proposal regarding a report Shr Against For on sexual harassment risk management, if properly presented at the meeting. 8. A stockholder proposal regarding majority Shr For Against vote for the election of directors, if properly presented at the meeting. 9. A stockholder proposal regarding a report Shr Against For on gender pay, if properly presented at the meeting. 10. A stockholder proposal regarding strategic Shr Against For alternatives, if properly presented at the meeting. 11. A stockholder proposal regarding the Shr Against For nomination of an employee representative director, if properly presented at the meeting. 12. A stockholder proposal regarding simple Shr Against For majority vote, if properly presented at the meeting. 13. A stockholder proposal regarding a Shr Against For sustainability metrics report, if properly presented at the meeting. 14. A stockholder proposal regarding Google Shr Against For Search in China, if properly presented at the meeting. 15. A stockholder proposal regarding a clawback Shr For Against policy, if properly presented at the meeting. 16. A stockholder proposal regarding a report Shr Against For on content governance, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- ALTICE USA, INC. Agenda Number: 934948209 -------------------------------------------------------------------------------------------------------------------------- Security: 02156K103 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: ATUS ISIN: US02156K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Patrick Drahi Mgmt Against Against 1b. Election of Director: Dexter Goei Mgmt Against Against 1c. Election of Director: Dennis Okhuijsen Mgmt Against Against 1d. Election of Director: Raymond Svider Mgmt For For 1e. Election of Director: Mark Mullen Mgmt For For 1f. Election of Director: Manon Brouillette Mgmt For For 1g. Election of Director: Charles Stewart Mgmt Against Against 1h. Election of Director: Gerrit Jan Bakker Mgmt Against Against 1i. Election of Director: David Drahi Mgmt Against Against 2. To ratify the appointment of the Company's Mgmt For For Independent Registered Public Accounting Firm for 2019. 3. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation of Altice's named executive officers. 4. To recommend, by non-binding advisory vote, Mgmt 3 Years For the frequency of executive compensation votes. -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 934967487 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: MO ISIN: US02209S1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: John T. Casteen III Mgmt For For 1B Election of Director: Dinyar S. Devitre Mgmt For For 1C Election of Director: Thomas F. Farrell II Mgmt For For 1D Election of Director: Debra J. Kelly-Ennis Mgmt For For 1E Election of Director: W. Leo Kiely III Mgmt For For 1F Election of Director: Kathryn B. McQuade Mgmt For For 1G Election of Director: George MuNoz Mgmt For For 1H Election of Director: Mark E. Newman Mgmt For For 1I Election of Director: Nabil Y. Sakkab Mgmt For For 1J Election of Director: Virginia E. Shanks Mgmt For For 1K Election of Director: Howard A. Willard III Mgmt For For 2 Ratification of the Selection of Mgmt For For Independent Registered Public Accounting Firm 3 Non-Binding Advisory Vote to Approve the Mgmt For For Compensation of Altria's Named Executive Officers 4 Shareholder Proposal - Reducing and Shr Against For Disclosing Nicotine Levels in Cigarette Brands 5 Shareholder Proposal - Disclosure of Shr Against For Lobbying Policies and Practices -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 934985954 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey P. Bezos Mgmt For For 1b. Election of Director: Rosalind G. Brewer Mgmt For For 1c. Election of Director: Jamie S. Gorelick Mgmt For For 1d. Election of Director: Daniel P. Mgmt For For Huttenlocher 1e. Election of Director: Judith A. McGrath Mgmt For For 1f. Election of Director: Indra K. Nooyi Mgmt For For 1g. Election of Director: Jonathan J. Mgmt For For Rubinstein 1h. Election of Director: Thomas O. Ryder Mgmt For For 1i. Election of Director: Patricia Q. Mgmt For For Stonesifer 1j. Election of Director: Wendell P. Weeks Mgmt 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 For Against 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. -------------------------------------------------------------------------------------------------------------------------- AMDOCS LIMITED Agenda Number: 934918092 -------------------------------------------------------------------------------------------------------------------------- Security: G02602103 Meeting Type: Annual Meeting Date: 31-Jan-2019 Ticker: DOX ISIN: GB0022569080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert A. Minicucci Mgmt For For 1B. Election of Director: Julian A. Brodsky Mgmt For For 1C. Election of Director: Adrian Gardner Mgmt For For 1D. Election of Director: Eli Gelman Mgmt For For 1E. Election of Director: James S. Kahan Mgmt Against Against 1F. Election of Director: Richard T.C. LeFave Mgmt For For 1G. Election of Director: Ariane de Rothschild Mgmt For For 1H. Election of Director: Shuky Sheffer Mgmt For For 1I. Election of Director: Rafael de la Vega Mgmt For For 1J. Election of Director: Giora Yaron Mgmt For For 2. To approve an increase in the dividend rate Mgmt For For under our quarterly cash dividend program from $0.25 per share to $0.285 per share. 3. To approve our consolidated financial Mgmt For For statements for the fiscal year ended september 30, 2018 4. To ratify and approve the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2019, and until the next annual general meeting, and authorize the Audit Committee to fix the remuneration thereof. -------------------------------------------------------------------------------------------------------------------------- AMERCO Agenda Number: 934856216 -------------------------------------------------------------------------------------------------------------------------- Security: 023586100 Meeting Type: Annual Meeting Date: 23-Aug-2018 Ticker: UHAL ISIN: US0235861004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edward J. Shoen Mgmt Withheld Against James E. Acridge Mgmt For For John P. Brogan Mgmt For For John M. Dodds Mgmt For For James J. Grogan Mgmt For For Richard J. Herrera Mgmt For For Karl A. Schmidt Mgmt For For Samuel J. Shoen Mgmt Withheld Against 2. The ratification of the appointment of BDO Mgmt For For USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2019. 3. A proposal received from Company Mgmt Against Against stockholder proponents to ratify and affirm the decisions and actions taken by the Board of Directors and executive officers of the Company with respect to AMERCO, its subsidiaries, and its various constituencies for the fiscal year ended March 31, 2018. -------------------------------------------------------------------------------------------------------------------------- AMEREN CORPORATION Agenda Number: 934943259 -------------------------------------------------------------------------------------------------------------------------- Security: 023608102 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: AEE ISIN: US0236081024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: WARNER L. BAXTER Mgmt For For 1b. ELECTION OF DIRECTOR: CATHERINE S. BRUNE Mgmt For For 1c. ELECTION OF DIRECTOR: J. EDWARD COLEMAN Mgmt For For 1d. ELECTION OF DIRECTOR: WARD H. DICKSON Mgmt For For 1e. ELECTION OF DIRECTOR: NOELLE K. EDER Mgmt For For 1f. ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS Mgmt For For 1g. ELECTION OF DIRECTOR: RAFAEL FLORES Mgmt For For 1h. ELECTION OF DIRECTOR: RICHARD J. HARSHMAN Mgmt For For 1i. ELECTION OF DIRECTOR: CRAIG S. IVEY Mgmt For For 1j. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt For For 1k. ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN Mgmt For For 1l. ELECTION OF DIRECTOR: STEPHEN R. WILSON Mgmt For For 2. ADVISORY APPROVAL OF COMPENSATION OF THE Mgmt For For NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2019. 4. IN THEIR DISCRETION, THE PROXIES ARE Mgmt Against Against AUTHORIZED TO VOTE ON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- AMERICAN AIRLINES GROUP INC. Agenda Number: 935013766 -------------------------------------------------------------------------------------------------------------------------- Security: 02376R102 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: AAL ISIN: US02376R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James F. Albaugh Mgmt For For 1b. Election of Director: Jeffrey D. Benjamin Mgmt For For 1c. Election of Director: John T. Cahill Mgmt For For 1d. Election of Director: Michael J. Embler Mgmt For For 1e. Election of Director: Matthew J. Hart Mgmt For For 1f. Election of Director: Susan D. Kronick Mgmt For For 1g. Election of Director: Martin H. Nesbitt Mgmt For For 1h. Election of Director: Denise M. O'Leary Mgmt For For 1i. Election of Director: W. Douglas Parker Mgmt For For 1j. Election of Director: Ray M. Robinson Mgmt For For 2. A proposal to ratify the appointment of Mgmt For For KPMG LLP as the independent registered public accounting firm of American Airlines Group Inc. for the fiscal year ending December 31, 2019. 3. A proposal to consider and approve, on a Mgmt For For non-binding, advisory basis, executive compensation of American Airlines Group Inc. as disclosed in the proxy statement. 4. A stockholder proposal to provide a report Shr Against For on political contributions and expenditures. -------------------------------------------------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 934963958 -------------------------------------------------------------------------------------------------------------------------- Security: 024835100 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: ACC ISIN: US0248351001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William C. Bayless, Mgmt For For Jr. 1b. Election of Director: G. Steven Dawson Mgmt For For 1c. Election of Director: Cydney C. Donnell Mgmt For For 1d. Election of Director: Mary C. Egan Mgmt For For 1e. Election of Director: Edward Lowenthal Mgmt For For 1f. Election of Director: Oliver Luck Mgmt For For 1g. Election of Director: C. Patrick Oles, Jr. Mgmt For For 1h. Election of Director: John T. Rippel Mgmt For For 2. Ratification of Ernst & Young as our Mgmt For For independent auditors for 2019 3. To provide a non-binding advisory vote Mgmt For For approving the Company's executive compensation program -------------------------------------------------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 934934440 -------------------------------------------------------------------------------------------------------------------------- Security: 025537101 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: AEP ISIN: US0255371017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nicholas K. Akins Mgmt For For 1b. Election of Director: David J. Anderson Mgmt For For 1c. Election of Director: J. Barnie Beasley, Mgmt For For Jr. 1d. Election of Director: Ralph D. Crosby, Jr. Mgmt For For 1e. Election of Director: Linda A. Goodspeed Mgmt For For 1f. Election of Director: Thomas E. Hoaglin Mgmt For For 1g. Election of Director: Sandra Beach Lin Mgmt For For 1h. Election of Director: Margaret M. McCarthy Mgmt For For 1i. Election of Director: Richard C. Notebaert Mgmt For For 1j. Election of Director: Lionel L. Nowell III Mgmt For For 1k. Election of Director: Stephen S. Rasmussen Mgmt For For 1l. Election of Director: Oliver G. Richard III Mgmt For For 1m. Election of Director: Sara Martinez Tucker Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Amendment to the Restated certificate of Mgmt For For Incorporation to eliminate preemptive Rights. 4. Advisory approval of the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 934951953 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: AXP ISIN: US0258161092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Charlene Barshefsky Mgmt For For 1b. Election of Director: John J. Brennan Mgmt For For 1c. Election of Director: Peter Chernin Mgmt For For 1d. Election of Director: Ralph de la Vega Mgmt For For 1e. Election of Director: Anne Lauvergeon Mgmt For For 1f. Election of Director: Michael O. Leavitt Mgmt For For 1g. Election of Director: Theodore J. Leonsis Mgmt For For 1h. Election of Director: Stephen J. Squeri Mgmt For For 1i. Election of Director: Daniel L. Vasella Mgmt For For 1j. Election of Director: Ronald A. Williams Mgmt For For 1k. Election of Director: Christopher D. Young Mgmt For For 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2019. 3. Approval, on an advisory basis, of the Mgmt For For Company's executive compensation. 4. Shareholder proposal relating to action by Shr Against For written consent. 5. Shareholder proposal relating to deducting Shr Against For the stock buyback impact from executive pay. 6. Shareholder proposal relating to gender pay Shr Against For equity. -------------------------------------------------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Agenda Number: 934971195 -------------------------------------------------------------------------------------------------------------------------- Security: 025932104 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: AFG ISIN: US0259321042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carl H. Lindner III Mgmt For For S. Craig Lindner Mgmt For For Kenneth C. Ambrecht Mgmt For For John B. Berding Mgmt For For Joseph E. Consolino Mgmt For For Virginia C. Drosos Mgmt For For James E. Evans Mgmt For For Terry S. Jacobs Mgmt For For Gregory G. Joseph Mgmt For For Mary Beth Martin Mgmt For For William W. Verity Mgmt For For John I. Von Lehman Mgmt For For 2. Proposal to ratify the Audit Committee's Mgmt For For appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for 2019. 3. Advisory vote on compensation of named Mgmt Against Against executive officers. -------------------------------------------------------------------------------------------------------------------------- AMERICAN HOMES 4 RENT Agenda Number: 934951749 -------------------------------------------------------------------------------------------------------------------------- Security: 02665T306 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: AMH ISIN: US02665T3068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: B. Wayne Hughes Mgmt For For 1b. Election of Trustee: David P. Singelyn Mgmt For For 1c. Election of Trustee: John Corrigan Mgmt For For 1d. Election of Trustee: Douglas N. Benham Mgmt For For 1e. Election of Trustee: Tamara Hughes Mgmt For For Gustavson 1f. Election of Trustee: Matthew J. Hart Mgmt For For 1g. Election of Trustee: James H. Kropp Mgmt For For 1h. Election of Trustee: Winifred M. Webb Mgmt For For 1i. Election of Trustee: Jay Willoughby Mgmt For For 1j. Election of Trustee: Kenneth M. Woolley Mgmt For For 2. To ratify the Appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for American Homes 4 Rent for the fiscal year ending December 31, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 934973606 -------------------------------------------------------------------------------------------------------------------------- Security: 026874784 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: AIG ISIN: US0268747849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. DON CORNWELL Mgmt For For 1b. Election of Director: BRIAN DUPERREAULT Mgmt For For 1c. Election of Director: JOHN H. FITZPATRICK Mgmt For For 1d. Election of Director: WILLIAM G. JURGENSEN Mgmt For For 1e. Election of Director: CHRISTOPHER S. LYNCH Mgmt For For 1f. Election of Director: HENRY S. MILLER Mgmt For For 1g. Election of Director: LINDA A. MILLS Mgmt For For 1h. Election of Director: THOMAS F. MOTAMED Mgmt For For 1i. Election of Director: SUZANNE NORA JOHNSON Mgmt For For 1j. Election of Director: PETER R. PORRINO Mgmt For For 1k. Election of Director: AMY L. SCHIOLDAGER Mgmt For For 1l. Election of Director: DOUGLAS M. STEENLAND Mgmt For For 1m. Election of Director: THERESE M. VAUGHAN Mgmt For For 2. To vote, on a non-binding advisory basis, Mgmt Against Against to approve executive compensation. 3. To vote, on a non-binding advisory basis, Mgmt 3 Years Against on the frequency of future executive compensation votes. 4. To act upon a proposal to ratify the Mgmt For For selection of PricewaterhouseCoopers LLP as AIG's independent registered public accounting firm for 2019. 5. To vote on a shareholder proposal to give Shr Against For shareholders who hold at least 10 percent of AIG's outstanding common stock the right to call special meetings. -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 934978860 -------------------------------------------------------------------------------------------------------------------------- Security: 03027X100 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: AMT ISIN: US03027X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Raymond P. Dolan Mgmt For For 1b. Election of Director: Robert D. Hormats Mgmt For For 1c. Election of Director: Gustavo Lara Cantu Mgmt For For 1d. Election of Director: Grace D. Lieblein Mgmt For For 1e. Election of Director: Craig Macnab Mgmt For For 1f. Election of Director: JoAnn A. Reed Mgmt For For 1g. Election of Director: Pamela D.A. Reeve Mgmt For For 1h. Election of Director: David E. Sharbutt Mgmt For For 1i. Election of Director: James D. Taiclet Mgmt For For 1j. Election of Director: Samme L. Thompson Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2019. 3. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 4. To adopt a policy requiring an independent Shr Against For Board Chairman. 5. To require periodic reports on political Shr Against For contributions and expenditures. -------------------------------------------------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 934958894 -------------------------------------------------------------------------------------------------------------------------- Security: 030420103 Meeting Type: Annual Meeting Date: 10-May-2019 Ticker: AWK ISIN: US0304201033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey N. Edwards Mgmt For For 1b. Election of Director: Martha Clark Goss Mgmt For For 1c. Election of Director: Veronica M. Hagen Mgmt For For 1d. Election of Director: Julia L. Johnson Mgmt For For 1e. Election of Director: Karl F. Kurz Mgmt For For 1f. Election of Director: George MacKenzie Mgmt For For 1g. Election of Director: James G. Stavridis Mgmt For For 1h. Election of Director: Susan N. Story Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment, by the Mgmt For For Audit, Finance and Risk Committee of the Board of Directors, of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019. 4. Shareholder proposal on political Shr Against For contributions as described in the proxy statement. 5. Shareholder proposal on lobbying Shr Against For expenditures as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 934943069 -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: AMP ISIN: US03076C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James M. Cracchiolo Mgmt For For 1b. Election of Director: Dianne Neal Blixt Mgmt For For 1c. Election of Director: Amy DiGeso Mgmt For For 1d. Election of Director: Lon R. Greenberg Mgmt For For 1e. Election of Director: Jeffrey Noddle Mgmt For For 1f. Election of Director: Robert F. Sharpe, Jr. Mgmt For For 1g. Election of Director: W. Edward Walter III Mgmt For For 1h. Election of Director: Christopher J. Mgmt For For Williams 2. To approve the compensation of the named Mgmt Against Against executive officers by a nonbinding advisory vote. 3. To ratify the Audit Committee's selection Mgmt For For of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 934920720 -------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Meeting Date: 28-Feb-2019 Ticker: ABC ISIN: US03073E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ornella Barra Mgmt For For 1.2 Election of Director: Steven H. Collis Mgmt For For 1.3 Election of Director: D. Mark Durcan Mgmt For For 1.4 Election of Director: Richard W. Gochnauer Mgmt For For 1.5 Election of Director: Lon R. Greenberg Mgmt For For 1.6 Election of Director: Jane E. Henney, M.D. Mgmt For For 1.7 Election of Director: Kathleen W. Hyle Mgmt For For 1.8 Election of Director: Michael J. Long Mgmt For For 1.9 Election of Director: Henry W. McGee Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for fiscal year 2019. 3. Advisory vote to approve the compensation Mgmt For For of named executive officers. 4. Stockholder proposal, if properly Shr Against For presented, to permit stockholders to act by written consent. 5. Stockholder proposal, if properly Shr Against For presented, to urge the Board to adopt a policy that no financial performance metric be adjusted to exclude legal or compliance costs in determining executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMETEK INC. Agenda Number: 934953515 -------------------------------------------------------------------------------------------------------------------------- Security: 031100100 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: AME ISIN: US0311001004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ruby R. Chandy Mgmt For For 1b. Election of Director: Steven W. Kohlhagen Mgmt For For 1c. Election of Director: David A. Zapico Mgmt For For 2. Approval of AMETEK, Inc.'s Amended and Mgmt For For Restated Certificate of Incorporation to affirm a majority voting standard for uncontested elections of Directors. 3. Approval, by advisory vote, of the Mgmt For For compensation of AMETEK, Inc.'s named executive officers. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 934979266 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: AMGN ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dr. Wanda M. Austin Mgmt For For 1b. Election of Director: Mr. Robert A. Bradway Mgmt For For 1c. Election of Director: Dr. Brian J. Druker Mgmt For For 1d. Election of Director: Mr. Robert A. Eckert Mgmt For For 1e. Election of Director: Mr. Greg C. Garland Mgmt For For 1f. Election of Director: Mr. Fred Hassan Mgmt For For 1g. Election of Director: Dr. Rebecca M. Mgmt For For Henderson 1h. Election of Director: Mr. Charles M. Mgmt For For Holley, Jr. 1i. Election of Director: Dr. Tyler Jacks Mgmt For For 1j. Election of Director: Ms. Ellen J. Kullman Mgmt For For 1k. Election of Director: Dr. Ronald D. Sugar Mgmt For For 1l. Election of Director: Dr. R. Sanders Mgmt For For Williams 2. Advisory vote to approve our executive Mgmt For For compensation. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accountants for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- AMPHENOL CORPORATION Agenda Number: 935003474 -------------------------------------------------------------------------------------------------------------------------- Security: 032095101 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: APH ISIN: US0320951017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Stanley L. Clark Mgmt For For 1.2 Election of Director: John D. Craig Mgmt For For 1.3 Election of Director: David P. Falck Mgmt For For 1.4 Election of Director: Edward G. Jepsen Mgmt For For 1.5 Election of Director: Robert A. Livingston Mgmt For For 1.6 Election of Director: Martin H. Loeffler Mgmt For For 1.7 Election of Director: R. Adam Norwitt Mgmt For For 1.8 Election of Director: Diana G. Reardon Mgmt For For 1.9 Election of Director: Anne Clarke Wolff Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For independent accountants of the Company. 3. Advisory vote to approve compensation of Mgmt For For named executive officers. 4. Stockholder Proposal: Special Shareholder Shr Against For Meeting Improvement. 5. Stockholder Proposal: Recruitment and Shr Against For Forced Labor Proposal. -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 934921556 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 13-Mar-2019 Ticker: ADI ISIN: US0326541051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ray Stata Mgmt For For 1b. Election of Director: Vincent Roche Mgmt For For 1c. Election of Director: James A. Champy Mgmt For For 1d. Election of Director: Anantha P. Mgmt For For Chandrakasan 1e. Election of Director: Bruce R. Evans Mgmt For For 1f. Election of Director: Edward H. Frank Mgmt For For 1g. Election of Director: Karen M. Golz Mgmt For For 1h. Election of Director: Mark M. Little Mgmt For For 1i. Election of Director: Neil Novich Mgmt For For 1j. Election of Director: Kenton J. Sicchitano Mgmt For For 1k. Election of Director: Lisa T. Su Mgmt For For 2. Advisory resolution to approve the Mgmt For For compensation of our named executive officers. 3. Ratification of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for fiscal 2019. 4. Shareholder proposal relating to a Shr Against For diversity report. -------------------------------------------------------------------------------------------------------------------------- ANDEAVOR Agenda Number: 934865948 -------------------------------------------------------------------------------------------------------------------------- Security: 03349M105 Meeting Type: Special Meeting Date: 24-Sep-2018 Ticker: ANDV ISIN: US03349M1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of April 29, 2018, among Andeavor, Marathon Petroleum Corporation, Mahi Inc. and Mahi LLC, as such agreement may be amended from time to time, which is referred to as the merger agreement. 2. To approve, by a non-binding advisory vote, Mgmt For For certain compensation that may be paid or become payable to Andeavor's named executive officers that is based on or otherwise relates to the merger contemplated by the merger agreement. 3. To adjourn the special meeting, if Mgmt For For reasonably necessary to provide stockholders with any required supplement or amendment to the joint proxy statement/prospectus or to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve Proposal 1 -------------------------------------------------------------------------------------------------------------------------- ANGI HOMESERVICES INC Agenda Number: 935029581 -------------------------------------------------------------------------------------------------------------------------- Security: 00183L102 Meeting Type: Annual Meeting Date: 26-Jun-2019 Ticker: ANGI ISIN: US00183L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas R. Evans Mgmt For For Alesia J. Haas Mgmt For For Angela R. Hicks Bowman Mgmt Withheld Against Joseph Levin Mgmt Withheld Against William B. Ridenour Mgmt Withheld Against Glenn H. Schiffman Mgmt Withheld Against Craig Smith Mgmt Withheld Against Mark Stein Mgmt Withheld Against Suzy Welch Mgmt Withheld Against Gregg Winiarski Mgmt Withheld Against Yilu Zhao Mgmt For For 2. To approve a French Sub Plan under the ANGI Mgmt Against Against Homeservices Inc. 2017 Stock and Annual Incentive Plan. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as ANGI Homeservices Inc.'s independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- ANSYS, INC. Agenda Number: 934971513 -------------------------------------------------------------------------------------------------------------------------- Security: 03662Q105 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: ANSS ISIN: US03662Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II director for Mgmt For For three-year terms: Ronald W. Hovsepian 1b. Election of Class II director for Mgmt For For three-year terms: Barbara V. Scherer 2. The ratification of the selection of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2019. 3. The advisory vote to approve compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ANTHEM, INC. Agenda Number: 934964429 -------------------------------------------------------------------------------------------------------------------------- Security: 036752103 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: ANTM ISIN: US0367521038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director Nominee: Bahija Jallal Mgmt For For 1.2 Election of Director Nominee: Elizabeth E. Mgmt For For Tallett 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for 2019. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. To approve proposed amendments to our Mgmt For For Articles of Incorporation to eliminate the classified board structure when permitted under our contractual obligations with the Blue Cross and Blue Shield Association. 5. Shareholder proposal to elect each director Shr For annually. -------------------------------------------------------------------------------------------------------------------------- AON PLC Agenda Number: 935016471 -------------------------------------------------------------------------------------------------------------------------- Security: G0408V102 Meeting Type: Annual Meeting Date: 21-Jun-2019 Ticker: AON ISIN: GB00B5BT0K07 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jin-Yong Cai Mgmt No vote 1b. Election of Director: Jeffrey C. Campbell Mgmt No vote 1c. Election of Director: Gregory C. Case Mgmt No vote 1d. Election of Director: Fulvio Conti Mgmt No vote 1e. Election of Director: Cheryl A. Francis Mgmt No vote 1f. Election of Director: Lester B. Knight Mgmt No vote 1g. Election of Director: J. Michael Losh Mgmt No vote 1h. Election of Director: Richard B. Myers Mgmt No vote 1i. Election of Director: Richard C. Notebaert Mgmt No vote 1j. Election of Director: Gloria Santona Mgmt No vote 1k. Election of Director: Carolyn Y. Woo Mgmt No vote 2. Advisory vote to approve executive Mgmt No vote compensation 3. Advisory vote to approve directors' Mgmt No vote remuneration report 4. Receipt of Aon plc's annual report and Mgmt No vote accounts, together with the reports of the directors and auditors, for the year ended December 31, 2018 5. Ratify the appointment of Ernst & Young LLP Mgmt No vote as Aon plc's Independent Registered Public Accounting Firm 6. Reappoint of Ernst & Young LLP as Aon plc's Mgmt No vote U.K. statutory auditor under the Companies Act of 2006 7. Authorize the Board of Directors to Mgmt No vote determine remuneration of Aon plc's U.K. statutory auditor 8. Approve the Amended and Restated Aon plc Mgmt No vote 2011 Incentive Compensation Plan 9. Approve a reduction of capital Mgmt No vote 10. Approve the new Articles of Association Mgmt No vote 11. Approve forms of share repurchase contracts Mgmt No vote and repurchase counterparties 12. Authorize the Board of Directors to Mgmt No vote exercise all powers of Aon plc to allot shares 13. Authorize the Board of Directors to allot Mgmt No vote equity securities for cash without rights of preemption 14. Authorize Aon plc and its subsidiaries to Mgmt No vote make political donations or expenditures -------------------------------------------------------------------------------------------------------------------------- APACHE CORPORATION Agenda Number: 934965851 -------------------------------------------------------------------------------------------------------------------------- Security: 037411105 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: APA ISIN: US0374111054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Annell R. Bay Mgmt For For 2. Election of Director: John J. Christmann IV Mgmt For For 3. Election of Director: Juliet S. Ellis Mgmt For For 4. Election of Director: Chansoo Joung Mgmt For For 5. Election of Director: Rene R. Joyce Mgmt For For 6. Election of Director: John E. Lowe Mgmt For For 7. Election of Director: William C. Montgomery Mgmt For For 8. Election of Director: Amy H. Nelson Mgmt For For 9. Election of Director: Daniel W. Rabun Mgmt For For 10. Election of Director: Peter A. Ragauss Mgmt For For 11. Ratification of Ernst & Young LLP as Mgmt For For Apache's Independent Auditors 12. Advisory Vote to Approve Compensation of Mgmt For For Apache's Named Executive Officers -------------------------------------------------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 934940556 -------------------------------------------------------------------------------------------------------------------------- Security: 03748R754 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: AIV ISIN: US03748R7540 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Terry Considine Mgmt For For 1.2 Election of Director: Thomas L. Keltner Mgmt For For 1.3 Election of Director: J. Landis Martin Mgmt For For 1.4 Election of Director: Robert A. Miller Mgmt For For 1.5 Election of Director: Kathleen M. Nelson Mgmt For For 1.6 Election of Director: Ann Sperling Mgmt For For 1.7 Election of Director: Michael A. Stein Mgmt For For 1.8 Election of Director: Nina A. Tran Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP to serve as the independent registered public accounting firm for the year ending December 31, 2019. 3. Advisory vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 934919359 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 01-Mar-2019 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: James Bell Mgmt For For 1b. Election of director: Tim Cook Mgmt For For 1c. Election of director: Al Gore Mgmt For For 1d. Election of director: Bob Iger Mgmt For For 1e. Election of director: Andrea Jung Mgmt For For 1f. Election of director: Art Levinson Mgmt For For 1g. Election of director: Ron Sugar Mgmt For For 1h. Election of director: Sue Wagner Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Apple's independent registered public accounting firm for 2019 3. Advisory vote to approve executive Mgmt For For compensation 4. A shareholder proposal entitled Shr Against For "Shareholder Proxy Access Amendments" 5. A shareholder proposal entitled "True Shr Against For Diversity Board Policy" -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 934921873 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 07-Mar-2019 Ticker: AMAT ISIN: US0382221051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Judy Bruner Mgmt For For 1b. Election of Director: Xun (Eric) Chen Mgmt For For 1c. Election of Director: Aart J. de Geus Mgmt For For 1d. Election of Director: Gary E. Dickerson Mgmt For For 1e. Election of Director: Stephen R. Forrest Mgmt For For 1f. Election of Director: Thomas J. Iannotti Mgmt For For 1g. Election of Director: Alexander A. Karsner Mgmt For For 1h. Election of Director: Adrianna C. Ma Mgmt For For 1i. Election of Director: Scott A. McGregor Mgmt For For 1j. Election of Director: Dennis D. Powell Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of Applied Materials' named executive officers for fiscal year 2018. 3. Ratification of the appointment of KPMG LLP Mgmt For For as Applied Materials' independent registered public accounting firm for fiscal year 2019. 4. Shareholder proposal to provide for right Shr Against For to act by written consent. -------------------------------------------------------------------------------------------------------------------------- APTARGROUP, INC. Agenda Number: 934955951 -------------------------------------------------------------------------------------------------------------------------- Security: 038336103 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: ATR ISIN: US0383361039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Giovanna Kampouri Mgmt For For Monnas 1b. Election of Director: Isabel Marey-Semper Mgmt For For 1c. Election of Director: Stephan Tanda Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2019. -------------------------------------------------------------------------------------------------------------------------- APTIV PLC Agenda Number: 934937179 -------------------------------------------------------------------------------------------------------------------------- Security: G6095L109 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: APTV ISIN: JE00B783TY65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Kevin P. Clark Mgmt For For 2. Election of Director: Nancy E. Cooper Mgmt For For 3. Election of Director: Frank J. Dellaquila Mgmt For For 4. Election of Director: Nicholas M. Donofrio Mgmt For For 5. Election of Director: Mark P. Frissora Mgmt For For 6. Election of Director: Rajiv L. Gupta Mgmt For For 7. Election of Director: Sean O. Mahoney Mgmt For For 8. Election of Director: Robert K. Ortberg Mgmt For For 9. Election of Director: Colin J. Parris Mgmt For For 10. Election of Director: Ana G. Pinczuk Mgmt For For 11. Election of Director: Lawrence A. Zimmerman Mgmt For For 12. Proposal to re-appoint auditors, ratify Mgmt For For independent public accounting firm and authorize the directors to determine the fees paid to the auditors. 13. Say-on-Pay - To approve, by advisory vote, Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- AQUA AMERICA, INC. Agenda Number: 934947726 -------------------------------------------------------------------------------------------------------------------------- Security: 03836W103 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: WTR ISIN: US03836W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth B. Amato Mgmt For For Nicholas DeBenedictis Mgmt For For Christopher H. Franklin Mgmt For For Daniel J. Hilferty Mgmt For For Ellen T. Ruff Mgmt For For Lee C. Stewart Mgmt For For Christopher Womack Mgmt For For 2. To consider and take action on the Mgmt For For ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the 2019 fiscal year. 3. To approve an advisory vote on the Mgmt Against Against compensation paid to the Company's named executive officers for 2018. 4. To approve the Amended and Restated Omnibus Mgmt For For Equity Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- ARAMARK Agenda Number: 934914652 -------------------------------------------------------------------------------------------------------------------------- Security: 03852U106 Meeting Type: Annual Meeting Date: 30-Jan-2019 Ticker: ARMK ISIN: US03852U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Eric J. Foss Mgmt For For 1b. Election of Director: Pierre-Olivier Mgmt For For Beckers-Vieujant 1c. Election of Director: Lisa G. Bisaccia Mgmt For For 1d. Election of Director: Calvin Darden Mgmt For For 1e. Election of Director: Richard W. Dreiling Mgmt For For 1f. Election of Director: Irene M. Esteves Mgmt For For 1g. Election of Director: Daniel J. Heinrich Mgmt For For 1h. Election of Director: Patricia B. Morrison Mgmt For For 1i. Election of Director: John A. Quelch Mgmt For For 1j. Election of Director: Stephen I. Sadove Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For Aramark's independent registered public accounting firm for the fiscal year ending September 27, 2019. 3. To approve, in a non-binding advisory vote, Mgmt Against Against the compensation paid to the named executive officers -------------------------------------------------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Agenda Number: 934953678 -------------------------------------------------------------------------------------------------------------------------- Security: G0450A105 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: ACGL ISIN: BMG0450A1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: John L. Mgmt For For Bunce, Jr. 1b. Election of Class III Director: Marc Mgmt For For Grandisson 1c. Election of Class III Director: Eugene S. Mgmt For For Sunshine 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. To appoint PricewaterhouseCoopers LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2019. 4a. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: Robert Appleby 4b. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: Dennis R. Brand 4c. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: Graham B.R. Collis 4d. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: Matthew Dragonetti 4e. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: Jerome Halgan 4f. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: W. Preston Hutchings 4g. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: Pierre Jal 4h. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: FranCois Morin 4i. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: David J. Mulholland 4j. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: Maamoun Rajeh -------------------------------------------------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 934954252 -------------------------------------------------------------------------------------------------------------------------- Security: 039483102 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: ADM ISIN: US0394831020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: A.L. Boeckmann Mgmt For For 1b. Election of Director: M.S. Burke Mgmt For For 1c. Election of Director: T.K. Crews Mgmt For For 1d. Election of Director: P. Dufour Mgmt For For 1e. Election of Director: D.E. Felsinger Mgmt For For 1f. Election of Director: S.F. Harrison Mgmt For For 1g. Election of Director: J.R. Luciano Mgmt For For 1h. Election of Director: P.J. Moore Mgmt For For 1i. Election of Director: F.J. Sanchez Mgmt For For 1j. Election of Director: D.A. Sandler Mgmt For For 1k. Election of Director: L.Z. Schlitz Mgmt For For 1l. Election of Director: K.R. Westbrook Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent auditors for the year ending December 31, 2019. 3. Advisory Vote on Executive Compensation. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ARCONIC INC Agenda Number: 934970244 -------------------------------------------------------------------------------------------------------------------------- Security: 03965L100 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: ARNC ISIN: US03965L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to Serve for a Mgmt For For One-Year Term Expiring in 2020: James F. Albaugh 1b. Election of Director to Serve for a Mgmt For For One-Year Term Expiring in 2020: Amy E. Alving 1c. Election of Director to Serve for a Mgmt For For One-Year Term Expiring in 2020: Christopher L. Ayers 1d. Election of Director to Serve for a Mgmt For For One-Year Term Expiring in 2020: Elmer L. Doty 1e. Election of Director to Serve for a Mgmt For For One-Year Term Expiring in 2020: Rajiv L. Gupta 1f. Election of Director to Serve for a Mgmt For For One-Year Term Expiring in 2020: Sean O. Mahoney 1g. Election of Director to Serve for a Mgmt For For One-Year Term Expiring in 2020: David J. Miller 1h. Election of Director to Serve for a Mgmt For For One-Year Term Expiring in 2020: E. Stanley O'Neal 1i. Election of Director to Serve for a Mgmt For For One-Year Term Expiring in 2020: John C. Plant 1j. Election of Director to Serve for a Mgmt For For One-Year Term Expiring in 2020: Ulrich R. Schmidt 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019. 3. Approve, on an advisory basis, executive Mgmt Against Against compensation. 4. Approval of 2013 Arconic Stock Incentive Mgmt For For Plan, as Amended and Restated. 5. Shareholder proposal regarding shareholding Shr Against For threshold to call special shareowner meeting. -------------------------------------------------------------------------------------------------------------------------- ARISTA NETWORKS, INC. Agenda Number: 934988683 -------------------------------------------------------------------------------------------------------------------------- Security: 040413106 Meeting Type: Annual Meeting Date: 28-May-2019 Ticker: ANET ISIN: US0404131064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles Giancarlo Mgmt Withheld Against Ann Mather Mgmt Withheld Against Daniel Scheinman Mgmt Withheld Against 2. Approval on an advisory basis of the Mgmt For For compensation of the named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Agenda Number: 934956042 -------------------------------------------------------------------------------------------------------------------------- Security: 042735100 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: ARW ISIN: US0427351004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barry W. Perry Mgmt For For Philip K. Asherman Mgmt For For Steven H. Gunby Mgmt For For Gail E. Hamilton Mgmt For For Richard S. Hill Mgmt For For M.F. (Fran) Keeth Mgmt For For Andrew C. Kerin Mgmt For For Laurel J. Krzeminski Mgmt For For Michael J. Long Mgmt For For Stephen C. Patrick Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Arrow's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To re-approve and amend the Company's Mgmt For For Omnibus Incentive Plan. 4. To approve, by non-binding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 934959226 -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: AJG ISIN: US3635761097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sherry S. Barrat Mgmt For For 1b. Election of Director: William L. Bax Mgmt For For 1c. Election of Director: D. John Coldman Mgmt For For 1d. Election of Director: Frank E. English, Jr. Mgmt For For 1e. Election of Director: J. Patrick Gallagher, Mgmt For For Jr. 1f. Election of Director: David S. Johnson Mgmt For For 1g. Election of Director: Kay W. McCurdy Mgmt For For 1h. Election of Director: Ralph J. Nicoletti Mgmt For For 1i. Election of Director: Norman L. Rosenthal Mgmt For For 2. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as our Independent Auditor for the fiscal year ending December 31, 2019. 3. Approval, on an Advisory Basis, of the Mgmt For For Compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- ASPEN TECHNOLOGY, INC. Agenda Number: 934890941 -------------------------------------------------------------------------------------------------------------------------- Security: 045327103 Meeting Type: Annual Meeting Date: 07-Dec-2018 Ticker: AZPN ISIN: US0453271035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary E. Haroian Mgmt For For Antonio J. Pietri Mgmt For For R. Halsey Wise Mgmt For For 2. Ratification of appointment of independent Mgmt For For registered public accounting firm 3. Approval of the 2018 Employee Stock Mgmt For For Purchase Plan 4. Advisory vote on compensation Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ASSURANT, INC. Agenda Number: 934956903 -------------------------------------------------------------------------------------------------------------------------- Security: 04621X108 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: AIZ ISIN: US04621X1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elaine D. Rosen Mgmt For For 1b. Election of Director: Juan N. Cento Mgmt For For 1c. Election of Director: Alan B. Colberg Mgmt For For 1d. Election of Director: Harriet Edelman Mgmt For For 1e. Election of Director: Lawrence V. Jackson Mgmt For For 1f. Election of Director: Charles J. Koch Mgmt For For 1g. Election of Director: Jean-Paul L. Montupet Mgmt For For 1h. Election of Director: Debra J. Perry Mgmt For For 1i. Election of Director: Paul J. Reilly Mgmt For For 1J. Election of Director: Robert W. Stein Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm. 3. Advisory approval of the 2018 compensation Mgmt For For of the Company's named executive officers. 4. Approval of Amendment to Assurant, Inc. Mgmt For For 2017 Long Term Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 934938082 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 26-Apr-2019 Ticker: T ISIN: US00206R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Randall L. Stephenson Mgmt For For 1b. Election of Director: Samuel A. Di Piazza, Mgmt For For Jr. 1c. Election of Director: Richard W. Fisher Mgmt For For 1d. Election of Director: Scott T. Ford Mgmt For For 1e. Election of Director: Glenn H. Hutchins Mgmt For For 1f. Election of Director: William E. Kennard Mgmt For For 1g. Election of Director: Michael B. Mgmt For For McCallister 1h. Election of Director: Beth E. Mooney Mgmt For For 1i. Election of Director: Matthew K. Rose Mgmt For For 1j. Election of Director: Cynthia B. Taylor Mgmt For For 1k. Election of Director: Laura D'Andrea Tyson Mgmt For For 1l. Election of Director: Geoffrey Y. Yang Mgmt For For 2. Ratification of appointment of independent Mgmt For For auditors. 3. Advisory approval of executive Mgmt For For compensation. 4. Independent Chair. Shr Against For -------------------------------------------------------------------------------------------------------------------------- ATHENAHEALTH INC Agenda Number: 934917305 -------------------------------------------------------------------------------------------------------------------------- Security: 04685W103 Meeting Type: Special Meeting Date: 07-Feb-2019 Ticker: ATHN ISIN: US04685W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of November 11, 2018 (the merger agreement), among May Holding Corp., May Merger Sub Inc. and athenahealth (the merger). 2. To approve, on a non-binding advisory Mgmt Against Against basis, specified compensation that may be paid or become payable to the named executive officers of athenahealth in connection with the merger and contemplated by the merger agreement. 3. To approve the adjournment of the special Mgmt For For meeting to a later date or time if necessary or appropriate, including to solicit additional proxies in favor of the proposal to adopt the merger agreement if there are insufficient votes at the time of the special meeting to adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against (the "Company"): James Belardi - (Class I) 1b. To elect as director of Athene Holding Ltd. Mgmt Against Against (the "Company"): Matthew Michelini - (Class I) 1c. To elect as director of Athene Holding Ltd. Mgmt Against Against (the "Company"): Brian Leach - (Class I) 1d. To elect as director of Athene Holding Ltd. Mgmt Against Against (the "Company"): Gernot Lohr - (Class I) 1e. To elect as director of Athene Holding Ltd. Mgmt Against Against (the "Company"): Marc Rowan - (Class I) 1f. To elect as director of Athene Holding Ltd. Mgmt For For (the "Company"): Scott Kleinman - (Class II) 1g. To elect as director of Athene Holding Ltd. Mgmt For For (the "Company"): Mitra Hormozi - (Class III) 2a. To authorize the Company to elect as Mgmt For For director of Athene Life Re Ltd.: James Belardi 2b. To authorize the Company to elect as Mgmt For For director of Athene Life Re Ltd.: Robert Borden 2c. To authorize the Company to elect as Mgmt For For director of Athene Life Re Ltd.: Frank L. Gillis 2d. To authorize the Company to elect as Mgmt For For director of Athene Life Re Ltd.: Gernot Lohr 2e. To authorize the Company to elect as Mgmt For For director of Athene Life Re Ltd.: Hope Taitz 2f. To authorize the Company to elect as Mgmt For For director of Athene Life Re Ltd.: William J. Wheeler 3a. To authorize the Company to elect as Mgmt For For director of Athene Bermuda Employee Company Ltd.: Natasha S. Courcy 3b. To authorize the Company to elect as Mgmt For For director of Athene Bermuda Employee Company Ltd.: Frank L. Gillis 3c. To authorize the Company to elect as Mgmt For For director of Athene Bermuda Employee Company Ltd.: William J. Wheeler 4a. To authorize the Company to elect as Mgmt For For director of Athene IP Holding Ltd.: Natasha S. Courcy 4b. To authorize the Company to elect as Mgmt For For director of Athene IP Holding Ltd.: Frank L. Gillis 4c. To authorize the Company to elect as Mgmt For For director of Athene IP Holding Ltd.: William J. Wheeler 5a. To authorize the Company to elect as Mgmt For For director of Athene IP Development Ltd.: Natasha S. Courcy 5b. To authorize the Company to elect as Mgmt For For director of Athene IP Development Ltd.: William J. Wheeler 6. To appoint PricewaterhouseCoopers LLP Mgmt For For ("PwC"), an independent registered accounting firm, as the Company's independent auditor to serve until the close of the Company's next Annual General Meeting in 2020. 7. To refer the determination of the Mgmt For For remuneration of PwC to the Audit Committee of the Board of Directors of the Company. 8. To vote on a non-binding advisory Mgmt For For resolution to approve the compensation paid to the Company's named executive officers. 9. To approve the Twelfth Amended and Restated Mgmt For For Bye-laws of the Company. 10. To approve the Company's 2019 Share Mgmt For For Incentive Plan. A. The Shareholder represents that neither the Mgmt For 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 For 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 -------------------------------------------------------------------------------------------------------------------------- ATLASSIAN CORP PLC Agenda Number: 934890244 -------------------------------------------------------------------------------------------------------------------------- Security: G06242104 Meeting Type: Annual Meeting Date: 04-Dec-2018 Ticker: TEAM ISIN: GB00BZ09BD16 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive the Company's accounts and the Mgmt No vote reports of the directors and the auditors for the year ended June 30, 2018 (the "Annual Report"). 2. To approve the Directors' Remuneration Mgmt No vote Report as set forth in the Annual Report. 3. To reappoint Ernst & Young LLP as auditor Mgmt No vote of the Company to hold office until the conclusion of the next annual general meeting. 4. To authorize the Audit Committee of the Mgmt No vote Board of Directors to determine the remuneration of the auditor. 5. To re-elect Shona L. Brown as a director of Mgmt No vote the Company. 6. To re-elect Michael Cannon-Brookes as a Mgmt No vote director of the Company. 7. To re-elect Scott Farquhar as a director of Mgmt No vote the Company. 8. To re-elect Heather Mirjahangir Fernandez Mgmt No vote as a director of the Company. 9. To re-elect Sasan Goodarzi as a director of Mgmt No vote the Company. 10. To re-elect Jay Parikh as a director of the Mgmt No vote Company. 11. To re-elect Enrique Salem as a director of Mgmt No vote the Company. 12. To re-elect Steven Sordello as a director Mgmt No vote of the Company. 13. To re-elect Richard P. Wong as a director Mgmt No vote of the Company. -------------------------------------------------------------------------------------------------------------------------- ATMOS ENERGY CORPORATION Agenda Number: 934915503 -------------------------------------------------------------------------------------------------------------------------- Security: 049560105 Meeting Type: Annual Meeting Date: 06-Feb-2019 Ticker: ATO ISIN: US0495601058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert W. Best Mgmt For For 1b. Election of Director: Kim R. Cocklin Mgmt For For 1c. Election of Director: Kelly H. Compton Mgmt For For 1d. Election of Director: Sean Donohue Mgmt For For 1e. Election of Director: Rafael G. Garza Mgmt For For 1f. Election of Director: Richard K. Gordon Mgmt For For 1g. Election of Director: Robert C. Grable Mgmt For For 1h. Election of Director: Michael E. Haefner Mgmt For For 1i. Election of Director: Nancy K. Quinn Mgmt For For 1j. Election of Director: Richard A. Sampson Mgmt For For 1k. Election of Director: Stephen R. Springer Mgmt For For 1l. Election of Director: Diana J. Walters Mgmt For For 1m. Election of Director: Richard Ware II Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the Company's independent registered public accounting firm for fiscal 2019. 3. Proposal for an advisory vote by Mgmt For For shareholders to approve the compensation of the Company's named executive officers for fiscal 2018 ("Say-on-Pay"). 4. Shareholder proposal regarding preparation Shr Against For of report on methane emissions. -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 935010140 -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: ADSK ISIN: US0527691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andrew Anagnost Mgmt For For 1b. Election of Director: Karen Blasing Mgmt For For 1c. Election of Director: Reid French Mgmt For For 1d. Election of Director: Blake Irving Mgmt For For 1e. Election of Director: Mary T. McDowell Mgmt For For 1f. Election of Director: Stephen Milligan Mgmt For For 1g. Election of Director: Lorrie M. Norrington Mgmt For For 1h. Election of Director: Betsy Rafael Mgmt For For 1i. Election of Director: Stacy J. Smith Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as Autodesk, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2020. 3. Approve, on an advisory (non-binding) Mgmt For For basis,the compensation of Autodesk, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- AUTOLIV, INC. Agenda Number: 934953921 -------------------------------------------------------------------------------------------------------------------------- Security: 052800109 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: ALV ISIN: US0528001094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mikael Bratt Mgmt For For Jan Carlson Mgmt Withheld Against Hasse Johansson Mgmt For For Leif Johansson Mgmt For For David E. Kepler Mgmt For For Franz-Josef Kortum Mgmt For For Xiaozhi Liu Mgmt For For Min Liu Mgmt For For James M. Ringler Mgmt For For Thaddeus Senko Mgmt For For 2. Advisory Vote on Autoliv, Inc.'s 2018 Mgmt For For Executive Compensation. 3. Ratification of Ernst & Young AB as the Mgmt For For independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 934879187 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 06-Nov-2018 Ticker: ADP ISIN: US0530151036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter Bisson Mgmt For For 1b. Election of Director: Richard T. Clark Mgmt For For 1c. Election of Director: Eric C. Fast Mgmt For For 1d. Election of Director: Linda R. Gooden Mgmt For For 1e. Election of Director: Michael P. Gregoire Mgmt For For 1f. Election of Director: R. Glenn Hubbard Mgmt For For 1g. Election of Director: John P. Jones Mgmt For For 1h. Election of Director: Thomas J. Lynch Mgmt For For 1i. Election of Director: Scott F. Powers Mgmt For For 1j. Election of Director: William J. Ready Mgmt For For 1k. Election of Director: Carlos A. Rodriguez Mgmt For For 1l. Election of Director: Sandra S. Wijnberg Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Approval of the 2018 Omnibus Award Plan. Mgmt For For 4. Ratification of the Appointment of Mgmt For For Auditors. -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 934893721 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 19-Dec-2018 Ticker: AZO ISIN: US0533321024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Douglas H. Brooks Mgmt For For 1b. Election of Director: Linda A. Goodspeed Mgmt For For 1c. Election of Director: Earl G. Graves, Jr. Mgmt For For 1d. Election of Director: Enderson Guimaraes Mgmt For For 1e. Election of Director: D. Bryan Jordan Mgmt For For 1f. Election of Director: Gale V. King Mgmt For For 1g. Election of Director: W. Andrew McKenna Mgmt For For 1h. Election of Director: George R. Mrkonic, Mgmt For For Jr. 1i. Election of Director: Luis P. Nieto Mgmt For For 1j. Election of Director: William C. Rhodes, Mgmt For For III 1k. Election of Director: Jill A. Soltau Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for the 2019 fiscal year. 3. Approval of advisory vote on executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 934971690 -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: AVB ISIN: US0534841012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Glyn F. Aeppel Mgmt For For 1b. Election of Director: Terry S. Brown Mgmt For For 1c. Election of Director: Alan B. Buckelew Mgmt For For 1d. Election of Director: Ronald L. Havner, Jr. Mgmt For For 1e. Election of Director: Stephen P. Hills Mgmt For For 1f. Election of Director: Richard J. Lieb Mgmt For For 1g. Election of Director: Timothy J. Naughton Mgmt For For 1h. Election of Director: H. Jay Sarles Mgmt For For 1i. Election of Director: Susan Swanezy Mgmt For For 1j. Election of Director: W. Edward Walter Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent auditors for the year ending December 31, 2019. 3. To adopt a resolution approving, on a Mgmt For For non-binding advisory basis, the compensation paid to the Company's Named Executive Officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion set forth in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- AVANGRID, INC. Agenda Number: 935022878 -------------------------------------------------------------------------------------------------------------------------- Security: 05351W103 Meeting Type: Annual Meeting Date: 27-Jun-2019 Ticker: AGR ISIN: US05351W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ignacio SAnchez GalAn Mgmt Withheld Against John Baldacci Mgmt Withheld Against Robert Duffy Mgmt For For Carol Folt Mgmt For For Teresa Herbert Mgmt For For Patricia Jacobs Mgmt For For John Lahey Mgmt For For S. Martinez Garrido Mgmt Withheld Against Sonsoles Rubio Reinoso Mgmt Withheld Against J. C. Rebollo Liceaga Mgmt Withheld Against JosE SAinz Armada Mgmt Withheld Against Alan Solomont Mgmt For For Elizabeth Timm Mgmt For For James Torgerson Mgmt Withheld Against 2. RATIFICATION OF THE SELECTION OF KPMG US Mgmt For For LLP AS AVANGRID, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2019. 3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Agenda Number: 934938551 -------------------------------------------------------------------------------------------------------------------------- Security: 053611109 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: AVY ISIN: US0536111091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bradley Alford Mgmt For For 1b. Election of Director: Anthony Anderson Mgmt For For 1c. Election of Director: Peter Barker Mgmt For For 1d. Election of Director: Mark Barrenechea Mgmt For For 1e. Election of Director: Mitchell Butier Mgmt For For 1f. Election of Director: Ken Hicks Mgmt For For 1g. Election of Director: Andres Lopez Mgmt For For 1h. Election of Director: David Pyott Mgmt For For 1i. Election of Director: Patrick Siewert Mgmt For For 1j. Election of Director: Julia Stewart Mgmt For For 1k. Election of Director: Martha Sullivan Mgmt For For 2. Approval, on an advisory basis, of our Mgmt For For executive compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- AXA EQUITABLE HOLDINGS, INC Agenda Number: 934982441 -------------------------------------------------------------------------------------------------------------------------- Security: 054561105 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: EQH ISIN: US0545611057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas Buberl Mgmt For For GErald Harlin Mgmt For For Daniel G. Kaye Mgmt For For Kristi A. Matus Mgmt For For Ramon de Oliveira Mgmt Withheld Against Mark Pearson Mgmt For For Bertram L. Scott Mgmt For For George Stansfield Mgmt For For Charles G.T. Stonehill Mgmt Withheld Against 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2019. 3. Advisory vote to approve the compensation Mgmt For For paid to the Company's named executive officers. 4. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes to approve the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- AXALTA COATING SYSTEMS LTD. Agenda Number: 934951270 -------------------------------------------------------------------------------------------------------------------------- Security: G0750C108 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: AXTA ISIN: BMG0750C1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Deborah J. Kissire Mgmt For For Elizabeth C. Lempres Mgmt For For 2. Appointment of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm and auditor until the conclusion of the 2020 Annual General Meeting of Members and delegation of authority to the Board, acting through the Audit Committee, to set the terms and remuneration thereof. 3. Non-binding advisory vote to approve the Mgmt Against Against compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- BAKER HUGHES, A GE COMPANY Agenda Number: 934959276 -------------------------------------------------------------------------------------------------------------------------- Security: 05722G100 Meeting Type: Annual Meeting Date: 10-May-2019 Ticker: BHGE ISIN: US05722G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. Geoffrey Beattie Mgmt For For Gregory D. Brenneman Mgmt For For Clarence P. Cazalot,Jr. Mgmt For For Gregory L. Ebel Mgmt For For Lynn L. Elsenhans Mgmt For For Jamie S. Miller Mgmt Withheld Against James J. Mulva Mgmt For For John G. Rice Mgmt Withheld Against Lorenzo Simonelli Mgmt For For 2. An advisory vote related to the Company's Mgmt For For executive compensation program 3. The ratification of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2019 -------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 934942562 -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: BLL ISIN: US0584981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Daniel J. Heinrich Mgmt Withheld Against Georgia R. Nelson Mgmt Withheld Against Cynthia A. Niekamp Mgmt Withheld Against 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for 2019. 3. To approve, by non-binding vote, the Mgmt For For compensation paid to the named executive officers. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 934942360 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sharon L. Allen Mgmt For For 1b. Election of Director: Susan S. Bies Mgmt For For 1c. Election of Director: Jack O. Bovender, Jr. Mgmt For For 1d. Election of Director: Frank P. Bramble, Sr. Mgmt For For 1e. Election of Director: Pierre J.P. de Weck Mgmt For For 1f. Election of Director: Arnold W. Donald Mgmt For For 1g. Election of Director: Linda P. Hudson Mgmt For For 1h. Election of Director: Monica C. Lozano Mgmt For For 1i. Election of Director: Thomas J. May Mgmt For For 1j. Election of Director: Brian T. Moynihan Mgmt For For 1k. Election of Director: Lionel L. Nowell III Mgmt For For 1l. Election of Director: Clayton S. Rose Mgmt For For 1m. Election of Director: Michael D. White Mgmt For For 1n. Election of Director: Thomas D. Woods Mgmt For For 1o. Election of Director: R. David Yost Mgmt For For 1p. Election of Director: Maria T. Zuber Mgmt For For 2. Approving Our Executive Compensation (an Mgmt For For Advisory, Non- binding "Say on Pay" Resolution) 3. Ratifying the Appointment of Our Mgmt For For Independent Registered Public Accounting Firm for 2019. 4. Amending the Bank of America Corporation Mgmt For For Key Employee Equity Plan. 5. Report Concerning Gender Pay Equity. Shr Against For 6. Right to Act by Written Consent. Shr Against For 7. Enhance Shareholder Proxy Access. Shr Against For -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 934958868 -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: BAX ISIN: US0718131099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: JosE (Joe) E. Almeida Mgmt For For 1b. Election of Director: Thomas F. Chen Mgmt For For 1c. Election of Director: John D. Forsyth Mgmt For For 1d. Election of Director: James R. Gavin III Mgmt For For 1e. Election of Director: Peter S. Hellman Mgmt For For 1f. Election of Director: Michael F. Mahoney Mgmt For For 1g. Election of Director: Patricia B. Morrison Mgmt For For 1h. Election of Director: Stephen N. Oesterle Mgmt For For 1i. Election of Director: Cathy R. Smith Mgmt For For 1j. Election of Director: Thomas T. Stallkamp Mgmt For For 1k. Election of Director: Albert P.L. Stroucken Mgmt For For 1l. Election of Director: Amy A. Wendell Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 4. Stockholder Proposal - Independent Board Shr Against For Chairman 5. Stockholder Proposal- Right to Act by Shr Against For Written Consent -------------------------------------------------------------------------------------------------------------------------- BB&T CORPORATION Agenda Number: 934935769 -------------------------------------------------------------------------------------------------------------------------- Security: 054937107 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: BBT ISIN: US0549371070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jennifer S. Banner Mgmt For For 1b. Election of Director: K. David Boyer, Jr. Mgmt For For 1c. Election of Director: Anna R. Cablik Mgmt For For 1d. Election of Director: Patrick C. Graney III Mgmt For For 1e. Election of Director: I. Patricia Henry Mgmt For For 1f. Election of Director: Kelly S. King Mgmt For For 1g. Election of Director: Louis B. Lynn, Ph.D. Mgmt For For 1h. Election of Director: Easter A. Maynard Mgmt For For 1i. Election of Director: Charles A. Patton Mgmt For For 1j. Election of Director: Nido R. Qubein Mgmt For For 1k. Election of Director: William J. Reuter Mgmt For For 1l. Election of Director: Tollie W. Rich, Jr. Mgmt For For 1m. Election of Director: Christine Sears Mgmt For For 1n. Election of Director: Thomas E. Skains Mgmt For For 1o. Election of Director: Thomas N. Thompson Mgmt For For 2. Ratification of the appointment of BB&T's Mgmt For For independent registered public accounting firm for 2019. 3. An advisory vote to approve BB&T's Mgmt For For executive compensation program. -------------------------------------------------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Agenda Number: 934913117 -------------------------------------------------------------------------------------------------------------------------- Security: 075887109 Meeting Type: Annual Meeting Date: 22-Jan-2019 Ticker: BDX ISIN: US0758871091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Catherine M. Burzik Mgmt For For 1b. Election of Director: R. Andrew Eckert Mgmt For For 1c. Election of Director: Vincent A. Forlenza Mgmt For For 1d. Election of Director: Claire M. Fraser Mgmt For For 1e. Election of Director: Jeffrey W. Henderson Mgmt For For 1f. Election of Director: Christopher Jones Mgmt For For 1g. Election of Director: Marshall O. Larsen Mgmt For For 1h. Election of Director: David F. Melcher Mgmt For For 1i. Election of Director: Claire Pomeroy Mgmt For For 1j. Election of Director: Rebecca W. Rimel Mgmt For For 1k. Election of Director: Timothy M. Ring Mgmt For For 1l. Election of Director: Bertram L. Scott Mgmt For For 2. Ratification of selection of independent Mgmt For For registered public accounting firm. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation. 4. Amendment to BD's Restated Certificate of Mgmt For For Incorporation. -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 934943362 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Meeting Date: 04-May-2019 Ticker: BRKB ISIN: US0846707026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Warren E. Buffett Mgmt For For Charles T. Munger Mgmt For For Gregory E. Abel Mgmt For For Howard G. Buffett Mgmt For For Stephen B. Burke Mgmt For For Susan L. Decker Mgmt For For William H. Gates III Mgmt For For David S. Gottesman Mgmt For For Charlotte Guyman Mgmt For For Ajit Jain Mgmt For For Thomas S. Murphy Mgmt For For Ronald L. Olson Mgmt For For Walter Scott, Jr. Mgmt Withheld Against Meryl B. Witmer Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BERRY GLOBAL GROUP, INC. Agenda Number: 934924312 -------------------------------------------------------------------------------------------------------------------------- Security: 08579W103 Meeting Type: Annual Meeting Date: 06-Mar-2019 Ticker: BERY ISIN: US08579W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Idalene F. Kesner Mgmt For For 1b. Election of Director: Carl J. Rickertsen Mgmt For For 1c. Election of Director: Thomas E. Salmon Mgmt For For 1d. Election of Director: Paula A. Sneed Mgmt For For 1e. Election of Director: Robert A. Steele Mgmt For For 1f. Election of Director: Stephen E. Sterrett Mgmt For For 1g. Election of Director: Scott B. Ullem Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as Berry's independent registered public accountants for the fiscal year ending September 28, 2019. 3. To approve, on an advisory, non-binding Mgmt For For basis, our executive compensation. 4. To vote on an advisory, non-binding basis, Mgmt 3 Years For on whether the advisory, non-binding vote on executive compensation should occur every one, two or three years. 5. To approve an amendment to Berry's Mgmt For For Certificate of Incorporation to enable stockholders who hold at least 25% of our outstanding common stock to call special stockholder meetings. 6. To consider a stockholder proposal Shr Against For requesting the Board to take steps necessary to give stockholders who hold at least 15% of our outstanding common stock the right to call a special stockholder meeting. -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 935011837 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 11-Jun-2019 Ticker: BBY ISIN: US0865161014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: Corie S. Barry Mgmt For For 1b) Election of Director: Lisa M. Caputo Mgmt For For 1c) Election of Director: J. Patrick Doyle Mgmt For For 1d) Election of Director: Russell P. Fradin Mgmt For For 1e) Election of Director: Kathy J. Higgins Mgmt For For Victor 1f) Election of Director: Hubert Joly Mgmt For For 1g) Election of Director: David W. Kenny Mgmt For For 1h) Election of Director: Cindy R. Kent Mgmt For For 1i) Election of Director: Karen A. McLoughlin Mgmt For For 1j) Election of Director: Thomas L. Millner Mgmt For For 1k) Election of Director: Claudia F. Munce Mgmt For For 1l) Election of Director: Richelle P. Parham Mgmt For For 1m) Election of Director: Eugene A. Woods Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending February 1, 2020. 3. To approve in a non-binding advisory vote Mgmt For For our named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Agenda Number: 934985904 -------------------------------------------------------------------------------------------------------------------------- Security: 090572207 Meeting Type: Annual Meeting Date: 29-Apr-2019 Ticker: BIO ISIN: US0905722072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Arnold A. Pinkston Mgmt For For 1.2 Election of Director: Melinda Litherland Mgmt For For 2. PROPOSAL to ratify the selection of KPMG Mgmt For For LLP to serve as the Company's independent auditors. -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 935015556 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 19-Jun-2019 Ticker: BIIB ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John R. Chiminski Mgmt Abstain Against 1b. Election of Director: Alexander J. Denner Mgmt For For 1c. Election of Director: Caroline D. Dorsa Mgmt For For 1d. Election of Director: William A. Hawkins Mgmt For For 1e. Election of Director: Nancy L. Leaming Mgmt For For 1f. Election of Director: Jesus B. Mantas Mgmt For For 1g. Election of Director: Richard C. Mulligan Mgmt For For 1h. Election of Director: Robert W. Pangia Mgmt For For 1i. Election of Director: Stelios Papadopoulos Mgmt For For 1j. Election of Director: Brian S. Posner Mgmt For For 1k. Election of Director: Eric K. Rowinsky Mgmt For For 1l. Election of Director: Lynn Schenk Mgmt For For 1m. Election of Director: Stephen A. Sherwin Mgmt For For 1n. Election of Director: Michel Vounatsos Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as Biogen Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Say on Pay - To approve an advisory vote on Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Agenda Number: 934995070 -------------------------------------------------------------------------------------------------------------------------- Security: 09061G101 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: BMRN ISIN: US09061G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jean-Jacques BienaimE Mgmt For For Willard Dere Mgmt For For Michael Grey Mgmt For For Elaine J. Heron Mgmt For For Robert J. Hombach Mgmt For For V. Bryan Lawlis Mgmt For For Alan J. Lewis Mgmt For For Richard A. Meier Mgmt For For David E.I. Pyott Mgmt For For Dennis J. Slamon Mgmt For For 2. To ratify the selection of KPMG LLP as the Mgmt For For independent registered public accounting firm for BioMarin for the fiscal year ending December 31, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's Named Executive Officers as disclosed in the Proxy Statement. 4. To approve an amendment to the 2017 Equity Mgmt For For Incentive Plan. 5. To approve amendments to the Amended and Mgmt For For Restated 2006 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- BLACK KNIGHT, INC. Agenda Number: 935015417 -------------------------------------------------------------------------------------------------------------------------- Security: 09215C105 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: BKI ISIN: US09215C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David K. Hunt Mgmt For For Ganesh B. Rao Mgmt For For 2. Approval of the Second Amended and Restated Mgmt For For Certificate of Incorporation. 3. Approval of majority voting for uncontested Mgmt For For director elections. 4. Approval of a non-binding advisory Mgmt Against Against resolution on the compensation paid to our named executive officers. 5. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BLACKROCK, INC. Agenda Number: 934975662 -------------------------------------------------------------------------------------------------------------------------- Security: 09247X101 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: BLK ISIN: US09247X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bader M. Alsaad Mgmt For For 1b. Election of Director: Mathis Cabiallavetta Mgmt For For 1c. Election of Director: Pamela Daley Mgmt For For 1d. Election of Director: William S. Demchak Mgmt For For 1e. Election of Director: Jessica P. Einhorn Mgmt For For 1f. Election of Director: Laurence D. Fink Mgmt For For 1g. Election of Director: William E. Ford Mgmt For For 1h. Election of Director: Fabrizio Freda Mgmt For For 1i. Election of Director: Murry S. Gerber Mgmt For For 1j. Election of Director: Margaret L. Johnson Mgmt For For 1k. Election of Director: Robert S. Kapito Mgmt For For 1l. Election of Director: Cheryl D. Mills Mgmt For For 1m. Election of Director: Gordon M. Nixon Mgmt For For 1n. Election of Director: Charles H. Robbins Mgmt For For 1o. Election of Director: Ivan G. Seidenberg Mgmt For For 1p. Election of Director: Marco Antonio Slim Mgmt For For Domit 1q. Election of Director: Susan L. Wagner Mgmt For For 1r. Election of Director: Mark Wilson Mgmt For For 2. Approval, in a non-binding advisory vote, Mgmt For For of the compensation for named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For LLP as BlackRock's independent registered public accounting firm for the fiscal year 2019. 4. Shareholder Proposal - Production of an Shr Against For Annual Report on Certain Trade Association and Lobbying Expenditures. 5. Shareholder Proposal - Simple Majority Vote Shr Against For Requirement. -------------------------------------------------------------------------------------------------------------------------- BLUEBIRD BIO, INC. Agenda Number: 935003195 -------------------------------------------------------------------------------------------------------------------------- Security: 09609G100 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: BLUE ISIN: US09609G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Wendy L. Mgmt For For Dixon, Ph.D. 1b. Election of Class III Director: David P. Mgmt For For Schenkein, M.D. 2. To hold a non-binding advisory vote on the Mgmt Against Against compensation paid to the Company's named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- BOK FINANCIAL CORPORATION Agenda Number: 934947271 -------------------------------------------------------------------------------------------------------------------------- Security: 05561Q201 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: BOKF ISIN: US05561Q2012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan S. Armstrong Mgmt For For C. Fred Ball, Jr. Mgmt Withheld Against Steven Bangert Mgmt Withheld Against Peter C. Boylan, III Mgmt For For Steven G. Bradshaw Mgmt Withheld Against Chester E. Cadieux, III Mgmt Withheld Against Gerard P. Clancy Mgmt For For John W. Coffey Mgmt For For Joseph W. Craft, III Mgmt For For Jack E. Finley Mgmt For For David F. Griffin Mgmt For For V. Burns Hargis Mgmt For For Douglas D. Hawthorne Mgmt For For Kimberley D. Henry Mgmt For For E. Carey Joullian, IV Mgmt For For George B. Kaiser Mgmt Withheld Against Stanley A. Lybarger Mgmt Withheld Against Steven J. Malcolm Mgmt For For Steven E. Nell Mgmt Withheld Against E. C. Richards Mgmt For For Claudia San Pedro Mgmt For For Michael C. Turpen Mgmt For For R. A. Walker Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as BOK Financial Corporation's independent auditors for the fiscal year ending December 31, 2019. 3. Approval of the compensation of the Mgmt For For Company's named executive officers as disclosed in the Proxy statement. -------------------------------------------------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Agenda Number: 935004957 -------------------------------------------------------------------------------------------------------------------------- Security: 09857L108 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: BKNG ISIN: US09857L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy M. Armstrong Mgmt For For Jeffery H. Boyd Mgmt For For Glenn D. Fogel Mgmt For For Mirian Graddick-Weir Mgmt For For James M. Guyette Mgmt For For Wei Hopeman Mgmt For For Robert J. Mylod, Jr. Mgmt For For Charles H. Noski Mgmt For For Nancy B. Peretsman Mgmt For For Nicholas J. Read Mgmt For For Thomas E. Rothman Mgmt For For Lynn M. Vojvodich Mgmt For For Vanessa A. Wittman Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Advisory Vote to Approve 2018 Executive Mgmt For For Compensation. 4. Stockholder Proposal requesting that the Shr Against For Company amend its proxy access bylaw. -------------------------------------------------------------------------------------------------------------------------- BOOZ ALLEN HAMILTON HOLDING CORPORATION Agenda Number: 934846001 -------------------------------------------------------------------------------------------------------------------------- Security: 099502106 Meeting Type: Annual Meeting Date: 26-Jul-2018 Ticker: BAH ISIN: US0995021062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Horacio D. Rozanski Mgmt For For 1b. Election of Director: Ian Fujiyama Mgmt For For 1c. Election of Director: Mark Gaumond Mgmt For For 1d. Election of Director: Gretchen W. McClain Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's registered independent public accountants for fiscal year 2019. 3. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- BORGWARNER INC. Agenda Number: 934942055 -------------------------------------------------------------------------------------------------------------------------- Security: 099724106 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: BWA ISIN: US0997241064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jan Carlson Mgmt Abstain Against 1B. Election of Director: Dennis C. Cuneo Mgmt For For 1C. Election of Director: Michael S. Hanley Mgmt For For 1D. Election of Director: Frederic B. Lissalde Mgmt For For 1E. Election of Director: Paul A. Mascarenas Mgmt For For 1F. Election of Director: John R. McKernan, Jr. Mgmt For For 1G. Election of Director: Deborah D. McWhinney Mgmt For For 1H. Election of Director: Alexis P. Michas Mgmt For For 1I. Election of Director: Vicki L. Sato Mgmt For For 2. Advisory approval of the compensation of Mgmt For For our named executive officers. 3. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as Independent Registered Public Accounting firm for the Company for 2019. 4. Stockholder proposal to require an Shr Against For independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Agenda Number: 934977161 -------------------------------------------------------------------------------------------------------------------------- Security: 101121101 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: BXP ISIN: US1011211018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kelly A. Ayotte Mgmt Against Against 1b. Election of Director: Bruce W. Duncan Mgmt For For 1c. Election of Director: Karen E. Dykstra Mgmt For For 1d. Election of Director: Carol B. Einiger Mgmt For For 1e. Election of Director: Diane J. Hoskins Mgmt For For 1f. Election of Director: Joel I. Klein Mgmt Against Against 1g. Election of Director: Douglas T. Linde Mgmt For For 1h. Election of Director: Matthew J. Lustig Mgmt For For 1i. Election of Director: Owen D. Thomas Mgmt For For 1j. Election of Director: David A. Twardock Mgmt For For 1k. Election of Director: William H. Walton, Mgmt For For III 2. To approve, by non-binding, advisory Mgmt Against Against resolution, the Company's named executive officer compensation. 3. To approve the Boston Properties, Inc. Mgmt For For Non-Employee Director Compensation Plan. 4. To ratify the Audit Committee's appointment Mgmt For For of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 934961360 -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: BSX ISIN: US1011371077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nelda J. Connors Mgmt For For 1b. Election of Director: Charles J. Mgmt For For Dockendorff 1c. Election of Director: Yoshiaki Fujimori Mgmt For For 1d. Election of Director: Donna A. James Mgmt For For 1e. Election of Director: Edward J. Ludwig Mgmt For For 1f. Election of Director: Stephen P. MacMillan Mgmt For For 1g. Election of Director: Michael F. Mahoney Mgmt For For 1h. Election of Director: David J. Roux Mgmt For For 1i. Election of Director: John E. Sununu Mgmt For For 1j. Election of Director: Ellen M. Zane Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, named executive officer compensation. 3. To approve an amendment and restatement of Mgmt For For our By-Laws to provide for a majority vote standard in uncontested director elections. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BRIGHT HORIZONS FAMILY SOLUTIONS INC. Agenda Number: 934986146 -------------------------------------------------------------------------------------------------------------------------- Security: 109194100 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: BFAM ISIN: US1091941005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III director for a term Mgmt For For of three years: Lawrence M. Alleva 1b. Election of Class III director for a term Mgmt For For of three years: Joshua Bekenstein 1c. Election of Class III director for a term Mgmt For For of three years: Roger H. Brown 1d. Election of Class III director for a term Mgmt Against Against of three years: Marguerite Kondracke 2. To approve, on an advisory basis, the Mgmt For For compensation paid by the Company to its named executive officers. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019. 4. To approve the 2012 Omnibus Long-Term Mgmt For For Incentive Plan, as Amended and Restated. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934939654 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Special Meeting Date: 12-Apr-2019 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Stock Issuance Proposal: To approve the Mgmt For For issuance of shares of Bristol-Myers Squibb Company common stock to stockholders of Celgene Corporation in the merger between Celgene Corporation and Burgundy Merger Sub, Inc., a wholly-owned subsidiary of Bristol-Myers Squibb Company, pursuant to the terms and conditions of the Agreement and Plan of Merger, dated as of January 2, 2019, as it may be amended from time to time, among Bristol-Myers Squibb Company, Burgundy Merger Sub, Inc. and Celgene Corporation. 2. Adjournment Proposal: To approve the Mgmt For For adjournment from time to time of the special meeting of the stockholders of Bristol- Myers Squibb Company if necessary to solicit additional proxies if there are not sufficient votes at the time of the special meeting, or any adjournment or postponement thereof, to approve the Stock Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935021458 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter J. Arduini Mgmt For For 1B. Election of Director: Robert Bertolini Mgmt For For 1C. Election of Director: Giovanni Caforio, Mgmt For For M.D. 1D. Election of Director: Matthew W. Emmens Mgmt For For 1E. Election of Director: Michael Grobstein Mgmt For For 1F. Election of Director: Alan J. Lacy Mgmt For For 1G. Election of Director: Dinesh C. Paliwal Mgmt For For 1H. Election of Director: Theodore R. Samuels Mgmt For For 1I. Election of Director: Vicki L. Sato, Ph.D. Mgmt For For 1J. Election of Director: Gerald L. Storch Mgmt For For 1K. Election of Director: Karen H. Vousden, Mgmt For For Ph.D. 2. Advisory vote to approve the compensation Mgmt For For of our Named Executive Officers 3. Ratification of the appointment of an Mgmt For For independent registered public accounting firm 4. Shareholder Proposal on Right to Act by Shr Against For Written Consent -------------------------------------------------------------------------------------------------------------------------- BROADCOM INC Agenda Number: 934928598 -------------------------------------------------------------------------------------------------------------------------- Security: 11135F101 Meeting Type: Annual Meeting Date: 01-Apr-2019 Ticker: AVGO ISIN: US11135F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mr. Hock E. Tan Mgmt For For 1b. Election of Director: Dr. Henry Samueli Mgmt For For 1c. Election of Director: Mr. Eddy W. Mgmt Against Against Hartenstein 1d. Election of Director: Ms. Diane M. Bryant Mgmt For For 1e. Election of Director: Ms. Gayla J. Delly Mgmt For For 1f. Election of Director: Mr. Check Kian Low Mgmt For For 1g. Election of Director: Mr. Peter J. Marks Mgmt For For 1h. Election of Director: Mr. Harry L. You Mgmt For For 2. Ratification of the appointment of Mgmt For For Pricewaterhouse- Coopers LLP as Broadcom's independent registered public accounting firm for the fiscal year ending November 3, 2019. 3. To approve amendments to Broadcom's Second Mgmt For For Amended and Restated Employee Share Purchase Plan. 4. Non-binding, advisory vote to approve Mgmt Against Against compensation of Broadcom's named executive officers. -------------------------------------------------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 934880724 -------------------------------------------------------------------------------------------------------------------------- Security: 11133T103 Meeting Type: Annual Meeting Date: 08-Nov-2018 Ticker: BR ISIN: US11133T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: Leslie A. Brun Mgmt For For 1b) Election of Director: Pamela L. Carter Mgmt For For 1c) Election of Director: Richard J. Daly Mgmt For For 1d) Election of Director: Robert N. Duelks Mgmt For For 1e) Election of Director: Brett A. Keller Mgmt For For 1f) Election of Director: Stuart R. Levine Mgmt For For 1g) Election of Director: Maura A. Markus Mgmt For For 1h) Election of Director: Thomas J. Perna Mgmt For For 1i) Election of Director: Alan J. Weber Mgmt For For 2) Advisory vote to approve the compensation Mgmt For For of the Company's Named Executive Officers (the Say on Pay Vote). 3) To approve the 2018 Omnibus Award Plan. Mgmt For For 4) To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accountants for the fiscal year ending June 30, 2019. -------------------------------------------------------------------------------------------------------------------------- BROWN & BROWN, INC. Agenda Number: 934953666 -------------------------------------------------------------------------------------------------------------------------- Security: 115236101 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: BRO ISIN: US1152361010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Hyatt Brown Mgmt For For Samuel P. Bell, III Mgmt For For Hugh M. Brown Mgmt For For J. Powell Brown Mgmt For For Bradley Currey, Jr. Mgmt For For Lawrence L. Gellerstedt Mgmt For For James C. Hays Mgmt For For Theodore J. Hoepner Mgmt For For James S. Hunt Mgmt For For Toni Jennings Mgmt For For Timothy R.M. Main Mgmt For For H. Palmer Proctor, Jr. Mgmt For For Wendell S. Reilly Mgmt For For Chilton D. Varner Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as Brown & Brown, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of named executive officers. 4. To approve Brown & Brown, Inc.'s 2019 Stock Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- BROWN-FORMAN CORPORATION Agenda Number: 934854654 -------------------------------------------------------------------------------------------------------------------------- Security: 115637100 Meeting Type: Annual Meeting Date: 26-Jul-2018 Ticker: BFA ISIN: US1156371007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Patrick Mgmt For For Bousquet-Chavanne 1b. Election of Director: Campbell P. Brown Mgmt Against Against 1c. Election of Director: Geo. Garvin Brown IV Mgmt Against Against 1d. Election of Director: Stuart R. Brown Mgmt Against Against 1e. Election of Director: Bruce L. Byrnes Mgmt For For 1f. Election of Director: John D. Cook Mgmt For For 1g. Election of Director: Marshall B. Farrer Mgmt Against Against 1h. Election of Director: Laura L. Frazier Mgmt Against Against 1i. Election of Director: Kathleen M. Gutmann Mgmt For For 1j. Election of Director: Augusta Brown Holland Mgmt Against Against 1k. Election of Director: Michael J. Roney Mgmt For For 1l. Election of Director: Tracy L. Skeans Mgmt For For 1m. Election of Director: Michael A. Todman Mgmt For For 1n. Election of Director: Paul C. Varga Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- BRUKER CORPORATION Agenda Number: 934999561 -------------------------------------------------------------------------------------------------------------------------- Security: 116794108 Meeting Type: Annual Meeting Date: 20-May-2019 Ticker: BRKR ISIN: US1167941087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank H. Laukien* Mgmt For For John Ornell* Mgmt For For Richard A. Packer* Mgmt For For Robert Rosenthal# Mgmt For For 2. To approve on an advisory basis the 2018 Mgmt For For compensation of our named executive officers, as discussed in the Proxy Statement. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- BRUNSWICK CORPORATION Agenda Number: 934953868 -------------------------------------------------------------------------------------------------------------------------- Security: 117043109 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: BC ISIN: US1170431092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David C. Everitt Mgmt For For 1b. Election of Director: Lauren Patricia Mgmt For For Flaherty 1c. Election of Director: Joseph W. McClanathan Mgmt For For 1d. Election of Director: Roger J. Wood Mgmt For For 2. The approval of the compensation of our Mgmt For For Named Executive Officers on an advisory basis. 3. The ratification of the Audit Committee's Mgmt For For appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- BUNGE LIMITED Agenda Number: 934985752 -------------------------------------------------------------------------------------------------------------------------- Security: G16962105 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: BG ISIN: BMG169621056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Vinita Bali Mgmt For For 1b. Election of Director: Carol M. Browner Mgmt For For 1c. Election of Director: Andrew Ferrier Mgmt For For 1d. Election of Director: Paul Fribourg Mgmt For For 1e. Election of Director: J. Erik Fyrwald Mgmt For For 1f. Election of Director: Gregory A. Heckman Mgmt For For 1g. Election of Director: Kathleen Hyle Mgmt For For 1h. Election of Director: John E. McGlade Mgmt For For 1i. Election of Director: Henry W. Winship Mgmt For For 1j. Election of Director: Mark N. Zenuk Mgmt For For 2. To appoint Deloitte & Touche LLP as Bunge Mgmt For For Limited's independent auditors for the fiscal year ending December 31, 2019 and to authorize the audit committee of the Board of Directors to determine the independent auditors' fees. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- BURLINGTON STORES, INC. Agenda Number: 934986564 -------------------------------------------------------------------------------------------------------------------------- Security: 122017106 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: BURL ISIN: US1220171060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: John J. Mgmt For For Mahoney 1.2 Election of Class III Director: Laura J. Mgmt For For Sen 1.3 Election of Class III Director: Paul J. Mgmt For For Sullivan 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered certified public accounting firm for the fiscal year ending February 1, 2020. 3. Approval, on a non-binding, advisory basis, Mgmt For For of the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 934953604 -------------------------------------------------------------------------------------------------------------------------- Security: 12541W209 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: CHRW ISIN: US12541W2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Scott P. Anderson Mgmt For For 1b. Election of Director: Robert C. Mgmt For For Biesterfeld, Jr. 1c. Election of Director: Wayne M. Fortun Mgmt For For 1d. Election of Director: Timothy C. Gokey Mgmt Against Against 1e. Election of Director: Mary J. Steele Mgmt For For Guilfoile 1f. Election of Director: Jodee A. Kozlak Mgmt For For 1g. Election of Director: Brian P. Short Mgmt For For 1h. Election of Director: James B. Stake Mgmt For For 1i. Election of Director: Paula C. Tolliver Mgmt For For 1j. Election of Director: John P. Wiehoff Mgmt For For 2. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 4. To approve adding shares of our Common Mgmt For For Stock to the Company's equity incentive plan. 5. Adoption of greenhouse gas emissions Shr Against For reduction targets. -------------------------------------------------------------------------------------------------------------------------- CA, INC. Agenda Number: 934850973 -------------------------------------------------------------------------------------------------------------------------- Security: 12673P105 Meeting Type: Annual Meeting Date: 08-Aug-2018 Ticker: CA ISIN: US12673P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jens Alder Mgmt For For 1B. Election of Director: Nancy A. Altobello Mgmt For For 1C. Election of Director: Raymond J. Bromark Mgmt For For 1D. Election of Director: Michael P. Gregoire Mgmt For For 1E. Election of Director: Jean M. Hobby Mgmt For For 1F. Election of Director: Rohit Kapoor Mgmt For For 1G. Election of Director: Jeffrey G. Katz Mgmt For For 1H. Election of Director: Kay Koplovitz Mgmt For For 1I. Election of Director: Christopher B. Mgmt For For Lofgren 1J. Election of Director: Richard Sulpizio Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending March 31, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- CA, INC. Agenda Number: 934868451 -------------------------------------------------------------------------------------------------------------------------- Security: 12673P105 Meeting Type: Special Meeting Date: 12-Sep-2018 Ticker: CA ISIN: US12673P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of July 11, 2018, as it may be amended from time to time, by and among CA, Inc., Broadcom Inc. and Collie Acquisition Corp. (the "merger agreement"). 2. To approve any proposal to adjourn the Mgmt For For special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the merger agreement. 3. To approve, on an advisory (non-binding) Mgmt For For basis, specified compensation that will or may become payable to the named executive officers of CA, Inc. in connection with the merger. -------------------------------------------------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Agenda Number: 934942625 -------------------------------------------------------------------------------------------------------------------------- Security: 127097103 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: COG ISIN: US1270971039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dorothy M. Ables Mgmt For For Rhys J. Best Mgmt For For Robert S. Boswell Mgmt For For Amanda M. Brock Mgmt For For Peter B. Delaney Mgmt For For Dan O. Dinges Mgmt For For Robert Kelley Mgmt For For W. Matt Ralls Mgmt For For Marcus A. Watts Mgmt For For 2. To ratify the appointment of the firm Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for its 2019 fiscal year. 3. To approve, by non-binding advisory vote, Mgmt For For the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Agenda Number: 934953628 -------------------------------------------------------------------------------------------------------------------------- Security: 127387108 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: CDNS ISIN: US1273871087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mark W. Adams Mgmt For For 1.2 Election of Director: Susan L. Bostrom Mgmt For For 1.3 Election of Director: James D. Plummer Mgmt For For 1.4 Election of Director: Alberto Sangiovanni- Mgmt For For Vincentelli 1.5 Election of Director: John B. Shoven Mgmt For For 1.6 Election of Director: Roger S. Siboni Mgmt For For 1.7 Election of Director: Young K. Sohn Mgmt For For 1.8 Election of Director: Lip-Bu Tan Mgmt For For 1.9 Election of Director: Mary Agnes Mgmt For For Wilderotter 2. Approval of the amendment of the Omnibus Mgmt For For Equity Incentive Plan. 3. Approval of the amendment of the Restated Mgmt For For Certificate of Incorporation to eliminate supermajority vote requirements for specified corporate actions. 4. Advisory resolution to approve named Mgmt For For executive officer compensation. 5. Ratification of the selection of KPMG LLP Mgmt For For as the independent registered public accounting firm of Cadence for its fiscal year ending December 28, 2019. -------------------------------------------------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Agenda Number: 934958212 -------------------------------------------------------------------------------------------------------------------------- Security: 133131102 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: CPT ISIN: US1331311027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard J. Campo Mgmt For For Heather J. Brunner Mgmt For For Scott S. Ingraham Mgmt For For Renu Khator Mgmt For For William B. McGuire, Jr. Mgmt For For D. Keith Oden Mgmt For For William F. Paulsen Mgmt For For F.A. Sevilla-Sacasa Mgmt For For Steven A. Webster Mgmt For For Kelvin R. Westbrook Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm. 3. Approval, by an advisory vote, of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Agenda Number: 934898682 -------------------------------------------------------------------------------------------------------------------------- Security: 134429109 Meeting Type: Annual Meeting Date: 29-Nov-2018 Ticker: CPB ISIN: US1344291091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Sarah Hofstetter Mgmt For * Munib Islam Mgmt For * Bozoma Saint John Mgmt For * Kurt Schmidt Mgmt For * William Toler Mgmt For * Mgt Nom: F.R. Arredondo Mgmt For * Mgt Nom: H.M. Averill Mgmt For * Mgt Nom: M.T. Hilado Mgmt For * Mgt Nom: M.B Lautenbach Mgmt For * Mgt Nom: Sara Mathew Mgmt For * Mgt Nom: K.R McLoughlin Mgmt For * Mgt Nom: A.D van Beuren Mgmt For * 2 Company's proposal to ratify the Mgmt For * appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2019. 3 Company's proposal of an advisory Mgmt For * resolution to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 934941596 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: COF ISIN: US14040H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard D. Fairbank Mgmt For For 1B. Election of Director: Aparna Chennapragada Mgmt For For 1C. Election of Director: Ann Fritz Hackett Mgmt For For 1D. Election of Director: Peter Thomas Killalea Mgmt For For 1E. Election of Director: Cornelis "Eli" Mgmt For For Leenaars 1F. Election of Director: Pierre E. Leroy Mgmt For For 1G. Election of Director: Francois Locoh-Donou Mgmt For For 1H. Election of Director: Peter E. Raskind Mgmt For For 1I. Election of Director: Mayo A. Shattuck III Mgmt For For 1J. Election of Director: Bradford H. Warner Mgmt For For 1K. Election of Director: Catherine G. West Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as independent registered public accounting firm of Capital One for 2019. 3. Advisory approval of Capital One's 2018 Mgmt For For Named Executive Officer compensation. 4. Approval and adoption of the Capital One Mgmt For For Financial Corporation Fifth Amended and Restated 2004 Stock Incentive Plan. 5. Stockholder proposal requesting Shr Against For stockholders' right to act by written consent, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Agenda Number: 934881156 -------------------------------------------------------------------------------------------------------------------------- Security: 14149Y108 Meeting Type: Annual Meeting Date: 07-Nov-2018 Ticker: CAH ISIN: US14149Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: Colleen F. Arnold Mgmt For For 1b. Election of director: Carrie S. Cox Mgmt For For 1c. Election of director: Calvin Darden Mgmt For For 1d. Election of director: Bruce L. Downey Mgmt For For 1e. Election of director: Patricia A. Hemingway Mgmt For For Hall 1f. Election of director: Akhil Johri Mgmt For For 1g. Election of director: Michael C. Kaufmann Mgmt For For 1h. Election of director: Gregory B. Kenny Mgmt For For 1i. Election of director: Nancy Killefer Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as our independent auditor for the fiscal year ending June 30, 2019. 3. Proposal to approve, on a non-binding Mgmt For For advisory basis, the compensation of our named executive officers. 4. Shareholder proposal, if properly Shr Against For presented, on a policy to not exclude legal and compliance costs for purposes of determining executive compensation. 5. Shareholder proposal, if properly Shr Against For presented, on the ownership threshold for calling a special meeting of shareholders. -------------------------------------------------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Agenda Number: 934953591 -------------------------------------------------------------------------------------------------------------------------- Security: 142339100 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: CSL ISIN: US1423391002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robin J. Adams Mgmt For For 1b. Election of Director: Jonathan R. Collins Mgmt For For 1c. Election of Director: D. Christian Koch Mgmt For For 1d. Election of Director: David A. Roberts Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for fiscal 2019. 3. To approve, on an advisory basis, the Mgmt For For Company's named executive officer compensation in fiscal 2018. -------------------------------------------------------------------------------------------------------------------------- CARMAX, INC. Agenda Number: 935018805 -------------------------------------------------------------------------------------------------------------------------- Security: 143130102 Meeting Type: Annual Meeting Date: 25-Jun-2019 Ticker: KMX ISIN: US1431301027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt For For Peter J. Bensen 1b. Election of Director for a one-year term: Mgmt For For Ronald E. Blaylock 1c. Election of Director for a one-year term: Mgmt For For Sona Chawla 1d. Election of Director for a one-year term: Mgmt For For Thomas J. Folliard 1e. Election of Director for a one-year term: Mgmt For For Shira Goodman 1f. Election of Director for a one-year term: Mgmt For For Robert J. Hombach 1g. Election of Director for a one-year term: Mgmt For For David W. McCreight 1h. Election of Director for a one-year term: Mgmt For For William D. Nash 1i. Election of Director for a one-year term: Mgmt For For Pietro Satriano 1j. Election of Director for a one-year term: Mgmt For For Marcella Shinder 1k. Election of Director for a one-year term: Mgmt For For Mitchell D. Steenrod 2. To ratify the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm. 3. To approve, in an advisory (non-binding) Mgmt For For vote, the compensation of our named executive officers. 4. To approve the CarMax, Inc. 2002 Stock Mgmt For For Incentive Plan, as amended and restated. 5. To vote on a shareholder proposal regarding Shr Against For a report on political contributions, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CARNIVAL CORPORATION Agenda Number: 934932321 -------------------------------------------------------------------------------------------------------------------------- Security: 143658300 Meeting Type: Annual Meeting Date: 16-Apr-2019 Ticker: CCL ISIN: PA1436583006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To re-elect Micky Arison as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 2. To re-elect Sir Jonathon Band as a Director Mgmt For For of Carnival Corporation and as a Director of Carnival plc. 3. To re-elect Jason Glen Cahilly as a Mgmt For For Director of Carnival Corporation and as a Director of Carnival plc. 4. To re-elect Helen Deeble as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 5. To re-elect Arnold W. Donald as a Director Mgmt For For of Carnival Corporation and as a Director of Carnival plc. 6. To re-elect Richard J. Glasier as a Mgmt For For Director of Carnival Corporation and as a Director of Carnival plc. 7. To re-elect Debra Kelly-Ennis as a Director Mgmt For For of Carnival Corporation and as a Director of Carnival plc. 8. To elect Katie Lahey as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 9. To re-elect Sir John Parker as a Director Mgmt For For of Carnival Corporation and as a Director of Carnival plc. 10. To re-elect Stuart Subotnick as a Director Mgmt For For of Carnival Corporation and as a Director of Carnival plc. 11. To re-elect Laura Weil as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 12. To re-elect Randall J. Weisenburger as a Mgmt For For Director of Carnival Corporation and as a Director of Carnival plc. 13. To hold a (non-binding) advisory vote to Mgmt For For approve executive compensation (in accordance with legal requirements applicable to U.S. companies). 14. To approve the Carnival plc Directors' Mgmt For For Remuneration Report (in accordance with legal requirements applicable to UK companies). 15. To re-appoint the UK firm of Mgmt For For PricewaterhouseCoopers LLP as independent auditors of Carnival plc and to ratify the selection of the U.S. firm of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Carnival Corporation. 16. To authorize the Audit Committee of Mgmt For For Carnival plc to determine the remuneration of the independent auditors of Carnival plc (in accordance with legal requirements applicable to UK companies). 17. To receive the UK accounts and reports of Mgmt For For the Directors and auditors of Carnival plc for the year ended November 30, 2018 (in accordance with legal requirements applicable to UK companies). 18. To approve the giving of authority for the Mgmt For For allotment of new shares by Carnival plc (in accordance with customary practice for UK companies). 19. To approve the disapplication of Mgmt For For pre-emption rights in relation to the allotment of new shares by Carnival plc (in accordance with customary practice for UK companies). 20. To approve a general authority for Carnival Mgmt For For plc to buy back Carnival plc ordinary shares in the open market (in accordance with legal requirements applicable to UK companies desiring to implement share buy back programs). -------------------------------------------------------------------------------------------------------------------------- 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 Against Against executive compensation (i.e., "say-on-pay" proposal). 4. Recommendation, by an advisory vote, of the Mgmt 3 Years Against frequency of future advisory votes on executive compensation (i.e., "say-on-pay frequency") -------------------------------------------------------------------------------------------------------------------------- CATALENT, INC. Agenda Number: 934876991 -------------------------------------------------------------------------------------------------------------------------- Security: 148806102 Meeting Type: Annual Meeting Date: 31-Oct-2018 Ticker: CTLT ISIN: US1488061029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John Chiminski Mgmt For For 1b. Election of Director: Rosemary A. Crane Mgmt For For 1c. Election of Director: Donald E. Morel, Jr. Mgmt For For 1d. Election of Director: Jack Stahl Mgmt Against Against 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as the independent auditor of the Company. 3. To approve, by non-binding vote, the Mgmt For For compensation of our named executive officers (say-on-pay). 4. To approve our 2018 Omnibus Incentive Plan. Mgmt For For 5. To approve our 2019 Employee Stock Purchase Mgmt For For Plan. 6. To approve the amendment and restatement of Mgmt For For our Second Amended and Restated Certificate of Incorporation to declassify our Board of Directors. -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 935008943 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: CAT ISIN: US1491231015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kelly A. Ayotte Mgmt Against Against 1b. Election of Director: David L. Calhoun Mgmt For For 1c. Election of Director: Daniel M. Dickinson Mgmt For For 1d. Election of Director: Juan Gallardo Mgmt For For 1e. Election of Director: Dennis A. Muilenburg Mgmt For For 1f. Election of Director: William A. Osborn Mgmt For For 1g. Election of Director: Debra L. Reed-Klages Mgmt For For 1h. Election of Director: Edward B. Rust, Jr. Mgmt For For 1i. Election of Director: Susan C. Schwab Mgmt For For 1j. Election of Director: D. James Umpleby III Mgmt For For 1k. Election of Director: Miles D. White Mgmt For For 1l. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. Ratify the appointment of independent Mgmt For For registered public accounting firm for 2019. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Shareholder Proposal - Amend proxy access Shr Against For to remove resubmission threshold. 5. Shareholder Proposal - Report on activities Shr Against For in conflict-affected areas. -------------------------------------------------------------------------------------------------------------------------- CBOE GLOBAL MARKETS, INC. Agenda Number: 934976525 -------------------------------------------------------------------------------------------------------------------------- Security: 12503M108 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: CBOE ISIN: US12503M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Edward T. Tilly Mgmt For For 1b. Election of Director: Eugene S. Sunshine Mgmt For For 1c. Election of Director: Frank E. English, Jr. Mgmt For For 1d. Election of Director: William M. Farrow III Mgmt For For 1e. Election of Director: Edward J. Fitzpatrick Mgmt For For 1f. Election of Director: Janet P. Froetscher Mgmt For For 1g. Election of Director: Jill R. Goodman Mgmt For For 1h. Election of Director: Roderick A. Palmore Mgmt For For 1i. Election of Director: James E. Parisi Mgmt For For 1j. Election of Director: Joseph P. Ratterman Mgmt For For 1k. Election of Director: Michael L. Richter Mgmt For For 1l. Election of Director: Jill E. Sommers Mgmt For For 1m. Election of Director: Carole E. Stone Mgmt For For 2. Advisory proposal to approve the Company's Mgmt For For executive compensation. 3. Ratification of the appointment of the Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- CBRE GROUP, INC. Agenda Number: 934975826 -------------------------------------------------------------------------------------------------------------------------- Security: 12504L109 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: CBRE ISIN: US12504L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brandon B. Boze Mgmt For For 1b. Election of Director: Beth F. Cobert Mgmt For For 1c. Election of Director: Curtis F. Feeny Mgmt For For 1d. Election of Director: Reginald H. Gilyard Mgmt For For 1e. Election of Director: Shira D. Goodman Mgmt For For 1f. Election of Director: Christopher T. Jenny Mgmt For For 1g. Election of Director: Gerardo I. Lopez Mgmt For For 1h. Election of Director: Robert E. Sulentic Mgmt For For 1i. Election of Director: Laura D. Tyson Mgmt For For 1j. Election of Director: Ray Wirta Mgmt For For 1k. Election of Director: Sanjiv Yajnik Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation for 2018. 4. Approve the 2019 Equity Incentive Plan. Mgmt For For 5. Stockholder proposal regarding revisions to Shr Against For the company's proxy access by-law. 6. Stockholder proposal requesting that the Shr Against For Board of Directors prepare a report on the impact of mandatory arbitration policies. -------------------------------------------------------------------------------------------------------------------------- CDK GLOBAL, INC. Agenda Number: 934881423 -------------------------------------------------------------------------------------------------------------------------- Security: 12508E101 Meeting Type: Annual Meeting Date: 13-Nov-2018 Ticker: CDK ISIN: US12508E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Leslie A. Brun Mgmt For For Willie A. Deese Mgmt For For Amy J. Hillman Mgmt For For Brian P. MacDonald Mgmt For For Eileen J. Martinson Mgmt For For Stephen A. Miles Mgmt For For Robert E. Radway Mgmt For For S.F. Schuckenbrock Mgmt For For Frank S. Sowinski Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for fiscal year ending June 30, 2019. -------------------------------------------------------------------------------------------------------------------------- CDW CORP Agenda Number: 934966043 -------------------------------------------------------------------------------------------------------------------------- Security: 12514G108 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: CDW ISIN: US12514G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Lynda M. Mgmt For For Clarizio 1b. Election of Class III Director: Christine Mgmt For For A. Leahy 1c. Election of Class III Director: Thomas E. Mgmt For For Richards 1d. Election of Class III Director: Joseph R. Mgmt For For Swedish 2. To approve, on an advisory basis, named Mgmt For For executive officer compensation. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- CELANESE CORPORATION Agenda Number: 934863879 -------------------------------------------------------------------------------------------------------------------------- Security: 150870103 Meeting Type: Special Meeting Date: 17-Sep-2018 Ticker: CE ISIN: US1508701034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to our certificate Mgmt For For of incorporation to eliminate any reference to Series B Common Stock and to redesignate the Series A Common Stock as Common Stock. 2. To adjourn or postpone the Special Meeting, Mgmt For For if necessary, to solicit additional proxies. -------------------------------------------------------------------------------------------------------------------------- CELANESE CORPORATION Agenda Number: 934935911 -------------------------------------------------------------------------------------------------------------------------- Security: 150870103 Meeting Type: Annual Meeting Date: 18-Apr-2019 Ticker: CE ISIN: US1508701034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jean S. Blackwell Mgmt For For 1b. Election of Director: William M. Brown Mgmt For For 1c. Election of Director: Edward G. Galante Mgmt For For 1d. Election of Director: Kathryn M. Hill Mgmt For For 1e. Election of Director: David F. Hoffmeister Mgmt For For 1f. Election of Director: Dr. Jay V. Ihlenfeld Mgmt For For 1g. Election of Director: Mark C. Rohr Mgmt For For 1h. Election of Director: Kim K.W. Rucker Mgmt For For 1i. Election of Director: John K. Wulff Mgmt For For 2. Advisory vote to approve executive Mgmt Against Against compensation. 3. Ratification of the selection of KPMG LLP Mgmt For For as our independent registered public accounting firm for 2019. 4. Approval of the amendment of our Mgmt For For Certificate of Incorporation. -------------------------------------------------------------------------------------------------------------------------- CELGENE CORPORATION Agenda Number: 934939642 -------------------------------------------------------------------------------------------------------------------------- Security: 151020104 Meeting Type: Special Meeting Date: 12-Apr-2019 Ticker: CELG ISIN: US1510201049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Agreement and Plan of Mgmt For For Merger, dated as of January 2, 2019, as it may be amended from time to time (the merger agreement), among Bristol-Myers Squibb Company, a Delaware corporation (Bristol-Myers Squibb), Burgundy Merger Sub, Inc., a Delaware corporation and wholly-owned subsidiary of Bristol-Myers Squibb, and Celgene Corporation (Celgene), pursuant to which Burgundy Merger Sub, Inc. will be merged with and into Celgene (the merger). 2. Approval of the adjournment from time to Mgmt For For time of the special meeting of the stockholders of Celgene (the Celgene special meeting) if necessary to solicit additional proxies if there are not sufficient votes to adopt the merger agreement at the time of the Celgene special meeting or any adjournment or postponement thereof. 3. Approval, on an advisory (non-binding) Mgmt Against Against basis, of the compensation that will or may be paid or provided by Celgene to its named executive officers in connection with the merger. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 934917723 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Special Meeting Date: 28-Jan-2019 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of an Amendment to the Company's Mgmt For For Certificate of Incorporation to Increase the Number of Authorized Shares of Common Stock. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 934937927 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Orlando Ayala Mgmt For For 1B. Election of Director: John R. Roberts Mgmt For For 1C. Election of Director: Tommy G. Thompson Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2019. 4. THE STOCKHOLDER PROPOSAL REQUESTING Shr Against For POLITICAL SPENDING DISCLOSURES AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 935038213 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Special Meeting Date: 24-Jun-2019 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of Centene Mgmt For For Corporation ("Centene") common stock, par value $0.001 per share, pursuant to the Agreement and Plan of Merger, dated as of March 26, 2019, by and among Centene, Wellington Merger Sub I, Inc., Wellington Merger Sub II, Inc. and WellCare Health Plans, Inc., as may be amended from time to time (the "Share Issuance Proposal"). 2. To approve any proposal to adjourn the Mgmt For For Special Meeting of Stockholders of Centene (the "Centene Special Meeting") from time to time, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the Centene Special Meeting to approve the Share Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Agenda Number: 934941685 -------------------------------------------------------------------------------------------------------------------------- Security: 15189T107 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: CNP ISIN: US15189T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Leslie D. Biddle Mgmt For For 1b. Election of Director: Milton Carroll Mgmt For For 1c. Election of Director: Scott J. McLean Mgmt For For 1d. Election of Director: Martin H. Nesbitt Mgmt For For 1e. Election of Director: Theodore F. Pound Mgmt For For 1f. Election of Director: Scott M. Prochazka Mgmt For For 1g. Election of Director: Susan O. Rheney Mgmt For For 1h. Election of Director: Phillip R. Smith Mgmt For For 1i. Election of Director: John W. Somerhalder Mgmt For For II 1j. Election of Director: Peter S. Wareing Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for 2019. 3. Approve the advisory resolution on Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- CENTURYLINK, INC. Agenda Number: 934985738 -------------------------------------------------------------------------------------------------------------------------- Security: 156700106 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: CTL ISIN: US1567001060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Martha H. Bejar Mgmt For For 1b. Election of Director: Virginia Boulet Mgmt For For 1c. Election of Director: Peter C. Brown Mgmt For For 1d. Election of Director: Kevin P. Chilton Mgmt For For 1e. Election of Director: Steven T. Clontz Mgmt For For 1f. Election of Director: T. Michael Glenn Mgmt For For 1g. Election of Director: W. Bruce Hanks Mgmt For For 1h. Election of Director: Mary L. Landrieu Mgmt For For 1i. Election of Director: Harvey P. Perry Mgmt For For 1j. Election of Director: Glen F. Post, III Mgmt For For 1k. Election of Director: Michael J. Roberts Mgmt For For 1l. Election of Director: Laurie A. Siegel Mgmt For For 1m. Election of Director: Jeffrey K. Storey Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent auditor for 2019. 3. Amend our Articles of Incorporation to Mgmt For For increase our authorized shares of common stock. 4. Ratify our NOL Rights Plan. Mgmt Against Against 5. Advisory vote to approve our executive Mgmt Against Against compensation. 6. Shareholder proposal regarding our lobbying Shr Against For activities, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CERNER CORPORATION Agenda Number: 935021612 -------------------------------------------------------------------------------------------------------------------------- Security: 156782104 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: CERN ISIN: US1567821046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Gerald E. Mgmt For For Bisbee, Jr., Ph.D., M.B.A. 1b. Election of Class III Director: Linda M. Mgmt For For Dillman 1c. Election of Class III Director: George A. Mgmt For For Riedel, M.B.A. 1d. Election of Class III Director: R. Halsey Mgmt For For Wise, M.B.A. 2. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm of Cerner Corporation for 2019. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our Named Executive Officers. 4. Approval of the proposed amendment and Mgmt For For restatement of the Cerner Corporation 2011 Omnibus Equity Incentive Plan, including an increase in the number of authorized shares under the plan. -------------------------------------------------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Agenda Number: 934956321 -------------------------------------------------------------------------------------------------------------------------- Security: 125269100 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: CF ISIN: US1252691001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Javed Ahmed Mgmt For For 1b. Election of Director: Robert C. Arzbaecher Mgmt For For 1c. Election of Director: William Davisson Mgmt For For 1d. Election of Director: John W. Eaves Mgmt For For 1e. Election of Director: Stephen A. Furbacher Mgmt For For 1f. Election of Director: Stephen J. Hagge Mgmt For For 1g. Election of Director: John D. Johnson Mgmt For For 1h. Election of Director: Anne P. Noonan Mgmt For For 1i. Election of Director: Michael J. Toelle Mgmt For For 1j. Election of Director: Theresa E. Wagler Mgmt For For 1k. Election of Director: Celso L. White Mgmt For For 1l. Election of Director: W. Anthony Will Mgmt For For 2. Approval of an advisory resolution Mgmt Against Against regarding the compensation of CF Industries Holdings, Inc.'s named executive officers. 3. Ratification of the selection of KPMG LLP Mgmt For For as CF Industries Holdings, Inc.'s independent registered public accounting firm for 2019. 4. Shareholder proposal regarding the right to Shr Against For act by written consent, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 934978579 -------------------------------------------------------------------------------------------------------------------------- Security: 159864107 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: CRL ISIN: US1598641074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James C. Foster Mgmt For For 1B. Election of Director: Robert J. Bertolini Mgmt For For 1C. Election of Director: Stephen D. Chubb Mgmt For For 1D. Election of Director: Deborah T. Kochevar Mgmt For For 1E. Election of Director: Martin W. MacKay Mgmt For For 1F. Election of Director: Jean-Paul Mangeolle Mgmt For For 1G. Election of Director: George E. Massaro Mgmt For For 1H. Election of Director: George M. Milne, Jr. Mgmt For For 1I. Election of Director: C. Richard Reese Mgmt For For 1J. Election of Director: Richard F. Wallman Mgmt For For 2. Say on Pay - An advisory vote to approve Mgmt For For our executive compensation. 3. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accountants for the fiscal year ending December 28, 2019. -------------------------------------------------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Agenda Number: 934943095 -------------------------------------------------------------------------------------------------------------------------- Security: 16119P108 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: CHTR ISIN: US16119P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. Lance Conn Mgmt For For 1b. Election of Director: Kim C. Goodman Mgmt For For 1c. Election of Director: Craig A. Jacobson Mgmt For For 1d. Election of Director: Gregory B. Maffei Mgmt Against Against 1e. Election of Director: John D. Markley, Jr. Mgmt For For 1f. Election of Director: David C. Merritt Mgmt For For 1g. Election of Director: James E. Meyer Mgmt For For 1h. Election of Director: Steven A. Miron Mgmt For For 1i. Election of Director: Balan Nair Mgmt For For 1j. Election of Director: Michael A. Newhouse Mgmt For For 1k. Election of Director: Mauricio Ramos Mgmt For For 1l. Election of Director: Thomas M. Rutledge Mgmt For For 1m. Election of Director: Eric L. Zinterhofer Mgmt For For 2. Proposal to approve the Charter Mgmt Against Against Communications, Inc. 2019 Stock Incentive Plan 3. The ratification of the appointment of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for the year ended December 31, 2019 4. Stockholder proposal regarding proxy access Shr For Against 5. Stockholder proposal regarding Shr Against For sustainability reporting -------------------------------------------------------------------------------------------------------------------------- CHENIERE ENERGY PARTNERS LP HLDGS LLC Agenda Number: 934870797 -------------------------------------------------------------------------------------------------------------------------- Security: 16411W108 Meeting Type: Consent Meeting Date: 20-Sep-2018 Ticker: CQH ISIN: US16411W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the merger of CQH with and into Mgmt For For Columbia Acquisition Sub LLC (Merger Sub), a wholly owned subsidiary of Cheniere Energy, Inc. (Cheniere), with Merger Sub continuing as the surviving entity, and approval of the Agreement and Plan of Merger, as such agreement may be amended from time to time, by and among Cheniere, Merger Sub and CQH. -------------------------------------------------------------------------------------------------------------------------- CHENIERE ENERGY, INC. Agenda Number: 935001343 -------------------------------------------------------------------------------------------------------------------------- Security: 16411R208 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: LNG ISIN: US16411R2085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: G. Andrea Botta Mgmt For For 1B. Election of Director: Jack A. Fusco Mgmt For For 1C. Election of Director: Vicky A. Bailey Mgmt For For 1D. Election of Director: Nuno Brandolini Mgmt For For 1E. Election of Director: David I. Foley Mgmt For For 1F. Election of Director: David B. Kilpatrick Mgmt For For 1G. Election of Director: Andrew Langham Mgmt For For 1H. Election of Director: Courtney R. Mather Mgmt For For 1I. Election of Director: Donald F. Robillard, Mgmt For For Jr 1J. Election of Director: Neal A. Shear Mgmt For For 2. Approve, on an advisory and non-binding Mgmt Against Against basis, the compensation of the Company's named executive officers for 2018. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 934993088 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: CVX ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. M. Austin Mgmt For For 1b. Election of Director: J. B. Frank Mgmt For For 1c. Election of Director: A. P. Gast Mgmt For For 1d. Election of Director: E. Hernandez, Jr. Mgmt For For 1e. Election of Director: C. W. Moorman IV Mgmt For For 1f. Election of Director: D. F. Moyo Mgmt For For 1g. Election of Director: D. Reed-Klages Mgmt For For 1h. Election of Director: R. D. Sugar Mgmt For For 1i. Election of Director: I. G. Thulin Mgmt For For 1j. Election of Director: D. J. Umpleby III Mgmt For For 1k. Election of Director: M. K. Wirth Mgmt For For 2. Ratification of Appointment of PwC as Mgmt For For Independent Registered Public Accounting Firm 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 4. Report on Human Right to Water Shr Against For 5. Report on Reducing Carbon Footprint Shr Against For 6. Create a Board Committee on Climate Change Shr Against For 7. Adopt Policy for an Independent Chairman Shr Against For 8. Set Special Meeting Threshold at 10% Shr Against For -------------------------------------------------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 934970458 -------------------------------------------------------------------------------------------------------------------------- Security: 169656105 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: CMG ISIN: US1696561059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Al Baldocchi Mgmt For For Paul Cappuccio Mgmt For For Steve Ells Mgmt For For Patricia Fili-Krushel Mgmt For For Neil Flanzraich Mgmt For For Robin Hickenlooper Mgmt For For Scott Maw Mgmt For For Ali Namvar Mgmt For For Brian Niccol Mgmt For For Matthew Paull Mgmt For For 2. An advisory vote to approve the Mgmt Against Against compensation of our executive officers as disclosed in the proxy statement ("say-on-pay"). 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- CHUBB LIMITED Agenda Number: 934976703 -------------------------------------------------------------------------------------------------------------------------- Security: H1467J104 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: CB ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the management report, Mgmt No vote standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2018 2a. Allocation of disposable profit Mgmt No vote 2b. Distribution of a dividend out of legal Mgmt No vote reserves (by way of release and allocation to a dividend reserve) 3. Discharge of the Board of Directors Mgmt No vote 4a. Election of Auditor: Election of Mgmt No vote PricewaterhouseCoopers AG (Zurich) as our statutory auditor 4b. Election of Auditor: Ratification of Mgmt No vote appointment of PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting 4c. Election of Auditor: Election of BDO AG Mgmt No vote (Zurich) as special audit firm 5a. Election of Director: Evan G. Greenberg Mgmt No vote 5b. Election of Director: Robert M. Hernandez Mgmt No vote 5c. Election of Director: Michael G. Atieh Mgmt No vote 5d. Election of Director: Sheila P. Burke Mgmt No vote 5e. Election of Director: James I. Cash Mgmt No vote 5f. Election of Director: Mary Cirillo Mgmt No vote 5g. Election of Director: Michael P. Connors Mgmt No vote 5h. Election of Director: John A. Edwardson Mgmt No vote 5i. Election of Director: Kimberly A. Ross Mgmt No vote 5j. Election of Director: Robert W. Scully Mgmt No vote 5k. Election of Director: Eugene B. Shanks, Jr. Mgmt No vote 5l. Election of Director: Theodore E. Shasta Mgmt No vote 5m. Election of Director: David H. Sidwell Mgmt No vote 5n. Election of Director: Olivier Steimer Mgmt No vote 6. Election of Evan G. Greenberg as Chairman Mgmt No vote of the Board of Directors 7a. Election of the Compensation Committee of Mgmt No vote the Board of Directors: Michael P. Connors 7b. Election of the Compensation Committee of Mgmt No vote the Board of Directors: Mary Cirillo 7c. Election of the Compensation Committee of Mgmt No vote the Board of Directors: John A. Edwardson 7d. Election of the Compensation Committee of Mgmt No vote the Board of Directors: Robert M. Hernandez 8. Election of Homburger AG as independent Mgmt No vote proxy 9a. Approval of the Compensation of the Board Mgmt No vote of Directors until the next annual general meeting 9b. Approval of the Compensation of Executive Mgmt No vote Management for the next calendar year 10. Advisory vote to approve executive Mgmt No vote compensation under U.S. securities law requirements A. If a new agenda item or a new proposal for Mgmt No vote an existing agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows. -------------------------------------------------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Agenda Number: 934949869 -------------------------------------------------------------------------------------------------------------------------- Security: 171340102 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: CHD ISIN: US1713401024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bradley C. Irwin Mgmt For For 1b. Election of Director: Penry W. Price Mgmt For For 1c. Election of Director: Arthur B. Winkleblack Mgmt For For 2. Advisory vote to approve compensation of Mgmt For For our named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 934858311 -------------------------------------------------------------------------------------------------------------------------- Security: 125509109 Meeting Type: Special Meeting Date: 24-Aug-2018 Ticker: CI ISIN: US1255091092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of March 8, 2018, as amended by Amendment No. 1, dated as of June 27, 2018, and as it may be further amended from time to time (the "merger agreement"), by and among Cigna, Express Scripts Holding Company ("Express Scripts"), Halfmoon Parent, Inc., Halfmoon I, Inc. and Halfmoon II, Inc. 2. To approve the adjournment of the special Mgmt For For meeting of Cigna stockholders (the "Cigna special meeting"), if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the proposal to adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 934945900 -------------------------------------------------------------------------------------------------------------------------- Security: 125523100 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: CI ISIN: US1255231003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David M. Cordani Mgmt For For 1b. Election of Director: William J. DeLaney Mgmt For For 1c. Election of Director: Eric J. Foss Mgmt For For 1d. Election of Director: Elder Granger, MD, Mgmt For For MG, USA 1e. Election of Director: Isaiah Harris, Jr. Mgmt For For 1f. Election of Director: Roman Martinez IV Mgmt For For 1g. Election of Director: Kathleen M. Mgmt For For Mazzarella 1h. Election of Director: Mark B. McClellan, Mgmt For For MD, PhD 1i. Election of Director: John M. Partridge Mgmt For For 1j. Election of Director: William L. Roper, MD, Mgmt For For MPH 1k. Election of Director: Eric C. Wiseman Mgmt For For 1l. Election of Director: Donna F. Zarcone Mgmt For For 1m. Election of Director: William D. Zollars Mgmt For For 2. Advisory approval of Cigna's executive Mgmt For For compensation. 3. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as Cigna's independent registered public accounting firm for 2019. 4. Shareholder proposal - Increase shareholder Shr For Against rights to include action by written consent. 5. Shareholder proposal - Cyber risk report Shr Abstain Against 6. Shareholder proposal - Gender pay gap Shr Against For report -------------------------------------------------------------------------------------------------------------------------- CIMAREX ENERGY CO. Agenda Number: 934949186 -------------------------------------------------------------------------------------------------------------------------- Security: 171798101 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: XEC ISIN: US1717981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Class II director: Hans Mgmt For For Helmerich 1B Election of Class II director: Harold R. Mgmt For For Logan, Jr. 1C Election of Class II director: Monroe W. Mgmt For For Robertson 2. Advisory vote to approve executive Mgmt Against Against compensation 3. Approve 2019 Equity Incentive Plan Mgmt For For 4. Ratify the appointment of KPMG LLP as our Mgmt For For independent auditors for 2019 -------------------------------------------------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Agenda Number: 934944504 -------------------------------------------------------------------------------------------------------------------------- Security: 172062101 Meeting Type: Annual Meeting Date: 29-Apr-2019 Ticker: CINF ISIN: US1720621010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William F. Bahl Mgmt For For 1b. Election of Director: Gregory T. Bier Mgmt For For 1c. Election of Director: Linda W. Mgmt For For Clement-Holmes 1d. Election of Director: Dirk J. Debbink Mgmt For For 1e. Election of Director: Steven J. Johnston Mgmt For For 1f. Election of Director: Kenneth C. Mgmt For For Lichtendahl 1g. Election of Director: W. Rodney McMullen Mgmt For For 1h. Election of Director: David P. Osborn Mgmt For For 1i. Election of Director: Gretchen W. Price Mgmt For For 1j. Election of Director: Thomas R. Schiff Mgmt For For 1k. Election of Director: Douglas S. Skidmore Mgmt For For 1l. Election of Director: Kenneth W. Stecher Mgmt For For 1m. Election of Director: John F. Steele, Jr. Mgmt For For 1n. Election of Director: Larry R. Webb Mgmt For For 2. A nonbinding proposal to approve Mgmt For For compensation for the company's named executive officers. 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- CINTAS CORPORATION Agenda Number: 934877929 -------------------------------------------------------------------------------------------------------------------------- Security: 172908105 Meeting Type: Annual Meeting Date: 30-Oct-2018 Ticker: CTAS ISIN: US1729081059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gerald S. Adolph Mgmt For For 1b. Election of Director: John F. Barrett Mgmt For For 1c. Election of Director: Melanie W. Barstad Mgmt For For 1d. Election of Director: Robert E. Coletti Mgmt For For 1e. Election of Director: Scott D. Farmer Mgmt For For 1f. Election of Director: James J. Johnson Mgmt For For 1g. Election of Director: Joseph Scaminace Mgmt For For 1h. Election of Director: Ronald W. Tysoe Mgmt For For 2. To approve, on an advisory basis, named Mgmt For For executive officer compensation. 3. To ratify Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 934891614 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 12-Dec-2018 Ticker: CSCO ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: M. Michele Burns Mgmt For For 1b. Election of Director: Michael D. Capellas Mgmt For For 1c. Election of Director: Mark Garrett Mgmt For For 1d. Election of Director: Dr. Kristina M. Mgmt For For Johnson 1e. Election of Director: Roderick C. McGeary Mgmt For For 1f. Election of Director: Charles H. Robbins Mgmt For For 1g. Election of Director: Arun Sarin Mgmt For For 1h. Election of Director: Brenton L. Saunders Mgmt For For 1i. Election of Director: Steven M. West Mgmt For For 2. Approval of amendment and restatement of Mgmt For For the Employee Stock Purchase Plan. 3. Approval, on an advisory basis, of Mgmt Against Against executive compensation. 4. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Cisco's independent registered public accounting firm for fiscal 2019. 5. Approval to have Cisco's Board adopt a Shr Against For policy to have an independent Board chairman. 6. Approval to have Cisco's Board adopt a Shr Against For proposal relating to executive compensation metrics. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 934935808 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 16-Apr-2019 Ticker: C ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael L. Corbat Mgmt For For 1b. Election of Director: Ellen M. Costello Mgmt For For 1c. Election of Director: Barbara J. Desoer Mgmt For For 1d. Election of Director: John C. Dugan Mgmt For For 1e. Election of Director: Duncan P. Hennes Mgmt For For 1f. Election of Director: Peter B. Henry Mgmt For For 1g. Election of Director: S. Leslie Ireland Mgmt For For 1h. Election of Director: Lew W. (Jay) Jacobs, Mgmt For For IV 1i. Election of Director: Renee J. James Mgmt For For 1j. Election of Director: Eugene M. McQuade Mgmt For For 1k. Election of Director: Gary M. Reiner Mgmt For For 1l. Election of Director: Diana L. Taylor Mgmt For For 1m. Election of Director: James S. Turley Mgmt For For 1n. Election of Director: Deborah C. Wright Mgmt For For 1o. Election of Director: Ernesto Zedillo Ponce Mgmt For For de Leon 2. Proposal to ratify the selection of KPMG Mgmt For For LLP as Citi's independent registered public accounting firm for 2019. 3. Advisory vote to approve Citi's 2018 Mgmt For For executive compensation. 4. Approval of the Citigroup 2019 Stock Mgmt For For Incentive Plan. 5. Shareholder proposal requesting Shareholder Shr Against For Proxy Access Enhancement to Citi's proxy access bylaw provisions. 6. Shareholder proposal requesting that the Shr For Against Board adopt a policy prohibiting the vesting of equity-based awards for senior executives due to a voluntary resignation to enter government service. 7. Shareholder proposal requesting that the Shr Against For Board amend Citi's bylaws to give holders in the aggregate of 15% of Citi's outstanding common stock the power to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP, INC. Agenda Number: 934939313 -------------------------------------------------------------------------------------------------------------------------- Security: 174610105 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: CFG ISIN: US1746101054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bruce Van Saun Mgmt For For 1b. Election of Director: Mark Casady Mgmt For For 1c. Election of Director: Christine M. Cumming Mgmt For For 1d. Election of Director: William P. Hankowsky Mgmt For For 1e. Election of Director: Howard W. Hanna III Mgmt For For 1f. Election of Director: Leo I. ("Lee") Higdon Mgmt For For 1g. Election of Director: Edward J. ("Ned") Mgmt For For Kelly III 1h. Election of Director: Charles J. ("Bud") Mgmt For For Koch 1i. Election of Director: Terrance J. Lillis Mgmt For For 1j. Election of Director: Shivan Subramaniam Mgmt For For 1k. Election of Director: Wendy A. Watson Mgmt For For 1l. Election of Director: Marita Zuraitis Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Agenda Number: 935003981 -------------------------------------------------------------------------------------------------------------------------- Security: 177376100 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: CTXS ISIN: US1773761002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert M. Calderoni Mgmt For For 1b. Election of Director: Nanci E. Caldwell Mgmt For For 1c. Election of Director: Jesse A. Cohn Mgmt For For 1d. Election of Director: Robert D. Daleo Mgmt For For 1e. Election of Director: Murray J. Demo Mgmt For For 1f. Election of Director: Ajei S. Gopal Mgmt For For 1g. Election of Director: David J. Henshall Mgmt For For 1h. Election of Director: Thomas E. Hogan Mgmt For For 1i. Election of Director: Moira A. Kilcoyne Mgmt For For 1j. Election of Director: Peter J. Sacripanti Mgmt For For 2. Approval of an amendment to the Company's Mgmt For For Amended and Restated 2014 Equity Incentive Plan 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2019 4. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers -------------------------------------------------------------------------------------------------------------------------- CME GROUP INC. Agenda Number: 934879909 -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Special Meeting Date: 29-Nov-2018 Ticker: CME ISIN: US12572Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve an amendment and restatement of our Mgmt For For certificate of incorporation to eliminate all or some of the Class B Election Rights. -------------------------------------------------------------------------------------------------------------------------- CME GROUP INC. Agenda Number: 934959480 -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: CME ISIN: US12572Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Equity Director: Terrence A. Mgmt For For Duffy 1b. Election of Equity Director: Timothy S. Mgmt For For Bitsberger 1c. Election of Equity Director: Charles P. Mgmt For For Carey 1d. Election of Equity Director: Dennis H. Mgmt For For Chookaszian 1e. Election of Equity Director: Ana Dutra Mgmt For For 1f. Election of Equity Director: Martin J. Mgmt For For Gepsman 1g. Election of Equity Director: Larry G. Mgmt For For Gerdes 1h. Election of Equity Director: Daniel R. Mgmt For For Glickman 1i. Election of Equity Director: Daniel G. Kaye Mgmt For For 1j. Election of Equity Director: Phyllis M. Mgmt For For Lockett 1k. Election of Equity Director: Deborah J. Mgmt For For Lucas 1l. Election of Equity Director: Alex J. Mgmt For For Pollock 1m. Election of Equity Director: Terry L. Mgmt For For Savage 1n. Election of Equity Director: William R. Mgmt For For Shepard 1o. Election of Equity Director: Howard J. Mgmt For For Siegel 1p. Election of Equity Director: Michael A. Mgmt For For Spencer 1q. Election of Equity Director: Dennis A. Mgmt For For Suskind 2. Ratification of the appointment of Ernst & Mgmt For For Young as our independent registered public accounting firm for 2019. 3. Advisory vote on the compensation of our Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATION Agenda Number: 934945594 -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Meeting Date: 03-May-2019 Ticker: CMS ISIN: US1258961002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jon E. Barfield Mgmt For For 1b. Election of Director: Deborah H. Butler Mgmt For For 1c. Election of Director: Kurt L. Darrow Mgmt For For 1d. Election of Director: Stephen E. Ewing Mgmt For For 1e. Election of Director: William D. Harvey Mgmt For For 1f. Election of Director: Patricia K. Poppe Mgmt For For 1g. Election of Director: John G. Russell Mgmt For For 1h. Election of Director: Suzanne F. Shank Mgmt For For 1i. Election of Director: Myrna M. Soto Mgmt For For 1j. Election of Director: John G. Sznewajs Mgmt For For 1k. Election of Director: Laura H. Wright Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. Ratify the appointment of independent Mgmt For For registered public accounting firm (PricewaterhouseCoopers LLP). 4. Shareholder Proposal - Political Shr Against For Contributions Disclosure. -------------------------------------------------------------------------------------------------------------------------- CNA FINANCIAL CORPORATION Agenda Number: 934938703 -------------------------------------------------------------------------------------------------------------------------- Security: 126117100 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: CNA ISIN: US1261171003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael A. Bless Mgmt For For Jose O. Montemayor Mgmt For For Don M. Randel Mgmt For For Andre Rice Mgmt For For Dino E. Robusto Mgmt Withheld Against Kenneth I. Siegel Mgmt Withheld Against Andrew H. Tisch Mgmt Withheld Against Benjamin J. Tisch Mgmt Withheld Against James S. Tisch Mgmt Withheld Against Jane J. Wang Mgmt Withheld Against Marvin Zonis Mgmt For For 2. An Advisory, (non-binding) vote to approve Mgmt For For named executive officer compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as independent registered public accountants for the Company for 2019. -------------------------------------------------------------------------------------------------------------------------- COGNEX CORPORATION Agenda Number: 934941902 -------------------------------------------------------------------------------------------------------------------------- Security: 192422103 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: CGNX ISIN: US1924221039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director for a term ending in Mgmt For For 2022: Robert J. Shillman 1B Election of Director for a term ending in Mgmt For For 2022: Anthony Sun 1C Election of Director for a term ending in Mgmt For For 2022: Robert J. Willett 2. To ratify the selection of Grant Thornton Mgmt For For LLP as Cognex's independent registered public accounting firm for fiscal year 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of Cognex's named executive officers as described in the proxy statement including the Compensation Discussion and Analysis, compensation tables and narrative discussion ("say-on-pay"). -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 934997214 -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: CTSH ISIN: US1924461023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director to serve until the Mgmt For For 2020 annual meeting: Zein Abdalla 1b. Election of director to serve until the Mgmt For For 2020 annual meeting: Maureen Breakiron-Evans 1c. Election of director to serve until the Mgmt For For 2020 annual meeting: Jonathan Chadwick 1d. Election of director to serve until the Mgmt For For 2020 annual meeting: John M. Dineen 1e. Election of director to serve until the Mgmt For For 2020 annual meeting: Francisco D'Souza 1f. Election of director to serve until the Mgmt For For 2020 annual meeting: John N. Fox, Jr. 1g. Election of director to serve until the Mgmt For For 2020 annual meeting: Brian Humphries 1h. Election of director to serve until the Mgmt For For 2020 annual meeting: John E. Klein 1i. Election of director to serve until the Mgmt For For 2020 annual meeting: Leo S. Mackay, Jr. 1j. Election of director to serve until the Mgmt For For 2020 annual meeting: Michael Patsalos-Fox 1k. Election of director to serve until the Mgmt For For 2020 annual meeting: Joseph M. Velli 2. Approve, on an advisory (non-binding) Mgmt For For basis, the compensation of the company's named executive officers. 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for the year ending December 31, 2019. 4. Shareholder proposal requesting that the Shr Against For company provide a report disclosing its political spending and related company policies. 5. Shareholder proposal requesting that the Shr Against For board of directors adopt a policy and amend the company's governing documents to require that the chairman of the board be an independent director. -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 934955254 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 10-May-2019 Ticker: CL ISIN: US1941621039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: Charles A. Bancroft Mgmt For For 1b. Election of director: John P. Bilbrey Mgmt For For 1c. Election of director: John T. Cahill Mgmt For For 1d. Election of director: Ian Cook Mgmt For For 1e. Election of director: Lisa M. Edwards Mgmt For For 1f. Election of director: Helene D. Gayle Mgmt For For 1g. Election of director: C. Martin Harris Mgmt For For 1h. Election of director: Lorrie M. Norrington Mgmt For For 1i. Election of director: Michael B. Polk Mgmt For For 1j. Election of director: Stephen I. Sadove Mgmt For For 1k. Election of director: Noel R. Wallace Mgmt For For 2. Ratify selection of PricewaterhouseCoopers Mgmt For For LLP as Colgate's independent registered public accounting firm. 3. Advisory vote on executive compensation. Mgmt For For 4. Approve the Colgate-Palmolive Company 2019 Mgmt For For Incentive Compensation Plan. 5. Stockholder proposal on independent Board Shr Against For Chairman. -------------------------------------------------------------------------------------------------------------------------- COLUMBIA SPORTSWEAR COMPANY Agenda Number: 934983835 -------------------------------------------------------------------------------------------------------------------------- Security: 198516106 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: COLM ISIN: US1985161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gertrude Boyle Mgmt Withheld Against Timothy P. Boyle Mgmt For For Sarah A. Bany Mgmt Withheld Against Murrey R. Albers Mgmt For For Stephen E. Babson Mgmt For For Andy D. Bryant Mgmt For For Walter T. Klenz Mgmt For For Kevin Mansell Mgmt For For Ronald E. Nelson Mgmt For For Sabrina L. Simmons Mgmt For For Malia H. Wasson Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2019. 3. To approve, by non-biding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 935008284 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Bacon Mgmt For For Madeline S. Bell Mgmt For For Sheldon M. Bonovitz Mgmt For For Edward D. Breen Mgmt For For Gerald L. Hassell Mgmt For For Jeffrey A. Honickman Mgmt For For Maritza G. Montiel Mgmt For For Asuka Nakahara Mgmt For For David C. Novak Mgmt For For Brian L. Roberts Mgmt For For 2. Ratification of the appointment of our Mgmt For For independent auditors 3. Approval of Comcast Corporation 2019 Mgmt For For Omnibus Sharesave Plan 4. Advisory vote on executive compensation Mgmt Against Against 5. To require an independent board chairman Shr Against For 6. To provide a lobbying report Shr Against For -------------------------------------------------------------------------------------------------------------------------- COMERICA INCORPORATED Agenda Number: 934938056 -------------------------------------------------------------------------------------------------------------------------- Security: 200340107 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: CMA ISIN: US2003401070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ralph W. Babb, Jr. Mgmt For For 1b. Election of Director: Michael E. Collins Mgmt For For 1c. Election of Director: Roger A. Cregg Mgmt For For 1d. Election of Director: T. Kevin DeNicola Mgmt For For 1e. Election of Director: Curtis C. Farmer Mgmt For For 1f. Election of Director: Jacqueline P. Kane Mgmt For For 1g. Election of Director: Richard G. Lindner Mgmt For For 1h. Election of Director: Barbara R. Smith Mgmt For For 1i. Election of Director: Robert S. Taubman Mgmt For For 1j. Election of Director: Reginald M. Turner, Mgmt For For Jr. 1k. Election of Director: Nina G. Vaca Mgmt For For 1l. Election of Director: Michael G. Van de Ven Mgmt For For 2. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as Independent Registered Public Accounting Firm 3. Approval of a Non-Binding, Advisory Mgmt For For Proposal Approving Executive Compensation -------------------------------------------------------------------------------------------------------------------------- COMMERCE BANCSHARES, INC. Agenda Number: 934933878 -------------------------------------------------------------------------------------------------------------------------- Security: 200525103 Meeting Type: Annual Meeting Date: 17-Apr-2019 Ticker: CBSH ISIN: US2005251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Earl H. Devanny, III Mgmt For For Benjamin F Rassieur III Mgmt For For Todd R. Schnuck Mgmt For For Andrew C. Taylor Mgmt For For 2. Ratification of the Selection of KPMG LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for 2019. 3. Say on Pay - Advisory Approval of the Mgmt For For Company's Executive Compensation. 4. Approve the Amendment of the Company's Mgmt For For Articles of Incorporation to increase the number of shares of authorized common stock. -------------------------------------------------------------------------------------------------------------------------- CONAGRA BRANDS, INC. Agenda Number: 934864807 -------------------------------------------------------------------------------------------------------------------------- Security: 205887102 Meeting Type: Annual Meeting Date: 21-Sep-2018 Ticker: CAG ISIN: US2058871029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anil Arora Mgmt For For Thomas K. Brown Mgmt For For Stephen G. Butler Mgmt For For Sean M. Connolly Mgmt For For Joie A. Gregor Mgmt For For Rajive Johri Mgmt For For Richard H. Lenny Mgmt For For Ruth Ann Marshall Mgmt For For Craig P. Omtvedt Mgmt For For 2. Ratification of the appointment of Mgmt For For independent auditor for fiscal 2019 3. Advisory approval of the Company's named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- CONCHO RESOURCES INC Agenda Number: 934846671 -------------------------------------------------------------------------------------------------------------------------- Security: 20605P101 Meeting Type: Special Meeting Date: 17-Jul-2018 Ticker: CXO ISIN: US20605P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the issuance of shares of Mgmt For For Concho common stock in connection with the Agreement and Plan of Merger, dated March 27, 2018. -------------------------------------------------------------------------------------------------------------------------- CONCHO RESOURCES INC Agenda Number: 934959478 -------------------------------------------------------------------------------------------------------------------------- Security: 20605P101 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: CXO ISIN: US20605P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Steven D. Gray Mgmt For For 1B Election of Director: Susan J. Helms Mgmt For For 1C Election of Director: Gary A. Merriman Mgmt For For 2. To ratify the selection of Grant Thornton Mgmt For For LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019. 3. Approval of the Concho Resources Inc. 2019 Mgmt For For Stock Incentive Plan. 4. Advisory vote to approve named executive Mgmt For For officer compensation ("say-on-pay"). -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 934959492 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: COP ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Charles E. Bunch Mgmt For For 1b. Election of Director: Caroline Maury Devine Mgmt For For 1c. Election of Director: John V. Faraci Mgmt For For 1d. Election of Director: Jody Freeman Mgmt For For 1e. Election of Director: Gay Huey Evans Mgmt For For 1f. Election of Director: Jeffrey A. Joerres Mgmt For For 1g. Election of Director: Ryan M. Lance Mgmt For For 1h. Election of Director: William H. McRaven Mgmt For For 1i. Election of Director: Sharmila Mulligan Mgmt For For 1j. Election of Director: Arjun N. Murti Mgmt For For 1k. Election of Director: Robert A. Niblock Mgmt For For 2. Proposal to ratify appointment of Ernst & Mgmt For For Young LLP as ConocoPhillips' independent registered public accounting firm for 2019. 3. Advisory Approval of Executive Mgmt For For Compensation. -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Agenda Number: 934966182 -------------------------------------------------------------------------------------------------------------------------- Security: 209115104 Meeting Type: Annual Meeting Date: 20-May-2019 Ticker: ED ISIN: US2091151041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: George Campbell, Jr. Mgmt For For 1b. Election of Director: Ellen V. Futter Mgmt For For 1c. Election of Director: John F. Killian Mgmt For For 1d. Election of Director: John McAvoy Mgmt For For 1e. Election of Director: William J. Mulrow Mgmt For For 1f. Election of Director: Armando J. Olivera Mgmt For For 1g. Election of Director: Michael W. Ranger Mgmt For For 1h. Election of Director: Linda S. Sanford Mgmt For For 1i. Election of Director: Deirdre Stanley Mgmt For For 1j. Election of Director: L. Frederick Mgmt For For Sutherland 2. Ratification of appointment of independent Mgmt For For accountants. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 934835298 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Annual Meeting Date: 17-Jul-2018 Ticker: STZ ISIN: US21036P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jerry Fowden Mgmt For For Barry A. Fromberg Mgmt For For Robert L. Hanson Mgmt For For Ernesto M. Hernandez Mgmt For For Susan S. Johnson Mgmt For For James A. Locke III Mgmt Withheld Against Daniel J. McCarthy Mgmt For For Richard Sands Mgmt For For Robert Sands Mgmt For For Judy A. Schmeling Mgmt For For Keith E. Wandell Mgmt For For 2. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending February 28, 2019 3. To approve, by an advisory vote, the Mgmt For For compensation of the Company's named executive officers as disclosed in the Proxy Statement -------------------------------------------------------------------------------------------------------------------------- CONTINENTAL RESOURCES, INC. Agenda Number: 934966790 -------------------------------------------------------------------------------------------------------------------------- Security: 212015101 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: CLR ISIN: US2120151012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Harold G. Hamm Mgmt Withheld Against 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. -------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 934905261 -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Annual Meeting Date: 17-Dec-2018 Ticker: CPRT ISIN: US2172041061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Willis J. Johnson Mgmt For For 1.2 Election of Director: A. Jayson Adair Mgmt For For 1.3 Election of Director: Matt Blunt Mgmt For For 1.4 Election of Director: Steven D. Cohan Mgmt For For 1.5 Election of Director: Daniel J. Englander Mgmt For For 1.6 Election of Director: James E. Meeks Mgmt For For 1.7 Election of Director: Thomas N. Tryforos Mgmt For For 2. Advisory (non-binding) stockholder vote on Mgmt For For executive compensation (say-on-pay vote). 3. To ratify a cash and equity director Mgmt For For compensation program for our executive chairman and non-employee directors 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2019. 5. To approve adjournment of the meeting to a Mgmt For For later date or dates, if necessary or desirable, to permit further solicitation and vote of proxies, in the event that there are not sufficient votes to approve one or more of the above proposals. -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 934945633 -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: GLW ISIN: US2193501051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donald W. Blair Mgmt For For 1b. Election of Director: Leslie A. Brun Mgmt For For 1c. Election of Director: Stephanie A. Burns Mgmt For For 1d. Election of Director: John A. Canning, Jr. Mgmt For For 1e. Election of Director: Richard T. Clark Mgmt For For 1f. Election of Director: Robert F. Cummings, Mgmt For For Jr. 1g. Election of Director: Deborah A. Henretta Mgmt For For 1h. Election of Director: Daniel P. Mgmt For For Huttenlocher 1i. Election of Director: Kurt M. Landgraf Mgmt For For 1j. Election of Director: Kevin J. Martin Mgmt For For 1k. Election of Director: Deborah D. Rieman Mgmt For For 1l. Election of Director: Hansel E. Tookes II Mgmt For For 1m. Election of Director: Wendell P. Weeks Mgmt For For 1n. Election of Director: Mark S. Wrighton Mgmt For For 2. Advisory approval of the Company's Mgmt For For executive compensation (Say on Pay). 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 4. Approval of the 2019 Equity Plan for Mgmt For For Non-Employee Directors. -------------------------------------------------------------------------------------------------------------------------- COSTAR GROUP, INC. Agenda Number: 934999395 -------------------------------------------------------------------------------------------------------------------------- Security: 22160N109 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: CSGP ISIN: US22160N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael R. Klein Mgmt For For 1b. Election of Director: Andrew C. Florance Mgmt For For 1c. Election of Director: Laura Cox Kaplan Mgmt For For 1d. Election of Director: Michael J. Glosserman Mgmt For For 1e. Election of Director: John W. Hill Mgmt For For 1f. Election of Director: Christopher J. Mgmt For For Nassetta 1g. Election of Director: David J. Steinberg Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the Company's independent registered public accounting firm for 2019. 3. Proposal to approve, on an advisory basis, Mgmt For For the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 934911466 -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Meeting Date: 24-Jan-2019 Ticker: COST ISIN: US22160K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hamilton E. James Mgmt For For John W. Stanton Mgmt For For Mary A. Wilderotter Mgmt For For 2. Ratification of selection of independent Mgmt For For auditors. 3. Approval, on an advisory basis, of Mgmt For For executive compensation. 4. Approval of adoption of the 2019 Incentive Mgmt Against Against Plan. 5. Approval to amend Articles of Incorporation Mgmt For For to declassify the Board and provide for annual election of directors. 6. Approval to amend Articles of Incorporation Mgmt For For to eliminate supermajority vote requirement. 7. Shareholder proposal regarding prison Shr Against For labor. -------------------------------------------------------------------------------------------------------------------------- COTY INC. Agenda Number: 934880104 -------------------------------------------------------------------------------------------------------------------------- Security: 222070203 Meeting Type: Annual Meeting Date: 06-Nov-2018 Ticker: COTY ISIN: US2220702037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lambertus J. H. Becht Mgmt For For Sabine Chalmers Mgmt For For Joachim Faber Mgmt For For Olivier Goudet Mgmt For For Peter Harf Mgmt For For Paul S. Michaels Mgmt For For Camillo Pane Mgmt For For Erhard Schoewel Mgmt For For Robert Singer Mgmt For For 2. Approval, on an advisory (non-binding) Mgmt Against Against basis, the compensation of Coty Inc.'s named executive officers, as disclosed in the proxy statement 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2019 -------------------------------------------------------------------------------------------------------------------------- COUPA SOFTWARE INCORPORATED Agenda Number: 934992199 -------------------------------------------------------------------------------------------------------------------------- Security: 22266L106 Meeting Type: Annual Meeting Date: 28-May-2019 Ticker: COUP ISIN: US22266L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert Bernshteyn Mgmt Withheld Against Leslie Campbell Mgmt Withheld Against Frank van Veenendaal Mgmt Withheld Against 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2020. 3. Advisory (non-binding) vote to approve Mgmt Against Against named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- CREDIT ACCEPTANCE CORPORATION Agenda Number: 935001711 -------------------------------------------------------------------------------------------------------------------------- Security: 225310101 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: CACC ISIN: US2253101016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glenda J. Flanagan Mgmt For For Brett A. Roberts Mgmt For For Thomas N. Tryforos Mgmt For For Scott J. Vassalluzzo Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the selection of Grant Mgmt For For Thornton LLP as Credit Acceptance Corporation's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP Agenda Number: 934969330 -------------------------------------------------------------------------------------------------------------------------- Security: 22822V101 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: CCI ISIN: US22822V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: P. Robert Bartolo Mgmt For For 1b. Election of Director: Jay A. Brown Mgmt For For 1c. Election of Director: Cindy Christy Mgmt For For 1d. Election of Director: Ari Q. Fitzgerald Mgmt For For 1e. Election of Director: Robert E. Garrison II Mgmt For For 1f. Election of Director: Andrea J. Goldsmith Mgmt For For 1g. Election of Director: Lee W. Hogan Mgmt For For 1h. Election of Director: Edward C. Hutcheson, Mgmt For For Jr. 1i. Election of Director: J. Landis Martin Mgmt For For 1j. Election of Director: Robert F. McKenzie Mgmt For For 1k. Election of Director: Anthony J. Melone Mgmt For For 1l. Election of Director: W. Benjamin Moreland Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal year 2019. 3. The non-binding, advisory vote to approve Mgmt For For the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Agenda Number: 934953553 -------------------------------------------------------------------------------------------------------------------------- Security: 228368106 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: CCK ISIN: US2283681060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John W. Conway Mgmt For For Timothy J. Donahue Mgmt For For Andrea J. Funk Mgmt For For Rose Lee Mgmt For For William G. Little Mgmt For For Hans J. Loliger Mgmt For For James H. Miller Mgmt For For Josef M. Muller Mgmt For For Caesar F. Sweitzer Mgmt For For Jim L. Turner Mgmt For For William S. Urkiel Mgmt For For 2. Ratification of the appointment of Mgmt For For independent auditors for the fiscal year ending December 31, 2019. 3. Approval by advisory vote of the resolution Mgmt For For on executive compensation as described in the Proxy Statement. 4. To consider and act upon a Shareholder's Shr Against For proposal requesting the Board of Directors to adopt a policy for an independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- CSX CORPORATION Agenda Number: 934950204 -------------------------------------------------------------------------------------------------------------------------- Security: 126408103 Meeting Type: Annual Meeting Date: 03-May-2019 Ticker: CSX ISIN: US1264081035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donna M. Alvarado Mgmt For For 1b. Election of Director: Pamela L. Carter Mgmt For For 1c. Election of Director: James M. Foote Mgmt For For 1d. Election of Director: Steven T. Halverson Mgmt For For 1e. Election of Director: Paul C. Hilal Mgmt For For 1f. Election of Director: John D. McPherson Mgmt For For 1g. Election of Director: David M. Moffett Mgmt For For 1h. Election of Director: Linda H. Riefler Mgmt For For 1i. Election of Director: J. Steven Whisler Mgmt For For 1j. Election of Director: John J. Zillmer Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the Independent Registered Public Accounting Firm for 2019. 3. Advisory (non-binding) resolution to Mgmt For For approve compensation for the Company's named executive officers. 4. The Approval of the 2019 CSX Stock and Mgmt For For Incentive Award Plan. -------------------------------------------------------------------------------------------------------------------------- CUBESMART Agenda Number: 934954733 -------------------------------------------------------------------------------------------------------------------------- Security: 229663109 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: CUBE ISIN: US2296631094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Piero Bussani Mgmt For For Dorothy Dowling Mgmt For For John W. Fain Mgmt For For Marianne M. Keler Mgmt For For Christopher P. Marr Mgmt For For Deborah Ratner Salzberg Mgmt For For John F. Remondi Mgmt For For Jeffrey F. Rogatz Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered Public accounting firm for the year ending December 31. 2019. 3. To cast an advisory vote to approve our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Agenda Number: 934957602 -------------------------------------------------------------------------------------------------------------------------- Security: 229899109 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: CFR ISIN: US2298991090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carlos Alvarez Mgmt For For 1b. Election of Director: Chris M. Avery Mgmt For For 1c. Election of Director: Cynthia J. Comparin Mgmt For For 1d. Election of Director: Samuel G. Dawson Mgmt For For 1e. Election of Director: Crawford H. Edwards Mgmt For For 1f. Election of Director: Patrick B. Frost Mgmt For For 1g. Election of Director: Phillip D. Green Mgmt For For 1h. Election of Director: David J. Haemisegger Mgmt For For 1i. Election of Director: Jarvis V. Mgmt For For Hollingsworth 1j. Election of Director: Karen E. Jennings Mgmt For For 1k. Election of Director: Richard M. Kleberg Mgmt For For III 1l. Election of Director: Charles W. Matthews Mgmt Against Against 1m. Election of Director: Ida Clement Steen Mgmt For For 1n. Election of Director: Graham Weston Mgmt For For 1o. Election of Director: Horace Wilkins, Jr. Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP to act as independent auditors of Cullen/Frost Bankers, Inc. for the fiscal year that began January 1, 2019. 3. Proposal to adopt the advisory Mgmt For For (non-binding) resolution approving executive compensation. -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 934957082 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: CMI ISIN: US2310211063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) Election of Director: N. Thomas Linebarger Mgmt For For 2) Election of Director: Richard J. Freeland Mgmt For For 3) Election of Director: Robert J. Bernhard Mgmt For For 4) Election of Director: Dr. Franklin R. Chang Mgmt For For Diaz 5) Election of Director: Bruno V. Di Leo Allen Mgmt For For 6) Election of Director: Stephen B. Dobbs Mgmt For For 7) Election of Director: Robert K. Herdman Mgmt For For 8) Election of Director: Alexis M. Herman Mgmt For For 9) Election of Director: Thomas J. Lynch Mgmt For For 10) Election of Director: William I. Miller Mgmt For For 11) Election of Director: Georgia R. Nelson Mgmt For For 12) Election of Director: Karen H. Quintos Mgmt For For 13) Advisory vote to approve the compensation Mgmt For For of our named executive officers as disclosed in the proxy statement. 14) Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our auditors for 2019. 15) Proposal to approve the Cummins Inc. Mgmt For For Employee Stock Purchase Plan, as amended. 16) The shareholder proposal regarding an Shr Against For independent chairman of the board. -------------------------------------------------------------------------------------------------------------------------- CURTISS-WRIGHT CORPORATION Agenda Number: 934950139 -------------------------------------------------------------------------------------------------------------------------- Security: 231561101 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: CW ISIN: US2315611010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David C. Adams Mgmt For For Dean M. Flatt Mgmt For For S. Marce Fuller Mgmt For For Bruce D. Hoechner Mgmt For For Glenda J. Minor Mgmt For For John B. Nathman Mgmt For For Robert J. Rivet Mgmt For For Albert E. Smith Mgmt For For Peter C. Wallace Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2019 3. An advisory (non-binding) vote to approve Mgmt For For the compensation of the Company's named executive officers -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 934964203 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Fernando Aguirre Mgmt For For 1b. Election of Director: Mark T. Bertolini Mgmt For For 1c. Election of Director: Richard M. Bracken Mgmt For For 1d. Election of Director: C. David Brown II Mgmt For For 1e. Election of Director: Alecia A. DeCoudreaux Mgmt For For 1f. Election of Director: Nancy-Ann M. DeParle Mgmt For For 1g. Election of Director: David W. Dorman Mgmt For For 1h. Election of Director: Roger N. Farah Mgmt For For 1i. Election of Director: Anne M. Finucane Mgmt For For 1j. Election of Director: Edward J. Ludwig Mgmt For For 1k. Election of Director: Larry J. Merlo Mgmt For For 1l. Election of Director: Jean-Pierre Millon Mgmt For For 1m. Election of Director: Mary L. Schapiro Mgmt For For 1n. Election of Director: Richard J. Swift Mgmt For For 1o. Election of Director: William C. Weldon Mgmt For For 1p. Election of Director: Tony L. White Mgmt For For 2. Proposal to ratify appointment of Mgmt For For independent registered public accounting firm for 2019. 3. Say on Pay, a proposal to approve, on an Mgmt For For advisory basis, the Company's executive compensation. 4. Stockholder proposal regarding exclusion of Shr Against For legal or compliance costs from financial performance adjustments for executive compensation. -------------------------------------------------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORPORATION Agenda Number: 934945912 -------------------------------------------------------------------------------------------------------------------------- Security: 232806109 Meeting Type: Annual Meeting Date: 03-May-2019 Ticker: CY ISIN: US2328061096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. Steve Albrecht Mgmt For For 1b. Election of Director: Hassane El-Khoury Mgmt For For 1c. Election of Director: Oh Chul Kwon Mgmt For For 1d. Election of Director: Catherine P. Lego Mgmt For For 1e. Election of Director: Camillo Martino Mgmt For For 1f. Election of Director: Jeffrey J. Owens Mgmt For For 1g. Election of Director: Jeannine P. Sargent Mgmt For For 1h. Election of Director: Michael S. Wishart Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2019. 3. Approval, on an advisory basis, of the Mgmt For For Company's named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- CYRUSONE INC. Agenda Number: 934946154 -------------------------------------------------------------------------------------------------------------------------- Security: 23283R100 Meeting Type: Annual Meeting Date: 29-Apr-2019 Ticker: CONE ISIN: US23283R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David H. Ferdman Mgmt For For John W. Gamble, Jr. Mgmt For For Michael A. Klayko Mgmt For For T. Tod Nielsen Mgmt For For Alex Shumate Mgmt For For William E. Sullivan Mgmt For For Lynn A. Wentworth Mgmt For For Gary J. Wojtaszek Mgmt For For 2. Advisory vote to approve the compensation Mgmt Against Against of the Company's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- D.R. HORTON, INC. Agenda Number: 934915490 -------------------------------------------------------------------------------------------------------------------------- Security: 23331A109 Meeting Type: Annual Meeting Date: 23-Jan-2019 Ticker: DHI ISIN: US23331A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donald R. Horton Mgmt For For 1b. Election of Director: Barbara K. Allen Mgmt For For 1c. Election of Director: Brad S. Anderson Mgmt For For 1d. Election of Director: Michael R. Buchanan Mgmt For For 1e. Election of Director: Michael W. Hewatt Mgmt For For 2. Approval of the advisory resolution on Mgmt Against Against executive compensation. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 934957347 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: DHR ISIN: US2358511028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donald J. Ehrlich Mgmt For For 1B. Election of Director: Linda Hefner Filler Mgmt For For 1C. Election of Director: Thomas P. Joyce, Jr. Mgmt For For 1D. Election of Director: Teri List-Stoll Mgmt For For 1E. Election of Director: Walter G. Lohr, Jr. Mgmt For For 1F. Election of Director: Mitchell P. Rales Mgmt For For 1G. Election of Director: Steven M. Rales Mgmt For For 1H. Election of Director: John T. Schwieters Mgmt For For 1I. Election of Director: Alan G. Spoon Mgmt For For 1J. Election of Director: Raymond C. Stevens, Mgmt For For Ph.D. 1K. Election of Director: Elias A. Zerhouni, Mgmt For For M.D. 2. To ratify the selection of Ernst & Young Mgmt For For LLP as Danaher's independent registered public accounting firm for the year ending December 31, 2019. 3. To approve on an advisory basis the Mgmt For For Company's named executive officer compensation. 4. To act upon a shareholder proposal Shr Against For requesting adoption of a policy requiring an independent Board Chair whenever possible. -------------------------------------------------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Agenda Number: 934863526 -------------------------------------------------------------------------------------------------------------------------- Security: 237194105 Meeting Type: Annual Meeting Date: 19-Sep-2018 Ticker: DRI ISIN: US2371941053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Margaret Shan Atkins Mgmt For For James P. Fogarty Mgmt For For Cynthia T. Jamison Mgmt For For Eugene I. Lee, Jr. Mgmt For For Nana Mensah Mgmt For For William S. Simon Mgmt For For Charles M. Sonsteby Mgmt For For Timothy J. Wilmott Mgmt For For 2. To obtain advisory approval of the Mgmt For For Company's executive compensation. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending May 26, 2019. 4. To vote on a shareholder proposal Shr Against For requesting that the Company issue a report on the feasibility of adopting a policy to eliminate the use of medically important antibiotics for disease prevention in its supply chain. -------------------------------------------------------------------------------------------------------------------------- DAVITA INC. Agenda Number: 935021333 -------------------------------------------------------------------------------------------------------------------------- Security: 23918K108 Meeting Type: Annual Meeting Date: 17-Jun-2019 Ticker: DVA ISIN: US23918K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Pamela M. Arway Mgmt For For 1b. Election of Director: Charles G. Berg Mgmt For For 1c. Election of Director: Barbara J. Desoer Mgmt For For 1d. Election of Director: Pascal Desroches Mgmt For For 1e. Election of Director: Paul J. Diaz Mgmt For For 1f. Election of Director: Peter T. Grauer Mgmt For For 1g. Election of Director: John M. Nehra Mgmt For For 1h. Election of Director: Javier J. Rodriguez Mgmt For For 1i. Election of Director: William L. Roper Mgmt For For 1j. Election of Director: Kent J. Thiry Mgmt For For 1k. Election of Director: Phyllis R. Yale Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal year 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- DCT INDUSTRIAL TRUST INC. Agenda Number: 934858284 -------------------------------------------------------------------------------------------------------------------------- Security: 233153204 Meeting Type: Special Meeting Date: 20-Aug-2018 Ticker: DCT ISIN: US2331532042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the merger of DCT Industrial Mgmt For For Trust Inc. with and into Prologis, Inc., with Prologis, Inc. surviving the merger (the "company merger"), on the terms and conditions set forth in the Agreement and Plan of Merger, dated as of April 29, 2018, as may be amended from time to time, by and among Prologis, Inc., Prologis, L.P., DCT Industrial Trust Inc. and DCT Industrial Operating Partnership LP (the "merger agreement"). 2. To approve a non-binding advisory proposal Mgmt For For to approve certain compensation that may be paid or become payable to certain named executive officers of DCT Industrial Trust Inc. in connection with the mergers and transactions contemplated under the merger agreement. 3. To approve one or more adjournments of the Mgmt For For special meeting to another date, time or place, if necessary, to solicit additional proxies in favor of the proposal to approve the company merger on the terms and conditions set forth in the merger agreement. -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 934919640 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 27-Feb-2019 Ticker: DE ISIN: US2441991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Samuel R. Allen Mgmt For For 1b. Election of Director: Vance D. Coffman Mgmt For For 1c. Election of Director: Alan C. Heuberger Mgmt For For 1d. Election of Director: Charles O. Holliday, Mgmt For For Jr. 1e. Election of Director: Dipak C. Jain Mgmt For For 1f. Election of Director: Michael O. Johanns Mgmt For For 1g. Election of Director: Clayton M. Jones Mgmt For For 1h. Election of Director: Gregory R. Page Mgmt For For 1i. Election of Director: Sherry M. Smith Mgmt For For 1j. Election of Director: Dmitri L. Stockton Mgmt For For 1k. Election of Director: Sheila G. Talton Mgmt For For 2. Advisory vote on executive compensation Mgmt For For 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Deere's independent registered public accounting firm for fiscal 2019 4. Shareholder Proposal - Right to Act by Shr Against For Written Consent -------------------------------------------------------------------------------------------------------------------------- DELL TECHNOLOGIES INC. Agenda Number: 934891361 -------------------------------------------------------------------------------------------------------------------------- Security: 24703L103 Meeting Type: Special Meeting Date: 11-Dec-2018 Ticker: DVMT ISIN: US24703L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Agreement and Plan of Mgmt For For Merger, between Dell Technologies Inc. and Teton Merger Sub Inc., dated as of July 1, 2018, as it may be amended from time to time (the "merger agreement"), pursuant to which Teton Merger Sub Inc. will be merged with and into Dell Technologies Inc., and Dell Technologies Inc. will continue as the surviving corporation. 2. Adoption of the Fifth Amended and Restated Mgmt For For Certificate of Incorporation of Dell Technologies Inc. in the form attached as Exhibit A to the merger agreement. 3. Approval, on a non-binding, advisory basis, Mgmt Against Against of compensation arrangements with respect to the named executive officers of Dell Technologies Inc. related to the Class V transaction described in the accompanying proxy statement/prospectus. 4. Approval of the adjournment of the special Mgmt For For meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the special meeting to adopt the merger agreement or adopt the Fifth Amended and Restated Certificate of Incorporation of Dell Technologies Inc. -------------------------------------------------------------------------------------------------------------------------- DELL TECHNOLOGIES INC. Agenda Number: 934905677 -------------------------------------------------------------------------------------------------------------------------- Security: 24703L103 Meeting Type: Special Meeting Date: 11-Dec-2018 Ticker: DVMT ISIN: US24703L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Agreement and Plan of Mgmt For For Merger, between Dell Technologies Inc. and Teton Merger Sub Inc., dated as of July 1, 2018, as it may be amended from time to time (the "merger agreement"), pursuant to which Teton Merger Sub Inc. will be merged with and into Dell Technologies Inc., and Dell Technologies Inc. will continue as the surviving corporation. 2. Adoption of the Fifth Amended and Restated Mgmt For For Certificate of Incorporation of Dell Technologies Inc. in the form attached as Exhibit A to the merger agreement. 3. Approval, on a non-binding, advisory basis, Mgmt Against Against of compensation arrangements with respect to the named executive officers of Dell Technologies Inc. related to the Class V transaction described in the accompanying proxy statement/prospectus. 4. Approval of the adjournment of the special Mgmt For For meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the special meeting to adopt the merger agreement or adopt the Fifth Amended and Restated Certificate of Incorporation of Dell Technologies Inc. -------------------------------------------------------------------------------------------------------------------------- DELTA AIR LINES, INC. Agenda Number: 935025266 -------------------------------------------------------------------------------------------------------------------------- Security: 247361702 Meeting Type: Annual Meeting Date: 20-Jun-2019 Ticker: DAL ISIN: US2473617023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Edward H. Bastian Mgmt For For 1b. Election of Director: Francis S. Blake Mgmt For For 1c. Election of Director: Daniel A. Carp Mgmt For For 1d. Election of Director: Ashton B. Carter Mgmt For For 1e. Election of Director: David G. DeWalt Mgmt For For 1f. Election of Director: William H. Easter III Mgmt For For 1g. Election of Director: Christopher A. Mgmt For For Hazleton 1h. Election of Director: Michael P. Huerta Mgmt For For 1i. Election of Director: Jeanne P. Jackson Mgmt For For 1j. Election of Director: George N. Mattson Mgmt For For 1k. Election of Director: Sergio A.L. Rial Mgmt For For 1l. Election of Director: Kathy N. Waller Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of Delta's named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as Delta's independent auditors for the year ending December 31, 2019. 4. A stockholder proposal related to the right Shr For Against to act by written consent. -------------------------------------------------------------------------------------------------------------------------- DENTSPLY SIRONA INC. Agenda Number: 934983227 -------------------------------------------------------------------------------------------------------------------------- Security: 24906P109 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: XRAY ISIN: US24906P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael C. Alfano Mgmt For For 1b. Election of Director: Eric K. Brandt Mgmt For For 1c. Election of Director: Donald M. Casey, Jr. Mgmt For For 1d. Election of Director: Willie A. Deese Mgmt For For 1e. Election of Director: Betsy D. Holden Mgmt For For 1f. Election of Director: Arthur D. Kowaloff Mgmt For For 1g. Election of Director: Harry M. Kraemer, Jr. Mgmt For For 1h. Election of Director: Gregory T. Lucier Mgmt For For 1i. Election of Director: Francis J. Lunger Mgmt For For 1j. Election of Director: Leslie F. Varon Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for 2019. 3. Approval, by non-binding vote, of the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Agenda Number: 935003169 -------------------------------------------------------------------------------------------------------------------------- Security: 25179M103 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: DVN ISIN: US25179M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barbara M. Baumann Mgmt For For John E. Bethancourt Mgmt For For Ann G. Fox Mgmt For For David A. Hager Mgmt For For Robert H. Henry Mgmt For For Michael M. Kanovsky Mgmt For For John Krenicki Jr. Mgmt For For Robert A. Mosbacher Jr. Mgmt For For Duane C. Radtke Mgmt For For Keith O. Rattie Mgmt For For Mary P. Ricciardello Mgmt For For 2. Ratify the appointment of the Company's Mgmt For For Independent Auditors for 2019. 3. Advisory Vote to Approve Executive Mgmt For For Compensation. -------------------------------------------------------------------------------------------------------------------------- DEXCOM, INC. Agenda Number: 934998052 -------------------------------------------------------------------------------------------------------------------------- Security: 252131107 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: DXCM ISIN: US2521311074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Steven R. Altman Mgmt For For 1b. Election of Director: Barbara E. Kahn Mgmt For For 1c. Election of Director: Jay S. Skyler Mgmt For For 2. To ratify the selection by the audit Mgmt For For committee of our Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Advisory resolution to approve executive Mgmt For For compensation. 4. To amend our Amended and Restated 2015 Mgmt For For Equity Incentive Plan to increase the number of authorized shares by an additional 2,200,000 shares and make certain administrative changes to such Amended and Restated 2015 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Agenda Number: 934893997 -------------------------------------------------------------------------------------------------------------------------- Security: 25278X109 Meeting Type: Special Meeting Date: 27-Nov-2018 Ticker: FANG ISIN: US25278X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve the issuance of Mgmt For For Diamondback Energy, Inc. ("Diamondback") common stock in connection with the merger between a wholly owned subsidiary of Diamondback and Energen Corporation, as contemplated by the merger agreement, dated August 14, 2018. -------------------------------------------------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Agenda Number: 935010847 -------------------------------------------------------------------------------------------------------------------------- Security: 25278X109 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: FANG ISIN: US25278X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Steven E. West Mgmt For For 1B Election of Director: Travis D. Stice Mgmt For For 1C Election of Director: Michael L. Hollis Mgmt For For 1D Election of Director: Michael P. Cross Mgmt For For 1E Election of Director: David L. Houston Mgmt For For 1F Election of Director: Mark L. Plaumann Mgmt For For 1G Election of Director: Melanie M. Trent Mgmt For For 2. Proposal to approve the Company's 2019 Mgmt For For Amended and Restated Equity Incentive Plan 3. Proposal to approve, on an advisory basis, Mgmt For For the compensation paid to the Company's named executive officers 4. Proposal to ratify the appointment of Grant Mgmt For For Thornton LLP as the Company's independent auditors for the fiscal year ending December 31, 2019 -------------------------------------------------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Agenda Number: 934969265 -------------------------------------------------------------------------------------------------------------------------- Security: 253868103 Meeting Type: Annual Meeting Date: 13-May-2019 Ticker: DLR ISIN: US2538681030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Laurence A. Chapman Mgmt Against Against 1B. Election of Director: Michael A. Coke Mgmt For For 1C. Election of Director: Kevin J. Kennedy Mgmt Against Against 1D. Election of Director: William G. LaPerch Mgmt Against Against 1E. Election of Director: Afshin Mohebbi Mgmt For For 1F. Election of Director: Mark R. Patterson Mgmt For For 1G. Election of Director: Mary Hogan Preusse Mgmt Against Against 1H. Election of Director: Dennis E. Singleton Mgmt For For 1I. Election of Director: A. William Stein Mgmt For For 2. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2019. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the Company's named executive officers, as more fully described in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Agenda Number: 934964784 -------------------------------------------------------------------------------------------------------------------------- Security: 254709108 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: DFS ISIN: US2547091080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey S. Aronin Mgmt For For 1b. Election of Director: Mary K. Bush Mgmt For For 1c. Election of Director: Gregory C. Case Mgmt For For 1d. Election of Director: Candace H. Duncan Mgmt For For 1e. Election of Director: Joseph F. Eazor Mgmt For For 1f. Election of Director: Cynthia A. Glassman Mgmt For For 1g. Election of Director: Roger C. Hochschild Mgmt For For 1h. Election of Director: Thomas G. Maheras Mgmt For For 1i. Election of Director: Michael H. Moskow Mgmt For For 1j. Election of Director: Mark A. Thierer Mgmt For For 1k. Election of Director: Lawrence A. Weinbach Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm 4. To amend the Company's Certificate of Mgmt For For Incorporation to eliminate supermajority voting requirements. 5. To amend the Company's Certificate of Mgmt For For Incorporation to grant shareholders the right to call special meetings. 6. Advisory vote on a shareholder proposal Shr Against For regarding the right of shareholders to call special meetings, if properly presented. -------------------------------------------------------------------------------------------------------------------------- DISCOVERY, INC. Agenda Number: 934960659 -------------------------------------------------------------------------------------------------------------------------- Security: 25470F104 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: DISCA ISIN: US25470F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul A. Gould Mgmt Withheld Against Kenneth W. Lowe Mgmt Withheld Against Daniel E. Sanchez Mgmt Withheld Against 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Discovery, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To vote on a stockholder proposal regarding Shr For Against simple majority vote, if properly presented. 4. To vote on a stockholder proposal regarding Shr Against For disclosure of diversity and qualifications of Discovery, Inc. directors and director candidates, if properly presented. -------------------------------------------------------------------------------------------------------------------------- DISH NETWORK CORPORATION Agenda Number: 934948158 -------------------------------------------------------------------------------------------------------------------------- Security: 25470M109 Meeting Type: Annual Meeting Date: 29-Apr-2019 Ticker: DISH ISIN: US25470M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kathleen Q. Abernathy Mgmt For For George R. Brokaw Mgmt For For James DeFranco Mgmt For For Cantey M. Ergen Mgmt For For Charles W. Ergen Mgmt For For Charles M. Lillis Mgmt For For Afshin Mohebbi Mgmt For For Tom A. Ortolf Mgmt For For Carl E. Vogel Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To approve our 2019 Stock Incentive Plan. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- DOCUSIGN, INC. Agenda Number: 935013867 -------------------------------------------------------------------------------------------------------------------------- Security: 256163106 Meeting Type: Annual Meeting Date: 17-Jun-2019 Ticker: DOCU ISIN: US2561631068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel D. Springer Mgmt Withheld Against Blake J. Irving Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of the Company for its fiscal year ending January 31, 2020. -------------------------------------------------------------------------------------------------------------------------- DOLBY LABORATORIES, INC. Agenda Number: 934913890 -------------------------------------------------------------------------------------------------------------------------- Security: 25659T107 Meeting Type: Annual Meeting Date: 05-Feb-2019 Ticker: DLB ISIN: US25659T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin Yeaman Mgmt For For Peter Gotcher Mgmt For For Micheline Chau Mgmt For For David Dolby Mgmt For For N. William Jasper, Jr. Mgmt For For Simon Segars Mgmt For For Roger Siboni Mgmt For For Avadis Tevanian, Jr. Mgmt For For 2. An advisory vote to approve Named Executive Mgmt For For Officer compensation. 3. An advisory vote on the frequency of future Mgmt 3 Years Against advisory votes to approve Named Executive Officer compensation. 4. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending September 27, 2019. -------------------------------------------------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Agenda Number: 934975749 -------------------------------------------------------------------------------------------------------------------------- Security: 256677105 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: DG ISIN: US2566771059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Warren F. Bryant Mgmt For For 1b. Election of Director: Michael M. Calbert Mgmt For For 1c. Election of Director: Sandra B. Cochran Mgmt For For 1d. Election of Director: Patricia D. Mgmt For For Fili-Krushel 1e. Election of Director: Timothy I. McGuire Mgmt For For 1f. Election of Director: William C. Rhodes, Mgmt For For III 1g. Election of Director: Ralph E. Santana Mgmt For For 1h. Election of Director: Todd J. Vasos Mgmt For For 2. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation of Dollar General Corporation's named executive officers as disclosed in the proxy statement. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as Dollar General Corporation's independent registered public accounting firm for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE, INC. Agenda Number: 935001812 -------------------------------------------------------------------------------------------------------------------------- Security: 256746108 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: DLTR ISIN: US2567461080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Arnold S. Barron Mgmt For For 1b. Election of Director: Gregory M. Bridgeford Mgmt For For 1c. Election of Director: Thomas W. Dickson Mgmt For For 1d. Election of Director: Conrad M. Hall Mgmt For For 1e. Election of Director: Lemuel E. Lewis Mgmt For For 1f. Election of Director: Jeffrey G. Naylor Mgmt For For 1g. Election of Director: Gary M. Philbin Mgmt For For 1h. Election of Director: Bob Sasser Mgmt For For 1i. Election of Director: Thomas A. Saunders Mgmt For For III 1j. Election of Director: Stephanie P. Stahl Mgmt For For 1k. Election of Director: Carrie A. Wheeler Mgmt For For 1l. Election of Director: Thomas E. Whiddon Mgmt For For 1m. Election of Director: Carl P. Zeithaml Mgmt For For 2. To Approve, on an Advisory Basis, the Mgmt For For Compensation of the Company's Named Executive Officers 3. To Ratify the Selection of KPMG LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- DOMINION ENERGY, INC. Agenda Number: 934957501 -------------------------------------------------------------------------------------------------------------------------- Security: 25746U109 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: D ISIN: US25746U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James A. Bennett Mgmt For For 1b. Election of Director: Helen E. Dragas Mgmt For For 1c. Election of Director: James O. Ellis, Jr. Mgmt For For 1d. Election of Director: Thomas F. Farrell, II Mgmt For For 1e. Election of Director: D. Maybank Hagood Mgmt For For 1f. Election of Director: John W. Harris Mgmt For For 1g. Election of Director: Ronald W. Jibson Mgmt For For 1h. Election of Director: Mark J. Kington Mgmt For For 1i. Election of Director: Joseph M. Rigby Mgmt For For 1j. Election of Director: Pamela J. Royal, M.D. Mgmt For For 1k. Election of Director: Robert H. Spilman, Mgmt For For Jr. 1l. Election of Director: Susan N. Story Mgmt For For 1m. Election of Director: Michael E. Szymanczyk Mgmt For For 2. Ratification of Appointment of Independent Mgmt For For Auditor 3. Advisory Vote on Approval of Executive Mgmt For For Compensation (Say on Pay) 4. Management's Proposal to Amend the Mgmt For For Company's Articles of Incorporation to Increase the Number of Authorized Shares of Common Stock 5. Shareholder Proposal Regarding a Policy to Shr Against For Require an Independent Board Chair -------------------------------------------------------------------------------------------------------------------------- DOMINO'S PIZZA, INC. Agenda Number: 934940239 -------------------------------------------------------------------------------------------------------------------------- Security: 25754A201 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: DPZ ISIN: US25754A2015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David A. Brandon Mgmt For For Richard E. Allison, Jr. Mgmt For For C. Andrew Ballard Mgmt For For Andrew B. Balson Mgmt For For Corie S. Barry Mgmt For For Diana F. Cantor Mgmt For For Richard L. Federico Mgmt For For James A. Goldman Mgmt For For Patricia E. Lopez Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accountants for the Company for the 2019 fiscal year. 3. Advisory vote to approve the compensation Mgmt Against Against of the named executive officers of the Company. -------------------------------------------------------------------------------------------------------------------------- DONALDSON COMPANY, INC. Agenda Number: 934887184 -------------------------------------------------------------------------------------------------------------------------- Security: 257651109 Meeting Type: Annual Meeting Date: 30-Nov-2018 Ticker: DCI ISIN: US2576511099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Cecere Mgmt For For James J. Owens Mgmt For For Trudy A. Rautio Mgmt For For 2. A non-binding advisory vote on the Mgmt For For compensation of our Named Executive Officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Donaldson Company, Inc.'s independent registered public accounting firm for the fiscal year ending July 31, 2019. -------------------------------------------------------------------------------------------------------------------------- DOUGLAS EMMETT, INC. Agenda Number: 934997644 -------------------------------------------------------------------------------------------------------------------------- Security: 25960P109 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: DEI ISIN: US25960P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dan A. Emmett Mgmt For For Jordan L. Kaplan Mgmt For For Kenneth M. Panzer Mgmt For For Christopher H. Anderson Mgmt Withheld Against Leslie E. Bider Mgmt For For Dr. David T. Feinberg Mgmt For For Virginia A. McFerran Mgmt Withheld Against Thomas E. O'Hern Mgmt For For William E. Simon, Jr. Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2019. 3. To approve, in a non-binding advisory vote, Mgmt Against Against our executive compensation. -------------------------------------------------------------------------------------------------------------------------- DOVER CORPORATION Agenda Number: 934949251 -------------------------------------------------------------------------------------------------------------------------- Security: 260003108 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: DOV ISIN: US2600031080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: H.J. Gilbertson, Jr. Mgmt For For 1b. Election of Director: K.C. Graham Mgmt For For 1c. Election of Director: M.F. Johnston Mgmt For For 1d. Election of Director: E.A. Spiegel Mgmt For For 1e. Election of Director: R.J. Tobin Mgmt For For 1f. Election of Director: S.M. Todd Mgmt For For 1g. Election of Director: S.K. Wagner Mgmt For For 1h. Election of Director: K.E. Wandell Mgmt For For 1i. Election of Director: M.A. Winston Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2019. 3. To approve, on an advisory basis, named Mgmt Against Against executive officer compensation. 4. To approve amendments to Article 15 of our Mgmt For For Restated Certificate of Incorporation to eliminate the super-majority voting requirement. 5. To approve amendments to Article 16 of our Mgmt For For Restated Certificate of Incorporation to eliminate the super-majority voting requirement. -------------------------------------------------------------------------------------------------------------------------- DOWDUPONT INC. Agenda Number: 935023426 -------------------------------------------------------------------------------------------------------------------------- Security: 26078J100 Meeting Type: Special Meeting Date: 23-May-2019 Ticker: DWDP ISIN: US26078J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal, which we refer to as the Mgmt For For reverse stock split proposal, to adopt and approve an amendment to our Amended and Restated Certificate of Incorporation to effect (a) a reverse stock split of our outstanding shares of common stock, at a reverse stock split ratio of not less than 2-for-5 and not greater than 1-for-3, with an exact ratio as may be determined by our Board of Directors at a later date, and (b) a reduction in the number of our authorized shares of common stock by a corresponding ratio. 2. A proposal, which we refer to as the Mgmt For For adjournment proposal, to approve, if necessary, the adjournment of the Special Meeting to solicit additional proxies in favor of the reverse stock split proposal. -------------------------------------------------------------------------------------------------------------------------- DOWDUPONT INC. Agenda Number: 935019679 -------------------------------------------------------------------------------------------------------------------------- Security: 26078J100 Meeting Type: Annual Meeting Date: 25-Jun-2019 Ticker: DWDP ISIN: US26078J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Edward D. Breen Mgmt For For 1b. Election of Director: Ruby R. Chandy Mgmt For For 1c. Election of Director: Franklin K. Clyburn, Mgmt For For Jr. 1d. Election of Director: Terrence R. Curtin Mgmt For For 1e. Election of Director: Alexander M. Cutler Mgmt For For 1f. Election of Director: C. Marc Doyle Mgmt For For 1g. Election of Director: Eleuthere I. du Pont Mgmt For For 1h. Election of Director: Rajiv L. Gupta Mgmt For For 1i. Election of Director: Luther C. Kissam Mgmt For For 1j. Election of Director: Frederick M. Lowery Mgmt For For 1k. Election of Director: Raymond J. Milchovich Mgmt For For 1l. Election of Director: Steven M. Sterin Mgmt For For 2. Advisory Resolution to Approve Executive Mgmt For For Compensation 3. Ratification of the Appointment of the Mgmt For For Independent Registered Public Accounting Firm 4. Right to Act by Written Consent Shr Against For 5. Preparation of an Executive Compensation Shr Against For Report 6. Preparation of a Report on Climate Change Shr Against For Induced Flooding and Public Health 7. Preparation of a Report on Plastic Shr Against For Pollution -------------------------------------------------------------------------------------------------------------------------- DROPBOX INC Agenda Number: 934980447 -------------------------------------------------------------------------------------------------------------------------- Security: 26210C104 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: DBX ISIN: US26210C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew W. Houston Mgmt For For Arash Ferdowsi Mgmt For For Donald W. Blair Mgmt For For Paul E. Jacobs Mgmt For For Robert J. Mylod, Jr. Mgmt For For Condoleezza Rice Mgmt For For R. Bryan Schreier Mgmt For For Margaret C. Whitman Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve, on an advisory basis, the Mgmt 3 Years Against frequency of future stockholder advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- DTE ENERGY COMPANY Agenda Number: 934947411 -------------------------------------------------------------------------------------------------------------------------- Security: 233331107 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: DTE ISIN: US2333311072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gerard M. Anderson Mgmt For For David A. Brandon Mgmt For For W. Frank Fountain, Jr. Mgmt For For Charles G. McClure, Jr. Mgmt For For Gail J. McGovern Mgmt For For Mark A. Murray Mgmt For For Ruth G. Shaw Mgmt For For Robert C. Skaggs, Jr. Mgmt For For David A. Thomas Mgmt For For James H. Vandenberghe Mgmt For For Valerie M. Williams Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors. 3. Provide a nonbinding vote to approve the Mgmt For For Company's executive compensation. 4. Vote on a shareholder proposal to require Shr Against For an independent board chairman. 5. Vote on a shareholder proposal to require Shr Against For additional disclosure of political contributions. -------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 934949326 -------------------------------------------------------------------------------------------------------------------------- Security: 26441C204 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: DUK ISIN: US26441C2044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael G. Browning Mgmt For For Annette K. Clayton Mgmt For For Theodore F. Craver, Jr. Mgmt For For Robert M. Davis Mgmt For For Daniel R. DiMicco Mgmt For For Lynn J. Good Mgmt For For John T. Herron Mgmt For For William E. Kennard Mgmt For For E. Marie McKee Mgmt For For Charles W. Moorman IV Mgmt For For Marya M. Rose Mgmt For For Carlos A. Saladrigas Mgmt For For Thomas E. Skains Mgmt For For William E. Webster, Jr. Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For Duke Energy's independent registered public accounting firm for 2019 3. Advisory vote to approve Duke Energy's Mgmt For For named executive officer compensation 4. Shareholder proposal regarding political Shr Against For contributions 5. Shareholder proposal regarding providing an Shr Against For annual report on Duke Energy's lobbying expenses 6. Shareholder proposal regarding a report on Shr Against For mitigating health and climate impacts of coal use 7. Shareholder proposal regarding a report on Shr Against For the costs and benefits of Duke Energy's voluntary environment-related activities -------------------------------------------------------------------------------------------------------------------------- DUKE REALTY CORPORATION Agenda Number: 934932193 -------------------------------------------------------------------------------------------------------------------------- Security: 264411505 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: DRE ISIN: US2644115055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John P. Case Mgmt For For 1b. Election of Director: James B. Connor Mgmt For For 1c. Election of Director: Ngaire E. Cuneo Mgmt For For 1d. Election of Director: Charles R. Eitel Mgmt For For 1e. Election of Director: Norman K. Jenkins Mgmt For For 1f. Election of Director: Melanie R. Sabelhaus Mgmt For For 1g. Election of Director: Peter M. Scott, III Mgmt For For 1h. Election of Director: David P. Stockert Mgmt For For 1i. Election of Director: Chris Sultemeier Mgmt For For 1j. Election of Director: Michael E. Szymanczyk Mgmt For For 1k. Election of Director: Warren M. Thompson Mgmt For For 1l. Election of Director: Lynn C. Thurber Mgmt For For 2. To vote on an advisory basis to approve the Mgmt For For compensation of the Company's named executive officers as set forth in the proxy statement. 3. To ratify the reappointment of KPMG LLP as Mgmt For For the Company's independent registered public accountants for the fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- DUNKIN' BRANDS GROUP, INC Agenda Number: 934966093 -------------------------------------------------------------------------------------------------------------------------- Security: 265504100 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: DNKN ISIN: US2655041000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raul Alvarez Mgmt For For Anthony DiNovi Mgmt For For Nigel Travis Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation paid by Dunkin' Brands to its named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For Dunkin' Brands independent registered public accounting firm for the current fiscal year ending December 28, 2019. -------------------------------------------------------------------------------------------------------------------------- DXC TECHNOLOGY COMPANY Agenda Number: 934853284 -------------------------------------------------------------------------------------------------------------------------- Security: 23355L106 Meeting Type: Annual Meeting Date: 15-Aug-2018 Ticker: DXC ISIN: US23355L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mukesh Aghi Mgmt For For 1b. Election of Director: Amy E. Alving Mgmt For For 1c. Election of Director: David L. Herzog Mgmt For For 1d. Election of Director: Sachin Lawande Mgmt For For 1e. Election of Director: J. Michael Lawrie Mgmt For For 1f. Election of Director: Mary L. Krakauer Mgmt For For 1g. Election of Director: Julio A. Portalatin Mgmt For For 1h. Election of Director: Peter Rutland Mgmt For For 1i. Election of Director: Manoj P. Singh Mgmt For For 1j. Election of Director: Robert F. Woods Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for fiscal year ending March 31, 2019 3. Approval, by advisory vote, of named Mgmt For For executive officer compensation -------------------------------------------------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION Agenda Number: 934958921 -------------------------------------------------------------------------------------------------------------------------- Security: 269246401 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: ETFC ISIN: US2692464017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard J. Carbone Mgmt For For 1b. Election of Director: Robert J. Chersi Mgmt For For 1c. Election of Director: Jaime W. Ellertson Mgmt For For 1d. Election of Director: James P. Healy Mgmt For For 1e. Election of Director: Kevin T. Kabat Mgmt For For 1f. Election of Director: James Lam Mgmt For For 1g. Election of Director: Rodger A. Lawson Mgmt For For 1h. Election of Director: Shelley B. Leibowitz Mgmt For For 1i. Election of Director: Karl A. Roessner Mgmt For For 1j. Election of Director: Rebecca Saeger Mgmt For For 1k. Election of Director: Donna L. Weaver Mgmt For For 1l. Election of Director: Joshua A. Weinreich Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation of the Company's Named Executive Officers (the "Say-on-Pay Vote"), as disclosed in the Proxy Statement for the 2019 Annual Meeting. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Agenda Number: 935005036 -------------------------------------------------------------------------------------------------------------------------- Security: 27579R104 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: EWBC ISIN: US27579R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Molly Campbell Mgmt For For Iris S. Chan Mgmt For For Rudolph I. Estrada Mgmt For For Paul H. Irving Mgmt For For Herman Y. Li Mgmt For For Jack C. Liu Mgmt For For Dominic Ng Mgmt For For Lester M. Sussman Mgmt For For 2. To approve, on an advisory basis, our Mgmt For For executive compensation for 2018. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Agenda Number: 934962158 -------------------------------------------------------------------------------------------------------------------------- Security: 277432100 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: EMN ISIN: US2774321002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: HUMBERTO P. ALFONSO Mgmt For For 1b. Election of Director: BRETT D. BEGEMANN Mgmt For For 1c. Election of Director: MICHAEL P. CONNORS Mgmt For For 1d. Election of Director: MARK J. COSTA Mgmt For For 1e. Election of Director: ROBERT M. HERNANDEZ Mgmt For For 1f. Election of Director: JULIE F. HOLDER Mgmt For For 1g. Election of Director: RENEE J. HORNBAKER Mgmt For For 1h. Election of Director: LEWIS M. KLING Mgmt For For 1i. Election of Director: KIM ANN MINK Mgmt For For 1j. Election of Director: JAMES J. O'BRIEN Mgmt For For 1k. Election of Director: DAVID W. RAISBECK Mgmt For For 2. Advisory Approval of Executive Compensation Mgmt For For as Disclosed in Proxy Statement 3. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm 4. Advisory Vote on Stockholder Proposal Shr Against For Requesting that the Board of Directors Take Steps Necessary to Permit Stockholders to Act by Written Consent -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION PLC Agenda Number: 934942079 -------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: ETN ISIN: IE00B8KQN827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Craig Arnold Mgmt No vote 1b. Election of Director: Todd M. Bluedorn Mgmt No vote 1c. Election of Director: Christopher M. Connor Mgmt No vote 1d. Election of Director: Michael J. Critelli Mgmt No vote 1e. Election of Director: Richard H. Fearon Mgmt No vote 1f. Election of Director: Arthur E. Johnson Mgmt No vote 1g. Election of Director: Olivier Leonetti Mgmt No vote 1h. Election of Director: Deborah L. McCoy Mgmt No vote 1i. Election of Director: Gregory R. Page Mgmt No vote 1j. Election of Director: Sandra Pianalto Mgmt No vote 1k. Election of Director: Gerald B. Smith Mgmt No vote 1l. Election of Director: Dorothy C. Thompson Mgmt No vote 2. Approving the appointment of Ernst & Young Mgmt No vote as independent auditor for 2019 and authorizing the Audit Committee of the Board of Directors to set its remuneration. 3. Advisory approval of the Company's Mgmt No vote executive compensation. 4. Approving a proposal to grant the Board Mgmt No vote authority to issue shares. 5. Approving a proposal to grant the Board Mgmt No vote authority to opt out of pre-emption rights. 6. Authorizing the Company and any subsidiary Mgmt No vote of the Company to make overseas market purchases of Company shares. -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 934993583 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: EBAY ISIN: US2786421030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Fred D. Anderson Jr. Mgmt For For 1b. Election of Director: Anthony J. Bates Mgmt For For 1c. Election of Director: Adriane M. Brown Mgmt For For 1d. Election of Director: Jesse A. Cohn Mgmt For For 1e. Election of Director: Diana Farrell Mgmt For For 1f. Election of Director: Logan D. Green Mgmt For For 1g. Election of Director: Bonnie S. Hammer Mgmt For For 1h. Election of Director: Kathleen C. Mitic Mgmt For For 1i. Election of Director: Matthew J. Murphy Mgmt For For 1j. Election of Director: Pierre M. Omidyar Mgmt For For 1k. Election of Director: Paul S. Pressler Mgmt For For 1l. Election of Director: Robert H. Swan Mgmt For For 1m. Election of Director: Thomas J. Tierney Mgmt For For 1n. Election of Director: Perry M. Traquina Mgmt For For 1o. Election of Director: Devin N. Wenig Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of appointment of independent Mgmt For For auditors. 4. Management proposal to amend special Mgmt For For meeting provisions in the Company's charter and bylaws. 5. Stockholder proposal requesting that the Shr Against For Board require an independent chair, if properly presented. -------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. Agenda Number: 934949124 -------------------------------------------------------------------------------------------------------------------------- Security: 278865100 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: ECL ISIN: US2788651006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Douglas M. Baker, Jr. Mgmt For For 1b. Election of Director: Shari L. Ballard Mgmt For For 1c. Election of Director: Barbara J. Beck Mgmt For For 1d. Election of Director: Leslie S. Biller Mgmt For For 1e. Election of Director: Jeffrey M. Ettinger Mgmt For For 1f. Election of Director: Arthur J. Higgins Mgmt For For 1g. Election of Director: Michael Larson Mgmt For For 1h. Election of Director: David W. MacLennan Mgmt For For 1i. Election of Director: Tracy B. McKibben Mgmt For For 1j. Election of Director: Lionel L. Nowell, III Mgmt For For 1k. Election of Director: Victoria J. Reich Mgmt For For 1l. Election of Director: Suzanne M. Vautrinot Mgmt For For 1m. Election of Director: John J. Zillmer Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for the current year ending December 31, 2019. 3. Advisory vote to approve the compensation Mgmt For For of executives disclosed in the Proxy Statement. 4. Stockholder proposal requesting an Shr Against For independent board chair, if properly presented. -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 934940176 -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: EIX ISIN: US2810201077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeanne Beliveau-Dunn Mgmt For For 1b. Election of Director: Michael C. Camunez Mgmt For For 1c. Election of Director: Vanessa C.L. Chang Mgmt For For 1d. Election of Director: James T. Morris Mgmt For For 1e. Election of Director: Timothy T. O'Toole Mgmt For For 1f. Election of Director: Pedro J. Pizarro Mgmt For For 1g. Election of Director: Linda G. Stuntz Mgmt For For 1h. Election of Director: William P. Sullivan Mgmt For For 1i. Election of Director: Ellen O. Tauscher Mgmt For For 1j. Election of Director: Peter J. Taylor Mgmt For For 1k. Election of Director: Keith Trent Mgmt For For 1l. Election of Director: Brett White Mgmt Abstain Against 2. Ratification of the Appointment of the Mgmt For For Independent Registered Public Accounting Firm. 3. Advisory Vote to Approve the Company's Mgmt For For Executive Compensation. 4. Shareholder Proposal Regarding Proxy Shr Against For Access. -------------------------------------------------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Agenda Number: 934960394 -------------------------------------------------------------------------------------------------------------------------- Security: 28176E108 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: EW ISIN: US28176E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael A. Mussallem Mgmt For For 1b. Election of Director: Kieran T. Gallahue Mgmt For For 1c. Election of Director: Leslie S. Heisz Mgmt For For 1d. Election of Director: William J. Link, Mgmt For For Ph.D. 1e. Election of Director: Steven R. Loranger Mgmt For For 1f. Election of Director: Martha H. Marsh Mgmt For For 1g. Election of Director: Wesley W. von Schack Mgmt For For 1h. Election of Director: Nicholas J. Valeriani Mgmt For For 2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For NAMED EXECUTIVE OFFICERS 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 4. ADVISORY VOTE ON A STOCKHOLDER PROPOSAL Shr Against For REGARDING AN INDEPENDENT CHAIR POLICY -------------------------------------------------------------------------------------------------------------------------- ELANCO ANIMAL HEALTH INCORPORATED Agenda Number: 934988354 -------------------------------------------------------------------------------------------------------------------------- Security: 28414H103 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: ELAN ISIN: US28414H1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kapila K. Anand Mgmt For For 1b. Election of Director: John P. Bilbrey Mgmt For For 1c. Election of Director: R. David Hoover Mgmt Against Against 1d. Election of Director: Lawrence E. Kurzius Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's principal independent auditor for 2019. 3. To approve, by non-binding vote, the Mgmt For For compensation of the Company's named executive officers. 4. To recommend, by non-binding vote, the Mgmt 3 Years Against frequency of executive compensation votes. -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 934848865 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Meeting Date: 02-Aug-2018 Ticker: EA ISIN: US2855121099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Leonard S. Coleman Mgmt For For 1b. Election of Director: Jay C. Hoag Mgmt For For 1c. Election of Director: Jeffrey T. Huber Mgmt For For 1d. Election of Director: Lawrence F. Probst Mgmt For For 1e. Election of Director: Talbott Roche Mgmt For For 1f. Election of Director: Richard A. Simonson Mgmt For For 1g. Election of Director: Luis A. Ubinas Mgmt For For 1h. Election of Director: Heidi J. Ueberroth Mgmt For For 1i. Election of Director: Andrew Wilson Mgmt For For 2. Advisory vote on the compensation of the Mgmt For For named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent public registered accounting firm for the fiscal year ending March 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 934940215 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 06-May-2019 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director for three-year term: Mgmt Against Against R. Alvarez 1b. Election of director for three-year term: Mgmt Against Against C. R. Bertozzi 1c. Election of director for three-year term: Mgmt Against Against J. R. Luciano 1d. Election of director for three-year term: Mgmt Against Against K. P. Seifert 2. Approval, by non-binding vote, of the Mgmt For For compensation paid to the company's named executive officers. 3. Ratification of Ernst & Young LLP as the Mgmt For For principal independent auditor for 2019. 4. Approve amendments to the Articles of Mgmt For For Incorporation to eliminate the classified board structure. 5. Approve amendments to the Articles of Mgmt For For Incorporation to eliminate all supermajority voting provisions. 6. Shareholder proposal requesting a report Shr Against For regarding direct and indirect political expenditures. -------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 934913030 -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Meeting Date: 05-Feb-2019 Ticker: EMR ISIN: US2910111044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. A. H. Boersig Mgmt For For J. B. Bolten Mgmt For For L. M. Lee Mgmt For For 2. Ratification of KPMG LLP as Independent Mgmt For For Registered Public Accounting Firm. 3. Approval, by non-binding advisory vote, of Mgmt For For Emerson Electric Co. executive compensation. -------------------------------------------------------------------------------------------------------------------------- ENCOMPASS HEALTH CORPORATION Agenda Number: 934944439 -------------------------------------------------------------------------------------------------------------------------- Security: 29261A100 Meeting Type: Annual Meeting Date: 03-May-2019 Ticker: EHC ISIN: US29261A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John W. Chidsey Mgmt For For 1b. Election of Director: Donald L. Correll Mgmt For For 1c. Election of Director: Yvonne M. Curl Mgmt For For 1d. Election of Director: Charles M. Elson Mgmt For For 1e. Election of Director: Joan E. Herman Mgmt For For 1f. Election of Director: Leo I. Higdon, Jr. Mgmt For For 1g. Election of Director: Leslye G. Katz Mgmt For For 1h. Election of Director: John E. Maupin, Jr. Mgmt For For 1i. Election of Director: Nancy M. Schlichting Mgmt For For 1j. Election of Director: L. Edward Shaw, Jr. Mgmt For For 1k. Election of Director: Mark J. Tarr Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2019. 3. An advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- ENERGEN CORPORATION Agenda Number: 934894002 -------------------------------------------------------------------------------------------------------------------------- Security: 29265N108 Meeting Type: Special Meeting Date: 27-Nov-2018 Ticker: EGN ISIN: US29265N1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Agreement and Plan of Mgmt For For Merger, dated August 14, 2018, by and among Diamondback Energy, Inc., Sidewinder Merger Sub Inc. and Energen Corporation (as it may be amended from time to time, the "Merger Agreement") 2. To approve, by a non-binding advisory vote, Mgmt For For certain compensation that may be paid or become payable to Energen Corporation's named executive officers that is based on or otherwise relates to the merger contemplated by the Merger Agreement -------------------------------------------------------------------------------------------------------------------------- ENTERGY CORPORATION Agenda Number: 934954074 -------------------------------------------------------------------------------------------------------------------------- Security: 29364G103 Meeting Type: Annual Meeting Date: 03-May-2019 Ticker: ETR ISIN: US29364G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: J. R. Burbank Mgmt For For 1b. Election of Director: P. J. Condon Mgmt For For 1c. Election of Director: L. P. Denault Mgmt For For 1d. Election of Director: K. H. Donald Mgmt For For 1e. Election of Director: P. L. Frederickson Mgmt For For 1f. Election of Director: A. M. Herman Mgmt For For 1g. Election of Director: M. E. Hyland Mgmt For For 1h. Election of Director: S. L. Levenick Mgmt For For 1i. Election of Director: B. L. Lincoln Mgmt For For 1j. Election of Director: K. A. Puckett Mgmt For For 2. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as Independent Registered Public Accountants for 2019. 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 4. Approval of the Entergy Corporation 2019 Mgmt For For Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 934945683 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 29-Apr-2019 Ticker: EOG ISIN: US26875P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Janet F. Clark Mgmt For For 1b. Election of Director: Charles R. Crisp Mgmt For For 1c. Election of Director: Robert P. Daniels Mgmt For For 1d. Election of Director: James C. Day Mgmt For For 1e. Election of Director: C. Christopher Gaut Mgmt For For 1f. Election of Director: Julie J. Robertson Mgmt For For 1g. Election of Director: Donald F. Textor Mgmt For For 1h. Election of Director: William R. Thomas Mgmt For For 2. To ratify the appointment by the Audit Mgmt For For Committee of the Board of Directors of Deloitte & Touche LLP, independent registered public accounting firm, as auditors for the Company for the year ending December 31, 2019. 3. To approve, by non-binding vote, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EPAM SYSTEMS, INC. Agenda Number: 934995816 -------------------------------------------------------------------------------------------------------------------------- Security: 29414B104 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: EPAM ISIN: US29414B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard Michael Mayoras Mgmt For For Karl Robb Mgmt For For Helen Shan Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2019. 3. To approve, on an advisory and non-binding Mgmt For For basis, the compensation for our named executive officers as disclosed in this Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- EQUIFAX INC. Agenda Number: 934951383 -------------------------------------------------------------------------------------------------------------------------- Security: 294429105 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: EFX ISIN: US2944291051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark W. Begor Mgmt For For 1b. Election of Director: Mark L. Feidler Mgmt For For 1c. Election of Director: G. Thomas Hough Mgmt For For 1d. Election of Director: Robert D. Marcus Mgmt For For 1e. Election of Director: Siri S. Marshall Mgmt For For 1f. Election of Director: Scott A. McGregor Mgmt For For 1g. Election of Director: John A. McKinley Mgmt For For 1h. Election of Director: Robert W. Selander Mgmt For For 1i. Election of Director: Elane B. Stock Mgmt For For 1j. Election of Director: Heather H. Wilson Mgmt For For 2. Advisory vote to approve named executive Mgmt Against Against officer compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- EQUINIX, INC. Agenda Number: 935002270 -------------------------------------------------------------------------------------------------------------------------- Security: 29444U700 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: EQIX ISIN: US29444U7000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas Bartlett Mgmt For For Nanci Caldwell Mgmt For For Gary Hromadko Mgmt For For Scott Kriens Mgmt For For William Luby Mgmt For For Irving Lyons, III Mgmt For For Charles Meyers Mgmt For For Christopher Paisley Mgmt For For Peter Van Camp Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation of Equinix's named executive officers. 3. To approve the Equinix French Sub-plan Mgmt For For under Equinix's 2000 Equity Incentive Plan. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Equinix's independent registered public accounting firm for the fiscal year ending December 31, 2019. 5. Stockholder proposal related to political Shr Against For contributions. -------------------------------------------------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 934951713 -------------------------------------------------------------------------------------------------------------------------- Security: 29472R108 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: ELS ISIN: US29472R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Philip Calian Mgmt Withheld Against David Contis Mgmt Withheld Against Constance Freedman Mgmt For For Thomas Heneghan Mgmt For For Tao Huang Mgmt For For Marguerite Nader Mgmt For For Scott Peppet Mgmt For For Sheli Rosenberg Mgmt Withheld Against Samuel Zell Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm for 2019. 3. Approval on a non-binding, advisory basis Mgmt For For of our executive compensation as disclosed in the Proxy Statement. 4. Amendment of the Company's Charter to Mgmt For For increase from 200,000,000 to 400,000,000 the number of shares of Common Stock the Company is authorized to issue. -------------------------------------------------------------------------------------------------------------------------- EQUITY RESIDENTIAL Agenda Number: 935009907 -------------------------------------------------------------------------------------------------------------------------- Security: 29476L107 Meeting Type: Annual Meeting Date: 27-Jun-2019 Ticker: EQR ISIN: US29476L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles L. Atwood Mgmt For For Raymond Bennett Mgmt For For Linda Walker Bynoe Mgmt For For Connie K. Duckworth Mgmt For For Mary Kay Haben Mgmt For For Bradley A. Keywell Mgmt For For John E. Neal Mgmt For For David J. Neithercut Mgmt For For Mark J. Parrell Mgmt For For Mark S. Shapiro Mgmt Withheld Against Stephen E. Sterrett Mgmt For For Samuel Zell Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent auditor for 2019. 3. Approval of Executive Compensation. Mgmt For For 4. Approval of the 2019 Share Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Agenda Number: 934961295 -------------------------------------------------------------------------------------------------------------------------- Security: 297178105 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: ESS ISIN: US2971781057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith R. Guericke Mgmt For For Amal M. Johnson Mgmt For For Mary Kasaris Mgmt For For Irving F. Lyons, III Mgmt For For George M. Marcus Mgmt For For Thomas E. Robinson Mgmt For For Michael J. Schall Mgmt For For Byron A. Scordelis Mgmt For For Janice L. Sears Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm for the Company for the year ending December 31, 2019. 3. Advisory vote to approve the Company's Mgmt For For named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- ETSY, INC. Agenda Number: 934998987 -------------------------------------------------------------------------------------------------------------------------- Security: 29786A106 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: ETSY ISIN: US29786A1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Jonathan D. Mgmt Abstain Against Klein 1b. Election of Class I Director: Margaret M. Mgmt Abstain Against Smyth 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- EURONET WORLDWIDE, INC. Agenda Number: 934984421 -------------------------------------------------------------------------------------------------------------------------- Security: 298736109 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: EEFT ISIN: US2987361092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Brown Mgmt For For Andrew B. Schmitt Mgmt 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 -------------------------------------------------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Agenda Number: 934995323 -------------------------------------------------------------------------------------------------------------------------- Security: G3223R108 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: RE ISIN: BMG3223R1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dominic J. Addesso Mgmt For For 1.2 Election of Director: John J. Amore Mgmt For For 1.3 Election of Director: William F. Galtney, Mgmt For For Jr. 1.4 Election of Director: John A. Graf Mgmt For For 1.5 Election of Director: Gerri Losquadro Mgmt For For 1.6 Election of Director: Roger M. Singer Mgmt For For 1.7 Election of Director: Joseph V. Taranto Mgmt For For 1.8 Election of Director: John A. Weber Mgmt For For 2. To appoint PricewaterhouseCoopers LLP as Mgmt For For the Company's registered public accounting firm to act as the Company's auditor for the year ending December 31, 2019, and authorize the Company's Board of Directors, acting by the Audit Committee, to set the fees for the registered public accounting firm. 3. Advisory vote to approve 2018 executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- EVERGY, INC. Agenda Number: 934949388 -------------------------------------------------------------------------------------------------------------------------- Security: 30034W106 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: EVRG ISIN: US30034W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Terry Bassham Mgmt For For Mollie Hale Carter Mgmt For For Charles Q. Chandler, IV Mgmt For For Gary D. Forsee Mgmt For For Scott D. Grimes Mgmt For For Richard L. Hawley Mgmt For For Thomas D. Hyde Mgmt For For B. Anthony Isaac Mgmt For For Sandra A.J. Lawrence Mgmt For For Ann D. Murtlow Mgmt For For Sandra J. Price Mgmt For For Mark A. Ruelle Mgmt For For John J. Sherman Mgmt For For S. Carl Soderstrom Jr. Mgmt For For John Arthur Stall Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the 2018 compensation of the Company's named executive officers. 3. To recommend, on a non-binding advisory Mgmt 3 Years Against basis, the frequency of the advisory vote on named executive officer compensation. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- EVERSOURCE ENERGY Agenda Number: 934948069 -------------------------------------------------------------------------------------------------------------------------- Security: 30040W108 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: ES ISIN: US30040W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: Cotton M. Cleveland Mgmt For For 1b. Election of Trustee: Sanford Cloud, Jr. Mgmt For For 1c. Election of Trustee: James S. DiStasio Mgmt For For 1d. Election of Trustee: Francis A. Doyle Mgmt For For 1e. Election of Trustee: Linda Dorcena Forry Mgmt For For 1f. Election of Trustee: James J. Judge Mgmt For For 1g. Election of Trustee: John Y. Kim Mgmt For For 1h. Election of Trustee: Kenneth R. Leibler Mgmt For For 1i. Election of Trustee: William C. Van Faasen Mgmt For For 1j. Election of Trustee: Frederica M. Williams Mgmt For For 2. Consider an advisory proposal approving the Mgmt For For compensation of our Named Executive Officers. 3. Ratify the selection of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- EXELIXIS, INC. Agenda Number: 934986540 -------------------------------------------------------------------------------------------------------------------------- Security: 30161Q104 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: EXEL ISIN: US30161Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to hold Mgmt For For office until the 2022 Annual Meeting of stockholder: Carl B. Feldbaum, Esq. 1.2 Election of Class II Director to hold Mgmt For For office until the 2022 Annual Meeting of stockholder: Maria C. Freire, Ph.D. 1.3 Election of Class II Director to hold Mgmt For For office until the 2022 Annual Meeting of stockholder: Alan M. Garber, M.D., Ph.D. 1.4 Election of Class II Director to hold Mgmt For For office until the 2022 Annual Meeting of stockholder: Vincent T. Marchesi, M.D., Ph.D. 1.5 Election of Class II Director to hold Mgmt For For office until the 2022 Annual Meeting of stockholder: Julie Anne Smith 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Ernst & Young LLP as Exelixis' independent registered public accounting firm for the fiscal year ending January 3, 2020. 3. To approve the proposal of Exelixis' Board Mgmt For For of Directors to amend Exelixis' Amended and Restated Certificate of Incorporation to declassify the Board of Directors to provide for annual elections by the 2020 Annual Meeting of Stockholders. 4. To approve, on an advisory basis, the Mgmt For For compensation of Exelixis' named executive officers, as disclosed in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Agenda Number: 934947954 -------------------------------------------------------------------------------------------------------------------------- Security: 30161N101 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: EXC ISIN: US30161N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anthony K. Anderson Mgmt For For 1b. Election of Director: Ann C. Berzin Mgmt For For 1c. Election of Director: Laurie Brlas Mgmt For For 1d. Election of Director: Christopher M. Crane Mgmt For For 1e. Election of Director: Yves C. de Balmann Mgmt For For 1f. Election of Director: Nicholas DeBenedictis Mgmt For For 1g. Election of Director: Linda P. Jojo Mgmt For For 1h. Election of Director: Paul L. Joskow Mgmt For For 1i. Election of Director: Robert J. Lawless Mgmt For For 1j. Election of Director: Richard W. Mies Mgmt For For 1k. Election of Director: Mayo A. Shattuck III Mgmt For For 1l. Election of Director: Stephen D. Steinour Mgmt For For 1m. Election of Director: John F. Young Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Exelon's Independent Auditor for 2019. 3. Advisory approval of executive Mgmt For For compensation. 4. A shareholder proposal from Burn More Coal. Shr Against For -------------------------------------------------------------------------------------------------------------------------- EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 934947574 -------------------------------------------------------------------------------------------------------------------------- Security: 302130109 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: EXPD ISIN: US3021301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert R. Wright Mgmt For For 1B. Election of Director: Glenn M. Alger Mgmt For For 1C. Election of Director: Robert P. Carlile Mgmt For For 1D. Election of Director: James M. DuBois Mgmt For For 1E. Election of Director: Mark A. Emmert Mgmt For For 1F. Election of Director: Diane H. Gulyas Mgmt For For 1G. Election of Director: Richard B. McCune Mgmt For For 1H. Election of Director: Alain MoniE Mgmt For For 1I. Election of Director: Jeffrey S. Musser Mgmt For For 1J. Election of Director: Liane J. Pelletier Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Approve Amendment to Employee Stock Mgmt For For Purchase Plan 4. Ratification of Independent Registered Mgmt For For Public Accounting Firm 5. Shareholder Proposal: Political Disclosure Shr Against For Shareholder Resolution -------------------------------------------------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 934858309 -------------------------------------------------------------------------------------------------------------------------- Security: 30219G108 Meeting Type: Special Meeting Date: 24-Aug-2018 Ticker: ESRX ISIN: US30219G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to adopt the Agreement and Plan Mgmt For For of Merger, dated as of March 8, 2018, as amended by Amendment No. 1, dated as of June 27, 2018, and as it may be further amended from time to time (the "Merger Agreement"), by and among Cigna Corporation, Express Scripts Holding Company ("Express Scripts"), Halfmoon Parent, Inc., Halfmoon I, Inc. and Halfmoon II, Inc. 2. A proposal to approve the adjournment of Mgmt For For the Express Scripts special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the proposal to adopt the Merger Agreement. 3. A proposal to approve, by a non-binding Mgmt Against Against advisory vote, certain compensation arrangements that may be paid or become payable to Express Scripts' named executive officers in connection with the mergers contemplated by the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Agenda Number: 934974040 -------------------------------------------------------------------------------------------------------------------------- Security: 30225T102 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: EXR ISIN: US30225T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kenneth M. Woolley Mgmt For For 1.2 Election of Director: Joseph D. Margolis Mgmt For For 1.3 Election of Director: Roger B. Porter Mgmt For For 1.4 Election of Director: Joseph J. Bonner Mgmt For For 1.5 Election of Director: Ashley Dreier Mgmt For For 1.6 Election of Director: Spencer F. Kirk Mgmt For For 1.7 Election of Director: Dennis J. Letham Mgmt For For 1.8 Election of Director: Diane Olmstead Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm. 3. Advisory vote on the compensation of the Mgmt For For Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 934991488 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan K. Avery Mgmt For For 1b. Election of Director: Angela F. Braly Mgmt For For 1c. Election of Director: Ursula M. Burns Mgmt Against Against 1d. Election of Director: Kenneth C. Frazier Mgmt For For 1e. Election of Director: Steven A. Kandarian Mgmt For For 1f. Election of Director: Douglas R. Oberhelman Mgmt For For 1g. Election of Director: Samuel J. Palmisano Mgmt For For 1h. Election of Director: Steven S Reinemund Mgmt For For 1i. Election of Director: William C. Weldon Mgmt For For 1j. Election of Director: Darren W. Woods Mgmt For For 2. Ratification of Independent Auditors (page Mgmt For For 28) 3. Advisory Vote to Approve Executive Mgmt For For Compensation (page 30) 4. Independent Chairman (page 58) Shr Against For 5. Special Shareholder Meetings (page 59) Shr Against For 6. Board Matrix (page 61) Shr Against For 7. Climate Change Board Committee (page 62) Shr Against For 8. Report on Risks of Gulf Coast Petrochemical Shr Against For Investments (page 64) 9. Report on Political Contributions (page 66) Shr Against For 10. Report on Lobbying (page 67) Shr Against For -------------------------------------------------------------------------------------------------------------------------- F5 NETWORKS, INC. Agenda Number: 934923839 -------------------------------------------------------------------------------------------------------------------------- Security: 315616102 Meeting Type: Annual Meeting Date: 14-Mar-2019 Ticker: FFIV ISIN: US3156161024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: A. Gary Ames Mgmt For For 1b. Election of Director: Sandra E. Bergeron Mgmt For For 1c. Election of Director: Deborah L. Bevier Mgmt For For 1d. Election of Director: Michel Combes Mgmt For For 1e. Election of Director: Michael L. Dreyer Mgmt For For 1f Election of Director: Alan J. Higginson Mgmt For For 1g. Election of Director: Peter S. Klein Mgmt For For 1h. Election of Director: Francois Locoh-Donou Mgmt For For 1i. Election of Director: John McAdam Mgmt For For 1j. Election of Director: Nikhil Mehta Mgmt For For 1k. Election of Director: Marie E. Myers Mgmt For For 2. Approve the F5 Networks, Inc. 2014 Mgmt For For Incentive Plan. 3. Approve the F5 Networks, Inc. 2011 Employee Mgmt For For Stock Purchase Plan. 4. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2019. 5. Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- FACEBOOK, INC. Agenda Number: 934995082 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: FB ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peggy Alford Mgmt For For Marc L. Andreessen Mgmt Withheld Against Kenneth I. Chenault Mgmt For For S. D. Desmond-Hellmann Mgmt For For Sheryl K. Sandberg Mgmt Withheld Against Peter A. Thiel Mgmt For For Jeffrey D. Zients Mgmt For For Mark Zuckerberg Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation program for Facebook, Inc.'s named executive officers as disclosed in Facebook, Inc.'s proxy statement. 4. To vote, on a non-binding advisory basis, Mgmt 3 Years For whether a non-binding advisory vote on the compensation program for Facebook, Inc.'s named executive officers should be held every one, two or three years. 5. A stockholder proposal regarding change in Shr 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. -------------------------------------------------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Agenda Number: 934893606 -------------------------------------------------------------------------------------------------------------------------- Security: 303075105 Meeting Type: Annual Meeting Date: 18-Dec-2018 Ticker: FDS ISIN: US3030751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: SCOTT A. BILLEADEAU Mgmt For For 1.2 ELECTION OF DIRECTOR: PHILIP A. HADLEY Mgmt For For 1.3 ELECTION OF DIRECTOR: JOSEPH R. ZIMMEL Mgmt For For 2. TO RATIFY THE APPOINTMENT OF THE ACCOUNTING Mgmt For For FIRM OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2019. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FAIR ISAAC CORPORATION Agenda Number: 934921998 -------------------------------------------------------------------------------------------------------------------------- Security: 303250104 Meeting Type: Annual Meeting Date: 28-Feb-2019 Ticker: FICO ISIN: US3032501047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: A. George Battle Mgmt For For 1b. Election of Director: Braden R. Kelly Mgmt For For 1c. Election of Director: James D. Kirsner Mgmt For For 1d. Election of Director: William J. Lansing Mgmt For For 1e. Election of Director: Eva Manolis Mgmt For For 1f. Election of Director: Marc F. McMorris Mgmt For For 1g. Election of Director: Joanna Rees Mgmt For For 1h. Election of Director: David A. Rey Mgmt For For 2. To approve the adoption of the 2019 Mgmt For For Employee Stock Purchase Plan. 3. To approve the amendment to the 2012 Mgmt For For Long-Term Incentive Plan. 4. To approve the advisory (non-binding) Mgmt For For resolution relating to the named executive officer compensation as disclosed in the proxy statement. 5. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2019. -------------------------------------------------------------------------------------------------------------------------- FASTENAL COMPANY Agenda Number: 934935606 -------------------------------------------------------------------------------------------------------------------------- Security: 311900104 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: FAST ISIN: US3119001044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Willard D. Oberton Mgmt For For 1b. Election of Director: Michael J. Ancius Mgmt For For 1c. Election of Director: Michael J. Dolan Mgmt For For 1d. Election of Director: Stephen L. Eastman Mgmt For For 1e. Election of Director: Daniel L. Florness Mgmt For For 1f. Election of Director: Rita J. Heise Mgmt For For 1g. Election of Director: Darren R. Jackson Mgmt For For 1h. Election of Director: Daniel L. Johnson Mgmt For For 1i. Election of Director: Scott A. Satterlee Mgmt For For 1j. Election of Director: Reyne K. Wisecup Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as independent registered public accounting firm for the 2019 fiscal year. 3. Approval, by non-binding vote, of executive Mgmt For For compensation. 4. A shareholder proposal related to diversity Shr Against For reporting. -------------------------------------------------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Agenda Number: 934952246 -------------------------------------------------------------------------------------------------------------------------- Security: 313747206 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: FRT ISIN: US3137472060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Trustee: Jon E. Bortz Mgmt For For 1.2 Election of Trustee: David W. Faeder Mgmt For For 1.3 Election of Trustee: Elizabeth I. Holland Mgmt For For 1.4 Election of Trustee: Mark S. Ordan Mgmt For For 1.5 Election of Trustee: Gail P. Steinel Mgmt For For 1.6 Election of Trustee: Warren M. Thompson Mgmt For For 1.7 Election of Trustee: Joseph S. Vassalluzzo Mgmt For For 1.8 Election of Trustee: Donald C. Wood Mgmt For For 2. To hold an advisory vote approving the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 934865594 -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Meeting Date: 24-Sep-2018 Ticker: FDX ISIN: US31428X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John A. Edwardson Mgmt For For 1b. Election of Director: Marvin R. Ellison Mgmt For For 1c. Election of Director: Susan Patricia Mgmt For For Griffith 1d. Election of Director: John C. ("Chris") Mgmt For For Inglis 1e. Election of Director: Kimberly A. Jabal Mgmt For For 1f. Election of Director: Shirley Ann Jackson Mgmt For For 1g. Election of Director: R. Brad Martin Mgmt For For 1h. Election of Director: Joshua Cooper Ramo Mgmt For For 1i. Election of Director: Susan C. Schwab Mgmt For For 1j. Election of Director: Frederick W. Smith Mgmt For For 1k. Election of Director: David P. Steiner Mgmt For For 1l. Election of Director: Paul S. Walsh Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of independent registered Mgmt For For public accounting firm. 4. Stockholder proposal regarding lobbying Shr Against For activity and expenditure report. 5. Stockholder proposal regarding shareholder Shr Against For right to act by written consent. 6. Stockholder proposal regarding shareholder Shr Against For approval of bylaw changes. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 934978517 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: FIS ISIN: US31620M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ellen R. Alemany Mgmt For For 1b. Election of Director: Keith W. Hughes Mgmt For For 1c. Election of Director: David K. Hunt Mgmt For For 1d. Election of Director: Stephan A. James Mgmt For For 1e. Election of Director: Leslie M. Muma Mgmt For For 1f. Election of Director: Alexander Navab Mgmt For For 1g. Election of Director: Gary A. Norcross Mgmt For For 1h. Election of Director: Louise M. Parent Mgmt For For 1i. Election of Director: Brian T. Shea Mgmt For For 1j. Election of Director: James B. Stallings, Mgmt For For Jr. 2. Advisory vote on Fidelity National Mgmt For For Information Services, Inc. executive compensation. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 935015506 -------------------------------------------------------------------------------------------------------------------------- Security: 31620R303 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: FNF ISIN: US31620R3030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard N. Massey Mgmt For For Daniel D. Lane Mgmt For For Cary H. Thompson Mgmt For For 2. Approval of a non-binding advisory Mgmt For For resolution on the compensation paid to our named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 934936014 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Meeting Date: 16-Apr-2019 Ticker: FITB ISIN: US3167731005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Nicholas K. Akins Mgmt For For 1B Election of Director: B. Evan Bayh, III Mgmt For For 1C Election of Director: Jorge L. Benitez Mgmt For For 1D Election of Director: Katherine B. Mgmt For For Blackburn 1E Election of Director: Emerson L. Brumback Mgmt For For 1F Election of Director: Jerry W. Burris Mgmt For For 1G Election of Director: Greg D. Carmichael Mgmt For For 1H Election of Director: C. Bryan Daniels Mgmt For For 1I Election of Director: Thomas H. Harvey Mgmt For For 1J Election of Director: Gary R. Heminger Mgmt For For 1K Election of Director: Jewell D. Hoover Mgmt For For 1L Election of Director: Eileen A. Mallesch Mgmt For For 1M Election of Director: Michael B. Mgmt For For McCallister 1N Election of Director: Marsha C. Williams Mgmt For For 2 Approval of the appointment of the firm of Mgmt For For Deloitte & Touche LLP to serve as the independent external audit firm for the Company for the year 2019 3 An advisory approval of the Company's Mgmt For For executive compensation 4 An advisory vote to determine whether the Mgmt 3 Years Against shareholder vote on the compensation of the Company's executives will occur every 1, 2, or 3 years 5 Approval of the Fifth Third Bancorp 2019 Mgmt For For Incentive Compensation Plan Including the Issuance of Shares of Common Stock Authorized Thereunder 6 Approval of an Amendment to the Company's Mgmt For For Articles of Incorporation to Authorize a New Class of Preferred Stock -------------------------------------------------------------------------------------------------------------------------- FIRST AMERICAN FINANCIAL CORPORATION Agenda Number: 934971727 -------------------------------------------------------------------------------------------------------------------------- Security: 31847R102 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: FAF ISIN: US31847R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Reginald H. Gilyard Mgmt For For Parker S. Kennedy Mgmt For For Mark C. Oman Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- FIRST DATA CORPORATION Agenda Number: 934956662 -------------------------------------------------------------------------------------------------------------------------- Security: 32008D106 Meeting Type: Consent Meeting Date: 11-Apr-2019 Ticker: FDC ISIN: US32008D1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The adoption of the Agreement and Plan of Mgmt Abstain Against Merger, dated as of January 16, 2019, by and among First Data, Fiserv and 300 Holdings, Inc., a Delaware corporation ("Merger Sub"), pursuant to which Merger Sub will merge with and into First Data (the "Merger"), with First Data surviving the Merger as a direct, wholly owned subsidiary of Fiserv. 2. The adoption of the following resolution, Mgmt Abstain Against on a non-binding, advisory basis: "RESOLVED, that compensation that will or may be made to First Data's named executive officers in connection with the Merger, and the agreements or understandings pursuant to which such compensation will or may be made, in each case, as disclosed pursuant to Item 402(t) of Regulation S-K under the heading "The Merger-Interests of Certain First Data Directors & Executive Officers in Merger" beginning on page 132 of Joint Proxy & Consent Solicitation Statement/Prospectus. -------------------------------------------------------------------------------------------------------------------------- FIRST DATA CORPORATION Agenda Number: 934958907 -------------------------------------------------------------------------------------------------------------------------- Security: 32008D106 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: FDC ISIN: US32008D1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank J. Bisignano Mgmt Withheld Against Henry R. Kravis Mgmt Withheld Against Heidi G. Miller Mgmt For For 2. Cast an advisory vote on the compensation Mgmt Against Against of named executive officers. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as First Data's independent registered public accounting firm for our fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORPORATION Agenda Number: 934938892 -------------------------------------------------------------------------------------------------------------------------- Security: 320517105 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: FHN ISIN: US3205171057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kenneth A. Burdick Mgmt For For 1B. Election of Director: John C. Compton Mgmt For For 1C. Election of Director: Wendy P. Davidson Mgmt For For 1D. Election of Director: Mark A. Emkes Mgmt For For 1E. Election of Director: Peter N. Foss Mgmt For For 1F. Election of Director: Corydon J. Gilchrist Mgmt For For 1G. Election of Director: D. Bryan Jordan Mgmt For For 1H. Election of Director: Scott M. Niswonger Mgmt For For 1I. Election of Director: Vicki R. Palmer Mgmt For For 1J. Election of Director: Colin V. Reed Mgmt For For 1K. Election of Director: Cecelia D. Stewart Mgmt For For 1L. Election of Director: Rajesh Subramaniam Mgmt For For 1M. Election of Director: R. Eugene Taylor Mgmt For For 1N. Election of Director: Luke Yancy III Mgmt For For 2. Approval of an advisory resolution to Mgmt For For approve executive compensation 3. Ratification of appointment of KPMG LLP as Mgmt For For auditors -------------------------------------------------------------------------------------------------------------------------- FIRST REPUBLIC BANK Agenda Number: 934959757 -------------------------------------------------------------------------------------------------------------------------- Security: 33616C100 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: FRC ISIN: US33616C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James H. Herbert, II Mgmt For For 1b. Election of Director: Katherine Mgmt For For August-deWilde 1c. Election of Director: Thomas J. Barrack, Mgmt For For Jr. 1d. Election of Director: Hafize Gaye Erkan Mgmt For For 1e. Election of Director: Frank J. Fahrenkopf, Mgmt For For Jr. 1f. Election of Director: Boris Groysberg Mgmt For For 1g. Election of Director: Sandra R. HernAndez Mgmt For For 1h. Election of Director: Pamela J. Joyner Mgmt For For 1i. Election of Director: Reynold Levy Mgmt For For 1j. Election of Director: Duncan L. Niederauer Mgmt For For 1k. Election of Director: George G.C. Parker Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the independent auditor of First Republic Bank for the fiscal year ending December 31, 2019. 3. To approve, by advisory (non-binding) vote, Mgmt Against Against the compensation of our executive officers ("say on pay" vote). -------------------------------------------------------------------------------------------------------------------------- FIRST SOLAR, INC. Agenda Number: 934974418 -------------------------------------------------------------------------------------------------------------------------- Security: 336433107 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: FSLR ISIN: US3364331070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael J. Ahearn Mgmt For For 1b. Election of Director: Sharon L. Allen Mgmt For For 1c. Election of Director: Richard D. Chapman Mgmt For For 1d. Election of Director: George A. Hambro Mgmt For For 1e. Election of Director: Molly E. Joseph Mgmt For For 1f. Election of Director: Craig Kennedy Mgmt For For 1g. Election of Director: William J. Post Mgmt For For 1h. Election of Director: Paul H. Stebbins Mgmt For For 1i. Election of Director: Michael Sweeney Mgmt For For 1j. Election of Director: Mark R. Widmar Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- FIRSTENERGY CORP. Agenda Number: 934964594 -------------------------------------------------------------------------------------------------------------------------- Security: 337932107 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: FE ISIN: US3379321074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Anderson Mgmt For For Steven J. Demetriou Mgmt For For Julia L. Johnson Mgmt For For Charles E. Jones Mgmt For For Donald T. Misheff Mgmt For For Thomas N. Mitchell Mgmt For For James F. O'Neil III Mgmt For For Christopher D. Pappas Mgmt For For Sandra Pianalto Mgmt For For Luis A. Reyes Mgmt For For Leslie M. Turner Mgmt For For 2. Ratify the Appointment of the Independent Mgmt For For Registered Public Accounting Firm. 3. Approve, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation. 4. Approve a Management Proposal to Amend the Mgmt For For Company's Amended Articles of Incorporation and Amended Code of Regulations to Replace Existing Supermajority Voting Requirements with a Majority Voting Power Threshold. 5. Approve a Management Proposal to Amend the Mgmt For For Company's Amended Articles of Incorporation and Amended Code of Regulations to Implement Majority Voting for Uncontested Director Elections. 6. Approve a Management Proposal to Amend the Mgmt For For Company's Amended Code of Regulations to Implement Proxy Access. 7. Shareholder Proposal Requesting Shr For Against Implementation of Simple Majority Voting. -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 934952688 -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Special Meeting Date: 18-Apr-2019 Ticker: FISV ISIN: US3377381088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of Mgmt For For Fiserv, Inc. common stock in connection with the transactions contemplated by the Agreement and Plan of Merger, dated January 16, 2019, by and among Fiserv, Inc., 300 Holdings, Inc., and First Data Corporation. 2. To adjourn the special meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, sufficient votes to approve Proposal 1 have not been obtained. -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 934978264 -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: FISV ISIN: US3377381088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alison Davis Mgmt For For Harry F. DiSimone Mgmt For For John Y. Kim Mgmt For For Dennis F. Lynch Mgmt For For Denis J. O'Leary Mgmt For For Glenn M. Renwick Mgmt For For Kim M. Robak Mgmt For For JD Sherman Mgmt For For Doyle R. Simons Mgmt For For Jeffery W. Yabuki Mgmt For For 2. To approve the Fiserv, Inc. Amended and Mgmt For For Restated Employee Stock Purchase Plan. 3. To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers of Fiserv, Inc. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of Fiserv, Inc. for 2019. 5. A shareholder proposal requesting the Shr Against For company provide a political contribution report. -------------------------------------------------------------------------------------------------------------------------- FIVE BELOW, INC. Agenda Number: 935022208 -------------------------------------------------------------------------------------------------------------------------- Security: 33829M101 Meeting Type: Annual Meeting Date: 18-Jun-2019 Ticker: FIVE ISIN: US33829M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Catherine E. Buggeln Mgmt For For 1b. Election of Director: Michael F. Devine III Mgmt For For 1c. Election of Director: Ronald L. Sargent Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the current fiscal year ending February 1, 2020. 3. To approve, by non-binding advisory vote, Mgmt For For the Company's Named Executive Officer compensation. 4. Non-binding advisory vote, on whether the Mgmt 3 Years For frequency of the shareholder vote on our executive compensation should be every 1, 2 or 3 years. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against Farrelly 1.3 Election of Class III Director: Richard Mgmt For For Macchia 2. Ratify the selection of Ernst & Young LLP Mgmt For For as FLEETCOR's independent auditor for 2019 3. Advisory vote to approve named executive Mgmt Against Against officer compensation 4. Approve an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to declassify the Board of Directors 5. Stockholder proposal to adopt a clawback Shr For Against policy 6. Stockholder proposal to exclude the impact Shr For Against of share repurchases when determining incentive grants and awards -------------------------------------------------------------------------------------------------------------------------- FLEX LTD. Agenda Number: 934854438 -------------------------------------------------------------------------------------------------------------------------- Security: Y2573F102 Meeting Type: Annual Meeting Date: 16-Aug-2018 Ticker: FLEX ISIN: SG9999000020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Re-election of Mr. Lay Koon Tan as a Mgmt No vote director of Flex. 2. Re-election of Ms. Jennifer Li as a Mgmt No vote director of Flex. 3. To approve the re-appointment of Deloitte & Mgmt No vote Touche LLP as Flex's independent auditors for the 2019 fiscal year and to authorize the Board of Directors to fix its remuneration. 4. To approve a general authorization for the Mgmt No vote directors of Flex to allot and issue ordinary shares. 5. NON-BINDING, ADVISORY RESOLUTION. To Mgmt No vote approve the compensation of Flex's named executive officers, as disclosed pursuant to item 402 of Regulation S-K, set forth in "Compensation Discussion and Analysis" and in the compensation tables and the accompanying narrative disclosure under "Executive Compensation" in Flex's proxy statement relating to its 2018 annual general meeting. 6. To approve the renewal of the Share Mgmt No vote Purchase Mandate relating to acquisitions by Flex of its own issued ordinary shares. -------------------------------------------------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Agenda Number: 934935771 -------------------------------------------------------------------------------------------------------------------------- Security: 302445101 Meeting Type: Annual Meeting Date: 19-Apr-2019 Ticker: FLIR ISIN: US3024451011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James J. Cannon Mgmt For For 1B. Election of Director: John D. Carter Mgmt For For 1C. Election of Director: William W. Crouch Mgmt For For 1D. Election of Director: Catherine A. Halligan Mgmt For For 1E. Election of Director: Earl R. Lewis Mgmt For For 1F. Election of Director: Angus L. Macdonald Mgmt For For 1G. Election of Director: Michael T. Smith Mgmt For For 1H. Election of Director: Cathy A. Stauffer Mgmt For For 1I. Election of Director: Robert S. Tyrer Mgmt For For 1J. Election of Director: John W. Wood, Jr. Mgmt For For 1K. Election of Director: Steven E. Wynne Mgmt For For 2. To ratify the appointment by the Audit Mgmt For For Committee of the Company's Board of Directors of KPMG LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's Named Executive Officers as disclosed in the proxy statement. 4. To approve the Company's 2019 Employee Mgmt For For Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- FLOWSERVE CORPORATION Agenda Number: 934976070 -------------------------------------------------------------------------------------------------------------------------- Security: 34354P105 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: FLS ISIN: US34354P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Scott Rowe Mgmt For For Ruby R. Chandy Mgmt For For Gayla J. Delly Mgmt For For Roger L. Fix Mgmt For For John R. Friedery Mgmt For For John L. Garrison Mgmt For For Joe E. Harlan Mgmt For For Michael C. McMurray Mgmt For For Rick J. Mills Mgmt For For David E. Roberts Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for 2019. 4. Approval of Flowserve Corporation 2020 Mgmt For For Long-Term Incentive Plan. 5. A shareholder proposal requesting the Shr Against For Company to adopt time- bound, quantitative, company-wide goals for managing greenhouse gas (GHG) emissions. 6. A shareholder proposal requesting the Board Shr Against For of Directors take action to permit shareholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- FLUOR CORPORATION Agenda Number: 934943211 -------------------------------------------------------------------------------------------------------------------------- Security: 343412102 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: FLR ISIN: US3434121022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter K. Barker Mgmt For For 1B. Election of Director: Alan M. Bennett Mgmt For For 1C. Election of Director: Rosemary T. Berkery Mgmt For For 1D. Election of Director: Alan L. Boeckmann Mgmt For For 1E. Election of Director: Peter J. Fluor Mgmt For For 1F. Election of Director: James T. Hackett Mgmt For For 1G. Election of Director: Samuel J. Locklear Mgmt For For III 1H. Election of Director: Deborah D. McWhinney Mgmt For For 1I. Election of Director: Armando J. Olivera Mgmt For For 1J. Election of Director: Matthew K. Rose Mgmt For For 1K. Election of Director: David T. Seaton Mgmt For For 1L. Election of Director: Nader H. Sultan Mgmt For For 1M. Election of Director: Lynn C. Swann Mgmt For For 2. An advisory vote to approve the company's Mgmt For For executive compensation. 3. The ratification of the appointment by our Mgmt For For Audit Committee of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 2019. 4. Stockholder proposal requesting adoption of Shr Against For greenhouse gas emissions reduction goals. -------------------------------------------------------------------------------------------------------------------------- FMC CORPORATION Agenda Number: 934961219 -------------------------------------------------------------------------------------------------------------------------- Security: 302491303 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: FMC ISIN: US3024913036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Pierre Brondeau Mgmt For For 1b. Election of Director: Eduardo E. Cordeiro Mgmt For For 1c. Election of Director: G. Peter D'Aloia Mgmt For For 1d. Election of Director: C. Scott Greer Mgmt For For 1e. Election of Director: K'Lynne Johnson Mgmt For For 1f. Election of Director: Dirk A. Kempthorne Mgmt For For 1g. Election of Director: Paul J. Norris Mgmt For For 1h. Election of Director: Margareth Ovrum Mgmt For For 1i. Election of Director: Robert C. Pallash Mgmt For For 1j. Election of Director: William H. Powell Mgmt For For 1k. Election of Director: Vincent R. Volpe, Jr. Mgmt For For 2. Ratification of the appointment of Mgmt For For independent registered public accounting firm. 3. Approval, by non-binding vote, of executive Mgmt For For compensation. 4. Amend the Company's Restated Certificate of Mgmt For For Incorporation and Restated By-Laws to eliminate supermajority vote requirements to remove directors. -------------------------------------------------------------------------------------------------------------------------- FOOT LOCKER, INC. Agenda Number: 934982465 -------------------------------------------------------------------------------------------------------------------------- Security: 344849104 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: FL ISIN: US3448491049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to Serve for One-Year Mgmt For For Terms: Maxine Clark 1b. Election of Director to Serve for One-Year Mgmt For For Terms: Alan D. Feldman 1c. Election of Director to Serve for One-Year Mgmt For For Terms: Richard A. Johnson 1d. Election of Director to Serve for One-Year Mgmt For For Terms: Guillermo G. Marmol 1e. Election of Director to Serve for One-Year Mgmt For For Terms: Matthew M. McKenna 1f. Election of Director to Serve for One-Year Mgmt For For Terms: Steven Oakland 1g. Election of Director to Serve for One-Year Mgmt For For Terms: Ulice Payne, Jr. 1h. Election of Director to Serve for One-Year Mgmt For For Terms: Cheryl Nido Turpin 1i. Election of Director to Serve for One-Year Mgmt For For Terms: Kimberly Underhill 1j. Election of Director to Serve for One-Year Mgmt For For Terms: Dona D. Young 2. Advisory Approval of the Company's Mgmt For For Executive Compensation. 3. Ratification of the Appointment of Mgmt For For Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- FORD MOTOR COMPANY Agenda Number: 934949150 -------------------------------------------------------------------------------------------------------------------------- Security: 345370860 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: F ISIN: US3453708600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen G. Butler Mgmt For For 1b. Election of Director: Kimberly A. Casiano Mgmt For For 1c. Election of Director: Anthony F. Earley, Mgmt For For Jr. 1d. Election of Director: Edsel B. Ford II Mgmt For For 1e. Election of Director: William Clay Ford, Mgmt For For Jr. 1f. Election of Director: James P. Hackett Mgmt For For 1g. Election of Director: William W. Helman IV Mgmt For For 1h. Election of Director: William E. Kennard Mgmt For For 1i. Election of Director: John C. Lechleiter Mgmt For For 1j. Election of Director: John L. Thornton Mgmt For For 1k. Election of Director: John B. Veihmeyer Mgmt For For 1l. Election of Director: Lynn M. Vojvodich Mgmt For For 1m. Election of Director: John S. Weinberg Mgmt For For 2. Ratification of Independent Registered Mgmt For For Public Accounting Firm. 3. Say-on-Pay - An Advisory Vote to Approve Mgmt For For the Compensation of the Named Executives. 4. Approval of the Tax Benefit Preservation Mgmt Against Against Plan. 5. Relating to Consideration of a Shr For Against Recapitalization Plan to Provide That All of the Company's Outstanding Stock Have One Vote Per Share. 6. Relating to Disclosure of the Company's Shr Against For Lobbying Activities and Expenditures. 7. Relating to Disclosure of the Company's Shr Against For Political Activities and Expenditures. -------------------------------------------------------------------------------------------------------------------------- FOREST CITY REALTY TRUST, INC. Agenda Number: 934889568 -------------------------------------------------------------------------------------------------------------------------- Security: 345605109 Meeting Type: Special Meeting Date: 15-Nov-2018 Ticker: FCEA ISIN: US3456051099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Forest City Realty Trust, Inc. and the Mgmt For For other transactions contemplated by the Agreement and Plan of Merger, and as it may be amended from time to time, among Forest City Realty Trust, Inc., Antlia Holdings LLC and Antlia Merger Sub Inc., as more particularly described in the Proxy Statement. 2. To approve, by a non-binding, advisory Mgmt For For vote, certain compensation arrangements for Forest City Realty Trust, Inc.'s named executive officers in connection with the merger, as more particularly described in the Proxy Statement. 3. To approve any adjournments of the special Mgmt For For meeting for the purpose of soliciting additional proxies if there are not sufficient votes at the special meeting to approve proposal 1, as more particularly described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- FORTINET, INC. Agenda Number: 935025672 -------------------------------------------------------------------------------------------------------------------------- Security: 34959E109 Meeting Type: Annual Meeting Date: 21-Jun-2019 Ticker: FTNT ISIN: US34959E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Ken Xie Mgmt For For 1B Election of Director: Ming Hsieh Mgmt For For 1C Election of Director: Gary Locke Mgmt For For 1D Election of Director: Christopher B. Mgmt For For Paisley 1E Election of Director: Judith Sim Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as Fortinet's independent registered accounting firm for the fiscal year ending December 31, 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation, as disclosed in the proxy statement. 4. To approve the Amended and Restated 2009 Mgmt For For Fortinet, Inc. Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- FORTIVE CORPORATION Agenda Number: 934990842 -------------------------------------------------------------------------------------------------------------------------- Security: 34959J108 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: FTV ISIN: US34959J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a One-year term: Mgmt For For Mitchell P. Rales 1B. Election of Director for a One-year term: Mgmt For For Steven M. Rales 1C. Election of Director for a One-year term: Mgmt For For Jeannine Sargent 1D. Election of Director for a One-year term: Mgmt For For Alan G. Spoon 2. To ratify the selection of Ernst and Young Mgmt For For LLP as Fortive's independent registered public accounting firm for the year ending December 31, 2019. 3. To approve on an advisory basis Fortive's Mgmt For For named executive officer compensation. 4. To approve Fortive's Amended and Restated Mgmt For For Certificate of Incorporation, as amended and restated to eliminate the supermajority voting requirements applicable to shares of common stock. -------------------------------------------------------------------------------------------------------------------------- FORTUNE BRANDS HOME & SECURITY, INC. Agenda Number: 934947548 -------------------------------------------------------------------------------------------------------------------------- Security: 34964C106 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: FBHS ISIN: US34964C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Irial Finan Mgmt For For 1b. Election of Class II Director: Susan S. Mgmt For For Kilsby 1c. Election of Class II Director: Christopher Mgmt For For J. Klein 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Agenda Number: 934915438 -------------------------------------------------------------------------------------------------------------------------- Security: 354613101 Meeting Type: Annual Meeting Date: 12-Feb-2019 Ticker: BEN ISIN: US3546131018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter K. Barker Mgmt For For 1b. Election of Director: Mariann Byerwalter Mgmt For For 1c. Election of Director: Charles E. Johnson Mgmt For For 1d. Election of Director: Gregory E. Johnson Mgmt For For 1e. Election of Director: Rupert H. Johnson, Mgmt For For Jr. 1f. Election of Director: Mark C. Pigott Mgmt For For 1g. Election of Director: Chutta Ratnathicam Mgmt For For 1h. Election of Director: Laura Stein Mgmt For For 1i. Election of Director: Seth H. Waugh Mgmt For For 1j. Election of Director: Geoffrey Y. Yang Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2019. 3. To ratify the special meeting amendment in Mgmt For For the Company's bylaws. 4. Stockholder proposal requesting that the Shr Against For Board institute procedures on genocide-free investing, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN INC. Agenda Number: 935006800 -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: FCX ISIN: US35671D8570 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Richard C. Adkerson Mgmt For For 1.2 Election of Director: Gerald J. Ford Mgmt For For 1.3 Election of Director: Lydia H. Kennard Mgmt For For 1.4 Election of Director: Dustan E. McCoy Mgmt For For 1.5 Election of Director: Frances Fragos Mgmt For For Townsend 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2019. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- GAMING & LEISURE PROPERTIES, INC. Agenda Number: 935015708 -------------------------------------------------------------------------------------------------------------------------- Security: 36467J108 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: GLPI ISIN: US36467J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Peter M. Carlino Mgmt For For 1.2 Election of Director: David A. Handler Mgmt Abstain Against 1.3 Election of Director: Joseph W. Marshall, Mgmt For For III 1.4 Election of Director: James B. Perry Mgmt For For 1.5 Election of Director: Barry F. Schwartz Mgmt For For 1.6 Election of Director: Earl C. Shanks Mgmt For For 1.7 Election of Director: E. Scott Urdang Mgmt 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 current fiscal year. 3. To approve, on a non-binding advisory Mgmt For For basis, the Company's executive compensation. 4. To consider a shareholder proposal Shr For requesting a report on Board diversity. -------------------------------------------------------------------------------------------------------------------------- GAP INC. Agenda Number: 934978288 -------------------------------------------------------------------------------------------------------------------------- Security: 364760108 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: GPS ISIN: US3647601083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Amy Bohutinsky Mgmt For For 1b. Election of Director: John J. Fisher Mgmt For For 1c. Election of Director: Robert J. Fisher Mgmt Against Against 1d. Election of Director: William S. Fisher Mgmt For For 1e. Election of Director: Tracy Gardner Mgmt For For 1f. Election of Director: Isabella D. Goren Mgmt For For 1g. Election of Director: Bob L. Martin Mgmt For For 1h. Election of Director: Jorge P. Montoya Mgmt For For 1i. Election of Director: Chris O'Neill Mgmt For For 1j. Election of Director: Arthur Peck Mgmt For For 1k. Election of Director: Lexi Reese Mgmt For For 1l. Election of Director: Mayo A. Shattuck III Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending on February 1, 2020. 3. Approval, on an advisory basis, of the Mgmt Against Against overall compensation of the named executive officers. 4. Approval of the amendment and restatement Mgmt Against Against of The Gap, Inc. 2016 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- GARDNER DENVER HOLDINGS, INC. Agenda Number: 934957741 -------------------------------------------------------------------------------------------------------------------------- Security: 36555P107 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: GDI ISIN: US36555P1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II director: Vicente Mgmt For For Reynal 1b. Election of Class II director: John Mgmt For For Humphrey 1c. Election of Class II director: Joshua T. Mgmt For For Weisenbeck 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as Gardner Denver Holdings, Inc.'s independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- GARMIN LTD Agenda Number: 935005012 -------------------------------------------------------------------------------------------------------------------------- Security: H2906T109 Meeting Type: Annual Meeting Date: 07-Jun-2019 Ticker: GRMN ISIN: CH0114405324 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of Garmin Ltd.'s 2018 Annual Mgmt No vote Report, including the consolidated financial statements of Garmin Ltd. for the fiscal year ended December 29, 2018 and the statutory financial statements of Garmin Ltd. for the fiscal year ended December 29, 2018 2. Approval of the appropriation of available Mgmt No vote earnings 3. Approval of the payment of a cash dividend Mgmt No vote in the aggregate amount of US $2.28 per outstanding share out of Garmin Ltd.'s reserve from capital contribution in four equal installments 4. Discharge of the members of the Board of Mgmt No vote Directors and the members of Executive Management from liability for the fiscal year ended December 29, 2018 5a. Re-election of Director: Min H. Kao Mgmt No vote 5b. Re-election of Director: Joseph J. Hartnett Mgmt No vote 5c. Re-election of Director: Clifton A. Pemble Mgmt No vote 5d. Re-election of Director: Jonathan C. Mgmt No vote Burrell 5e. Re-election of Director: Charles W. Peffer Mgmt No vote 5f. Election of Director: Catherine A. Lewis Mgmt No vote 6. Re-election of Min H. Kao as Executive Mgmt No vote Chairman of the Board of Directors for a term extending until completion of the next annual general meeting 7a. Re-election of Compensation Committee Mgmt No vote Member: Joseph J. Hartnett 7b. Re-election of Compensation Committee Mgmt No vote Member: Charles W. Peffer 7c. Re-election of Compensation Committee Mgmt No vote Member: Jonathan C. Burrell 7d. Election of Compensation Committee Member: Mgmt No vote Catherine A. Lewis 8. Election of the law firm of Wuersch & Mgmt No vote Gering LLP as independent voting rights representative 9. Ratification of the appointment of Ernst & Mgmt No vote Young LLP as Garmin Ltd.'s independent registered public accounting firm for the 2019 fiscal year and re-election of Ernst & Young Ltd. as Garmin Ltd.'s statutory auditor for another one-year term 10. Advisory vote on executive compensation Mgmt No vote 11. Binding vote to approve fiscal year 2020 Mgmt No vote maximum aggregate compensation for the Executive Management 12. Binding vote to approve maximum aggregate Mgmt No vote compensation for the Board of Directors for the period between the 2019 Annual General Meeting and the 2020 Annual General Meeting 13. Amendment to the Garmin Ltd. Employee Stock Mgmt No vote Purchase Plan to increase the number of shares authorized for issuance under the Plan from 6 million to 8 million 14. Amendment to the Garmin Ltd. 2005 Equity Mgmt No vote Incentive Plan to increase the maximum number of shares authorized for issuance under the Plan that may be delivered as Restricted Shares or pursuant to Performance Units or Restricted Stock Units from 6 million to 10 million -------------------------------------------------------------------------------------------------------------------------- GARTNER, INC. Agenda Number: 934988443 -------------------------------------------------------------------------------------------------------------------------- Security: 366651107 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: IT ISIN: US3666511072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter E. Bisson Mgmt For For 1b. Election of Director: Richard J. Bressler Mgmt For For 1c. Election of Director: Raul E. Cesan Mgmt For For 1d. Election of Director: Karen E. Dykstra Mgmt For For 1e. Election of Director: Anne Sutherland Fuchs Mgmt For For 1f. Election of Director: William O. Grabe Mgmt For For 1g. Election of Director: Eugene A. Hall Mgmt For For 1h. Election of Director: Stephen G. Pagliuca Mgmt For For 1i. Election of Director: Eileen Serra Mgmt For For 1j. Election of Director: James C. Smith Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- GCI LIBERTY, INC. Agenda Number: 935020660 -------------------------------------------------------------------------------------------------------------------------- Security: 36164V305 Meeting Type: Annual Meeting Date: 24-Jun-2019 Ticker: GLIBA ISIN: US36164V3050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John C. Malone Mgmt Withheld Against Richard R. Green Mgmt For For 2. A proposal to ratify the selection of KPMG Mgmt For For LLP as our independent auditors for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 934945710 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: GD ISIN: US3695501086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James S. Crown Mgmt For For 1b. Election of Director: Rudy F. deLeon Mgmt For For 1c. Election of Director: Cecil D. Haney Mgmt For For 1d. Election of Director: Lester L. Lyles Mgmt For For 1e. Election of Director: Mark M. Malcolm Mgmt For For 1f. Election of Director: Phebe N. Novakovic Mgmt For For 1g. Election of Director: C. Howard Nye Mgmt For For 1h. Election of Director: William A. Osborn Mgmt For For 1i. Election of Director: Catherine B. Reynolds Mgmt For For 1j. Election of Director: Laura J. Schumacher Mgmt For For 1k. Election of Director: Peter A. Wall Mgmt For For 2. Advisory Vote on the Selection of Mgmt For For Independent Auditors. 3. Advisory Vote to approve Executive Mgmt For For Compensation. 4. Approval of General Dynamics United Kingdom Mgmt For For Share Save Plan. 5. Shareholder Proposal to require an Shr Against For Independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 934946192 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: GE ISIN: US3696041033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: SEbastien Bazin Mgmt For For 2. Election of Director: H. Lawrence Culp, Jr. Mgmt For For 3. Election of Director: Francisco D'Souza Mgmt For For 4. Election of Director: Edward Garden Mgmt For For 5. Election of Director: Thomas Horton Mgmt For For 6. Election of Director: Risa Lavizzo-Mourey Mgmt For For 7. Election of Director: Catherine Lesjak Mgmt For For 8. Election of Director: Paula Rosput Reynolds Mgmt For For 9 Election of Director: Leslie Seidman Mgmt For For 10. Election of Director: James Tisch Mgmt For For 11. Advisory Approval of Our Named Executives' Mgmt Against Against Compensation 12. Approval of a Reduction of Minimum Number Mgmt For For of Directors from 10 to 7 13. Ratification of KPMG as Independent Auditor Mgmt For For for 2019 14. Require the Chairman of the Board to be Shr Against For Independent 15. Adopt Cumulative Voting for Director Shr Against For Elections -------------------------------------------------------------------------------------------------------------------------- GENERAL MILLS, INC. Agenda Number: 934864960 -------------------------------------------------------------------------------------------------------------------------- Security: 370334104 Meeting Type: Annual Meeting Date: 25-Sep-2018 Ticker: GIS ISIN: US3703341046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: Alicia Boler Davis Mgmt For For 1b) Election of Director: R. Kerry Clark Mgmt For For 1c) Election of Director: David M. Cordani Mgmt For For 1d) Election of Director: Roger W. Ferguson Jr. Mgmt For For 1e) Election of Director: Jeffrey L. Harmening Mgmt For For 1f) Election of Director: Maria G. Henry Mgmt For For 1g) Election of Director: Heidi G. Miller Mgmt For For 1h) Election of Director: Steve Odland Mgmt For For 1i) Election of Director: Maria A. Sastre Mgmt For For 1j) Election of Director: Eric D. Sprunk Mgmt For For 1k) Election of Director: Jorge A. Uribe Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratify Appointment of the Independent Mgmt For For Registered Public Accounting Firm. 4. Shareholder Proposal for Report on Shr Against For Pesticide Use in Our Supply Chain and its Impacts on Pollinators. -------------------------------------------------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Agenda Number: 934998951 -------------------------------------------------------------------------------------------------------------------------- Security: 37045V100 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: GM ISIN: US37045V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary T. Barra Mgmt For For 1b. Election of Director: Wesley G. Bush Mgmt For For 1c. Election of Director: Linda R. Gooden Mgmt For For 1d. Election of Director: Joseph Jimenez Mgmt For For 1e. Election of Director: Jane L. Mendillo Mgmt For For 1f. Election of Director: Judith A. Miscik Mgmt For For 1g. Election of Director: Patricia F. Russo Mgmt For For 1h. Election of Director: Thomas M. Schoewe Mgmt For For 1i. Election of Director: Theodore M. Solso Mgmt For For 1j. Election of Director: Carol M. Stephenson Mgmt For For 1k. Election of Director: Devin N. Wenig Mgmt For For 2. Advisory Approval of the Company's Mgmt For For Executive Compensation 3. Ratification of the Selection of Ernst & Mgmt For For Young LLP as GM's Independent Registered Public Accounting Firm for 2019 4. Shareholder Proposal Regarding Independent Shr Against For Board Chairman 5. Shareholder Proposal Regarding Report on Shr Against For Lobbying Communications and Activities -------------------------------------------------------------------------------------------------------------------------- GENPACT LIMITED Agenda Number: 935001103 -------------------------------------------------------------------------------------------------------------------------- Security: G3922B107 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: G ISIN: BMG3922B1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: N.V. Tyagarajan Mgmt For For 1b. Election of Director: Robert Scott Mgmt For For 1c. Election of Director: Ajay Agrawal Mgmt For For 1d. Election of Director: Laura Conigliaro Mgmt For For 1e. Election of Director: David Humphrey Mgmt For For 1f. Election of Director: Carol Lindstrom Mgmt For For 1g. Election of Director: James Madden Mgmt For For 1h. Election of Director: CeCelia Morken Mgmt For For 1i. Election of Director: Mark Nunnelly Mgmt For For 1j. Election of Director: Mark Verdi Mgmt For For 2. To approve, on a non-binding, advisory Mgmt Against Against basis, the compensation of our named executive officers. 3. To approve the amendment and restatement of Mgmt Against Against the Genpact Limited 2017 Omnibus Incentive Compensation Plan. 4. To approve the appointment of KPMG as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- GENTEX CORPORATION Agenda Number: 934964241 -------------------------------------------------------------------------------------------------------------------------- Security: 371901109 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: GNTX ISIN: US3719011096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ms. Leslie Brown Mgmt For For Mr. Gary Goode Mgmt For For Mr. James Hollars Mgmt For For Mr. John Mulder Mgmt For For Mr. Richard Schaum Mgmt For For Mr. Frederick Sotok Mgmt For For Ms. Kathleen Starkoff Mgmt For For Mr. Brian Walker Mgmt For For Mr. James Wallace Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's auditors for the fiscal year ending December 31, 2019. 3. To approve, on an advisory basis, Mgmt For For compensation of the Company's named executive officers. 4. To approve the Gentex Corporation 2019 Mgmt For For Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- GENUINE PARTS COMPANY Agenda Number: 934938652 -------------------------------------------------------------------------------------------------------------------------- Security: 372460105 Meeting Type: Annual Meeting Date: 22-Apr-2019 Ticker: GPC ISIN: US3724601055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth W. Camp Mgmt For For Paul D. Donahue Mgmt For For Gary P. Fayard Mgmt For For Thomas C. Gallagher Mgmt For For P. Russell Hardin Mgmt For For John R. Holder Mgmt For For Donna W. Hyland Mgmt For For John D. Johns Mgmt For For Robert C. Loudermilk Jr Mgmt For For Wendy B. Needham Mgmt For For E. Jenner Wood III Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent auditor for the fiscal year ending December 31, 2019 . -------------------------------------------------------------------------------------------------------------------------- GGP INC. Agenda Number: 934854527 -------------------------------------------------------------------------------------------------------------------------- Security: 36174X101 Meeting Type: Special Meeting Date: 26-Jul-2018 Ticker: GGP ISIN: US36174X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to adopt the Agreement and Plan of Mgmt For For Merger, dated as of March 26, 2018, by and among Brookfield Property Partners L.P. ("BPY"), Goldfinch Merger Sub Corp., and GGP Inc. ("GGP"), as amended on June 25, 2018, and as may be further amended from time to time in accordance with its terms, pursuant to which BPY has agreed to acquire GGP through a series of transactions (the "Transactions"). 2. Proposal to approve amending and restating Mgmt For For the GGP certificate of incorporation to authorize new classes of capital stock and implement other ancillary amendments. 3. Proposal to approve amending and restating Mgmt For For the GGP certificate of incorporation to remove the ability of stockholders to prohibit the board of directors of Brookfield Property REIT Inc., the new name of GGP after the consummation of the Transactions ("BPR"), from further amending the GGP bylaws that were amended by such stockholders. 4. Proposal to approve amending and restating Mgmt For For the GGP certificate of incorporation to impose a voting requirement of 66 2/3% of the voting power of the capital stock entitled to vote to amend or repeal the GGP bylaws. 5. Proposal to approve amending and restating Mgmt For For the GGP certificate of incorporation to impose a voting requirement of 66 2/3% of the voting power of the capital stock entitled to vote to remove a director of BPR. 6. Proposal to approve amending and restating Mgmt For For the GGP bylaws to include a provision requiring BPR to include in its proxy statements and proxy cards director candidates selected by a BPY affiliate. 7. Proposal to approve amending and restating Mgmt For For the GGP bylaws to eliminate the stockholders' power to call special meetings and to implement other ancillary amendments. 8. Proposal to approve, by non-binding, Mgmt Against Against advisory vote, the compensation that may become payable to the GGP named executive officers in connection with the Transactions. -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 934957056 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jacqueline K. Barton, Mgmt For For Ph.D. 1b. Election of Director: John F. Cogan, Ph.D. Mgmt For For 1c. Election of Director: Kelly A. Kramer Mgmt For For 1d. Election of Director: Kevin E. Lofton Mgmt For For 1e. Election of Director: Harish M. Manwani Mgmt For For 1f. Election of Director: Daniel P. O'Day Mgmt For For 1g. Election of Director: Richard J. Whitley, Mgmt For For M.D. 1h. Election of Director: Gayle E. Wilson Mgmt For For 1i. Election of Director: Per Wold-Olsen Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of Gilead for the fiscal year ending December 31, 2019. 3. To approve an amendment to Gilead's Mgmt For For Restated Certificate of Incorporation to allow stockholders to act by written consent. 4. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers as presented in the Proxy Statement. 5. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting that the Board adopt a policy that the Chairperson of the Board of Directors be an independent director. 6. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting that the Board issue a report describing how Gilead plans to allocate tax savings as a result of the Tax Cuts and Jobs Act. -------------------------------------------------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Agenda Number: 934943615 -------------------------------------------------------------------------------------------------------------------------- Security: 37940X102 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: GPN ISIN: US37940X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Class I Director: Mitchell L. Mgmt For For Hollin 1B Election of Class I Director: Ruth Ann Mgmt For For Marshall 2. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers for 2018. 3. To ratify the reappointment of Deloitte & Mgmt For For Touche LLP as the Company's independent public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- GODADDY INC. Agenda Number: 935001557 -------------------------------------------------------------------------------------------------------------------------- Security: 380237107 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: GDDY ISIN: US3802371076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Caroline Donahue Mgmt For For Charles J. Robel Mgmt Withheld Against Scott W. Wagner Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2019. 3. To approve named executive officer Mgmt For For compensation in a non-binding advisory vote. -------------------------------------------------------------------------------------------------------------------------- GRACO INC. Agenda Number: 934941774 -------------------------------------------------------------------------------------------------------------------------- Security: 384109104 Meeting Type: Annual Meeting Date: 26-Apr-2019 Ticker: GGG ISIN: US3841091040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Eric P. Etchart Mgmt For For 1b. Election of Director: Jody H. Feragen Mgmt For For 1c. Election of Director: J. Kevin Gilligan Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered accounting firm. 3. Approval, on an advisory basis, of the Mgmt For For compensation paid to our named executive officers as disclosed in the Proxy Statement. 4. Approval of the Graco Inc. 2019 Stock Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- GRAND CANYON EDUCATION, INC. Agenda Number: 935012726 -------------------------------------------------------------------------------------------------------------------------- Security: 38526M106 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: LOPE ISIN: US38526M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Brian E. Mueller Mgmt For For 1.2 Election of Director: Sara R. Dial Mgmt For For 1.3 Election of Director: Jack A. Henry Mgmt For For 1.4 Election of Director: Kevin F. Warren Mgmt For For 1.5 Election of Director: David J. Johnson Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers as disclosed in the Proxy Statement. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- GRUBHUB INC. Agenda Number: 934978985 -------------------------------------------------------------------------------------------------------------------------- Security: 400110102 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: GRUB ISIN: US4001101025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Fisher Mgmt Withheld Against David Habiger Mgmt Withheld Against Linda Johnson Rice Mgmt Withheld Against 2. Ratification of the appointment of Crowe Mgmt For For LLP as Grubhub Inc.'s independent registered accounting firm for the fiscal year ending December 31, 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Approval of an Amendment to the Grubhub Mgmt For For Inc. 2015 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- GUARDANT HEALTH, INC. Agenda Number: 935011293 -------------------------------------------------------------------------------------------------------------------------- Security: 40131M109 Meeting Type: Annual Meeting Date: 18-Jun-2019 Ticker: GH ISIN: US40131M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Aaref Hilaly Mgmt Against Against 1B. Election of Class I Director: Stanley Mgmt Against Against Meresman 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Guardant Health, Inc.'s independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- GUIDEWIRE SOFTWARE INC Agenda Number: 934897426 -------------------------------------------------------------------------------------------------------------------------- Security: 40171V100 Meeting Type: Annual Meeting Date: 06-Dec-2018 Ticker: GWRE ISIN: US40171V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Peter Gassner Mgmt For For 1.2 Election of Class I Director: Paul Lavin Mgmt For For 1.3 Election of Class I Director: Marcus S. Ryu Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending July 31, 2019. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers as disclosed in the Proxy Statement. 4. To consider a stockholder proposal, if Shr For Against properly presented at the annual meeting, to declassify the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- H&R BLOCK, INC. Agenda Number: 934861611 -------------------------------------------------------------------------------------------------------------------------- Security: 093671105 Meeting Type: Annual Meeting Date: 13-Sep-2018 Ticker: HRB ISIN: US0936711052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Angela N. Archon Mgmt For For 1b. Election of Director: Paul J. Brown Mgmt For For 1c. Election of Director: Robert A. Gerard Mgmt For For 1d. Election of Director: Richard A. Johnson Mgmt For For 1e. Election of Director: Jeffrey J. Jones II Mgmt For For 1f. Election of Director: David Baker Lewis Mgmt For For 1g. Election of Director: Victoria J. Reich Mgmt For For 1h. Election of Director: Bruce C. Rohde Mgmt For For 1i. Election of Director: Matthew E. Winter Mgmt For For 1j. Election of Director: Christianna Wood Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending April 30, 2019. 3. Advisory approval of the Company's named Mgmt Against Against executive officer compensation. 4. Shareholder proposal requesting that each Shr Against For bylaw amendment adopted by the board of directors not become effective until approved by shareholders, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 934966651 -------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: HAL ISIN: US4062161017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Abdulaziz F. Al Mgmt For For Khayyal 1b. Election of Director: William E. Albrecht Mgmt For For 1c. Election of Director: M. Katherine Banks Mgmt For For 1d. Election of Director: Alan M. Bennett Mgmt For For 1e. Election of Director: Milton Carroll Mgmt For For 1f. Election of Director: Nance K. Dicciani Mgmt For For 1g. Election of Director: Murry S. Gerber Mgmt For For 1h. Election of Director: Patricia Hemingway Mgmt For For Hall 1i. Election of Director: Robert A. Malone Mgmt For For 1j. Election of Director: Jeffrey A. Miller Mgmt For For 2. Ratification of Selection of Principal Mgmt For For Independent Public Accountants. 3. Advisory Approval of Executive Mgmt For For Compensation. 4. Proposal to Amend and Restate the Mgmt For For Halliburton Company Stock and Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- HANESBRANDS INC. Agenda Number: 934934527 -------------------------------------------------------------------------------------------------------------------------- Security: 410345102 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: HBI ISIN: US4103451021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Geralyn R. Breig Mgmt For For 1b. Election of Director: Gerald W. Evans, Jr. Mgmt For For 1c. Election of Director: Bobby J. Griffin Mgmt For For 1d. Election of Director: James C. Johnson Mgmt For For 1e. Election of Director: Franck J. Moison Mgmt For For 1f. Election of Director: Robert F. Moran Mgmt For For 1g. Election of Director: Ronald L. Nelson Mgmt For For 1h. Election of Director: David V. Singer Mgmt For For 1i. Election of Director: Ann E. Ziegler Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Hanesbrands' independent registered public accounting firm for Hanesbrands' 2019 fiscal year. 3. To approve, on an advisory basis, executive Mgmt For For compensation as described in the proxy statement for the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Agenda Number: 934957537 -------------------------------------------------------------------------------------------------------------------------- Security: 412822108 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: HOG ISIN: US4128221086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Troy Alstead Mgmt For For R. John Anderson Mgmt For For Michael J. Cave Mgmt For For Allan Golston Mgmt For For Matthew S. Levatich Mgmt For For Sara L. Levinson Mgmt For For N. Thomas Linebarger Mgmt For For Brian R. Niccol Mgmt For For Maryrose T. Sylvester Mgmt For For Jochen Zeitz Mgmt For For 2. To approve, by advisory vote, the Mgmt Against Against compensation of our Named Executive Officers. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- HARRIS CORPORATION Agenda Number: 934875420 -------------------------------------------------------------------------------------------------------------------------- Security: 413875105 Meeting Type: Annual Meeting Date: 26-Oct-2018 Ticker: HRS ISIN: US4138751056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James F. Albaugh Mgmt For For 1b. Election of Director: Sallie B. Bailey Mgmt For For 1c. Election of Director: William M. Brown Mgmt For For 1d. Election of Director: Peter W. Chiarelli Mgmt For For 1e. Election of Director: Thomas A. Dattilo Mgmt For For 1f. Election of Director: Roger B. Fradin Mgmt For For 1g. Election of Director: Lewis Hay III Mgmt For For 1h. Election of Director: Vyomesh I. Joshi Mgmt For For 1i. Election of Director: Leslie F. Kenne Mgmt For For 1j. Election of Director: Gregory T. Swienton Mgmt For For 1k. Election of Director: Hansel E. Tookes II Mgmt For For 2. Advisory Vote to Approve the Compensation Mgmt For For of Named Executive Officers as Disclosed in the Proxy Statement. 3. Ratification of Appointment of Ernst & Mgmt For For Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2019. -------------------------------------------------------------------------------------------------------------------------- HARRIS CORPORATION Agenda Number: 934935327 -------------------------------------------------------------------------------------------------------------------------- Security: 413875105 Meeting Type: Special Meeting Date: 04-Apr-2019 Ticker: HRS ISIN: US4138751056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of Harris Mgmt For For Corporation ("Harris") common stock to the stockholders of L3 Technologies, Inc. ("L3") pursuant to the Agreement and Plan of Merger, dated as of October 12, 2018 (as it may be amended from time to time, the "merger agreement"), by and among Harris, L3 and Leopard Merger Sub Inc., a wholly-owned subsidiary of Harris (the "Harris share issuance proposal"). 2. To adopt amendments to certain provisions Mgmt For For of the certificate of incorporation of Harris (the "Harris charter amendment proposal"). 3. To approve, on an advisory (non-binding) Mgmt Against Against basis, the executive officer compensation that will or may be paid to Harris' named executive officers in connection with the transactions contemplated by the merger agreement. 4. To approve the adjournment of the Harris Mgmt For For stockholder meeting to solicit additional proxies if there are not sufficient votes at the time of the Harris stockholder meeting to approve the Harris share issuance proposal and the Harris charter amendment proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Harris stockholders. -------------------------------------------------------------------------------------------------------------------------- HASBRO, INC. Agenda Number: 934964936 -------------------------------------------------------------------------------------------------------------------------- Security: 418056107 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: HAS ISIN: US4180561072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director For Term Expiring in Mgmt For For 2020: Kenneth A. Bronfin 1b. Election of Director For Term Expiring in Mgmt For For 2020: Michael R. Burns 1c. Election of Director For Term Expiring in Mgmt For For 2020: Hope F. Cochran 1d. Election of Director For Term Expiring in Mgmt For For 2020: Crispin H. Davis 1e. Election of Director For Term Expiring in Mgmt For For 2020: John A. Frascotti 1f. Election of Director For Term Expiring in Mgmt For For 2020: Lisa Gersh 1g. Election of Director For Term Expiring in Mgmt For For 2020: Brian D. Goldner 1h. Election of Director For Term Expiring in Mgmt For For 2020: Alan G. Hassenfeld 1i. Election of Director For Term Expiring in Mgmt For For 2020: Tracy A. Leinbach 1j. Election of Director For Term Expiring in Mgmt For For 2020: Edward M. Philip 1k. Election of Director For Term Expiring in Mgmt For For 2020: Richard S. Stoddart 1l. Election of Director For Term Expiring in Mgmt For For 2020: Mary Beth West 1m. Election of Director For Term Expiring in Mgmt For For 2020: Linda K. Zecher 2. The adoption, on an advisory basis, of a Mgmt For For resolution approving the compensation of the Named Executive Officers of Hasbro, Inc., as described in the "Compensation Discussion and Analysis" and "Executive Compensation" sections of the 2019 Proxy Statement. 3. Ratification of the selection of KPMG LLP Mgmt For For as Hasbro, Inc.'s independent registered public accounting firm for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- HCA HEALTHCARE, INC. Agenda Number: 934943526 -------------------------------------------------------------------------------------------------------------------------- Security: 40412C101 Meeting Type: Annual Meeting Date: 26-Apr-2019 Ticker: HCA ISIN: US40412C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas F. Frist III Mgmt For For 1b. Election of Director: Samuel N. Hazen Mgmt For For 1c. Election of Director: Meg G. Crofton Mgmt For For 1d. Election of Director: Robert J. Dennis Mgmt For For 1e. Election of Director: Nancy-Ann DeParle Mgmt For For 1f. Election of Director: William R. Frist Mgmt For For 1g. Election of Director: Charles O. Holliday, Mgmt For For Jr. 1h. Election of Director: Geoffrey G. Meyers Mgmt For For 1i. Election of Director: Michael W. Michelson Mgmt For For 1j. Election of Director: Wayne J. Riley, M.D. Mgmt For For 1k. Election of Director: John W. Rowe, M.D. Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. To approve amendments to our amended and Mgmt For For restated certificate of incorporation to eliminate supermajority voting requirements. -------------------------------------------------------------------------------------------------------------------------- HCP, INC. Agenda Number: 934942283 -------------------------------------------------------------------------------------------------------------------------- Security: 40414L109 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: HCP ISIN: US40414L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brian G. Cartwright Mgmt For For 1b. Election of Director: Christine N. Garvey Mgmt For For 1c. Election of Director: R. Kent Griffin, Jr. Mgmt For For 1d. Election of Director: David B. Henry Mgmt For For 1e. Election of Director: Thomas M. Herzog Mgmt For For 1f. Election of Director: Lydia H. Kennard Mgmt For For 1g. Election of Director: Katherine M. Mgmt For For Sandstrom 2. Approval, on an advisory basis, of 2018 Mgmt For For executive compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as HCP's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- HD SUPPLY HOLDINGS, INC. Agenda Number: 934965774 -------------------------------------------------------------------------------------------------------------------------- Security: 40416M105 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: HDS ISIN: US40416M1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph J. DeAngelo Mgmt For For Patrick R. McNamee Mgmt For For Scott D. Ostfeld Mgmt For For Charles W. Peffer Mgmt For For James A. Rubright Mgmt For For Lauren Taylor Wolfe Mgmt For For 2. To ratify our board of directors' Mgmt For For appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending on February 2, 2020. 3. To approve the HD Supply Holdings, Inc. Mgmt For For Amended and Restated Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE TRUST OF AMERICA, INC. Agenda Number: 934816995 -------------------------------------------------------------------------------------------------------------------------- Security: 42225P501 Meeting Type: Annual Meeting Date: 09-Jul-2018 Ticker: HTA ISIN: US42225P5017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Scott D. Peters Mgmt For For 1b. Election of Director: W. Bradley Blair, II Mgmt Against Against 1c. Election of Director: Vicki U. Booth Mgmt For For 1d. Election of Director: Roberta B. Bowman Mgmt For For 1e. Election of Director: Maurice J. DeWald Mgmt Against Against 1f. Election of Director: Warren D. Fix Mgmt For For 1g. Election of Director: Peter N. Foss Mgmt Against Against 1h. Election of Director: Daniel S. Henson Mgmt For For 1i. Election of Director: Larry L. Mathis Mgmt Against Against 1j. Election of Director: Gary T. Wescombe Mgmt For For 2. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation of our named executive officers. 3. To consider and vote upon the ratification Mgmt For For of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- HEICO CORPORATION Agenda Number: 934928055 -------------------------------------------------------------------------------------------------------------------------- Security: 422806109 Meeting Type: Annual Meeting Date: 15-Mar-2019 Ticker: HEI ISIN: US4228061093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas M. Culligan Mgmt For For Adolfo Henriques Mgmt For For Mark H. Hildebrandt Mgmt For For Eric A. Mendelson Mgmt For For Laurans A. Mendelson Mgmt For For Victor H. Mendelson Mgmt For For Julie Neitzel Mgmt For For Dr. Alan Schriesheim Mgmt For For Frank J. Schwitter Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2019 -------------------------------------------------------------------------------------------------------------------------- HEICO CORPORATION Agenda Number: 934928055 -------------------------------------------------------------------------------------------------------------------------- Security: 422806208 Meeting Type: Annual Meeting Date: 15-Mar-2019 Ticker: HEIA ISIN: US4228062083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas M. Culligan Mgmt For For Adolfo Henriques Mgmt For For Mark H. Hildebrandt Mgmt For For Eric A. Mendelson Mgmt For For Laurans A. Mendelson Mgmt For For Victor H. Mendelson Mgmt For For Julie Neitzel Mgmt For For Dr. Alan Schriesheim Mgmt For For Frank J. Schwitter Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2019 -------------------------------------------------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Agenda Number: 934921405 -------------------------------------------------------------------------------------------------------------------------- Security: 423452101 Meeting Type: Annual Meeting Date: 05-Mar-2019 Ticker: HP ISIN: US4234521015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Delaney M. Bellinger Mgmt For For 1b. Election of Director: Kevin G. Cramton Mgmt For For 1c. Election of Director: Randy A. Foutch Mgmt For For 1d. Election of Director: Hans Helmerich Mgmt For For 1e. Election of Director: John W. Lindsay Mgmt For For 1f. Election of Director: Jose R. Mas Mgmt For For 1g. Election of Director: Thomas A. Petrie Mgmt For For 1h. Election of Director: Donald F. Robillard, Mgmt For For Jr. 1i. Election of Director: Edward B. Rust, Jr. Mgmt For For 1j. Election of Director: John D. Zeglis Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For auditors for 2019. 3. Advisory vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HENRY SCHEIN, INC. Agenda Number: 934978757 -------------------------------------------------------------------------------------------------------------------------- Security: 806407102 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: HSIC ISIN: US8064071025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Barry J. Alperin Mgmt For For 1b. Election of Director: Gerald A. Benjamin Mgmt For For 1c. Election of Director: Stanley M. Bergman Mgmt For For 1d. Election of Director: James P. Breslawski Mgmt For For 1e. Election of Director: Paul Brons Mgmt For For 1f. Election of Director: Shira Goodman Mgmt For For 1g. Election of Director: Joseph L. Herring Mgmt For For 1h. Election of Director: Kurt P. Kuehn Mgmt For For 1i. Election of Director: Philip A. Laskawy Mgmt For For 1j. Election of Director: Anne H. Margulies Mgmt For For 1k. Election of Director: Mark E. Mlotek Mgmt For For 1l. Election of Director: Steven Paladino Mgmt For For 1m. Election of Director: Carol Raphael Mgmt For For 1n. Election of Director: E. Dianne Rekow, DDS, Mgmt For For Ph.D. 1o. Election of Director: Bradley T. Sheares, Mgmt Against Against Ph.D. 2. Proposal to approve, by non-binding vote, Mgmt For For the 2018 compensation paid to the Company's Named Executive Officers. 3. Proposal to ratify the selection of BDO Mgmt For For USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 28, 2019. -------------------------------------------------------------------------------------------------------------------------- HERBALIFE NUTRITION LTD. Agenda Number: 934944566 -------------------------------------------------------------------------------------------------------------------------- Security: G4412G101 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: HLF ISIN: KYG4412G1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael O. Johnson Mgmt For For 1b. Election of Director: Jeffrey T. Dunn Mgmt For For 1c. Election of Director: Richard H. Carmona Mgmt For For 1d. Election of Director: Jonathan Christodoro Mgmt For For 1e. Election of Director: Hunter C. Gary Mgmt For For 1f. Election of Director: Nicholas Graziano Mgmt For For 1g. Election of Director: Alan LeFevre Mgmt For For 1h. Election of Director: Jesse A. Lynn Mgmt For For 1i. Election of Director: Juan Miguel Mendoza Mgmt For For 1j. Election of Director: Michael Montelongo Mgmt For For 1k. Election of Director: James L. Nelson Mgmt For For 1l. Election of Director: Maria Otero Mgmt For For 1m. Election of Director: Margarita Mgmt For For PalAu-HernAndez 1n. Election of Director: John Tartol Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Ratify the appointment of the Company's Mgmt For For independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- HESS CORPORATION Agenda Number: 935007307 -------------------------------------------------------------------------------------------------------------------------- Security: 42809H107 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: HES ISIN: US42809H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01. Election of Director: R.F CHASE Mgmt For For 02. Election of Director: T.J. CHECKI Mgmt For For 03. Election of Director: L.S. COLEMAN, JR. Mgmt Against Against 04. Election of Director: J.B. HESS Mgmt For For 05. Election of Director: E.E. HOLIDAY Mgmt For For 06. Election of Director: R. LAVIZZO-MOUREY Mgmt For For 07. Election of Director: M.S. LIPSCHULTZ Mgmt For For 08. Election of Director: D. MCMANUS Mgmt For For 09. Election of Director: K.O. MEYERS Mgmt Against Against 10. Election of Director: J.H. QUIGLEY Mgmt For For 11. Election of Director: W.G. SCHRADER Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as our independent registered public accountants for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- HEWLETT PACKARD ENTERPRISE COMPANY Agenda Number: 934927522 -------------------------------------------------------------------------------------------------------------------------- Security: 42824C109 Meeting Type: Annual Meeting Date: 03-Apr-2019 Ticker: HPE ISIN: US42824C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel Ammann Mgmt For For 1b. Election of Director: Michael J. Angelakis Mgmt For For 1c. Election of Director: Pamela L. Carter Mgmt For For 1d. Election of Director: Jean M. Hobby Mgmt For For 1e. Election of Director: Raymond J. Lane Mgmt For For 1f. Election of Director: Ann M. Livermore Mgmt For For 1g. Election of Director: Antonio F. Neri Mgmt For For 1h. Election of Director: Raymond E. Ozzie Mgmt For For 1i. Election of Director: Gary M. Reiner Mgmt For For 1j. Election of Director: Patricia F. Russo Mgmt For For 1k. Election of Director: Lip-Bu Tan Mgmt For For 1l. Election of Director: Mary Agnes Mgmt For For Wilderotter 2. Ratification of the appointment of the Mgmt For For independent registered public accounting firm for the fiscal year ending October 31, 2019 3. Advisory vote to approve executive Mgmt For For compensation 4. Stockholder proposal related to action by Shr Against For Written Consent of Stockholders -------------------------------------------------------------------------------------------------------------------------- HEXCEL CORPORATION Agenda Number: 934957727 -------------------------------------------------------------------------------------------------------------------------- Security: 428291108 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: HXL ISIN: US4282911084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Nick L. Stanage Mgmt For For 1.2 Election of Director: Joel S. Beckman Mgmt For For 1.3 Election of Director: Lynn Brubaker Mgmt For For 1.4 Election of Director: Jeffrey C. Campbell Mgmt For For 1.5 Election of Director: Cynthia M. Egnotovich Mgmt For For 1.6 Election of Director: Thomas A. Gendron Mgmt For For 1.7 Election of Director: Jeffrey A. Graves Mgmt For For 1.8 Election of Director: Guy C. Hachey Mgmt For For 1.9 Election of Director: Catherine A. Suever Mgmt For For 2. Advisory vote to approve 2018 executive Mgmt For For compensation. 3. Amendment to the Hexcel Corporation 2013 Mgmt For For Incentive Stock Plan. 4. Ratification of Ernst & Young LLP as Mgmt For For Independent Registered Public Accounting Firm for 2019. -------------------------------------------------------------------------------------------------------------------------- HILL-ROM HOLDINGS, INC. Agenda Number: 934919361 -------------------------------------------------------------------------------------------------------------------------- Security: 431475102 Meeting Type: Annual Meeting Date: 06-Mar-2019 Ticker: HRC ISIN: US4314751029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William G. Dempsey Mgmt For For Gary L. Ellis Mgmt For For Stacy Enxing Seng Mgmt For For Mary Garrett Mgmt For For James R. Giertz Mgmt For For John P. Groetelaars Mgmt For For William H. Kucheman Mgmt For For Ronald A. Malone Mgmt For For Nancy M. Schlichting Mgmt For For 2. To approve, by non-binding advisory vote, Mgmt For For compensation of Hill- Rom Holdings, Inc.'s named excecutive officers. 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm of Hill-Rom Holdings, Inc. for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 934959137 -------------------------------------------------------------------------------------------------------------------------- Security: 43300A203 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: HLT ISIN: US43300A2033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher J. Mgmt For For Nassetta 1b. Election of Director: Jonathan D. Gray Mgmt For For 1c. Election of Director: Charlene T. Begley Mgmt For For 1d. Election of Director: Melanie L. Healey Mgmt For For 1e. Election of Director: Raymond E. Mabus, Jr. Mgmt For For 1f. Election of Director: Judith A. McHale Mgmt For For 1g. Election of Director: John G. Schreiber Mgmt For For 1h. Election of Director: Elizabeth A. Smith Mgmt For For 1i. Election of Director: Douglas M. Steenland Mgmt For For 2. Approval of the Hilton 2019 Employee Stock Mgmt For For Purchase Plan. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2019. 4. Approval, in a non-binding advisory vote, Mgmt Against Against of the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- HOLLYFRONTIER CORPORATION Agenda Number: 934946178 -------------------------------------------------------------------------------------------------------------------------- Security: 436106108 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: HFC ISIN: US4361061082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anne-Marie Ainsworth Mgmt For For 1b. Election of Director: Douglas Bech Mgmt For For 1c. Election of Director: Anna Catalano Mgmt For For 1d. Election of Director: George Damiris Mgmt For For 1e. Election of Director: Leldon Echols Mgmt For For 1f. Election of Director: Michael Jennings Mgmt For For 1g. Election of Director: Craig Knocke Mgmt For For 1h. Election of Director: Robert Kostelnik Mgmt For For 1i. Election of Director: James Lee Mgmt For For 1j. Election of Director: Franklin Myers Mgmt For For 1k. Election of Director: Michael Rose Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- HOLOGIC, INC. Agenda Number: 934921443 -------------------------------------------------------------------------------------------------------------------------- Security: 436440101 Meeting Type: Annual Meeting Date: 07-Mar-2019 Ticker: HOLX ISIN: US4364401012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen P. MacMillan Mgmt For For Sally W. Crawford Mgmt For For Charles J. Dockendorff Mgmt For For Scott T. Garrett Mgmt For For Ludwig N. Hantson Mgmt For For Namal Nawana Mgmt For For Christiana Stamoulis Mgmt For For Amy M. Wendell Mgmt For For 2. A non-binding advisory resolution to Mgmt Against Against approve executive compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 934941647 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 29-Apr-2019 Ticker: HON ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Darius Adamczyk Mgmt For For 1B. Election of Director: Duncan B. Angove Mgmt For For 1C. Election of Director: William S. Ayer Mgmt For For 1D. Election of Director: Kevin Burke Mgmt For For 1E. Election of Director: Jaime Chico Pardo Mgmt For For 1F. Election of Director: D. Scott Davis Mgmt For For 1G. Election of Director: Linnet F. Deily Mgmt For For 1H. Election of Director: Judd Gregg Mgmt For For 1I. Election of Director: Clive Hollick Mgmt For For 1J. Election of Director: Grace D. Lieblein Mgmt For For 1K. Election of Director: George Paz Mgmt For For 1L. Election of Director: Robin L. Washington Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Approval of Independent Accountants. Mgmt For For 4. Right To Act By Written Consent. Shr Against For 5. Report on Lobbying Payments and Policy. Shr Against For -------------------------------------------------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Agenda Number: 934913408 -------------------------------------------------------------------------------------------------------------------------- Security: 440452100 Meeting Type: Annual Meeting Date: 29-Jan-2019 Ticker: HRL ISIN: US4404521001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gary C. Bhojwani Mgmt For For 1b. Election of Director: Terrell K. Crews Mgmt For For 1c. Election of Director: Glenn S. Forbes, M.D. Mgmt For For 1d. Election of Director: Stephen M. Lacy Mgmt For For 1e. Election of Director: Elsa A. Murano, Ph.D. Mgmt For For 1f. Election of Director: Robert C. Nakasone Mgmt For For 1g. Election of Director: Susan K. Nestegard Mgmt For For 1h. Election of Director: William A. Newlands Mgmt For For 1i. Election of Director: Dakota A. Pippins Mgmt For For 1j. Election of Director: Christopher J. Mgmt For For Policinski 1k. Election of Director: Sally J. Smith Mgmt For For 1l. Election of Director: James P. Snee Mgmt For For 1m. Election of Director: Steven A. White Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent registered public accounting firm. 3. Approve the Named Executive Officer Mgmt For For compensation as disclosed in the Company's 2019 annual meeting proxy statement. -------------------------------------------------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Agenda Number: 934964861 -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: HST ISIN: US44107P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary L. Baglivo Mgmt For For 1b. Election of Director: Sheila C. Bair Mgmt For For 1c. Election of Director: Ann M. Korologos Mgmt For For 1d. Election of Director: Richard E. Marriott Mgmt For For 1e. Election of Director: Sandeep L. Mathrani Mgmt For For 1f. Election of Director: John B. Morse, Jr. Mgmt For For 1g. Election of Director: Mary Hogan Preusse Mgmt For For 1h. Election of Director: Walter C. Rakowich Mgmt For For 1i. Election of Director: James F. Risoleo Mgmt For For 1j. Election of Director: Gordon H. Smith Mgmt For For 1k. Election of Director: A. William Stein Mgmt For For 2. Ratify appointment of KPMG LLP as Mgmt For For independent registered public accountants for 2019. 3. Advisory resolution to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- HP INC. Agenda Number: 934933690 -------------------------------------------------------------------------------------------------------------------------- Security: 40434L105 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: HPQ ISIN: US40434L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Aida M. Alvarez Mgmt For For 1b. Election of Director: Shumeet Banerji Mgmt For For 1c. Election of Director: Robert R. Bennett Mgmt For For 1d. Election of Director: Charles V. Bergh Mgmt For For 1e. Election of Director: Stacy Brown-Philpot Mgmt For For 1f. Election of Director: Stephanie A. Burns Mgmt For For 1g. Election of Director: Mary Anne Citrino Mgmt For For 1h. Election of Director: Yoky Matsuoka Mgmt For For 1i. Election of Director: Stacey Mobley Mgmt For For 1j. Election of Director: Subra Suresh Mgmt For For 1k. Election of Director: Dion J. Weisler Mgmt For For 2. To ratify the appointment of the Mgmt For For independent registered public accounting firm for the fiscal year ending October 31, 2019 3. To approve, on an advisory basis, HP Inc.'s Mgmt For For executive compensation 4. Stockholder proposal to require HP Inc. to Shr Against For amend its governance documents to require an independent Chairman of the Board if properly presented at the annual meeting -------------------------------------------------------------------------------------------------------------------------- HUBBELL INCORPORATED Agenda Number: 934955292 -------------------------------------------------------------------------------------------------------------------------- Security: 443510607 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: HUBB ISIN: US4435106079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carlos M. Cardoso Mgmt For For Anthony J. Guzzi Mgmt For For Neal J. Keating Mgmt For For Bonnie C. Lind Mgmt For For John F. Malloy Mgmt For For Judith F. Marks Mgmt For For David G. Nord Mgmt For For John G. Russell Mgmt For For Steven R. Shawley Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year 2019. 3. To approve, by non-binding vote, the Mgmt Against Against compensation of our named executive officers as presented in the 2019 Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- HUBSPOT, INC. Agenda Number: 935001040 -------------------------------------------------------------------------------------------------------------------------- Security: 443573100 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: HUBS ISIN: US4435731009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Lorrie Mgmt Against Against Norrington 1b. Election of Class II Director: Avanish Mgmt Against Against Sahai 1c. Election of Class II Director: Dharmesh Mgmt Against Against 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. -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 934935694 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 18-Apr-2019 Ticker: HUM ISIN: US4448591028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: Kurt J. Hilzinger Mgmt For For 1b) Election of Director: Frank J. Bisignano Mgmt For For 1c) Election of Director: Bruce D. Broussard Mgmt For For 1d) Election of Director: Frank A. D'Amelio Mgmt For For 1e) Election of Director: Karen B. DeSalvo, Mgmt For For M.D. 1f) Election of Director: W. Roy Dunbar Mgmt For For 1g) Election of Director: David A. Jones, Jr. Mgmt For For 1h) Election of Director: William J. McDonald Mgmt For For 1i) Election of Director: James J. O'Brien Mgmt For For 1j) Election of Director: Marissa T. Peterson Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. The approval of the compensation of the Mgmt For For named executive officers as disclosed in the 2019 proxy statement. 4. The approval of the Amended and Restated Mgmt For For Humana Inc. Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 934937016 -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Annual Meeting Date: 18-Apr-2019 Ticker: HBAN ISIN: US4461501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lizabeth Ardisana Mgmt For For Ann B. Crane Mgmt For For Robert S. Cubbin Mgmt For For Steven G. Elliott Mgmt For For Gina D. France Mgmt For For J Michael Hochschwender Mgmt For For John C. Inglis Mgmt For For Peter J. Kight Mgmt For For Katherine M. A. Kline Mgmt For For Richard W. Neu Mgmt For For David L. Porteous Mgmt For For Kathleen H. Ransier Mgmt For For Stephen D. Steinour Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2019. 3. Advisory resolution to approve, on a Mgmt For For non-binding basis, the compensation of executives as disclosed in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON INGALLS INDUSTRIES, INC. Agenda Number: 934943134 -------------------------------------------------------------------------------------------------------------------------- Security: 446413106 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: HII ISIN: US4464131063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Philip M. Bilden Mgmt For For Augustus L. Collins Mgmt For For Kirkland H. Donald Mgmt For For Thomas B. Fargo Mgmt For For Victoria D. Harker Mgmt For For Anastasia D. Kelly Mgmt For For Tracy B. McKibben Mgmt For For C. Michael Petters Mgmt For For Thomas C. Schievelbein Mgmt For For John K. Welch Mgmt For For Stephen R. Wilson Mgmt For For 2. Approve executive compensation on an Mgmt For For advisory basis 3. Ratify the appointment of Deloitte and Mgmt For For Touche LLP as our independent auditors for 2019 4. Stockholder proposal to permit an unlimited Shr Against For number of stockholders to aggregate their ownership of HII common stock to satisfy the ownership requirement under HII's proxy access bylaw -------------------------------------------------------------------------------------------------------------------------- HUNTSMAN CORPORATION Agenda Number: 934945152 -------------------------------------------------------------------------------------------------------------------------- Security: 447011107 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: HUN ISIN: US4470111075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter R. Huntsman Mgmt For For 1b. Election of Director: Nolan D. Archibald Mgmt For For 1c. Election of Director: Mary C. Beckerle Mgmt For For 1d. Election of Director: M. Anthony Burns Mgmt For For 1e. Election of Director: Daniele Ferrari Mgmt For For 1f. Election of Director: Sir Robert J. Mgmt For For Margetts 1g. Election of Director: Wayne A. Reaud Mgmt For For 1h. Election of Director: Jan E. Tighe Mgmt For For 2. Advisory vote to approve named executive Mgmt Against Against officer compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Huntsman Corporation's independent registered public accounting firm for the year ending December 31, 2019. 4. Stockholder proposal regarding stockholder Shr Against For right to act by written consent. -------------------------------------------------------------------------------------------------------------------------- HYATT HOTELS CORPORATION Agenda Number: 934978606 -------------------------------------------------------------------------------------------------------------------------- Security: 448579102 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: H ISIN: US4485791028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul D. Ballew Mgmt For For Mark. S. Hoplamazian Mgmt For For Cary D. McMillan Mgmt For For Michael A. Rocca Mgmt For For 2. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as Hyatt Hotels Corporation's Independent Registered Public Accounting Firm for Fiscal Year 2019. 3. Approval, on an advisory basis, of the Mgmt For For compensation paid to our named executive officers as disclosed pursuant to the Securities and Exchange Commission's compensation disclosure rules. -------------------------------------------------------------------------------------------------------------------------- IAC/INTERACTIVECORP Agenda Number: 935017194 -------------------------------------------------------------------------------------------------------------------------- Security: 44919P508 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: IAC ISIN: US44919P5089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edgar Bronfman, Jr. Mgmt For For Chelsea Clinton Mgmt For For Barry Diller Mgmt For For Michael D. Eisner Mgmt For For Bonnie S. Hammer Mgmt For For Victor A. Kaufman Mgmt For For Joseph Levin Mgmt For For Bryan Lourd Mgmt For For David Rosenblatt Mgmt For For Alan G. Spoon Mgmt For For A. von Furstenberg Mgmt For For Richard F. Zannino Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as IAC's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- ICU MEDICAL, INC. Agenda Number: 934988936 -------------------------------------------------------------------------------------------------------------------------- Security: 44930G107 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: ICUI ISIN: US44930G1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vivek Jain Mgmt For For George A. Lopez, M.D. Mgmt For For Robert S. Swinney, M.D. Mgmt For For David C. Greenberg Mgmt For For Elisha W. Finney Mgmt For For David F. Hoffmeister Mgmt For For Donald M. Abbey Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as auditors for the Company for the year ending December 31, 2019. 3. To approve named executive officer Mgmt For For compensation on an advisory basis. -------------------------------------------------------------------------------------------------------------------------- IDEX CORPORATION Agenda Number: 934956991 -------------------------------------------------------------------------------------------------------------------------- Security: 45167R104 Meeting Type: Annual Meeting Date: 10-May-2019 Ticker: IEX ISIN: US45167R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ERNEST J. MROZEK Mgmt For For L. L. SATTERTHWAITE Mgmt For For DAVID C. PARRY Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Agenda Number: 934954240 -------------------------------------------------------------------------------------------------------------------------- Security: 45168D104 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: IDXX ISIN: US45168D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jonathan W. Ayers Mgmt For For 1b. Election of Director: Stuart M. Essig, PhD Mgmt For For 1c. Election of Director: M. Anne Szostak Mgmt For For 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year. 3. Advisory Vote on Executive Compensation. To Mgmt For For approve a nonbinding advisory resolution on the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- IHS MARKIT LTD Agenda Number: 934931153 -------------------------------------------------------------------------------------------------------------------------- Security: G47567105 Meeting Type: Annual Meeting Date: 11-Apr-2019 Ticker: INFO ISIN: BMG475671050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jean-Paul L. Montupet Mgmt For For 1b. Election of Director: Richard W. Roedel Mgmt For For 1c. Election of Director: James A. Rosenthal Mgmt For For 1d. Election of Director: Lance Uggla Mgmt For For 2. To approve the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accountants until the close of the next Annual General Meeting of Shareholders and to authorize the Company's Board of Directors, acting by the Audit Committee, to determine the remuneration of the independent registered public accountants. 3. To approve, on an advisory, non-binding Mgmt For For basis, the compensation of the Company's named executive officers. 4. To approve amendments to the Company's Mgmt For For bye-laws to implement "proxy access" and related changes. -------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 934949314 -------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Meeting Date: 03-May-2019 Ticker: ITW ISIN: US4523081093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel J. Brutto Mgmt For For 1b. Election of Director: Susan Crown Mgmt For For 1c. Election of Director: James W. Griffith Mgmt For For 1d. Election of Director: Jay L. Henderson Mgmt For For 1e. Election of Director: Richard H. Lenny Mgmt For For 1f. Election of Director: E. Scott Santi Mgmt For For 1g. Election of Director: James A. Skinner Mgmt For For 1h. Election of Director: David B. Smith, Jr. Mgmt For For 1i. Election of Director: Pamela B. Strobel Mgmt For For 1j. Election of Director: Kevin M. Warren Mgmt For For 1k. Election of Director: Anre D. Williams Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as ITW's independent registered public accounting firm for 2019. 3. Advisory vote to approve compensation of Mgmt For For ITW's named executive officers. 4. A non-binding stockholder proposal, if Shr Against For presented at the meeting, to permit stockholders to act by written consent. 5. A non-binding stockholder proposal, if Shr Against For presented at the meeting, to set Company-wide greenhouse gas emissions targets. -------------------------------------------------------------------------------------------------------------------------- ILLUMINA, INC. Agenda Number: 934985067 -------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: ILMN ISIN: US4523271090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Frances Arnold, Ph.D. Mgmt For For 1B. Election of Director: Francis A. deSouza Mgmt For For 1C. Election of Director: Susan E. Siegel Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 29, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers as disclosed in the Proxy Statement. 4. To approve an amendment to our Amended and Mgmt For For Restated Certificate of Incorporation to declassify our Board of Directors. 5. To approve, on an advisory basis, a Shr Against For stockholder proposal to enhance election-related disclosures. -------------------------------------------------------------------------------------------------------------------------- INCYTE CORPORATION Agenda Number: 934963706 -------------------------------------------------------------------------------------------------------------------------- Security: 45337C102 Meeting Type: Annual Meeting Date: 26-Apr-2019 Ticker: INCY ISIN: US45337C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Julian C. Baker Mgmt For For 1.2 Election of Director: Jean-Jacques BienaimE Mgmt For For 1.3 Election of Director: Paul A. Brooke Mgmt For For 1.4 Election of Director: Paul J. Clancy Mgmt For For 1.5 Election of Director: Wendy L. Dixon Mgmt For For 1.6 Election of Director: Jacqualyn A. Fouse Mgmt For For 1.7 Election of Director: Paul A. Friedman Mgmt For For 1.8 Election of Director: HervE Hoppenot Mgmt For For 2. To approve, on a non-binding, advisory Mgmt Against Against basis, the compensation of the Company's named executive officers. 3. To approve amendments to the Company's Mgmt For For Amended and Restated 2010 Stock Incentive Plan. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for 2019. 5. To vote on a stockholder proposal, if Shr Against For properly presented, described in more detail in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- INGERSOLL-RAND PLC Agenda Number: 935006709 -------------------------------------------------------------------------------------------------------------------------- Security: G47791101 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: IR ISIN: IE00B6330302 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kirk E. Arnold Mgmt No vote 1b. Election of Director: Ann C. Berzin Mgmt No vote 1c. Election of Director: John Bruton Mgmt No vote 1d. Election of Director: Jared L. Cohon Mgmt No vote 1e. Election of Director: Gary D. Forsee Mgmt No vote 1f. Election of Director: Linda P. Hudson Mgmt No vote 1g. Election of Director: Michael W. Lamach Mgmt No vote 1h. Election of Director: Myles P. Lee Mgmt No vote 1i. Election of Director: Karen B. Peetz Mgmt No vote 1j. Election of Director: John P. Surma Mgmt No vote 1k. Election of Director: Richard J. Swift Mgmt No vote 1l. Election of Director: Tony L. White Mgmt No vote 2. Advisory approval of the compensation of Mgmt No vote the Company's named executive officers. 3. Approval of the appointment of independent Mgmt No vote auditors of the Company and authorization of the Audit Committee of the Board of Directors to set the auditors' remuneration. 4. Approval of the renewal of the Directors' Mgmt No vote existing authority to issue shares. 5. Approval of the renewal of the Directors' Mgmt No vote existing authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) 6. Determination of the price range at which Mgmt No vote the Company can re- allot shares that it holds as treasury shares. (Special Resolution) -------------------------------------------------------------------------------------------------------------------------- INGREDION INC Agenda Number: 934969568 -------------------------------------------------------------------------------------------------------------------------- Security: 457187102 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: INGR ISIN: US4571871023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Luis Mgmt For For Aranguren-Trellez 1b. Election of Director: David B. Fischer Mgmt For For 1c. Election of Director: Paul Hanrahan Mgmt For For 1d. Election of Director: Rhonda L. Jordan Mgmt For For 1e. Election of Director: Gregory B. Kenny Mgmt For For 1f. Election of Director: Barbara A. Klein Mgmt For For 1g. Election of Director: Victoria J. Reich Mgmt For For 1h. Election of Director: Jorge A. Uribe Mgmt For For 1i. Election of Director: Dwayne A. Wilson Mgmt For For 1j. Election of Director: James P. Zallie Mgmt For For 2. To approve, by advisory vote, the Mgmt For For compensation of the company's "named executive officers" 3. To ratify the appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm of the company and its subsidiaries, in respect of the company's operations in 2019 -------------------------------------------------------------------------------------------------------------------------- INSULET CORPORATION Agenda Number: 934991399 -------------------------------------------------------------------------------------------------------------------------- Security: 45784P101 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: PODD ISIN: US45784P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jessica Hopfield, Ph.D. Mgmt For For David Lemoine Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of certain executive officers. 3. To approve an amendment to the Company's Mgmt For For 2007 Employee Stock Purchase Plan to, among other things, increase the aggregate number of shares authorized for issuance under such plan by 500,000 shares. 4. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 934963679 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: INTC ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Aneel Bhusri Mgmt For For 1b. Election of Director: Andy D. Bryant Mgmt For For 1c. Election of Director: Reed E. Hundt Mgmt For For 1d. Election of Director: Omar Ishrak Mgmt For For 1e. Election of Director: Risa Lavizzo-Mourey Mgmt For For 1f. Election of Director: Tsu-Jae King Liu Mgmt For For 1g. Election of Director: Gregory D. Smith Mgmt For For 1h. Election of Director: Robert ("Bob") H. Mgmt For For Swan 1i. Election of Director: Andrew Wilson Mgmt For For 1j. Election of Director: Frank D. Yeary Mgmt For For 2. Ratification of selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2019 3. Advisory vote to approve executive Mgmt Against Against compensation of our listed officers 4. Approval of amendment and restatement of Mgmt For For the 2006 Equity Incentive Plan 5. Stockholder proposal on whether to allow Shr Against For stockholders to act by written consent, if properly presented 6. Stockholder proposal requesting a report on Shr Against For the risks associated with emerging public policies addressing the gender pay gap, if properly presented 7. Stockholder proposal requesting an annual Shr Against For advisory vote on political contributions, if properly presented -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 934964380 -------------------------------------------------------------------------------------------------------------------------- Security: 45866F104 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: ICE ISIN: US45866F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for term expiring in Mgmt For For 2020: Hon. Sharon Y. Bowen 1b. Election of Director for term expiring in Mgmt For For 2020: Charles R. Crisp 1c. Election of Director for term expiring in Mgmt For For 2020: Duriya M. Farooqui 1d. Election of Director for term expiring in Mgmt For For 2020: Jean-Marc Forneri 1e. Election of Director for term expiring in Mgmt For For 2020: The Rt. Hon. the Lord Hague of Richmond 1f. Election of Director for term expiring in Mgmt For For 2020: Hon. Frederick W. Hatfield 1g. Election of Director for term expiring in Mgmt For For 2020: Thomas E. Noonan 1h. Election of Director for term expiring in Mgmt For For 2020: Frederic V. Salerno 1i. Election of Director for term expiring in Mgmt For For 2020: Jeffrey C. Sprecher 1j. Election of Director for term expiring in Mgmt For For 2020: Judith A. Sprieser 1k. Election of Director for term expiring in Mgmt For For 2020: Vincent Tese 2. To approve, by non-binding vote, the Mgmt For For advisory resolution on executive compensation for named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 934941849 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: IBM ISIN: US4592001014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a Term of One Mgmt For For Year: M. L. Eskew 1b. Election of Director for a Term of One Mgmt For For Year: D. N. Farr 1c. Election of Director for a Term of One Mgmt For For Year: A. Gorsky 1d. Election of Director for a Term of One Mgmt For For Year: M. Howard 1e. Election of Director for a Term of One Mgmt For For Year: S. A. Jackson 1f. Election of Director for a Term of One Mgmt For For Year: A. N. Liveris 1g. Election of Director for a Term of One Mgmt For For Year: M. E. Pollack 1h. Election of Director for a Term of One Mgmt For For Year: V. M. Rometty 1i. Election of Director for a Term of One Mgmt For For Year: J. R. Swedish 1j. Election of Director for a Term of One Mgmt For For Year: S. Taurel 1k. Election of Director for a Term of One Mgmt For For Year: P. R. Voser 1l. Election of Director for a Term of One Mgmt For For Year: F. H. Waddell 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Approval of Long-Term Incentive Performance Mgmt For For Terms for Certain Executives for Awards Eligible for Transitional Relief Pursuant to Section 162(m) of the Internal Revenue Code 5. Stockholder Proposal on the Right to Act by Shr Against For Written Consent. 6. Stockholder Proposal to Have an Independent Shr Against For Board Chairman -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 934945607 -------------------------------------------------------------------------------------------------------------------------- Security: 459506101 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: IFF ISIN: US4595061015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marcello V. Bottoli Mgmt For For 1b. Election of Director: Dr. Linda Buck Mgmt For For 1c. Election of Director: Michael L. Ducker Mgmt For For 1d. Election of Director: David R. Epstein Mgmt For For 1e. Election of Director: Roger W. Ferguson, Mgmt For For Jr. 1f. Election of Director: John F. Ferraro Mgmt For For 1g. Election of Director: Andreas Fibig Mgmt For For 1h. Election of Director: Christina Gold Mgmt For For 1i. Election of Director: Katherine M. Hudson Mgmt For For 1j. Election of Director: Dale F. Morrison Mgmt For For 1k. Election of Director: Stephen Williamson Mgmt For For 2. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2019 fiscal year. 3. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers in 2018. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Agenda Number: 934961461 -------------------------------------------------------------------------------------------------------------------------- Security: 460146103 Meeting Type: Annual Meeting Date: 13-May-2019 Ticker: IP ISIN: US4601461035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William J. Burns Mgmt For For 1b. Election of Director: Christopher M. Connor Mgmt For For 1c. Election of Director: Ahmet C. Dorduncu Mgmt For For 1d. Election of Director: Ilene S. Gordon Mgmt For For 1e. Election of Director: Anders Gustafsson Mgmt For For 1f. Election of Director: Jacqueline C. Hinman Mgmt For For 1g. Election of Director: Clinton A. Lewis, Jr. Mgmt For For 1h. Election of Director: Kathryn D. Sullivan Mgmt For For 1i. Election of Director: Mark S. Sutton Mgmt For For 1j. Election of Director: J. Steven Whisler Mgmt For For 1k. Election of Director: Ray G. Young Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For the Company's Independent Registered Public Accounting Firm for 2019. 3. A Non-Binding Resolution to Approve the Mgmt For For Compensation of the Company's Named Executive Officers, as Disclosed Under the Heading "Compensation Discussion & Analysis". 4. Shareowner Proposal to Reduce Special Shr Against For Shareowner Meeting Ownership Threshold to 10 Percent. -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 934908471 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 17-Jan-2019 Ticker: INTU ISIN: US4612021034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Eve Burton Mgmt For For 1b. Election of Director: Scott D. Cook Mgmt For For 1c. Election of Director: Richard L. Dalzell Mgmt For For 1d. Election of Director: Sasan Goodarzi Mgmt For For 1e. Election of Director: Deborah Liu Mgmt For For 1f. Election of Director: Suzanne Nora Johnson Mgmt For For 1g. Election of Director: Dennis D. Powell Mgmt For For 1h. Election of Director: Brad D. Smith Mgmt For For 1i. Election of Director: Thomas Szkutak Mgmt For For 1j. Election of Director: Raul Vazquez Mgmt For For 1k. Election of Director: Jeff Weiner Mgmt For For 2. Advisory vote to approve Intuit Inc.'s Mgmt For For executive compensation (say-on-pay) 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2019 -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 934941938 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: ISRG ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Craig H. Barratt, Mgmt For For Ph.D. 1b. Election of Director: Gary S. Guthart, Mgmt For For Ph.D. 1c. Election of Director: Amal M. Johnson Mgmt For For 1d. Election of Director: Don R. Kania, Ph.D. Mgmt For For 1e. Election of Director: Keith R. Leonard, Jr. Mgmt For For 1f. Election of Director: Alan J. Levy, Ph.D. Mgmt For For 1g. Election of Director: Jami Dover Nachtsheim Mgmt For For 1h. Election of Director: Mark J. Rubash Mgmt For For 1i. Election of Director: Lonnie M. Smith Mgmt For For 2. To approve, by advisory vote, the Mgmt For For compensation of the Company's Named Executive Officers. 3. The ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 4. To approve the amendment and restatement of Mgmt For For the 2010 Incentive Award Plan. 5. A stockholder proposal entitled "Simple Shr For Against Majority Vote." -------------------------------------------------------------------------------------------------------------------------- INVESCO LTD. Agenda Number: 934954416 -------------------------------------------------------------------------------------------------------------------------- Security: G491BT108 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: IVZ ISIN: BMG491BT1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Sarah E. Beshar Mgmt For For 1.2 Election of Director: Joseph R. Canion Mgmt For For 1.3 Election of Director: Martin L. Flanagan Mgmt For For 1.4 Election of Director: C. Robert Henrikson Mgmt For For 1.5 Election of Director: Denis Kessler Mgmt For For 1.6 Election of Director: Sir Nigel Sheinwald Mgmt For For 1.7 Election of Director: G. Richard Wagoner, Mgmt For For Jr. 1.8 Election of Director: Phoebe A. Wood Mgmt For For 2. Advisory vote to approve the company's 2018 Mgmt For For Executive Compensation. 3. Amendment of the company's Third Amended Mgmt For For and Restated Bye-Laws to eliminate certain super majority voting standards. 4. Amendment of the Invesco Ltd. 2016 Global Mgmt For For Equity Incentive Plan to increase the number of shares authorized for issuance under the plan. 5. Appointment of PricewaterhouseCoopers LLP Mgmt For For as the company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- INVITATION HOMES INC. Agenda Number: 934992858 -------------------------------------------------------------------------------------------------------------------------- Security: 46187W107 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: INVH ISIN: US46187W1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bryce Blair Mgmt For For Dallas B. Tanner Mgmt For For Jana Cohen Barbe Mgmt For For Richard D. Bronson Mgmt For For Kenneth A. Caplan Mgmt For For Michael D. Fascitelli Mgmt For For Robert G. Harper Mgmt For For Jeffrey E. Kelter Mgmt For For John B. Rhea Mgmt For For Janice L. Sears Mgmt For For William J. Stein Mgmt For For Barry S. Sternlicht Mgmt Withheld Against 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2019. 3. To approve, in a non-binding advisory vote, Mgmt For For the compensation paid to our named executive officers. 4. To determine, in a non-binding advisory Mgmt 3 Years Against vote, whether a non- binding stockholder vote to approve the compensation paid to our named executive officers should occur every one, two or three years. -------------------------------------------------------------------------------------------------------------------------- IONIS PHARMACEUTICALS, INC. Agenda Number: 935003311 -------------------------------------------------------------------------------------------------------------------------- Security: 462222100 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: IONS ISIN: US4622221004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stanley T. Crooke Mgmt For For Joseph Klein, III Mgmt For For Joseph Loscalzo Mgmt For For Michael Hayden Mgmt For For 2. To ratify the appointment of Peter N. Mgmt For For Reikes to the Board for a term expiring in 2021. 3. To ratify the appointment of Brett Monia to Mgmt For For the Board for a term expiring in 2021. 4. To approve an amendment and restatement of Mgmt For For the lonis Pharmaceuticals, Inc. 2011 Equity Incentive Plan to, among other things, increase the aggregate number of shares of common stock authorized for issuance by 7,000,000 to an aggregate of 23,000,000 shares. 5. To approve, by non-binding vote, executive Mgmt Against Against compensation. 6. Ratify the Audit Committee's selection of Mgmt For For Ernst & Young LLP as independent auditors for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- IPG PHOTONICS CORPORATION Agenda Number: 934988304 -------------------------------------------------------------------------------------------------------------------------- Security: 44980X109 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: IPGP ISIN: US44980X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Valentin P. Mgmt For For Gapontsev, Ph.D. 1b. Election of Director: Eugene A. Scherbakov, Mgmt For For Ph.D. 1c. Election of Director: Igor Samartsev Mgmt For For 1d. Election of Director: Michael C. Child Mgmt For For 1e. Election of Director: Gregory P. Dougherty Mgmt For For 1f. Election of Director: Henry E. Gauthier Mgmt For For 1g. Election of Director: Catherine P. Lego Mgmt For For 1h. Election of Director: Eric Meurice Mgmt 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 -------------------------------------------------------------------------------------------------------------------------- IQVIA HOLDINGS INC. Agenda Number: 934932939 -------------------------------------------------------------------------------------------------------------------------- Security: 46266C105 Meeting Type: Annual Meeting Date: 09-Apr-2019 Ticker: IQV ISIN: US46266C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Carol J. Burt Mgmt For For John P. Connaughton Mgmt Withheld Against John G. Danhakl Mgmt Withheld Against James A. Fasano Mgmt For For 2 The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as IQVIA Holdings Inc.'s independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- IRON MOUNTAIN INC. Agenda Number: 934981158 -------------------------------------------------------------------------------------------------------------------------- Security: 46284V101 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: IRM ISIN: US46284V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jennifer Allerton Mgmt For For 1b. Election of Director: Ted R. Antenucci Mgmt For For 1c. Election of Director: Pamela M. Arway Mgmt For For 1d. Election of Director: Clarke H. Bailey Mgmt For For 1e. Election of Director: Kent P. Dauten Mgmt For For 1f. Election of Director: Paul F. Deninger Mgmt For For 1g. Election of Director: Monte Ford Mgmt For For 1h. Election of Director: Per-Kristian Mgmt For For Halvorsen 1i. Election of Director: William L. Meaney Mgmt For For 1j. Election of Director: Wendy J. Murdock Mgmt For For 1k. Election of Director: Walter C. Rakowich Mgmt For For 1l. Election of Director: Alfred J. Verrecchia Mgmt For For 2. The approval of a non-binding, advisory Mgmt For For resolution approving the compensation of our named executive officers as described in the Iron Mountain Incorporated Proxy Statement. 3. The ratification of the selection by the Mgmt For For Audit Committee of Deloitte & Touche LLP as Iron Mountain Incorporated's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 934940289 -------------------------------------------------------------------------------------------------------------------------- Security: 445658107 Meeting Type: Annual Meeting Date: 18-Apr-2019 Ticker: JBHT ISIN: US4456581077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Douglas G. Duncan Mgmt For For 1b. Election of Director: Francesca M. Mgmt For For Edwardson 1c. Election of Director: Wayne Garrison Mgmt For For 1d. Election of Director: Sharilyn S. Gasaway Mgmt For For 1e. Election of Director: Gary C. George Mgmt For For 1f. Election of Director: J. Bryan Hunt, Jr. Mgmt For For 1g. Election of Director: Coleman H. Peterson Mgmt For For 1h. Election of Director: John N. Roberts III Mgmt For For 1i. Election of Director: James L. Robo Mgmt For For 1j. Election of Director: Kirk Thompson Mgmt For For 2. To approve an advisory resolution regarding Mgmt Against Against the Company's compensation of its named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent public accountants for calendar year 2019. 4. To approve a stockholder proposal regarding Shr Against For reporting political contributions. -------------------------------------------------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Agenda Number: 934885635 -------------------------------------------------------------------------------------------------------------------------- Security: 426281101 Meeting Type: Annual Meeting Date: 15-Nov-2018 Ticker: JKHY ISIN: US4262811015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. Flanigan Mgmt For For J. Prim Mgmt For For T. Wilson Mgmt For For J. Fiegel Mgmt For For T. Wimsett Mgmt For For L. Kelly Mgmt For For S. Miyashiro Mgmt For For W. Brown Mgmt For For D. Foss Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the selection of the Company's Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Agenda Number: 934909271 -------------------------------------------------------------------------------------------------------------------------- Security: 469814107 Meeting Type: Annual Meeting Date: 16-Jan-2019 Ticker: JEC ISIN: US4698141078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joseph R. Bronson Mgmt For For 1b. Election of Director: Juan Jose Suarez Mgmt For For Coppel 1c. Election of Director: Robert C. Davidson, Mgmt For For Jr. 1d. Election of Director: Steven J. Demetriou Mgmt For For 1e. Election of Director: General Ralph E. Mgmt For For Eberhart 1f. Election of Director: Dawne S. Hickton Mgmt For For 1g. Election of Director: Linda Fayne Levinson Mgmt For For 1h. Election of Director: Robert A. McNamara Mgmt For For 1i. Election of Director: Peter J. Robertson Mgmt For For 1j. Election of Director: Christopher M.T. Mgmt For For Thompson 1k. Election of Director: Barry L. Williams Mgmt For For 2. Advisory vote to approve the Company's Mgmt For For executive compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- JANUS HENDERSON GROUP PLC Agenda Number: 934946293 -------------------------------------------------------------------------------------------------------------------------- Security: G4474Y214 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: JHG ISIN: JE00BYPZJM29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive the 2018 Annual Report and Mgmt For For Accounts. 2. To reappoint Ms K Desai as a Director. Mgmt For For 3. To reappoint Mr J Diermeier as a Director. Mgmt For For 4. To reappoint Mr K Dolan as a Director. Mgmt For For 5. To Reappoint Mr E Flood Jr as a Director. Mgmt For For 6. To reappoint Mr R Gillingwater as a Mgmt For For Director. 7. To reappoint Mr L Kochard as a Director. Mgmt For For 8. To reappoint Mr G Schafer as a Director. Mgmt For For 9. To reappoint Ms A Seymour-Jackson as a Mgmt For For Director. 10. To reappoint Mr R Weil as a Director. Mgmt For For 11. To reappoint Mr T Yamamoto as a Director. Mgmt For For 12. To reappoint PricewaterhouseCoopers LLP as Mgmt For For auditors and to authorize the Directors to agree their remuneration. 13. To authorize the Company to purchase its Mgmt For For own shares to a limited extent. 14. To authorize the company to purchase its Mgmt For For own CDIs to a limited extent. -------------------------------------------------------------------------------------------------------------------------- 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 No vote 1b. Election of Director: Kenneth W. O'Keefe Mgmt No vote 1c. Election of Director: Elmar Schnee Mgmt No vote 1d. Election of Director: Catherine A. Sohn Mgmt No vote 2. To ratify, on a non-binding advisory basis, Mgmt No vote 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 No vote 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 No vote basis, the preferred frequency of the advisory vote on the compensation of Jazz Pharmaceuticals plc's named executive officers. -------------------------------------------------------------------------------------------------------------------------- JEFFERIES FINANCIAL GROUP INC. Agenda Number: 934928310 -------------------------------------------------------------------------------------------------------------------------- Security: 47233W109 Meeting Type: Annual Meeting Date: 28-Mar-2019 Ticker: JEF ISIN: US47233W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda L. Adamany Mgmt For For 1B. Election of Director: Barry J. Alperin Mgmt For For 1C. Election of Director: Robert D. Beyer Mgmt For For 1D. Election of Director: Francisco L. Borges Mgmt For For 1E. Election of Director: Brian P. Friedman Mgmt For For 1F. Election of Director: MaryAnne Gilmartin Mgmt For For 1G. Election of Director: Richard B. Handler Mgmt For For 1H. Election of Director: Robert E. Joyal Mgmt For For 1I. Election of Director: Jacob M. Katz Mgmt For For 1J. Election of Director: Michael T. O'Kane Mgmt For For 1K. Election of Director: Stuart H. Reese Mgmt For For 1L. Election of Director: Joseph S. Steinberg Mgmt For For 2. Approve named executive officer Mgmt Against Against compensation on an advisory basis. 3. Ratify Deloitte & Touche LLP as independent Mgmt For For auditors for the year-ended November 30, 2019. -------------------------------------------------------------------------------------------------------------------------- JETBLUE AIRWAYS CORPORATION Agenda Number: 934971208 -------------------------------------------------------------------------------------------------------------------------- Security: 477143101 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: JBLU ISIN: US4771431016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: B. Ben Baldanza Mgmt For For 1b. Election of Director: Peter Boneparth Mgmt For For 1c. Election of Director: Virginia Gambale Mgmt For For 1d. Election of Director: Stephan Gemkow Mgmt For For 1e. Election of Director: Robin Hayes Mgmt For For 1f. Election of Director: Ellen Jewett Mgmt For For 1g. Election of Director: Joel Peterson Mgmt For For 1h. Election of Director: Sarah Robb O'Hagan Mgmt For For 1i. Election of Director: Frank Sica Mgmt For For 1j. Election of Director: Thomas Winkelmann Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 4. To vote on the stockholder proposal related Shr For Against to the right to act by written consent, if properly presented at the annual meeting. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 934938638 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary C. Beckerle Mgmt For For 1b. Election of Director: D. Scott Davis Mgmt For For 1c. Election of Director: Ian E. L. Davis Mgmt For For 1d. Election of Director: Jennifer A. Doudna Mgmt For For 1e. Election of Director: Alex Gorsky Mgmt For For 1f. Election of Director: Marillyn A. Hewson Mgmt For For 1g. Election of Director: Mark B. McClellan Mgmt For For 1h. Election of Director: Anne M. Mulcahy Mgmt For For 1i. Election of Director: William D. Perez Mgmt For For 1j. Election of Director: Charles Prince Mgmt For For 1k. Election of Director: A. Eugene Washington Mgmt For For 1l. Election of Director: Ronald A. Williams Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt Against Against Officer Compensation. 3. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2019. 4. Shareholder Proposal - Clawback Disclosure Shr For Against 5. Shareholder Proposal - Executive Shr Against For Compensation and Drug Pricing Risks. -------------------------------------------------------------------------------------------------------------------------- JOHNSON CONTROLS INTERNATIONAL PLC Agenda Number: 934919943 -------------------------------------------------------------------------------------------------------------------------- Security: G51502105 Meeting Type: Annual Meeting Date: 06-Mar-2019 Ticker: JCI ISIN: IE00BY7QL619 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jean Blackwell Mgmt No vote 1b. Election of Director: Pierre Cohade Mgmt No vote 1c. Election of Director: Michael E. Daniels Mgmt No vote 1d. Election of Director: Juan Pablo del Valle Mgmt No vote Perochena 1e. Election of Director: W. Roy Dunbar Mgmt No vote 1f. Election of Director: Gretchen R. Haggerty Mgmt No vote 1g. Election of Director: Simone Menne Mgmt No vote 1h. Election of Director: George R. Oliver Mgmt No vote 1i. Election of Director: Jurgen Tinggren Mgmt No vote 1j. Election of Director: Mark Vergnano Mgmt No vote 1k. Election of Director: R. David Yost Mgmt No vote 1l. Election of Director: John D. Young Mgmt No vote 2.a To ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the independent auditors of the Company. 2.b To authorize the Audit Committee of the Mgmt No vote Board of Directors to set the auditors' remuneration. 3. To authorize the Company and/or any Mgmt No vote subsidiary of the Company to make market purchases of Company shares. 4. To determine the price range at which the Mgmt No vote Company can re-allot shares that it holds as treasury shares (Special Resolution). 5. To approve, in a non-binding advisory vote, Mgmt No vote the compensation of the named executive officers. 6. To approve the Directors' authority to Mgmt No vote allot shares up to approximately 33% of issued share capital. 7. To approve the waiver of statutory Mgmt No vote pre-emption rights with respect to up to 5% of issued share capital (Special Resolution). -------------------------------------------------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED Agenda Number: 934993367 -------------------------------------------------------------------------------------------------------------------------- Security: 48020Q107 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: JLL ISIN: US48020Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Hugo BaguE Mgmt For For 1b. Election of Director: Matthew Carter, Jr. Mgmt For For 1c. Election of Director: Samuel A. Di Piazza, Mgmt For For Jr. 1d. Election of Director: Sheila A. Penrose Mgmt For For 1e. Election of Director: Ming Lu Mgmt For For 1f. Election of Director: Bridget Macaskill Mgmt For For 1g. Election of Director: Martin H. Nesbitt Mgmt For For 1h. Election of Director: Jeetendra I. Patel Mgmt For For 1i. Election of Director: Ann Marie Petach Mgmt For For 1j. Election of Director: Christian Ulbrich Mgmt For For 2. Non-binding, advisory "say-on-pay" vote Mgmt For For approving executive compensation. 3. Approval of the 2019 Stock Award and Mgmt For For Incentive Plan. 4. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 934979088 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: JPM ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Linda B. Bammann Mgmt For For 1b. Election of Director: James A. Bell Mgmt For For 1c. Election of Director: Stephen B. Burke Mgmt For For 1d. Election of Director: Todd A. Combs Mgmt For For 1e. Election of Director: James S. Crown Mgmt For For 1f. Election of Director: James Dimon Mgmt For For 1g. Election of Director: Timothy P. Flynn Mgmt For For 1h. Election of Director: Mellody Hobson Mgmt For For 1i. Election of Director: Laban P. Jackson, Jr. Mgmt For For 1j. Election of Director: Michael A. Neal Mgmt For For 1k. Election of Director: Lee R. Raymond Mgmt For For 2. Advisory resolution to approve executive Mgmt Against Against compensation 3. Ratification of independent registered Mgmt For For public accounting firm 4. Gender pay equity report Shr Against For 5. Enhance shareholder proxy access Shr Against For 6. Cumulative voting Shr Against For -------------------------------------------------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Agenda Number: 934968869 -------------------------------------------------------------------------------------------------------------------------- Security: 48203R104 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: JNPR ISIN: US48203R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gary Daichendt Mgmt For For 1b. Election of Director: Anne DelSanto Mgmt For For 1c. Election of Director: Kevin DeNuccio Mgmt For For 1d. Election of Director: James Dolce Mgmt For For 1e. Election of Director: Scott Kriens Mgmt For For 1f. Election of Director: Rahul Merchant Mgmt For For 1g. Election of Director: Rami Rahim Mgmt For For 1h. Election of Director: William Stensrud Mgmt For For 2. Ratification of Ernst & Young LLP, an Mgmt For For independent registered public accounting firm, as our auditors for the fiscal year ending December 31, 2019. 3. Approval of a non-binding advisory Mgmt For For resolution on executive compensation. 4. Approval of the amendment and restatement Mgmt For For of our 2015 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Agenda Number: 934976145 -------------------------------------------------------------------------------------------------------------------------- Security: 485170302 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: KSU ISIN: US4851703029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Lydia I. Beebe Mgmt For For 1.2 Election of Director: Lu M. Cordova Mgmt For For 1.3 Election of Director: Robert J. Druten Mgmt For For 1.4 Election of Director: Antonio O. Garza, Jr. Mgmt For For 1.5 Election of Director: David Garza-Santos Mgmt For For 1.6 Election of Director: Mitchell J. Krebs Mgmt For For 1.7 Election of Director: Henry J. Maier Mgmt For For 1.8 Election of Director: Thomas A. McDonnell Mgmt For For 1.9 Election of Director: Patrick J. Mgmt For For Ottensmeyer 2. Ratification of the Audit Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as our independent public accounting firm for 2019. 3. An advisory vote to approve the 2018 Mgmt For For compensation of our named executive officers. 4. A Company proposal to approve an amendment Mgmt For For to the Company's Amended and Restated Certificate of Incorporation to reduce the threshold stock ownership requirement for stockholders to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- KAR AUCTION SERVICES INC Agenda Number: 935005226 -------------------------------------------------------------------------------------------------------------------------- Security: 48238T109 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: KAR ISIN: US48238T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donna R. Ecton Mgmt For For 1b. Election of Director: James P. Hallett Mgmt For For 1c. Election of Director: Mark E. Hill Mgmt For For 1d. Election of Director: J. Mark Howell Mgmt For For 1e. Election of Director: Stefan Jacoby Mgmt For For 1f. Election of Director: Lynn Jolliffe Mgmt For For 1g. Election of Director: Michael T. Kestner Mgmt For For 1h. Election of Director: John P. Larson Mgmt For For 1i. Election of Director: Stephen E. Smith Mgmt For For 2. To approve, on an advisory basis, executive Mgmt For For compensation. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- KELLOGG COMPANY Agenda Number: 934939375 -------------------------------------------------------------------------------------------------------------------------- Security: 487836108 Meeting Type: Annual Meeting Date: 26-Apr-2019 Ticker: K ISIN: US4878361082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for term expires 2022: Mgmt For For Rod Gillum 1b. Election of Director for term expires 2022: Mgmt For For Mary Laschinger 1c. Election of Director for term expires 2022: Mgmt For For Erica Mann 1d. Election of Director for term expires 2022: Mgmt For For Carolyn Tastad 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Kellogg's independent registered public accounting firm for fiscal year 2019. 4. Shareowner proposal, if properly presented Shr For at the meeting, to repeal classified board. -------------------------------------------------------------------------------------------------------------------------- KEURIG DR PEPPER INC. Agenda Number: 934999737 -------------------------------------------------------------------------------------------------------------------------- Security: 49271V100 Meeting Type: Annual Meeting Date: 07-Jun-2019 Ticker: KDP ISIN: US49271V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert Gamgort Mgmt Against Against 1b. Election of Director: Olivier Goudet Mgmt Against Against 1c. Election of Director: Peter Harf Mgmt Against Against 1d. Election of Director: Genevieve Hovde Mgmt For For 1e. Election of Director: Anna-Lena Kamenetzky Mgmt Against Against 1f. Election of Director: Paul S. Michaels Mgmt For For 1g. Election of Director: Pamela H. Patsley Mgmt For For 1h. Election of Director: Gerhard Pleuhs Mgmt Against Against 1i. Election of Director: Fabien Simon Mgmt Against Against 1j. Election of Director: Robert Singer Mgmt For For 1k. Election of Director: Dirk Van de Put Mgmt Against Against 1l. Election of Director: Larry D. Young Mgmt Against Against 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal year 2019. 3. To approve an advisory resolution regarding Mgmt For For the compensation of our Named Executive Officers, as disclosed in the Proxy Statement. 4. To approve and adopt the 2019 Omnibus Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- KEYCORP Agenda Number: 934982605 -------------------------------------------------------------------------------------------------------------------------- Security: 493267108 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: KEY ISIN: US4932671088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bruce D. Broussard Mgmt For For 1b. Election of Director: Charles P. Cooley Mgmt For For 1c. Election of Director: Gary M. Crosby Mgmt For For 1d. Election of Director: Alexander M. Cutler Mgmt For For 1e. Election of Director: H. James Dallas Mgmt For For 1f. Election of Director: Elizabeth R. Gile Mgmt For For 1g. Election of Director: Ruth Ann M. Gillis Mgmt For For 1h. Election of Director: William G. Gisel, Jr. Mgmt For For 1i. Election of Director: Carlton L. Highsmith Mgmt For For 1j. Election of Director: Richard J. Hipple Mgmt For For 1k. Election of Director: Kristen L. Manos Mgmt For For 1l. Election of Director: Beth E. Mooney Mgmt For For 1m. Election of Director: Barbara R. Snyder Mgmt For For 1n. Election of Director: David K. Wilson Mgmt For For 2. Ratification of the appointment of Mgmt For For independent auditor. 3. Advisory approval of executive Mgmt Against Against compensation. 4. Approval of KeyCorp's 2019 Equity Mgmt For For Compensation Plan. 5. Approval of an increase in authorized Mgmt For For common shares. 6. Approval of an amendment to Regulations to Mgmt For For allow the Board to make future amendments. -------------------------------------------------------------------------------------------------------------------------- KEYSIGHT TECHNOLOGIES, INC. Agenda Number: 934924716 -------------------------------------------------------------------------------------------------------------------------- Security: 49338L103 Meeting Type: Annual Meeting Date: 21-Mar-2019 Ticker: KEYS ISIN: US49338L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James G. Cullen Mgmt For For 1.2 Election of Director: Jean M. Halloran Mgmt For For 2. To ratify the Audit and Finance Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as Keysight's independent public accounting firm. 3. To approve, on an advisory basis, the Mgmt For For compensation of Keysight's named executive officers. -------------------------------------------------------------------------------------------------------------------------- KILROY REALTY CORPORATION Agenda Number: 934966219 -------------------------------------------------------------------------------------------------------------------------- Security: 49427F108 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: KRC ISIN: US49427F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John Kilroy Mgmt For For 1b. Election of Director: Edward Brennan, PhD Mgmt Against Against 1c. Election of Director: Jolie Hunt Mgmt Against Against 1d. Election of Director: Scott Ingraham Mgmt For For 1e. Election of Director: Gary Stevenson Mgmt Against Against 1f. Election of Director: Peter Stoneberg Mgmt For For 2. Approval, on an advisory basis, of the Mgmt Against Against compensation of the Company's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent auditor for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 934939298 -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: KMB ISIN: US4943681035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Abelardo E. Bru Mgmt For For 1b. Election of Director: Robert W. Decherd Mgmt For For 1c. Election of Director: Thomas J. Falk Mgmt For For 1d. Election of Director: Fabian T. Garcia Mgmt For For 1e. Election of Director: Michael D. Hsu Mgmt For For 1f. Election of Director: Mae C. Jemison, M.D. Mgmt For For 1g. Election of Director: Nancy J. Karch Mgmt For For 1h. Election of Director: S. Todd Maclin Mgmt For For 1i. Election of Director: Sherilyn S. McCoy Mgmt For For 1j. Election of Director: Christa S. Quarles Mgmt For For 1k. Election of Director: Ian C. Read Mgmt For For 1l. Election of Director: Marc J. Shapiro Mgmt For For 1m. Election of Director: Dunia A. Shive Mgmt For For 1n. Election of Director: Michael D. White Mgmt For For 2. Ratification of Auditor Mgmt For For 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation -------------------------------------------------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Agenda Number: 934949895 -------------------------------------------------------------------------------------------------------------------------- Security: 49446R109 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: KIM ISIN: US49446R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Milton Cooper Mgmt For For 1b. Election of Director: Philip E. Coviello Mgmt For For 1c. Election of Director: Conor C. Flynn Mgmt For For 1d. Election of Director: Frank Lourenso Mgmt For For 1e. Election of Director: Colombe M. Nicholas Mgmt For For 1f. Election of Director: Mary Hogan Preusse Mgmt For For 1g. Election of Director: Valerie Richardson Mgmt For For 1h. Election of Director: Richard B. Saltzman Mgmt For For 2. THE ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2019 (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). -------------------------------------------------------------------------------------------------------------------------- KINDER MORGAN, INC. Agenda Number: 934959668 -------------------------------------------------------------------------------------------------------------------------- Security: 49456B101 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: KMI ISIN: US49456B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard D. Kinder Mgmt For For 1b. Election of Director: Steven J. Kean Mgmt For For 1c. Election of Director: Kimberly A. Dang Mgmt For For 1d. Election of Director: Ted A. Gardner Mgmt For For 1e. Election of Director: Anthony W. Hall, Jr. Mgmt For For 1f. Election of Director: Gary L. Hultquist Mgmt For For 1g. Election of Director: Ronald L. Kuehn, Jr. Mgmt For For 1h. Election of Director: Deborah A. Macdonald Mgmt For For 1i. Election of Director: Michael C. Morgan Mgmt For For 1j. Election of Director: Arthur C. Mgmt For For Reichstetter 1k. Election of Director: Fayez Sarofim Mgmt For For 1l. Election of Director: C. Park Shaper Mgmt For For 1m. Election of Director: William A. Smith Mgmt For For 1n. Election of Director: Joel V. Staff Mgmt For For 1o. Election of Director: Robert F. Vagt Mgmt For For 1p. Election of Director: Perry M. Waughtal Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2019 3. Approval, on an advisory basis, of the Mgmt Against Against compensation of our named executive officers, as disclosed in the Proxy Statement -------------------------------------------------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Agenda Number: 934879593 -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Meeting Date: 07-Nov-2018 Ticker: KLAC ISIN: US4824801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Edward W. Barnholt Mgmt For For 1b. Election of Director: Robert M. Calderoni Mgmt For For 1c. Election of Director: John T. Dickson Mgmt For For 1d. Election of Director: Emiko Higashi Mgmt For For 1e. Election of Director: Kevin J. Kennedy Mgmt For For 1f. Election of Director: Gary B. Moore Mgmt For For 1g. Election of Director: Kiran M. Patel Mgmt For For 1h. Election of Director: Ana G. Pinczuk Mgmt For For 1i. Election of Director: Robert A. Rango Mgmt For For 1j. Election of Director: Richard P. Wallace Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2019. 3. Approval on a non-binding, advisory basis Mgmt For For of our named executive officer compensation. 4. Adoption of our Amended and Restated 2004 Mgmt For For Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- KOHL'S CORPORATION Agenda Number: 934951547 -------------------------------------------------------------------------------------------------------------------------- Security: 500255104 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: KSS ISIN: US5002551043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter Boneparth Mgmt For For 1b. Election of Director: Steven A. Burd Mgmt For For 1c. Election of Director: H. Charles Floyd Mgmt For For 1d. Election of Director: Michelle Gass Mgmt For For 1e. Election of Director: Jonas Prising Mgmt For For 1f. Election of Director: John E. Schlifske Mgmt For For 1g. Election of Director: Adrianne Shapira Mgmt For For 1h. Election of Director: Frank V. Sica Mgmt For For 1i. Election of Director: Stephanie A. Streeter Mgmt For For 1j. Election of Director: Stephen E. Watson Mgmt For For 2. Ratify Appointment of Ernst & Young LLP as Mgmt For For our Independent Registered Public Accounting Firm for the Fiscal Year Ending February 1, 2020. 3. Advisory Vote on Approval of the Mgmt For For Compensation of our Named Executive Officers. 4. Shareholder Proposal: Political Disclosure Shr Against For Shareholder Resolution. 5. Shareholder Proposal: Vendor Policy Shr Against For Regarding Oversight on Animal Welfare. -------------------------------------------------------------------------------------------------------------------------- L BRANDS, INC. Agenda Number: 935015265 -------------------------------------------------------------------------------------------------------------------------- Security: 501797104 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: LB ISIN: US5017971046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Patricia S. Bellinger Mgmt For For 1.2 Election of Director: Sarah E. Nash Mgmt For For 1.3 Election of Director: Anne Sheehan Mgmt For For 1.4 Election of Director: Leslie H. Wexner Mgmt For For 2. Ratification of the appointment of Mgmt For For independent registered public accountants 3. Advisory vote to approve named executive Mgmt For For officer compensation 4. Stockholder proposal to remove Shr For For supermajority voting requirements -------------------------------------------------------------------------------------------------------------------------- L3 TECHNOLOGIES, INC. Agenda Number: 934934832 -------------------------------------------------------------------------------------------------------------------------- Security: 502413107 Meeting Type: Special Meeting Date: 04-Apr-2019 Ticker: LLL ISIN: US5024131071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and vote on a proposal (the "L3 Mgmt For For merger agreement proposal") to adopt the Agreement and Plan of Merger, dated as of October 12, 2018 (as it may be amended from time to time), by and among Harris Corporation, L3 Technologies, Inc. and Leopard Merger Sub Inc., pursuant to which Leopard Merger Sub Inc. will merge with and into L3 Technologies, Inc. and L3 Technologies, Inc. will continue as the surviving corporation and wholly-owned subsidiary of Harris Corporation. 2. To consider and vote on an advisory Mgmt For For (non-binding) proposal (the "L3 compensation proposal") to approve the executive officer compensation that may be paid or become payable to L3 Technologies, Inc.'s named executive officers in connection with the merger. 3. To consider and vote on a proposal (the "L3 Mgmt For For adjournment proposal") to approve the adjournment of the Special Meeting of L3 stockholders, if necessary or appropriate, including to solicit additional proxies if there are not sufficient votes at the time of the Special Meeting to approve the merger agreement proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to L3 stockholders. -------------------------------------------------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 934966548 -------------------------------------------------------------------------------------------------------------------------- Security: 50540R409 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: LH ISIN: US50540R4092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kerrii B. Anderson Mgmt For For 1b. Election of Director: Jean-Luc BElingard Mgmt For For 1c. Election of Director: D. Gary Gilliland, Mgmt For For M.D., Ph.D. 1d. Election of Director: David P. King Mgmt For For 1e. Election of Director: Garheng Kong, M.D., Mgmt For For Ph.D. 1f. Election of Director: Peter M. Neupert Mgmt For For 1g. Election of Director: Richelle P. Parham Mgmt For For 1h. Election of Director: Adam H. Schechter Mgmt For For 1i. Election of Director: R. Sanders Williams, Mgmt For For M.D. 2. To approve, by non-binding vote, executive Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Laboratory Corporation of America Holdings' independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 934879098 -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Annual Meeting Date: 06-Nov-2018 Ticker: LRCX ISIN: US5128071082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Martin B. Anstice Mgmt For For Eric K. Brandt Mgmt For For Michael R. Cannon Mgmt For For Youssef A. El-Mansy Mgmt For For Christine A. Heckart Mgmt For For Catherine P. Lego Mgmt For For Stephen G. Newberry Mgmt For For Abhijit Y. Talwalkar Mgmt For For Lih Shyng Tsai Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the named executive officers of Lam Research, or "Say on Pay." 3. Approval of the adoption of the Lam Mgmt For For Research Corporation 1999 Employee Stock Purchase Plan, as amended and restated. 4. Ratification of the appointment of the Mgmt For For independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Agenda Number: 934993103 -------------------------------------------------------------------------------------------------------------------------- Security: 512816109 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: LAMR ISIN: US5128161099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John E. Koerner, III Mgmt For For Marshall A. Loeb Mgmt For For Stephen P. Mumblow Mgmt For For Thomas V. Reifenheiser Mgmt For For Anna Reilly Mgmt For For Kevin P. Reilly, Jr. Mgmt For For Wendell Reilly Mgmt For For Elizabeth Thompson Mgmt For For 2. Approval of an amendment and restatement of Mgmt Against Against the Company's 1996 Equity Incentive Plan to increase the number of shares of Class A Common Stock of the Company available for issuance under the plan by 2,000,000 shares from 15,500,000 to 17,500,000 shares. 3. Approval of the Company's 2019 Employee Mgmt For For Stock Purchase Plan. 4. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- LAMB WESTON HOLDINGS, INC. Agenda Number: 934863413 -------------------------------------------------------------------------------------------------------------------------- Security: 513272104 Meeting Type: Annual Meeting Date: 27-Sep-2018 Ticker: LW ISIN: US5132721045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter J. Bensen Mgmt For For 1b. Election of Director: Charles A. Blixt Mgmt For For 1c. Election of Director: Andre J. Hawaux Mgmt For For 1d. Election of Director: W.G. Jurgensen Mgmt For For 1e. Election of Director: Thomas P. Maurer Mgmt For For 1f. Election of Director: Hala G. Moddelmog Mgmt For For 1g. Election of Director: Andrew J. Schindler Mgmt For For 1h. Election of Director: Maria Renna Sharpe Mgmt For For 1i. Election of Director: Thomas P. Werner Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Ratification of the Appointment of KPMG LLP Mgmt For For as Independent Auditors for Fiscal Year 2019. -------------------------------------------------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Agenda Number: 934979242 -------------------------------------------------------------------------------------------------------------------------- Security: 517834107 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: LVS ISIN: US5178341070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sheldon G. Adelson Mgmt Withheld Against Irwin Chafetz Mgmt Withheld Against Micheline Chau Mgmt Withheld Against Patrick Dumont Mgmt Withheld Against Charles D. Forman Mgmt Withheld Against Robert G. Goldstein Mgmt Withheld Against George Jamieson Mgmt For For Charles A. Koppelman Mgmt Withheld Against Lewis Kramer Mgmt For For David F. Levi Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. 3. An advisory (non-binding) vote to approve Mgmt Against Against the compensation of the named executive officers. 4. Approval of the amendment and restatement Mgmt For For of the Las Vegas Sands Corp. 2004 Equity Award Plan. -------------------------------------------------------------------------------------------------------------------------- LAZARD LTD Agenda Number: 934957513 -------------------------------------------------------------------------------------------------------------------------- Security: G54050102 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: LAZ ISIN: BMG540501027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard N. Haass Mgmt For For Jane L. Mendillo Mgmt For For Richard D. Parsons Mgmt For For 2. Non-binding advisory vote regarding Mgmt For For executive compensation. 3. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as Lazard Ltd's independent registered public accounting firm for 2019 and authorization of the Board of Directors, acting by its Audit Committee, to set their remuneration. -------------------------------------------------------------------------------------------------------------------------- LEAR CORPORATION Agenda Number: 934961966 -------------------------------------------------------------------------------------------------------------------------- Security: 521865204 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: LEA ISIN: US5218652049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas P. Capo Mgmt For For 1b. Election of Director: Mei-Wei Cheng Mgmt For For 1c. Election of Director: Jonathan F. Foster Mgmt For For 1d. Election of Director: Mary Lou Jepsen Mgmt For For 1e. Election of Director: Kathleen A. Ligocki Mgmt For For 1f. Election of Director: Conrad L. Mallett, Mgmt For For Jr. 1g. Election of Director: Raymond E. Scott Mgmt For For 1h. Election of Director: Gregory C. Smith Mgmt For For 1i. Election of Director: Henry D.G. Wallace Mgmt For For 2. Ratification of the retention of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2019. 3. Advisory vote to approve Lear Corporation's Mgmt For For executive compensation. 4. Vote to approve Lear Corporation's 2019 Mgmt For For Long-Term Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Agenda Number: 934957397 -------------------------------------------------------------------------------------------------------------------------- Security: 524660107 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: LEG ISIN: US5246601075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert E. Brunner Mgmt For For 1b. Election of Director: R. Ted Enloe, III Mgmt Against Against 1c. Election of Director: Manuel A. Fernandez Mgmt For For 1d. Election of Director: Karl G. Glassman Mgmt For For 1e. Election of Director: Joseph W. McClanathan Mgmt For For 1f. Election of Director: Judy C. Odom Mgmt For For 1g. Election of Director: Srikanth Padmanabhan Mgmt For For 1h. Election of Director: Phoebe A. Wood Mgmt For For 2. Ratification of the Audit Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. 3. An advisory vote to approve named executive Mgmt For For officer compensation as described in the Company's proxy statement. -------------------------------------------------------------------------------------------------------------------------- LEIDOS HOLDINGS, INC. Agenda Number: 934942601 -------------------------------------------------------------------------------------------------------------------------- Security: 525327102 Meeting Type: Annual Meeting Date: 26-Apr-2019 Ticker: LDOS ISIN: US5253271028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gregory R. Dahlberg Mgmt For For 1b. Election of Director: David G. Fubini Mgmt For For 1c. Election of Director: Miriam E. John Mgmt For For 1d. Election of Director: Frank Kendall III Mgmt For For 1e. Election of Director: Robert C. Kovarik, Mgmt For For Jr. 1f. Election of Director: Harry M.J. Kraemer, Mgmt For For Jr. 1g. Election of Director: Roger A. Krone Mgmt For For 1h. Election of Director: Gary S. May Mgmt For For 1i. Election of Director: Surya N. Mohapatra Mgmt For For 1j. Election of Director: Lawrence C. Nussdorf Mgmt For For 1k. Election of Director: Robert S. Shapard Mgmt For For 1l. Election of Director: Susan M. Stalnecker Mgmt For For 1m. Election of Director: Noel B. Williams Mgmt For For 2. Approve, by an advisory vote, executive Mgmt For For compensation. 3. Stockholder proposal regarding simple Shr For Against majority vote. 4. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending January 3, 2020. -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 934931292 -------------------------------------------------------------------------------------------------------------------------- Security: 526057104 Meeting Type: Annual Meeting Date: 10-Apr-2019 Ticker: LEN ISIN: US5260571048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rick Beckwitt Mgmt For For Irving Bolotin Mgmt For For Steven L. Gerard Mgmt For For Tig Gilliam Mgmt For For Sherrill W. Hudson Mgmt For For Jonathan M. Jaffe Mgmt For For Sidney Lapidus Mgmt For For Teri P. McClure Mgmt For For Stuart Miller Mgmt For For Armando Olivera Mgmt For For Jeffrey Sonnenfeld Mgmt For For Scott Stowell Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending November 30, 2019. 3. Approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. 4. Vote on a stockholder proposal regarding Shr For Against having directors elected by a majority of the votes cast in uncontested elections. -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 934931292 -------------------------------------------------------------------------------------------------------------------------- Security: 526057302 Meeting Type: Annual Meeting Date: 10-Apr-2019 Ticker: LENB ISIN: US5260573028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rick Beckwitt Mgmt For For Irving Bolotin Mgmt For For Steven L. Gerard Mgmt For For Tig Gilliam Mgmt For For Sherrill W. Hudson Mgmt For For Jonathan M. Jaffe Mgmt For For Sidney Lapidus Mgmt For For Teri P. McClure Mgmt For For Stuart Miller Mgmt For For Armando Olivera Mgmt For For Jeffrey Sonnenfeld Mgmt For For Scott Stowell Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending November 30, 2019. 3. Approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. 4. Vote on a stockholder proposal regarding Shr For Against having directors elected by a majority of the votes cast in uncontested elections. -------------------------------------------------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC. Agenda Number: 934985726 -------------------------------------------------------------------------------------------------------------------------- Security: 526107107 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: LII ISIN: US5261071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Todd M. Bluedorn Mgmt For For Max H. Mitchell Mgmt For For Kim K.W. Rucker Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the named executive officers as disclosed in our proxy statement. 3. To approve the Lennox International Inc. Mgmt For For 2019 Equity and Incentive Compensation Plan. 4. Ratifying the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- LIBERTY BROADBAND CORPORATION Agenda Number: 935006571 -------------------------------------------------------------------------------------------------------------------------- Security: 530307107 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: LBRDA ISIN: US5303071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard R. Green Mgmt For For Gregory B. Maffei Mgmt Withheld Against 2. A proposal to ratify the selection of KPMG Mgmt For For LLP as our independent auditors for the fiscal year ending December 31, 2019. 3. A proposal to adopt the Liberty Broadband Mgmt Against Against Corporation 2019 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 935017219 -------------------------------------------------------------------------------------------------------------------------- Security: 531229409 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: LSXMA ISIN: US5312294094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John C. Malone Mgmt Withheld Against Robert R. Bennett Mgmt For For M. Ian G. Gilchrist Mgmt Withheld Against 2. A proposal to ratify the selection of KPMG Mgmt For For LLP as our independent auditors for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 935017219 -------------------------------------------------------------------------------------------------------------------------- Security: 531229870 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: FWONA ISIN: US5312298707 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John C. Malone Mgmt Withheld Against Robert R. Bennett Mgmt For For M. Ian G. Gilchrist Mgmt Withheld Against 2. A proposal to ratify the selection of KPMG Mgmt For For LLP as our independent auditors for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Agenda Number: 935016229 -------------------------------------------------------------------------------------------------------------------------- Security: 531172104 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: LPT ISIN: US5311721048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas C. Deloach, Jr. Mgmt For For Katherine E. Dietze Mgmt For For Antonio F. Fernandez Mgmt For For Daniel P. Garton Mgmt For For Robert G. Gifford Mgmt For For William P. Hankowsky Mgmt For For David L. Lingerfelt Mgmt For For Marguerite M. Nader Mgmt For For Lawrence D. Raiman Mgmt For For Fredric J. Tomczyk Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Trust's named executive officers. 3. Approval of the proposal to ratify the Mgmt For For selection of Ernst & Young LLP as the Trust's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 934961245 -------------------------------------------------------------------------------------------------------------------------- Security: 533900106 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: LECO ISIN: US5339001068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Curtis E. Espeland Mgmt For For Patrick P. Goris Mgmt For For Stephen G. Hanks Mgmt For For Michael F. Hilton Mgmt For For G. Russell Lincoln Mgmt For For Kathryn Jo Lincoln Mgmt For For William E MacDonald III Mgmt For For Christopher L. Mapes Mgmt For For Phillip J. Mason Mgmt For For Ben P. Patel Mgmt For For Hellene S. Runtagh Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent auditors for the year ending December 31, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 934982617 -------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Annual Meeting Date: 24-May-2019 Ticker: LNC ISIN: US5341871094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Deirdre P. Connelly Mgmt For For 1b. Election of Director: William H. Cunningham Mgmt For For 1c. Election of Director: Dennis R. Glass Mgmt For For 1d. Election of Director: George W. Henderson, Mgmt For For III 1e. Election of Director: Eric G. Johnson Mgmt For For 1f. Election of Director: Gary C. Kelly Mgmt For For 1g. Election of Director: M. Leanne Lachman Mgmt For For 1h. Election of Director: Michael F. Mee Mgmt For For 1i. Election of Director: Patrick S. Pittard Mgmt For For 1j. Election of Director: Isaiah Tidwell Mgmt For For 1k. Election of Director: Lynn M. Utter Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the independent registered public accounting firm for 2019. 3. The approval of an advisory resolution on Mgmt For For the compensation of our named executive officers. 4. Shareholder proposal to amend our corporate Shr Against For governance documents to require an independent board chairman. 5. Shareholder proposal to amend our proxy Shr Against For access bylaws to remove the limitation on renomination of persons based on votes in a prior election. -------------------------------------------------------------------------------------------------------------------------- LIONS GATE ENTERTAINMENT CORP. Agenda Number: 934862295 -------------------------------------------------------------------------------------------------------------------------- Security: 535919401 Meeting Type: Annual Meeting Date: 11-Sep-2018 Ticker: LGFA ISIN: CA5359194019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael Burns Mgmt For For 1b. Election of Director: Gordon Crawford Mgmt For For 1c. Election of Director: Arthur Evrensel Mgmt For For 1d. Election of Director: Jon Feltheimer Mgmt For For 1e. Election of Director: Emily Fine Mgmt For For 1f. Election of Director: Michael T. Fries Mgmt Abstain Against 1g. Election of Director: Sir Lucian Grainge Mgmt Abstain Against 1h. Election of Director: Susan McCaw Mgmt For For 1i. Election of Director: Mark H. Rachesky, Mgmt For For M.D. 1j. Election of Director: Daniel Sanchez Mgmt For For 1k. Election of Director: Daryl Simm Mgmt For For 1l. Election of Director: Hardwick Simmons Mgmt For For 1m. Election of Director: David M. Zaslav Mgmt Abstain Against 2. Proposal to reappoint Ernst & Young LLP as Mgmt For For the independent registered public accounting firm for the Company for the fiscal year ending March 31, 2019 at a remuneration to be determined by the directors of the Company. 3. Proposal to conduct an advisory vote to Mgmt Against Against approve executive compensation. 4. In their discretion, the proxies are Mgmt Against Against authorized to vote upon such other business as may properly come before the Meeting. -------------------------------------------------------------------------------------------------------------------------- LIVE NATION ENTERTAINMENT, INC. Agenda Number: 935006901 -------------------------------------------------------------------------------------------------------------------------- Security: 538034109 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: LYV ISIN: US5380341090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark Carleton Mgmt Against Against 1B. Election of Director: Maverick Carter Mgmt Against Against 1C. Election of Director: Ariel Emanuel Mgmt Against Against 1D. Election of Director: Robert Ted Enloe, III Mgmt Against Against 1E. Election of Director: Ping Fu Mgmt Against Against 1F. Election of Director: Jeffrey T. Hinson Mgmt Against Against 1G. Election of Director: James lovine Mgmt Against Against 1H. Election of Director: James S. Kahan Mgmt Against Against 1I. Election of Director: Gregory B. Maffei Mgmt Against Against 1J. Election of Director: Randall T. Mays Mgmt Against Against 1K. Election of Director: Michael Rapino Mgmt Against Against 1L. Election of Director: Mark S. Shapiro Mgmt Against Against 1M. Election of Director: Dana Walden Mgmt Against Against 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Live Nation Entertainment's independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- LIVENT CORPORATION Agenda Number: 934971501 -------------------------------------------------------------------------------------------------------------------------- Security: 53814L108 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: LTHM ISIN: US53814L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I director: Michael F. Mgmt For For Barry 1b. Election of Class I director: Steven T. Mgmt For For Merkt 2. Ratification of the appointment of Mgmt For For independent registered public accounting firm -------------------------------------------------------------------------------------------------------------------------- LKQ CORPORATION Agenda Number: 934948110 -------------------------------------------------------------------------------------------------------------------------- Security: 501889208 Meeting Type: Annual Meeting Date: 06-May-2019 Ticker: LKQ ISIN: US5018892084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: A. Clinton Allen Mgmt For For 1b. Election of Director: Meg A. Divitto Mgmt For For 1c. Election of Director: Robert M. Hanser Mgmt For For 1d. Election of Director: Joseph M. Holsten Mgmt For For 1e. Election of Director: Blythe J. McGarvie Mgmt For For 1f. Election of Director: John W. Mendel Mgmt For For 1g. Election of Director: Jody G. Miller Mgmt For For 1h. Election of Director: John F. O'Brien Mgmt For For 1i. Election of Director: Guhan Subramanian Mgmt For For 1j. Election of Director: William M. Webster, Mgmt For For IV 1k. Election of Director: Dominick Zarcone Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2019. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Agenda Number: 934951864 -------------------------------------------------------------------------------------------------------------------------- Security: 539830109 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: LMT ISIN: US5398301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel F. Akerson Mgmt For For 1b. Election of Director: David B. Burritt Mgmt For For 1c. Election of Director: Bruce A. Carlson Mgmt For For 1d. Election of Director: James O. Ellis, Jr. Mgmt For For 1e. Election of Director: Thomas J. Falk Mgmt For For 1f. Election of Director: Ilene S. Gordon Mgmt For For 1g. Election of Director: Marillyn A. Hewson Mgmt For For 1h. Election of Director: Vicki A. Hollub Mgmt For For 1i. Election of Director: Jeh C. Johnson Mgmt For For 1j. Election of Director: James D. Taiclet, Jr. Mgmt For For 2. Ratification of Appointment of Ernst & Mgmt For For Young LLP as Independent Auditors for 2019 3. Advisory Vote to Approve the Compensation Mgmt For For of our Named Executive Officers (Say-on-Pay) 4. Stockholder Proposal to Amend the Proxy Shr Against For Access Bylaw -------------------------------------------------------------------------------------------------------------------------- LOEWS CORPORATION Agenda Number: 934963617 -------------------------------------------------------------------------------------------------------------------------- Security: 540424108 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: L ISIN: US5404241086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ann E. Berman Mgmt For For 1b. Election of Director: Joseph L. Bower Mgmt For For 1c. Election of Director: Charles D. Davidson Mgmt For For 1d. Election of Director: Charles M. Diker Mgmt For For 1e. Election of Director: Paul J. Fribourg Mgmt For For 1f. Election of Director: Walter L. Harris Mgmt Against Against 1g. Election of Director: Philip A. Laskawy Mgmt For For 1h. Election of Director: Susan P. Peters Mgmt For For 1i. Election of Director: Andrew H. Tisch Mgmt For For 1j. Election of Director: James S. Tisch Mgmt For For 1k. Election of Director: Jonathan M. Tisch Mgmt For For 1l. Election of Director: Anthony Welters Mgmt For For 2. Approve, on an advisory basis, executive Mgmt For For compensation. 3. Ratify Deloitte & Touche LLP as independent Mgmt For For auditors. 4. Shareholder proposal requesting certain Shr Against For disclosures regarding political contributions, if presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 934988493 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 31-May-2019 Ticker: LOW ISIN: US5486611073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raul Alvarez Mgmt For For David H. Batchelder Mgmt For For Angela F. Braly Mgmt For For Sandra B. Cochran Mgmt For For Laurie Z. Douglas Mgmt For For Richard W. Dreiling Mgmt For For Marvin R. Ellison Mgmt For For James H. Morgan Mgmt For For Brian C. Rogers Mgmt For For Bertram L. Scott Mgmt For For Lisa W. Wardell Mgmt For For Eric C. Wiseman Mgmt For For 2. Advisory vote to approve Lowe's named Mgmt For For executive officer compensation in fiscal 2018. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Lowe's independent registered public accounting firm for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- LPL FINANCIAL HOLDINGS INC. Agenda Number: 934966423 -------------------------------------------------------------------------------------------------------------------------- Security: 50212V100 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: LPLA ISIN: US50212V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dan H. Arnold Mgmt For For 1.2 Election of Director: H. Paulett Eberhart Mgmt For For 1.3 Election of Director: William F. Glavin, Mgmt For For Jr. 1.4 Election of Director: Allison H. Mnookin Mgmt For For 1.5 Election of Director: Anne M. Mulcahy Mgmt For For 1.6 Election of Director: James S. Putnam Mgmt For For 1.7 Election of Director: James S. Riepe Mgmt For For 1.8 Election of Director: Richard P. Schifter Mgmt For For 1.9 Election of Director: Corey E. Thomas Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP by the Audit Committee of the Board of Directors as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Approve, in an advisory vote, the Mgmt For For compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Agenda Number: 934996438 -------------------------------------------------------------------------------------------------------------------------- Security: 550021109 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: LULU ISIN: US5500211090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Nominee: Kathryn Mgmt For For Henry 1b. Election of Class III Nominee: Jon McNeill Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending February 2, 2020. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 935028589 -------------------------------------------------------------------------------------------------------------------------- Security: N53745100 Meeting Type: Annual Meeting Date: 31-May-2019 Ticker: LYB ISIN: NL0009434992 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jacques Aigrain Mgmt No vote 1b. Election of Director: Lincoln Benet Mgmt No vote 1c. Election of Director: Jagjeet (Jeet) Bindra Mgmt No vote 1d. Election of Director: Robin Buchanan Mgmt No vote 1e. Election of Director: Stephen Cooper Mgmt No vote 1f. Election of Director: Nance Dicciani Mgmt No vote 1g. Election of Director: Claire Farley Mgmt No vote 1h. Election of Director: Isabella (Bella) Mgmt No vote Goren 1i. Election of Director: Michael Hanley Mgmt No vote 1j. Election of Director: Albert Manifold Mgmt No vote 1k. Election of Director: Bhavesh (Bob) Patel Mgmt No vote 1l. Election of Director: Rudy van der Meer Mgmt No vote 2. Discharge of Executive Director and Members Mgmt No vote of the (Prior) Management Board from Liability. 3. Discharge of Non-Executive Directors and Mgmt No vote Members of the (Prior) Supervisory Board from Liability. 4. Adoption of 2018 Dutch Statutory Annual Mgmt No vote Accounts. 5. Appointment of PricewaterhouseCoopers Mgmt No vote Accountants N.V. as the Auditor of our 2019 Dutch Statutory Annual Accounts. 6. Ratification of PricewaterhouseCoopers LLP Mgmt No vote as our Independent Registered Public Accounting Firm. 7. Advisory Vote Approving Executive Mgmt No vote Compensation (Say-on-Pay). 8. Ratification and Approval of Dividends. Mgmt No vote 9. Authorization to Conduct Share Repurchases. Mgmt No vote 10. Amendment of Long Term Incentive Plan. Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 934942170 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Annual Meeting Date: 16-Apr-2019 Ticker: MTB ISIN: US55261F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brent D. Baird Mgmt For For C. Angela Bontempo Mgmt For For Robert T. Brady Mgmt For For T.J. Cunningham III Mgmt For For Gary N. Geisel Mgmt For For Richard S. Gold Mgmt For For Richard A. Grossi Mgmt For For John D. Hawke, Jr. Mgmt For For RenE F. Jones Mgmt For For Richard H. Ledgett, Jr. Mgmt For For Newton P.S. Merrill Mgmt For For Kevin J. Pearson Mgmt For For Melinda R. Rich Mgmt For For Robert E. Sadler, Jr. Mgmt For For Denis J. Salamone Mgmt Withheld Against John R. Scannell Mgmt For For David S. Scharfstein Mgmt For For Herbert L. Washington Mgmt For For 2. TO APPROVE THE M&T BANK CORPORATION 2019 Mgmt For For EQUITY INCENTIVE COMPENSATION PLAN. 3. TO APPROVE THE COMPENSATION OF M&T BANK Mgmt For For CORPORATION'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2019. -------------------------------------------------------------------------------------------------------------------------- MACY'S INC. Agenda Number: 934971703 -------------------------------------------------------------------------------------------------------------------------- Security: 55616P104 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: M ISIN: US55616P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David P. Abney Mgmt For For 1b. Election of Director: Francis S. Blake Mgmt For For 1c. Election of Director: John A. Bryant Mgmt For For 1d. Election of Director: Deirdre P. Connelly Mgmt For For 1e. Election of Director: Jeff Gennette Mgmt For For 1f. Election of Director: Leslie D. Hale Mgmt For For 1g. Election of Director: William H. Lenehan Mgmt For For 1h. Election of Director: Sara Levinson Mgmt For For 1i. Election of Director: Joyce M. RochE Mgmt For For 1j. Election of Director: Paul C. Varga Mgmt For For 1k. Election of Director: Marna C. Whittington Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as Macy's independent registered public accounting firm for the fiscal year ending February 1, 2020. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Shareholder proposal on political Shr Against For disclosure. 5. Shareholder proposal on recruitment and Shr Against For forced labor. -------------------------------------------------------------------------------------------------------------------------- MANPOWERGROUP INC. Agenda Number: 934959149 -------------------------------------------------------------------------------------------------------------------------- Security: 56418H100 Meeting Type: Annual Meeting Date: 10-May-2019 Ticker: MAN ISIN: US56418H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gina R. Boswell Mgmt For For 1B. Election of Director: Cari M. Dominguez Mgmt For For 1C. Election of Director: William Downe Mgmt For For 1D. Election of Director: John F. Ferraro Mgmt For For 1E. Election of Director: Patricia Hemingway Mgmt For For Hall 1F. Election of Director: Julie M. Howard Mgmt For For 1G. Election of Director: Ulice Payne, Jr. Mgmt For For 1H. Election of Director: Jonas Prising Mgmt For For 1I. Election of Director: Paul Read Mgmt For For 1J. Election of Director: Elizabeth P. Sartain Mgmt For For 1K. Election of Director: Michael J. Van Handel Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For our independent auditors for 2019. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MARATHON OIL CORPORATION Agenda Number: 934991111 -------------------------------------------------------------------------------------------------------------------------- Security: 565849106 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: MRO ISIN: US5658491064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gregory H. Boyce Mgmt For For 1b. Election of Director: Chadwick C. Deaton Mgmt For For 1c. Election of Director: Marcela E. Donadio Mgmt For For 1d. Election of Director: Jason B. Few Mgmt For For 1e. Election of Director: Douglas L. Foshee Mgmt For For 1f. Election of Director: M. Elise Hyland Mgmt For For 1g. Election of Director: Lee M. Tillman Mgmt For For 1h. Election of Director: J. Kent Wells Mgmt For For 2. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent auditor for 2019. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. Approval of our 2019 Incentive Compensation Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Agenda Number: 934865417 -------------------------------------------------------------------------------------------------------------------------- Security: 56585A102 Meeting Type: Special Meeting Date: 24-Sep-2018 Ticker: MPC ISIN: US56585A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of MPC Mgmt For For common stock in connection with the merger as contemplated by the Agreement and Plan of Merger, dated as of April 29, 2018, among Andeavor, MPC, Mahi Inc. and Mahi LLC, as such agreement may be amended from time to time. 2. To approve an amendment to the company's Mgmt For For Restated Certificate of Incorporation, as amended, to increase the number of authorized shares of MPC common stock from one billion to two billion. 3. To approve an amendment to the company's Mgmt For For Restated Certificate of Incorporation, as amended, to increase the maximum number of directors authorized to serve on the MPC board of directors from 12 to 14. 4. To adjourn the special meeting, if Mgmt For For reasonably necessary, to provide stockholders with any required supplement or amendment to the joint proxy statement/prospectus or to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve Proposal 1. -------------------------------------------------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Agenda Number: 934941976 -------------------------------------------------------------------------------------------------------------------------- Security: 56585A102 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: MPC ISIN: US56585A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Evan Bayh Mgmt For For 1b. Election of Class II Director: Charles E. Mgmt For For Bunch 1c. Election of Class II Director: Edward G. Mgmt For For Galante 1d. Election of Class II Director: Kim K.W. Mgmt For For Rucker 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the company's independent auditor for 2019. 3. Approval, on an advisory basis, of the Mgmt For For company's named executive officer compensation. 4. Shareholder proposal seeking a shareholder Shr Against For right to action by written consent. 5. Shareholder proposal seeking an independent Shr Against For chairman policy. -------------------------------------------------------------------------------------------------------------------------- MARKEL CORPORATION Agenda Number: 934951345 -------------------------------------------------------------------------------------------------------------------------- Security: 570535104 Meeting Type: Annual Meeting Date: 13-May-2019 Ticker: MKL ISIN: US5705351048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: K. Bruce Connell Mgmt For For 1b. Election of Director: Thomas S. Gayner Mgmt For For 1c. Election of Director: Stewart M. Kasen Mgmt For For 1d. Election of Director: Alan I. Kirshner Mgmt For For 1e. Election of Director: Diane Leopold Mgmt For For 1f. Election of Director: Lemuel E. Lewis Mgmt For For 1g. Election of Director: Anthony F. Markel Mgmt For For 1h. Election of Director: Steven A. Markel Mgmt For For 1i. Election of Director: Darrell D. Martin Mgmt For For 1j. Election of Director: Michael O'Reilly Mgmt For For 1k. Election of Director: Michael J. Schewel Mgmt For For 1l. Election of Director: Richard R. Whitt, III Mgmt For For 1m. Election of Director: Debora J. Wilson Mgmt For For 2. Advisory vote on approval of executive Mgmt For For compensation. 3. Ratify the selection of KPMG LLP by the Mgmt For For Audit Committee of the Board of Directors as the Company's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- MARKETAXESS HOLDINGS INC. Agenda Number: 934996832 -------------------------------------------------------------------------------------------------------------------------- Security: 57060D108 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: MKTX ISIN: US57060D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard M. McVey Mgmt For For 1b. Election of Director: Nancy Altobello Mgmt For For 1c. Election of Director: Steven L. Begleiter Mgmt For For 1d. Election of Director: Stephen P. Casper Mgmt For For 1e. Election of Director: Jane Chwick Mgmt For For 1f. Election of Director: Christopher R. Mgmt For For Concannon 1g. Election of Director: William F. Cruger Mgmt For For 1h. Election of Director: Richard G. Ketchum Mgmt For For 1i. Election of Director: Emily H. Portney Mgmt For For 1j. Election of Director: John Steinhardt Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers as disclosed in the 2019 Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Agenda Number: 934995260 -------------------------------------------------------------------------------------------------------------------------- Security: 571903202 Meeting Type: Annual Meeting Date: 10-May-2019 Ticker: MAR ISIN: US5719032022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: J.W. Marriott, Jr. Mgmt For For 1B. Election of Director: Mary K. Bush Mgmt For For 1C. Election of Director: Bruce W. Duncan Mgmt For For 1D. Election of Director: Deborah M. Harrison Mgmt For For 1E. Election of Director: Frederick A. Mgmt For For Henderson 1F. Election of Director: Eric Hippeau Mgmt For For 1G. Election of Director: Lawrence W. Kellner Mgmt For For 1H. Election of Director: Debra L. Lee Mgmt For For 1I. Election of Director: Aylwin B. Lewis Mgmt For For 1J. Election of Director: Margaret M. McCarthy Mgmt For For 1K. Election of Director: George MuNoz Mgmt For For 1L. Election of Director: Steven S Reinemund Mgmt For For 1M. Election of Director: Susan C. Schwab Mgmt For For 1N. Election of Director: Arne M. Sorenson Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2019 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4a. AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For INCORPORATION AND BYLAWS TO REMOVE SUPERMAJORITY VOTING STANDARDS: AMENDMENTS TO REMOVE THE SUPERMAJORITY VOTING STANDARD FOR THE REMOVAL OF DIRECTORS 4b. AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For INCORPORATION AND BYLAWS TO REMOVE SUPERMAJORITY VOTING STANDARDS: AMENDMENTS TO REMOVE THE SUPERMAJORITY VOTING STANDARDS FOR FUTURE AMENDMENTS TO THE RESTATED CERTIFICATE OF INCORPORATION APPROVED BY OUR STOCKHOLDERS 4c. AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For INCORPORATION AND BYLAWS TO REMOVE SUPERMAJORITY VOTING STANDARDS: AMENDMENTS TO REMOVE THE REQUIREMENT FOR A SUPERMAJORITY STOCKHOLDER VOTE FOR FUTURE AMENDMENTS TO CERTAIN BYLAW PROVISIONS 4d. AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For INCORPORATION AND BYLAWS TO REMOVE SUPERMAJORITY VOTING STANDARDS: AMENDMENT TO REMOVE THE REQUIREMENT FOR A SUPERMAJORITY STOCKHOLDER VOTE FOR CERTAIN TRANSACTIONS 4e. AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For INCORPORATION AND BYLAWS TO REMOVE SUPERMAJORITY VOTING STANDARDS: AMENDMENT TO REMOVE THE SUPERMAJORITY VOTING STANDARD FOR CERTAIN BUSINESS COMBINATIONS 5. STOCKHOLDER RESOLUTION RECOMMENDING THAT Shr For Against STOCKHOLDERS BE ALLOWED TO ACT BY WRITTEN CONSENT IF PROPERLY PRESENTED AT THE MEETING -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 934960154 -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: MMC ISIN: US5717481023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anthony K. Anderson Mgmt For For 1b. Election of Director: Oscar Fanjul Mgmt For For 1c. Election of Director: Daniel S. Glaser Mgmt For For 1d. Election of Director: H. Edward Hanway Mgmt For For 1e. Election of Director: Deborah C. Hopkins Mgmt For For 1f. Election of Director: Elaine La Roche Mgmt For For 1g. Election of Director: Steven A. Mills Mgmt For For 1h. Election of Director: Bruce P. Nolop Mgmt For For 1i. Election of Director: Marc D. Oken Mgmt For For 1j. Election of Director: Morton O. Schapiro Mgmt For For 1k. Election of Director: Lloyd M. Yates Mgmt For For 1l. Election of Director: R. David Yost Mgmt For For 2. Advisory (Nonbinding) Vote to Approve Named Mgmt For For Executive Officer Compensation 3. Ratification of Selection of Independent Mgmt For For Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Agenda Number: 934993115 -------------------------------------------------------------------------------------------------------------------------- Security: 573284106 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: MLM ISIN: US5732841060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dorothy M. Ables Mgmt For For 1.2 Election of Director: Sue W. Cole Mgmt For For 1.3 Election of Director: Smith W. Davis Mgmt For For 1.4 Election of Director: John J. Koraleski Mgmt For For 1.5 Election of Director: C. Howard Nye Mgmt For For 1.6 Election of Director: Laree E. Perez Mgmt For For 1.7 Election of Director: Michael J. Quillen Mgmt For For 1.8 Election of Director: Donald W. Slager Mgmt For For 1.9 Election of Director: Stephen P. Zelnak, Mgmt For For Jr. 2. Ratification of selection of Mgmt For For PricewaterhouseCoopers as independent auditors. 3. Approval, by a non-binding advisory vote, Mgmt For For of the compensation of Martin Marietta Materials, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 935030306 -------------------------------------------------------------------------------------------------------------------------- Security: G5876H105 Meeting Type: Annual Meeting Date: 28-Jun-2019 Ticker: MRVL ISIN: BMG5876H1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Tudor Brown Mgmt For For 1b. Election of Director: Brad Buss Mgmt For For 1c. Election of Director: Edward H. Frank Mgmt For For 1d. Election of Director: Richard S. Hill Mgmt For For 1e. Election of Director: Oleg Khaykin Mgmt For For 1f. Election of Director: Bethany Mayer Mgmt For For 1g. Election of Director: Donna Morris Mgmt For For 1h. Election of Director: Matthew J. Murphy Mgmt For For 1i. Election of Director: Michael Strachan Mgmt For For 1j. Election of Director: Robert E. Switz Mgmt For For 2. An advisory (non-binding) vote to approve Mgmt For For compensation of our named executive officers. 3. The appointment of Deloitte & Touche LLP as Mgmt For For our auditors and independent registered accounting firm, and authorization of the audit committee, acting on behalf of our board of directors, to fix the remuneration of the auditors and independent registered accounting firm, in both cases for the fiscal year ending February 1, 2020. -------------------------------------------------------------------------------------------------------------------------- MASCO CORPORATION Agenda Number: 934980497 -------------------------------------------------------------------------------------------------------------------------- Security: 574599106 Meeting Type: Annual Meeting Date: 10-May-2019 Ticker: MAS ISIN: US5745991068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marie A. Ffolkes Mgmt For For 1b. Election of Director: Donald R. Parfet Mgmt For For 1c. Election of Director: Lisa A. Payne Mgmt For For 1d. Election of Director: Reginald M. Turner Mgmt For For 2. To approve, by non-binding advisory vote, Mgmt For For the compensation paid to the Company's named executive officers, as disclosed pursuant to the compensation disclosure rules of the SEC, including the Compensation Discussion and Analysis, the compensation tables and the related materials disclosed in the Proxy Statement 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as independent auditors for the Company for 2019. -------------------------------------------------------------------------------------------------------------------------- MASIMO CORPORATION Agenda Number: 934994092 -------------------------------------------------------------------------------------------------------------------------- Security: 574795100 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: MASI ISIN: US5747951003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Class III Director: Adam Mgmt For For Mikkelson 1B Election of Class III Director: Craig Mgmt For For Reynolds 2. To ratify the selection of Grant Thornton Mgmt For For as the Company's independent registered public accounting firm for fiscal year ending December 28, 2019. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation. 4. Stockholder proposal for proxy access. Shr For Against -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 935017233 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 25-Jun-2019 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: Richard Mgmt For For Haythornthwaite 1b. Election of director: Ajay Banga Mgmt For For 1c. Election of director: David R. Carlucci Mgmt For For 1d. Election of director: Richard K. Davis Mgmt For For 1e. Election of director: Steven J. Freiberg Mgmt For For 1f. Election of director: Julius Genachowski Mgmt For For 1g. Election of director: Choon Phong Goh Mgmt For For 1h. Election of director: Merit E. Janow Mgmt For For 1i. Election of director: Oki Matsumoto Mgmt For For 1j. Election of director: Youngme Moon Mgmt For For 1k. Election of director: Rima Qureshi Mgmt For For 1l. Election of director: JosE Octavio Reyes Mgmt For For Lagunes 1m. Election of director: Gabrielle Sulzberger Mgmt For For 1n. Election of director: Jackson Tai Mgmt For For 1o. Election of director: Lance Uggla Mgmt For For 2. Advisory approval of Mastercard's executive Mgmt For For compensation 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2019 4. Consideration of a stockholder proposal on Shr Against For gender pay gap 5. Consideration of a stockholder proposal on Shr Against For creation of a human rights committee -------------------------------------------------------------------------------------------------------------------------- MATCH GROUP, INC. Agenda Number: 935019186 -------------------------------------------------------------------------------------------------------------------------- Security: 57665R106 Meeting Type: Annual Meeting Date: 19-Jun-2019 Ticker: MTCH ISIN: US57665R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Amanda Ginsberg Mgmt Withheld Against Joseph Levin Mgmt Withheld Against Ann L. McDaniel Mgmt For For Thomas J. McInerney Mgmt For For Glenn H. Schiffman Mgmt Withheld Against Pamela S. Seymon Mgmt For For Alan G. Spoon Mgmt For For Mark Stein Mgmt Withheld Against Gregg Winiarski Mgmt Withheld Against Sam Yagan Mgmt Withheld Against 2. To approve a non-binding advisory Mgmt For For resolution on executive compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Match Group, Inc.'s independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 934880142 -------------------------------------------------------------------------------------------------------------------------- Security: 57772K101 Meeting Type: Annual Meeting Date: 08-Nov-2018 Ticker: MXIM ISIN: US57772K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William P. Sullivan Mgmt For For 1b. Election of Director: Tunc Doluca Mgmt For For 1c. Election of Director: Tracy C. Accardi Mgmt For For 1d. Election of Director: James R. Bergman Mgmt For For 1e. Election of Director: Joseph R. Bronson Mgmt For For 1f. Election of Director: Robert E. Grady Mgmt For For 1g. Election of Director: William D. Watkins Mgmt For For 1h. Election of Director: MaryAnn Wright Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Maxim Integrated's independent registered public accounting firm for the fiscal year ending June 29, 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 934980473 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: MCD ISIN: US5801351017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lloyd Dean Mgmt For For 1b. Election of Director: Stephen Easterbrook Mgmt For For 1c. Election of Director: Robert Eckert Mgmt For For 1d. Election of Director: Margaret Georgiadis Mgmt For For 1e. Election of Director: Enrique Hernandez, Mgmt For For Jr. 1f. Election of Director: Richard Lenny Mgmt For For 1g. Election of Director: John Mulligan Mgmt For For 1h. Election of Director: Sheila Penrose Mgmt For For 1i. Election of Director: John Rogers, Jr. Mgmt For For 1j. Election of Director: Paul Walsh Mgmt For For 1k. Election of Director: Miles White Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote to approve the appointment of Mgmt For For Ernst & Young LLP as independent auditor for 2019. 4. Vote to approve an amendment to the Mgmt For For Company's Certificate of Incorporation to lower the authorized range of the number of Directors on the Board to 7 to 15 Directors. 5. Advisory vote on a shareholder proposal Shr Against For requesting the ability for shareholders to act by written consent, if properly presented. -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 934848411 -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Meeting Date: 25-Jul-2018 Ticker: MCK ISIN: US58155Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: N. Anthony Coles, Mgmt For For M.D. 1b. Election of Director: John H. Hammergren Mgmt For For 1c. Election of Director: M. Christine Jacobs Mgmt For For 1d. Election of Director: Donald R. Knauss Mgmt For For 1e. Election of Director: Marie L. Knowles Mgmt For For 1f. Election of Director: Bradley E. Lerman Mgmt For For 1g. Election of Director: Edward A. Mueller Mgmt For For 1h. Election of Director: Susan R. Salka Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending March 31, 2019. 3. Advisory vote on executive compensation. Mgmt For For 4. Shareholder proposal on disclosure of Shr Against For lobbying activities and expenditures. 5. Shareholder proposal on accelerated vesting Shr For Against of equity awards. 6. Shareholder proposal on policy to use GAAP Shr Against For financial metrics for purposes of determining executive compensation. 7. Shareholder proposal on the ownership Shr Against For threshold for calling special meetings of shareholders. -------------------------------------------------------------------------------------------------------------------------- MDU RESOURCES GROUP, INC. Agenda Number: 934955583 -------------------------------------------------------------------------------------------------------------------------- Security: 552690109 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: MDU ISIN: US5526901096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas Everist Mgmt For For 1b. Election of Director: Karen B. Fagg Mgmt For For 1c. Election of Director: David L. Goodin Mgmt For For 1d. Election of Director: Mark A. Hellerstein Mgmt For For 1e. Election of Director: Dennis W. Johnson Mgmt For For 1f. Election of Director: Patricia L. Moss Mgmt For For 1g. Election of Director: Edward A. Ryan Mgmt For For 1h. Election of Director: David M. Sparby Mgmt For For 1i. Election of Director: Chenxi Wang Mgmt For For 1j. Election of Director: John K. Wilson Mgmt For For 2. Advisory Vote to Approve the Compensation Mgmt For For Paid to the Company's Named Executive Officers. 3. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as the Company's Independent Registered Public Accounting Firm for 2019. 4. Approval of an Amendment to Montana-Dakota Mgmt For For Utilities Co.'s Restated Certificate of Incorporation. 5. Approval of Amendments to Update and Mgmt For For Modernize the Company's Amended and Restated Certificate of Incorporation, Including Removing the Requirement of Action by a Two-Thirds Vote of Continuing Directors for Certain Board Actions. -------------------------------------------------------------------------------------------------------------------------- MEDICAL PROPERTIES TRUST, INC. Agenda Number: 935018918 -------------------------------------------------------------------------------------------------------------------------- Security: 58463J304 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: MPW ISIN: US58463J3041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Edward K. Aldag, Jr. Mgmt For For 1.2 Election of Director: G. Steven Dawson Mgmt For For 1.3 Election of Director: R. Steven Hamner Mgmt For For 1.4 Election of Director: Elizabeth N. Pitman Mgmt For For 1.5 Election of Director: C. Reynolds Thompson, Mgmt For For III 1.6 Election of Director: D. Paul Sparks, Jr. Mgmt For For 1.7 Election of Director: Michael G. Stewart Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Non-binding, advisory approval of the Mgmt For For Company's executive compensation. 4. To approve the Medical Properties Trust, Mgmt For For Inc. 2019 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC PLC Agenda Number: 934889215 -------------------------------------------------------------------------------------------------------------------------- Security: G5960L103 Meeting Type: Annual Meeting Date: 07-Dec-2018 Ticker: MDT ISIN: IE00BTN1Y115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard H. Anderson Mgmt No vote 1b. Election of Director: Craig Arnold Mgmt No vote 1c. Election of Director: Scott C. Donnelly Mgmt No vote 1d. Election of Director: Randall J. Hogan III Mgmt No vote 1e. Election of Director: Omar Ishrak Mgmt No vote 1f. Election of Director: Michael O. Leavitt Mgmt No vote 1g. Election of Director: James T. Lenehan Mgmt No vote 1h. Election of Director: Elizabeth Nabel, M.D. Mgmt No vote 1i. Election of Director: Denise M. O'Leary Mgmt No vote 1j. Election of Director: Kendall J. Powell Mgmt No vote 2. To ratify, in a non-binding vote, the Mgmt No vote re-appointment of PricewaterhouseCoopers LLP as Medtronic's independent auditor for fiscal year 2019 and authorize the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration. 3. To approve in a non-binding advisory vote, Mgmt No vote named executive officer compensation (a "Say-on-Pay" vote). -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 934988328 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 28-May-2019 Ticker: MRK ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Leslie A. Brun Mgmt For For 1b. Election of Director: Thomas R. Cech Mgmt For For 1c. Election of Director: Mary Ellen Coe Mgmt For For 1d. Election of Director: Pamela J. Craig Mgmt For For 1e. Election of Director: Kenneth C. Frazier Mgmt For For 1f. Election of Director: Thomas H. Glocer Mgmt For For 1g. Election of Director: Rochelle B. Lazarus Mgmt For For 1h. Election of Director: Paul B. Rothman Mgmt For For 1i. Election of Director: Patricia F. Russo Mgmt For For 1j. Election of Director: Inge G. Thulin Mgmt For For 1k. Election of Director: Wendell P. Weeks Mgmt For For 1l. Election of Director: Peter C. Wendell Mgmt For For 2. Non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. 3. Proposal to adopt the 2019 Incentive Stock Mgmt For For Plan. 4. Ratification of the appointment of the Mgmt For For Company's independent registered public accounting firm for 2019. 5. Shareholder proposal concerning an Shr Against For independent board chairman. 6. Shareholder proposal concerning executive Shr Against For incentives and stock buybacks. 7. Shareholder proposal concerning drug Shr Against For pricing. -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 935015277 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Annual Meeting Date: 18-Jun-2019 Ticker: MET ISIN: US59156R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cheryl W. GrisE Mgmt For For 1b. Election of Director: Carlos M. Gutierrez Mgmt For For 1c. Election of Director: Gerald L. Hassell Mgmt For For 1d. Election of Director: David L. Herzog Mgmt For For 1e. Election of Director: R. Glenn Hubbard, Mgmt For For Ph.D. 1f. Election of Director: Edward J. Kelly, III Mgmt For For 1g. Election of Director: William E. Kennard Mgmt For For 1h. Election of Director: Michel A. Khalaf Mgmt For For 1i. Election of Director: James M. Kilts Mgmt For For 1j. Election of Director: Catherine R. Kinney Mgmt For For 1k. Election of Director: Diana McKenzie Mgmt For For 1l. Election of Director: Denise M. Morrison Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as MetLife, Inc.'s Independent Auditor for 2019 3. Advisory (non-binding) vote to approve the Mgmt For For compensation paid to MetLife, Inc.'s Named Executive Officers -------------------------------------------------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 934952171 -------------------------------------------------------------------------------------------------------------------------- Security: 592688105 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: MTD ISIN: US5926881054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: Robert F. Spoerry Mgmt For For 1.2 ELECTION OF DIRECTOR: Wah-Hui Chu Mgmt For For 1.3 ELECTION OF DIRECTOR: Olivier A. Filliol Mgmt For For 1.4 ELECTION OF DIRECTOR: Elisha W. Finney Mgmt For For 1.5 ELECTION OF DIRECTOR: Richard Francis Mgmt For For 1.6 ELECTION OF DIRECTOR: Marco Gadola Mgmt For For 1.7 ELECTION OF DIRECTOR: Michael A. Kelly Mgmt For For 1.8 ELECTION OF DIRECTOR: Thomas P. Salice Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- MGM GROWTH PROPERTIES LLC Agenda Number: 934949807 -------------------------------------------------------------------------------------------------------------------------- Security: 55303A105 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: MGP ISIN: US55303A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James J. Murren Mgmt Against Against 1b. Election of Director: Michael Rietbrock Mgmt Against Against 1c. Election of Director: Thomas Roberts Mgmt Against Against 1d. Election of Director: Daniel J. Taylor Mgmt Against Against 1e. Election of Director: William J. Hornbuckle Mgmt Against Against 1f. Election of Director: John M. McManus Mgmt Against Against 1g. Election of Director: Robert Smith Mgmt Against Against 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP, as the independent registered public accounting firm for the year ending December 31, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MGM RESORTS INTERNATIONAL Agenda Number: 934949718 -------------------------------------------------------------------------------------------------------------------------- Security: 552953101 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: MGM ISIN: US5529531015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary Chris Gay Mgmt For For 1b. Election of Director: William W. Grounds Mgmt For For 1c. Election of Director: Alexis M. Herman Mgmt For For 1d. Election of Director: Roland Hernandez Mgmt Against Against 1e. Election of Director: John Kilroy Mgmt For For 1f. Election of Director: Rose McKinney - James Mgmt For For 1g. Election of Director: Keith A. Meister Mgmt For For 1h. Election of Director: James J. Murren Mgmt For For 1i. Election of Director: Paul Salem Mgmt For For 1j. Election of Director: Gregory M. Spierkel Mgmt For For 1k. Election of Director: Jan G. Swartz Mgmt For For 1l. Election of Director: Daniel J. Taylor Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP, as the independent registered public accounting firm for the year ending December 31, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MICHAEL KORS HOLDINGS LIMITED Agenda Number: 934849487 -------------------------------------------------------------------------------------------------------------------------- Security: G60754101 Meeting Type: Annual Meeting Date: 01-Aug-2018 Ticker: KORS ISIN: VGG607541015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: M. William Benedetto Mgmt For For 1b. Election of Director: Stephen F. Reitman Mgmt For For 1c. Election of Director: Jean Tomlin Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending March 30, 2019. 3. To approve, on a non-binding advisory Mgmt For For basis, executive compensation. 4. A shareholder proposal entitled "Renewable Shr Against For Energy Resolution" if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 934858068 -------------------------------------------------------------------------------------------------------------------------- Security: 595017104 Meeting Type: Annual Meeting Date: 14-Aug-2018 Ticker: MCHP ISIN: US5950171042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Steve Sanghi Mgmt For For 1.2 Election of Director: Matthew W. Chapman Mgmt For For 1.3 Election of Director: L.B. Day Mgmt For For 1.4 Election of Director: Esther L. Johnson Mgmt For For 1.5 Election of Director: Wade F. Meyercord Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the independent registered public accounting firm of Microchip for the fiscal year ending March 31, 2019. 3. Proposal to approve, on an advisory Mgmt For For (non-binding) basis, the compensation of our named executives. -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 934910197 -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Meeting Date: 17-Jan-2019 Ticker: MU ISIN: US5951121038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert L. Bailey Mgmt For For 1.2 Election of Director: Richard M. Beyer Mgmt For For 1.3 Election of Director: Patrick J. Byrne Mgmt For For 1.4 Election of Director: Steven J. Gomo Mgmt For For 1.5 Election of Director: Mary Pat McCarthy Mgmt For For 1.6 Election of Director: Sanjay Mehrotra Mgmt For For 1.7 Election of Director: Robert E. Switz Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the fiscal year ending August 29, 2019. 3. To approve a non-binding resolution to Mgmt For For approve the compensation of our Named Executive Officers as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 934884544 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 28-Nov-2018 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William H. Gates lll Mgmt For For 1b. Election of Director: Reid G. Hoffman Mgmt For For 1c. Election of Director: Hugh F. Johnston Mgmt For For 1d. Election of Director: Teri L. List-Stoll Mgmt For For 1e. Election of Director: Satya Nadella Mgmt For For 1f. Election of Director: Charles H. Noski Mgmt For For 1g. Election of Director: Helmut Panke Mgmt For For 1h. Election of Director: Sandra E. Peterson Mgmt For For 1i. Election of Director: Penny S. Pritzker Mgmt For For 1j. Election of Director: Charles W. Scharf Mgmt For For 1k. Election of Director: Arne M. Sorenson Mgmt For For 1l. Election of Director: John W. Stanton Mgmt For For 1m. Election of Director: John W. Thompson Mgmt For For 1n. Election of Director: Padmasree Warrior Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation 3. Ratification of Deloitte & Touche LLP as Mgmt For For our independent auditor for fiscal year 2019 -------------------------------------------------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 935000834 -------------------------------------------------------------------------------------------------------------------------- Security: 59522J103 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: MAA ISIN: US59522J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: H. Eric Bolton, Jr. Mgmt For For 1b. Election of Director: Russell R. French Mgmt For For 1c. Election of Director: Alan B. Graf, Jr. Mgmt For For 1d. Election of Director: Toni Jennings Mgmt For For 1e. Election of Director: James K. Lowder Mgmt For For 1f. Election of Director: Thomas H. Lowder Mgmt For For 1g. Election of Director: Monica McGurk Mgmt For For 1h. Election of Director: Claude B. Nielsen Mgmt For For 1i. Election of Director: Philip W. Norwood Mgmt For For 1j. Election of Director: W. Reid Sanders Mgmt For For 1k. Election of Director: Gary Shorb Mgmt For For 1l. Election of Director: David P. Stockert Mgmt For For 2. Advisory (non-binding) vote to approve the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement. 3. Ratification of appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- MODERNA, INC. Agenda Number: 935034594 -------------------------------------------------------------------------------------------------------------------------- Security: 60770K107 Meeting Type: Annual Meeting Date: 27-Jun-2019 Ticker: MRNA ISIN: US60770K1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Noubar Afeyan, Ph.D. Mgmt Withheld Against Stephane Bancel Mgmt Withheld Against Peter Barton Hutt LL.M Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Agenda Number: 934976854 -------------------------------------------------------------------------------------------------------------------------- Security: 608190104 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: MHK ISIN: US6081901042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director for a term of three Mgmt For For years: Joseph A. Onorato 1B Election of Director for a term of three Mgmt For For years: William H. Runge, III 1C Election of Director for a term of three Mgmt For For years: W. Christopher Wellborn 2. The ratification of the selection of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm 3. Advisory vote to approve executive Mgmt Against Against compensation, as disclosed in the Company's Proxy Statement for the 2019 Annual Meeting of Stockholders -------------------------------------------------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Agenda Number: 934945936 -------------------------------------------------------------------------------------------------------------------------- Security: 60855R100 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: MOH ISIN: US60855R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Barbara L. Mgmt For For Brasier 1B. Election of Class II Director: Steven J. Mgmt For For Orlando 1C. Election of Class II Director: Richard C. Mgmt For For Zoretic 2. To consider and approve, on a non-binding, Mgmt For For advisory basis, the compensation of our named executive officers. 3. To adopt amendments to the Company's Mgmt For For Certificate of Incorporation, as amended, to phase out and eliminate the classified Board of Directors to provide for the annual election of all directors. 4. To approve the Molina Healthcare, Inc. 2019 Mgmt For For Equity Incentive Plan. 5. To approve the Molina Healthcare, Inc. 2019 Mgmt For For Employee Stock Purchase Plan. 6. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- MOLSON COORS BREWING CO. Agenda Number: 934975927 -------------------------------------------------------------------------------------------------------------------------- Security: 60871R209 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: TAP ISIN: US60871R2094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roger G. Eaton Mgmt For For Charles M. Herington Mgmt For For H. Sanford Riley Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers (Say-on-Pay). -------------------------------------------------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Agenda Number: 934959404 -------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: MDLZ ISIN: US6092071058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lewis W.K. Booth Mgmt For For 1b. Election of Director: Charles E. Bunch Mgmt For For 1c. Election of Director: Debra A. Crew Mgmt For For 1d. Election of Director: Lois D. Juliber Mgmt For For 1e. Election of Director: Mark D. Ketchum Mgmt For For 1f. Election of Director: Peter W. May Mgmt For For 1g. Election of Director: Jorge S. Mesquita Mgmt For For 1h. Election of Director: Joseph Neubauer Mgmt For For 1i. Election of Director: Fredric G. Reynolds Mgmt For For 1j. Election of Director: Christiana S. Shi Mgmt For For 1k. Election of Director: Patrick T. Siewert Mgmt For For 1l. Election of Director: Jean-FranCois M. L. Mgmt For For van Boxmeer 1m. Election of Director: Dirk Van de Put Mgmt For For 2. Advisory Vote to Approve Executive Mgmt Against Against Compensation. 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Independent Registered Public Accountants for Fiscal Year Ending December 31, 2019. 4. Report on Environmental Impact of Cocoa Shr Against For Supply Chain. 5. Consider Employee Pay in Setting Chief Shr Against For Executive Officer Pay. -------------------------------------------------------------------------------------------------------------------------- MONOLITHIC POWER SYSTEMS, INC. Agenda Number: 935012156 -------------------------------------------------------------------------------------------------------------------------- Security: 609839105 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: MPWR ISIN: US6098391054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Hsing Mgmt For For Herbert Chang Mgmt 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. -------------------------------------------------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Agenda Number: 934999357 -------------------------------------------------------------------------------------------------------------------------- Security: 61174X109 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: MNST ISIN: US61174X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rodney C. Sacks Mgmt For For Hilton H. Schlosberg Mgmt For For Mark J. Hall Mgmt For For Kathleen E. Ciaramello Mgmt For For Gary P. Fayard Mgmt For For Jeanne P. Jackson Mgmt For For Steven G. Pizula Mgmt For For Benjamin M. Polk Mgmt For For Sydney Selati Mgmt For For Mark S. Vidergauz Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019. 3. Proposal to approve, on a non-binding, Mgmt Against Against advisory basis, the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MOODY'S CORPORATION Agenda Number: 934935618 -------------------------------------------------------------------------------------------------------------------------- Security: 615369105 Meeting Type: Annual Meeting Date: 16-Apr-2019 Ticker: MCO ISIN: US6153691059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Basil L. Anderson Mgmt For For 1b. Election of Director: Jorge A. Bermudez Mgmt For For 1c. Election of Director: Therese Esperdy Mgmt For For 1d. Election of Director: Vincent A.Forlenza Mgmt For For 1e. Election of Director: Kathryn M. Hill Mgmt For For 1f. Election of Director: Raymond W. McDaniel, Mgmt For For Jr. 1g. Election of Director: Henry A. McKinnell, Mgmt For For Jr., Ph.D. 1h. Election of Director: Leslie F. Seidman Mgmt For For 1i. Election of Director: Bruce Van Saun Mgmt For For 1j. Election of Director: Gerrit Zalm Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as independent registered public accounting firm of the Company for 2019. 3. Advisory resolution approving executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 934980423 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: MS ISIN: US6174464486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elizabeth Corley Mgmt For For 1b. Election of Director: Alistair Darling Mgmt For For 1c. Election of Director: Thomas H. Glocer Mgmt For For 1d. Election of Director: James P. Gorman Mgmt For For 1e. Election of Director: Robert H. Herz Mgmt For For 1f. Election of Director: Nobuyuki Hirano Mgmt For For 1g. Election of Director: Jami Miscik Mgmt For For 1h. Election of Director: Dennis M. Nally Mgmt For For 1i. Election of Director: Takeshi Ogasawara Mgmt For For 1j. Election of Director: Hutham S. Olayan Mgmt For For 1k. Election of Director: Mary L. Schapiro Mgmt For For 1l. Election of Director: Perry M. Traquina Mgmt For For 1m. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as independent auditor 3. To approve the compensation of executives Mgmt For For as disclosed in the proxy statement (non-binding advisory vote) 4. Shareholder proposal regarding an annual Shr Against For report on lobbying expenses -------------------------------------------------------------------------------------------------------------------------- MORNINGSTAR, INC. Agenda Number: 934964392 -------------------------------------------------------------------------------------------------------------------------- Security: 617700109 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: MORN ISIN: US6177001095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joe Mansueto Mgmt For For 1b. Election of Director: Kunal Kapoor Mgmt For For 1c. Election of Director: Robin Diamonte Mgmt For For 1d. Election of Director: Cheryl Francis Mgmt For For 1e. Election of Director: Steve Kaplan Mgmt For For 1f. Election of Director: Gail Landis Mgmt For For 1g. Election of Director: Bill Lyons Mgmt For For 1h. Election of Director: Jack Noonan Mgmt For For 1i. Election of Director: Caroline Tsay Mgmt For For 1j. Election of Director: Hugh Zentmyer Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as Morningstar's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Agenda Number: 934957412 -------------------------------------------------------------------------------------------------------------------------- Security: 620076307 Meeting Type: Annual Meeting Date: 13-May-2019 Ticker: MSI ISIN: US6200763075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a One-Year Term: Mgmt For For Gregory Q. Brown 1b. Election of Director for a One-Year Term: Mgmt For For Kenneth D. Denman 1c. Election of Director for a One-Year Term: Mgmt Against Against Egon P. Durban 1d. Election of Director for a One-Year Term: Mgmt For For Clayton M. Jones 1e. Election of Director for a One-Year Term: Mgmt For For Judy C. Lewent 1f. Election of Director for a One-Year Term: Mgmt Against Against Gregory K. Mondre 1g. Election of Director for a One-Year Term: Mgmt For For Anne R. Pramaggiore 1h. Election of Director for a One-Year Term: Mgmt For For Joseph M. Tucci 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2019. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Shareholder Proposal re: Independent Shr Against For Director with Human Rights Expertise. 5. Shareholder Proposal re: Lobbying Shr Against For Disclosure. -------------------------------------------------------------------------------------------------------------------------- MSCI INC. Agenda Number: 934938640 -------------------------------------------------------------------------------------------------------------------------- Security: 55354G100 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: MSCI ISIN: US55354G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Henry A. Fernandez Mgmt For For 1b. Election of Director: Robert G. Ashe Mgmt For For 1c. Election of Director: Benjamin F. duPont Mgmt For For 1d. Election of Director: Wayne Edmunds Mgmt For For 1e. Election of Director: Alice W. Handy Mgmt For For 1f. Election of Director: Catherine R. Kinney Mgmt For For 1g. Election of Director: Jacques P. Perold Mgmt For For 1h. Election of Director: Linda H. Riefler Mgmt For For 1i. Election of Director: George W. Siguler Mgmt For For 1j. Election of Director: Marcus L. Smith Mgmt For For 2. To approve, by non-binding vote, our Mgmt For For executive compensation, as described in these proxy materials. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent auditor. -------------------------------------------------------------------------------------------------------------------------- MYLAN N.V. Agenda Number: 935044317 -------------------------------------------------------------------------------------------------------------------------- Security: N59465109 Meeting Type: Annual Meeting Date: 21-Jun-2019 Ticker: MYL ISIN: NL0011031208 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Appointment of Director: Heather Bresch Mgmt No vote 1B. Appointment of Director: Hon. Robert J. Mgmt No vote Cindrich 1C. Appointment of Director: Robert J. Coury Mgmt No vote 1D. Appointment of Director: JoEllen Lyons Mgmt No vote Dillon 1E. Appointment of Director: Neil Dimick, Mgmt No vote C.P.A. 1F. Appointment of Director: Melina Higgins Mgmt No vote 1G. Appointment of Director: Harry A. Korman Mgmt No vote 1H. Appointment of Director: Rajiv Malik Mgmt No vote 1I. Appointment of Director: Richard Mark, Mgmt No vote C.P.A. 1J. Appointment of Director: Mark W. Parrish Mgmt No vote 1K. Appointment of Director: Pauline van der Mgmt No vote Meer Mohr 1L. Appointment of Director: Randall L. (Pete) Mgmt No vote Vanderveen, Ph.D. 1M. Appointment of Director: Sjoerd S. Mgmt No vote Vollebregt 2. Approval, on an advisory basis, of the Mgmt No vote compensation of the named executive officers of the Company 3. Adoption of the Dutch annual accounts for Mgmt No vote fiscal year 2018 4. Ratification of the selection of Deloitte & Mgmt No vote Touche LLP as the Company's independent registered public accounting firm for fiscal year 2019 5. Instruction to Deloitte Accountants B.V. Mgmt No vote for the audit of the Company's Dutch statutory annual accounts for fiscal year 2019 6. Authorization of the Board to acquire Mgmt No vote shares in the capital of the Company 7. Delegation to the Board of the authority to Mgmt No vote issue ordinary shares and grant rights to subscribe for ordinary shares in the capital of the Company and to exclude or restrict pre-emptive rights 8. SHAREHOLDER VIEW ON DISCUSSION ITEM ONLY - Shr No vote indication of support for amending Company clawback policy similar to that suggested in the shareholder proposal(Agenda Item 10) -------------------------------------------------------------------------------------------------------------------------- NASDAQ, INC. Agenda Number: 934938842 -------------------------------------------------------------------------------------------------------------------------- Security: 631103108 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: NDAQ ISIN: US6311031081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Melissa M. Arnoldi Mgmt For For 1b. Election of Director: Charlene T. Begley Mgmt For For 1c. Election of Director: Steven D. Black Mgmt For For 1d. Election of Director: Adena T. Friedman Mgmt For For 1e. Election of Director: Essa Kazim Mgmt For For 1f. Election of Director: Thomas A. Kloet Mgmt For For 1g. Election of Director: John D. Rainey Mgmt For For 1h. Election of Director: Michael R. Splinter Mgmt For For 1i. Election of Director: Jacob Wallenberg Mgmt For For 1j. Election of Director: Lars R. Wedenborn Mgmt For For 1k. Election of Director: Alfred W. Zollar Mgmt For For 2. Advisory vote to approve the company's Mgmt For For executive compensation as presented in the proxy statement 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019 4. A Stockholder Proposal entitled "Right to Shr Against For Act by Written Consent" -------------------------------------------------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORPORATION Agenda Number: 934953680 -------------------------------------------------------------------------------------------------------------------------- Security: 636518102 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: NATI ISIN: US6365181022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James E. Cashman, III Mgmt For For Liam K. Griffin Mgmt For For 2. To increase the number of shares reserved Mgmt For For under the Company's 1994 Employee Stock Purchase Plan by 3,000,000 shares. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as National Instruments Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2019. 4. To approve an advisory (non-binding) Mgmt For For proposal concerning our executive compensation program. -------------------------------------------------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Agenda Number: 934985827 -------------------------------------------------------------------------------------------------------------------------- Security: 637071101 Meeting Type: Annual Meeting Date: 28-May-2019 Ticker: NOV ISIN: US6370711011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Clay C. Williams Mgmt For For 1B. Election of Director: Greg L. Armstrong Mgmt For For 1C. Election of Director: Marcela E. Donadio Mgmt For For 1D. Election of Director: Ben A. Guill Mgmt For For 1E. Election of Director: James T. Hackett Mgmt Against Against 1F. Election of Director: David D. Harrison Mgmt For For 1G. Election of Director: Eric L. Mattson Mgmt For For 1H. Election of Director: Melody B. Meyer Mgmt For For 1I. Election of Director: William R. Thomas Mgmt For For 2. Ratification of Independent Auditors. Mgmt For For 3. Approve, by non-binding vote, the Mgmt For For compensation of our named executive officers. 4. Approve amendments to the National Oilwell Mgmt For For Varco, Inc. 2018 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. Agenda Number: 934969227 -------------------------------------------------------------------------------------------------------------------------- Security: 637417106 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: NNN ISIN: US6374171063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pamela K. M. Beall Mgmt For For Steven D. Cosler Mgmt For For Don DeFosset Mgmt For For David M. Fick Mgmt For For Edward J. Fritsch Mgmt For For Kevin B. Habicht Mgmt For For Betsy D. Holden Mgmt For For Sam L. Susser Mgmt For For Julian E. Whitehurst Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the selection of the Mgmt For For independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- NEKTAR THERAPEUTICS Agenda Number: 935006634 -------------------------------------------------------------------------------------------------------------------------- Security: 640268108 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: NKTR ISIN: US6402681083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: R. Scott Greer Mgmt For For 1b. Election of Director: Lutz Lingnau Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To approve a non-binding advisory Mgmt For For resolution regarding our executive compensation (a "say-on-pay" vote). -------------------------------------------------------------------------------------------------------------------------- NETAPP, INC Agenda Number: 934860657 -------------------------------------------------------------------------------------------------------------------------- Security: 64110D104 Meeting Type: Annual Meeting Date: 13-Sep-2018 Ticker: NTAP ISIN: US64110D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: T. Michael Nevens Mgmt Against Against 1b. Election of Director: Gerald Held Mgmt For For 1c. Election of Director: Kathryn M. Hill Mgmt For For 1d. Election of Director: Deborah L. Kerr Mgmt For For 1e. Election of Director: George Kurian Mgmt For For 1f. Election of Director: Scott F. Schenkel Mgmt For For 1g. Election of Director: George T. Shaheen Mgmt For For 1h. Election of Director: Richard P. Wallace Mgmt For For 2. To approve an amendment to NetApp's Amended Mgmt For For and Restated 1999 Stock Option Plan to increase the share reserve by an additional 9,000,000 shares of common stock. 3. To approve an amendment to NetApp's Mgmt For For Employee Stock Purchase Plan to increase the share reserve by an additional 2,000,000 shares of common stock. 4. To hold an advisory vote to approve Named Mgmt For For Executive Officer compensation. 5. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as NetApp's independent registered public accounting firm for the fiscal year ending April 26, 2019. 6. To ratify the stockholder special meeting Mgmt Against Against provisions in NetApp's bylaws. -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 934997252 -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: NFLX ISIN: US64110L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Timothy M. Mgmt Abstain Against Haley 1b. Election of Class II Director: Leslie Mgmt Abstain Against Kilgore 1c. Election of Class II Director: Ann Mather Mgmt Abstain Against 1d. Election of Class II Director: Susan Rice Mgmt Abstain Against 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 Against Against executive officer compensation. 4. Stockholder proposal regarding political Shr Against For disclosure, if properly presented at the meeting. 5. Stockholder proposal regarding simple Shr For Against majority vote, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NEUROCRINE BIOSCIENCES, INC. Agenda Number: 935010152 -------------------------------------------------------------------------------------------------------------------------- Security: 64125C109 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: NBIX ISIN: US64125C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard F. Pops Mgmt Withheld Against Stephen A. Sherwin, M.D Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For paid to the Company's named executive officers. 3. To approve an amendment to the Company's Mgmt Against Against 2011 Equity Incentive Plan to increase the number of shares of common stock reserved for issuance thereunder from 19,000,000 to 21,000,000. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 935004945 -------------------------------------------------------------------------------------------------------------------------- Security: 649445103 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: NYCB ISIN: US6494451031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael J. Levine Mgmt For For 1b. Election of Director: Ronald A. Rosenfeld Mgmt For For 1c. Election of Director: Lawrence J. Savarese Mgmt For For 1d. Election of Director: John M. Tsimbinos Mgmt For For 2. The ratification of the appointment of KPMG Mgmt For For LLP as the independent registered public accounting firm of New York Community Bancorp, Inc. for the fiscal year ending December 31, 2019. 3. An advisory vote to approve compensation Mgmt For For for our executive officers disclosed in the accompanying Proxy Statement. 4. A shareholder proposal recommending the Shr Against For adoption of a policy on providing equity award compensation to senior executives. 5. A shareholder proposal requesting board Shr For Against action to eliminate the supermajority requirements in our charter and bylaws. 6. A shareholder proposal recommending the Shr Against For adoption of director term limits. -------------------------------------------------------------------------------------------------------------------------- NEWELL BRANDS INC. Agenda Number: 934983126 -------------------------------------------------------------------------------------------------------------------------- Security: 651229106 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: NWL ISIN: US6512291062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bridget Ryan Berman Mgmt For For 1b. Election of Director: Patrick D. Campbell Mgmt For For 1c. Election of Director: James R. Craigie Mgmt For For 1d. Election of Director: Debra A. Crew Mgmt For For 1e. Election of Director: Brett M. Icahn Mgmt For For 1f. Election of Director: Gerardo I. Lopez Mgmt For For 1g. Election of Director: Courtney R. Mather Mgmt For For 1h. Election of Director: Michael B. Polk Mgmt For For 1i. Election of Director: Judith A. Sprieser Mgmt For For 1j. Election of Director: Robert A. Steele Mgmt For For 1k. Election of Director: Steven J. Strobel Mgmt For For 1l. Election of Director: Michael A. Todman Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Advisory resolution to approve executive Mgmt Against Against compensation. 4. Board proposal to amend the Company's Mgmt For For Restated Certificate of Incorporation to allow stockholder action by written consent. 5. Shareholder proposal modifying proxy Shr Against For access. 6. Shareholder proposal to prepare a diversity Shr Against For report. -------------------------------------------------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Agenda Number: 934949287 -------------------------------------------------------------------------------------------------------------------------- Security: 651639106 Meeting Type: Special Meeting Date: 11-Apr-2019 Ticker: NEM ISIN: US6516391066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment and restatement of Mgmt For For the Newmont Restated Certificate of Incorporation to increase Newmont's authorized shares of common stock from 750,000,000 shares to 1,280,000,000 shares. 2. To approve the issuance of shares of Mgmt For For Newmont common stock to Goldcorp shareholders in connection with the arrangement agreement, dated as of January 14, 2019, as amended. 3. To approve adjournment or postponement of Mgmt For For the Newmont special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve Proposal 1 or Proposal 2. -------------------------------------------------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Agenda Number: 935004298 -------------------------------------------------------------------------------------------------------------------------- Security: 651639106 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: NEM ISIN: US6516391066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: G. H. Boyce Mgmt For For 1b. Election of Director: B. R. Brook Mgmt For For 1c. Election of Director: J. K. Bucknor Mgmt For For 1d. Election of Director: J. A. Carrabba Mgmt For For 1e. Election of Director: N. Doyle Mgmt For For 1f. Election of Director: G. J. Goldberg Mgmt For For 1g. Election of Director: V. M. Hagen Mgmt For For 1h. Election of Director: S. E. Hickok Mgmt For For 1i. Election of Director: R. MEdori Mgmt For For 1j. Election of Director: J. Nelson Mgmt For For 1k. Election of Director: J. M. Quintana Mgmt For For 1l. Election of Director: M. P. Zhang Mgmt For For 2. Approve, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation. 3. Ratify Appointment of Independent Mgmt For For Registered Public Accounting Firm for 2019. -------------------------------------------------------------------------------------------------------------------------- NEWS CORP Agenda Number: 934880116 -------------------------------------------------------------------------------------------------------------------------- Security: 65249B208 Meeting Type: Annual Meeting Date: 06-Nov-2018 Ticker: NWS ISIN: US65249B2088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: K. Rupert Murdoch Mgmt Against Against 1b. Election of Director: Lachlan K. Murdoch Mgmt Against Against 1c. Election of Director: Robert J. Thomson Mgmt Against Against 1d. Election of Director: Kelly Ayotte Mgmt Against Against 1e. Election of Director: Jose Maria Aznar Mgmt Against Against 1f. Election of Director: Natalie Bancroft Mgmt Against Against 1g. Election of Director: Peter L. Barnes Mgmt Against Against 1h. Election of Director: Joel I. Klein Mgmt Against Against 1i. Election of Director: James R. Murdoch Mgmt Against Against 1j. Election of Director: Ana Paula Pessoa Mgmt Against Against 1k. Election of Director: Masroor Siddiqui Mgmt Against Against 2. Ratification of the Selection of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending June 30, 2019. 3. Advisory Vote to Approve Executive Mgmt For For Compensation. -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 934983710 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: NEE ISIN: US65339F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sherry S. Barrat Mgmt For For 1b. Election of Director: James L. Camaren Mgmt For For 1c. Election of Director: Kenneth B. Dunn Mgmt For For 1d. Election of Director: Naren K. Gursahaney Mgmt For For 1e. Election of Director: Kirk S. Hachigian Mgmt For For 1f. Election of Director: Toni Jennings Mgmt For For 1g. Election of Director: Amy B. Lane Mgmt For For 1h. Election of Director: James L. Robo Mgmt For For 1i. Election of Director: Rudy E. Schupp Mgmt For For 1j. Election of Director: John L. Skolds Mgmt For For 1k. Election of Director: William H. Swanson Mgmt For For 1l. Election of Director: Hansel E. Tookes, II Mgmt For For 1m. Election of Director: Darryl L. Wilson Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as NextEra Energy's independent registered public accounting firm for 2019 3. Approval, by non-binding advisory vote, of Mgmt For For NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement 4. A proposal by the Comptroller of the State Shr Against For of New York, Thomas P. DiNapoli, entitled "Political Contributions Disclosure" to request semiannual reports disclosing political contribution policies and expenditures -------------------------------------------------------------------------------------------------------------------------- NIELSEN HOLDINGS PLC Agenda Number: 934978175 -------------------------------------------------------------------------------------------------------------------------- Security: G6518L108 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: NLSN ISIN: GB00BWFY5505 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James A. Attwood, Jr. Mgmt No vote 1b. Election of Director: Guerrino De Luca Mgmt No vote 1c. Election of Director: Karen M. Hoguet Mgmt No vote 1d. Election of Director: David Kenny Mgmt No vote 1e. Election of Director: Harish Manwani Mgmt No vote 1f. Election of Director: Robert C. Pozen Mgmt No vote 1g. Election of Director: David Rawlinson Mgmt No vote 1h. Election of Director: Javier G. Teruel Mgmt No vote 1i. Election of Director: Lauren Zalaznick Mgmt No vote 2. To ratify the appointment of Ernst & Young Mgmt No vote LLP as our independent registered public accounting firm for the year ending December 31, 2019. 3. To reappoint Ernst & Young LLP as our UK Mgmt No vote statutory auditor to audit our UK statutory annual accounts for the year ending December 31, 2019. 4. To authorize the Audit Committee to Mgmt No vote determine the compensation of our UK statutory auditor. 5. To approve on a non-binding, advisory basis Mgmt No vote the compensation of our named executive officers as disclosed in the proxy statement. 6. To approve on a non-binding, advisory basis Mgmt No vote the Directors' Compensation Report for the year ended December 31, 2018. 7. To approve the Nielsen 2019 Stock Incentive Mgmt No vote Plan. -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 934864237 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 20-Sep-2018 Ticker: NKE ISIN: US6541061031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan B. Graf, Jr. Mgmt For For John C. Lechleiter Mgmt For For Michelle A. Peluso Mgmt For For 2. To approve executive compensation by an Mgmt For For advisory vote. 3. To consider a shareholder proposal Shr Against For regarding political contributions disclosure. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- NISOURCE INC. Agenda Number: 934974038 -------------------------------------------------------------------------------------------------------------------------- Security: 65473P105 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: NI ISIN: US65473P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter A. Altabef Mgmt For For 1b. Election of Director: Theodore H. Bunting, Mgmt For For Jr. 1c. Election of Director: Eric L. Butler Mgmt For For 1d. Election of Director: Aristides S. Candris Mgmt For For 1e. Election of Director: Wayne S. DeVeydt Mgmt For For 1f. Election of Director: Joseph Hamrock Mgmt For For 1g. Election of Director: Deborah A. Henretta Mgmt For For 1h. Election of Director: Michael E. Jesanis Mgmt For For 1i. Election of Director: Kevin T. Kabat Mgmt For For 1j. Election of Director: Carolyn Y. Woo Mgmt For For 2. To approve named executive officer Mgmt For For compensation on an advisory basis. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2019. 4. To approve an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation ("Certificate of Incorporation") to increase the number of authorized shares of common stock. 5. To approve an amendment to the Certificate Mgmt For For of Incorporation to eliminate the requirement of "cause" for removal of directors. 6. To approve the Company's Amended and Mgmt For For Restated Employee Stock Purchase Plan to increase the number of shares available under the plan. 7. To consider a stockholder proposal reducing Shr Against For the threshold stock ownership requirement for stockholders to call a special stockholder meeting from 25% to 10%. -------------------------------------------------------------------------------------------------------------------------- NOBLE ENERGY, INC. Agenda Number: 934933892 -------------------------------------------------------------------------------------------------------------------------- Security: 655044105 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: NBL ISIN: US6550441058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey L. Berenson Mgmt For For 1b. Election of Director: Michael A. Cawley Mgmt For For 1c. Election of Director: James E. Craddock Mgmt Against Against 1d. Election of Director: Barbara J. Duganier Mgmt For For 1e. Election of Director: Thomas J. Edelman Mgmt For For 1f. Election of Director: Holli C. Ladhani Mgmt For For 1g. Election of Director: David L. Stover Mgmt For For 1h. Election of Director: Scott D. Urban Mgmt For For 1i. Election of Director: William T. Van Kleef Mgmt For For 2. To ratify the appointment of the Mgmt For For independent auditor by the Company's Audit Committee. 3. To approve, in an advisory vote, executive Mgmt Against Against compensation. 4. To approve an amendment and restatement of Mgmt For For the Company's 2017 Long-Term Incentive Plan to increase the number of shares of common stock authorized for issuance under the plan from 29 million to 44 million shares. -------------------------------------------------------------------------------------------------------------------------- NORDSON CORPORATION Agenda Number: 934921479 -------------------------------------------------------------------------------------------------------------------------- Security: 655663102 Meeting Type: Annual Meeting Date: 26-Feb-2019 Ticker: NDSN ISIN: US6556631025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lee C. Banks Mgmt For For Randolph W. Carson Mgmt For For Victor L. Richey, Jr. Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending October 31, 2019. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- NORDSTROM, INC. Agenda Number: 934980562 -------------------------------------------------------------------------------------------------------------------------- Security: 655664100 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: JWN ISIN: US6556641008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shellye L. Archambeau Mgmt For For 1b. Election of Director: Stacy Brown-Philpot Mgmt For For 1c. Election of Director: Tanya L. Domier Mgmt For For 1d. Election of Director: Kirsten A.Green Mgmt For For 1e. Election of Director: Glenda G. McNeal Mgmt For For 1f. Election of Director: Erik B. Nordstrom Mgmt For For 1g. Election of Director: Peter E. Nordstrom Mgmt For For 1h. Election of Director: Brad D. Smith Mgmt For For 1i. Election of Director: Gordon A. Smith Mgmt For For 1j. Election of Director: Bradley D. Tilden Mgmt For For 1k. Election of Director: B. Kevin Turner Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE REGARDING EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVE THE NORDSTROM, INC. 2019 EQUITY Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 934947409 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: NSC ISIN: US6558441084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas D. Bell, Jr. Mgmt For For 1b. Election of Director: Daniel A. Carp Mgmt For For 1c. Election of Director: Mitchell E. Daniels, Mgmt For For Jr. 1d. Election of Director: Marcela E. Donadio Mgmt For For 1e. Election of Director: Thomas C. Kelleher Mgmt For For 1f. Election of Director: Steven F. Leer Mgmt For For 1g. Election of Director: Michael D. Lockhart Mgmt For For 1h. Election of Director: Amy E. Miles Mgmt For For 1i. Election of Director: Jennifer F. Scanlon Mgmt For For 1j. Election of Director: James A. Squires Mgmt For For 1k. Election of Director: John R. Thompson Mgmt For For 2. Ratification of the appointment of KPMG Mgmt For For LLP, independent registered public accounting firm, as Norfolk Southern's independent auditors for the year ending December 31, 2019. 3. Approval of advisory resolution on Mgmt For For executive compensation, as disclosed in the proxy statement for the 2019 Annual Meeting of Shareholders. 4. If properly presented at the meeting, a Shr For Against shareholder proposal regarding simple majority vote. -------------------------------------------------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Agenda Number: 934937864 -------------------------------------------------------------------------------------------------------------------------- Security: 665859104 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: NTRS ISIN: US6658591044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Linda Walker Bynoe Mgmt For For 1b. Election of Director: Susan Crown Mgmt For For 1c. Election of Director: Dean M. Harrison Mgmt For For 1d. Election of Director: Jay L. Henderson Mgmt For For 1e. Election of Director: Marcy S. Klevorn Mgmt For For 1f. Election of Director: Siddharth N. (Bobby) Mgmt For For Mehta 1g. Election of Director: Michael G. O'Grady Mgmt For For 1h. Election of Director: Jose Luis Prado Mgmt For For 1i. Election of Director: Thomas E. Richards Mgmt For For 1j. Election of Director: Martin P. Slark Mgmt For For 1k. Election of Director: David H. B. Smith, Mgmt For For Jr. 1l. Election of Director: Donald Thompson Mgmt For For 1m. Election of Director: Charles A. Tribbett Mgmt For For III 2. Approval, by an advisory vote, of the 2018 Mgmt For For compensation of the Corporation's named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2019. 4. Stockholder proposal regarding additional Shr Against For disclosure of political contributions. 5. Stockholder proposal regarding the right of Shr Against For the Corporation's stockholders to call a special meeting of the stockholders. -------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 934964873 -------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: NOC ISIN: US6668071029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Wesley G. Bush Mgmt For For 1b. Election of Director: Marianne C. Brown Mgmt For For 1c. Election of Director: Donald E. Felsinger Mgmt For For 1d. Election of Director: Ann M. Fudge Mgmt For For 1e. Election of Director: Bruce S. Gordon Mgmt For For 1f. Election of Director: William H. Hernandez Mgmt For For 1g. Election of Director: Madeleine A. Kleiner Mgmt For For 1h. Election of Director: Karl J. Krapek Mgmt For For 1i. Election of Director: Gary Roughead Mgmt For For 1j. Election of Director: Thomas M. Schoewe Mgmt For For 1k. Election of Director: James S. Turley Mgmt For For 1l. Election of Director: Kathy J. Warden Mgmt For For 1m. Election of Director: Mark A. Welsh III Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation of the Company's Named Executive Officers. 3. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the Company's Independent Auditor for fiscal year ending December 31, 2019. 4. Shareholder proposal to provide for a Shr Against For report on management systems and processes for implementing the Company's human rights policy. 5. Shareholder proposal to provide for an Shr Against For independent chair. -------------------------------------------------------------------------------------------------------------------------- NORWEGIAN CRUISE LINE HOLDINGS LTD. Agenda Number: 935012295 -------------------------------------------------------------------------------------------------------------------------- Security: G66721104 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: NCLH ISIN: BMG667211046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Frank J. Mgmt For For Del Rio 1b. Election of Class III Director: Chad A. Mgmt For For Leat 1c. Election of Class III Director: Steve Mgmt For For Martinez 1d. Election of Class III Director: Pamela Mgmt For For Thomas-Graham 2. Approval, on a non-binding, advisory basis, Mgmt For For of the compensation of our named executive officers 3. Approval of the amendment and restatement Mgmt For For of our bye-laws to delete obsolete provisions 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP ("PwC") as our independent registered public accounting firm for the year ending December 31, 2019 and the determination of PwC's remuneration by our Audit Committee -------------------------------------------------------------------------------------------------------------------------- NRG ENERGY, INC. Agenda Number: 934943223 -------------------------------------------------------------------------------------------------------------------------- Security: 629377508 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: NRG ISIN: US6293775085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: E. Spencer Abraham Mgmt For For 1b. Election of Director: Matthew Carter, Jr. Mgmt For For 1c. Election of Director: Lawrence S. Coben Mgmt For For 1d. Election of Director: Heather Cox Mgmt For For 1e. Election of Director: Terry G. Dallas Mgmt For For 1f. Election of Director: Mauricio Gutierrez Mgmt For For 1g. Election of Director: William E. Hantke Mgmt For For 1h. Election of Director: Paul W. Hobby Mgmt For For 1i. Election of Director: Anne C. Schaumburg Mgmt For For 1j. Election of Director: Thomas H. Weidemeyer Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for fiscal year 2019. 4. To vote on a stockholder proposal regarding Shr Against For disclosure of political expenditures, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NUCOR CORPORATION Agenda Number: 934959341 -------------------------------------------------------------------------------------------------------------------------- Security: 670346105 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: NUE ISIN: US6703461052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lloyd J. Austin III Mgmt For For Patrick J. Dempsey Mgmt For For John J. Ferriola Mgmt For For Victoria F. Haynes Ph.D Mgmt For For Christopher J. Kearney Mgmt For For Laurette T. Koellner Mgmt For For John H. Walker Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Nucor's independent registered public accounting firm for the year ending December 31, 2019 3. Approval, on an advisory basis, of Nucor's Mgmt Against Against named executive officer compensation in 2018 4. Stockholder proposal regarding lobbying Shr Against For report 5. Stockholder proposal regarding political Shr Against For spending report -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against 1b. Election of Class II Director: Michael P. Mgmt Abstain Against 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 Against Against compensation of our Named Executive Officers. 4. To approve, on an advisory basis, the Mgmt 3 Years Against frequency of the future stockholder advisory vote on the compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 934982807 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: NVDA ISIN: US67066G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a Election of Director: Robert K. Burgess Mgmt For For 1b. Election of Director: Tench Coxe Mgmt For For 1c. Election of Director: Persis S. Drell Mgmt For For 1d. Election of Director: James C. Gaither Mgmt For For 1e. Election of Director: Jen-Hsun Huang Mgmt For For 1f. Election of Director: Dawn Hudson Mgmt For For 1g. Election of Director: Harvey C. Jones Mgmt For For 1h. Election of Director: Michael G. McCaffery Mgmt For For 1i. Election of Director: Stephen C. Neal Mgmt For For 1j. Election of Director: Mark L. Perry Mgmt For For 1k. Election of Director: A. Brooke Seawell Mgmt For For 1l. Election of Director: Mark A. Stevens Mgmt For For 2. Approval of our executive compensation. Mgmt For For 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2020. 4. Approval of an amendment and restatement of Mgmt For For our Certificate of Incorporation to eliminate supermajority voting to remove a director without cause. -------------------------------------------------------------------------------------------------------------------------- NVR, INC. Agenda Number: 934951965 -------------------------------------------------------------------------------------------------------------------------- Security: 62944T105 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: NVR ISIN: US62944T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: C. E. Andrews Mgmt For For 1b. Election of Director: Thomas D. Eckert Mgmt Against Against 1c. Election of Director: Alfred E. Festa Mgmt For For 1d. Election of Director: Ed Grier Mgmt For For 1e. Election of Director: Manuel H. Johnson Mgmt For For 1f. Election of Director: Alexandra A. Jung Mgmt For For 1g. Election of Director: Mel Martinez Mgmt For For 1h. Election of Director: William A. Moran Mgmt For For 1i. Election of Director: David A. Preiser Mgmt Against Against 1j. Election of Director: W. Grady Rosier Mgmt Against Against 1k. Election of Director: Susan Williamson Ross Mgmt Against Against 1l. Election of Director: Dwight C. Schar Mgmt For For 2. Ratification of appointment of KPMG LLP as Mgmt For For independent auditor for the year ending December 31, 2019. 3. Advisory vote to approve executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Agenda Number: 934955723 -------------------------------------------------------------------------------------------------------------------------- Security: 67103H107 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: ORLY ISIN: US67103H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David O'Reilly Mgmt For For 1b. Election of Director: Larry O'Reilly Mgmt For For 1c. Election of Director: Rosalie O'Reilly Mgmt For For Wooten 1d. Election of Director: Greg Henslee Mgmt For For 1e. Election of Director: Jay D. Burchfield Mgmt For For 1f. Election of Director: Thomas T. Hendrickson Mgmt For For 1g. Election of Director: John R. Murphy Mgmt For For 1h. Election of Director: Dana M. Perlman Mgmt For For 1i. Election of Director: Andrea M. Weiss Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of appointment of Ernst & Mgmt For For Young LLP, as independent auditors for the fiscal year ending December 31, 2019. 4. Shareholder proposal entitled "Special Shr Against For Shareholder Meetings." -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 934959733 -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Meeting Date: 10-May-2019 Ticker: OXY ISIN: US6745991058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Spencer Abraham Mgmt For For 1b. Election of Director: Eugene L. Batchelder Mgmt For For 1c. Election of Director: Margaret M. Foran Mgmt For For 1d. Election of Director: Carlos M. Gutierrez Mgmt For For 1e. Election of Director: Vicki Hollub Mgmt For For 1f. Election of Director: William R. Klesse Mgmt For For 1g. Election of Director: Jack B. Moore Mgmt For For 1h. Election of Director: Avedick B. Poladian Mgmt For For 1i. Election of Director: Elisse B. Walter Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Selection of KPMG as Mgmt For For Independent Auditor for the Fiscal Year Ending December 31, 2019 4. Request to Lower Stock Ownership Threshold Shr Against For to Call Special Stockholder Meetings -------------------------------------------------------------------------------------------------------------------------- OGE ENERGY CORP. Agenda Number: 934961334 -------------------------------------------------------------------------------------------------------------------------- Security: 670837103 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: OGE ISIN: US6708371033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Frank A. Bozich Mgmt For For 1B. Election of Director: James H. Brandi Mgmt For For 1C. Election of Director: Peter D. Clarke Mgmt For For 1D. Election of Director: Luke R. Corbett Mgmt For For 1E. Election of Director: David L. Hauser Mgmt For For 1F. Election of Director: Judy R. McReynolds Mgmt For For 1G. Election of Director: David E. Rainbolt Mgmt For For 1H. Election of Director: J. Michael Sanner Mgmt For For 1I. Election of Director: Sheila G. Talton Mgmt For For 1J. Election of Director: Sean Trauschke Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's principal independent accountants for 2019. 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 4. Shareholder Proposal Regarding Simple Shr For Against Majority Vote. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against Rebecca Saeger Mgmt For For Michelle Wilson Mgmt Withheld Against 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 3 Years Against basis, the frequency of future advisory non-binding votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Agenda Number: 934988645 -------------------------------------------------------------------------------------------------------------------------- Security: 679580100 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: ODFL ISIN: US6795801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Earl E. Congdon Mgmt For For David S. Congdon Mgmt For For Sherry A. Aaholm Mgmt For For John R. Congdon, Jr. Mgmt For For Bradley R. Gabosch Mgmt For For Greg C. Gantt Mgmt For For Patrick D. Hanley Mgmt For For John D. Kasarda Mgmt For For Leo H. Suggs Mgmt For For D. Michael Wray Mgmt For For 2. Approval, on an advisory basis, of the Mgmt Against Against compensation of the Company's named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATION Agenda Number: 935010429 -------------------------------------------------------------------------------------------------------------------------- Security: 680223104 Meeting Type: Annual Meeting Date: 24-May-2019 Ticker: ORI ISIN: US6802231042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven J. Bateman Mgmt Withheld Against Jimmy A. Dew Mgmt Withheld Against John M. Dixon Mgmt Withheld Against Glenn W. Reed Mgmt Withheld Against Dennis P. Van Mieghem Mgmt Withheld Against 2. To ratify the selection of KPMG LLP as the Mgmt For For company's auditors for 2019. 3. Advisory vote to approve executive Mgmt For For compensation. 4. To vote on the Shareholder proposal listed Shr For Against in the Company's Proxy Statement, if properly submitted. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Agenda Number: 935001901 -------------------------------------------------------------------------------------------------------------------------- Security: 681936100 Meeting Type: Annual Meeting Date: 07-Jun-2019 Ticker: OHI ISIN: US6819361006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kapila K. Anand Mgmt For For Norman R. Bobins Mgmt For For Craig R. Callen Mgmt For For Barbara B. Hill Mgmt For For Edward Lowenthal Mgmt For For C. Taylor Pickett Mgmt For For Stephen D. Plavin Mgmt For For Burke W. Whitman Mgmt For For 2. Ratification of Independent Auditors Ernst Mgmt For For & Young LLP. 3. Approval, on an Advisory Basis, of Mgmt For For Executive Compensation. 4. Approval of Employee Stock Purchase Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 934982528 -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Meeting Date: 20-May-2019 Ticker: OMC ISIN: US6819191064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John D. Wren Mgmt For For 1b. Election of Director: Alan R. Batkin Mgmt For For 1c. Election of Director: Mary C. Choksi Mgmt Against Against 1d. Election of Director: Robert Charles Clark Mgmt For For 1e. Election of Director: Leonard S. Coleman, Mgmt Against Against Jr. 1f. Election of Director: Susan S. Denison Mgmt For For 1g. Election of Director: Ronnie S. Hawkins Mgmt For For 1h. Election of Director: Deborah J. Kissire Mgmt For For 1i. Election of Director: Gracia C. Martore Mgmt For For 1j. Election of Director: Linda Johnson Rice Mgmt For For 1k. Election of Director: Valerie M. Williams Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent auditors for the 2019 fiscal year. 4. Shareholder proposal requiring an Shr Against For independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Agenda Number: 934958995 -------------------------------------------------------------------------------------------------------------------------- Security: 682189105 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: ON ISIN: US6821891057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Atsushi Abe Mgmt For For 1b. Election of Director: Alan Campbell Mgmt For For 1c. Election of Director: Curtis J. Crawford, Mgmt For For Ph.D. 1d. Election of Director: Gilles Delfassy Mgmt For For 1e. Election of Director: Emmanuel T. Hernandez Mgmt For For 1f. Election of Director: Keith D. Jackson Mgmt For For 1g. Election of Director: Paul A. Mascarenas Mgmt For For 1h. Election of Director: Daryl A. Ostrander, Mgmt For For Ph.D. 1i. Election of Director: Teresa M. Ressel Mgmt For For 1j. Election of Director: Christine Y. Yan Mgmt For For 2. Advisory (non-binding) resolution to Mgmt For For approve executive compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current year. -------------------------------------------------------------------------------------------------------------------------- ONEOK, INC. Agenda Number: 934985980 -------------------------------------------------------------------------------------------------------------------------- Security: 682680103 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: OKE ISIN: US6826801036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Brian L. Derksen Mgmt For For 1B. Election of director: Julie H. Edwards Mgmt For For 1C. Election of director: John W. Gibson Mgmt For For 1D. Election of director: Mark W. Helderman Mgmt For For 1E. Election of director: Randall J. Larson Mgmt For For 1F. Election of director: Steven J. Malcolm Mgmt For For 1G. Election of director: Jim W. Mogg Mgmt For For 1H. Election of director: Pattye L. Moore Mgmt For For 1I. Election of director: Gary D. Parker Mgmt For For 1J. Election of director: Eduardo A. Rodriguez Mgmt For For 1k. Election of director: Terry K. Spencer Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONEOK, Inc. for the year ending December 31, 2019. 3. An advisory vote to approve ONEOK, Inc.'s Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 934879656 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 14-Nov-2018 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey S. Berg Mgmt Withheld Against Michael J. Boskin Mgmt For For Safra A. Catz Mgmt For For Bruce R. Chizen Mgmt Withheld Against George H. Conrades Mgmt Withheld Against Lawrence J. Ellison Mgmt For For Hector Garcia-Molina Mgmt For For Jeffrey O. Henley Mgmt For For Mark V. Hurd Mgmt For For Renee J. James Mgmt For For Charles W. Moorman IV Mgmt For For Leon E. Panetta Mgmt Withheld Against William G. Parrett Mgmt For For Naomi O. Seligman Mgmt Withheld Against 2. Advisory Vote to Approve the Compensation Mgmt Against Against of the Named Executive Officers. 3. Ratification of the Selection of Ernst & Mgmt For For Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2019. 4. Stockholder Proposal Regarding Pay Equity Shr Against For Report. 5. Stockholder Proposal Regarding Political Shr Against For Contributions Report. 6. Stockholder Proposal Regarding Lobbying Shr Against For Report. 7. Stockholder Proposal Regarding Independent Shr Against For Board Chair. -------------------------------------------------------------------------------------------------------------------------- OWENS CORNING Agenda Number: 934947473 -------------------------------------------------------------------------------------------------------------------------- Security: 690742101 Meeting Type: Annual Meeting Date: 18-Apr-2019 Ticker: OC ISIN: US6907421019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Adrienne D. Elsner Mgmt For For 1B. Election of Director: J. Brian Ferguson Mgmt For For 1C. Election of Director: Ralph F. Hake Mgmt For For 1D. Election of Director: Edward F. Lonergan Mgmt For For 1E. Election of Director: Maryann T. Mannen Mgmt For For 1F. Election of Director: W. Howard Morris Mgmt For For 1G. Election of Director: Suzanne P. Nimocks Mgmt For For 1H. Election of Director: Michael H. Thaman Mgmt For For 1I. Election of Director: John D. Williams Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2019. 3. To approve, on an advisory basis, 2018 Mgmt For For named executive officer compensation. 4. To approve the Owens Corning 2019 Stock Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- PACCAR INC Agenda Number: 934940669 -------------------------------------------------------------------------------------------------------------------------- Security: 693718108 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: PCAR ISIN: US6937181088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark C. Pigott Mgmt For For 1b. Election of Director: Ronald E. Armstrong Mgmt For For 1c. Election of Director: Dame Alison J. Mgmt For For Carnwath 1d. Election of Director: Franklin L. Feder Mgmt For For 1e. Election of Director: Beth E. Ford Mgmt For For 1f. Election of Director: Kirk S. Hachigian Mgmt For For 1g. Election of Director: Roderick C. McGeary Mgmt For For 1h. Election of Director: John M. Pigott Mgmt For For 1i. Election of Director: Mark A. Schulz Mgmt For For 1j. Election of Director: Gregory M. E. Mgmt For For Spierkel 1k. Election of Director: Charles R. Williamson Mgmt For For 2. Stockholder proposal to allow stockholders Shr For Against to act by written consent -------------------------------------------------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Agenda Number: 934962069 -------------------------------------------------------------------------------------------------------------------------- Security: 695156109 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: PKG ISIN: US6951561090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cheryl K. Beebe Mgmt For For 1b. Election of Director: Duane C. Farrington Mgmt For For 1c. Election of Director: Hasan Jameel Mgmt For For 1d. Election of Director: Mark W. Kowlzan Mgmt For For 1e. Election of Director: Robert C. Lyons Mgmt For For 1f. Election of Director: Thomas P. Maurer Mgmt For For 1g. Election of Director: Samuel M. Mencoff Mgmt For For 1h. Election of Director: Roger B. Porter Mgmt For For 1i. Election of Director: Thomas S. Souleles Mgmt For For 1j. Election of Director: Paul T. Stecko Mgmt For For 1k. Election of Director: James D. Woodrum Mgmt For For 2. Proposal to ratify appointment of KPMG LLP Mgmt For For as our auditors. 3. Proposal to approve our executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- PALO ALTO NETWORKS, INC. Agenda Number: 934891599 -------------------------------------------------------------------------------------------------------------------------- Security: 697435105 Meeting Type: Annual Meeting Date: 07-Dec-2018 Ticker: PANW ISIN: US6974351057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: John M. Mgmt For For Donovan 1b. Election of Class I Director: Mary Pat Mgmt For For McCarthy 1c. Election of Class I Director: Nir Zuk Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending July 31, 2019. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. 4. To approve, on an advisory basis, the Mgmt 3 Years Against frequency of holding future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- PARK HOTELS & RESORTS INC Agenda Number: 934971474 -------------------------------------------------------------------------------------------------------------------------- Security: 700517105 Meeting Type: Annual Meeting Date: 26-Apr-2019 Ticker: PK ISIN: US7005171050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas J. Baltimore, Mgmt For For Jr 1B. Election of Director: Gordon M. Bethune Mgmt For For 1C. Election of Director: Patricia M. Bedient Mgmt For For 1D. Election of Director: Geoffrey M. Garrett Mgmt For For 1E. Election of Director: Christie B. Kelly Mgmt For For 1F. Election of Director: Sen. Joseph I. Mgmt For For Lieberman 1G. Election of Director: Timothy J. Naughton Mgmt For For 1H. Election of Director: Stephen I. Sadove Mgmt For For 2A. By-law Change Amendment - To approve and Mgmt For For adopt amendments to our amended and restated certificate of incorporation ("our Charter") to Reduce the affirmative vote required for stockholders to amend our by-laws from 80% of the voting power of all the then outstanding shares of stock of the Company entitled to vote generally in the election of directors to a majority vote. 2B. Ownership Limit Amendment - To approve and Mgmt For For adopt amendments to our amended and restated certificate of incorporation ("our Charter") to Increase the ownership limit for our common stock and preferred stock from 4.9% to 9.8% 2C. Special Meeting Amendment - To approve and Mgmt For For adopt amendments to our amended and restated certificate of incorporation ("our Charter") to Reduce the threshold for stockholders to demand a special meeting be called from a majority to 25% of the total voting power of all the then outstanding shares of stock of the Company entitled to vote generally in the election of directors. 2D. DGCL 203 Amendment - To approve and adopt Mgmt For For amendments to our amended and restated certificate of incorporation ("our Charter") to "Opt out" of the anti-takeover provisions contained in Section 203 of the General Corporation Law of the State of Delaware. 2E. Other Charter Amendments - To approve and Mgmt For For adopt amendments to our amended and restated certificate of incorporation ("our Charter") to Remove certain provisions from our Charter that are no longer applicable to the Company and make certain other conforming and/or immaterial changes. 3. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 934879644 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 24-Oct-2018 Ticker: PH ISIN: US7010941042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: Lee C. Banks Mgmt For For 1b. Election of director: Robert G. Bohn Mgmt For For 1c. Election of director: Linda S. Harty Mgmt For For 1d. Election of director: Kevin A. Lobo Mgmt For For 1e. Election of director: Candy M. Obourn Mgmt For For 1f. Election of director: Joseph Scaminace Mgmt For For 1g. Election of director: Ake Svensson Mgmt For For 1h. Election of director: James R. Verrier Mgmt For For 1i. Election of director: James L. Wainscott Mgmt For For 1j. Election of director: Thomas L. Williams Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2019. 3. Approval of, on a non-binding, advisory Mgmt For For basis, the compensation of our Named Executive Officers. 4. Approval of an amendment to our Code of Mgmt For For Regulations to permit proxy access. 5. Amendment to our Code of Regulations to Mgmt For For allow the Board to amend our Code of Regulations to the extent permitted by Ohio law. -------------------------------------------------------------------------------------------------------------------------- PARSLEY ENERGY, INC. Agenda Number: 934982744 -------------------------------------------------------------------------------------------------------------------------- Security: 701877102 Meeting Type: Annual Meeting Date: 24-May-2019 Ticker: PE ISIN: US7018771029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: William Browning Mgmt For For 1B Election of Director: David H. Smith Mgmt For For 1C Election of Director: Jerry Windlinger Mgmt For For 2 To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3 To approve, on a non-binding advisory Mgmt For For basis, the Company's named executive officer compensation for the fiscal year ended December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- PAYCHEX, INC. Agenda Number: 934874365 -------------------------------------------------------------------------------------------------------------------------- Security: 704326107 Meeting Type: Annual Meeting Date: 11-Oct-2018 Ticker: PAYX ISIN: US7043261079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: B. Thomas Golisano Mgmt For For 1b. Election of director: Thomas F. Bonadio Mgmt For For 1c. Election of director: Joseph G. Doody Mgmt For For 1d. Election of director: David J.S. Flaschen Mgmt For For 1e. Election of director: Pamela A. Joseph Mgmt For For 1f. Election of director: Martin Mucci Mgmt For For 1g. Election of director: Joseph M. Tucci Mgmt For For 1h. Election of director: Joseph M. Velli Mgmt For For 1i. Election of director: Kara Wilson Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- PAYCOM SOFTWARE, INC. Agenda Number: 934973733 -------------------------------------------------------------------------------------------------------------------------- Security: 70432V102 Meeting Type: Annual Meeting Date: 29-Apr-2019 Ticker: PAYC ISIN: US70432V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jason D. Clark Mgmt Withheld Against Henry C. Duques Mgmt Withheld Against Chad Richison Mgmt Withheld Against 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 Against Against named executive officers. 4. Stockholder proposal to elect each director Shr For Against annually. -------------------------------------------------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Agenda Number: 934983316 -------------------------------------------------------------------------------------------------------------------------- Security: 70450Y103 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: PYPL ISIN: US70450Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rodney C. Adkins Mgmt For For 1b. Election of Director: Wences Casares Mgmt For For 1c. Election of Director: Jonathan Christodoro Mgmt For For 1d. Election of Director: John J. Donahoe Mgmt For For 1e. Election of Director: David W. Dorman Mgmt For For 1f. Election of Director: Belinda J. Johnson Mgmt For For 1g. Election of Director: Gail J. McGovern Mgmt For For 1h. Election of Director: Deborah M. Messemer Mgmt For For 1i. Election of Director: David M. Moffett Mgmt For For 1j. Election of Director: Ann M. Sarnoff Mgmt For For 1k. Election of Director: Daniel H. Schulman Mgmt For For 1l. Election of Director: Frank D. Yeary Mgmt For For 2. Advisory vote to approve named executive Mgmt Against Against officer compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditor for 2019. 4. Stockholder proposal regarding political Shr Against For disclosure. 5. Stockholder proposal regarding human and Shr Against For indigenous peoples' rights. -------------------------------------------------------------------------------------------------------------------------- PENTAIR PLC Agenda Number: 934953503 -------------------------------------------------------------------------------------------------------------------------- Security: G7S00T104 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: PNR ISIN: IE00BLS09M33 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of Director: Glynis A. Bryan Mgmt No vote 1b. Re-election of Director: Jacques Esculier Mgmt No vote 1c. Re-election of Director: T. Michael Glenn Mgmt No vote 1d. Re-election of Director: Theodore L. Harris Mgmt No vote 1e. Re-election of Director: David A. Jones Mgmt No vote 1f. Re-election of Director: Michael T. Mgmt No vote Speetzen 1g. Re-election of Director: John L. Stauch Mgmt No vote 1h. Re-election of Director: Billie I. Mgmt No vote Williamson 2. To approve, by nonbinding, advisory vote, Mgmt No vote the compensation of the named executive officers. 3. To ratify, by nonbinding, advisory vote, Mgmt No vote the appointment of Deloitte & Touche LLP as the independent auditor of Pentair plc and to authorize, by binding vote, the Audit and Finance Committee of the Board of Directors to set the auditor's remuneration. 4. To authorize the Board of Directors to Mgmt No vote allot new shares under Irish law. 5. To authorize the Board of Directors to Mgmt No vote opt-out of statutory preemption rights under Irish law (Special Resolution). 6. To authorize the price range at which Mgmt No vote Pentair plc can re-allot shares it holds as treasury shares under Irish law (Special Resolution). -------------------------------------------------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Agenda Number: 934963605 -------------------------------------------------------------------------------------------------------------------------- Security: 712704105 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: PBCT ISIN: US7127041058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John P. Barnes Mgmt For For 1b. Election of Director: Collin P. Baron Mgmt For For 1c. Election of Director: Kevin T. Bottomley Mgmt For For 1d. Election of Director: George P. Carter Mgmt For For 1e. Election of Director: Jane Chwick Mgmt For For 1f. Election of Director: William F. Cruger, Mgmt For For Jr. 1g. Election of Director: John K. Dwight Mgmt For For 1h. Election of Director: Jerry Franklin Mgmt For For 1i. Election of Director: Janet M. Hansen Mgmt For For 1j. Election of Director: Nancy McAllister Mgmt For For 1k. Election of Director: Mark W. Richards Mgmt For For 1l. Election of Director: Kirk W. Walters Mgmt For For 2. Approve the advisory (non-binding) Mgmt For For resolution relating to the compensation of the named executive officers as disclosed in the proxy statement. 3. Approve the amendments to the People's Mgmt For For United Financial, Inc. Directors' Equity Compensation Plan. 4. Ratify KPMG LLP as our independent Mgmt For For registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 934949112 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: PEP ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shona L. Brown Mgmt For For 1b. Election of Director: Cesar Conde Mgmt For For 1c. Election of Director: Ian Cook Mgmt For For 1d. Election of Director: Dina Dublon Mgmt For For 1e. Election of Director: Richard W. Fisher Mgmt For For 1f. Election of Director: Michelle Gass Mgmt For For 1g. Election of Director: William R. Johnson Mgmt For For 1h. Election of Director: Ramon Laguarta Mgmt For For 1i. Election of Director: David C. Page Mgmt For For 1j. Election of Director: Robert C. Pohlad Mgmt For For 1k. Election of Director: Daniel Vasella Mgmt For For 1l. Election of Director: Darren Walker Mgmt For For 1m. Election of Director: Alberto Weisser Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2019. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Approve amendments to the Company's Mgmt For For Articles of Incorporation to eliminate supermajority voting standards. 5. Shareholder Proposal - Independent Board Shr Against For Chairman. 6. Shareholder Proposal - Disclosure of Shr Against For Pesticide Management Data. -------------------------------------------------------------------------------------------------------------------------- PERKINELMER, INC. Agenda Number: 934940695 -------------------------------------------------------------------------------------------------------------------------- Security: 714046109 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: PKI ISIN: US7140461093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter Barrett Mgmt For For 1b. Election of Director: Samuel R. Chapin Mgmt For For 1c. Election of Director: Robert F. Friel Mgmt For For 1d. Election of Director: Sylvie Gregoire, Mgmt For For PharmD 1e. Election of Director: Alexis P. Michas Mgmt For For 1f. Election of Director: Patrick J. Sullivan Mgmt For For 1g. Election of Director: Frank Witney, PhD Mgmt For For 1h. Election of Director: Pascale Witz Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as PerkinElmer's independent registered public accounting firm for the current fiscal year. 3. To approve, by non-binding advisory vote, Mgmt For For our executive compensation. 4. To approve the PerkinElmer, Inc. 2019 Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY PLC Agenda Number: 934937080 -------------------------------------------------------------------------------------------------------------------------- Security: G97822103 Meeting Type: Annual Meeting Date: 26-Apr-2019 Ticker: PRGO ISIN: IE00BGH1M568 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bradley A. Alford Mgmt No vote 1b. Election of Director: Rolf A. Classon Mgmt No vote 1c. Election of Director: Adriana Karaboutis Mgmt No vote 1d. Election of Director: Murray S. Kessler Mgmt No vote 1e. Election of Director: Jeffrey B. Kindler Mgmt No vote 1f. Election of Director: Erica L. Mann Mgmt No vote 1g. Election of Director: Donal O'Connor Mgmt No vote 1h. Election of Director: Geoffrey M. Parker Mgmt No vote 1i. Election of Director: Theodore R. Samuels Mgmt No vote 1j. Election of Director: Jeffrey C. Smith Mgmt No vote 2. Ratify the appointment of Ernst & Young LLP Mgmt No vote as our independent auditor for the period ending December 31, 2019, and authorize the Board of Directors, acting through the Audit Committee, to fix the remuneration of the auditor. 3. Advisory vote on the Company's executive Mgmt No vote compensation. 4. Renew and restate the Company's Long-Term Mgmt No vote Incentive Plan. 5. Approve the creation of distributable Mgmt No vote reserves by reducing some or all of the Company's share premium. 6. Renew the Board's authority to issue shares Mgmt No vote under Irish law. 7. Renew the Board's authority to opt-out of Mgmt No vote statutory pre-emption rights under Irish law. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 934942043 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ronald E. Blaylock Mgmt For For 1b. Election of Director: Albert Bourla Mgmt For For 1c. Election of Director: W. Don Cornwell Mgmt For For 1d. Election of Director: Joseph J. Echevarria Mgmt For For 1e. Election of Director: Helen H. Hobbs Mgmt For For 1f. Election of Director: James M. Kilts Mgmt For For 1g. Election of Director: Dan R. Littman Mgmt For For 1h. Election of Director: Shantanu Narayen Mgmt For For 1i. Election of Director: Suzanne Nora Johnson Mgmt For For 1j. Election of Director: Ian C. Read Mgmt For For 1k. Election of Director: James C. Smith Mgmt For For 2. Ratify the selection of KPMG LLP as Mgmt For For independent registered public accounting firm for 2019 3. 2019 Advisory approval of executive Mgmt For For compensation 4. Approval of the Pfizer Inc. 2019 Stock Plan Mgmt For For 5. Shareholder proposal regarding right to act Shr Against For by written consent 6. Shareholder proposal regarding report on Shr Against For lobbying activities 7. Shareholder proposal regarding independent Shr Against For chair policy 8. Shareholder proposal regarding integrating Shr Against For drug pricing into executive compensation policies and programs -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 934945013 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: PM ISIN: US7181721090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: AndrE Calantzopoulos Mgmt For For 1b. Election of Director: Louis C. Camilleri Mgmt For For 1c. Election of Director: Massimo Ferragamo Mgmt For For 1d. Election of Director: Werner Geissler Mgmt For For 1e. Election of Director: Lisa A. Hook Mgmt For For 1f. Election of Director: Jennifer Li Mgmt For For 1g. Election of Director: Jun Makihara Mgmt For For 1h. Election of Director: Kalpana Morparia Mgmt For For 1i. Election of Director: Lucio A. Noto Mgmt For For 1j. Election of Director: Frederik Paulsen Mgmt For For 1k. Election of Director: Robert B. Polet Mgmt For For 1l. Election of Director: Stephen M. Wolf Mgmt For For 2. Advisory Vote Approving Executive Mgmt For For Compensation 3. Ratification of the Selection of Mgmt For For Independent Auditors -------------------------------------------------------------------------------------------------------------------------- PHILLIPS 66 Agenda Number: 934954012 -------------------------------------------------------------------------------------------------------------------------- Security: 718546104 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: PSX ISIN: US7185461040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Greg C. Garland Mgmt For For 1b. Election of Director: Gary K. Adams Mgmt For For 1c. Election of Director: John E. Lowe Mgmt For For 1d. Election of Director: Denise L. Ramos Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2019. 3. Advisory vote to approve our executive Mgmt For For compensation. 4. Advisory vote on the frequency of future Mgmt 3 Years Against shareholder advisory votes to approve executive compensation. 5. Proposal Withdrawn Shr Abstain -------------------------------------------------------------------------------------------------------------------------- PINNACLE FOODS INC. Agenda Number: 934878995 -------------------------------------------------------------------------------------------------------------------------- Security: 72348P104 Meeting Type: Special Meeting Date: 23-Oct-2018 Ticker: PF ISIN: US72348P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the Agreement and Plan of Merger, Mgmt For For dated as of June 26, 2018, as it may be amended from time to time (the "merger agreement"), by and among Pinnacle Foods Inc., a Delaware corporation, Conagra Brands Inc., a Delaware corporation, and Patriot Merger Sub Inc., a Delaware corporation. 2. Approve, on a non-binding, advisory basis, Mgmt For For the compensation that may be paid or may become payable to Pinnacle Foods Inc.'s named executive officers in connection with, or following, the closing of the merger contemplated by the merger agreement. 3. Approve adjournments of the Special Mgmt For For Meeting, if necessary or appropriate, to solicit additional proxies in favor of the proposal to adopt the merger agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Agenda Number: 934955367 -------------------------------------------------------------------------------------------------------------------------- Security: 723484101 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: PNW ISIN: US7234841010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Donald E. Brandt Mgmt For For Denis A. Cortese, M.D. Mgmt For For Richard P. Fox Mgmt For For Michael L. Gallagher Mgmt For For Dale E. Klein, Ph.D. Mgmt For For Humberto S. Lopez Mgmt For For Kathryn L. Munro Mgmt For For Bruce J. Nordstrom Mgmt For For Paula J. Sims Mgmt For For James E. Trevathan, Jr. Mgmt For For David P. Wagener Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation as disclosed in the 2019 Proxy Statement. 3. Ratify the appointment of the independent Mgmt For For accountant for the year ending December 31, 2019. 4. Vote on the approval of a shareholder Shr Against For proposal asking the Company to amend its governing documents to reduce the ownership threshold to 10% to call special shareholder meetings, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Agenda Number: 934976652 -------------------------------------------------------------------------------------------------------------------------- Security: 723787107 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: PXD ISIN: US7237871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Edison C. Buchanan Mgmt For For 1b. Election of Director: Andrew F. Cates Mgmt For For 1c. Election of Director: Phillip A. Gobe Mgmt For For 1d. Election of Director: Larry R. Grillot Mgmt For For 1e. Election of Director: Stacy P. Methvin Mgmt For For 1f. Election of Director: Royce W. Mitchell Mgmt For For 1g. Election of Director: Frank A. Risch Mgmt For For 1h. Election of Director: Scott D. Sheffield Mgmt For For 1i. Election of Director: Mona K. Sutphen Mgmt For For 1j. Election of Director: J. Kenneth Thompson Mgmt For For 1k. Election of Director: Phoebe A. Wood Mgmt For For 1l. Election of Director: Michael D. Wortley Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2019 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION -------------------------------------------------------------------------------------------------------------------------- PIVOTAL SOFTWARE INC Agenda Number: 935017295 -------------------------------------------------------------------------------------------------------------------------- Security: 72582H107 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: PVTL ISIN: US72582H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marcy Klevorn Mgmt Abstain Against 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Pivotal Software, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2020. -------------------------------------------------------------------------------------------------------------------------- POLARIS INDUSTRIES INC. Agenda Number: 934941875 -------------------------------------------------------------------------------------------------------------------------- Security: 731068102 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: PII ISIN: US7310681025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bernd F. Kessler Mgmt For For 1b. Election of Director: Lawrence D. Kingsley Mgmt For For 1c. Election of Director: Gwynne E. Shotwell Mgmt For For 1d. Election of Director: Scott W. Wine Mgmt For For 2. Approval of the Amended and Restated 2007 Mgmt For For Omnibus Incentive Plan. 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for fiscal 2019. 4. Advisory vote to approve the compensation Mgmt Against Against of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- POOL CORPORATION Agenda Number: 934965813 -------------------------------------------------------------------------------------------------------------------------- Security: 73278L105 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: POOL ISIN: US73278L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andrew W. Code Mgmt For For 1b. Election of Director: Timothy M. Graven Mgmt For For 1c. Election of Director: Debra S. Oler Mgmt For For 1d. Election of Director: Manuel J. Perez de la Mgmt For For Mesa 1e. Election of Director: Harlan F. Seymour Mgmt For For 1f. Election of Director: Robert C. Sledd Mgmt For For 1g. Election of Director: John E. Stokely Mgmt For For 1h. Election of Director: David G. Whalen Mgmt For For 2. Ratification of the retention of Ernst & Mgmt For For Young LLP, certified public accountants, as our independent registered public accounting firm for the 2019 fiscal year. 3. Say-on-pay vote: Advisory vote to approve Mgmt For For executive compensation as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- POST HOLDINGS, INC. Agenda Number: 934910604 -------------------------------------------------------------------------------------------------------------------------- Security: 737446104 Meeting Type: Annual Meeting Date: 24-Jan-2019 Ticker: POST ISIN: US7374461041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory L. Curl Mgmt For For Ellen F. Harshman Mgmt For For David P. Skarie Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for the fiscal year ending September 30, 2019. 3. Advisory approval of the Company's Mgmt Against Against executive compensation. 4. Advisory approval on the frequency of the Mgmt 3 Years Against advisory approval of the Company's executive compensation. 5. Approval of the Post Holdings, Inc. 2019 Mgmt For For Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Agenda Number: 934938804 -------------------------------------------------------------------------------------------------------------------------- Security: 693506107 Meeting Type: Annual Meeting Date: 18-Apr-2019 Ticker: PPG ISIN: US6935061076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. APPROVE THE ELECTION OF DIRECTOR TO SERVE Mgmt For For IN THE CLASS WHOSE TERM EXPIRES IN 2022: JAMES G. BERGES 1b. APPROVE THE ELECTION OF DIRECTOR TO SERVE Mgmt For For IN THE CLASS WHOSE TERM EXPIRES IN 2022: JOHN V. FARACI 1c. APPROVE THE ELECTION OF DIRECTOR TO SERVE Mgmt For For IN THE CLASS WHOSE TERM EXPIRES IN 2022: GARY R. HEMINGER 1d. APPROVE THE ELECTION OF DIRECTOR TO SERVE Mgmt For For IN THE CLASS WHOSE TERM EXPIRES IN 2022: MICHAEL H. MCGARRY 2a. APPROVE THE APPOINTMENT OF DIRECTOR TO Mgmt For For SERVE IN THE CLASS WHOSE TERM EXPIRES IN 2021: STEVEN A. DAVIS 2b. APPROVE THE APPOINTMENT OF DIRECTOR TO Mgmt For For SERVE IN THE CLASS WHOSE TERM EXPIRES IN 2021: CATHERINE R. SMITH 3. APPROVE THE COMPENSATION OF THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS 4. PROPOSAL TO APPROVE AN AMENDMENT OF THE Mgmt For For COMPANY'S ARTICLES OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS 5. PROPOSAL TO APPROVE AN AMENDMENT OF THE Mgmt For For COMPANY'S ARTICLES OF INCORPORATION AND BYLAWS TO REPLACE THE SUPERMAJORITY VOTING REQUIREMENTS 6. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2019 -------------------------------------------------------------------------------------------------------------------------- PPL CORPORATION Agenda Number: 934966207 -------------------------------------------------------------------------------------------------------------------------- Security: 69351T106 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: PPL ISIN: US69351T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John W. Conway Mgmt For For 1.2 Election of Director: Steven G. Elliott Mgmt For For 1.3 Election of Director: Raja Rajamannar Mgmt For For 1.4 Election of Director: Craig A. Rogerson Mgmt For For 1.5 Election of Director: William H. Spence Mgmt For For 1.6 Election of Director: Natica von Althann Mgmt For For 1.7 Election of Director: Keith H. Williamson Mgmt For For 1.8 Election of Director: Phoebe A. Wood Mgmt For For 1.9 Election of Director: Armando Zagalo de Mgmt For For Lima 2. Advisory vote to approve compensation of Mgmt For For named executive officers 3. Ratification of the appointment of Mgmt For For Independent Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- PRA HEALTH SCIENCES, INC. Agenda Number: 934995448 -------------------------------------------------------------------------------------------------------------------------- Security: 69354M108 Meeting Type: Annual Meeting Date: 03-Jun-2019 Ticker: PRAH ISIN: US69354M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey T. Barber Mgmt For For Linda S. Grais, M.D. Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2019. 3. Approval, in a non-binding advisory vote, Mgmt For For of the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 934978404 -------------------------------------------------------------------------------------------------------------------------- Security: 74251V102 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: PFG ISIN: US74251V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael T. Dan Mgmt For For 1b. Election of Director: C. Daniel Gelatt Mgmt For For 1c. Election of Director: Sandra L. Helton Mgmt For For 1d. Election of Director: Blair C. Pickerell Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Ratification of appointment of independent Mgmt For For registered public accountants -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 934945772 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: PLD ISIN: US74340W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Hamid R. Moghadam Mgmt For For 1b. Election of Director: Cristina G. Bita Mgmt For For 1c. Election of Director: George L. Fotiades Mgmt 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 Against Against Executive Compensation for 2018 3. Ratification of the Appointment of KPMG LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for the year 2019 -------------------------------------------------------------------------------------------------------------------------- PROOFPOINT, INC. Agenda Number: 934990929 -------------------------------------------------------------------------------------------------------------------------- Security: 743424103 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: PFPT ISIN: US7434241037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Scott Herren Mgmt For For 1b. Election of Class I Director: Michael Mgmt For For Johnson 1c. Election of Class I Director: Richard Mgmt For For Wallace 2. To approve an amendment to our 2012 Equity Mgmt Against Against Incentive Plan to increase the number of shares of stock authorized for issuance thereunder and to make certain other changes to the plan. 3. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation of our named executive officers. 4. To recommend, on a non-binding advisory Mgmt 3 Years Against basis, the frequency of future stockholder advisory votes to approve the compensation of our named executive officers. 5. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 934976056 -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: PRU ISIN: US7443201022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas J. Baltimore, Mgmt For For Jr. 1b. Election of Director: Gilbert F. Casellas Mgmt For For 1c. Election of Director: Robert M. Falzon Mgmt For For 1d. Election of Director: Mark B. Grier Mgmt For For 1e. Election of Director: Martina Hund-Mejean Mgmt For For 1f. Election of Director: Karl J. Krapek Mgmt For For 1g. Election of Director: Peter R. Lighte Mgmt For For 1h. Election of Director: Charles F. Lowrey Mgmt For For 1i. Election of Director: George Paz Mgmt For For 1j. Election of Director: Sandra Pianalto Mgmt For For 1k. Election of Director: Christine A. Poon Mgmt For For 1l. Election of Director: Douglas A. Scovanner Mgmt For For 1m. Election of Director: Michael A. Todman Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Shareholder proposal regarding Right to Act Shr Against For by Written Consent. -------------------------------------------------------------------------------------------------------------------------- PTC INC. Agenda Number: 934920744 -------------------------------------------------------------------------------------------------------------------------- Security: 69370C100 Meeting Type: Annual Meeting Date: 06-Mar-2019 Ticker: PTC ISIN: US69370C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Janice Chaffin Mgmt For For Phillip Fernandez Mgmt For For Donald Grierson Mgmt For For James Heppelmann Mgmt For For Klaus Hoehn Mgmt For For Paul Lacy Mgmt For For Corinna Lathan Mgmt For For Blake Moret Mgmt For For Robert Schechter Mgmt For For 2. Approve an increase in the number of shares Mgmt For For available for issuance under our 2000 Equity Incentive Plan. 3. Advisory vote to approve the compensation Mgmt Against Against of our named executive officers (say-on-pay). 4. Advisory vote to confirm the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 934944427 -------------------------------------------------------------------------------------------------------------------------- Security: 744573106 Meeting Type: Annual Meeting Date: 16-Apr-2019 Ticker: PEG ISIN: US7445731067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Willie A. Deese Mgmt For For 1b. Election of Director: William V. Hickey Mgmt For For 1c. Election of Director: Ralph Izzo Mgmt For For 1d. Election of Director: Shirley Ann Jackson Mgmt For For 1e. Election of Director: David Lilley Mgmt For For 1f. Election of Director: Barry H. Ostrowsky Mgmt For For 1g. Election of Director: Laura A. Sugg Mgmt For For 1h. Election of Director: Richard J. Swift Mgmt For For 1i. Election of Director: Susan Tomasky Mgmt For For 1j. Election of Director: Alfred W. Zollar Mgmt For For 2. Advisory vote on the approval of executive Mgmt For For compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Independent Auditor for the year 2019. -------------------------------------------------------------------------------------------------------------------------- PUBLIC STORAGE Agenda Number: 934940708 -------------------------------------------------------------------------------------------------------------------------- Security: 74460D109 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: PSA ISIN: US74460D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Ronald L. Havner, Jr. Mgmt For For 1B. Election of Trustee: Tamara Hughes Mgmt For For Gustavson 1C. Election of Trustee: Uri P. Harkham Mgmt For For 1D. Election of Trustee: Leslie S. Heisz Mgmt For For 1E. Election of Trustee: B. Wayne Hughes, Jr. Mgmt For For 1F. Election of Trustee: Avedick B. Poladian Mgmt For For 1G. Election of Trustee: Gary E. Pruitt Mgmt For For 1H. Election of Trustee: John Reyes Mgmt For For 1I. Election of Trustee: Joseph D. Russell, Jr. Mgmt For For 1J. Election of Trustee: Ronald P. Spogli Mgmt For For 1K. Election of Trustee: Daniel C. Staton Mgmt For For 2. Advisory vote to approve executive Mgmt Against Against compensation. 3. Ratification of appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- PULTEGROUP, INC. Agenda Number: 934961788 -------------------------------------------------------------------------------------------------------------------------- Security: 745867101 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: PHM ISIN: US7458671010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brian P. Anderson Mgmt For For 1b. Election of Director: Bryce Blair Mgmt For For 1c. Election of Director: Richard W. Dreiling Mgmt For For 1d. Election of Director: Thomas J. Folliard Mgmt For For 1e. Election of Director: Cheryl W. GrisE Mgmt For For 1f. Election of Director: AndrE J. Hawaux Mgmt For For 1g. Election of Director: Ryan R. Marshall Mgmt For For 1h. Election of Director: John R. Peshkin Mgmt For For 1i. Election of Director: Scott F. Powers Mgmt For For 1j. Election of Director: William J. Pulte Mgmt For For 1k. Election of Director: Lila Snyder Mgmt For For 2. Ratification of appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2019. 3. Say-on-pay: Advisory vote to approve Mgmt For For executive compensation. 4. Approval of an amendment to extend the term Mgmt Against Against of our amended and restated Section 382 rights agreement. -------------------------------------------------------------------------------------------------------------------------- PVH CORP. Agenda Number: 935025367 -------------------------------------------------------------------------------------------------------------------------- Security: 693656100 Meeting Type: Annual Meeting Date: 20-Jun-2019 Ticker: PVH ISIN: US6936561009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a ELECTION OF DIRECTOR: MARY BAGLIVO Mgmt For For 1b ELECTION OF DIRECTOR: BRENT CALLINICOS Mgmt For For 1c ELECTION OF DIRECTOR: EMANUEL CHIRICO Mgmt For For 1d ELECTION OF DIRECTOR: JUAN R. FIGUEREO Mgmt For For 1e ELECTION OF DIRECTOR: JOSEPH B. FULLER Mgmt For For 1f ELECTION OF DIRECTOR: V. JAMES MARINO Mgmt For For 1g ELECTION OF DIRECTOR: G. PENNY McINTYRE Mgmt For For 1h ELECTION OF DIRECTOR: AMY McPHERSON Mgmt For For 1i ELECTION OF DIRECTOR: HENRY NASELLA Mgmt For For 1j ELECTION OF DIRECTOR: EDWARD R. ROSENFELD Mgmt For For 1k ELECTION OF DIRECTOR: CRAIG RYDIN Mgmt For For 1l ELECTION OF DIRECTOR: JUDITH AMANDA SOURRY Mgmt For For KNOX 2. Approval of the advisory resolution on Mgmt For For executive compensation. 3. Approval of the amendment to our Mgmt For For Certificate of Incorporation to eliminate the requirement of an 80% supermajority vote for stockholders to approve certain transactions with certain stockholders. 4. Approval of the amendment to our Mgmt For For Certificate of Incorporation to eliminate the requirement of an 80% supermajority vote for stockholders to amend our By-Laws. 5. Ratification of auditors. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- QORVO, INC. Agenda Number: 934851052 -------------------------------------------------------------------------------------------------------------------------- Security: 74736K101 Meeting Type: Annual Meeting Date: 07-Aug-2018 Ticker: QRVO ISIN: US74736K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ralph G. Quinsey Mgmt For For Robert A. Bruggeworth Mgmt For For Daniel A. DiLeo Mgmt For For Jeffery R. Gardner Mgmt For For Charles Scott Gibson Mgmt For For John R. Harding Mgmt For For David H. Y. Ho Mgmt For For Roderick D. Nelson Mgmt For For Dr. Walden C. Rhines Mgmt For For Susan L. Spradley Mgmt For For Walter H. Wilkinson, Jr Mgmt For For 2. To approve, on an advisory basis, the Mgmt Against Against compensation of our Named Executive Officers (as defined in the proxy statement). 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending March 30, 2019. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 934921568 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 12-Mar-2019 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Barbara T. Alexander Mgmt For For 1b. Election of Director: Mark Fields Mgmt For For 1c. Election of Director: Jeffrey W. Henderson Mgmt For For 1d. Election of Director: Ann M. Livermore Mgmt For For 1e. Election of Director: Harish Manwani Mgmt For For 1f. Election of Director: Mark D. McLaughlin Mgmt For For 1g. Election of Director: Steve Mollenkopf Mgmt For For 1h. Election of Director: Clark T. Randt, Jr. Mgmt For For 1i. Election of Director: Francisco Ros Mgmt For For 1j. Election of Director: Irene B. Rosenfeld Mgmt For For 1k. Election of Director: Neil Smit Mgmt For For 1l. Election of Director: Anthony J. Mgmt For For Vinciquerra 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 29, 2019. 3. To approve, on an advisory basis, our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Agenda Number: 934966106 -------------------------------------------------------------------------------------------------------------------------- Security: 74834L100 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: DGX ISIN: US74834L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Vicky B. Gregg Mgmt For For 1.2 Election of Director: Timothy L. Main Mgmt For For 1.3 Election of Director: Denise M. Morrison Mgmt For For 1.4 Election of Director: Gary M. Pfeiffer Mgmt For For 1.5 Election of Director: Timothy M. Ring Mgmt For For 1.6 Election of Director: Stephen H. Rusckowski Mgmt For For 1.7 Election of Director: Daniel C. Stanzione Mgmt For For 1.8 Election of Director: Helen I. Torley Mgmt For For 1.9 Election of Director: Gail R. Wilensky Mgmt For For 2. An advisory resolution to approve the Mgmt For For executive officer compensation disclosed in the Company's 2019 proxy statement 3. Ratification of the appointment of our Mgmt For For independent registered public accounting firm for 2019 4. Approval of an amendment to the Amended and Mgmt For For Restated Employee Long-Term Incentive Plan -------------------------------------------------------------------------------------------------------------------------- QURATE RETAIL INC Agenda Number: 935017221 -------------------------------------------------------------------------------------------------------------------------- Security: 74915M100 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: QRTEA ISIN: US74915M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John C. Malone Mgmt Withheld Against M. Ian G. Gilchrist Mgmt For For Mark C. Vadon Mgmt Withheld Against Andrea L. Wong Mgmt Withheld Against 2. A proposal to ratify the selection of KPMG Mgmt For For LLP as our independent auditors for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- RALPH LAUREN CORPORATION Agenda Number: 934850062 -------------------------------------------------------------------------------------------------------------------------- Security: 751212101 Meeting Type: Annual Meeting Date: 02-Aug-2018 Ticker: RL ISIN: US7512121010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank A. Bennack, Jr. Mgmt For For Joel L. Fleishman Mgmt For For Michael A. George Mgmt For For Hubert Joly Mgmt For For 2. Ratification of appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending March 30, 2019. 3. Approval, on an advisory basis, of the Mgmt Against Against compensation of our named executive officers and our compensation philosophy, policies and practices as described in our 2018 Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Agenda Number: 934919638 -------------------------------------------------------------------------------------------------------------------------- Security: 754730109 Meeting Type: Annual Meeting Date: 28-Feb-2019 Ticker: RJF ISIN: US7547301090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Charles G.von Mgmt For For Arentschildt 1b. Election of Director: Shelley G. Broader Mgmt For For 1c. Election of Director: Robert M. Dutkowsky Mgmt For For 1d. Election of Director: Jeffrey N. Edwards Mgmt For For 1e. Election of Director: Benjamin C. Esty Mgmt For For 1f. Election of Director: Anne Gates Mgmt For For 1g. Election of Director: Francis S. Godbold Mgmt For For 1h. Election of Director: Thomas A. James Mgmt For For 1i. Election of Director: Gordon L. Johnson Mgmt For For 1j. Election of Director: Roderick C. McGeary Mgmt For For 1k. Election of Director: Paul C. Reilly Mgmt For For 1l. Election of Director: Susan N. Story Mgmt For For 2. Advisory vote to approve 2018 executive Mgmt For For compensation. 3. To approve the Amended and Restated 2003 Mgmt For For Employee Stock Purchase Plan. 4. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- RAYTHEON COMPANY Agenda Number: 934988518 -------------------------------------------------------------------------------------------------------------------------- Security: 755111507 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: RTN ISIN: US7551115071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Tracy A. Atkinson Mgmt For For 1b. Election of Director: Robert E. Beauchamp Mgmt For For 1c. Election of Director: Adriane M. Brown Mgmt For For 1d. Election of Director: Stephen J. Hadley Mgmt For For 1e. Election of Director: Thomas A. Kennedy Mgmt For For 1f. Election of Director: Letitia A. Long Mgmt For For 1g. Election of Director: George R. Oliver Mgmt For For 1h. Election of Director: Dinesh C. Paliwal Mgmt For For 1i. Election of Director: Ellen M. Pawlikowski Mgmt For For 1j. Election of Director: William R. Spivey Mgmt For For 1k. Election of Director: Marta R. Stewart Mgmt For For 1l. Election of Director: James A. Winnefeld, Mgmt For For Jr. 1m. Election of Director: Robert O. Work Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Approval of the Raytheon 2019 Stock Plan Mgmt For For 4. Ratification of Independent Auditors. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- REALPAGE, INC. Agenda Number: 935020987 -------------------------------------------------------------------------------------------------------------------------- Security: 75606N109 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: RP ISIN: US75606N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen T. Winn Mgmt For For Jason A. Wright Mgmt For For 2. Proposal to ratify independent public Mgmt For For accounting firm for 2019. 3. Say on Pay - An advisory (non-binding) vote Mgmt For For on the approval of executive compensation. -------------------------------------------------------------------------------------------------------------------------- REALTY INCOME CORPORATION Agenda Number: 934951903 -------------------------------------------------------------------------------------------------------------------------- Security: 756109104 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: O ISIN: US7561091049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kathleen R. Allen Mgmt For For 1b. Election of Director: A. Larry Chapman Mgmt For For 1c. Election of Director: Reginald H. Gilyard Mgmt For For 1d. Election of Director: Priya Cherian Huskins Mgmt For For 1e. Election of Director: Gerardo I. Lopez Mgmt For For 1f. Election of Director: Michael D. McKee Mgmt For For 1g. Election of Director: Gregory T. McLaughlin Mgmt For For 1h. Election of Director: Ronald L. Merriman Mgmt For For 1i. Election of Director: Sumit Roy Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2019. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. Amendment of the Charter to increase the Mgmt For For number of authorized shares of common stock. 5. Advisory vote to ratify an amendment to the Mgmt Against Against Bylaws to permit stockholders to propose binding amendments to the company's Bylaws. -------------------------------------------------------------------------------------------------------------------------- RED HAT, INC. Agenda Number: 934851076 -------------------------------------------------------------------------------------------------------------------------- Security: 756577102 Meeting Type: Annual Meeting Date: 09-Aug-2018 Ticker: RHT ISIN: US7565771026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Sohaib Abbasi Mgmt For For 1.2 Election of Director: W. Steve Albrecht Mgmt For For 1.3 Election of Director: Charlene T. Begley Mgmt For For 1.4 Election of Director: Narendra K. Gupta Mgmt For For 1.5 Election of Director: Kimberly L. Hammonds Mgmt For For 1.6 Election of Director: William S. Kaiser Mgmt For For 1.7 Election of Director: James M. Whitehurst Mgmt For For 1.8 Election of Director: Alfred W. Zollar Mgmt For For 2. To approve, on an advisory basis, a Mgmt For For resolution relating to Red Hat's executive compensation 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as Red Hat's independent registered public accounting firm for the fiscal year ending February 28, 2019 -------------------------------------------------------------------------------------------------------------------------- RED HAT, INC. Agenda Number: 934914222 -------------------------------------------------------------------------------------------------------------------------- Security: 756577102 Meeting Type: Special Meeting Date: 16-Jan-2019 Ticker: RHT ISIN: US7565771026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger Mgmt For For (as it may be amended from time to time), dated as of October 28, 2018, which we refer to as the merger agreement, by and among Red Hat, Inc., International Business Machines Corporation and Socrates Acquisition Corp. 2. To approve, by means of a non-binding, Mgmt For For advisory vote, compensation that will or may become payable to the named executive officers of Red Hat, Inc. in connection with the merger. 3. To approve one or more adjournments of the Mgmt For For special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the merger agreement at the then-scheduled date and time of the special meeting. -------------------------------------------------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Agenda Number: 934948285 -------------------------------------------------------------------------------------------------------------------------- Security: 758849103 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: REG ISIN: US7588491032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Martin E. Stein, Jr. Mgmt For For 1b. Election of Director: Joseph F. Azrack Mgmt For For 1c. Election of Director: Bryce Blair Mgmt For For 1d. Election of Director: C. Ronald Blankenship Mgmt For For 1e. Election of Director: Deirdre J. Evens Mgmt For For 1f. Election of Director: Thomas W. Furphy Mgmt For For 1g. Election of Director: Karin M. Klein Mgmt For For 1h. Election of Director: Peter D. Linneman Mgmt For For 1i. Election of Director: David P. O'Connor Mgmt For For 1j. Election of Director: Lisa Palmer Mgmt For For 1k. Election of Director: John C. Schweitzer Mgmt For For 1l. Election of Director: Thomas G. Wattles Mgmt For For 2. Adoption of an advisory resolution Mgmt For For approving executive compensation for fiscal year 2018. 3. Approval of amendment and restatement of Mgmt For For the Omnibus Incentive Plan. 4. Ratification of appointment of KPMG LLP as Mgmt For For the Company's independent accountants for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against Ph.D. 1b. Election of Director: Michael S. Brown, Mgmt Against Against M.D. 1c. Election of Director: Leonard S. Schleifer, Mgmt Against Against M.D., Ph.D. 1d. Election of Director: George D. Mgmt Against Against 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. -------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Agenda Number: 934940455 -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: RF ISIN: US7591EP1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carolyn H. Byrd Mgmt For For 1b. Election of Director: Don DeFosset Mgmt For For 1c. Election of Director: Samuel A. Di Piazza, Mgmt For For Jr. 1d. Election of Director: Eric C. Fast Mgmt For For 1e. Election of Director: Zhanna Golodryga Mgmt For For 1f. Election of Director: John D. Johns Mgmt For For 1g. Election of Director: Ruth Ann Marshall Mgmt For For 1h. Election of Director: Charles D. McCrary Mgmt For For 1i. Election of Director: James T. Prokopanko Mgmt For For 1j. Election of Director: Lee J. Styslinger III Mgmt For For 1k. Election of Director: Jose S. Suquet Mgmt For For 1l. Election of Director: John M. Turner, Jr. Mgmt For For 1m. Election of Director: Timothy Vines Mgmt For For 2. Ratification of Appointment of Ernst & Mgmt For For Young LLP as the Independent Registered Public Accounting Firm for 2019. 3. Advisory Vote on Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 934976133 -------------------------------------------------------------------------------------------------------------------------- Security: 759351604 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: RGA ISIN: US7593516047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christine R. Detrick Mgmt For For 1B. Election of Director: John J. Gauthier Mgmt For For 1C. Election of Director: Alan C. Henderson Mgmt For For 1D. Election of Director: Anna Manning Mgmt For For 1E. Election of Director: Hazel M. McNeilage Mgmt For For 1F. Election of Director: Steven C. Van Wyk Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent auditor for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Agenda Number: 934979343 -------------------------------------------------------------------------------------------------------------------------- Security: 759509102 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: RS ISIN: US7595091023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sarah J. Anderson Mgmt For For 1b. Election of Director: Karen W. Colonias Mgmt For For 1c. Election of Director: John G. Figueroa Mgmt For For 1d. Election of Director: David H. Hannah Mgmt For For 1e. Election of Director: Mark V. Kaminski Mgmt For For 1f. Election of Director: Robert A. McEvoy Mgmt For For 1g. Election of Director: Gregg J. Mollins Mgmt For For 1h. Election of Director: Andrew G. Sharkey, Mgmt For For III 1i. Election of Director: Douglas W. Stotlar Mgmt For For 2. To consider a non-binding, advisory vote to Mgmt For For approve the compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Agenda Number: 934966562 -------------------------------------------------------------------------------------------------------------------------- Security: 760759100 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: RSG ISIN: US7607591002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Manuel Kadre Mgmt For For 1b. Election of Director: Tomago Collins Mgmt For For 1c. Election of Director: Thomas W. Handley Mgmt For For 1d. Election of Director: Jennifer M. Kirk Mgmt For For 1e. Election of Director: Michael Larson Mgmt For For 1f. Election of Director: Kim S. Pegula Mgmt For For 1g. Election of Director: Ramon A. Rodriguez Mgmt For For 1h. Election of Director: Donald W. Slager Mgmt For For 1i. Election of Director: James P. Snee Mgmt For For 1j. Election of Director: John M. Trani Mgmt For For 1k. Election of Director: Sandra M. Volpe Mgmt For For 1l. Election of Director: Katharine B. Weymouth Mgmt For For 2. Advisory vote to approve our named Mgmt For For executive officer compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2019. 4. Shareholder proposal regarding electoral Shr Against For contributions and expenditures. -------------------------------------------------------------------------------------------------------------------------- RESMED INC. Agenda Number: 934881980 -------------------------------------------------------------------------------------------------------------------------- Security: 761152107 Meeting Type: Annual Meeting Date: 15-Nov-2018 Ticker: RMD ISIN: US7611521078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director to serve until our Mgmt For For 2021 annual meeting: Peter Farrell 1b. Election of director to serve until our Mgmt For For 2021 annual meeting: Harjit Gill 1c. Election of director to serve until our Mgmt For For 2021 annual meeting: Ron Taylor 2. Ratify our selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending June 30, 2019. 3. Approve an amendment to the ResMed Inc. Mgmt For For 2009 Employee Stock Purchase Plan, which increases the number of shares authorized for issue under the plan by 2 million shares, from 4.2 million shares to 6.2 million shares, and extends the term of the plan through November 15, 2028. 4. Approve, on an advisory basis, the Mgmt For For compensation paid to our named executive officers, as disclosed in this proxy statement ("say-on-pay"). -------------------------------------------------------------------------------------------------------------------------- RINGCENTRAL, INC. Agenda Number: 934999864 -------------------------------------------------------------------------------------------------------------------------- Security: 76680R206 Meeting Type: Annual Meeting Date: 10-May-2019 Ticker: RNG ISIN: US76680R2067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vladimir Shmunis Mgmt For For Neil Williams Mgmt For For Robert Theis Mgmt For For Michelle McKenna Mgmt For For Allan Thygesen Mgmt For For Kenneth Goldman Mgmt For For Godfrey Sullivan Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2019 (Proposal Two). 3. To approve, on an advisory (non-binding) Mgmt For For basis, the named executive officers' compensation, as disclosed in the proxy statement (Proposal Three). 4. To approve the French Sub-Plan to the Mgmt For For RingCentral, Inc. 2013 Equity Incentive Plan (Proposal Four). -------------------------------------------------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Agenda Number: 935000909 -------------------------------------------------------------------------------------------------------------------------- Security: 770323103 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: RHI ISIN: US7703231032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Julia L. Coronado Mgmt For For 1.2 Election of Director: Dirk A. Kempthorne Mgmt For For 1.3 Election of Director: Harold M. Messmer, Mgmt For For Jr. 1.4 Election of Director: Marc H. Morial Mgmt For For 1.5 Election of Director: Barbara J. Novogradac Mgmt For For 1.6 Election of Director: Robert J. Pace Mgmt For For 1.7 Election of Director: Frederick A. Richman Mgmt For For 1.8 Election of Director: M. Keith Waddell Mgmt For For 2. Ratification of appointment of auditor. Mgmt For For 3. Approve amended and restated Stock Mgmt For For Incentive Plan. 4. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Agenda Number: 934913749 -------------------------------------------------------------------------------------------------------------------------- Security: 773903109 Meeting Type: Annual Meeting Date: 05-Feb-2019 Ticker: ROK ISIN: US7739031091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A. DIRECTOR Blake D. Moret Mgmt For For Thomas W. Rosamilia Mgmt For For Patricia A. Watson Mgmt For For B. To approve the selection of Deloitte & Mgmt For For Touche LLP as the Corporation's independent registered public accounting firm. C. To approve, on an advisory basis, the Mgmt For For compensation of the Corporation's named executive officers. -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against the 2021 Annual Meeting: Ravi Ahuja 2a. Election of Class II director to serve Mgmt Abstain Against until the 2022 Annual Meeting: Jeffrey Hastings 2b. Election of Class II director to serve Mgmt Abstain Against 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 3 Years Against 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. -------------------------------------------------------------------------------------------------------------------------- ROLLINS, INC. Agenda Number: 934963643 -------------------------------------------------------------------------------------------------------------------------- Security: 775711104 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: ROL ISIN: US7757111049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bill J. Dismuke Mgmt For For Thomas J. Lawley, M.D. Mgmt For For John F. Wilson Mgmt Withheld Against 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019. 3. To amend the Certificate of Incorporation Mgmt For For of the Company to increase the number of authorized shares of Capital Stock to 550,500,000 shares. -------------------------------------------------------------------------------------------------------------------------- ROPER TECHNOLOGIES, INC. Agenda Number: 935013792 -------------------------------------------------------------------------------------------------------------------------- Security: 776696106 Meeting Type: Annual Meeting Date: 10-Jun-2019 Ticker: ROP ISIN: US7766961061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Shellye L. Archambeau Mgmt For For Amy Woods Brinkley Mgmt For For John F. Fort, III Mgmt For For L. Neil Hunn Mgmt For For Robert D. Johnson Mgmt For For Robert E. Knowling, Jr. Mgmt For For Wilbur J. Prezzano Mgmt For For Laura G. Thatcher Mgmt For For Richard F. Wallman Mgmt For For Christopher Wright Mgmt For For 2. To consider, on a non-binding advisory Mgmt For For basis, a resolution approving the compensation of our named executive officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2019. 4. To consider a shareholder proposal Shr Against For regarding political contributions disclosure, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- ROSS STORES, INC. Agenda Number: 934968794 -------------------------------------------------------------------------------------------------------------------------- Security: 778296103 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: ROST ISIN: US7782961038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael Balmuth Mgmt For For 1b. Election of Director: K. Gunnar Bjorklund Mgmt For For 1c. Election of Director: Michael J. Bush Mgmt For For 1d. Election of Director: Norman A. Ferber Mgmt For For 1e. Election of Director: Sharon D. Garrett Mgmt For For 1f. Election of Director: Stephen D. Milligan Mgmt For For 1g. Election of Director: George P. Orban Mgmt For For 1h. Election of Director: Michael O'Sullivan Mgmt Abstain Against 1i. Election of Director: Gregory L. Quesnel Mgmt For For 1j. Election of Director: Barbara Rentler Mgmt For For 2. Advisory vote to approve the resolution on Mgmt For For the compensation of the named executive officers. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending February 1, 2020. 4. To vote on a stockholder proposal on Shr Against For Greenhouse Gas Emissions Goals, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 934999852 -------------------------------------------------------------------------------------------------------------------------- Security: V7780T103 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: RCL ISIN: LR0008862868 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John F. Brock Mgmt For For 1b. Election of Director: Richard D. Fain Mgmt For For 1c. Election of Director: Stephen R. Howe, Jr. Mgmt For For 1d. Election of Director: William L. Kimsey Mgmt For For 1e. Election of Director: Maritza G. Montiel Mgmt For For 1f. Election of Director: Ann S. Moore Mgmt For For 1g. Election of Director: Eyal M. Ofer Mgmt For For 1h. Election of Director: Thomas J. Pritzker Mgmt For For 1i. Election of Director: William K. Reilly Mgmt For For 1j. Election of Director: Vagn O. Sorensen Mgmt For For 1k. Election of Director: Donald Thompson Mgmt For For 1l. Election of Director: Arne Alexander Mgmt For For Wilhelmsen 2. Advisory approval of the Company's Mgmt For For compensation of its named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019. 4. The shareholder proposal regarding Shr Against For political contributions disclosure. -------------------------------------------------------------------------------------------------------------------------- ROYAL GOLD, INC. Agenda Number: 934881889 -------------------------------------------------------------------------------------------------------------------------- Security: 780287108 Meeting Type: Annual Meeting Date: 14-Nov-2018 Ticker: RGLD ISIN: US7802871084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Tony Jensen Mgmt For For 1b. Election of Director: Jamie C. Sokalsky Mgmt For For 2. The approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers. 3. The ratification of the appointment of Mgmt For For Ernst & Young LLP as independent registered public accountants of the Company for the fiscal year ending June 30, 2019. -------------------------------------------------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Agenda Number: 934873438 -------------------------------------------------------------------------------------------------------------------------- Security: 749685103 Meeting Type: Annual Meeting Date: 04-Oct-2018 Ticker: RPM ISIN: US7496851038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the amendment of the Amended and Mgmt For For Restated Certificate of Incorporation. 2. Approve the amendment of the Amended and Mgmt For For Restated By-Laws. 3. DIRECTOR John P. Abizaid Mgmt For For John M. Ballbach Mgmt For For Bruce A. Carbonari Mgmt For For Jenniffer D. Deckard Mgmt For For Salvatore D. Fazzolari Mgmt For For 4. Approve the Company's executive Mgmt For For compensation. 5. Approve the amendment of the 2014 Omnibus Mgmt For For Plan. 6. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- RSP PERMIAN INC Agenda Number: 934846683 -------------------------------------------------------------------------------------------------------------------------- Security: 74978Q105 Meeting Type: Special Meeting Date: 17-Jul-2018 Ticker: RSPP ISIN: US74978Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated March 27, 2018, among RSP Permian, Inc., Concho Resources Inc. and Green Merger Sub Inc. (as it may be amended from time to time, the "Merger Agreement"). 2. To approve, by a non-binding advisory vote, Mgmt For For certain compensation that may be paid or become payable to RSP Permian, Inc.'s named executive officers that is based on or otherwise relates to the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- S&P GLOBAL INC. Agenda Number: 934964695 -------------------------------------------------------------------------------------------------------------------------- Security: 78409V104 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: SPGI ISIN: US78409V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marco Alvera Mgmt For For 1b. Election of Director: William J. Amelio Mgmt For For 1c. Election of Director: William D. Green Mgmt For For 1d. Election of Director: Charles E. Haldeman, Mgmt For For Jr. 1e. Election of Director: Stephanie C. Hill Mgmt For For 1f. Election of Director: Rebecca Jacoby Mgmt For For 1g. Election of Director: Monique F. Leroux Mgmt For For 1h. Election of Director: Maria R. Morris Mgmt For For 1i. Election of Director: Douglas L. Peterson Mgmt For For 1j. Election of Director: Edward B. Rust, Jr. Mgmt For For 1k. Election of Director: Kurt L. Schmoke Mgmt For For 1l. Election of Director: Richard E. Thornburgh Mgmt For For 2. Vote to approve, on an advisory basis, the Mgmt For For executive compensation program for the Company's named executive officers. 3. Vote to approve the Company's 2019 Stock Mgmt For For Incentive Plan. 4. Vote to approve the Company's Director Mgmt For For Deferred Stock Ownership Plan, as Amended and Restated. 5. Vote to ratify the selection of Ernst & Mgmt For For Young LLP as our independent Registered Public Accounting Firm for 2019. -------------------------------------------------------------------------------------------------------------------------- SABRE CORPORATION Agenda Number: 934936901 -------------------------------------------------------------------------------------------------------------------------- Security: 78573M104 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: SABR ISIN: US78573M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: George Bravante, Jr. Mgmt For For 1B Election of Director: Joseph Osnoss Mgmt Against Against 1C Election of Director: Zane Rowe Mgmt Against Against 1D Election of Director: John Siciliano Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent auditors for the fiscal year ending December 31, 2019. 3. To adopt the Fourth Amended and Restated Mgmt For For Certificate of Incorporation, which eliminates the supermajority voting provisions and deletes certain obsolete provisions from our Certificate of Incorporation. 4. To approve our 2019 Omnibus Incentive Mgmt For For Compensation Plan. 5. To approve our 2019 Director Equity Mgmt For For Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- SAGE THERAPEUTICS, INC. Agenda Number: 935003866 -------------------------------------------------------------------------------------------------------------------------- Security: 78667J108 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: SAGE ISIN: US78667J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin P. Starr Mgmt Withheld Against James M. Frates Mgmt Withheld Against George Golumbeski, Ph.D Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To hold a non binding advisory vote to Mgmt For For approve the compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 935003878 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: CRM ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marc Benioff Mgmt For For 1b. Election of Director: Keith Block Mgmt For For 1c. Election of Director: Parker Harris Mgmt For For 1d. Election of Director: Craig Conway Mgmt For For 1e. Election of Director: Alan Hassenfeld Mgmt For For 1f. Election of Director: Neelie Kroes Mgmt For For 1g. Election of Director: Colin Powell Mgmt For For 1h. Election of Director: Sanford Robertson Mgmt For For 1i. Election of Director: John V. Roos Mgmt For For 1j. Election of Director: Bernard Tyson Mgmt For For 1k. Election of Director: Robin Washington Mgmt For For 1l. Election of Director: Maynard Webb Mgmt For For 1m. Election of Director: Susan Wojcicki Mgmt For For 2a. Amendment and restatement of our Mgmt For For Certificate of Incorporation to remove supermajority voting provisions relating to: Amendments to the Certificate of Incorporation and Bylaws. 2b. Amendment and restatement of our Mgmt For For Certificate of Incorporation to remove supermajority voting provisions relating to: Removal of directors. 3. Amendment and restatement of our 2013 Mgmt For For Equity Incentive Plan to, among other things, increase the number of shares authorized for issuance by 35.5 million shares. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2020. 5. An advisory vote to approve the fiscal 2019 Mgmt For For compensation of our named executive officers. 6. A stockholder proposal regarding a "true Shr Against For diversity" board policy. -------------------------------------------------------------------------------------------------------------------------- SANTANDER CONSUMER USA HOLDINGS INC. Agenda Number: 935019085 -------------------------------------------------------------------------------------------------------------------------- Security: 80283M101 Meeting Type: Annual Meeting Date: 11-Jun-2019 Ticker: SC ISIN: US80283M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mahesh Aditya Mgmt Withheld Against JosE Doncel Mgmt Withheld Against Stephen A. Ferriss Mgmt Withheld Against Victor Hill Mgmt Withheld Against Edith E. Holiday Mgmt For For Javier Maldonado Mgmt Withheld Against Robert J. McCarthy Mgmt Withheld Against William F. Muir Mgmt Withheld Against Scott Powell Mgmt Withheld Against William Rainer Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the current fiscal year. 3. Stockholder proposal requesting that the Shr Against For Board of Directors prepare a report related to the monitoring and management of certain risks related to vehicle lending. -------------------------------------------------------------------------------------------------------------------------- SAREPTA THERAPEUTICS INC. Agenda Number: 935007181 -------------------------------------------------------------------------------------------------------------------------- Security: 803607100 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: SRPT ISIN: US8036071004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Richard J. Barry Mgmt For For 1B Election of Director: M. Kathleen Behrens, Mgmt For For Ph.D. 1C Election of Director: Claude Nicaise, M.D. Mgmt For For 2. ADVISORY VOTE TO APPROVE, ON A NON-BINDING Mgmt Against Against BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. 3. APPROVAL OF AN AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED 2013 EMPLOYEE STOCK PURCHASE PLAN (THE "2013 ESPP") TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE 2013 ESPP BY 500,000 SHARES TO 1,100,000, AND TO EXTEND THE 2013 ESPP'S TERM UNTIL APRIL 22, 2029. 4. RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2019. -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 934969695 -------------------------------------------------------------------------------------------------------------------------- Security: 78410G104 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: SBAC ISIN: US78410G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a three-year term: Mgmt For For Kevin L. Beebe 1.2 Election of Director for a three-year term: Mgmt For For Jack Langer 1.3 Election of Director for a three-year term: Mgmt For For Jeffrey A. Stoops 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as SBA's independent registered public accounting firm for the 2019 fiscal year. 3. Approval, on an advisory basis, of the Mgmt Against Against compensation of SBA's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SCANA CORPORATION Agenda Number: 934849209 -------------------------------------------------------------------------------------------------------------------------- Security: 80589M102 Meeting Type: Special Meeting Date: 31-Jul-2018 Ticker: SCG ISIN: US80589M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the merger agreement, pursuant Mgmt For For to which Merger Sub will be merged with and into SCANA, with SCANA surviving the merger as a wholly owned subsidiary of Dominion Energy, and each outstanding share of SCANA common stock will be converted into the right to receive 0.6690 of a share of Dominion Energy common stock, with cash paid in lieu of fractional shares. 2. The proposal to approve, on a non-binding Mgmt Against Against advisory basis, the compensation to be paid to SCANA's named executive officers that is based on or otherwise relates to the merger. 3. The proposal to adjourn the special Mgmt For For meeting, if necessary or appropriate, in the view of the SCANA board to solicit additional proxies in favor of the merger proposal if there are not sufficient votes at the time of the special meeting to approve the merger proposal. -------------------------------------------------------------------------------------------------------------------------- SCANA CORPORATION Agenda Number: 934867663 -------------------------------------------------------------------------------------------------------------------------- Security: 80589M102 Meeting Type: Annual Meeting Date: 12-Sep-2018 Ticker: SCG ISIN: US80589M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James A. Bennett* Mgmt For For Lynne M. Miller* Mgmt For For James W. Roquemore* Mgmt For For Maceo K. Sloan* Mgmt For For John E. Bachman# Mgmt For For Patricia D. Galloway# Mgmt For For 2. Advisory (non-binding) vote to approve Mgmt For For executive compensation. 3. Approval of the appointment of the Mgmt For For independent registered public accounting firm. 4. Approval of Board-proposed amendments to Mgmt For For Article 8 of our Articles of Incorporation to declassify the Board of Directors and provide for the annual election of all directors. 5. Vote on shareholder proposal for assessment Shr Against For of the impact of public policies and technological advances consistent with limiting global warming. -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 934929324 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 03-Apr-2019 Ticker: SLB ISIN: AN8068571086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter L.S. Currie Mgmt For For 1b. Election of Director: Miguel M. Galuccio Mgmt For For 1c. Election of Director: Paal Kibsgaard Mgmt For For 1d. Election of Director: Nikolay Kudryavtsev Mgmt For For 1e. Election of Director: Tatiana A. Mitrova Mgmt For For 1f. Election of Director: Indra K. Nooyi Mgmt For For 1g. Election of Director: Lubna S. Olayan Mgmt For For 1h. Election of Director: Mark G. Papa Mgmt For For 1i. Election of Director: Leo Rafael Reif Mgmt For For 1j. Election of Director: Henri Seydoux Mgmt For For 2. Approval of the advisory resolution to Mgmt For For approve our executive compensation. 3. Approval of our consolidated balance sheet Mgmt For For as of December 31, 2018; our consolidated statement of income for the year ended December 31, 2018; and our Board of Directors' declarations of dividends in 2018, as reflected in our 2018 Annual Report to Stockholders. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors for 2019. 5. Approval of an amended and restated 2004 Mgmt For For Stock and Deferral Plan for Non-Employee Directors. -------------------------------------------------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Agenda Number: 934877917 -------------------------------------------------------------------------------------------------------------------------- Security: G7945M107 Meeting Type: Annual Meeting Date: 30-Oct-2018 Ticker: STX ISIN: IE00B58JVZ52 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William D. Mosley Mgmt No vote 1b. Election of Director: Stephen J. Luczo Mgmt No vote 1c. Election of Director: Mark W. Adams Mgmt No vote 1d. Election of Director: Judy Bruner Mgmt No vote 1e. Election of Director: Michael R. Cannon Mgmt No vote 1f. Election of Director: William T. Coleman Mgmt No vote 1g. Election of Director: Jay L. Geldmacher Mgmt No vote 1h. Election of Director: Dylan Haggart Mgmt No vote 1i. Election of Director: Stephanie Tilenius Mgmt No vote 1j. Election of Director: Edward J. Zander Mgmt No vote 2. Approve, in an advisory, non-binding vote, Mgmt No vote the compensation of the Company's named executive officers ("Say-on-Pay"). 3. Ratify, in a non-binding vote, the Mgmt No vote appointment of Ernst & Young LLP as the independent auditors of the Company and to authorize, in a binding vote, the Audit Committee of the Company's Board of Directors to set the auditors' remuneration. 4. Grant the Board the authority to allot and Mgmt No vote issue shares under Irish law. 5. Grant the Board the authority to opt-out of Mgmt No vote statutory pre-emption rights under Irish law. 6. Determine the price range at which the Mgmt No vote Company can re-allot shares that it acquires as treasury shares under Irish law. -------------------------------------------------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Agenda Number: 934942740 -------------------------------------------------------------------------------------------------------------------------- Security: G7945M107 Meeting Type: Special Meeting Date: 25-Apr-2019 Ticker: STX ISIN: IE00B58JVZ52 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the reduction of Company capital Mgmt No vote and creation of distributable reserves (special resolution). -------------------------------------------------------------------------------------------------------------------------- SEALED AIR CORPORATION Agenda Number: 934969784 -------------------------------------------------------------------------------------------------------------------------- Security: 81211K100 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: SEE ISIN: US81211K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael Chu Mgmt For For 1b. Election of Director: FranCoise Colpron Mgmt For For 1c. Election of Director: Edward L. Doheny II Mgmt For For 1d. Election of Director: Patrick Duff Mgmt For For 1e. Election of Director: Henry R. Keizer Mgmt For For 1f. Election of Director: Jacqueline B. Mgmt For For Kosecoff 1g. Election of Director: Harry A. Lawton III Mgmt For For 1h. Election of Director: Neil Lustig Mgmt For For 1i. Election of Director: Jerry R. Whitaker Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Sealed Air's independent auditor for the year ending December 31, 2019. 3. Approval, as an advisory vote, of 2018 Mgmt Against Against executive compensation as disclosed in Sealed Air's Proxy Statement dated April 4, 2019. -------------------------------------------------------------------------------------------------------------------------- SEATTLE GENETICS, INC. Agenda Number: 934976018 -------------------------------------------------------------------------------------------------------------------------- Security: 812578102 Meeting Type: Annual Meeting Date: 20-May-2019 Ticker: SGEN ISIN: US8125781026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Srinivas Akkaraju Mgmt For For Marc Lippman Mgmt For For Daniel Welch Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To approve the amendment and restatement of Mgmt For For the Seattle Genetics, Inc. Amended and Restated 2000 Employee Stock Purchase Plan, or the ESPP, to increase the aggregate number of shares of common stock authorized for issuance thereunder by 1,000,000 shares and to allow for the participation in the ESPP by the Company's non-U.S. based employees. 4. Advisory vote to approve the compensation Mgmt Against Against of the Company's named executive officers as disclosed in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Agenda Number: 935011990 -------------------------------------------------------------------------------------------------------------------------- Security: 784117103 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: SEIC ISIN: US7841171033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alfred P. West, Jr. Mgmt For For 1b. Election of Director: William M. Doran Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For independent registered public accountants for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- SEMPRA ENERGY Agenda Number: 934957018 -------------------------------------------------------------------------------------------------------------------------- Security: 816851109 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: SRE ISIN: US8168511090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alan L. Boeckmann Mgmt For For 1B. Election of Director: Kathleen L. Brown Mgmt For For 1C. Election of Director: AndrEs Conesa Mgmt For For 1D. Election of Director: Maria Contreras-Sweet Mgmt For For 1E. Election of Director: Pablo A. Ferrero Mgmt For For 1F. Election of Director: William D. Jones Mgmt For For 1G. Election of Director: Jeffrey W. Martin Mgmt For For 1H. Election of Director: Michael N. Mears Mgmt For For 1I. Election of Director: William C. Rusnack Mgmt For For 1J. Election of Director: Lynn Schenk Mgmt For For 1K. Election of Director: Jack T. Taylor Mgmt For For 1L. Election of Director: Cynthia L. Walker Mgmt For For 1M. Election of Director: James C. Yardley Mgmt For For 2. Ratification of Independent Registered Mgmt For For Public Accounting Firm. 3. Advisory Approval of Our Executive Mgmt For For Compensation. 4. Approval of Our 2019 Long-Term Incentive Mgmt For For Plan. 5. Shareholder Proposal Requiring an Shr Against For Independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- SENSATA TECHNOLOGIES HOLDING PLC Agenda Number: 935022525 -------------------------------------------------------------------------------------------------------------------------- Security: G8060N102 Meeting Type: Annual Meeting Date: 28-May-2019 Ticker: ST ISIN: GB00BFMBMT84 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paul B. Edgerley Mgmt No vote 1b. Election of Director: Martha N. Sullivan Mgmt No vote 1c. Election of Director: John P. Absmeier Mgmt No vote 1d. Election of Director: James E. Heppelmann Mgmt No vote 1e. Election of Director: Charles W. Peffer Mgmt No vote 1f. Election of Director: Constance E. Skidmore Mgmt No vote 1g. Election of Director: Andrew C. Teich Mgmt No vote 1h. Election of Director: Thomas Wroe Jr. Mgmt No vote 1i. Election of Director: Stephen M. Zide Mgmt No vote 2. Advisory resolution to approve executive Mgmt No vote compensation. 3. Ordinary resolution to ratify the Mgmt No vote appointment of Ernst & Young LLP as the Company's independent registered public accounting firm. 4. Advisory vote on Director Compensation Mgmt No vote Report. 5. Ordinary resolution on Director Mgmt No vote Compensation Policy. 6. Ordinary resolution to reappoint Ernst & Mgmt No vote Young LLP as the Company's U.K. statutory auditor. 7. Ordinary resolution to authorize the Audit Mgmt No vote Committee, for and on behalf of the Board, to determine the Company's U.K. statutory auditor's reimbursement. 8. Ordinary resolution to receive the Mgmt No vote Company's 2018 Annual Report and Accounts. 9. Special resolution to approve the form of Mgmt No vote share repurchase contracts and repurchase counterparties. 10. Ordinary resolution to authorize the Board Mgmt No vote of Directors to issue equity securities. 11. Special resolution to authorize the Board Mgmt No vote of Directors to issue equity securities without pre-emptive rights. 12. Ordinary resolution to authorize the Board Mgmt No vote of Directors to issue shares under equity incentive plans. 13. Special resolution to authorize the Board Mgmt No vote of Directors to issue equity securities under our incentive plans without pre-emptive rights. -------------------------------------------------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL Agenda Number: 934952412 -------------------------------------------------------------------------------------------------------------------------- Security: 817565104 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: SCI ISIN: US8175651046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alan R. Buckwalter Mgmt For For 1b. Election of Director: Jakki L. Haussler Mgmt For For 1c. Election of Director: Victor L. Lund Mgmt For For 1d. Election of Director: Ellen Ochoa Mgmt For For 2. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year ending December 31, 2019. 3. To approve, by advisory vote, named Mgmt For For executive officer compensation. 4. The shareholder proposal to require an Shr Against For independent board chairman. -------------------------------------------------------------------------------------------------------------------------- SERVICEMASTER GLOBAL HOLDINGS INC. Agenda Number: 934957703 -------------------------------------------------------------------------------------------------------------------------- Security: 81761R109 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: SERV ISIN: US81761R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Laurie Ann Goldman Mgmt For For 1B. Election of Director: Steven B. Hochhauser Mgmt For For 1C. Election of Director: Nikhil M. Varty Mgmt For For 2. To hold a non-binding advisory vote Mgmt For For approving executive compensation. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- SERVICENOW, INC. Agenda Number: 935000911 -------------------------------------------------------------------------------------------------------------------------- Security: 81762P102 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: NOW ISIN: US81762P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: Teresa Briggs Mgmt For For 1b. Election of director: Paul E. Chamberlain Mgmt For For 1c. Election of director: Tamar O. Yehoshua Mgmt For For 2. To approve, on an advisory basis, the Mgmt Against Against compensation of our Named Executive Officers ("Say-on-Pay"). 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as the independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- SIGNATURE BANK Agenda Number: 934876408 -------------------------------------------------------------------------------------------------------------------------- Security: 82669G104 Meeting Type: Special Meeting Date: 17-Oct-2018 Ticker: SBNY ISIN: US82669G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the repurchase, from the Bank's Mgmt For For stockholders from time to time in open market transactions, of shares of the Bank's common stock in an aggregate purchase amount of up to $500 million under the Stock Repurchase Program. -------------------------------------------------------------------------------------------------------------------------- SIGNATURE BANK Agenda Number: 934937131 -------------------------------------------------------------------------------------------------------------------------- Security: 82669G104 Meeting Type: Annual Meeting Date: 18-Apr-2019 Ticker: SBNY ISIN: US82669G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Derrick D. Cephas Mgmt For For 1.2 Election of Director: Judith A. Huntington Mgmt Against Against 1.3 Election of Director: John Tamberlane Mgmt For For 2. To ratify the appointment of KPMG LLP, an Mgmt For For independent registered public accounting firm, as the independent auditors for the year ending December 31, 2019. 3. Advisory vote on executive compensation. Mgmt Against Against 4. Approval of the continuation of the Bank's Mgmt For For share repurchase plan. -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 934959973 -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: SPG ISIN: US8288061091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Glyn F. Aeppel Mgmt For For 1b. Election of Director: Larry C. Glasscock Mgmt For For 1c. Election of Director: Karen N. Horn, Ph.D. Mgmt For For 1d. Election of Director: Allan Hubbard Mgmt For For 1e. Election of Director: Reuben S. Leibowitz Mgmt For For 1f. Election of Director: Gary M. Rodkin Mgmt For For 1g. Election of Director: Stefan M. Selig Mgmt For For 1h. Election of Director: Daniel C. Smith, Mgmt For For Ph.D. 1i. Election of Director: J. Albert Smith, Jr. Mgmt For For 1j. Election of Director: Marta R. Stewart Mgmt For For 2. An advisory vote to approve the Mgmt For For compensation of our Named Executive Officers. 3. Ratification of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2019. 4. Vote to approve the 2019 Stock Incentive Mgmt For For Plan. 5. Shareholder Proposal requesting disclosure Shr Against For of political contributions. -------------------------------------------------------------------------------------------------------------------------- SIRIUS XM HOLDINGS INC. Agenda Number: 935000923 -------------------------------------------------------------------------------------------------------------------------- Security: 82968B103 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: SIRI ISIN: US82968B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joan L. Amble Mgmt For For George W. Bodenheimer Mgmt For For Mark D. Carleton Mgmt Withheld Against Eddy W. Hartenstein Mgmt Withheld Against James P. Holden Mgmt For For Gregory B. Maffei Mgmt Withheld Against Evan D. Malone Mgmt For For James E. Meyer Mgmt For For James F. Mooney Mgmt For For Michael Rapino Mgmt Withheld Against Kristina M. Salen Mgmt For For Carl E. Vogel Mgmt For For David M. Zaslav Mgmt Withheld Against 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accountants for 2019. -------------------------------------------------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Agenda Number: 934961930 -------------------------------------------------------------------------------------------------------------------------- Security: 83088M102 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: SWKS ISIN: US83088M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: David J. Aldrich Mgmt For For 1.2 Election of Director: Kevin L. Beebe Mgmt For For 1.3 Election of Director: Timothy R. Furey Mgmt For For 1.4 Election of Director: Liam K. Griffin Mgmt For For 1.5 Election of Director: Balakrishnan S. Iyer Mgmt For For 1.6 Election of Director: Christine King Mgmt For For 1.7 Election of Director: David P. McGlade Mgmt For For 1.8 Election of Director: Robert A. Schriesheim Mgmt For For 1.9 Election of Director: Kimberly S. Stevenson Mgmt For For 2. To ratify the selection by the Company's Mgmt For For Audit Committee of KPMG LLP as the independent registered public accounting firm for the Company for fiscal year 2019. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers, as described in the Company's Proxy Statement. 4. To approve a stockholder proposal regarding Shr For supermajority voting provisions. -------------------------------------------------------------------------------------------------------------------------- SL GREEN REALTY CORP. Agenda Number: 935020646 -------------------------------------------------------------------------------------------------------------------------- Security: 78440X101 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: SLG ISIN: US78440X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John H. Alschuler Mgmt For For 1b. Election of Director: Edwin T. Burton, III Mgmt For For 1c. Election of Director: Lauren B. Dillard Mgmt For For 1d. Election of Director: Stephen L. Green Mgmt For For 1e. Election of Director: Craig M. Hatkoff Mgmt For For 1f. Election of Director: Andrew W. Mathias Mgmt For For 2. To approve, on a non-binding advisory Mgmt Against Against basis, our executive compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- SNAP-ON INCORPORATED Agenda Number: 934944768 -------------------------------------------------------------------------------------------------------------------------- Security: 833034101 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: SNA ISIN: US8330341012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David C. Adams Mgmt For For 1B. Election of Director: Karen L. Daniel Mgmt For For 1C. Election of Director: Ruth Ann M. Gillis Mgmt For For 1D. Election of Director: James P. Holden Mgmt For For 1E. Election of Director: Nathan J. Jones Mgmt For For 1F. Election of Director: Henry W. Knueppel Mgmt For For 1G. Election of Director: W. Dudley Lehman Mgmt For For 1H. Election of Director: Nicholas T. Pinchuk Mgmt For For 1I. Election of Director: Gregg M. Sherrill Mgmt For For 1J. Election of Director: Donald J. Stebbins Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as Snap-on Incorporated's independent registered public accounting firm for fiscal 2019. 3. Advisory vote to approve the compensation Mgmt For For of Snap-on Incorporated's named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation Information" in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Agenda Number: 934966271 -------------------------------------------------------------------------------------------------------------------------- Security: 84265V105 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: SCCO ISIN: US84265V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GermAn L. Mota-Velasco Mgmt Withheld Against Oscar GonzAlez Rocha Mgmt Withheld Against Vicente A. Andreve Mgmt For For Alfredo Casar PErez Mgmt For For Enrique C. S. Mejorada Mgmt For For Xavier G. de Q. Topete Mgmt Withheld Against Rafael Mac G. Anciola Mgmt For For Luis M. P. Bonilla Mgmt For For Gilberto P. Cifuentes Mgmt Withheld Against Carlos Ruiz SacristAn Mgmt For For 2. Ratify the Audit Committee's selection of Mgmt For For Galaz,Yamazaki, Ruiz Urquiza S.C., a member firm of Deloitte Touche Tohmatsu Limited, as our independent accountants for 2019. 3. Approve by, non-binding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Agenda Number: 934980663 -------------------------------------------------------------------------------------------------------------------------- Security: 844741108 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: LUV ISIN: US8447411088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David W. Biegler Mgmt For For 1b. Election of Director: J. Veronica Biggins Mgmt For For 1c. Election of Director: Douglas H. Brooks Mgmt For For 1d. Election of Director: William H. Cunningham Mgmt For For 1e. Election of Director: John G. Denison Mgmt For For 1f. Election of Director: Thomas W. Gilligan Mgmt For For 1g. Election of Director: Gary C. Kelly Mgmt For For 1h. Election of Director: Grace D. Lieblein Mgmt For For 1i. Election of Director: Nancy B. Loeffler Mgmt For For 1j. Election of Director: John T. Montford Mgmt For For 1k. Election of Director: Ron Ricks Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent auditors for the fiscal year ending December 31, 2019. 4. Advisory vote on shareholder proposal to Shr Against For require an independent board chairman. 5. Advisory vote on shareholder proposal to Shr Against For amend proxy access bylaw provision. -------------------------------------------------------------------------------------------------------------------------- SPECTRUM BRANDS HOLDINGS, INC. Agenda Number: 934848649 -------------------------------------------------------------------------------------------------------------------------- Security: 84763R101 Meeting Type: Special Meeting Date: 13-Jul-2018 Ticker: SPB ISIN: US84763R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the Agreement and Plan of Merger, Mgmt For For dated as of February 24, 2018, as amended, by and among Spectrum, HRG Group, Inc. ("HRG"), HRG SPV Sub I, Inc. and HRG SPV Sub II, LLC. 2. Adjournment of Meeting to another date & Mgmt For For place if necessary or appropriate to solicit additional votes in favor of Proposal 1. 3. Amendment of the HRG certificate of Mgmt For For incorporation to cause each outstanding share of HRG common stock to, by means of a reverse stock split, be combined into a fraction of a share of HRG common stock equal to number of shares of Spectrum common stock currently held by HRG divided by the number of outstanding shares of HRG common stock on a fully diluted basis. 4. To approve, on a non-binding, advisory Mgmt Against Against basis, the amendment of the HRG certificate of incorporation to subject HRG to Section 203 of the General Corporation Law of the State of Delaware. 5. Amendment of the HRG certificate of Mgmt For For incorporation to decrease the number of authorized shares of HRG common stock. 6. To approve, on a non-binding, advisory Mgmt Against Against basis, the amendment of the HRG certificate of incorporation to increase the number of authorized shares of HRG preferred stock from 10 million to 100 million. 7. To approve, on a non-binding, advisory Mgmt Against Against basis, the amendment of the HRG certificate of incorporation to amend the Internal Revenue Code Section 382 transfer provisions. 8. Amendment of the HRG certificate of Mgmt For For incorporation to make other amendments related or incidental to the foregoing. -------------------------------------------------------------------------------------------------------------------------- SPIRIT AEROSYSTEMS HOLDINGS INC Agenda Number: 934940152 -------------------------------------------------------------------------------------------------------------------------- Security: 848574109 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: SPR ISIN: US8485741099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Charles L. Chadwell Mgmt For For 1b. Election of Director: Irene M. Esteves Mgmt For For 1c. Election of Director: Paul E. Fulchino Mgmt For For 1d. Election of Director: Thomas C. Gentile III Mgmt For For 1e. Election of Director: Richard A. Gephardt Mgmt For For 1f. Election of Director: Robert D. Johnson Mgmt For For 1g. Election of Director: Ronald T. Kadish Mgmt For For 1h. Election of Director: John L. Plueger Mgmt For For 1i. Election of Director: Laura H. Wright Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2019. 4. The stockholder proposal to amend the Shr Against For Company's proxy access bylaw provisions and associated documents to eliminate minimum level of support requirement for proxy access director candidate re-nomination. -------------------------------------------------------------------------------------------------------------------------- SPLUNK INC. Agenda Number: 935009870 -------------------------------------------------------------------------------------------------------------------------- Security: 848637104 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: SPLK ISIN: US8486371045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Mark Carges Mgmt For For 1b. Election of Class I Director: Elisa Steele Mgmt For For 1c. Election of Class I Director: Sri Viswanath Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2020. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers, as described in the proxy statement. 4. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- SPRINT CORPORATION Agenda Number: 934850909 -------------------------------------------------------------------------------------------------------------------------- Security: 85207U105 Meeting Type: Annual Meeting Date: 07-Aug-2018 Ticker: S ISIN: US85207U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gordon Bethune Mgmt For For Marcelo Claure Mgmt Withheld Against Michel Combes Mgmt Withheld Against Patrick Doyle Mgmt For For Ronald Fisher Mgmt Withheld Against Julius Genachowski Mgmt For For Stephen Kappes Mgmt For For Adm. Michael Mullen Mgmt Withheld Against Masayoshi Son Mgmt Withheld Against Sara Martinez Tucker Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of Sprint Corporation for the year ending March 31, 2019. 3. Advisory approval of the Company's named Mgmt Against Against executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- SQUARE, INC. Agenda Number: 935012093 -------------------------------------------------------------------------------------------------------------------------- Security: 852234103 Meeting Type: Annual Meeting Date: 18-Jun-2019 Ticker: SQ ISIN: US8522341036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jack Dorsey Mgmt Withheld Against David Viniar Mgmt Withheld Against Paul Deighton Mgmt Withheld Against Anna Patterson Mgmt Withheld Against 2. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SS&C TECHNOLOGIES HOLDINGS, INC. Agenda Number: 934979139 -------------------------------------------------------------------------------------------------------------------------- Security: 78467J100 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: SSNC ISIN: US78467J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Smita Conjeevaram Mgmt For For Michael E. Daniels Mgmt Withheld Against William C. Stone Mgmt For For 2. The approval of the compensation of the Mgmt Against Against named executive officers. 3. The approval of SS&C's Second Amended and Mgmt Against Against Restated 2014 Stock Incentive Plan. 4. The ratification of PricewaterhouseCoopers Mgmt For For LLP as SS&C's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Agenda Number: 934936925 -------------------------------------------------------------------------------------------------------------------------- Security: 854502101 Meeting Type: Annual Meeting Date: 17-Apr-2019 Ticker: SWK ISIN: US8545021011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andrea J. Ayers Mgmt For For 1b. Election of Director: George W. Buckley Mgmt For For 1c. Election of Director: Patrick D. Campbell Mgmt For For 1d. Election of Director: Carlos M. Cardoso Mgmt For For 1e. Election of Director: Robert B. Coutts Mgmt For For 1f. Election of Director: Debra A. Crew Mgmt For For 1g. Election of Director: Michael D. Hankin Mgmt For For 1h. Election of Director: James M. Loree Mgmt For For 1i. Election of Director: James H. Scholefield Mgmt For For 1j. Election of Director: Dmitri L. Stockton Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Approve the selection of Ernst & Young LLP Mgmt For For as the Company's independent auditors for the Company's 2019 fiscal year. 4. Approve Global Omnibus Employee Stock Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 934922015 -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Meeting Date: 20-Mar-2019 Ticker: SBUX ISIN: US8552441094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rosalind G. Brewer Mgmt For For 1b. Election of Director: Mary N. Dillon Mgmt For For 1c. Election of Director: Mellody Hobson Mgmt For For 1d. Election of Director: Kevin R. Johnson Mgmt For For 1e. Election of Director: Jorgen Vig Knudstorp Mgmt For For 1f. Election of Director: Satya Nadella Mgmt For For 1g. Election of Director: Joshua Cooper Ramo Mgmt For For 1h. Election of Director: Clara Shih Mgmt For For 1i. Election of Director: Javier G. Teruel Mgmt For For 1j. Election of Director: Myron E. Ullman, III Mgmt For For 2. Advisory resolution to approve our Mgmt For For executive officer compensation. 3. Ratification of selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal 2019. 4. True Diversity Board Policy Shr Against For 5. Report on Sustainable Packaging Shr Against For -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 934969277 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: STT ISIN: US8574771031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: K. Burnes Mgmt For For 1b. Election of Director: P. de Saint-Aignan Mgmt For For 1c. Election of Director: L. Dugle Mgmt For For 1d. Election of Director: A. Fawcett Mgmt For For 1e. Election of Director: W. Freda Mgmt For For 1f. Election of Director: J. Hooley Mgmt For For 1g. Election of Director: S. Mathew Mgmt For For 1h. Election of Director: W. Meaney Mgmt For For 1i. Election of Director: R. O'Hanley Mgmt For For 1j. Election of Director: S. O'Sullivan Mgmt For For 1k. Election of Director: R. Sergel Mgmt For For 1l. Election of Director: G. Summe Mgmt For For 2. To approve an advisory proposal on Mgmt For For executive compensation. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as State Street's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Agenda Number: 934964708 -------------------------------------------------------------------------------------------------------------------------- Security: 858119100 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: STLD ISIN: US8581191009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark D. Millett Mgmt For For Sheree L. Bargabos Mgmt For For Keith E. Busse Mgmt For For Frank D. Byrne, M.D. Mgmt For For Kenneth W. Cornew Mgmt For For Traci M. Dolan Mgmt For For James C. Marcuccilli Mgmt For For Bradley S. Seaman Mgmt For For Gabriel L. Shaheen Mgmt For For Steven A. Sonnenberg Mgmt For For Richard P. Teets, Jr. Mgmt For For 2. TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS STEEL DYNAMICS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2019 3. TO HOLD AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS 4. TO APPROVE THE AMENDED AND RESTATED STEEL Mgmt For For DYNAMICS, INC. 2015 EQUITY INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- STERIS PLC Agenda Number: 934846924 -------------------------------------------------------------------------------------------------------------------------- Security: G84720104 Meeting Type: Annual Meeting Date: 31-Jul-2018 Ticker: STE ISIN: GB00BVVBC028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of Director: Richard C. Breeden Mgmt No vote 1b. Re-election of Director: Cynthia L. Mgmt No vote Feldmann 1c. Re-election of Director: Dr. Jacqueline B. Mgmt No vote Kosecoff 1d. Re-election of Director: David B. Lewis Mgmt No vote 1e. Re-election of Director: Sir Duncan K. Mgmt No vote Nichol 1f. Re-election of Director: Walter M Mgmt No vote Rosebrough, Jr. 1g. Re-election of Director: Dr. Nirav R. Shah Mgmt No vote 1h. Re-election of Director: Dr. Mohsen M. Sohi Mgmt No vote 1i. Re-election of Director: Dr. Richard M. Mgmt No vote Steeves 1j. Re-election of Director: Loyal W. Wilson Mgmt No vote 1k. Re-election of Director: Dr. Michael B. Mgmt No vote Wood 2. To ratify the appointment of Ernst & Young Mgmt No vote LLP as the Company's independent registered public accounting firm for the year ending March 31, 2019. 3. To appoint Ernst & Young LLP as the Mgmt No vote Company's U.K. statutory auditor under the Act to hold office until the conclusion of the Company's next Annual General Meeting. 4. To authorize the Directors of the Company Mgmt No vote or the Audit Committee to determine the remuneration of Ernst & Young LLP as the Company's U.K. statutory auditor. 5. To approve, on a non-binding advisory Mgmt No vote basis, the compensation of the Company's named executive officers as disclosed pursuant to the disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis and the tabular and narrative disclosure contained in the Company's Proxy Statement dated June 12, 2018. 6. To approve, on a non-binding advisory Mgmt No vote basis, the Director Remuneration Report for the period ended March 31, 2018 contained within the Company's U.K. annual report and accounts for the year ended March 31, 2018. -------------------------------------------------------------------------------------------------------------------------- STERIS PLC Agenda Number: 934925263 -------------------------------------------------------------------------------------------------------------------------- Security: G84720104 Meeting Type: Annual Meeting Date: 28-Feb-2019 Ticker: STE ISIN: GB00BVVBC028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Special resolution to approve the Scheme, a Mgmt No vote reduction of the share capital of STERIS plc and certain ancillary matters, as set forth in STERIS plc's Proxy Statement/Prospectus, dated January 31, 2019. 2. Special resolution to approve the creation Mgmt No vote of distributable profits within STERIS Ireland. -------------------------------------------------------------------------------------------------------------------------- STERIS PLC Agenda Number: 934925275 -------------------------------------------------------------------------------------------------------------------------- Security: G84720111 Meeting Type: Annual Meeting Date: 28-Feb-2019 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve (with or without modification) Mgmt No vote the Scheme as set forth in the section titled "The Scheme of Arrangement" in STERIS plc's Proxy Statement/Prospectus, dated January 31, 2019. -------------------------------------------------------------------------------------------------------------------------- STORE CAPITAL CORPORATION Agenda Number: 934993002 -------------------------------------------------------------------------------------------------------------------------- Security: 862121100 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: STOR ISIN: US8621211007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph M. Donovan Mgmt For For Mary Fedewa Mgmt For For Morton H. Fleischer Mgmt For For William F. Hipp Mgmt For For Catherine D. Rice Mgmt For For Einar A. Seadler Mgmt For For Rajath Shourie Mgmt For For Quentin P. Smith, Jr. Mgmt For For Christopher H. Volk Mgmt For For 2. To approve an amendment to the Company's Mgmt Against Against bylaws to allow stockholders to amend the bylaws by a majority vote of the outstanding shares entitled to be cast on the matter pursuant to a proposal submitted by an eligible stockholder. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 4. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- STRYKER CORPORATION Agenda Number: 934950090 -------------------------------------------------------------------------------------------------------------------------- Security: 863667101 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: SYK ISIN: US8636671013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: Mary K. Brainerd Mgmt For For 1b) Election of Director: Srikant M. Datar, Mgmt For For Ph.D. 1c) Election of Director: Roch Doliveux, DVM Mgmt For For 1d) Election of Director: Louise L. Francesconi Mgmt For For 1e) Election of Director: Allan C. Golston Mgmt For For (Lead Independent Director) 1f) Election of Director: Kevin A. Lobo Mgmt For For (Chairman of the Board) 1g) Election of Director: Sherilyn S. McCoy Mgmt For For 1h) Election of Director: Andrew K. Silvernail Mgmt For For 1i) Election of Director: Ronda E. Stryker Mgmt For For 1j) Election of Director: Rajeev Suri Mgmt For For 2. Ratify appointment of Ernst & Young LLP as Mgmt For For our independent registered public accounting firm for 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- SUN COMMUNITIES, INC. Agenda Number: 934957133 -------------------------------------------------------------------------------------------------------------------------- Security: 866674104 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: SUI ISIN: US8666741041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gary A. Shiffman Mgmt For For 1B. Election of Director: Meghan G. Baivier Mgmt For For 1C. Election of Director: Stephanie W. Bergeron Mgmt For For 1D. Election of Director: Brian M. Hermelin Mgmt For For 1E. Election of Director: Ronald A. Klein Mgmt For For 1F. Election of Director: Clunet R. Lewis Mgmt For For 1G. Election of Director: Arthur A. Weiss Mgmt For For 2. To ratify the selection of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To approve, by non-binding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Agenda Number: 934933638 -------------------------------------------------------------------------------------------------------------------------- Security: 867914103 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: STI ISIN: US8679141031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Agnes Bundy Scanlan Mgmt For For 1B Election of Director: Dallas S. Clement Mgmt For For 1C Election of Director: Paul D. Donahue Mgmt For For 1D Election of Director: Paul R. Garcia Mgmt For For 1E Election of Director: Donna S. Morea Mgmt For For 1F Election of Director: David M. Ratcliffe Mgmt For For 1G Election of Director: William H. Rogers, Mgmt For For Jr. 1H Election of Director: Frank P. Scruggs, Jr. Mgmt For For 1I Election of Director: Bruce L. Tanner Mgmt For For 1J Election of Director: Steven C. Voorhees Mgmt For For 2 To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3 To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent auditor for 2019. -------------------------------------------------------------------------------------------------------------------------- SVB FINANCIAL GROUP Agenda Number: 934940227 -------------------------------------------------------------------------------------------------------------------------- Security: 78486Q101 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: SIVB ISIN: US78486Q1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Greg W. Becker Mgmt For For Eric A. Benhamou Mgmt For For John S. Clendening Mgmt For For Roger F. Dunbar Mgmt For For Joel P. Friedman Mgmt For For Kimberly A. Jabal Mgmt For For Jeffrey N. Maggioncalda Mgmt For For Mary J. Miller Mgmt For For Kate D. Mitchell Mgmt For For John F. Robinson Mgmt For For Garen K. Staglin Mgmt For For 2. To approve our Amended and Restated Mgmt For For Certificate of Incorporation to eliminate cumulative voting in director elections. 3. To approve, on an advisory basis, our Mgmt For For executive compensation ("Say on Pay"). 4. To approve our 2006 Equity Incentive Plan, Mgmt For For as amended and restated, to reserve an additional 2,500,000 shares of common stock for issuance thereunder and extend the expiration date of the Plan to April 24, 2029. 5. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for its fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- SYMANTEC CORPORATION Agenda Number: 934893783 -------------------------------------------------------------------------------------------------------------------------- Security: 871503108 Meeting Type: Annual Meeting Date: 03-Dec-2018 Ticker: SYMC ISIN: US8715031089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gregory S. Clark Mgmt For For 1b. Election of Director: Frank E. Dangeard Mgmt For For 1c. Election of Director: Peter A. Feld Mgmt For For 1d. Election of Director: Dale L. Fuller Mgmt For For 1e. Election of Director: Kenneth Y. Hao Mgmt For For 1f. Election of Director: David W. Humphrey Mgmt For For 1g. Election of Director: David L. Mahoney Mgmt For For 1h. Election of Director: Anita M. Sands Mgmt For For 1i. Election of Director: Daniel H. Schulman Mgmt For For 1j. Election of Director: V. Paul Unruh Mgmt For For 1k. Election of Director: Suzanne M. Vautrinot Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the 2019 fiscal year. 3. Approval of amendments to our 2013 Equity Mgmt For For Incentive Plan, as amended. 4. Approval of amendments to our 2008 Employee Mgmt For For Equity Incentive Plan, as amended. 5. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- SYNCHRONY FINANCIAL Agenda Number: 934975787 -------------------------------------------------------------------------------------------------------------------------- Security: 87165B103 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: SYF ISIN: US87165B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Margaret M. Keane Mgmt For For 1b. Election of Director: Paget L. Alves Mgmt For For 1c. Election of Director: Arthur W. Coviello, Mgmt For For Jr. 1d. Election of Director: William W. Graylin Mgmt For For 1e. Election of Director: Roy A. Guthrie Mgmt For For 1f. Election of Director: Richard C. Hartnack Mgmt For For 1g. Election of Director: Jeffrey G. Naylor Mgmt For For 1h. Election of Director: Laurel J. Richie Mgmt For For 1i. Election of Director: Olympia J. Snowe Mgmt For For 1j. Election of Director: Ellen M. Zane Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Selection of KPMG LLP as Mgmt For For Independent Registered Public Accounting Firm of the Company for 2019 -------------------------------------------------------------------------------------------------------------------------- SYNOPSYS, INC. Agenda Number: 934928322 -------------------------------------------------------------------------------------------------------------------------- Security: 871607107 Meeting Type: Annual Meeting Date: 08-Apr-2019 Ticker: SNPS ISIN: US8716071076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Aart J. de Geus Mgmt For For Chi-Foon Chan Mgmt For For Janice D. Chaffin Mgmt For For Bruce R. Chizen Mgmt For For Mercedes Johnson Mgmt For For Chrysostomos L. Nikias Mgmt For For John Schwarz Mgmt For For Roy Vallee Mgmt For For Steven C. Walske Mgmt For For 2. To approve our 2006 Employee Equity Mgmt For For Incentive Plan, as amended, in order to, among other items, increase the number of shares available for issuance under the plan by 3,200,000 shares. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers, as disclosed in the Proxy Statement. 4. To ratify the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending November 2, 2019. -------------------------------------------------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Agenda Number: 934896119 -------------------------------------------------------------------------------------------------------------------------- Security: 87161C501 Meeting Type: Special Meeting Date: 29-Nov-2018 Ticker: SNV ISIN: US87161C5013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Synovus Share Issuance Proposal: To approve Mgmt For For the issuance of shares of Synovus Financial Corp. common stock, par value $1.00 per share in connection with the transactions contemplated by the agreement and plan of merger, dated as of July 23, 2018, as it may be amended from time to time, by and among, Synovus Financial Corp., FCB Financial Holdings, Inc. and Azalea Merger Sub Corp., a direct, wholly-owned subsidiary of Synovus Financial Corp. 2. Adjournment Proposal: To approve the Mgmt For For adjournment of the Synovus Financial Corp. special meeting, if necessary or appropriate, to permit further solicitation of proxies in favor of the Synovus Share Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Agenda Number: 934940253 -------------------------------------------------------------------------------------------------------------------------- Security: 87161C501 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: SNV ISIN: US87161C5013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tim E. Bentsen Mgmt For For 1B. Election of Director: F. Dixon Brooke, Jr. Mgmt For For 1C. Election of Director: Stephen T. Butler Mgmt For For 1D. Election of Director: Elizabeth W. Camp Mgmt For For 1E. Election of Director: Diana M. Murphy Mgmt For For 1F. Election of Director: Harris Pastides Mgmt For For 1G. Election of Director: Joseph J. Prochaska, Mgmt For For Jr. 1H. Election of Director: John L. Stallworth Mgmt For For 1I. Election of Director: Kessel D. Stelling Mgmt For For 1J. Election of Director: Barry L. Storey Mgmt For For 1K. Election of Director: Teresa White Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of Synovus' named executive officers as determined by the Compensation Committee. 3. To ratify the appointment of KPMG LLP as Mgmt For For Synovus' independent auditor for the year 2019. -------------------------------------------------------------------------------------------------------------------------- SYSCO CORPORATION Agenda Number: 934881877 -------------------------------------------------------------------------------------------------------------------------- Security: 871829107 Meeting Type: Annual Meeting Date: 16-Nov-2018 Ticker: SYY ISIN: US8718291078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas L. Bene Mgmt For For 1b. Election of Director: Daniel J. Brutto Mgmt For For 1c. Election of Director: John M. Cassaday Mgmt For For 1d. Election of Director: Joshua D. Frank Mgmt For For 1e. Election of Director: Larry C. Glasscock Mgmt For For 1f. Election of Director: Bradley M. Halverson Mgmt For For 1g. Election of Director: John M. Hinshaw Mgmt For For 1h. Election of Director: Hans-Joachim Koerber Mgmt For For 1i. Election of Director: Nancy S. Newcomb Mgmt For For 1j. Election of Director: Nelson Peltz Mgmt For For 1k. Election of Director: Edward D. Shirley Mgmt For For 1l. Election of Director: Sheila G. Talton Mgmt For For 2. To approve the adoption of the Sysco Mgmt For For Corporation 2018 Omnibus Incentive Plan. 3. To approve, by advisory vote, the Mgmt For For compensation paid to Sysco's named executive officers, as disclosed in Sysco's 2018 proxy statement. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as Sysco's independent registered public accounting firm for fiscal 2019. 5. To consider a stockholder proposal, if Shr For Against properly presented at the meeting, regarding a policy limiting accelerated vesting of equity awards upon a change in control. -------------------------------------------------------------------------------------------------------------------------- T-MOBILE US, INC. Agenda Number: 935011130 -------------------------------------------------------------------------------------------------------------------------- Security: 872590104 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: TMUS ISIN: US8725901040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Srikant M. Datar Mgmt For For Srini Gopalan Mgmt Withheld Against Lawrence H. Guffey Mgmt Withheld Against Timotheus Hottges Mgmt Withheld Against Christian P. Illek Mgmt Withheld Against Bruno Jacobfeuerborn Mgmt Withheld Against Raphael Kubler Mgmt Withheld Against Thorsten Langheim Mgmt Withheld Against John J. Legere Mgmt Withheld Against G. Michael Sievert Mgmt Withheld Against Teresa A. Taylor Mgmt For For Kelvin R. Westbrook Mgmt Withheld Against 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2019. 3. Stockholder Proposal for Limitations on Shr For Against Accelerated Vesting of Equity Awards in the Event of a Change of Control. -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 934937991 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: TROW ISIN: US74144T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark S. Bartlett Mgmt For For 1b. Election of Director: Mary K. Bush Mgmt For For 1c. Election of Director: Dr. Freeman A. Mgmt For For Hrabowski, III 1d. Election of Director: Robert F. MacLellan Mgmt For For 1e. Election of Director: Olympia J. Snowe Mgmt For For 1f. Election of Director: William J. Stromberg Mgmt For For 1g. Election of Director: Richard R. Verma Mgmt For For 1h. Election of Director: Sandra S. Wijnberg Mgmt For For 1i. Election of Director: Alan D. Wilson Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation paid by the Company to its Named Executive Officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- TABLEAU SOFTWARE, INC. Agenda Number: 934976195 -------------------------------------------------------------------------------------------------------------------------- Security: 87336U105 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: DATA ISIN: US87336U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Adam Selipsky Mgmt For For Christian Chabot Mgmt For For Christopher Stolte Mgmt For For 2. Approval, on an advisory basis, of the Mgmt Against Against compensation of Tableau's named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Tableau's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 934862966 -------------------------------------------------------------------------------------------------------------------------- Security: 874054109 Meeting Type: Annual Meeting Date: 21-Sep-2018 Ticker: TTWO ISIN: US8740541094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Strauss Zelnick Mgmt For For Michael Dornemann Mgmt For For J Moses Mgmt For For Michael Sheresky Mgmt For For LaVerne Srinivasan Mgmt For For Susan Tolson Mgmt For For Paul Viera Mgmt For For 2. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of the Company's "named executive officers" as disclosed in the Proxy Statement. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our Independent registered public accounting firm for the fiscal year ending March 31, 2019. -------------------------------------------------------------------------------------------------------------------------- TAPESTRY, INC. Agenda Number: 934880089 -------------------------------------------------------------------------------------------------------------------------- Security: 876030107 Meeting Type: Annual Meeting Date: 08-Nov-2018 Ticker: TPR ISIN: US8760301072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Darrell Cavens Mgmt For For 1b. Election of Director: David Denton Mgmt For For 1c. Election of Director: Anne Gates Mgmt For For 1d. Election of Director: Andrea Guerra Mgmt For For 1e. Election of Director: Susan Kropf Mgmt For For 1f. Election of Director: Annabelle Yu Long Mgmt For For 1g. Election of Director: Victor Luis Mgmt For For 1h. Election of Director: Ivan Menezes Mgmt For For 1i. Election of Director: William Nuti Mgmt Against Against 1j. Election of Director: Jide Zeitlin Mgmt For For 2. To consider and vote upon the ratification Mgmt For For of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending June 29, 2019. 3. To consider and vote upon the approval, on Mgmt For For a non-binding advisory basis, of the Company's executive compensation as described in the proxy statement. 4. To consider and vote upon the approval of Mgmt For For the Tapestry, Inc. 2018 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- TARGA RESOURCES CORP. Agenda Number: 934984128 -------------------------------------------------------------------------------------------------------------------------- Security: 87612G101 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: TRGP ISIN: US87612G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Waters S. Davis, IV Mgmt For For 1.2 Election of Director: Rene R. Joyce Mgmt For For 1.3 Election of Director: Chris Tong Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019. 3. Approval, on an advisory basis, of the Mgmt Against Against compensation of the Company's named executive officers, as disclosed in the proxy statement pursuant to the compensation disclosure rules of the SEC. -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 935008222 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: TGT ISIN: US87612E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Roxanne S. Austin Mgmt For For 1b. Election of Director: Douglas M. Baker, Jr. Mgmt For For 1c. Election of Director: George S. Barrett Mgmt For For 1d. Election of Director: Brian C. Cornell Mgmt For For 1e. Election of Director: Calvin Darden Mgmt For For 1f. Election of Director: Henrique De Castro Mgmt For For 1g. Election of Director: Robert L. Edwards Mgmt For For 1h. Election of Director: Melanie L. Healey Mgmt For For 1i. Election of Director: Donald R. Knauss Mgmt For For 1j. Election of Director: Monica C. Lozano Mgmt For For 1k. Election of Director: Mary E. Minnick Mgmt For For 1l. Election of Director: Kenneth L. Salazar Mgmt For For 1m. Election of Director: Dmitri L. Stockton Mgmt For For 2. Company proposal to ratify the appointment Mgmt For For of Ernst & Young LLP as our independent registered public accounting firm. 3. Company proposal to approve, on an advisory Mgmt For For basis, our executive compensation (Say on Pay). 4. Shareholder proposal to amend the proxy Shr Against For access bylaw to remove candidate resubmission threshold. -------------------------------------------------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORPORATION Agenda Number: 934915680 -------------------------------------------------------------------------------------------------------------------------- Security: 87236Y108 Meeting Type: Annual Meeting Date: 13-Feb-2019 Ticker: AMTD ISIN: US87236Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bharat B. Masrani Mgmt For For Irene R. Miller Mgmt For For Todd M. Ricketts Mgmt For For Allan R. Tessler Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM. Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2019. -------------------------------------------------------------------------------------------------------------------------- TE CONNECTIVITY LTD Agenda Number: 934933715 -------------------------------------------------------------------------------------------------------------------------- Security: H84989104 Meeting Type: Annual Meeting Date: 13-Mar-2019 Ticker: TEL ISIN: CH0102993182 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Pierre R. Brondeau Mgmt No vote 1b. Election of Director: Terrence R. Curtin Mgmt No vote 1c. Election of Director: Carol A. ("John") Mgmt No vote Davidson 1d. Election of Director: William A. Jeffrey Mgmt No vote 1e. Election of Director: David M. Kerko Mgmt No vote 1f. Election of Director: Thomas J. Lynch Mgmt No vote 1g. Election of Director: Yong Nam Mgmt No vote 1h. Election of Director: Daniel J. Phelan Mgmt No vote 1i. Election of Director: Paula A. Sneed Mgmt No vote 1j. Election of Director: Abhijit Y. Talwalkar Mgmt No vote 1k. Election of Director: Mark C. Trudeau Mgmt No vote 1l. Election of Director: Laura H. Wright Mgmt No vote 2. To elect Thomas J. Lynch as the Chairman of Mgmt No vote the Board of Directors. 3a. To elect the individual member of the Mgmt No vote Management Development and Compensation Committee: Daniel J. Phelan 3b. To elect the individual member of the Mgmt No vote Management Development and Compensation Committee: Paula A. Sneed 3c. To elect the individual member of the Mgmt No vote Management Development and Compensation Committee: Abhijit Y. Talwalkar 3d. To elect the individual member of the Mgmt No vote Management Development and Compensation Committee: Mark C. Trudeau 4. To elect Dr. Rene Schwarzenbach, of Proxy Mgmt No vote Voting Services GmbH, or another individual representative of Proxy Voting Services GmbH if Dr. Schwarzenbach is unable to serve at the relevant meeting, as the independent proxy at the 2020 annual meeting of TE Connectivity and any shareholder meeting that may be held prior to that meeting. 5.1 To approve the 2018 Annual Report of TE Mgmt No vote Connectivity Ltd. (excluding the statutory financial statements for the fiscal year ended September 28, 2018, the consolidated financial statements for the fiscal year ended September 28, 2018 and the Swiss Compensation Report for the fiscal year ended September 28, 2018). 5.2 To approve the statutory financial Mgmt No vote statements of TE Connectivity Ltd. for the fiscal year ended September 28, 2018. 5.3 To approve the consolidated financial Mgmt No vote statements of TE Connectivity Ltd. for the fiscal year ended September 28, 2018 6. To release the members of the Board of Mgmt No vote Directors and executive officers of TE Connectivity for activities during the fiscal year ended September 28, 2018. 7.1 To elect Deloitte & Touche LLP as TE Mgmt No vote Connectivity's independent registered public accounting firm for fiscal year 2019 7.2 To elect Deloitte AG, Zurich, Switzerland, Mgmt No vote as TE Connectivity's Swiss registered auditor until the next annual general meeting of TE Connectivity. 7.3 To elect PricewaterhouseCoopers AG, Zurich, Mgmt No vote Switzerland, as TE Connectivity's special auditor until the next annual general meeting of TE Connectivity. 8. An advisory vote to approve named executive Mgmt No vote officer compensation 9. A binding vote to approve fiscal year 2020 Mgmt No vote maximum aggregate compensation amount for executive management. 10. A binding vote to approve fiscal year 2020 Mgmt No vote maximum aggregate compensation amount for the Board of Directors. 11. To approve the carryforward of Mgmt No vote unappropriated accumulated earnings at September 28, 2018. 12. To approve a dividend payment to Mgmt No vote shareholders equal to $1.84 per issued share to be paid in four equal quarterly installments of $0.46 starting with the third fiscal quarter of 2019 and ending in the second fiscal quarter of 2020 pursuant to the terms of the dividend resolution. 13. To approve an authorization relating to TE Mgmt No vote Connectivity's share repurchase program. 14. To approve a reduction of share capital for Mgmt No vote shares acquired under TE Connectivity's share repurchase program and related amendments to the articles of association of TE Connectivity Ltd. 15. To approve any adjournments or Mgmt No vote postponements of the meeting -------------------------------------------------------------------------------------------------------------------------- TECHNIPFMC PLC Agenda Number: 934951662 -------------------------------------------------------------------------------------------------------------------------- Security: G87110105 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: FTI ISIN: GB00BDSFG982 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Douglas J. Pferdehirt Mgmt No vote 1b. Election of Director: Arnaud Caudoux Mgmt No vote 1c. Election of Director: Pascal Colombani Mgmt No vote 1d. Election of Director: Marie-Ange Debon Mgmt No vote 1e. Election of Director: Eleazar de Carvalho Mgmt No vote Filho 1f. Election of Director: Claire S. Farley Mgmt No vote 1g. Election of Director: Didier Houssin Mgmt No vote 1h. Election of Director: Peter Mellbye Mgmt No vote 1i. Election of Director: John O'Leary Mgmt No vote 1j. Election of Director: Kay G. Priestly Mgmt No vote 1k. Election of Director: Joseph Rinaldi Mgmt No vote 1l. Election of Director: James M. Ringler Mgmt No vote 2. U.K. Annual Report and Accounts: Receipt of Mgmt No vote the Company's audited U.K. accounts for the year ended December 31, 2018, including the reports of the directors and the auditor thereon. 3. 2018 Say-on-Pay for Named Executive Mgmt No vote Officers: Approval of the Company's named executive officer compensation for the year ended December 31, 2018. 4. Frequency of Future Say-on-Pay Proposals Mgmt No vote for named executive officers: Approval of the frequency of future Say-on-Pay proposals for named executive officers. 5. 2018 Directors' Remuneration Report: Mgmt No vote Approval of the Company's directors' remuneration report for the year ended December 31, 2018. 6. Ratification of U.S. Auditor: Ratification Mgmt No vote of the appointment of PricewaterhouseCoopers LLP ("PwC") as the Company's U.S. independent registered public accounting firm for the year ending December 31, 2019. 7. Re-appointment of U.K. Statutory Auditor: Mgmt No vote Re-appointment of PwC as the Company's U.K. statutory auditor under the U.K. Companies Act 2006, to hold office until the next annual general meeting of shareholders at which accounts are laid. 8. U.K. Statutory Auditor Fees: Authorize the Mgmt No vote Board of Directors and/or the Audit Committee to determine the remuneration of PwC, in its capacity as the Company's U.K. statutory auditor for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 934939248 -------------------------------------------------------------------------------------------------------------------------- Security: 879360105 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: TDY ISIN: US8793601050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles Crocker Mgmt For For Robert Mehrabian Mgmt For For Jane C. Sherburne Mgmt For For Michael T. Smith Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2019. 3. APPROVAL OF NON-BINDING ADVISORY RESOLUTION Mgmt For For ON THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TELEFLEX INCORPORATED Agenda Number: 934970054 -------------------------------------------------------------------------------------------------------------------------- Security: 879369106 Meeting Type: Annual Meeting Date: 03-May-2019 Ticker: TFX ISIN: US8793691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John C. Heinmiller Mgmt For For 1b. Election of Director: Andrew A. Krakauer Mgmt For For 1c. Election of Director: Richard A. Packer Mgmt For For 2. Approval, on an advisory basis, of named Mgmt For For executive officer compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- TERADYNE, INC. Agenda Number: 934953630 -------------------------------------------------------------------------------------------------------------------------- Security: 880770102 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: TER ISIN: US8807701029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Michael A. Bradley Mgmt For For 1B Election of Director: Edwin J. Gillis Mgmt For For 1C Election of Director: Timothy E. Guertin Mgmt For For 1D Election of Director: Mark E. Jagiela Mgmt For For 1E Election of Director: Mercedes Johnson Mgmt For For 1F Election of Director: Marilyn Matz Mgmt For For 1G Election of Director: Paul J. Tufano Mgmt For For 1H Election of Director: Roy A. Vallee Mgmt For For 2 To approve, in a non-binding, advisory Mgmt For For vote, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement under the headings "Compensation Discussion and Analysis" and "Executive Compensation Tables". 3 To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- TESLA, INC. Agenda Number: 935014275 -------------------------------------------------------------------------------------------------------------------------- Security: 88160R101 Meeting Type: Annual Meeting Date: 11-Jun-2019 Ticker: TSLA ISIN: US88160R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Ira Mgmt Against Against Ehrenpreis 1.2 Election of Class III Director: Kathleen Mgmt For For Wilson-Thompson 2. Tesla proposal to approve the Tesla, Inc. Mgmt Against Against 2019 Equity Incentive Plan 3. Tesla proposal to approve the Tesla, Inc. Mgmt For For 2019 Employee Stock Purchase Plan 4. Tesla proposal to approve and adopt Mgmt For For amendments to certificate of incorporation and bylaws to eliminate applicable supermajority voting requirements 5. Tesla proposal to approve amendment to Mgmt For For certificate of incorporation to reduce director terms from three years to two years 6. Tesla proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Tesla's independent registered public accounting firm for the fiscal year ending December 31, 2019 7. Stockholder proposal regarding a public Shr Against For policy committee 8. Stockholder proposal regarding simple Shr For Against majority voting provisions in governing documents -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 934940328 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: TXN ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: M. A. Blinn Mgmt For For 1b. Election of Director: T. M. Bluedorn Mgmt For For 1c. Election of Director: J. F. Clark Mgmt For For 1d. Election of Director: C. S. Cox Mgmt For For 1e. Election of Director: M. S. Craighead Mgmt For For 1f. Election of Director: J. M. Hobby Mgmt For For 1g. Election of Director: R. Kirk Mgmt For For 1h. Election of Director: P. H. Patsley Mgmt For For 1i. Election of Director: R. E. Sanchez Mgmt For For 1j. Election of Director: R. K. Templeton Mgmt For For 2. Board proposal regarding advisory approval Mgmt For For of the Company's executive compensation. 3. Board proposal to ratify the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- TEXTRON INC. Agenda Number: 934941786 -------------------------------------------------------------------------------------------------------------------------- Security: 883203101 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: TXT ISIN: US8832031012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Scott C. Donnelly Mgmt For For 1b. Election of Director: Kathleen M. Bader Mgmt For For 1c. Election of Director: R. Kerry Clark Mgmt For For 1d. Election of Director: James T. Conway Mgmt For For 1e. Election of Director: Lawrence K. Fish Mgmt For For 1f. Election of Director: Paul E. Gagne Mgmt For For 1g. Election of Director: Ralph D. Heath Mgmt For For 1h. Election of Director: Deborah Lee James Mgmt For For 1i. Election of Director: Lloyd G. Trotter Mgmt For For 1j. Election of Director: James L. Ziemer Mgmt For For 1k. Election of Director: Maria T. Zuber Mgmt For For 2. Approval of the advisory (non-binding) Mgmt Against Against resolution to approve executive compensation. 3. Ratification of appointment of independent Mgmt For For registered public accounting firm. 4. Shareholder proposal regarding shareholder Shr Against For action by written consent. -------------------------------------------------------------------------------------------------------------------------- THE AES CORPORATION Agenda Number: 934938044 -------------------------------------------------------------------------------------------------------------------------- Security: 00130H105 Meeting Type: Annual Meeting Date: 18-Apr-2019 Ticker: AES ISIN: US00130H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Janet G. Davidson Mgmt For For 1b. Election of Director: Andres R. Gluski Mgmt For For 1c. Election of Director: Charles L. Harrington Mgmt For For 1d. Election of Director: Tarun Khanna Mgmt For For 1e. Election of Director: Holly K. Koeppel Mgmt For For 1f. Election of Director: James H. Miller Mgmt For For 1g. Election of Director: Alain Monie Mgmt For For 1h. Election of Director: John B. Morse, Jr Mgmt For For 1i. Election of Director: Moises Naim Mgmt For For 1j. Election of Director: Jeffrey W. Ubben Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent auditors of the Company for the fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 934978783 -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: ALL ISIN: US0200021014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kermit R. Crawford Mgmt For For 1b. Election of Director: Michael L. Eskew Mgmt For For 1c. Election of Director: Margaret M. Keane Mgmt For For 1d. Election of Director: Siddharth N. Mehta Mgmt For For 1e. Election of Director: Jacques P. Perold Mgmt For For 1f. Election of Director: Andrea Redmond Mgmt For For 1g. Election of Director: Gregg M. Sherrill Mgmt For For 1h. Election of Director: Judith A. Sprieser Mgmt For For 1i. Election of Director: Perry M. Traquina Mgmt For For 1j. Election of Director: Thomas J. Wilson Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the named executives. 3. Approval of the 2019 Equity Incentive Plan. Mgmt For For 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Allstate's independent registered public accountant for 2019. 5. Stockholder proposal on reporting political Shr Against For contributions. -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 934941609 -------------------------------------------------------------------------------------------------------------------------- Security: 064058100 Meeting Type: Annual Meeting Date: 09-Apr-2019 Ticker: BK ISIN: US0640581007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Steven D. Black Mgmt For For 1b. Election of Director: Linda Z. Cook Mgmt For For 1c. Election of Director: Joseph J. Echevarria Mgmt For For 1d. Election of Director: Edward P. Garden Mgmt For For 1e. Election of Director: Jeffrey A. Goldstein Mgmt For For 1f. Election of Director: John M. Hinshaw Mgmt For For 1g. Election of Director: Edmund F. "Ted" Kelly Mgmt For For 1h. Election of Director: Jennifer B. Morgan Mgmt For For 1i. Election of Director: Elizabeth E. Robinson Mgmt For For 1j. Election of Director: Charles W. Scharf Mgmt For For 1k. Election of Director: Samuel C. Scott III Mgmt For For 1l. Election of Director: Alfred "Al" W. Zollar Mgmt For For 2. Advisory resolution to approve the 2018 Mgmt For For compensation of our named executive officers. 3. Ratification of KPMG LLP as our independent Mgmt For For auditor for 2019. 4. Amendment to Restated Certificate of Mgmt For For Incorporation to enhance stockholder written consent rights. 5. Approval of 2019 Long-Term Incentive Plan. Mgmt For For 6. Stockholder proposal regarding pay equity Shr Against For report. -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 934941750 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 29-Apr-2019 Ticker: BA ISIN: US0970231058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert A. Bradway Mgmt For For 1b. Election of Director: David L. Calhoun Mgmt For For 1c. Election of Director: Arthur D. Collins Jr. Mgmt For For 1d. Election of Director: Edmund P. Mgmt For For Giambastiani Jr. 1e. Election of Director: Lynn J. Good Mgmt For For 1f. Election of Director: Nikki R. Haley Mgmt For For 1g. Election of Director: Lawrence W. Kellner Mgmt For For 1h. Election of Director: Caroline B. Kennedy Mgmt For For 1i. Election of Director: Edward M. Liddy Mgmt For For 1j. Election of Director: Dennis A. Muilenburg Mgmt For For 1k. Election of Director: Susan C. Schwab Mgmt For For 1l. Election of Director: Ronald A. Williams Mgmt For For 1m. Election of Director: Mike S. Zafirovski Mgmt For For 2. Approve, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation. 3. Ratify the Appointment of Deloitte & Touche Mgmt For For LLP as Independent Auditor for 2019. 4. Additional Report on Lobbying Activities. Shr Against For 5. Impact of Share Repurchases on Performance Shr Against For Metrics. 6. Independent Board Chairman. Shr Against For 7. Remove Size Limit on Proxy Access Group. Shr Against For 8. Mandatory Retention of Significant Stock by Shr For Against Executives -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 934966687 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John K. Adams, Jr. Mgmt For For 1b. Election of Director: Stephen A. Ellis Mgmt For For 1c. Election of Director: Arun Sarin Mgmt For For 1d. Election of Director: Charles R. Schwab Mgmt For For 1e. Election of Director: Paula A. Sneed Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as independent auditors 3. Advisory vote to approve named executive Mgmt For For officer compensation 4. Stockholder Proposal requesting annual Shr Against For disclosure of EEO-1 data -------------------------------------------------------------------------------------------------------------------------- THE CHEMOURS COMPANY Agenda Number: 934942269 -------------------------------------------------------------------------------------------------------------------------- Security: 163851108 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: CC ISIN: US1638511089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Curtis V. Anastasio Mgmt For For 1b. Election of Director: Bradley J. Bell Mgmt For For 1c. Election of Director: Richard H. Brown Mgmt For For 1d. Election of Director: Mary B. Cranston Mgmt For For 1e. Election of Director: Curtis J. Crawford Mgmt For For 1f. Election of Director: Dawn L. Farrell Mgmt For For 1g. Election of Director: Sean D. Keohane Mgmt For For 1h. Election of Director: Mark P. Vergnano Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Selection of Mgmt For For PricewaterhouseCoopers LLP for fiscal year 2019 4. Shareholder Proposal on Executive Shr Against For Compensation Report -------------------------------------------------------------------------------------------------------------------------- THE CLOROX COMPANY Agenda Number: 934881966 -------------------------------------------------------------------------------------------------------------------------- Security: 189054109 Meeting Type: Annual Meeting Date: 14-Nov-2018 Ticker: CLX ISIN: US1890541097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Amy Banse Mgmt For For 1B. Election of Director: Richard H. Carmona Mgmt For For 1C. Election of Director: Benno Dorer Mgmt For For 1D. Election of Director: Spencer C. Fleischer Mgmt For For 1E. Election of Director: Esther Lee Mgmt For For 1F. Election of Director: A.D. David Mackay Mgmt For For 1G. Election of Director: Robert W. Matschullat Mgmt For For 1H. Election of Director: Matthew J. Shattock Mgmt For For 1I. Election of Director: Pamela Thomas-Graham Mgmt For For 1J. Election of Director: Carolyn M. Ticknor Mgmt For For 1K. Election of Director: Russell Weiner Mgmt For For 1L. Election of Director: Christopher J. Mgmt For For Williams 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Ratification of Independent Registered Mgmt For For Public Accounting Firm. 4. Approval of the Amended and Restated Mgmt For For Certificate of Incorporation to Eliminate the Supermajority Voting Provision. -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 934937915 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: KO ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Herbert A. Allen Mgmt For For 1b. Election of Director: Ronald W. Allen Mgmt For For 1c. Election of Director: Marc Bolland Mgmt For For 1d. Election of Director: Ana Botin Mgmt For For 1e. Election of Director: Christopher C. Davis Mgmt For For 1f. Election of Director: Barry Diller Mgmt For For 1g. Election of Director: Helene D. Gayle Mgmt For For 1h. Election of Director: Alexis M. Herman Mgmt For For 1i. Election of Director: Robert A. Kotick Mgmt For For 1j. Election of Director: Maria Elena Mgmt For For Lagomasino 1k. Election of Director: James Quincey Mgmt For For 1l. Election of Director: Caroline J. Tsay Mgmt For For 1m. Election of Director: David B. Weinberg Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Independent Auditors 4. Shareowner proposal regarding an Shr Against For independent Board Chair 5. Shareowner proposal on sugar and public Shr Against For health -------------------------------------------------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Agenda Number: 934924413 -------------------------------------------------------------------------------------------------------------------------- Security: 216648402 Meeting Type: Annual Meeting Date: 18-Mar-2019 Ticker: COO ISIN: US2166484020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: A. Thomas Bender Mgmt For For 1B. Election of Director: Colleen E. Jay Mgmt For For 1C. Election of Director: Michael H. Kalkstein Mgmt For For 1D. Election of Director: William A. Kozy Mgmt For For 1E. Election of Director: Jody S. Lindell Mgmt For For 1F. Election of Director: Gary S. Petersmeyer Mgmt For For 1G. Election of Director: Allan E. Rubenstein, Mgmt For For M.D. 1H. Election of Director: Robert S. Weiss Mgmt For For 1I. Election of Director: Albert G. White III Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm for The Cooper Companies, Inc. for the fiscal year ending October 31, 2019 3. Approve the 2019 Employee Stock Purchase Mgmt For For Plan. 4. An advisory vote on the compensation of our Mgmt For For named executive officers as presented in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Agenda Number: 934879581 -------------------------------------------------------------------------------------------------------------------------- Security: 518439104 Meeting Type: Annual Meeting Date: 13-Nov-2018 Ticker: EL ISIN: US5184391044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Rose Marie Mgmt For For Bravo Please note an Abstain Vote means a Withhold vote against this director. 1b. Election of Class I Director: Paul J. Mgmt For For Fribourg Please note an Abstain Vote means a Withhold vote against this director. 1c. Election of Class I Director: Irvine O. Mgmt For For Hockaday, Jr. Please note an Abstain Vote means a Withhold vote against this director. 1d. Election of Class I Director: Jennifer Mgmt For For Hyman Please note an Abstain Vote means a Withhold vote against this director. 1e. Election of Class I Director: Barry S. Mgmt Abstain Against Sternlicht Please note an Abstain Vote means a Withhold vote against this director. 2. Ratification of appointment of KPMG LLP as Mgmt For For independent auditors for the 2019 fiscal year. 3. Advisory vote to approve executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 934949225 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: GS ISIN: US38141G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: M. Michele Burns Mgmt For For 1b. Election of Director: Drew G. Faust Mgmt For For 1c. Election of Director: Mark A. Flaherty Mgmt For For 1d. Election of Director: Ellen J. Kullman Mgmt For For 1e. Election of Director: Lakshmi N. Mittal Mgmt For For 1f. Election of Director: Adebayo O. Ogunlesi Mgmt For For 1g. Election of Director: Peter Oppenheimer Mgmt For For 1h. Election of Director: David M. Solomon Mgmt For For 1i. Election of Director: Jan E. Tighe Mgmt For For 1j. Election of Director: David A. Viniar Mgmt For For 1k. Election of Director: Mark O. Winkelman Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation (Say on Pay) 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as our Independent Registered Public Accounting Firm for 2019 4. Shareholder Proposal Regarding Right to Act Shr Against For by Written Consent -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 934978125 -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: HIG ISIN: US4165151048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert B. Allardice, Mgmt For For III 1b. Election of Director: Carlos Dominguez Mgmt For For 1c. Election of Director: Trevor Fetter Mgmt For For 1d. Election of Director: Stephen P. McGill Mgmt Abstain Against 1e. Election of Director: Kathryn A. Mikells Mgmt For For 1f. Election of Director: Michael G. Morris Mgmt For For 1g. Election of Director: Julie G. Richardson Mgmt For For 1h. Election of Director: Teresa W. Roseborough Mgmt For For 1i. Election of Director: Virginia P. Mgmt For For Ruesterholz 1j. Election of Director: Christopher J. Swift Mgmt For For 1k. Election of Director: Greig Woodring Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019 3. Management proposal to approve, on a Mgmt Against Against non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement -------------------------------------------------------------------------------------------------------------------------- THE HERSHEY COMPANY Agenda Number: 934975698 -------------------------------------------------------------------------------------------------------------------------- Security: 427866108 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: HSY ISIN: US4278661081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR P. M. Arway Mgmt For For J. W. Brown Mgmt For For M. G. Buck Mgmt For For C. A. Davis Mgmt For For M. K. Haben Mgmt For For J. C. Katzman Mgmt For For M. D. Koken Mgmt For For R. M. Malcolm Mgmt For For A. J. Palmer Mgmt For For J. R. Perez Mgmt For For W. L. Schoppert Mgmt For For D. L. Shedlarz Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent auditors for 2019. 3. Approve named executive officer Mgmt For For compensation on a non-binding advisory basis. -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 934976157 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gerard J. Arpey Mgmt For For 1b. Election of Director: Ari Bousbib Mgmt For For 1c. Election of Director: Jeffery H. Boyd Mgmt For For 1d. Election of Director: Gregory D. Brenneman Mgmt For For 1e. Election of Director: J. Frank Brown Mgmt For For 1f. Election of Director: Albert P. Carey Mgmt For For 1g. Election of Director: Helena B. Foulkes Mgmt For For 1h. Election of Director: Linda R. Gooden Mgmt For For 1i. Election of Director: Wayne M. Hewett Mgmt For For 1j. Election of Director: Manuel Kadre Mgmt For For 1k. Election of Director: Stephanie C. Linnartz Mgmt For For 1l. Election of Director: Craig A. Menear Mgmt For For 2. Ratification of the Appointment of KPMG LLP Mgmt For For 3. Advisory Vote to Approve Executive Mgmt For For Compensation ("Say-on-Pay") 4. Shareholder Proposal Regarding EEO-1 Shr Against For Disclosure 5. Shareholder Proposal to Reduce the Shr Against For Threshold to Call Special Shareholder Meetings to 10% of Outstanding Shares 6. Shareholder Proposal Regarding Report on Shr Against For Prison Labor in the Supply Chain -------------------------------------------------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 934989279 -------------------------------------------------------------------------------------------------------------------------- Security: 460690100 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: IPG ISIN: US4606901001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jocelyn Carter-Miller Mgmt For For 1b. Election of Director: H. John Greeniaus Mgmt For For 1c. Election of Director: Mary J. Steele Mgmt For For Guilfoile 1d. Election of Director: Dawn Hudson Mgmt For For 1e. Election of Director: William T. Kerr Mgmt For For 1f. Election of Director: Henry S. Miller Mgmt For For 1g. Election of Director: Jonathan F. Miller Mgmt For For 1h. Election of Director: Patrick Q. Moore Mgmt For For 1i. Election of Director: Michael I. Roth Mgmt For For 1j. Election of Director: David M. Thomas Mgmt For For 1k. Election of Director: E. Lee Wyatt Jr. Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Interpublic's Independent registered public accounting firm for 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Approval of The Interpublic Group of Mgmt For For Companies, Inc. 2019 Performance Incentive Plan. 5. Stockholder proposal entitled "Independent Shr Against For Board Chairman." -------------------------------------------------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Agenda Number: 934853602 -------------------------------------------------------------------------------------------------------------------------- Security: 832696405 Meeting Type: Annual Meeting Date: 15-Aug-2018 Ticker: SJM ISIN: US8326964058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kathryn W. Dindo Mgmt For For 1b. Election of Director: Paul J. Dolan Mgmt For For 1c. Election of Director: Jay L. Henderson Mgmt For For 1d. Election of Director: Elizabeth Valk Long Mgmt For For 1e. Election of Director: Gary A. Oatey Mgmt For For 1f. Election of Director: Kirk L. Perry Mgmt For For 1g. Election of Director: Sandra Pianalto Mgmt For For 1h. Election of Director: Nancy Lopez Russell Mgmt Against Against 1i. Election of Director: Alex Shumate Mgmt For For 1j. Election of Director: Mark T. Smucker Mgmt For For 1k. Election of Director: Richard K. Smucker Mgmt For For 1l. Election of Director: Timothy P. Smucker Mgmt For For 1m. Election of Director: Dawn C. Willoughby Mgmt For For 2. Ratification of appointment of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm for the 2019 fiscal year. 3. Advisory approval of the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- THE KROGER CO. Agenda Number: 935024101 -------------------------------------------------------------------------------------------------------------------------- Security: 501044101 Meeting Type: Annual Meeting Date: 27-Jun-2019 Ticker: KR ISIN: US5010441013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nora A. Aufreiter Mgmt For For 1b. Election of Director: Anne Gates Mgmt For For 1c. Election of Director: Susan J. Kropf Mgmt For For 1d. Election of Director: W. Rodney McMullen Mgmt For For 1e. Election of Director: Jorge P. Montoya Mgmt For For 1f. Election of Director: Clyde R. Moore Mgmt For For 1g. Election of Director: James A. Runde Mgmt For For 1h. Election of Director: Ronald L. Sargent Mgmt For For 1i. Election of Director: Bobby S. Shackouls Mgmt For For 1j. Election of Director: Mark S. Sutton Mgmt For For 1k. Election of Director: Ashok Vemuri Mgmt For For 2. Approval, on an advisory basis, of Kroger's Mgmt For For executive compensation. 3. Approval of Kroger's 2019 Long-Term Mgmt For For Incentive Plan. 4. Approval of an amendment to Kroger's Mgmt For For Regulations to permit Board amendments in accordance with Ohio law. 5. Ratification of PricewaterhouseCoopers LLP, Mgmt For For as auditors. 6. A shareholder proposal, if properly Shr Against For presented, to issue a report assessing the environmental impacts of using unrecyclable packaging for private label brands. 7. A shareholder proposal, if properly Shr Against For presented, to adopt a policy and amend the bylaws as necessary to require the Chair of the Board to be independent. -------------------------------------------------------------------------------------------------------------------------- THE MACERICH COMPANY Agenda Number: 935005101 -------------------------------------------------------------------------------------------------------------------------- Security: 554382101 Meeting Type: Annual Meeting Date: 07-Jun-2019 Ticker: MAC ISIN: US5543821012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peggy Alford Mgmt For For 1b. Election of Director: John H. Alschuler Mgmt For For 1c. Election of Director: Eric K. Brandt Mgmt For For 1d. Election of Director: Edward C. Coppola Mgmt For For 1e. Election of Director: Steven R. Hash Mgmt For For 1f. Election of Director: Daniel J. Hirsch Mgmt For For 1g. Election of Director: Diana M. Laing Mgmt For For 1h. Election of Director: Thomas E. O'Hern Mgmt For For 1i. Election of Director: Steven L. Soboroff Mgmt For For 1j. Election of Director: Andrea M. Stephen Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2019. 3. Advisory vote to approve our named Mgmt Against Against executive officer compensation as described in our Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- THE MADISON SQUARE GARDEN COMPANY Agenda Number: 934891587 -------------------------------------------------------------------------------------------------------------------------- Security: 55825T103 Meeting Type: Annual Meeting Date: 06-Dec-2018 Ticker: MSG ISIN: US55825T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank J. Biondi, Jr. Mgmt For For Joseph J. Lhota Mgmt Withheld Against Richard D. Parsons Mgmt For For Nelson Peltz Mgmt For For Scott M. Sperling Mgmt Withheld Against 2. Ratification of the appointment of our Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- THE MIDDLEBY CORPORATION Agenda Number: 934994371 -------------------------------------------------------------------------------------------------------------------------- Security: 596278101 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: MIDD ISIN: US5962781010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sarah Palisi Chapin Mgmt For For Timothy J. FitzGerald Mgmt For For Cathy L. McCarthy Mgmt For For John R. Miller III Mgmt For For Gordon O'Brien Mgmt For For Nassem Ziyad Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent public accountants for the current fiscal year ending December 28, 2019. 3. Approval, by an advisory vote, of the 2018 Mgmt Against Against compensation of the Company's named executive officers, as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission ("SEC"). 4. Stockholder proposal regarding ESG Shr Abstain Against reporting. -------------------------------------------------------------------------------------------------------------------------- THE MOSAIC COMPANY Agenda Number: 934982477 -------------------------------------------------------------------------------------------------------------------------- Security: 61945C103 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: MOS ISIN: US61945C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cheryl K. Beebe Mgmt For For 1b. Election of Director: Oscar P. Bernardes Mgmt For For 1c. Election of Director: Nancy E. Cooper Mgmt For For 1d. Election of Director: Gregory L. Ebel Mgmt For For 1e. Election of Director: Timothy S. Gitzel Mgmt For For 1f. Election of Director: Denise C. Johnson Mgmt For For 1g. Election of Director: Emery N. Koenig Mgmt For For 1h. Election of Director: William T. Monahan Mgmt For For 1i. Election of Director: James ("Joc") C. Mgmt For For O'Rourke 1j. Election of Director: Steven M. Seibert Mgmt For For 1k. Election of Director: Luciano Siani Pires Mgmt For For 1l. Election of Director: Kelvin R. Westbrook Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as Mosaic's independent registered public accounting firm for the year ending December 31, 2019. 3. An advisory vote to approve the Mgmt For For compensation of our named executive officers as disclosed in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 934940164 -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: PNC ISIN: US6934751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joseph Alvarado Mgmt For For 1b. Election of Director: Charles E. Bunch Mgmt For For 1c. Election of Director: Debra A. Cafaro Mgmt For For 1d. Election of Director: Marjorie Rodgers Mgmt For For Cheshire 1e. Election of Director: William S. Demchak Mgmt For For 1f. Election of Director: Andrew T. Feldstein Mgmt For For 1g. Election of Director: Richard J. Harshman Mgmt For For 1h. Election of Director: Daniel R. Hesse Mgmt For For 1i. Election of Director: Richard B. Kelson Mgmt For For 1j. Election of Director: Linda R. Medler Mgmt For For 1k. Election of Director: Martin Pfinsgraff Mgmt For For 1l. Election of Director: Toni Townes-Whitley Mgmt For For 1m. Election of Director: Michael J. Ward Mgmt For For 2. Ratification of the Audit Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 934870115 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 09-Oct-2018 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Francis S. Blake Mgmt For For 1b. Election of Director: Angela F. Braly Mgmt For For 1c. Election of Director: Amy L. Chang Mgmt For For 1d. Election of Director: Kenneth I. Chenault Mgmt For For 1e. Election of Director: Scott D. Cook Mgmt For For 1f. Election of Director: Joseph Jimenez Mgmt For For 1g. Election of Director: Terry J. Lundgren Mgmt For For 1h. Election of Director: W. James McNerney, Mgmt For For Jr. 1i. Election of Director: Nelson Peltz Mgmt For For 1j. Election of Director: David S. Taylor Mgmt For For 1k. Election of Director: Margaret C. Whitman Mgmt For For 1l. Election of Director: Patricia A. Woertz Mgmt For For 1m. Election of Director: Ernesto Zedillo Mgmt For For 2. Ratify Appointment of the Independent Mgmt For For Registered Public Accounting Firm 3. Advisory Vote on the Company's Executive Mgmt For For Compensation (the "Say on Pay" vote) -------------------------------------------------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Agenda Number: 934973721 -------------------------------------------------------------------------------------------------------------------------- Security: 743315103 Meeting Type: Annual Meeting Date: 10-May-2019 Ticker: PGR ISIN: US7433151039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Philip Bleser Mgmt For For 1b. Election of Director: Stuart B. Burgdoerfer Mgmt For For 1c. Election of Director: Pamela J. Craig Mgmt For For 1d. Election of Director: Charles A. Davis Mgmt For For 1e. Election of Director: Roger N. Farah Mgmt For For 1f. Election of Director: Lawton W. Fitt Mgmt For For 1g. Election of Director: Susan Patricia Mgmt For For Griffith 1h. Election of Director: Jeffrey D. Kelly Mgmt For For 1i. Election of Director: Patrick H. Nettles, Mgmt For For Ph.D. 1j. Election of Director: Barbara R. Snyder Mgmt For For 1k. Election of Director: Jan E. Tighe Mgmt For For 1l. Election of Director: Kahina Van Dyke Mgmt For For 2. Cast an advisory vote to approve our Mgmt For For executive compensation program. 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2019; and -------------------------------------------------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Agenda Number: 934937876 -------------------------------------------------------------------------------------------------------------------------- Security: 824348106 Meeting Type: Annual Meeting Date: 17-Apr-2019 Ticker: SHW ISIN: US8243481061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: K.B. Anderson Mgmt For For 1b. Election of Director: A.F. Anton Mgmt For For 1c. Election of Director: J.M. Fettig Mgmt For For 1d. Election of Director: D.F. Hodnik Mgmt For For 1e. Election of Director: R.J. Kramer Mgmt For For 1f. Election of Director: S.J. Kropf Mgmt For For 1g. Election of Director: J.G. Morikis Mgmt For For 1h. Election of Director: C.A. Poon Mgmt For For 1i. Election of Director: J.M. Stropki Mgmt For For 1j. Election of Director: M.H. Thaman Mgmt For For 1k. Election of Director: M. Thornton III Mgmt For For 1l. Election of Director: S.H. Wunning Mgmt For For 2. Advisory approval of the compensation of Mgmt For For the named executives. 3. Ratification of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- THE SOUTHERN COMPANY Agenda Number: 934978593 -------------------------------------------------------------------------------------------------------------------------- Security: 842587107 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: SO ISIN: US8425871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Janaki Akella Mgmt For For 1b. Election of Director: Juanita Powell Mgmt For For Baranco 1c. Election of Director: Jon A. Boscia Mgmt For For 1d. Election of Director: Henry A. Clark III Mgmt For For 1e. Election of Director: Anthony F. Earley, Mgmt For For Jr. 1f. Election of Director: Thomas A. Fanning Mgmt For For 1g. Election of Director: David J. Grain Mgmt For For 1h. Election of Director: Donald M. James Mgmt For For 1i. Election of Director: John D. Johns Mgmt For For 1j. Election of Director: Dale E. Klein Mgmt For For 1k. Election of Director: Ernest J. Moniz Mgmt For For 1l. Election of Director: William G. Smith, Jr. Mgmt For For 1m. Election of Director: Steven R. Specker Mgmt For For 1n. Election of Director: Larry D. Thompson Mgmt For For 1o. Election of Director: E. Jenner Wood III Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for 2019 4. Approval of an amendment to the Certificate Mgmt For For of Incorporation to reduce the supermajority vote requirement to a majority vote -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 934884594 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Special Meeting Date: 22-Oct-2018 Ticker: TJX ISIN: US8725401090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. An amendment to the Company's Fourth Mgmt For For Restated Certificate of Incorporation to increase the number of authorized shares of common stock, par value $1.00 per share, from 1,200,000,000 shares to 1,800,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 935015342 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: TJX ISIN: US8725401090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Zein Abdalla Mgmt For For 1B. Election of Director: Alan M. Bennett Mgmt For For 1C. Election of Director: Rosemary T. Berkery Mgmt For For 1D. Election of Director: David T. Ching Mgmt For For 1E. Election of Director: Ernie Herrman Mgmt For For 1F. Election of Director: Michael F. Hines Mgmt For For 1G. Election of Director: Amy B. Lane Mgmt For For 1H. Election of Director: Carol Meyrowitz Mgmt For For 1I. Election of Director: Jackwyn L. Nemerov Mgmt For For 1J. Election of Director: John F. O'Brien Mgmt For For 1K. Election of Director: Willow B. Shire Mgmt For For 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2020 3. Advisory approval of TJX's executive Mgmt For For compensation (the say-on-pay vote) 4. Shareholder proposal for a report on Shr Against For compensation disparities based on race, gender, or ethnicity 5. Shareholder proposal for a report on prison Shr Against For labor 6. Shareholder proposal for a report on human Shr Against For rights risks -------------------------------------------------------------------------------------------------------------------------- THE TORO COMPANY Agenda Number: 934925807 -------------------------------------------------------------------------------------------------------------------------- Security: 891092108 Meeting Type: Annual Meeting Date: 19-Mar-2019 Ticker: TTC ISIN: US8910921084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey L. Harmening Mgmt For For Joyce A. Mullen Mgmt For For Richard M. Olson Mgmt For For James C. O'Rourke Mgmt For For 2. Ratification of the selection of KPMG LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending October 31, 2019. 3. Approval of, on an advisory basis, our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- THE 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 Against Against basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Agenda Number: 934978202 -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: TRV ISIN: US89417E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alan L. Beller Mgmt For For 1b. Election of Director: Janet M. Dolan Mgmt For For 1c. Election of Director: Patricia L. Higgins Mgmt For For 1d. Election of Director: William J. Kane Mgmt For For 1e. Election of Director: Clarence Otis Jr. Mgmt For For 1f. Election of Director: Philip T. Ruegger III Mgmt For For 1g. Election of Director: Todd C. Schermerhorn Mgmt For For 1h. Election of Director: Alan D. Schnitzer Mgmt For For 1i. Election of Director: Donald J. Shepard Mgmt For For 1j. Election of Director: Laurie J. Thomsen Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as The Travelers Companies, Inc. independent registered public accounting firm for 2019. 3. Non-binding vote to approve executive Mgmt For For compensation. 4. Approve an amendment to The Travelers Mgmt For For Companies, Inc. Amended and Restated 2014 Stock Incentive Plan. 5. Shareholder proposal relating to a Shr Against For diversity report, including EEOC data, if presented at the Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 934841506 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Special Meeting Date: 10-Jul-2018 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. IMPORTANT: The special meeting of Mgmt No vote stockholders scheduled for July 10, 2018 has been postponed and voting will no longer be processed. A new proxy with a July 27, 2018 meeting date will be sent to stockholders as soon as it is available and a NEW VOTE will be required. If you have already voted the July 10, 2018 proxy, you will need to vote again using the new ballot(s) you will receive for the July 27, 2018 meeting. Your vote is important. Please make sure you vote your new proxy. Thank you. 2. IMPORTANT: The special meeting of Mgmt No vote stockholders scheduled for July 10, 2018 has been postponed and voting will no longer be processed. A new proxy with a July 27, 2018 meeting date will be sent to stockholders as soon as it is available and a NEW VOTE will be required. If you have already voted the July 10, 2018 proxy, you will need to vote again using the new ballot(s) you will receive for the July 27, 2018 meeting. Your vote is important. Please make sure you vote your new proxy. Thank you. 3. IMPORTANT: The special meeting of Mgmt No vote stockholders scheduled for July 10, 2018 has been postponed and voting will no longer be processed. A new proxy with a July 27, 2018 meeting date will be sent to stockholders as soon as it is available and a NEW VOTE will be required. If you have already voted the July 10, 2018 proxy, you will need to vote again using the new ballot(s) you will receive for the July 27, 2018 meeting. Your vote is important. Please make sure you vote your new proxy. Thank you. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 934854197 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Special Meeting Date: 27-Jul-2018 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of common stock, Mgmt For For par value $0.01 per share, of TWDC Holdco 613 Corp. ("New Disney"), to stockholders of Twenty-First Century Fox, Inc. ("21CF") contemplated by the Amended and Restated Agreement and Plan of Merger, dated as of June 20, 2018, as it may be amended from time to time, by and among 21CF, a Delaware corporation, Disney, a Delaware corporation, New Disney, a Delaware corporation and a wholly owned subsidiary of Disney, WDC Merger Enterprises I, Inc., a ...(due to space limits, see proxy statement for full proposal). 2. To approve adjournments of the Disney Mgmt For For special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Disney special meeting to approve the share issuance proposal. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 934921099 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 07-Mar-2019 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan E. Arnold Mgmt For For 1b. Election of Director: Mary T. Barra Mgmt For For 1c. Election of Director: Safra A. Catz Mgmt For For 1d. Election of Director: Francis A. deSouza Mgmt For For 1e. Election of Director: Michael Froman Mgmt For For 1f. Election of Director: Robert A. Iger Mgmt For For 1g. Election of Director: Maria Elena Mgmt For For Lagomasino 1h. Election of Director: Mark G. Parker Mgmt For For 1i. Election of Director: Derica W. Rice Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's registered public accountants for fiscal 2019. 3. To approve the advisory resolution on Mgmt Against Against executive compensation. 4. Shareholder proposal requesting an annual Shr Against For report disclosing information regarding the Company's lobbying policies and activities. 5. Shareholder proposal requesting a report on Shr Against For use of additional cyber security and data privacy metrics in determining compensation of senior executives. -------------------------------------------------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Agenda Number: 934959428 -------------------------------------------------------------------------------------------------------------------------- Security: 959802109 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: WU ISIN: US9598021098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Martin I. Cole Mgmt For For 1b. Election of Director: Hikmet Ersek Mgmt For For 1c. Election of Director: Richard A. Goodman Mgmt For For 1d. Election of Director: Betsy D. Holden Mgmt For For 1e. Election of Director: Jeffrey A. Joerres Mgmt For For 1f. Election of Director: Roberto G. Mendoza Mgmt For For 1g. Election of Director: Michael A. Miles, Jr. Mgmt For For 1h. Election of Director: Angela A. Sun Mgmt For For 1i. Election of Director: Frances Fragos Mgmt For For Townsend 1j. Election of Director: Solomon D. Trujillo Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation 3. Ratification of Selection of Ernst & Young Mgmt For For LLP as Independent Registered Public Accounting Firm for 2019 4. Stockholder Proposal Regarding Political Shr Against For Contributions Disclosure -------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 934858020 -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Special Meeting Date: 09-Aug-2018 Ticker: WMB ISIN: US9694571004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the adoption of an amendment to Mgmt For For The Williams Companies, Inc. ("WMB") certificate of incorporation (the "Charter Amendment") to increase the number of authorized shares of capital stock from 990,000,000 shares to 1,500,000,000 shares, consisting of 1,470,000,000 shares of WMB common stock, par value $1.00 per share, and 30,000,000 shares of WMB preferred stock, par value $1.00 per share (the "Charter Amendment Proposal"). 2. To approve, subject to and conditioned upon Mgmt For For the effectiveness of the Charter Amendment, the issuance of WMB common stock pursuant to the Agreement and Plan of Merger, dated as of May 16, 2018 (the "Stock Issuance Proposal"). 3. To approve the adjournment of the special Mgmt For For meeting from time to time, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the Charter Amendment Proposal or the Stock Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 934962033 -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: WMB ISIN: US9694571004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alan S. Armstrong Mgmt For For 1b. Election of Director: Stephen W. Bergstrom Mgmt For For 1c. Election of Director: Nancy K. Buese Mgmt For For 1d. Election of Director: Stephen I. Chazen Mgmt For For 1e. Election of Director: Charles I. Cogut Mgmt For For 1f. Election of Director: Kathleen B. Cooper Mgmt For For 1g. Election of Director: Michael A. Creel Mgmt For For 1h. Election of Director: Vicki L. Fuller Mgmt For For 1i. Election of Director: Peter A. Ragauss Mgmt For For 1j. Election of Director: Scott D. Sheffield Mgmt For For 1k. Election of Director: Murray D. Smith Mgmt For For 1l. Election of Director: William H. Spence Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For auditors for 2019. 3. Approval, by nonbinding advisory vote, of Mgmt For For the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 934979519 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: TMO ISIN: US8835561023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marc N. Casper Mgmt For For 1b. Election of Director: Nelson J. Chai Mgmt For For 1c. Election of Director: C. Martin Harris Mgmt For For 1d. Election of Director: Tyler Jacks Mgmt For For 1e. Election of Director: Judy C. Lewent Mgmt For For 1f. Election of Director: Thomas J. Lynch Mgmt For For 1g. Election of Director: Jim P. Manzi Mgmt For For 1h. Election of Director: James C. Mullen Mgmt For For 1i. Election of Director: Lars R. Sorensen Mgmt For For 1j. Election of Director: Scott M. Sperling Mgmt For For 1k. Election of Director: Elaine S. Ullian Mgmt For For 1l. Election of Director: Dion J. Weisler Mgmt For For 2. An advisory vote to approve named executive Mgmt Against Against officer compensation. 3. Ratification of the Audit Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2019. -------------------------------------------------------------------------------------------------------------------------- TIFFANY & CO. Agenda Number: 934999105 -------------------------------------------------------------------------------------------------------------------------- Security: 886547108 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: TIF ISIN: US8865471085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alessandro Bogliolo Mgmt For For 1b. Election of Director: Rose Marie Bravo Mgmt For For 1c. Election of Director: Hafize Gaye Erkan Mgmt For For 1d. Election of Director: Roger N. Farah Mgmt For For 1e. Election of Director: Jane Hertzmark Hudis Mgmt For For 1f. Election of Director: Abby F. Kohnstamm Mgmt For For 1g. Election of Director: James E. Lillie Mgmt For For 1h. Election of Director: William A. Shutzer Mgmt For For 1i. Election of Director: Robert S. Singer Mgmt For For 1j. Election of Director: Francesco Trapani Mgmt For For 1k. Election of Director: Annie Young-Scrivner Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm to audit the Company's consolidated financial statements for Fiscal 2019. 3. Approval, on an advisory basis, of the Mgmt For For compensation paid to the Company's named executive officers in Fiscal 2018. -------------------------------------------------------------------------------------------------------------------------- TOLL BROTHERS, INC. Agenda Number: 934926998 -------------------------------------------------------------------------------------------------------------------------- Security: 889478103 Meeting Type: Annual Meeting Date: 12-Mar-2019 Ticker: TOL ISIN: US8894781033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert I. Toll Mgmt For For 1b. Election of Director: Douglas C. Yearley, Mgmt For For Jr. 1c. Election of Director: Edward G. Boehne Mgmt For For 1d. Election of Director: Richard J. Braemer Mgmt For For 1e. Election of Director: Christine N. Garvey Mgmt For For 1f. Election of Director: Karen H. Grimes Mgmt For For 1g. Election of Director: Carl B. Marbach Mgmt For For 1h. Election of Director: John A. McLean Mgmt For For 1i. Election of Director: Stephen A. Novick Mgmt For For 1j. Election of Director: Wendell E. Pritchett Mgmt For For 1k. Election of Director: Paul E. Shapiro Mgmt For For 2. The ratification of the re-appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for the 2019 fiscal year. 3. The approval, in an advisory and Mgmt For For non-binding vote, of the compensation of the Company's named executive officers. 4. The approval of the Toll Brothers, Inc. Mgmt For For 2019 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- TORCHMARK CORPORATION Agenda Number: 934955759 -------------------------------------------------------------------------------------------------------------------------- Security: 891027104 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: TMK ISIN: US8910271043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Charles E. Adair Mgmt For For 1b. Election of Director: Linda L. Addison Mgmt For For 1c. Election of Director: Marilyn A. Alexander Mgmt For For 1d. Election of Director: Cheryl D. Alston Mgmt For For 1e. Election of Director: Jane M. Buchan Mgmt For For 1f. Election of Director: Gary L. Coleman Mgmt For For 1g. Election of Director: Larry M. Hutchison Mgmt For For 1h. Election of Director: Robert W. Ingram Mgmt For For 1i. Election of Director: Steven P. Johnson Mgmt For For 1j. Election of Director: Darren M. Rebelez Mgmt For For 1k. Election of Director: Lamar C. Smith Mgmt For For 1l. Election of Director: Mary E. Thigpen Mgmt For For 2. Ratification of Auditors. Mgmt For For 3. Approval of 2018 Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Agenda Number: 934937028 -------------------------------------------------------------------------------------------------------------------------- Security: 891906109 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: TSS ISIN: US8919061098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: F. Thaddeus Arroyo Mgmt For For 1b. Election of Director: Kriss Cloninger III Mgmt For For 1c. Election of Director: Walter W. Driver, Jr. Mgmt For For 1d. Election of Director: Sidney E. Harris Mgmt For For 1e. Election of Director: Joia M. Johnson Mgmt For For 1f. Election of Director: Connie D. McDaniel Mgmt For For 1g. Election of Director: Richard A. Smith Mgmt For For 1h. Election of Director: John T. Turner Mgmt For For 1i. Election of Director: M. Troy Woods Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as TSYS' independent auditor for the year 2019. 3. Approval of the advisory resolution to Mgmt For For approve executive compensation. 4. Approval of an amendment to TSYS' Articles Mgmt For For of Incorporation to eliminate the super majority voting requirement. -------------------------------------------------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Agenda Number: 934962704 -------------------------------------------------------------------------------------------------------------------------- Security: 892356106 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: TSCO ISIN: US8923561067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cynthia T. Jamison Mgmt For For Ricardo Cardenas Mgmt For For Denise L. Jackson Mgmt For For Thomas A. Kingsbury Mgmt For For Ramkumar Krishnan Mgmt For For George MacKenzie Mgmt For For Edna K. Morris Mgmt For For Mark J. Weikel Mgmt For For Gregory A. Sandfort Mgmt For For 2. To ratify the re-appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending December 28, 2019 3. Say on Pay - An advisory vote to approve Mgmt For For executive compensation -------------------------------------------------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Agenda Number: 934923853 -------------------------------------------------------------------------------------------------------------------------- Security: 893641100 Meeting Type: Annual Meeting Date: 12-Mar-2019 Ticker: TDG ISIN: US8936411003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR David Barr Mgmt For For William Dries Mgmt For For Mervin Dunn Mgmt For For Michael Graff Mgmt For For Sean Hennessy Mgmt For For W. Nicholas Howley Mgmt For For Raymond Laubenthal Mgmt For For Gary E. McCullough Mgmt For For Michele Santana Mgmt For For Robert Small Mgmt For For John Staer Mgmt For For Kevin Stein Mgmt For For 2. To approve (in an advisory vote) Mgmt Against Against compensation paid to the Company's named executive officers. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent accountants for the fiscal year ending September 30, 2019. 4. To consider a shareholder proposal to adopt Shr Against For greenhouse gas emissions reduction targets. -------------------------------------------------------------------------------------------------------------------------- TRANSUNION Agenda Number: 934954567 -------------------------------------------------------------------------------------------------------------------------- Security: 89400J107 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: TRU ISIN: US89400J1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George M. Awad Mgmt Withheld Against C.A. Cartwright Mgmt For For Siddharth N. Mehta Mgmt Withheld Against Andrew Prozes Mgmt Withheld Against 2. Ratification of appointment of Ernst & Mgmt For For Young LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of TransUnion's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TRIMBLE INC. Agenda Number: 934949592 -------------------------------------------------------------------------------------------------------------------------- Security: 896239100 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: TRMB ISIN: US8962391004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven W. Berglund Mgmt For For Kaigham (Ken) Gabriel Mgmt For For Merit E. Janow Mgmt For For Ulf J. Johansson Mgmt For For Meaghan Lloyd Mgmt For For Sandra MacQuillan Mgmt For For Ronald S. Nersesian Mgmt For For Mark S. Peek Mgmt For For Johan Wibergh Mgmt For For 2. To hold an advisory vote on approving the Mgmt For For compensation for our Named Executive Officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent auditor of the Company for the current fiscal year ending January 3, 2020. -------------------------------------------------------------------------------------------------------------------------- TRIPADVISOR, INC. Agenda Number: 935016089 -------------------------------------------------------------------------------------------------------------------------- Security: 896945201 Meeting Type: Annual Meeting Date: 11-Jun-2019 Ticker: TRIP ISIN: US8969452015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory B. Maffei Mgmt Withheld Against Stephen Kaufer Mgmt Withheld Against Trynka Shineman Blake Mgmt Withheld Against Jay C. Hoag Mgmt Withheld Against Betsy L. Morgan Mgmt Withheld Against Jeremy Philips Mgmt For For Spencer M. Rascoff Mgmt For For Albert E. Rosenthaler Mgmt Withheld Against Robert S. Wiesenthal Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For TripAdvisor, Inc.s independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- TWENTY-FIRST CENTURY FOX, INC. Agenda Number: 934841481 -------------------------------------------------------------------------------------------------------------------------- Security: 90130A101 Meeting Type: Special Meeting Date: 10-Jul-2018 Ticker: FOXA ISIN: US90130A1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. IMPORTANT: The special meeting of Mgmt No vote stockholders scheduled for July 10, 2018 has been postponed and voting will no longer be processed. A new proxy with a July 27, 2018 meeting date will be sent to stockholders as soon as it is available and a NEW VOTE will be required. If you have already voted the July 10, 2018 proxy, you will need to vote again using the new ballot(s) you will receive for the July 27, 2018 meeting. Your vote is important. Please make sure you vote your new proxy. Thank you. 2. IMPORTANT: The special meeting of Mgmt No vote stockholders scheduled for July 10, 2018 has been postponed and voting will no longer be processed. A new proxy with a July 27, 2018 meeting date will be sent to stockholders as soon as it is available and a NEW VOTE will be required. If you have already voted the July 10, 2018 proxy, you will need to vote again using the new ballot(s) you will receive for the July 27, 2018 meeting. Your vote is important. Please make sure you vote your new proxy. Thank you. -------------------------------------------------------------------------------------------------------------------------- TWENTY-FIRST CENTURY FOX, INC. Agenda Number: 934841493 -------------------------------------------------------------------------------------------------------------------------- Security: 90130A200 Meeting Type: Special Meeting Date: 10-Jul-2018 Ticker: FOX ISIN: US90130A2006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. IMPORTANT: The special meeting of Mgmt No vote stockholders scheduled for July 10, 2018 has been postponed and voting will no longer be processed. A new proxy with a July 27, 2018 meeting date will be sent to stockholders as soon as it is available and a NEW VOTE will be required. If you have already voted the July 10, 2018 proxy, you will need to vote again using the new ballot(s) you will receive for the July 27, 2018 meeting. Your vote is important. Please make sure you vote your new proxy. Thank you. 2. IMPORTANT: The special meeting of Mgmt No vote stockholders scheduled for July 10, 2018 has been postponed and voting will no longer be processed. A new proxy with a July 27, 2018 meeting date will be sent to stockholders as soon as it is available and a NEW VOTE will be required. If you have already voted the July 10, 2018 proxy, you will need to vote again using the new ballot(s) you will receive for the July 27, 2018 meeting. Your vote is important. Please make sure you vote your new proxy. Thank you. 3. IMPORTANT: The special meeting of Mgmt No vote stockholders scheduled for July 10, 2018 has been postponed and voting will no longer be processed. A new proxy with a July 27, 2018 meeting date will be sent to stockholders as soon as it is available and a NEW VOTE will be required. If you have already voted the July 10, 2018 proxy, you will need to vote again using the new ballot(s) you will receive for the July 27, 2018 meeting. Your vote is important. Please make sure you vote your new proxy. Thank you. 4. IMPORTANT: The special meeting of Mgmt No vote stockholders scheduled for July 10, 2018 has been postponed and voting will no longer be processed. A new proxy with a July 27, 2018 meeting date will be sent to stockholders as soon as it is available and a NEW VOTE will be required. If you have already voted the July 10, 2018 proxy, you will need to vote again using the new ballot(s) you will receive for the July 27, 2018 meeting. Your vote is important. Please make sure you vote your new proxy. Thank you. 5. IMPORTANT: The special meeting of Mgmt No vote stockholders scheduled for July 10, 2018 has been postponed and voting will no longer be processed. A new proxy with a July 27, 2018 meeting date will be sent to stockholders as soon as it is available and a NEW VOTE will be required. If you have already voted the July 10, 2018 proxy, you will need to vote again using the new ballot(s) you will receive for the July 27, 2018 meeting. Your vote is important. Please make sure you vote your new proxy. Thank you. 6. IMPORTANT: The special meeting of Mgmt No vote stockholders scheduled for July 10, 2018 has been postponed and voting will no longer be processed. A new proxy with a July 27, 2018 meeting date will be sent to stockholders as soon as it is available and a NEW VOTE will be required. If you have already voted the July 10, 2018 proxy, you will need to vote again using the new ballot(s) you will receive for the July 27, 2018 meeting. Your vote is important. Please make sure you vote your new proxy. Thank you. -------------------------------------------------------------------------------------------------------------------------- TWENTY-FIRST CENTURY FOX, INC. Agenda Number: 934854212 -------------------------------------------------------------------------------------------------------------------------- Security: 90130A101 Meeting Type: Special Meeting Date: 27-Jul-2018 Ticker: FOXA ISIN: US90130A1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to adopt the Amended and Mgmt For For Restated Agreement and Plan of Merger, dated as of June 20, 2018, as it may be amended from time to time, by and among Twenty-First Century Fox, Inc. ("21CF"), a Delaware corporation, The Walt Disney Company ("Disney"), a Delaware corporation, TWDC Holdco 613 Corp. ("New Disney"), a Delaware corporation and a wholly owned subsidiary of Disney, WDC Merger Enterprises I, Inc., a Delaware corporation and a wholly owned subsidiary of New Disney, and ...(due to space limits, see proxy statement for full proposal) 2. A proposal to adopt the Amended and Mgmt For For Restated Distribution Agreement and Plan of Merger, dated as of June 20, 2018, as it may be amended from time to time, by and between 21CF and 21CF Distribution Merger Sub, Inc., a Delaware corporation, a copy of which is attached as Annex B to the accompanying joint proxy statement/prospectus (referred to as the "distribution merger proposal"). -------------------------------------------------------------------------------------------------------------------------- TWENTY-FIRST CENTURY FOX, INC. Agenda Number: 934854224 -------------------------------------------------------------------------------------------------------------------------- Security: 90130A200 Meeting Type: Special Meeting Date: 27-Jul-2018 Ticker: FOX ISIN: US90130A2006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to adopt the Amended and Mgmt For For Restated Agreement and Plan of Merger, dated as of June 20, 2018, as it may be amended from time to time, by and among Twenty-First Century Fox, Inc. ("21CF"), a Delaware corporation, The Walt Disney Company ("Disney"), a Delaware corporation, TWDC Holdco 613 Corp. ("New Disney"), a Delaware corporation and a wholly owned subsidiary of Disney, WDC Merger Enterprises I, Inc., a Delaware corporation and a wholly owned subsidiary of New Disney, and ...(due to space limits, see proxy statement for full proposal) 2. A proposal to adopt the Amended and Mgmt For For Restated Distribution Agreement and Plan of Merger, dated as of June 20, 2018, as it may be amended from time to time, by and between 21CF and 21CF Distribution Merger Sub, Inc., a Delaware corporation, a copy of which is attached as Annex B to the accompanying joint proxy statement/prospectus (referred to as the "distribution merger proposal"). 3. A proposal to approve an amendment to the Mgmt For For Restated Certificate of Incorporation of 21CF (referred to as the "21CF charter") with respect to the hook stock shares as described in the accompanying joint proxy statement/prospectus and the certificate of amendment to the 21CF charter, a copy of which is attached as Annex E to the accompanying joint proxy statement/prospectus (referred to as the "21CF charter amendment proposal"). 4. A proposal to approve adjournments of the Mgmt For For 21CF special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the 21CF special meeting to approve the combination merger proposal, the distribution merger proposal or the 21CF charter amendment proposal (referred to as the "21CF adjournment proposal"). 5. A proposal to approve, by non-binding, Mgmt Against Against advisory vote, certain compensation that may be paid or become payable to 21CF's named executive officers in connection with the transactions and the agreements and understandings pursuant to which such compensation may be paid or become payable (referred to as the "compensation proposal"). -------------------------------------------------------------------------------------------------------------------------- TWENTY-FIRST CENTURY FOX, INC. Agenda Number: 934883201 -------------------------------------------------------------------------------------------------------------------------- Security: 90130A200 Meeting Type: Annual Meeting Date: 14-Nov-2018 Ticker: FOX ISIN: US90130A2006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: K. Rupert Murdoch AC Mgmt Against Against 1b. Election of Director: Lachlan K. Murdoch Mgmt Against Against 1c. Election of Director: Delphine Arnault Mgmt For For 1d. Election of Director: James W. Breyer Mgmt For For 1e. Election of Director: Chase Carey Mgmt For For 1f. Election of Director: David F. DeVoe Mgmt For For 1g. Election of Director: Sir Roderick I. Mgmt For For Eddington 1h. Election of Director: James R. Murdoch Mgmt Against Against 1i. Election of Director: Jacques Nasser AC Mgmt For For 1j. Election of Director: Robert S. Silberman Mgmt For For 1k. Election of Director: Tidjane Thiam Mgmt Against Against 2. Proposal to ratify the selection of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2019. 3. Advisory Vote on Executive Compensation. Mgmt Against Against 4. Stockholder Proposal regarding Elimination Shr For Against of the Company's Dual Class Capital Structure. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against 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 Against Against basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- TWITTER, INC. Agenda Number: 934978567 -------------------------------------------------------------------------------------------------------------------------- Security: 90184L102 Meeting Type: Annual Meeting Date: 20-May-2019 Ticker: TWTR ISIN: US90184L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jack Dorsey Mgmt For For 1b. Election of Director: Patrick Pichette Mgmt For For 1c. Election of Director: Robert Zoellick Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2019. 4. A stockholder proposal regarding simple Shr For Against majority vote. 5. A stockholder proposal regarding a report Shr Against For on our content enforcement policies. 6. A stockholder proposal regarding board Shr Against For qualifications. -------------------------------------------------------------------------------------------------------------------------- TYLER TECHNOLOGIES, INC. Agenda Number: 934989368 -------------------------------------------------------------------------------------------------------------------------- Security: 902252105 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: TYL ISIN: US9022521051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donald R. Brattain Mgmt For For 1B. Election of Director: Glenn A. Carter Mgmt For For 1C. Election of Director: Brenda A. Cline Mgmt For For 1D. Election of Director: J. Luther King Jr. Mgmt For For 1E. Election of Director: John S. Marr Jr. Mgmt For For 1F. Election of Director: H. Lynn Moore Jr. Mgmt For For 1G. Election of Director: Daniel M. Pope Mgmt For For 1H. Election of Director: Dustin R. Womble Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For independent auditors. 3. Approval of an advisory resolution on Mgmt Against Against executive compensation. -------------------------------------------------------------------------------------------------------------------------- TYSON FOODS, INC. Agenda Number: 934915541 -------------------------------------------------------------------------------------------------------------------------- Security: 902494103 Meeting Type: Annual Meeting Date: 07-Feb-2019 Ticker: TSN ISIN: US9024941034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: John Tyson Mgmt For For 1b) Election of Director: Gaurdie E. Banister Mgmt For For Jr. 1c) Election of Director: Dean Banks Mgmt For For 1d) Election of Director: Mike Beebe Mgmt For For 1e) Election of Director: Mikel A. Durham Mgmt For For 1f. Election of Director: Kevin M. McNamara Mgmt For For 1g) Election of Director: Cheryl S. Miller Mgmt For For 1h) Election of Director: Jeffrey K. Mgmt For For Schomburger 1i) Election of Director: Robert Thurber Mgmt For For 1j) Election of Director: Barbara A. Tyson Mgmt For For 1k) Election of Director: Noel White Mgmt For For 2) To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending September 28, 2019. 3) Shareholder proposal to request a report Shr Against For disclosing the policy and procedures, expenditures, and other activities related to lobbying and grassroots lobbying communications. 4) Shareholder proposal to require the Shr Against For preparation of a report on the company's due diligence process assessing and mitigating human rights impacts. -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 934932131 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 16-Apr-2019 Ticker: USB ISIN: US9029733048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Warner L. Baxter Mgmt For For 1b. Election of Director: Dorothy J. Bridges Mgmt For For 1c. Election of Director: Elizabeth L. Buse Mgmt For For 1d. Election of Director: Marc N. Casper Mgmt For For 1e. Election of Director: Andrew Cecere Mgmt For For 1f. Election of Director: Arthur D. Collins, Mgmt For For Jr. 1g. Election of Director: Kimberly J. Harris Mgmt For For 1h. Election of Director: Roland A. Hernandez Mgmt Against Against 1i. Election of Director: Doreen Woo Ho Mgmt For For 1j. Election of Director: Olivia F. Kirtley Mgmt Against Against 1k. Election of Director: Karen S. Lynch Mgmt For For 1l. Election of Director: Richard P. McKenney Mgmt For For 1m. Election of Director: Yusuf I. Mehdi Mgmt For For 1n. Election of Director: David B. O'Maley Mgmt For For 1o. Election of Director: O'dell M. Owens, Mgmt For For M.D., M.P.H. 1p. Election of Director: Craig D. Schnuck Mgmt For For 1q. Election of Director: Scott W. Wine Mgmt For For 2. The ratification of the selection of Ernst Mgmt For For & Young LLP as our independent auditor for the 2019 fiscal year. 3. An advisory vote to approve the Mgmt For For compensation of our executives disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- UBIQUITI NETWORKS, INC. Agenda Number: 934893618 -------------------------------------------------------------------------------------------------------------------------- Security: 90347A100 Meeting Type: Annual Meeting Date: 11-Dec-2018 Ticker: UBNT ISIN: US90347A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Michael E. Mgmt For For Hurlston 1b. Election of Class I Director: Rafael Torres Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as Ubiquiti's independent registered public accounting firm for the fiscal year ending June 30, 2019. 3. The approval of Ubiquiti's named executive Mgmt For For officer compensation, on an advisory and non-binding basis. 4. The frequency of holding future advisory Mgmt 3 Years Against stockholder votes on executive officer compensation, on an advisory and non-binding basis. -------------------------------------------------------------------------------------------------------------------------- UDR, INC. Agenda Number: 934955406 -------------------------------------------------------------------------------------------------------------------------- Security: 902653104 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: UDR ISIN: US9026531049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Katherine A. Mgmt For For Cattanach 1b. Election of Director: Jon A. Grove Mgmt For For 1c. Election of Director: Mary Ann King Mgmt For For 1d. Election of Director: James D. Klingbeil Mgmt For For 1e. Election of Director: Clint D. McDonnough Mgmt For For 1f. Election of Director: Robert A. McNamara Mgmt For For 1g. Election of Director: Mark R. Patterson Mgmt For For 1h. Election of Director: Thomas W. Toomey Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP to serve as independent registered public accounting firm for the year ending December 31, 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- UGI CORPORATION Agenda Number: 934913395 -------------------------------------------------------------------------------------------------------------------------- Security: 902681105 Meeting Type: Annual Meeting Date: 30-Jan-2019 Ticker: UGI ISIN: US9026811052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: M. S. Bort Mgmt For For 1b. Election of Director: T. A. Dosch Mgmt For For 1c. Election of Director: R. W. Gochnauer Mgmt For For 1d. Election of Director: A. N. Harris Mgmt For For 1e. Election of Director: F. S. Hermance Mgmt For For 1f. Election of Director: A. Pol Mgmt For For 1g. Election of Director: K. A. Romano Mgmt For For 1h. Election of Director: M. O. Schlanger Mgmt For For 1i. Election of Director: J. B. Stallings, Jr. Mgmt For For 1j. Election of Director: J. L. Walsh Mgmt For For 2. Proposal to approve resolution on executive Mgmt For For compensation. 3. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as our independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- ULTA BEAUTY, INC. Agenda Number: 935004666 -------------------------------------------------------------------------------------------------------------------------- Security: 90384S303 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: ULTA ISIN: US90384S3031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sally E. Blount Mgmt For For Mary N. Dillon Mgmt For For Charles Heilbronn Mgmt For For Michael R. MacDonald Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year 2019, ending February 1, 2020 3. To vote on an advisory resolution to Mgmt For For approve the Company's executive compensation -------------------------------------------------------------------------------------------------------------------------- UNDER ARMOUR, INC. Agenda Number: 934963871 -------------------------------------------------------------------------------------------------------------------------- Security: 904311107 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: UAA ISIN: US9043111072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin A. Plank Mgmt For For George W. Bodenheimer Mgmt For For Douglas E. Coltharp Mgmt For For Jerri L. DeVard Mgmt For For Mohamed A. El-Erian Mgmt For For Karen W. Katz Mgmt Withheld Against A.B. Krongard Mgmt For For William R. McDermott Mgmt Withheld Against Eric T. Olson Mgmt Withheld Against Harvey L. Sanders Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt Against Against the compensation of executives as disclosed in the "Executive Compensation" section of the proxy statement, including the Compensation Discussion and Analysis and tables. 3. To approve our Third Amended and Restated Mgmt Against Against 2005 Omnibus Long- Term Incentive Plan to increase the number of Class C shares reserved for issuance, among other changes. 4. Ratification of appointment of independent Mgmt For For registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 934970383 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: UNP ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andrew H. Card Jr. Mgmt For For 1b. Election of Director: Erroll B. Davis Jr. Mgmt For For 1c. Election of Director: William J. DeLaney Mgmt For For 1d. Election of Director: David B. Dillon Mgmt For For 1e. Election of Director: Lance M. Fritz Mgmt For For 1f. Election of Director: Deborah C. Hopkins Mgmt For For 1g. Election of Director: Jane H. Lute Mgmt For For 1h. Election of Director: Michael R. McCarthy Mgmt For For 1i. Election of Director: Thomas F. McLarty III Mgmt For For 1j. Election of Director: Bhavesh V. Patel Mgmt For For 1k. Election of Director: Jose H. Villarreal Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for 2019. 3. An advisory vote to approve executive Mgmt For For compensation ("Say on Pay"). 4. Shareholder proposal regarding Independent Shr Against For Chairman if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- UNITED CONTINENTAL HOLDINGS, INC. Agenda Number: 934984356 -------------------------------------------------------------------------------------------------------------------------- Security: 910047109 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: UAL ISIN: US9100471096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carolyn Corvi Mgmt For For 1b. Election of Director: Jane C. Garvey Mgmt For For 1c. Election of Director: Barney Harford Mgmt For For 1d. Election of Director: Michele J. Hooper Mgmt For For 1e. Election of Director: Walter Isaacson Mgmt For For 1f. Election of Director: James A. C. Kennedy Mgmt For For 1g. Election of Director: Oscar Munoz Mgmt For For 1h. Election of Director: Edward M. Philip Mgmt For For 1i. Election of Director: Edward L. Shapiro Mgmt For For 1j. Election of Director: David J. Vitale Mgmt For For 1k. Election of Director: James M. Whitehurst Mgmt For For 2. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2019. 3. Advisory Vote to Approve the Compensation Mgmt For For of the Company's Named Executive Officers. 4. Stockholder Proposal Regarding the Shr Against For Limitation on Renomination of Proxy Access Nominees, if Properly Presented Before the Meeting. 5. Stockholder Proposal Regarding a Report on Shr Against For Lobbying Spending, if Properly Presented Before the Meeting. -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 934949489 -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: UPS ISIN: US9113121068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David P. Abney Mgmt For For 1b. Election of Director: Rodney C. Adkins Mgmt For For 1c. Election of Director: Michael J. Burns Mgmt For For 1d. Election of Director: William R. Johnson Mgmt For For 1e. Election of Director: Ann M. Livermore Mgmt For For 1f. Election of Director: Rudy H.P. Markham Mgmt For For 1g. Election of Director: Franck J. Moison Mgmt For For 1h. Election of Director: Clark T. Randt, Jr. Mgmt For For 1i. Election of Director: Christiana Smith Shi Mgmt For For 1j. Election of Director: John T. Stankey Mgmt For For 1k. Election of Director: Carol B. TomE Mgmt For For 1l. Election of Director: Kevin M. Warsh Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as UPS's independent registered public accounting firm for the year ending December 31, 2019. 3. To prepare an annual report on lobbying Shr Against For activities. 4. To reduce the voting power of class A stock Shr For Against from 10 votes per share to one vote per share. 5. To prepare a report to assess the Shr Against For integration of sustainability metrics into executive compensation. -------------------------------------------------------------------------------------------------------------------------- UNITED RENTALS, INC. Agenda Number: 934953642 -------------------------------------------------------------------------------------------------------------------------- Security: 911363109 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: URI ISIN: US9113631090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: JosE B. Alvarez Mgmt For For 1b. Election of Director: Marc A. Bruno Mgmt For For 1c. Election of Director: Matthew J. Flannery Mgmt For For 1d. Election of Director: Bobby J. Griffin Mgmt For For 1e. Election of Director: Kim Harris Jones Mgmt For For 1f. Election of Director: Terri L. Kelly Mgmt For For 1g. Election of Director: Michael J. Kneeland Mgmt For For 1h. Election of Director: Gracia C. Martore Mgmt For For 1i. Election of Director: Jason D. Papastavrou Mgmt For For 1j. Election of Director: Filippo Passerini Mgmt For For 1k. Election of Director: Donald C. Roof Mgmt For For 1l. Election of Director: Shiv Singh Mgmt For For 2. Ratification of Appointment of Public Mgmt For For Accounting Firm. 3. Advisory Approval of Executive Mgmt For For Compensation. 4. Approval of 2019 Long Term Incentive Plan. Mgmt For For 5. Stockholder Proposal on Right to Act by Shr Against For Written Consent. -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 934941724 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 29-Apr-2019 Ticker: UTX ISIN: US9130171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lloyd J. Austin III Mgmt For For 1b. Election of Director: Diane M. Bryant Mgmt For For 1c. Election of Director: John V. Faraci Mgmt For For 1d. Election of Director: Jean-Pierre Garnier Mgmt For For 1e. Election of Director: Gregory J. Hayes Mgmt For For 1f. Election of Director: Christopher J. Mgmt For For Kearney 1g. Election of Director: Ellen J. Kullman Mgmt For For 1h. Election of Director: Marshall O. Larsen Mgmt For For 1i. Election of Director: Harold W. McGraw III Mgmt For For 1j. Election of Director: Margaret L. Mgmt For For O'Sullivan 1k. Election of Director: Denise L. Ramos Mgmt For For 1l. Election of Director: Fredric G. Reynolds Mgmt For For 1m. Election of Director: Brian C. Rogers Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Appoint PricewaterhouseCoopers LLP to Serve Mgmt For For as Independent Auditor for 2019. 4. Approve an Amendment to the Restated Mgmt For For Certificate of Incorporation to Eliminate Supermajority Voting for Certain Business Combinations. 5. Ratify the 15% Special Meeting Ownership Mgmt For For Threshold in the Company's Bylaws. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against compensation. 3. Approval of the amendment and restatement Mgmt Against Against of the United Therapeutics Corporation 2015 Stock Incentive Plan. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as United Therapeutics Corporation's independent registered public accounting firm for 2019. 5. Shareholder proposal requesting Shr For For declassification of the Board of Directors, if properly presented. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934998963 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 03-Jun-2019 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William C. Ballard, Mgmt For For Jr. 1b. Election of Director: Richard T. Burke Mgmt For For 1c. Election of Director: Timothy P. Flynn Mgmt For For 1d. Election of Director: Stephen J. Hemsley Mgmt For For 1e. Election of Director: Michele J. Hooper Mgmt For For 1f. Election of Director: F. William McNabb III Mgmt For For 1g. Election of Director: Valerie C. Montgomery Mgmt For For Rice, M.D. 1h. Election of Director: John H. Noseworthy, Mgmt For For M.D. 1i. Election of Director: Glenn M. Renwick Mgmt For For 1j. Election of Director: David S. Wichmann Mgmt For For 1k. Election of Director: Gail R. Wilensky, Mgmt For For Ph.D. 2. Advisory approval of the Company's Mgmt For For executive compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2019. 4. The shareholder proposal set forth in the Shr Against For proxy statement requesting an amendment to the proxy access bylaw, if properly presented at the 2019 Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL DISPLAY CORPORATION Agenda Number: 935010518 -------------------------------------------------------------------------------------------------------------------------- Security: 91347P105 Meeting Type: Annual Meeting Date: 20-Jun-2019 Ticker: OLED ISIN: US91347P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Steven V. Abramson Mgmt For For 1B Election of Director: Richard C. Elias Mgmt For For 1C Election of Director: Elizabeth H. Gemmill Mgmt For For 1D Election of Director: C. Keith Hartley Mgmt For For 1E Election of Director: Lawrence Lacerte Mgmt For For 1F Election of Director: Sidney D. Rosenblatt Mgmt For For 1G Election of Director: Sherwin I. Seligsohn Mgmt For For 2. Advisory resolution to approve compensation Mgmt For For of the Company's named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 934973858 -------------------------------------------------------------------------------------------------------------------------- Security: 913903100 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: UHS ISIN: US9139031002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert H. Hotz Mgmt Withheld Against 2. Proposal to ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Stockholder proposal regarding proxy access Shr For Against if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- UNUM GROUP Agenda Number: 934982960 -------------------------------------------------------------------------------------------------------------------------- Security: 91529Y106 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: UNM ISIN: US91529Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Theodore H. Bunting, Mgmt For For Jr. 1b. Election of Director: Susan L. Cross Mgmt For For 1c. Election of Director: Susan D. Devore Mgmt For For 1d. Election of Director: Joseph J. Echevarria Mgmt For For 1e. Election of Director: Cynthia L. Egan Mgmt For For 1f. Election of Director: Kevin T. Kabat Mgmt For For 1g. Election of Director: Timothy F. Keaney Mgmt For For 1h. Election of Director: Gloria C. Larson Mgmt For For 1i. Election of Director: Richard P. McKenney Mgmt For For 1j. Election of Director: Ronald P. O'Hanley Mgmt For For 1k. Election of Director: Francis J. Shammo Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the company's named executive officers. 3. To ratify the appointment or Ernst & Young Mgmt For For LLP as the company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- US FOODS HOLDING CORP. Agenda Number: 934945708 -------------------------------------------------------------------------------------------------------------------------- Security: 912008109 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: USFD ISIN: US9120081099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert M. Dutkowsky Mgmt For For 1b. Election of Director: Sunil Gupta Mgmt For For 1c. Election of Director: Pietro Satriano Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation paid to our named executive officers, as disclosed in the proxy statement. 3. To approve the US Foods Holding Corp. 2019 Mgmt For For Long-Term Incentive Plan. 4. To adopt an amendment and restatement of Mgmt For For our Restated Certificate of Incorporation to implement the phased-in elimination of the classification of the Board of Directors and remove the references to a terminated agreement with our former sponsors. 5. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- VAIL RESORTS, INC. Agenda Number: 934891602 -------------------------------------------------------------------------------------------------------------------------- Security: 91879Q109 Meeting Type: Annual Meeting Date: 06-Dec-2018 Ticker: MTN ISIN: US91879Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan L. Decker Mgmt For For 1b. Election of Director: Roland A. Hernandez Mgmt Against Against 1c. Election of Director: Robert A. Katz Mgmt For For 1d. Election of Director: John T. Redmond Mgmt For For 1e. Election of Director: Michele Romanow Mgmt For For 1f. Election of Director: Hilary A. Schneider Mgmt For For 1g. Election of Director: D. Bruce Sewell Mgmt For For 1h. Election of Director: John F. Sorte Mgmt For For 1i. Election of Director: Peter A. Vaughn Mgmt For For 2. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending July 31, 2019. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 934945948 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: VLO ISIN: US91913Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: H. Paulett Eberhart Mgmt For For 1B. Election of Director: Joseph W. Gorder Mgmt For For 1C. Election of Director: Kimberly S. Greene Mgmt For For 1D. Election of Director: Deborah P. Majoras Mgmt For For 1E. Election of Director: Donald L. Nickles Mgmt For For 1F. Election of Director: Philip J. Pfeiffer Mgmt For For 1G. Election of Director: Robert A. Profusek Mgmt For For 1H. Election of Director: Stephen M. Waters Mgmt For For 1I. Election of Director: Randall J. Mgmt For For Weisenburger 1J. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. Ratify the appointment of KPMG LLP as Mgmt For For Valero's independent registered public accounting firm for 2019. 3. Approve, by non-binding vote, the 2018 Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 934915464 -------------------------------------------------------------------------------------------------------------------------- Security: 92220P105 Meeting Type: Annual Meeting Date: 14-Feb-2019 Ticker: VAR ISIN: US92220P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anat Ashkenazi Mgmt For For 1b. Election of Director: Jeffrey R. Balser Mgmt For For 1c. Election of Director: Judy Bruner Mgmt For For 1d. Election of Director: Jean-Luc Butel Mgmt For For 1e. Election of Director: Regina E. Dugan Mgmt For For 1f. Election of Director: R. Andrew Eckert Mgmt For For 1g. Election of Director: Timothy E. Guertin Mgmt For For 1h. Election of Director: David J. Illingworth Mgmt For For 1i. Election of Director: Dow R. Wilson Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Varian Medical Systems, Inc. named executive officers as described in the Proxy Statement. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Varian Medical Systems, Inc.'s independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- VECTREN CORPORATION Agenda Number: 934858791 -------------------------------------------------------------------------------------------------------------------------- Security: 92240G101 Meeting Type: Special Meeting Date: 28-Aug-2018 Ticker: VVC ISIN: US92240G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Agreement and Plan of Merger, Mgmt For For dated as of April 21, 2018, by and among Vectren Corporation, CenterPoint Energy, Inc. and Pacer Merger Sub, Inc., a wholly owned subsidiary of CenterPoint Energy, Inc., and the transactions contemplated thereby, including the merger of Pacer Merger Sub, Inc. with and into Vectren Corporation. 2. Approve a non-binding advisory proposal Mgmt For For approving the compensation of the named executive officers that will or may become payable in connection with the merger. 3. Approve any motion to adjourn the Special Mgmt For For Meeting, if necessary. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- VENTAS, INC. Agenda Number: 934953983 -------------------------------------------------------------------------------------------------------------------------- Security: 92276F100 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: VTR ISIN: US92276F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Melody C. Barnes Mgmt For For 1B. Election of Director: Debra A. Cafaro Mgmt For For 1C. Election of Director: Jay M. Gellert Mgmt For For 1D. Election of Director: Richard I. Gilchrist Mgmt For For 1E. Election of Director: Matthew J. Lustig Mgmt For For 1F. Election of Director: Roxanne M. Martino Mgmt For For 1G. Election of Director: Walter C. Rakowich Mgmt For For 1H. Election of Director: Robert D. Reed Mgmt For For 1I. Election of Director: James D. Shelton Mgmt For For 2. Ratification of the selection of KPMG LLP Mgmt For For as the independent registered public accounting firm for fiscal year 2019. 3. Advisory vote to approve our executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- VEREIT, INC. Agenda Number: 934949427 -------------------------------------------------------------------------------------------------------------------------- Security: 92339V100 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: VER ISIN: US92339V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Glenn J. Rufrano Mgmt For For 1b. Election of Director: Hugh R. Frater Mgmt For For 1c. Election of Director: David B. Henry Mgmt For For 1d. Election of Director: Mary Hogan Preusse Mgmt For For 1e. Election of Director: Richard J. Lieb Mgmt For For 1f. Election of Director: Mark S. Ordan Mgmt For For 1g. Election of Director: Eugene A. Pinover Mgmt For For 1h. Election of Director: Julie G. Richardson Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To approve by a non-binding advisory Mgmt Against Against resolution the compensation of the Company's named executive officers as described in the Company's definitive proxy statement. -------------------------------------------------------------------------------------------------------------------------- VERISIGN, INC. Agenda Number: 934977236 -------------------------------------------------------------------------------------------------------------------------- Security: 92343E102 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: VRSN ISIN: US92343E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: D. James Bidzos Mgmt For For 1B Election of Director: Kathleen A. Cote Mgmt For For 1C Election of Director: Thomas F. Frist III Mgmt For For 1D Election of Director: Jamie S. Gorelick Mgmt For For 1E Election of Director: Roger H. Moore Mgmt For For 1F Election of Director: Louis A. Simpson Mgmt For For 1G Election of Director: Timothy Tomlinson Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the Company's executive compensation. 3. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2019. 4. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting that the Board adopt a policy that requires the Chair of the Board to be an independent member of the Board. -------------------------------------------------------------------------------------------------------------------------- VERISK ANALYTICS INC Agenda Number: 934960077 -------------------------------------------------------------------------------------------------------------------------- Security: 92345Y106 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: VRSK ISIN: US92345Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Scott G. Stephenson Mgmt For For 1.2 Election of Director: Andrew G. Mills Mgmt For For 1.3 Election of Director: Constantine P. Mgmt For For Iordanou 2. To approve executive compensation on an Mgmt For For advisory, non-binding basis. 3. To ratify the appointment of Deloitte and Mgmt For For Touche LLP as our independent auditor for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 934943261 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: VZ ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shellye L. Archambeau Mgmt For For 1b. Election of Director: Mark T. Bertolini Mgmt For For 1c. Election of Director: Vittorio Colao Mgmt For For 1d. Election of Director: Melanie L. Healey Mgmt For For 1e. Election of Director: Clarence Otis, Jr. Mgmt For For 1f. Election of Director: Daniel H. Schulman Mgmt For For 1g. Election of Director: Rodney E. Slater Mgmt For For 1h. Election of Director: Kathryn A. Tesija Mgmt For For 1i. Election of Director: Hans E. Vestberg Mgmt For For 1j. Election of Director: Gregory G. Weaver Mgmt For For 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 3. Advisory Vote to Approve Executive Mgmt For For Compensation 4. Nonqualified Savings Plan Earnings Shr For Against 5. Independent Chair Shr Against For 6. Report on Online Child Exploitation Shr Against For 7. Cybersecurity and Data Privacy Shr Against For 8. Severance Approval Policy Shr For Against -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 935020874 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: VRTX ISIN: US92532F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Sangeeta Bhatia Mgmt For For 1.2 Election of Director: Lloyd Carney Mgmt Against Against 1.3 Election of Director: Terrence Kearney Mgmt For For 1.4 Election of Director: Yuchun Lee Mgmt For For 1.5 Election of Director: Jeffrey Leiden Mgmt For For 1.6 Election of Director: Bruce Sachs Mgmt For For 2. Amendment and restatement of our 2013 Stock Mgmt For For and Option Plan to, among other things, increase the number of shares available under the plan by 5.0 million shares. 3. Amendment and restatement of our 2013 Mgmt For For Employee Stock Purchase Plan to, among other things, increase the number of shares available under the plan by 2.0 million shares. 4. Ratification of Ernst & Young LLP as our Mgmt For For Independent Registered Public Accounting firm for the year ending December 31, 2019. 5. Advisory vote on named executive officer Mgmt For For compensation. 6. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting annual reporting on the integration of risks relating to drug prices into our executive compensation program. 7. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting that we prepare a report on our policies and activities with respect to lobbying. -------------------------------------------------------------------------------------------------------------------------- VIACOM INC. Agenda Number: 934923409 -------------------------------------------------------------------------------------------------------------------------- Security: 92553P102 Meeting Type: Annual Meeting Date: 11-Mar-2019 Ticker: VIA ISIN: US92553P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert M. Bakish Mgmt For For Cristiana F. Sorrell Mgmt For For Thomas J. May Mgmt For For Judith A. McHale Mgmt For For Ronald L. Nelson Mgmt For For Deborah Norville Mgmt For For Charles E. Phillips, Jr Mgmt For For Shari Redstone Mgmt For For Nicole Seligman Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as independent auditor of Viacom Inc. for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- VICI PROPERTIES INC. Agenda Number: 934849401 -------------------------------------------------------------------------------------------------------------------------- Security: 925652109 Meeting Type: Annual Meeting Date: 31-Jul-2018 Ticker: VICI ISIN: US9256521090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James R. Abrahamson Mgmt For For Diana F. Cantor Mgmt For For Eugene I. Davis Mgmt For For Eric L. Hausler Mgmt For For Elizabeth I. Holland Mgmt For For Craig Macnab Mgmt For For Edward B. Pitoniak Mgmt For For Michael D. Rumbolz Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. To approve (on a non-binding, advisory Mgmt For For basis) the compensation of our named executive officers. 4. To recommend (on a non-binding, advisory Mgmt 3 Years Against basis) the frequency of holding stockholder advisory votes on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- VICI PROPERTIES INC. Agenda Number: 934944592 -------------------------------------------------------------------------------------------------------------------------- Security: 925652109 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: VICI ISIN: US9256521090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James R. Abrahamson Mgmt For For 1b. Election of Director: Diana F. Cantor Mgmt For For 1c. Election of Director: Eric L. Hausler Mgmt For For 1d. Election of Director: Elizabeth I. Holland Mgmt For For 1e. Election of Director: Craig Macnab Mgmt For For 1f. Election of Director: Edward B. Pitoniak Mgmt For For 1g. Election of Director: Michael D. Rumbolz Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To approve (on a non-binding, advisory Mgmt For For basis) the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 934911074 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 29-Jan-2019 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lloyd A. Carney Mgmt For For 1b. Election of Director: Mary B. Cranston Mgmt For For 1c. Election of Director: Francisco Javier Mgmt For For Fernandez-Carbajal 1d. Election of Director: Alfred F. Kelly, Jr. Mgmt For For 1e. Election of Director: John F. Lundgren Mgmt For For 1f. Election of Director: Robert W. Matschullat Mgmt For For 1g. Election of Director: Denise M. Morrison Mgmt For For 1h. Election of Director: Suzanne Nora Johnson Mgmt For For 1i. Election of Director: John A. C. Swainson Mgmt For For 1j. Election of Director: Maynard G. Webb, Jr. Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- VISTRA ENERGY CORP Agenda Number: 935012005 -------------------------------------------------------------------------------------------------------------------------- Security: 92840M102 Meeting Type: Annual Meeting Date: 20-May-2019 Ticker: VST ISIN: US92840M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul M. Barbas Mgmt Withheld Against Cyrus Madon Mgmt Withheld Against Geoffrey D. Strong Mgmt Withheld Against Bruce E. Zimmerman Mgmt For For 2. Approve, on an advisory basis, named Mgmt For For executive officer compensation. 3. Approve an amendment to the Vistra Energy Mgmt For For Corp. 2016 Omnibus Incentive Plan (the "2016 Incentive Plan") to increase the number of shares available for issuance to plan participants under the Company's 2016 Incentive Plan. 4. Ratify the selection of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- VMWARE, INC. Agenda Number: 934842318 -------------------------------------------------------------------------------------------------------------------------- Security: 928563402 Meeting Type: Annual Meeting Date: 19-Jul-2018 Ticker: VMW ISIN: US9285634021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2. An advisory vote to approve named executive Mgmt Against Against officer compensation, as described in VMware's Proxy Statement. 3. To ratify the selection by the Audit Mgmt For For Committee of VMware's Board of Directors of PricewaterhouseCoopers LLP as VMware's independent auditor for the fiscal year ending February 1, 2019. -------------------------------------------------------------------------------------------------------------------------- VMWARE, INC. Agenda Number: 935027018 -------------------------------------------------------------------------------------------------------------------------- Security: 928563402 Meeting Type: Annual Meeting Date: 25-Jun-2019 Ticker: VMW ISIN: US9285634021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2. An advisory vote to approve named executive Mgmt Against Against officer compensation, as described in VMware's Proxy Statement. 3. To approve an amendment to the Amended and Mgmt For For Restated 2007 Equity and Incentive Plan. 4. To approve an amendment to the Amended and Mgmt For For Restated 2007 Employee Stock Purchase Plan. 5. To ratify the selection by the Audit Mgmt For For Committee of VMware's Board of Directors of PricewaterhouseCoopers LLP as VMware's independent auditor for the fiscal year ending January 31, 2020. -------------------------------------------------------------------------------------------------------------------------- VORNADO REALTY TRUST Agenda Number: 934973757 -------------------------------------------------------------------------------------------------------------------------- Security: 929042109 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: VNO ISIN: US9290421091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven Roth Mgmt For For Candace K. Beinecke Mgmt For For Michael D. Fascitelli Mgmt For For William W. Helman IV Mgmt For For David M. Mandelbaum Mgmt For For Mandakini Puri Mgmt For For Daniel R. Tisch Mgmt For For Richard R. West Mgmt For For Russell B. Wight, Jr. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3. NON-BINDING, ADVISORY RESOLUTION ON Mgmt Against Against EXECUTIVE COMPENSATION. 4. APPROVAL OF THE COMPANY'S 2019 OMNIBUS Mgmt For For SHARE PLAN. -------------------------------------------------------------------------------------------------------------------------- VOYA FINANCIAL, INC. Agenda Number: 934971157 -------------------------------------------------------------------------------------------------------------------------- Security: 929089100 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: VOYA ISIN: US9290891004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Curtis Arledge Mgmt Abstain Against 1b. Election of Director: Lynne Biggar Mgmt For For 1c. Election of Director: Jane P. Chwick Mgmt For For 1d. Election of Director: Ruth Ann M. Gillis Mgmt For For 1e. Election of Director: J. Barry Griswell Mgmt For For 1f. Election of Director: Rodney O. Martin, Jr. Mgmt For For 1g. Election of Director: Byron H. Pollitt, Jr. Mgmt For For 1h. Election of Director: Joseph V. Tripodi Mgmt For For 1i. Election of Director: David Zwiener Mgmt For For 2. Approval, in a non-binding advisory vote, Mgmt For For of the compensation paid to the named executive officers, as disclosed and discussed in the Proxy Statement 3. Approval of the adoption of the Voya Mgmt For For Financial, Inc. 2019 Omnibus Employee Incentive Plan 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for fiscal year 2019 -------------------------------------------------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Agenda Number: 934951357 -------------------------------------------------------------------------------------------------------------------------- Security: 929160109 Meeting Type: Annual Meeting Date: 10-May-2019 Ticker: VMC ISIN: US9291601097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kathleen L. Quirk Mgmt For For 1b. Election of Director: David P. Steiner Mgmt For For 1c. Election of Director: Lee J. Styslinger, Mgmt For For III 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- W. P. CAREY INC. Agenda Number: 934875329 -------------------------------------------------------------------------------------------------------------------------- Security: 92936U109 Meeting Type: Special Meeting Date: 29-Oct-2018 Ticker: WPC ISIN: US92936U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve issuance of validly issued, Mgmt For For fully paid and non-assessable shares of W. P. Carey common stock, $0.001 par value per share, under Rule 312.03 of NYSE Listed Company Manual (the "Stock Issuance") in connection with consummation of the Merger, by and among Corporate Property Associates 17 - Global Incorporated ("CPA:17 - Global"), W. P. Carey, the ultimate parent of external manager of CPA:17 - Global, CPA:17 Merger Sub LLC, an indirect wholly owned subsidiary of W. P. Carey, and other parties thereto, and other transactions contemplated. 2. To consider and vote upon any adjournments Mgmt For or postponements of the W. P. Carey Special Meeting, including, without limitation, a motion to adjourn the special meeting to another time for the purpose of soliciting additional proxies to approve the proposal above. -------------------------------------------------------------------------------------------------------------------------- W. P. CAREY INC. Agenda Number: 934985803 -------------------------------------------------------------------------------------------------------------------------- Security: 92936U109 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: WPC ISIN: US92936U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark A. Alexander Mgmt For For 1b. Election of Director: Peter J. Farrell Mgmt For For 1c. Election of Director: Robert J. Flanagan Mgmt For For 1d. Election of Director: Jason E. Fox Mgmt For For 1e. Election of Director: Benjamin H. Griswold, Mgmt For For IV 1f. Election of Director: Axel K.A. Hansing Mgmt For For 1g. Election of Director: Jean Hoysradt Mgmt For For 1h. Election of Director: Margaret G. Lewis Mgmt For For 1i. Election of Director: Christopher J. Mgmt For For Niehaus 1j. Election of Director: Nick J.M. van Ommen Mgmt For For 2. To Approve the Advisory Resolution on Mgmt For For Executive Compensation. 3. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2019. -------------------------------------------------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Agenda Number: 935006468 -------------------------------------------------------------------------------------------------------------------------- Security: 084423102 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: WRB ISIN: US0844231029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. Robert Berkley, Mgmt For For Jr. 1b. Election of Director: Ronald E. Blaylock Mgmt For For 1c. Election of Director: Mary C. Farrell Mgmt For For 1d. Election of Director: Leigh Ann Pusey Mgmt For For 2. Non-binding advisory vote on a resolution Mgmt For For approving the compensation of the Company's named executive officers pursuant to the compensation disclosure rules of the Securities and Exchange Commission, or "say-on-pay" vote. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- W.W. GRAINGER, INC. Agenda Number: 934941798 -------------------------------------------------------------------------------------------------------------------------- Security: 384802104 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: GWW ISIN: US3848021040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rodney C. Adkins Mgmt For For Brian P. Anderson Mgmt For For V. Ann Hailey Mgmt For For Stuart L. Levenick Mgmt For For D.G. Macpherson Mgmt For For Neil S. Novich Mgmt For For Beatriz R. Perez Mgmt For For Michael J. Roberts Mgmt For For E. Scott Santi Mgmt For For James D. Slavik Mgmt For For Lucas E. Watson Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as independent auditor for the year ending December 31, 2019. 3. Say on Pay: Advisory proposal to approve Mgmt Against Against compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- WABCO HOLDINGS INC. Agenda Number: 934995020 -------------------------------------------------------------------------------------------------------------------------- Security: 92927K102 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: WBC ISIN: US92927K1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jacques Esculier Mgmt For For Thomas S. Gross Mgmt For For Henry R. Keizer Mgmt For For 2. Ratify the selection of Ernst & Young Mgmt For For Bedrijfsrevisoren BCVBA/Reviseurs d'Entreprises SCCRL as the Company's independent registered public accounting firm for the year ending December 31, 2019. 3. Approve, on an advisory basis, the Mgmt For For compensation paid to the Company's named executive officers ("Say-on-Pay"). -------------------------------------------------------------------------------------------------------------------------- WABCO HOLDINGS INC. Agenda Number: 935038249 -------------------------------------------------------------------------------------------------------------------------- Security: 92927K102 Meeting Type: Special Meeting Date: 27-Jun-2019 Ticker: WBC ISIN: US92927K1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger Mgmt For For (as it may be amended from time to time), dated as of March 28, 2019 (the "Merger Agreement"), by and among WABCO Holdings Inc., ZF Friedrichshafen AG and Verona Merger Sub Corp. 2. To approve, by means of a non-binding, Mgmt For For advisory vote, compensation that will or may become payable to the named executive officers of WABCO Holdings Inc. in connection with the merger. 3. To approve one or more adjournments or Mgmt For For postponements of the special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the then- scheduled date and time of the special meeting. -------------------------------------------------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 934909827 -------------------------------------------------------------------------------------------------------------------------- Security: 931427108 Meeting Type: Annual Meeting Date: 25-Jan-2019 Ticker: WBA ISIN: US9314271084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jose E. Almeida Mgmt For For 1b. Election of Director: Janice M. Babiak Mgmt For For 1c. Election of Director: David J. Brailer Mgmt For For 1d. Election of Director: William C. Foote Mgmt For For 1e. Election of Director: Ginger L. Graham Mgmt For For 1f. Election of Director: John A. Lederer Mgmt For For 1g. Election of Director: Dominic P. Murphy Mgmt For For 1h. Election of Director: Stefano Pessina Mgmt For For 1i. Election of Director: Leonard D. Schaeffer Mgmt For For 1j. Election of Director: Nancy M. Schlichting Mgmt For For 1k. Election of Director: James A. Skinner Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for fiscal year 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Approval of the amendment and restatement Mgmt For For of the Walgreens Boots Alliance, Inc. Employee Stock Purchase Plan. 5. Stockholder proposal requesting an Shr Against For independent Board Chairman. 6. Stockholder proposal regarding the use of Shr Against For GAAP financial metrics for purposes of determining senior executive compensation. 7. Stockholder proposal requesting report on Shr Against For governance measures related to opioids. 8. Stockholder proposal regarding the Shr Against For ownership threshold for calling special meetings of stockholders. -------------------------------------------------------------------------------------------------------------------------- WALMART INC. Agenda Number: 935000872 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: WMT ISIN: US9311421039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cesar Conde Mgmt For For 1b. Election of Director: Stephen J. Mgmt For For Easterbrook 1c. Election of Director: Timothy P. Flynn Mgmt For For 1d. Election of Director: Sarah J. Friar Mgmt For For 1e. Election of Director: Carla A. Harris Mgmt For For 1f. Election of Director: Thomas W. Horton Mgmt For For 1g. Election of Director: Marissa A. Mayer Mgmt For For 1h. Election of Director: C. Douglas McMillon Mgmt For For 1i. Election of Director: Gregory B. Penner Mgmt For For 1j. Election of Director: Steven S Reinemund Mgmt For For 1k. Election of Director: S. Robson Walton Mgmt For For 1l. Election of Director: Steuart L. Walton Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt Against Against Officer Compensation 3. Ratification of Ernst & Young LLP as Mgmt For For Independent Accountants 4. Request to Strengthen Prevention of Shr Against For Workplace Sexual Harassment 5. Request to Adopt Cumulative Voting Shr For Against -------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 934958933 -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: WM ISIN: US94106L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Frank M. Clark, Jr. Mgmt For For 1b. Election of Director: James C. Fish, Jr. Mgmt For For 1c. Election of Director: AndrEs R. Gluski Mgmt For For 1d. Election of Director: Patrick W. Gross Mgmt For For 1e. Election of Director: Victoria M. Holt Mgmt For For 1f. Election of Director: Kathleen M. Mgmt For For Mazzarella 1g. Election of Director: John C. Pope Mgmt For For 1h. Election of Director: Thomas H. Weidemeyer Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for 2019. 3. Approval of our executive compensation. Mgmt For For 4. Stockholder proposal regarding a policy Shr For Against restricting accelerated vesting of equity awards upon a change in control, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- WATERS CORPORATION Agenda Number: 934973822 -------------------------------------------------------------------------------------------------------------------------- Security: 941848103 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: WAT ISIN: US9418481035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda Baddour Mgmt For For 1B. Election of Director: Michael J. Berendt, Mgmt For For Ph.D. 1C. Election of Director: Edward Conard Mgmt For For 1D. Election of Director: Laurie H. Glimcher, Mgmt For For M.D. 1E. Election of Director: Gary E. Hendrickson Mgmt For For 1F. Election of Director: Christopher A. Mgmt For For Kuebler 1G. Election of Director: Christopher J. Mgmt For For O'Connell 1H. Election of Director: Flemming Ornskov, Mgmt For For M.D., M.P.H 1I. Election of Director: JoAnn A. Reed Mgmt For For 1J. Election of Director: Thomas P. Salice Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2019. 3. To approve, by non-binding vote, named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- WATSCO, INC. Agenda Number: 935010556 -------------------------------------------------------------------------------------------------------------------------- Security: 942622200 Meeting Type: Annual Meeting Date: 03-Jun-2019 Ticker: WSO ISIN: US9426222009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian E. Keeley Mgmt For For Steven (Slava) Rubin Mgmt For For 2. To approve a non-binding advisory Mgmt Against Against resolution regarding the compensation of our named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- WAYFAIR INC Agenda Number: 934966699 -------------------------------------------------------------------------------------------------------------------------- Security: 94419L101 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: W ISIN: US94419L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Niraj Shah Mgmt For For 1b. Election of Director: Steven Conine Mgmt For For 1c. Election of Director: Julie Bradley Mgmt For For 1d. Election of Director: Robert Gamgort Mgmt Abstain Against 1e. Election of Director: Andrea Jung Mgmt For For 1f. Election of Director: Michael Kumin Mgmt Abstain Against 1g. Election of Director: James Miller Mgmt For For 1h. Election of Director: Jeffrey Naylor Mgmt For For 1i. Election of Director: Romero Rodrigues Mgmt Abstain Against 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Corporation's independent registered public accountants for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- WEBSTER FINANCIAL CORPORATION Agenda Number: 934953541 -------------------------------------------------------------------------------------------------------------------------- Security: 947890109 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: WBS ISIN: US9478901096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William L. Atwell Mgmt For For 1b. Election of Director: John R. Ciulla Mgmt For For 1c. Election of Director: John J. Crawford Mgmt For For 1d. Election of Director: Elizabeth E. Flynn Mgmt For For 1e. Election of Director: E. Carol Hayles Mgmt For For 1f. Election of Director: Laurence C. Morse Mgmt For For 1g. Election of Director: Karen R. Osar Mgmt For For 1h. Election of Director: Mark Pettie Mgmt For For 1i. Election of Director: James C. Smith Mgmt For For 1j. Election of Director: Lauren C. States Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the named executive officers of the Company (Proposal 2). 3. To ratify the appointment by the Board of Mgmt For For Directors of KPMG LLP as the independent registered public accounting firm of Webster Financial Corporation for the fiscal year ending December 31,2019 (Proposal 3). 4. To approve the amendment and restatement of Mgmt For For the Employee Stock Purchase Plan (Proposal 4). -------------------------------------------------------------------------------------------------------------------------- WEC ENERGY GROUP, INC. Agenda Number: 934945746 -------------------------------------------------------------------------------------------------------------------------- Security: 92939U106 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: WEC ISIN: US92939U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Barbara L. Bowles Mgmt For For 1b. Election of Director: Albert J. Budney, Jr. Mgmt For For 1c. Election of Director: Patricia W. Chadwick Mgmt For For 1d. Election of Director: Curt S. Culver Mgmt For For 1e. Election of Director: Danny L. Cunningham Mgmt For For 1f. Election of Director: William M. Farrow III Mgmt For For 1g. Election of Director: Thomas J. Fischer Mgmt For For 1h. Election of Director: J. Kevin Fletcher Mgmt For For 1i. Election of Director: Gale E. Klappa Mgmt For For 1j. Election of Director: Henry W. Knueppel Mgmt For For 1k. Election of Director: Allen L. Leverett Mgmt For For 1l. Election of Director: Ulice Payne, Jr. Mgmt For For 1m. Election of Director: Mary Ellen Stanek Mgmt For For 2. Advisory Vote to Approve Compensation of Mgmt For For the Named Executive Officers 3. Ratification of Deloitte & Touche LLP as Mgmt For For Independent Auditors for 2019 -------------------------------------------------------------------------------------------------------------------------- WELLCARE HEALTH PLANS, INC. Agenda Number: 934980459 -------------------------------------------------------------------------------------------------------------------------- Security: 94946T106 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: WCG ISIN: US94946T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard C. Breon Mgmt For For 1b. Election of Director: Kenneth A. Burdick Mgmt For For 1c. Election of Director: Amy L. Mgmt For For Compton-Phillips 1d. Election of Director: H. James Dallas Mgmt For For 1e. Election of Director: Kevin F. Hickey Mgmt For For 1f. Election of Director: Christian P. Michalik Mgmt For For 1g. Election of Director: Piyush "Bobby" Jindal Mgmt For For 1h. Election of Director: William L. Trubeck Mgmt For For 1i. Election of Director: Kathleen E. Walsh Mgmt For For 2. Approval of the Company's 2019 Incentive Mgmt For For Compensation Plan. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 4. Advisory vote on the compensation of the Mgmt For For Company's named executive officers ("Say on Pay"). -------------------------------------------------------------------------------------------------------------------------- WELLCARE HEALTH PLANS, INC. Agenda Number: 935041587 -------------------------------------------------------------------------------------------------------------------------- Security: 94946T106 Meeting Type: Special Meeting Date: 24-Jun-2019 Ticker: WCG ISIN: US94946T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of March 26, 2019 (the "Merger Agreement"), by and among Centene Corporation, Wellington Merger Sub I, Inc., Wellington Merger Sub II, Inc. and WellCare Health Plans, Inc. ("WellCare"), as may be amended from time to time (the "Merger Agreement Proposal"). 2. To approve, on a non-binding advisory Mgmt For For basis, compensation payable to executive officers of WellCare in connection with the transactions contemplated by the Merger Agreement. 3. To approve any proposal to adjourn the Mgmt For For special meeting of stockholders of WellCare (the "WellCare Special Meeting") from time to time, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the WellCare Special Meeting to approve the Merger Agreement Proposal. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 934941584 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John D. Baker II Mgmt For For 1b. Election of Director: Celeste A. Clark Mgmt For For 1c. Election of Director: Theodore F. Craver, Mgmt For For Jr. 1d. Election of Director: Elizabeth A. Duke Mgmt For For 1e. Election of Director: Wayne M. Hewett Mgmt For For 1f. Election of Director: Donald M. James Mgmt For For 1g. Election of Director: Maria R. Morris Mgmt For For 1h. Election of Director: Juan A. Pujadas Mgmt For For 1i. Election of Director: James H. Quigley Mgmt For For 1j. Election of Director: Ronald L. Sargent Mgmt For For 1k. Election of Director: C. Allen Parker Mgmt For For 1l. Election of Director: Suzanne M. Vautrinot Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Approve the Company's Amended and Restated Mgmt For For Long-Term Incentive Compensation Plan. 4. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2019. 5. Shareholder Proposal - Report on Shr For Against Incentive-Based Compensation and Risks of Material Losses. 6. Shareholder Proposal - Report on Global Shr Against For Median Gender Pay Gap. -------------------------------------------------------------------------------------------------------------------------- WELLTOWER INC. Agenda Number: 934949720 -------------------------------------------------------------------------------------------------------------------------- Security: 95040Q104 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: WELL ISIN: US95040Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kenneth J. Bacon Mgmt For For 1b. Election of Director: Thomas J. DeRosa Mgmt For For 1c. Election of Director: Karen B. DeSalvo Mgmt For For 1d. Election of Director: Jeffrey H. Donahue Mgmt For For 1e. Election of Director: Timothy J. Naughton Mgmt For For 1f. Election of Director: Sharon M. Oster Mgmt For For 1g. Election of Director: Sergio D. Rivera Mgmt For For 1h. Election of Director: Johnese M. Spisso Mgmt For For 1i. Election of Director: Kathryn M. Sullivan Mgmt For For 1j. Election of Director: R. Scott Trumbull Mgmt For For 1k. Election of Director: Gary Whitelaw Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as independent registered public accounting firm for the fiscal year 2019. 3. The approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers as disclosed in the 2019 Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 934956105 -------------------------------------------------------------------------------------------------------------------------- Security: 955306105 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: WST ISIN: US9553061055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark A. Buthman Mgmt For For 1b. Election of Director: William F. Feehery Mgmt For For 1c. Election of Director: Eric M. Green Mgmt For For 1d. Election of Director: Thomas W. Hofmann Mgmt For For 1e. Election of Director: Paula A. Johnson Mgmt For For 1f. Election of Director: Deborah L. V. Keller Mgmt For For 1g. Election of Director: Myla P. Lai-Goldman Mgmt For For 1h. Election of Director: Douglas A. Michels Mgmt For For 1i. Election of Director: Paolo Pucci Mgmt For For 1j. Election of Director: Patrick J. Zenner Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Agenda Number: 934880673 -------------------------------------------------------------------------------------------------------------------------- Security: 958102105 Meeting Type: Annual Meeting Date: 07-Nov-2018 Ticker: WDC ISIN: US9581021055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Martin I. Cole Mgmt For For 1b. Election of Director: Kathleen A. Cote Mgmt For For 1c. Election of Director: Henry T. DeNero Mgmt For For 1d. Election of Director: Tunc Doluca Mgmt For For 1e. Election of Director: Michael D. Lambert Mgmt For For 1f. Election of Director: Len J. Lauer Mgmt For For 1g. Election of Director: Matthew E. Massengill Mgmt For For 1h. Election of Director: Stephen D. Milligan Mgmt For For 1i. Election of Director: Paula A. Price Mgmt For For 2. To approve on an advisory basis the named Mgmt For For executive officer compensation disclosed in the Proxy Statement. 3. To approve an amendment and restatement of Mgmt For For our 2017 Performance Incentive Plan that would, among other things, increase by 6,000,000 the number of shares of our common stock available for issuance under the plan. 4. To approve an amendment and restatement of Mgmt For For our 2005 Employee Stock Purchase Plan that would, among other things, increase by 10,000,000 the number of shares of our common stock available for issuance under the plan. 5. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending June 28, 2019. -------------------------------------------------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP Agenda Number: 934889037 -------------------------------------------------------------------------------------------------------------------------- Security: 929740108 Meeting Type: Special Meeting Date: 14-Nov-2018 Ticker: WAB ISIN: US9297401088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Authorize the issuance of shares of Wabtec Mgmt For For common stock in the Merger. 2. Amend the Wabtec Charter to increase the Mgmt For For number of authorized shares of common stock from 200 Million to 500 Million. 3. Approve the adjournment or postponement of Mgmt For For the special meeting, if necessary or appropriate, to solicit additional proxies. -------------------------------------------------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP Agenda Number: 934976208 -------------------------------------------------------------------------------------------------------------------------- Security: 929740108 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: WAB ISIN: US9297401088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William E. Kassling Mgmt For For Albert J. Neupaver Mgmt For For 2. Approve an advisory (non-binding) Mgmt For For resolution relating to the approval of 2018 named executive officer compensation. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- WESTLAKE CHEMICAL CORPORATION Agenda Number: 934959365 -------------------------------------------------------------------------------------------------------------------------- Security: 960413102 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: WLK ISIN: US9604131022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Albert Chao Mgmt Withheld Against David Chao Mgmt Withheld Against Michael J. Graff Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- WESTROCK COMPANY Agenda Number: 934914599 -------------------------------------------------------------------------------------------------------------------------- Security: 96145D105 Meeting Type: Annual Meeting Date: 01-Feb-2019 Ticker: WRK ISIN: US96145D1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Colleen F. Arnold Mgmt For For 1b. Election of Director: Timothy J. Bernlohr Mgmt For For 1c. Election of Director: J. Powell Brown Mgmt For For 1d. Election of Director: Michael E. Campbell Mgmt For For 1e. Election of Director: Terrell K. Crews Mgmt For For 1f. Election of Director: Russell M. Currey Mgmt For For 1g. Election of Director: John A. Luke, Jr. Mgmt For For 1h. Election of Director: Gracia C. Martore Mgmt For For 1i. Election of Director: James E. Nevels Mgmt For For 1j. Election of Director: Timothy H. Powers Mgmt For For 1k. Election of Director: Steven C. Voorhees Mgmt For For 1l. Election of Director: Bettina M. Whyte Mgmt For For 1m. Election of Director: Alan D. Wilson Mgmt For For 2. Approval of an Amendment to the Amended and Mgmt For For Restated Certificate of Incorporation of WRKCo Inc., a wholly owned subsidiary of WestRock Company. 3. Advisory Vote to Approve Executive Mgmt For For Compensation. 4. Ratification of Appointment of Ernst & Mgmt For For Young LLP. -------------------------------------------------------------------------------------------------------------------------- WEX INC. Agenda Number: 935006812 -------------------------------------------------------------------------------------------------------------------------- Security: 96208T104 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: WEX ISIN: US96208T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Shikhar Ghosh Mgmt For For 1.2 Election of Director: James Neary Mgmt For For 1.3 Election of Director: Melissa D. Smith Mgmt For For 1.4 Election of Director: Daniel Callahan Mgmt For For 2. Advisory (non-binding) vote to approve the Mgmt For For compensation of our named executive officers. 3. To approve the WEX Inc. 2019 Equity and Mgmt For For Incentive Plan. 4. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Agenda Number: 934974379 -------------------------------------------------------------------------------------------------------------------------- Security: 962166104 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: WY ISIN: US9621661043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark A. Emmert Mgmt For For 1b. Election of Director: Rick R. Holley Mgmt For For 1c. Election of Director: Sara Grootwassink Mgmt For For Lewis 1d. Election of Director: Nicole W. Piasecki Mgmt For For 1e. Election of Director: Marc F. Racicot Mgmt For For 1f. Election of Director: Lawrence A. Selzer Mgmt For For 1g. Election of Director: D. Michael Steuert Mgmt For For 1h. Election of Director: Devin W. Stockfish Mgmt For For 1i. Election of Director: Kim Williams Mgmt For For 1j. Election of Director: Charles R. Williamson Mgmt For For 2. Approval, on an advisory basis, of the Mgmt Against Against compensation of the named executive officers. 3. Ratification of selection of independent Mgmt For For registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Agenda Number: 934931165 -------------------------------------------------------------------------------------------------------------------------- Security: 963320106 Meeting Type: Annual Meeting Date: 16-Apr-2019 Ticker: WHR ISIN: US9633201069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Samuel R. Allen Mgmt For For 1b. Election of Director: Marc R. Bitzer Mgmt For For 1c. Election of Director: Greg Creed Mgmt For For 1d. Election of Director: Gary T. DiCamillo Mgmt For For 1e. Election of Director: Diane M. Dietz Mgmt For For 1f. Election of Director: Gerri T. Elliott Mgmt For For 1g. Election of Director: Michael F. Johnston Mgmt For For 1h. Election of Director: John D. Liu Mgmt For For 1i. Election of Director: James M. Loree Mgmt For For 1j. Election of Director: Harish Manwani Mgmt For For 1k. Election of Director: William D. Perez Mgmt For For 1l. Election of Director: Larry O. Spencer Mgmt For For 1m. Election of Director: Michael D. White Mgmt For For 2. Advisory vote to approve Whirlpool's Mgmt For For executive compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Whirlpool's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- WILLIS TOWERS WATSON PUBLIC LIMITED CO. Agenda Number: 934975713 -------------------------------------------------------------------------------------------------------------------------- Security: G96629103 Meeting Type: Annual Meeting Date: 20-May-2019 Ticker: WLTW ISIN: IE00BDB6Q211 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anna C. Catalano Mgmt No vote 1b. Election of Director: Victor F. Ganzi Mgmt No vote 1c. Election of Director: John J. Haley Mgmt No vote 1d. Election of Director: Wendy E. Lane Mgmt No vote 1e. Election of Director: Brendan R. O'Neill Mgmt No vote 1f. Election of Director: Jaymin B. Patel Mgmt No vote 1g. Election of Director: Linda D. Rabbitt Mgmt No vote 1h. Election of Director: Paul D. Thomas Mgmt No vote 1i. Election of Director: Wilhelm Zeller Mgmt No vote 2. Ratify, on an advisory basis, the Mgmt No vote appointment of (i) Deloitte & Touche LLP to audit our financial statements and (ii) Deloitte LLP to audit our Irish Statutory Accounts, and authorize, in a binding vote, the Board, acting through the Audit Committee, to fix the independent auditors' remuneration. 3. Approve, on an advisory basis, the named Mgmt No vote executive officer compensation. 4. Renew the Board's existing authority to Mgmt No vote issue shares under Irish law. 5. Renew the Board's existing authority to opt Mgmt No vote out of statutory pre-emption rights under Irish law. -------------------------------------------------------------------------------------------------------------------------- WORKDAY, INC. Agenda Number: 935009868 -------------------------------------------------------------------------------------------------------------------------- Security: 98138H101 Meeting Type: Annual Meeting Date: 18-Jun-2019 Ticker: WDAY ISIN: US98138H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carl M. Eschenbach Mgmt For For Michael M. McNamara Mgmt For For Jerry Yang Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Workday, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2020. 3. Advisory vote on named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- WORLDPAY INC. Agenda Number: 934967362 -------------------------------------------------------------------------------------------------------------------------- Security: 981558109 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: WP ISIN: US9815581098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lee Adrean Mgmt For For Mark Heimbouch Mgmt For For Gary Lauer Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To approve, on an advisory basis, the Mgmt 3 Years Against preferred frequency of stockholder advisory votes on executive compensation. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- WPX ENERGY, INC. Agenda Number: 934967273 -------------------------------------------------------------------------------------------------------------------------- Security: 98212B103 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: WPX ISIN: US98212B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: John A Carrig Mgmt For For 1B Election of Director: Robert K Herdman Mgmt For For 1C Election of Director: Kelt Kindick Mgmt For For 1D Election of Director: Karl F. Kurz Mgmt For For 1E Election of Director: Henry E. Lentz Mgmt For For 1F Election of Director: Kimberly S. Lubel Mgmt For For 1G Election of Director: Richard E. Muncrief Mgmt For For 1H Election of Director: Valerie M. Williams Mgmt For For 1I Election of Director: David F. Work Mgmt For For 2. Say on Pay - An advisory vote on the Mgmt For For approval of executive compensation. 3. Say When on Pay - An advisory vote on the Mgmt 3 Years Against approval of the frequency of stockholder votes on executive compensation. 4. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the independent public accounting firm for the Company for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- WYNDHAM HOTELS & RESORTS, INC. Agenda Number: 934967312 -------------------------------------------------------------------------------------------------------------------------- Security: 98311A105 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: WH ISIN: US98311A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mukul V. Deoras Mgmt For For Brian Mulroney Mgmt For For 2. To vote on an advisory resolution to Mgmt For For approve our executive compensation 3. To vote on an advisory resolution on the Mgmt 3 Years Against frequency of the advisory vote on our executive compensation 4. To vote on a proposal to ratify the Mgmt For For appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for fiscal year 2019 -------------------------------------------------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Agenda Number: 934957068 -------------------------------------------------------------------------------------------------------------------------- Security: 983134107 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: WYNN ISIN: US9831341071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jay L. Johnson Mgmt For For Margaret J. Myers Mgmt For For Winifred M. Webb Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2019. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers as described in the proxy statement. 4. To vote on a shareholder proposal Shr Against For requesting a political contributions report, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. Agenda Number: 934961182 -------------------------------------------------------------------------------------------------------------------------- Security: 98389B100 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: XEL ISIN: US98389B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lynn Casey Mgmt For For 1b. Election of Director: Richard K. Davis Mgmt For For 1c. Election of Director: Ben Fowke Mgmt For For 1d. Election of Director: Richard T. O'Brien Mgmt For For 1e. Election of Director: David K. Owens Mgmt For For 1f. Election of Director: Christopher J. Mgmt For For Policinski 1g. Election of Director: James T. Prokopanko Mgmt For For 1h. Election of Director: A. Patricia Sampson Mgmt For For 1i. Election of Director: James J. Sheppard Mgmt For For 1j. Election of Director: David A. Westerlund Mgmt For For 1k. Election of Director: Kim Williams Mgmt For For 1l. Election of Director: Timothy V. Wolf Mgmt For For 1m. Election of Director: Daniel Yohannes Mgmt For For 2. Company proposal to approve, on an advisory Mgmt For For basis, executive compensation. 3. Company proposal to ratify the appointment Mgmt For For of Deloitte & Touche LLP as Xcel Energy Inc.'s independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- XEROX CORPORATION Agenda Number: 934849677 -------------------------------------------------------------------------------------------------------------------------- Security: 984121608 Meeting Type: Annual Meeting Date: 31-Jul-2018 Ticker: XRX ISIN: US9841216081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Gregory Q. Brown Mgmt For For 1.2 Election of Director: Keith Cozza Mgmt For For 1.3 Election of Director: Jonathan Christodoro Mgmt For For 1.4 Election of Director: Joseph J. Echevarria Mgmt For For 1.5 Election of Director: Nicholas Graziano Mgmt For For 1.6 Election of Director: Cheryl Gordon Mgmt For For Krongard 1.7 Election of Director: Scott Letier Mgmt For For 1.8 Election of Director: Sara Martinez Tucker Mgmt For For 1.9 Election of Director: Giovanni ("John") Mgmt For For Visentin 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2018. 3. Approval, on an advisory basis, of the 2017 Mgmt Against Against compensation of our named executive officers. 4. Authorize the adjournment of the Annual Mgmt Against Against Meeting, if necessary, to solicit additional proxies if there are not sufficient votes to approve the foregoing proposals. -------------------------------------------------------------------------------------------------------------------------- XEROX CORPORATION Agenda Number: 935010138 -------------------------------------------------------------------------------------------------------------------------- Security: 984121608 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: XRX ISIN: US9841216081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the Agreement and Plan of Merger to Mgmt For For implement the Holding Company reorganization. 2.1 Election of Director: Keith Cozza Mgmt For For 2.2 Election of Director: Jonathan Christodoro Mgmt For For 2.3 Election of Director: Joseph J. Echevarria Mgmt For For 2.4 Election of Director: Nicholas Graziano Mgmt For For 2.5 Election of Director: Cheryl Gordon Mgmt For For Krongard 2.6 Election of Director: Scott Letier Mgmt For For 2.7 Election of Director: Giovanni ("John") Mgmt For For Visentin 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019. 4. Approval, on an advisory basis, of the 2018 Mgmt Against Against compensation of our named executive officers. 5. Authorize the amendment of the restated Mgmt For For certificate of incorporation to implement a majority voting standard for certain corporate actions. 6. Authorize the adjournment of the Annual Mgmt Against Against Meeting, if necessary, to solicit additional proxies if there are not sufficient votes to approve the foregoing proposals. 7. Shareholder proposal regarding a Simple Shr For Majority Vote requirement. -------------------------------------------------------------------------------------------------------------------------- XILINX, INC. Agenda Number: 934848067 -------------------------------------------------------------------------------------------------------------------------- Security: 983919101 Meeting Type: Annual Meeting Date: 01-Aug-2018 Ticker: XLNX ISIN: US9839191015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dennis Segers Mgmt For For 1b. Election of Director: Raman Chitkara Mgmt For For 1c. Election of Director: Saar Gillai Mgmt For For 1d. Election of Director: Ronald S. Jankov Mgmt For For 1e. Election of Director: Mary Louise Krakauer Mgmt For For 1f. Election of Director: Thomas H. Lee Mgmt For For 1g. Election of Director: J. Michael Patterson Mgmt For For 1h. Election of Director: Victor Peng Mgmt For For 1i. Election of Director: Albert A. Pimentel Mgmt For For 1j. Election of Director: Marshall C. Turner Mgmt For For 1k. Election of Director: Elizabeth W. Mgmt For For Vanderslice 2. Amendment to Company's 1990 Employee Mgmt For For Qualified Stock Purchase Plan to increase the shares reserved for issuance by 3,000,000. 3. Amendment to Company's 2007 Equity Mgmt For For Incentive Plan to increase shares reserved for issuance thereunder by 3,000,000 shares. 4. Proposal to approve, on an advisory basis, Mgmt For For the compensation of the Company's named executive officers. 5. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the Company's external auditors for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- XPO LOGISTICS INC Agenda Number: 935012548 -------------------------------------------------------------------------------------------------------------------------- Security: 983793100 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: XPO ISIN: US9837931008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Bradley S. Jacobs Mgmt For For 1.2 Election of Director: Gena L. Ashe Mgmt For For 1.3 Election of Director: Marlene M. Colucci Mgmt For For 1.4 Election of Director: AnnaMaria DeSalva Mgmt For For 1.5 Election of Director: Michael G. Jesselson Mgmt For For 1.6 Election of Director: Adrian P. Kingshott Mgmt For For 1.7 Election of Director: Jason D. Papastavrou Mgmt For For 1.8 Election of Director: Oren G. Shaffer Mgmt For For 2. Ratification of independent auditors for Mgmt For For fiscal year 2019. 3. Approval of amendments to the XPO Mgmt For For Logistics, Inc. 2016 Omnibus Incentive Compensation Plan. 4. Advisory vote to approve executive Mgmt Against Against compensation. 5. Stockholder proposal regarding appointment Shr Against For of independent chairman of the board. 6. Stockholder proposal regarding ways to Shr Against For strengthen the prevention of workplace sexual harassment. -------------------------------------------------------------------------------------------------------------------------- XYLEM INC. Agenda Number: 934968770 -------------------------------------------------------------------------------------------------------------------------- Security: 98419M100 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: XYL ISIN: US98419M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeanne Beliveau-Dunn Mgmt For For 1b. Election of Director: Curtis J. Crawford, Mgmt For For Ph.D. 1c. Election of Director: Patrick K. Decker Mgmt For For 1d. Election of Director: Robert F. Friel Mgmt For For 1e. Election of Director: Jorge M. Gomez Mgmt For For 1f. Election of Director: Victoria D. Harker Mgmt For For 1g. Election of Director: Sten E. Jakobsson Mgmt For For 1h. Election of Director: Steven R. Loranger Mgmt For For 1i. Election of Director: Surya N. Mohapatra, Mgmt For For Ph.D. 1j. Election of Director: Jerome A. Peribere Mgmt For For 1k. Election of Director: Markos I. Tambakeras Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our Independent Registered Public Accounting Firm for 2019. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. Shareholder proposal to lower threshold for Shr Against For shareholders to call special meetings from 25% to 10% of Company stock, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- YUM! BRANDS, INC. Agenda Number: 934971664 -------------------------------------------------------------------------------------------------------------------------- Security: 988498101 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: YUM ISIN: US9884981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paget L. Alves Mgmt For For 1b. Election of Director: Michael J. Cavanagh Mgmt For For 1c. Election of Director: Christopher M. Connor Mgmt For For 1d. Election of Director: Brian C. Cornell Mgmt For For 1e. Election of Director: Greg Creed Mgmt For For 1f. Election of Director: Tanya L. Domier Mgmt For For 1g. Election of Director: Mirian M. Mgmt For For Graddick-Weir 1h. Election of Director: Thomas C. Nelson Mgmt For For 1i. Election of Director: P. Justin Skala Mgmt For For 1j. Election of Director: Elane B. Stock Mgmt For For 1k. Election of Director: Robert D. Walter Mgmt For For 2. Ratification of Independent Auditors. Mgmt For For 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Shareholder Proposal Regarding the Issuance Shr Abstain Against of a Report on Renewable Energy. 5. Shareholder Proposal Regarding Issuance of Shr Against For Annual Reports on Efforts to Reduce Deforestation. 6. Shareholder Proposal Regarding the Issuance Shr Against For of a Report on Sustainable Packaging. -------------------------------------------------------------------------------------------------------------------------- ZAYO GROUP HOLDINGS INC Agenda Number: 934879151 -------------------------------------------------------------------------------------------------------------------------- Security: 98919V105 Meeting Type: Annual Meeting Date: 06-Nov-2018 Ticker: ZAYO ISIN: US98919V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dan Caruso Mgmt For For Don Gips Mgmt For For Scott Drake Mgmt For For 2. Ratification of KPMG LLP as the independent Mgmt For For registered public accounting firm of the Company for its fiscal year ending June 30, 2019. 3. Approve, on an advisory basis, executive Mgmt Against Against compensation as disclosed in the proxy statement. 4. Approve the adoption of an amendment to the Mgmt For For Company's Amended and Restated Certificate of Incorporation (the "Current Certificate") to phase out and eventually eliminate the classified structure of the Company's Board of Directors. 5. Approve the adoption of an amendment to the Mgmt For For Current Certificate to eliminate the supermajority voting requirement for amendments to the Current Certificate and for stockholder amendments to the Company's Amended and Restated Bylaws (the "Current Bylaws"). 6. Approve the adoption of an amendment to the Mgmt For For Current Certificate to impose certain stock ownership limitations and transfer restrictions in connection with the Company's previously announced plan to consider conversion to a real estate investment trust. 7. Approve the adoption of an amendment to the Mgmt For For Current Bylaws to eliminate the supermajority voting requirement for stockholder amendments to the Current Bylaws. -------------------------------------------------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 934970345 -------------------------------------------------------------------------------------------------------------------------- Security: 989207105 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: ZBRA ISIN: US9892071054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank B. Modruson Mgmt For For Michael A. Smith Mgmt For For 2. Proposal to approve, by non-binding vote, Mgmt For For compensation of named executive officers. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent auditors for 2019. -------------------------------------------------------------------------------------------------------------------------- ZENDESK, INC. Agenda Number: 934988873 -------------------------------------------------------------------------------------------------------------------------- Security: 98936J101 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: ZEN ISIN: US98936J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Carl Bass Mgmt Against Against 1b. Election of Class II Director: Michael Mgmt Against Against Frandsen 1c. Election of Class II Director: Thomas Mgmt For For Szkutak 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Zendesk's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Non-binding advisory vote to approve the Mgmt For For compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- ZILLOW GROUP, INC. Agenda Number: 934991870 -------------------------------------------------------------------------------------------------------------------------- Security: 98954M101 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: ZG ISIN: US98954M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard N. Barton Mgmt Withheld Against Lloyd D. Frink Mgmt Withheld Against April Underwood Mgmt For For Amy C. Bohutinsky Mgmt Withheld Against 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ZIMMER BIOMET HOLDINGS, INC. Agenda Number: 934953577 -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Meeting Date: 10-May-2019 Ticker: ZBH ISIN: US98956P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher B. Begley Mgmt For For 1b. Election of Director: Betsy J. Bernard Mgmt For For 1c. Election of Director: Gail K. Boudreaux Mgmt For For 1d. Election of Director: Michael J. Farrell Mgmt For For 1e. Election of Director: Larry C. Glasscock Mgmt For For 1f. Election of Director: Robert A. Hagemann Mgmt For For 1g. Election of Director: Bryan C. Hanson Mgmt For For 1h. Election of Director: Arthur J. Higgins Mgmt For For 1i. Election of Director: Maria Teresa Hilado Mgmt For For 1j. Election of Director: Syed Jafry Mgmt For For 1K. Election of Director: Michael W. Michelson Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2019 3. Advisory vote to approve named executive Mgmt Against Against officer compensation (Say on Pay) -------------------------------------------------------------------------------------------------------------------------- ZIONS BANCORPORATION Agenda Number: 934863324 -------------------------------------------------------------------------------------------------------------------------- Security: 989701107 Meeting Type: Special Meeting Date: 14-Sep-2018 Ticker: ZION ISIN: US9897011071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. RESTRUCTURING PROPOSAL. To approve the Mgmt For For Agreement and Plan of Merger, dated as of April 5, 2018, by and between the Company and its wholly-owned subsidiary, ZB, N.A., as amended and restated July 10, 2018 and as such plan of merger may be amended from time to time. 2. ADJOURNMENT PROPOSAL. To authorize the Mgmt For For Board of Directors to adjourn or postpone the special meeting to a later date, if necessary or appropriate, including adjournments to permit further solicitation of proxies in favor of the restructuring proposal or to vote on other matters properly brought before the special meeting. 3. OTHER BUSINESS. On any other matter Mgmt Against properly presented for action by shareholders at the special meeting, such as any matters incident to the conduct of the meeting, the proxies are authorized to vote the shares represented by this appointment of proxy according to their best judgment. -------------------------------------------------------------------------------------------------------------------------- ZIONS BANCORPORATION Agenda Number: 934993230 -------------------------------------------------------------------------------------------------------------------------- Security: 989701107 Meeting Type: Annual Meeting Date: 31-May-2019 Ticker: ZION ISIN: US9897011071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jerry C. Atkin Mgmt For For 1B. Election of Director: Gary L. Crittenden Mgmt For For 1C. Election of Director: Suren K. Gupta Mgmt For For 1D. Election of Director: J. David Heaney Mgmt For For 1E. Election of Director: Vivian S. Lee Mgmt For For 1F. Election of Director: Scott J. McLean Mgmt For For 1G. Election of Director: Edward F. Murphy Mgmt For For 1H. Election of Director: Stephen D. Quinn Mgmt For For 1I. Election of Director: Harris H. Simmons Mgmt For For 1J. Election of Director: Aaron B. Skonnard Mgmt For For 1K. Election of Director: Barbara A. Yastine Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Independent Registered Public Accounting Firm to audit the Company's financial statements for the current fiscal year. 3. Approval, on a nonbinding advisory basis, Mgmt For For of the compensation paid to the Company's named executive officers with respect to fiscal year ended December 31, 2018. 4. To recommend, by non-binding vote, the Mgmt 3 Years Against frequency of the shareholder non-binding vote to approve executive compensation votes. -------------------------------------------------------------------------------------------------------------------------- ZOETIS INC. Agenda Number: 934962110 -------------------------------------------------------------------------------------------------------------------------- Security: 98978V103 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: ZTS ISIN: US98978V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Juan Ramon Alaix Mgmt For For 1.2 Election of Director: Paul M. Bisaro Mgmt For For 1.3 Election of Director: Frank A. D'Amelio Mgmt For For 1.4 Election of Director: Michael B. Mgmt For For McCallister 2. Advisory vote to approve our executive Mgmt For For compensation (Say on Pay) 3. Ratification of appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for 2019. 2Y7M JH Multifactor Technology ETF -------------------------------------------------------------------------------------------------------------------------- 2U INC. Agenda Number: 935025216 -------------------------------------------------------------------------------------------------------------------------- Security: 90214J101 Meeting Type: Annual Meeting Date: 26-Jun-2019 Ticker: TWOU ISIN: US90214J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy M. Haley Mgmt Withheld Against Valerie B. Jarrett Mgmt Withheld Against Earl Lewis Mgmt Withheld Against Coretha M. Rushing Mgmt Withheld Against 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the 2019 fiscal year. 3. Approval, on a non-binding advisory basis, Mgmt Against Against of the compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- ADOBE INC Agenda Number: 934931216 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 11-Apr-2019 Ticker: ADBE ISIN: US00724F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Amy Banse Mgmt For For 1b. Election of Director: Frank Calderoni Mgmt For For 1c. Election of Director: James Daley Mgmt For For 1d. Election of Director: Laura Desmond Mgmt For For 1e. Election of Director: Charles Geschke Mgmt For For 1f. Election of Director: Shantanu Narayen Mgmt For For 1g. Election of Director: Kathleen Oberg Mgmt For For 1h. Election of Director: Dheeraj Pandey Mgmt For For 1i. Election of Director: David Ricks Mgmt For For 1j. Election of Director: Daniel Rosensweig Mgmt For For 1k. Election of Director: John Warnock Mgmt For For 2. Approve the 2019 Equity Incentive Plan to Mgmt For For replace our 2003 Equity Incentive Plan. 3. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending on November 29, 2019. 4. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 5. Consider and vote upon one stockholder Shr Against For proposal. -------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 934959264 -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: AMD ISIN: US0079031078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John E. Caldwell Mgmt For For 1b. Election of Director: Nora M. Denzel Mgmt For For 1c. Election of Director: Mark Durcan Mgmt For For 1d. Election of Director: Joseph A. Householder Mgmt For For 1e. Election of Director: John W. Marren Mgmt For For 1f. Election of Director: Lisa T. Su Mgmt For For 1g. Election of Director: Abhi Y. Talwalkar Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the current fiscal year. 3. Approval of the amendment and restatement Mgmt For For of the Advanced Micro Devices, Inc. 2004 Equity Incentive Plan. 4. Advisory vote to approve the executive Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- ALTERYX, INC. Agenda Number: 934981108 -------------------------------------------------------------------------------------------------------------------------- Security: 02156B103 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: AYX ISIN: US02156B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kimberly E. Alexy Mgmt Withheld Against Mark Anderson Mgmt For For John Bellizzi Mgmt Withheld Against 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 3 Years Against of the frequency of advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMDOCS LIMITED Agenda Number: 934918092 -------------------------------------------------------------------------------------------------------------------------- Security: G02602103 Meeting Type: Annual Meeting Date: 31-Jan-2019 Ticker: DOX ISIN: GB0022569080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert A. Minicucci Mgmt For For 1B. Election of Director: Julian A. Brodsky Mgmt For For 1C. Election of Director: Adrian Gardner Mgmt For For 1D. Election of Director: Eli Gelman Mgmt For For 1E. Election of Director: James S. Kahan Mgmt Against Against 1F. Election of Director: Richard T.C. LeFave Mgmt For For 1G. Election of Director: Ariane de Rothschild Mgmt For For 1H. Election of Director: Shuky Sheffer Mgmt For For 1I. Election of Director: Rafael de la Vega Mgmt For For 1J. Election of Director: Giora Yaron Mgmt For For 2. To approve an increase in the dividend rate Mgmt For For under our quarterly cash dividend program from $0.25 per share to $0.285 per share. 3. To approve our consolidated financial Mgmt For For statements for the fiscal year ended september 30, 2018 4. To ratify and approve the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2019, and until the next annual general meeting, and authorize the Audit Committee to fix the remuneration thereof. -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 934921556 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 13-Mar-2019 Ticker: ADI ISIN: US0326541051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ray Stata Mgmt For For 1b. Election of Director: Vincent Roche Mgmt For For 1c. Election of Director: James A. Champy Mgmt For For 1d. Election of Director: Anantha P. Mgmt For For Chandrakasan 1e. Election of Director: Bruce R. Evans Mgmt For For 1f. Election of Director: Edward H. Frank Mgmt For For 1g. Election of Director: Karen M. Golz Mgmt For For 1h. Election of Director: Mark M. Little Mgmt For For 1i. Election of Director: Neil Novich Mgmt For For 1j. Election of Director: Kenton J. Sicchitano Mgmt For For 1k. Election of Director: Lisa T. Su Mgmt For For 2. Advisory resolution to approve the Mgmt For For compensation of our named executive officers. 3. Ratification of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for fiscal 2019. 4. Shareholder proposal relating to a Shr Against For diversity report. -------------------------------------------------------------------------------------------------------------------------- ANAPLAN, INC. Agenda Number: 935005531 -------------------------------------------------------------------------------------------------------------------------- Security: 03272L108 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: PLAN ISIN: US03272L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank Calderoni Mgmt Withheld Against Robert E. Beauchamp Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending January 31, 2020 -------------------------------------------------------------------------------------------------------------------------- ANSYS, INC. Agenda Number: 934971513 -------------------------------------------------------------------------------------------------------------------------- Security: 03662Q105 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: ANSS ISIN: US03662Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II director for Mgmt For For three-year terms: Ronald W. Hovsepian 1b. Election of Class II director for Mgmt For For three-year terms: Barbara V. Scherer 2. The ratification of the selection of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2019. 3. The advisory vote to approve compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 934919359 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 01-Mar-2019 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: James Bell Mgmt For For 1b. Election of director: Tim Cook Mgmt For For 1c. Election of director: Al Gore Mgmt For For 1d. Election of director: Bob Iger Mgmt For For 1e. Election of director: Andrea Jung Mgmt For For 1f. Election of director: Art Levinson Mgmt For For 1g. Election of director: Ron Sugar Mgmt For For 1h. Election of director: Sue Wagner Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Apple's independent registered public accounting firm for 2019 3. Advisory vote to approve executive Mgmt For For compensation 4. A shareholder proposal entitled Shr Against For "Shareholder Proxy Access Amendments" 5. A shareholder proposal entitled "True Shr Against For Diversity Board Policy" -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 934921873 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 07-Mar-2019 Ticker: AMAT ISIN: US0382221051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Judy Bruner Mgmt For For 1b. Election of Director: Xun (Eric) Chen Mgmt For For 1c. Election of Director: Aart J. de Geus Mgmt For For 1d. Election of Director: Gary E. Dickerson Mgmt For For 1e. Election of Director: Stephen R. Forrest Mgmt For For 1f. Election of Director: Thomas J. Iannotti Mgmt For For 1g. Election of Director: Alexander A. Karsner Mgmt For For 1h. Election of Director: Adrianna C. Ma Mgmt For For 1i. Election of Director: Scott A. McGregor Mgmt For For 1j. Election of Director: Dennis D. Powell Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of Applied Materials' named executive officers for fiscal year 2018. 3. Ratification of the appointment of KPMG LLP Mgmt For For as Applied Materials' independent registered public accounting firm for fiscal year 2019. 4. Shareholder proposal to provide for right Shr Against For to act by written consent. -------------------------------------------------------------------------------------------------------------------------- ARISTA NETWORKS, INC. Agenda Number: 934988683 -------------------------------------------------------------------------------------------------------------------------- Security: 040413106 Meeting Type: Annual Meeting Date: 28-May-2019 Ticker: ANET ISIN: US0404131064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles Giancarlo Mgmt Withheld Against Ann Mather Mgmt Withheld Against Daniel Scheinman Mgmt Withheld Against 2. Approval on an advisory basis of the Mgmt For For compensation of the named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ARRIS INTERNATIONAL PLC Agenda Number: 934916620 -------------------------------------------------------------------------------------------------------------------------- Security: G0551A103 Meeting Type: Special Meeting Date: 01-Feb-2019 Ticker: ARRS ISIN: GB00BZ04Y379 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management C1. Approve (with or without modification) a Mgmt No vote scheme of arrangement (the "Scheme") to be made between ARRIS International plc ("ARRIS") and the holders of the Scheme Shares (as defined in the Scheme). G1. Authorize, for the purpose of giving effect Mgmt No vote to the scheme of arrangement (the "Scheme") between ARRIS International plc ("ARRIS") and the holders of the Scheme Shares (as defined in the Scheme), the directors of ARRIS to take all such action as they may consider necessary or appropriate for carrying the Scheme into effect and to amend the articles of association of ARRIS. G2. Approve, on an advisory, non-binding basis, Mgmt No vote the compensation to be paid or become payable to ARRIS's named executive officers in connection with the proposed acquisition by CommScope Holding Company, Inc. of all of the issued and to be issued ordinary shares of ARRIS pursuant to the terms of a Bid Conduct Agreement and the Scheme, and the agreements and understandings pursuant to which such compensation may be paid or become payable. -------------------------------------------------------------------------------------------------------------------------- ASPEN TECHNOLOGY, INC. Agenda Number: 934890941 -------------------------------------------------------------------------------------------------------------------------- Security: 045327103 Meeting Type: Annual Meeting Date: 07-Dec-2018 Ticker: AZPN ISIN: US0453271035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary E. Haroian Mgmt For For Antonio J. Pietri Mgmt For For R. Halsey Wise Mgmt For For 2. Ratification of appointment of independent Mgmt For For registered public accounting firm 3. Approval of the 2018 Employee Stock Mgmt For For Purchase Plan 4. Advisory vote on compensation Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ATHENAHEALTH INC Agenda Number: 934917305 -------------------------------------------------------------------------------------------------------------------------- Security: 04685W103 Meeting Type: Special Meeting Date: 07-Feb-2019 Ticker: ATHN ISIN: US04685W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of November 11, 2018 (the merger agreement), among May Holding Corp., May Merger Sub Inc. and athenahealth (the merger). 2. To approve, on a non-binding advisory Mgmt Against Against basis, specified compensation that may be paid or become payable to the named executive officers of athenahealth in connection with the merger and contemplated by the merger agreement. 3. To approve the adjournment of the special Mgmt For For meeting to a later date or time if necessary or appropriate, including to solicit additional proxies in favor of the proposal to adopt the merger agreement if there are insufficient votes at the time of the special meeting to adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- ATLASSIAN CORP PLC Agenda Number: 934890244 -------------------------------------------------------------------------------------------------------------------------- Security: G06242104 Meeting Type: Annual Meeting Date: 04-Dec-2018 Ticker: TEAM ISIN: GB00BZ09BD16 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive the Company's accounts and the Mgmt No vote reports of the directors and the auditors for the year ended June 30, 2018 (the "Annual Report"). 2. To approve the Directors' Remuneration Mgmt No vote Report as set forth in the Annual Report. 3. To reappoint Ernst & Young LLP as auditor Mgmt No vote of the Company to hold office until the conclusion of the next annual general meeting. 4. To authorize the Audit Committee of the Mgmt No vote Board of Directors to determine the remuneration of the auditor. 5. To re-elect Shona L. Brown as a director of Mgmt No vote the Company. 6. To re-elect Michael Cannon-Brookes as a Mgmt No vote director of the Company. 7. To re-elect Scott Farquhar as a director of Mgmt No vote the Company. 8. To re-elect Heather Mirjahangir Fernandez Mgmt No vote as a director of the Company. 9. To re-elect Sasan Goodarzi as a director of Mgmt No vote the Company. 10. To re-elect Jay Parikh as a director of the Mgmt No vote Company. 11. To re-elect Enrique Salem as a director of Mgmt No vote the Company. 12. To re-elect Steven Sordello as a director Mgmt No vote of the Company. 13. To re-elect Richard P. Wong as a director Mgmt No vote of the Company. -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 935010140 -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: ADSK ISIN: US0527691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andrew Anagnost Mgmt For For 1b. Election of Director: Karen Blasing Mgmt For For 1c. Election of Director: Reid French Mgmt For For 1d. Election of Director: Blake Irving Mgmt For For 1e. Election of Director: Mary T. McDowell Mgmt For For 1f. Election of Director: Stephen Milligan Mgmt For For 1g. Election of Director: Lorrie M. Norrington Mgmt For For 1h. Election of Director: Betsy Rafael Mgmt For For 1i. Election of Director: Stacy J. Smith Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as Autodesk, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2020. 3. Approve, on an advisory (non-binding) Mgmt For For basis,the compensation of Autodesk, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- BLACK KNIGHT, INC. Agenda Number: 935015417 -------------------------------------------------------------------------------------------------------------------------- Security: 09215C105 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: BKI ISIN: US09215C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David K. Hunt Mgmt For For Ganesh B. Rao Mgmt For For 2. Approval of the Second Amended and Restated Mgmt For For Certificate of Incorporation. 3. Approval of majority voting for uncontested Mgmt For For director elections. 4. Approval of a non-binding advisory Mgmt Against Against resolution on the compensation paid to our named executive officers. 5. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BLACKBAUD, INC. Agenda Number: 935003789 -------------------------------------------------------------------------------------------------------------------------- Security: 09227Q100 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: BLKB ISIN: US09227Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF CLASS C DIRECTOR: Thomas R. Mgmt For For Ertel 1b. ELECTION OF CLASS C DIRECTOR: Michael P. Mgmt For For Gianoni 1c. ELECTION OF CLASS C DIRECTOR: Sarah E. Nash Mgmt For For 2. ADVISORY VOTE TO APPROVE THE 2018 Mgmt Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE BLACKBAUD, INC. 2016 EQUITY AND INCENTIVE COMPENSATION PLAN. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2019. -------------------------------------------------------------------------------------------------------------------------- BROADCOM INC Agenda Number: 934928598 -------------------------------------------------------------------------------------------------------------------------- Security: 11135F101 Meeting Type: Annual Meeting Date: 01-Apr-2019 Ticker: AVGO ISIN: US11135F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mr. Hock E. Tan Mgmt For For 1b. Election of Director: Dr. Henry Samueli Mgmt For For 1c. Election of Director: Mr. Eddy W. Mgmt Against Against Hartenstein 1d. Election of Director: Ms. Diane M. Bryant Mgmt For For 1e. Election of Director: Ms. Gayla J. Delly Mgmt For For 1f. Election of Director: Mr. Check Kian Low Mgmt For For 1g. Election of Director: Mr. Peter J. Marks Mgmt For For 1h. Election of Director: Mr. Harry L. You Mgmt For For 2. Ratification of the appointment of Mgmt For For Pricewaterhouse- Coopers LLP as Broadcom's independent registered public accounting firm for the fiscal year ending November 3, 2019. 3. To approve amendments to Broadcom's Second Mgmt For For Amended and Restated Employee Share Purchase Plan. 4. Non-binding, advisory vote to approve Mgmt Against Against compensation of Broadcom's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CA, INC. Agenda Number: 934850973 -------------------------------------------------------------------------------------------------------------------------- Security: 12673P105 Meeting Type: Annual Meeting Date: 08-Aug-2018 Ticker: CA ISIN: US12673P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jens Alder Mgmt For For 1B. Election of Director: Nancy A. Altobello Mgmt For For 1C. Election of Director: Raymond J. Bromark Mgmt For For 1D. Election of Director: Michael P. Gregoire Mgmt For For 1E. Election of Director: Jean M. Hobby Mgmt For For 1F. Election of Director: Rohit Kapoor Mgmt For For 1G. Election of Director: Jeffrey G. Katz Mgmt For For 1H. Election of Director: Kay Koplovitz Mgmt For For 1I. Election of Director: Christopher B. Mgmt For For Lofgren 1J. Election of Director: Richard Sulpizio Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending March 31, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- CA, INC. Agenda Number: 934868451 -------------------------------------------------------------------------------------------------------------------------- Security: 12673P105 Meeting Type: Special Meeting Date: 12-Sep-2018 Ticker: CA ISIN: US12673P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of July 11, 2018, as it may be amended from time to time, by and among CA, Inc., Broadcom Inc. and Collie Acquisition Corp. (the "merger agreement"). 2. To approve any proposal to adjourn the Mgmt For For special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the merger agreement. 3. To approve, on an advisory (non-binding) Mgmt For For basis, specified compensation that will or may become payable to the named executive officers of CA, Inc. in connection with the merger. -------------------------------------------------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Agenda Number: 934953628 -------------------------------------------------------------------------------------------------------------------------- Security: 127387108 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: CDNS ISIN: US1273871087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mark W. Adams Mgmt For For 1.2 Election of Director: Susan L. Bostrom Mgmt For For 1.3 Election of Director: James D. Plummer Mgmt For For 1.4 Election of Director: Alberto Sangiovanni- Mgmt For For Vincentelli 1.5 Election of Director: John B. Shoven Mgmt For For 1.6 Election of Director: Roger S. Siboni Mgmt For For 1.7 Election of Director: Young K. Sohn Mgmt For For 1.8 Election of Director: Lip-Bu Tan Mgmt For For 1.9 Election of Director: Mary Agnes Mgmt For For Wilderotter 2. Approval of the amendment of the Omnibus Mgmt For For Equity Incentive Plan. 3. Approval of the amendment of the Restated Mgmt For For Certificate of Incorporation to eliminate supermajority vote requirements for specified corporate actions. 4. Advisory resolution to approve named Mgmt For For executive officer compensation. 5. Ratification of the selection of KPMG LLP Mgmt For For as the independent registered public accounting firm of Cadence for its fiscal year ending December 28, 2019. -------------------------------------------------------------------------------------------------------------------------- CARGURUS, INC. Agenda Number: 934951838 -------------------------------------------------------------------------------------------------------------------------- Security: 141788109 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: CARG ISIN: US1417881091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven Conine Mgmt For For Stephen Kaufer Mgmt Withheld Against Anastasios Parafestas Mgmt Withheld Against 2. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2019. 3. To approve, on a non-binding advisory Mgmt 3 Years Against basis, the frequency with which to hold future advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CDK GLOBAL, INC. Agenda Number: 934881423 -------------------------------------------------------------------------------------------------------------------------- Security: 12508E101 Meeting Type: Annual Meeting Date: 13-Nov-2018 Ticker: CDK ISIN: US12508E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Leslie A. Brun Mgmt For For Willie A. Deese Mgmt For For Amy J. Hillman Mgmt For For Brian P. MacDonald Mgmt For For Eileen J. Martinson Mgmt For For Stephen A. Miles Mgmt For For Robert E. Radway Mgmt For For S.F. Schuckenbrock Mgmt For For Frank S. Sowinski Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for fiscal year ending June 30, 2019. -------------------------------------------------------------------------------------------------------------------------- CDW CORP Agenda Number: 934966043 -------------------------------------------------------------------------------------------------------------------------- Security: 12514G108 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: CDW ISIN: US12514G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Lynda M. Mgmt For For Clarizio 1b. Election of Class III Director: Christine Mgmt For For A. Leahy 1c. Election of Class III Director: Thomas E. Mgmt For For Richards 1d. Election of Class III Director: Joseph R. Mgmt For For Swedish 2. To approve, on an advisory basis, named Mgmt For For executive officer compensation. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- CERIDIAN HCM HOLDING INC Agenda Number: 934951737 -------------------------------------------------------------------------------------------------------------------------- Security: 15677J108 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: CDAY ISIN: US15677J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brent B. Bickett Mgmt Withheld Against Ronald F. Clarke Mgmt For For Ganesh B. Rao Mgmt Withheld Against 2. To approve the Ceridian HCM Holding Inc. Mgmt For For Global Employee Stock Purchase Plan. 3. To ratify the appointment of KPMG LLP as Mgmt For For Ceridian's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- CIENA CORPORATION Agenda Number: 934926974 -------------------------------------------------------------------------------------------------------------------------- Security: 171779309 Meeting Type: Annual Meeting Date: 28-Mar-2019 Ticker: CIEN ISIN: US1717793095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Lawton W. Mgmt For For Fitt 1b. Election of Class I Director: Patrick H. Mgmt For For Nettles, Ph.D. 1c. Election of Class II Director: Joanne B. Mgmt For For Olsen 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending October 31, 2019. 3. Advisory vote on our named executive Mgmt For For officer compensation, as described in these proxy materials. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 934891614 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 12-Dec-2018 Ticker: CSCO ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: M. Michele Burns Mgmt For For 1b. Election of Director: Michael D. Capellas Mgmt For For 1c. Election of Director: Mark Garrett Mgmt For For 1d. Election of Director: Dr. Kristina M. Mgmt For For Johnson 1e. Election of Director: Roderick C. McGeary Mgmt For For 1f. Election of Director: Charles H. Robbins Mgmt For For 1g. Election of Director: Arun Sarin Mgmt For For 1h. Election of Director: Brenton L. Saunders Mgmt For For 1i. Election of Director: Steven M. West Mgmt For For 2. Approval of amendment and restatement of Mgmt For For the Employee Stock Purchase Plan. 3. Approval, on an advisory basis, of Mgmt Against Against executive compensation. 4. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Cisco's independent registered public accounting firm for fiscal 2019. 5. Approval to have Cisco's Board adopt a Shr Against For policy to have an independent Board chairman. 6. Approval to have Cisco's Board adopt a Shr Against For proposal relating to executive compensation metrics. -------------------------------------------------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Agenda Number: 935003981 -------------------------------------------------------------------------------------------------------------------------- Security: 177376100 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: CTXS ISIN: US1773761002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert M. Calderoni Mgmt For For 1b. Election of Director: Nanci E. Caldwell Mgmt For For 1c. Election of Director: Jesse A. Cohn Mgmt For For 1d. Election of Director: Robert D. Daleo Mgmt For For 1e. Election of Director: Murray J. Demo Mgmt For For 1f. Election of Director: Ajei S. Gopal Mgmt For For 1g. Election of Director: David J. Henshall Mgmt For For 1h. Election of Director: Thomas E. Hogan Mgmt For For 1i. Election of Director: Moira A. Kilcoyne Mgmt For For 1j. Election of Director: Peter J. Sacripanti Mgmt For For 2. Approval of an amendment to the Company's Mgmt For For Amended and Restated 2014 Equity Incentive Plan 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2019 4. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers -------------------------------------------------------------------------------------------------------------------------- CLOUDERA, INC. Agenda Number: 935025785 -------------------------------------------------------------------------------------------------------------------------- Security: 18914U100 Meeting Type: Annual Meeting Date: 20-Jun-2019 Ticker: CLDR ISIN: US18914U1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Martin Cole Mgmt Withheld Against Peter Fenton Mgmt For For Rosemary Schooler Mgmt Withheld Against 2. Ratification of independent registered Mgmt For For public accounting firm, Ernst & Young LLP, for the fiscal year ending January 31, 2020 3. Non-binding advisory vote to approve the Mgmt Against Against compensation of our named executive officers. 4. Non-binding advisory vote on the frequency Mgmt 3 Years For of future non- binding advisory votes to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 934997214 -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: CTSH ISIN: US1924461023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director to serve until the Mgmt For For 2020 annual meeting: Zein Abdalla 1b. Election of director to serve until the Mgmt For For 2020 annual meeting: Maureen Breakiron-Evans 1c. Election of director to serve until the Mgmt For For 2020 annual meeting: Jonathan Chadwick 1d. Election of director to serve until the Mgmt For For 2020 annual meeting: John M. Dineen 1e. Election of director to serve until the Mgmt For For 2020 annual meeting: Francisco D'Souza 1f. Election of director to serve until the Mgmt For For 2020 annual meeting: John N. Fox, Jr. 1g. Election of director to serve until the Mgmt For For 2020 annual meeting: Brian Humphries 1h. Election of director to serve until the Mgmt For For 2020 annual meeting: John E. Klein 1i. Election of director to serve until the Mgmt For For 2020 annual meeting: Leo S. Mackay, Jr. 1j. Election of director to serve until the Mgmt For For 2020 annual meeting: Michael Patsalos-Fox 1k. Election of director to serve until the Mgmt For For 2020 annual meeting: Joseph M. Velli 2. Approve, on an advisory (non-binding) Mgmt For For basis, the compensation of the company's named executive officers. 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for the year ending December 31, 2019. 4. Shareholder proposal requesting that the Shr Against For company provide a report disclosing its political spending and related company policies. 5. Shareholder proposal requesting that the Shr Against For board of directors adopt a policy and amend the company's governing documents to require that the chairman of the board be an independent director. -------------------------------------------------------------------------------------------------------------------------- COMMSCOPE HOLDING COMPANY, INC. Agenda Number: 935036346 -------------------------------------------------------------------------------------------------------------------------- Security: 20337X109 Meeting Type: Annual Meeting Date: 21-Jun-2019 Ticker: COMM ISIN: US20337X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marvin S. Edwards, Mgmt For For Jr. 1b. Election of Director: Claudius E. Watts IV Mgmt For For 1c. Election of Director: Timothy T. Yates Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2019. 3. Non-binding, advisory vote to approve the Mgmt Against Against compensation of our named executive officers as described in the proxy statement. 4. Approval of the Company's 2019 Long-Term Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 934945633 -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: GLW ISIN: US2193501051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donald W. Blair Mgmt For For 1b. Election of Director: Leslie A. Brun Mgmt For For 1c. Election of Director: Stephanie A. Burns Mgmt For For 1d. Election of Director: John A. Canning, Jr. Mgmt For For 1e. Election of Director: Richard T. Clark Mgmt For For 1f. Election of Director: Robert F. Cummings, Mgmt For For Jr. 1g. Election of Director: Deborah A. Henretta Mgmt For For 1h. Election of Director: Daniel P. Mgmt For For Huttenlocher 1i. Election of Director: Kurt M. Landgraf Mgmt For For 1j. Election of Director: Kevin J. Martin Mgmt For For 1k. Election of Director: Deborah D. Rieman Mgmt For For 1l. Election of Director: Hansel E. Tookes II Mgmt For For 1m. Election of Director: Wendell P. Weeks Mgmt For For 1n. Election of Director: Mark S. Wrighton Mgmt For For 2. Advisory approval of the Company's Mgmt For For executive compensation (Say on Pay). 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 4. Approval of the 2019 Equity Plan for Mgmt For For Non-Employee Directors. -------------------------------------------------------------------------------------------------------------------------- COUPA SOFTWARE INCORPORATED Agenda Number: 934992199 -------------------------------------------------------------------------------------------------------------------------- Security: 22266L106 Meeting Type: Annual Meeting Date: 28-May-2019 Ticker: COUP ISIN: US22266L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert Bernshteyn Mgmt Withheld Against Leslie Campbell Mgmt Withheld Against Frank van Veenendaal Mgmt Withheld Against 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2020. 3. Advisory (non-binding) vote to approve Mgmt Against Against named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORPORATION Agenda Number: 934945912 -------------------------------------------------------------------------------------------------------------------------- Security: 232806109 Meeting Type: Annual Meeting Date: 03-May-2019 Ticker: CY ISIN: US2328061096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. Steve Albrecht Mgmt For For 1b. Election of Director: Hassane El-Khoury Mgmt For For 1c. Election of Director: Oh Chul Kwon Mgmt For For 1d. Election of Director: Catherine P. Lego Mgmt For For 1e. Election of Director: Camillo Martino Mgmt For For 1f. Election of Director: Jeffrey J. Owens Mgmt For For 1g. Election of Director: Jeannine P. Sargent Mgmt For For 1h. Election of Director: Michael S. Wishart Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2019. 3. Approval, on an advisory basis, of the Mgmt For For Company's named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- DELL TECHNOLOGIES INC. Agenda Number: 934891361 -------------------------------------------------------------------------------------------------------------------------- Security: 24703L103 Meeting Type: Special Meeting Date: 11-Dec-2018 Ticker: DVMT ISIN: US24703L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Agreement and Plan of Mgmt For For Merger, between Dell Technologies Inc. and Teton Merger Sub Inc., dated as of July 1, 2018, as it may be amended from time to time (the "merger agreement"), pursuant to which Teton Merger Sub Inc. will be merged with and into Dell Technologies Inc., and Dell Technologies Inc. will continue as the surviving corporation. 2. Adoption of the Fifth Amended and Restated Mgmt For For Certificate of Incorporation of Dell Technologies Inc. in the form attached as Exhibit A to the merger agreement. 3. Approval, on a non-binding, advisory basis, Mgmt Against Against of compensation arrangements with respect to the named executive officers of Dell Technologies Inc. related to the Class V transaction described in the accompanying proxy statement/prospectus. 4. Approval of the adjournment of the special Mgmt For For meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the special meeting to adopt the merger agreement or adopt the Fifth Amended and Restated Certificate of Incorporation of Dell Technologies Inc. -------------------------------------------------------------------------------------------------------------------------- DELL TECHNOLOGIES INC. Agenda Number: 934905677 -------------------------------------------------------------------------------------------------------------------------- Security: 24703L103 Meeting Type: Special Meeting Date: 11-Dec-2018 Ticker: DVMT ISIN: US24703L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Agreement and Plan of Mgmt For For Merger, between Dell Technologies Inc. and Teton Merger Sub Inc., dated as of July 1, 2018, as it may be amended from time to time (the "merger agreement"), pursuant to which Teton Merger Sub Inc. will be merged with and into Dell Technologies Inc., and Dell Technologies Inc. will continue as the surviving corporation. 2. Adoption of the Fifth Amended and Restated Mgmt For For Certificate of Incorporation of Dell Technologies Inc. in the form attached as Exhibit A to the merger agreement. 3. Approval, on a non-binding, advisory basis, Mgmt Against Against of compensation arrangements with respect to the named executive officers of Dell Technologies Inc. related to the Class V transaction described in the accompanying proxy statement/prospectus. 4. Approval of the adjournment of the special Mgmt For For meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the special meeting to adopt the merger agreement or adopt the Fifth Amended and Restated Certificate of Incorporation of Dell Technologies Inc. -------------------------------------------------------------------------------------------------------------------------- DOCUSIGN, INC. Agenda Number: 935013867 -------------------------------------------------------------------------------------------------------------------------- Security: 256163106 Meeting Type: Annual Meeting Date: 17-Jun-2019 Ticker: DOCU ISIN: US2561631068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel D. Springer Mgmt Withheld Against Blake J. Irving Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of the Company for its fiscal year ending January 31, 2020. -------------------------------------------------------------------------------------------------------------------------- DOLBY LABORATORIES, INC. Agenda Number: 934913890 -------------------------------------------------------------------------------------------------------------------------- Security: 25659T107 Meeting Type: Annual Meeting Date: 05-Feb-2019 Ticker: DLB ISIN: US25659T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin Yeaman Mgmt For For Peter Gotcher Mgmt For For Micheline Chau Mgmt For For David Dolby Mgmt For For N. William Jasper, Jr. Mgmt For For Simon Segars Mgmt For For Roger Siboni Mgmt For For Avadis Tevanian, Jr. Mgmt For For 2. An advisory vote to approve Named Executive Mgmt For For Officer compensation. 3. An advisory vote on the frequency of future Mgmt 3 Years Against advisory votes to approve Named Executive Officer compensation. 4. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending September 27, 2019. -------------------------------------------------------------------------------------------------------------------------- DROPBOX INC Agenda Number: 934980447 -------------------------------------------------------------------------------------------------------------------------- Security: 26210C104 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: DBX ISIN: US26210C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew W. Houston Mgmt For For Arash Ferdowsi Mgmt For For Donald W. Blair Mgmt For For Paul E. Jacobs Mgmt For For Robert J. Mylod, Jr. Mgmt For For Condoleezza Rice Mgmt For For R. Bryan Schreier Mgmt For For Margaret C. Whitman Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve, on an advisory basis, the Mgmt 3 Years Against frequency of future stockholder advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- DXC TECHNOLOGY COMPANY Agenda Number: 934853284 -------------------------------------------------------------------------------------------------------------------------- Security: 23355L106 Meeting Type: Annual Meeting Date: 15-Aug-2018 Ticker: DXC ISIN: US23355L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mukesh Aghi Mgmt For For 1b. Election of Director: Amy E. Alving Mgmt For For 1c. Election of Director: David L. Herzog Mgmt For For 1d. Election of Director: Sachin Lawande Mgmt For For 1e. Election of Director: J. Michael Lawrie Mgmt For For 1f. Election of Director: Mary L. Krakauer Mgmt For For 1g. Election of Director: Julio A. Portalatin Mgmt For For 1h. Election of Director: Peter Rutland Mgmt For For 1i. Election of Director: Manoj P. Singh Mgmt For For 1j. Election of Director: Robert F. Woods Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for fiscal year ending March 31, 2019 3. Approval, by advisory vote, of named Mgmt For For executive officer compensation -------------------------------------------------------------------------------------------------------------------------- ECHOSTAR CORPORATION Agenda Number: 934947500 -------------------------------------------------------------------------------------------------------------------------- Security: 278768106 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: SATS ISIN: US2787681061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Stanton Dodge Mgmt Withheld Against Michael T. Dugan Mgmt Withheld Against Charles W. Ergen Mgmt Withheld Against Anthony M. Federico Mgmt For For Pradman P. Kaul Mgmt Withheld Against C. Michael Schroeder Mgmt For For Jeffrey R. Tarr Mgmt For For William D. Wade Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For EchoStar Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To consider a shareholder proposal Shr For Against regarding majority voting in director elections. -------------------------------------------------------------------------------------------------------------------------- ELASTIC N.V. Agenda Number: 934980031 -------------------------------------------------------------------------------------------------------------------------- Security: N14506104 Meeting Type: Special Meeting Date: 25-Apr-2019 Ticker: ESTC ISIN: NL0013056914 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Caryn Marooney Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 934848865 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Meeting Date: 02-Aug-2018 Ticker: EA ISIN: US2855121099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Leonard S. Coleman Mgmt For For 1b. Election of Director: Jay C. Hoag Mgmt For For 1c. Election of Director: Jeffrey T. Huber Mgmt For For 1d. Election of Director: Lawrence F. Probst Mgmt For For 1e. Election of Director: Talbott Roche Mgmt For For 1f. Election of Director: Richard A. Simonson Mgmt For For 1g. Election of Director: Luis A. Ubinas Mgmt For For 1h. Election of Director: Heidi J. Ueberroth Mgmt For For 1i. Election of Director: Andrew Wilson Mgmt For For 2. Advisory vote on the compensation of the Mgmt For For named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent public registered accounting firm for the fiscal year ending March 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ENTEGRIS, INC. Agenda Number: 934965495 -------------------------------------------------------------------------------------------------------------------------- Security: 29362U104 Meeting Type: Special Meeting Date: 26-Apr-2019 Ticker: ENTG ISIN: US29362U1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Agreement and Plan of Mgmt No vote Merger (the "merger agreement"), dated as of January 27, 2019 (as it may be amended from time to time), by and between Versum Materials, Inc. ("Versum"), and Entegris, Inc. ("Entegris"), pursuant to which Versum will merge with and into Entegris, with Entegris surviving the merger (the "Entegris merger agreement proposal"). 2. Adoption of the amended and restated Mgmt No vote certificate of incorporation of Entegris (the "Entegris charter proposal"). 3. Approval, on an advisory (non-binding) Mgmt No vote basis, of the executive officer compensation that will or may be paid to Entegris's named executive officers in connection with the transactions contemplated by the merger agreement (the "Entegris compensation proposal"). 4. Approval of the adjournment of the special Mgmt No vote meeting of the stockholders of Entegris (the "Entegris special meeting") to solicit additional proxies if there are not sufficient votes at the time of the Entegris special meeting to approve the Entegris merger agreement proposal and the Entegris charter proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Entegris stockholders (the "Entegris adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- ENTEGRIS, INC. Agenda Number: 934959036 -------------------------------------------------------------------------------------------------------------------------- Security: 29362U104 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: ENTG ISIN: US29362U1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael A. Bradley Mgmt For For 1b. Election of Director: R. Nicholas Burns Mgmt For For 1c. Election of Director: James F. Gentilcore Mgmt For For 1d. Election of Director: James P. Lederer Mgmt For For 1e. Election of Director: Bertrand Loy Mgmt For For 1f. Election of Director: Paul L. H. Olson Mgmt For For 1g. Election of Director: Azita Saleki-Gerhardt Mgmt For For 1h. Election of Director: Brian F. Sullivan Mgmt For For 2. Ratify Appointment of KPMG LLP as Entegris, Mgmt For For Inc.'s Independent Registered Public Accounting Firm for 2019. 3. Approval, by non-binding vote, of the Mgmt For For compensation paid to Entegris, Inc.'s named executive officers (advisory vote). -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- F5 NETWORKS, INC. Agenda Number: 934923839 -------------------------------------------------------------------------------------------------------------------------- Security: 315616102 Meeting Type: Annual Meeting Date: 14-Mar-2019 Ticker: FFIV ISIN: US3156161024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: A. Gary Ames Mgmt For For 1b. Election of Director: Sandra E. Bergeron Mgmt For For 1c. Election of Director: Deborah L. Bevier Mgmt For For 1d. Election of Director: Michel Combes Mgmt For For 1e. Election of Director: Michael L. Dreyer Mgmt For For 1f Election of Director: Alan J. Higginson Mgmt For For 1g. Election of Director: Peter S. Klein Mgmt For For 1h. Election of Director: Francois Locoh-Donou Mgmt For For 1i. Election of Director: John McAdam Mgmt For For 1j. Election of Director: Nikhil Mehta Mgmt For For 1k. Election of Director: Marie E. Myers Mgmt For For 2. Approve the F5 Networks, Inc. 2014 Mgmt For For Incentive Plan. 3. Approve the F5 Networks, Inc. 2011 Employee Mgmt For For Stock Purchase Plan. 4. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2019. 5. Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- FAIR ISAAC CORPORATION Agenda Number: 934921998 -------------------------------------------------------------------------------------------------------------------------- Security: 303250104 Meeting Type: Annual Meeting Date: 28-Feb-2019 Ticker: FICO ISIN: US3032501047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: A. George Battle Mgmt For For 1b. Election of Director: Braden R. Kelly Mgmt For For 1c. Election of Director: James D. Kirsner Mgmt For For 1d. Election of Director: William J. Lansing Mgmt For For 1e. Election of Director: Eva Manolis Mgmt For For 1f. Election of Director: Marc F. McMorris Mgmt For For 1g. Election of Director: Joanna Rees Mgmt For For 1h. Election of Director: David A. Rey Mgmt For For 2. To approve the adoption of the 2019 Mgmt For For Employee Stock Purchase Plan. 3. To approve the amendment to the 2012 Mgmt For For Long-Term Incentive Plan. 4. To approve the advisory (non-binding) Mgmt For For resolution relating to the named executive officer compensation as disclosed in the proxy statement. 5. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2019. -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 934978264 -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: FISV ISIN: US3377381088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alison Davis Mgmt For For Harry F. DiSimone Mgmt For For John Y. Kim Mgmt For For Dennis F. Lynch Mgmt For For Denis J. O'Leary Mgmt For For Glenn M. Renwick Mgmt For For Kim M. Robak Mgmt For For JD Sherman Mgmt For For Doyle R. Simons Mgmt For For Jeffery W. Yabuki Mgmt For For 2. To approve the Fiserv, Inc. Amended and Mgmt For For Restated Employee Stock Purchase Plan. 3. To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers of Fiserv, Inc. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of Fiserv, Inc. for 2019. 5. A shareholder proposal requesting the Shr Against For company provide a political contribution report. -------------------------------------------------------------------------------------------------------------------------- FORTINET, INC. Agenda Number: 935025672 -------------------------------------------------------------------------------------------------------------------------- Security: 34959E109 Meeting Type: Annual Meeting Date: 21-Jun-2019 Ticker: FTNT ISIN: US34959E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Ken Xie Mgmt For For 1B Election of Director: Ming Hsieh Mgmt For For 1C Election of Director: Gary Locke Mgmt For For 1D Election of Director: Christopher B. Mgmt For For Paisley 1E Election of Director: Judith Sim Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as Fortinet's independent registered accounting firm for the fiscal year ending December 31, 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation, as disclosed in the proxy statement. 4. To approve the Amended and Restated 2009 Mgmt For For Fortinet, Inc. Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- GODADDY INC. Agenda Number: 935001557 -------------------------------------------------------------------------------------------------------------------------- Security: 380237107 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: GDDY ISIN: US3802371076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Caroline Donahue Mgmt For For Charles J. Robel Mgmt Withheld Against Scott W. Wagner Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2019. 3. To approve named executive officer Mgmt For For compensation in a non-binding advisory vote. -------------------------------------------------------------------------------------------------------------------------- GUIDEWIRE SOFTWARE INC Agenda Number: 934897426 -------------------------------------------------------------------------------------------------------------------------- Security: 40171V100 Meeting Type: Annual Meeting Date: 06-Dec-2018 Ticker: GWRE ISIN: US40171V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Peter Gassner Mgmt For For 1.2 Election of Class I Director: Paul Lavin Mgmt For For 1.3 Election of Class I Director: Marcus S. Ryu Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending July 31, 2019. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers as disclosed in the Proxy Statement. 4. To consider a stockholder proposal, if Shr For Against properly presented at the annual meeting, to declassify the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- HARRIS CORPORATION Agenda Number: 934875420 -------------------------------------------------------------------------------------------------------------------------- Security: 413875105 Meeting Type: Annual Meeting Date: 26-Oct-2018 Ticker: HRS ISIN: US4138751056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James F. Albaugh Mgmt For For 1b. Election of Director: Sallie B. Bailey Mgmt For For 1c. Election of Director: William M. Brown Mgmt For For 1d. Election of Director: Peter W. Chiarelli Mgmt For For 1e. Election of Director: Thomas A. Dattilo Mgmt For For 1f. Election of Director: Roger B. Fradin Mgmt For For 1g. Election of Director: Lewis Hay III Mgmt For For 1h. Election of Director: Vyomesh I. Joshi Mgmt For For 1i. Election of Director: Leslie F. Kenne Mgmt For For 1j. Election of Director: Gregory T. Swienton Mgmt For For 1k. Election of Director: Hansel E. Tookes II Mgmt For For 2. Advisory Vote to Approve the Compensation Mgmt For For of Named Executive Officers as Disclosed in the Proxy Statement. 3. Ratification of Appointment of Ernst & Mgmt For For Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2019. -------------------------------------------------------------------------------------------------------------------------- HARRIS CORPORATION Agenda Number: 934935327 -------------------------------------------------------------------------------------------------------------------------- Security: 413875105 Meeting Type: Special Meeting Date: 04-Apr-2019 Ticker: HRS ISIN: US4138751056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of Harris Mgmt For For Corporation ("Harris") common stock to the stockholders of L3 Technologies, Inc. ("L3") pursuant to the Agreement and Plan of Merger, dated as of October 12, 2018 (as it may be amended from time to time, the "merger agreement"), by and among Harris, L3 and Leopard Merger Sub Inc., a wholly-owned subsidiary of Harris (the "Harris share issuance proposal"). 2. To adopt amendments to certain provisions Mgmt For For of the certificate of incorporation of Harris (the "Harris charter amendment proposal"). 3. To approve, on an advisory (non-binding) Mgmt Against Against basis, the executive officer compensation that will or may be paid to Harris' named executive officers in connection with the transactions contemplated by the merger agreement. 4. To approve the adjournment of the Harris Mgmt For For stockholder meeting to solicit additional proxies if there are not sufficient votes at the time of the Harris stockholder meeting to approve the Harris share issuance proposal and the Harris charter amendment proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Harris stockholders. -------------------------------------------------------------------------------------------------------------------------- HEWLETT PACKARD ENTERPRISE COMPANY Agenda Number: 934927522 -------------------------------------------------------------------------------------------------------------------------- Security: 42824C109 Meeting Type: Annual Meeting Date: 03-Apr-2019 Ticker: HPE ISIN: US42824C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel Ammann Mgmt For For 1b. Election of Director: Michael J. Angelakis Mgmt For For 1c. Election of Director: Pamela L. Carter Mgmt For For 1d. Election of Director: Jean M. Hobby Mgmt For For 1e. Election of Director: Raymond J. Lane Mgmt For For 1f. Election of Director: Ann M. Livermore Mgmt For For 1g. Election of Director: Antonio F. Neri Mgmt For For 1h. Election of Director: Raymond E. Ozzie Mgmt For For 1i. Election of Director: Gary M. Reiner Mgmt For For 1j. Election of Director: Patricia F. Russo Mgmt For For 1k. Election of Director: Lip-Bu Tan Mgmt For For 1l. Election of Director: Mary Agnes Mgmt For For Wilderotter 2. Ratification of the appointment of the Mgmt For For independent registered public accounting firm for the fiscal year ending October 31, 2019 3. Advisory vote to approve executive Mgmt For For compensation 4. Stockholder proposal related to action by Shr Against For Written Consent of Stockholders -------------------------------------------------------------------------------------------------------------------------- HP INC. Agenda Number: 934933690 -------------------------------------------------------------------------------------------------------------------------- Security: 40434L105 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: HPQ ISIN: US40434L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Aida M. Alvarez Mgmt For For 1b. Election of Director: Shumeet Banerji Mgmt For For 1c. Election of Director: Robert R. Bennett Mgmt For For 1d. Election of Director: Charles V. Bergh Mgmt For For 1e. Election of Director: Stacy Brown-Philpot Mgmt For For 1f. Election of Director: Stephanie A. Burns Mgmt For For 1g. Election of Director: Mary Anne Citrino Mgmt For For 1h. Election of Director: Yoky Matsuoka Mgmt For For 1i. Election of Director: Stacey Mobley Mgmt For For 1j. Election of Director: Subra Suresh Mgmt For For 1k. Election of Director: Dion J. Weisler Mgmt For For 2. To ratify the appointment of the Mgmt For For independent registered public accounting firm for the fiscal year ending October 31, 2019 3. To approve, on an advisory basis, HP Inc.'s Mgmt For For executive compensation 4. Stockholder proposal to require HP Inc. to Shr Against For amend its governance documents to require an independent Chairman of the Board if properly presented at the annual meeting -------------------------------------------------------------------------------------------------------------------------- INTEGRATED DEVICE TECHNOLOGY, INC. Agenda Number: 934865619 -------------------------------------------------------------------------------------------------------------------------- Security: 458118106 Meeting Type: Annual Meeting Date: 17-Sep-2018 Ticker: IDTI ISIN: US4581181066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ken Kannappan Mgmt For For Umesh Padval Mgmt For For Gordon Parnell Mgmt For For Robert Rango Mgmt For For Norman Taffe Mgmt For For Selena LaCroix Mgmt For For Gregory Waters Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company. -------------------------------------------------------------------------------------------------------------------------- INTEGRATED DEVICE TECHNOLOGY, INC. Agenda Number: 934912038 -------------------------------------------------------------------------------------------------------------------------- Security: 458118106 Meeting Type: Special Meeting Date: 15-Jan-2019 Ticker: IDTI ISIN: US4581181066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For by and between Renesas Electronics Corporation, a Japanese corporation ("Parent"), and Integrated Device Technology, Inc., a Delaware corporation (the "Company"), Chapter Two Company, which was formed following the date of the Merger Agreement as a Delaware corporation and a direct wholly-owned subsidiary of Parent. 2. To approve an adjournment of the Special Mgmt For For Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. 3. To approve, on a non-binding, advisory Mgmt For For basis, compensation that will or may become payable to the Company's named executive officers in connection with the Merger. -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 934963679 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: INTC ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Aneel Bhusri Mgmt For For 1b. Election of Director: Andy D. Bryant Mgmt For For 1c. Election of Director: Reed E. Hundt Mgmt For For 1d. Election of Director: Omar Ishrak Mgmt For For 1e. Election of Director: Risa Lavizzo-Mourey Mgmt For For 1f. Election of Director: Tsu-Jae King Liu Mgmt For For 1g. Election of Director: Gregory D. Smith Mgmt For For 1h. Election of Director: Robert ("Bob") H. Mgmt For For Swan 1i. Election of Director: Andrew Wilson Mgmt For For 1j. Election of Director: Frank D. Yeary Mgmt For For 2. Ratification of selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2019 3. Advisory vote to approve executive Mgmt Against Against compensation of our listed officers 4. Approval of amendment and restatement of Mgmt For For the 2006 Equity Incentive Plan 5. Stockholder proposal on whether to allow Shr Against For stockholders to act by written consent, if properly presented 6. Stockholder proposal requesting a report on Shr Against For the risks associated with emerging public policies addressing the gender pay gap, if properly presented 7. Stockholder proposal requesting an annual Shr Against For advisory vote on political contributions, if properly presented -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 934941849 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: IBM ISIN: US4592001014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a Term of One Mgmt For For Year: M. L. Eskew 1b. Election of Director for a Term of One Mgmt For For Year: D. N. Farr 1c. Election of Director for a Term of One Mgmt For For Year: A. Gorsky 1d. Election of Director for a Term of One Mgmt For For Year: M. Howard 1e. Election of Director for a Term of One Mgmt For For Year: S. A. Jackson 1f. Election of Director for a Term of One Mgmt For For Year: A. N. Liveris 1g. Election of Director for a Term of One Mgmt For For Year: M. E. Pollack 1h. Election of Director for a Term of One Mgmt For For Year: V. M. Rometty 1i. Election of Director for a Term of One Mgmt For For Year: J. R. Swedish 1j. Election of Director for a Term of One Mgmt For For Year: S. Taurel 1k. Election of Director for a Term of One Mgmt For For Year: P. R. Voser 1l. Election of Director for a Term of One Mgmt For For Year: F. H. Waddell 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Approval of Long-Term Incentive Performance Mgmt For For Terms for Certain Executives for Awards Eligible for Transitional Relief Pursuant to Section 162(m) of the Internal Revenue Code 5. Stockholder Proposal on the Right to Act by Shr Against For Written Consent. 6. Stockholder Proposal to Have an Independent Shr Against For Board Chairman -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 934908471 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 17-Jan-2019 Ticker: INTU ISIN: US4612021034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Eve Burton Mgmt For For 1b. Election of Director: Scott D. Cook Mgmt For For 1c. Election of Director: Richard L. Dalzell Mgmt For For 1d. Election of Director: Sasan Goodarzi Mgmt For For 1e. Election of Director: Deborah Liu Mgmt For For 1f. Election of Director: Suzanne Nora Johnson Mgmt For For 1g. Election of Director: Dennis D. Powell Mgmt For For 1h. Election of Director: Brad D. Smith Mgmt For For 1i. Election of Director: Thomas Szkutak Mgmt For For 1j. Election of Director: Raul Vazquez Mgmt For For 1k. Election of Director: Jeff Weiner Mgmt For For 2. Advisory vote to approve Intuit Inc.'s Mgmt For For executive compensation (say-on-pay) 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2019 -------------------------------------------------------------------------------------------------------------------------- J2 GLOBAL, INC Agenda Number: 934948211 -------------------------------------------------------------------------------------------------------------------------- Security: 48123V102 Meeting Type: Annual Meeting Date: 03-May-2019 Ticker: JCOM ISIN: US48123V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Richard S. Ressler Mgmt For For 1.2 Election of Director: Douglas Y. Bech Mgmt For For 1.3 Election of Director: Robert J. Cresci Mgmt For For 1.4 Election of Director: Sarah Fay Mgmt For For 1.5 Election of Director: W. Brian Kretzmer Mgmt For For 1.6 Election of Director: Jonathan F. Miller Mgmt For For 1.7 Election of Director: Stephen Ross Mgmt For For 1.8 Election of Director: Vivek Shah Mgmt For For 2. To ratify the appointment of BDO USA, LLP Mgmt For For to serve as J2 Global's independent auditors for fiscal 2019. 3. To provide an advisory vote on the Mgmt Against Against compensation of J2 Global' s named executive officers. -------------------------------------------------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Agenda Number: 934968869 -------------------------------------------------------------------------------------------------------------------------- Security: 48203R104 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: JNPR ISIN: US48203R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gary Daichendt Mgmt For For 1b. Election of Director: Anne DelSanto Mgmt For For 1c. Election of Director: Kevin DeNuccio Mgmt For For 1d. Election of Director: James Dolce Mgmt For For 1e. Election of Director: Scott Kriens Mgmt For For 1f. Election of Director: Rahul Merchant Mgmt For For 1g. Election of Director: Rami Rahim Mgmt For For 1h. Election of Director: William Stensrud Mgmt For For 2. Ratification of Ernst & Young LLP, an Mgmt For For independent registered public accounting firm, as our auditors for the fiscal year ending December 31, 2019. 3. Approval of a non-binding advisory Mgmt For For resolution on executive compensation. 4. Approval of the amendment and restatement Mgmt For For of our 2015 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Agenda Number: 934879593 -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Meeting Date: 07-Nov-2018 Ticker: KLAC ISIN: US4824801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Edward W. Barnholt Mgmt For For 1b. Election of Director: Robert M. Calderoni Mgmt For For 1c. Election of Director: John T. Dickson Mgmt For For 1d. Election of Director: Emiko Higashi Mgmt For For 1e. Election of Director: Kevin J. Kennedy Mgmt For For 1f. Election of Director: Gary B. Moore Mgmt For For 1g. Election of Director: Kiran M. Patel Mgmt For For 1h. Election of Director: Ana G. Pinczuk Mgmt For For 1i. Election of Director: Robert A. Rango Mgmt For For 1j. Election of Director: Richard P. Wallace Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2019. 3. Approval on a non-binding, advisory basis Mgmt For For of our named executive officer compensation. 4. Adoption of our Amended and Restated 2004 Mgmt For For Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 934879098 -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Annual Meeting Date: 06-Nov-2018 Ticker: LRCX ISIN: US5128071082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Martin B. Anstice Mgmt For For Eric K. Brandt Mgmt For For Michael R. Cannon Mgmt For For Youssef A. El-Mansy Mgmt For For Christine A. Heckart Mgmt For For Catherine P. Lego Mgmt For For Stephen G. Newberry Mgmt For For Abhijit Y. Talwalkar Mgmt For For Lih Shyng Tsai Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the named executive officers of Lam Research, or "Say on Pay." 3. Approval of the adoption of the Lam Mgmt For For Research Corporation 1999 Employee Stock Purchase Plan, as amended and restated. 4. Ratification of the appointment of the Mgmt For For independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- LEIDOS HOLDINGS, INC. Agenda Number: 934942601 -------------------------------------------------------------------------------------------------------------------------- Security: 525327102 Meeting Type: Annual Meeting Date: 26-Apr-2019 Ticker: LDOS ISIN: US5253271028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gregory R. Dahlberg Mgmt For For 1b. Election of Director: David G. Fubini Mgmt For For 1c. Election of Director: Miriam E. John Mgmt For For 1d. Election of Director: Frank Kendall III Mgmt For For 1e. Election of Director: Robert C. Kovarik, Mgmt For For Jr. 1f. Election of Director: Harry M.J. Kraemer, Mgmt For For Jr. 1g. Election of Director: Roger A. Krone Mgmt For For 1h. Election of Director: Gary S. May Mgmt For For 1i. Election of Director: Surya N. Mohapatra Mgmt For For 1j. Election of Director: Lawrence C. Nussdorf Mgmt For For 1k. Election of Director: Robert S. Shapard Mgmt For For 1l. Election of Director: Susan M. Stalnecker Mgmt For For 1m. Election of Director: Noel B. Williams Mgmt For For 2. Approve, by an advisory vote, executive Mgmt For For compensation. 3. Stockholder proposal regarding simple Shr For Against majority vote. 4. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending January 3, 2020. -------------------------------------------------------------------------------------------------------------------------- LOGMEIN, INC Agenda Number: 934996173 -------------------------------------------------------------------------------------------------------------------------- Security: 54142L109 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: LOGM ISIN: US54142L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Class I Director: Steven J. Mgmt For For Benson 1B Election of Class I Director: Robert M. Mgmt For For Calderoni 1C Election of Class I Director: Michael J. Mgmt For For Christenson 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as independent registered public accounting firm for fiscal year ending December 31, 2019. 3. To approve the adoption of the Company's Mgmt For For proposed 2019 Employee Stock Purchase Plan ("ESPP"). 4. Advisory vote for the approval of the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- LUMENTUM HOLDINGS INC Agenda Number: 934877525 -------------------------------------------------------------------------------------------------------------------------- Security: 55024U109 Meeting Type: Annual Meeting Date: 09-Nov-2018 Ticker: LITE ISIN: US55024U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: Martin A. Kaplan Mgmt For For 1b. Election of director: Harold L. Covert Mgmt For For 1c. Election of director: Penelope A. Herscher Mgmt For For 1d. Election of director: Julia S. Johnson Mgmt For For 1e. Election of director: Brian J. Lillie Mgmt For For 1f. Election of director: Alan S. Lowe Mgmt For For 1g. Election of director: Samuel F. Thomas Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending June 29, 2019 -------------------------------------------------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 935030306 -------------------------------------------------------------------------------------------------------------------------- Security: G5876H105 Meeting Type: Annual Meeting Date: 28-Jun-2019 Ticker: MRVL ISIN: BMG5876H1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Tudor Brown Mgmt For For 1b. Election of Director: Brad Buss Mgmt For For 1c. Election of Director: Edward H. Frank Mgmt For For 1d. Election of Director: Richard S. Hill Mgmt For For 1e. Election of Director: Oleg Khaykin Mgmt For For 1f. Election of Director: Bethany Mayer Mgmt For For 1g. Election of Director: Donna Morris Mgmt For For 1h. Election of Director: Matthew J. Murphy Mgmt For For 1i. Election of Director: Michael Strachan Mgmt For For 1j. Election of Director: Robert E. Switz Mgmt For For 2. An advisory (non-binding) vote to approve Mgmt For For compensation of our named executive officers. 3. The appointment of Deloitte & Touche LLP as Mgmt For For our auditors and independent registered accounting firm, and authorization of the audit committee, acting on behalf of our board of directors, to fix the remuneration of the auditors and independent registered accounting firm, in both cases for the fiscal year ending February 1, 2020. -------------------------------------------------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 934880142 -------------------------------------------------------------------------------------------------------------------------- Security: 57772K101 Meeting Type: Annual Meeting Date: 08-Nov-2018 Ticker: MXIM ISIN: US57772K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William P. Sullivan Mgmt For For 1b. Election of Director: Tunc Doluca Mgmt For For 1c. Election of Director: Tracy C. Accardi Mgmt For For 1d. Election of Director: James R. Bergman Mgmt For For 1e. Election of Director: Joseph R. Bronson Mgmt For For 1f. Election of Director: Robert E. Grady Mgmt For For 1g. Election of Director: William D. Watkins Mgmt For For 1h. Election of Director: MaryAnn Wright Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Maxim Integrated's independent registered public accounting firm for the fiscal year ending June 29, 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- MEDIDATA SOLUTIONS, INC. Agenda Number: 934994888 -------------------------------------------------------------------------------------------------------------------------- Security: 58471A105 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: MDSO ISIN: US58471A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Tarek A. Sherif Mgmt For For 1b. Election of Director: Glen M. de Vries Mgmt For For 1c. Election of Director: Carlos Dominguez Mgmt For For 1d. Election of Director: Neil M. Kurtz Mgmt For For 1e. Election of Director: George W. McCulloch Mgmt For For 1f. Election of Director: Maria Rivas Mgmt For For 1g. Election of Director: Lee A. Shapiro Mgmt For For 1h. Election of Director: Robert B. Taylor Mgmt For For 2. To approve, on an advisory basis, named Mgmt For For executive officer compensation (the "say on pay vote"). 3. To approve an amendment to our Amended and Mgmt For For Restated 2017 Long-Term Incentive Plan ("LTIP") to increase by 2,300,000 the number of shares of common stock authorized for issuance under the LTIP. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the company's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 934858068 -------------------------------------------------------------------------------------------------------------------------- Security: 595017104 Meeting Type: Annual Meeting Date: 14-Aug-2018 Ticker: MCHP ISIN: US5950171042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Steve Sanghi Mgmt For For 1.2 Election of Director: Matthew W. Chapman Mgmt For For 1.3 Election of Director: L.B. Day Mgmt For For 1.4 Election of Director: Esther L. Johnson Mgmt For For 1.5 Election of Director: Wade F. Meyercord Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the independent registered public accounting firm of Microchip for the fiscal year ending March 31, 2019. 3. Proposal to approve, on an advisory Mgmt For For (non-binding) basis, the compensation of our named executives. -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 934910197 -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Meeting Date: 17-Jan-2019 Ticker: MU ISIN: US5951121038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert L. Bailey Mgmt For For 1.2 Election of Director: Richard M. Beyer Mgmt For For 1.3 Election of Director: Patrick J. Byrne Mgmt For For 1.4 Election of Director: Steven J. Gomo Mgmt For For 1.5 Election of Director: Mary Pat McCarthy Mgmt For For 1.6 Election of Director: Sanjay Mehrotra Mgmt For For 1.7 Election of Director: Robert E. Switz Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the fiscal year ending August 29, 2019. 3. To approve a non-binding resolution to Mgmt For For approve the compensation of our Named Executive Officers as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 934884544 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 28-Nov-2018 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William H. Gates lll Mgmt For For 1b. Election of Director: Reid G. Hoffman Mgmt For For 1c. Election of Director: Hugh F. Johnston Mgmt For For 1d. Election of Director: Teri L. List-Stoll Mgmt For For 1e. Election of Director: Satya Nadella Mgmt For For 1f. Election of Director: Charles H. Noski Mgmt For For 1g. Election of Director: Helmut Panke Mgmt For For 1h. Election of Director: Sandra E. Peterson Mgmt For For 1i. Election of Director: Penny S. Pritzker Mgmt For For 1j. Election of Director: Charles W. Scharf Mgmt For For 1k. Election of Director: Arne M. Sorenson Mgmt For For 1l. Election of Director: John W. Stanton Mgmt For For 1m. Election of Director: John W. Thompson Mgmt For For 1n. Election of Director: Padmasree Warrior Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation 3. Ratification of Deloitte & Touche LLP as Mgmt For For our independent auditor for fiscal year 2019 -------------------------------------------------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Agenda Number: 934955836 -------------------------------------------------------------------------------------------------------------------------- Security: 55306N104 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: MKSI ISIN: US55306N1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jacqueline F. Moloney Mgmt Withheld Against Michelle M. Warner Mgmt For For 2. The approval, on an advisory basis, of Mgmt For For executive compensation. 3. The ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Agenda Number: 934957412 -------------------------------------------------------------------------------------------------------------------------- Security: 620076307 Meeting Type: Annual Meeting Date: 13-May-2019 Ticker: MSI ISIN: US6200763075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a One-Year Term: Mgmt For For Gregory Q. Brown 1b. Election of Director for a One-Year Term: Mgmt For For Kenneth D. Denman 1c. Election of Director for a One-Year Term: Mgmt Against Against Egon P. Durban 1d. Election of Director for a One-Year Term: Mgmt For For Clayton M. Jones 1e. Election of Director for a One-Year Term: Mgmt For For Judy C. Lewent 1f. Election of Director for a One-Year Term: Mgmt Against Against Gregory K. Mondre 1g. Election of Director for a One-Year Term: Mgmt For For Anne R. Pramaggiore 1h. Election of Director for a One-Year Term: Mgmt For For Joseph M. Tucci 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2019. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Shareholder Proposal re: Independent Shr Against For Director with Human Rights Expertise. 5. Shareholder Proposal re: Lobbying Shr Against For Disclosure. -------------------------------------------------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORPORATION Agenda Number: 934953680 -------------------------------------------------------------------------------------------------------------------------- Security: 636518102 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: NATI ISIN: US6365181022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James E. Cashman, III Mgmt For For Liam K. Griffin Mgmt For For 2. To increase the number of shares reserved Mgmt For For under the Company's 1994 Employee Stock Purchase Plan by 3,000,000 shares. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as National Instruments Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2019. 4. To approve an advisory (non-binding) Mgmt For For proposal concerning our executive compensation program. -------------------------------------------------------------------------------------------------------------------------- NETAPP, INC Agenda Number: 934860657 -------------------------------------------------------------------------------------------------------------------------- Security: 64110D104 Meeting Type: Annual Meeting Date: 13-Sep-2018 Ticker: NTAP ISIN: US64110D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: T. Michael Nevens Mgmt Against Against 1b. Election of Director: Gerald Held Mgmt For For 1c. Election of Director: Kathryn M. Hill Mgmt For For 1d. Election of Director: Deborah L. Kerr Mgmt For For 1e. Election of Director: George Kurian Mgmt For For 1f. Election of Director: Scott F. Schenkel Mgmt For For 1g. Election of Director: George T. Shaheen Mgmt For For 1h. Election of Director: Richard P. Wallace Mgmt For For 2. To approve an amendment to NetApp's Amended Mgmt For For and Restated 1999 Stock Option Plan to increase the share reserve by an additional 9,000,000 shares of common stock. 3. To approve an amendment to NetApp's Mgmt For For Employee Stock Purchase Plan to increase the share reserve by an additional 2,000,000 shares of common stock. 4. To hold an advisory vote to approve Named Mgmt For For Executive Officer compensation. 5. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as NetApp's independent registered public accounting firm for the fiscal year ending April 26, 2019. 6. To ratify the stockholder special meeting Mgmt Against Against provisions in NetApp's bylaws. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against Hope Cochran Mgmt For For Adam Messinger Mgmt Withheld Against 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's Named Executive Officers as disclosed in the 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. -------------------------------------------------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. Agenda Number: 934909839 -------------------------------------------------------------------------------------------------------------------------- Security: 67020Y100 Meeting Type: Annual Meeting Date: 17-Jan-2019 Ticker: NUAN ISIN: US67020Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Benjamin Mgmt For For Daniel Brennan Mgmt For For Lloyd Carney Mgmt For For Thomas Ebling Mgmt For For Robert Finocchio Mgmt For For Laura Kaiser Mgmt For For Michal Katz Mgmt For For Mark Laret Mgmt For For Sanjay Vaswani Mgmt For For 2. To approve amendment and restatement of the Mgmt For For Amended and Restated 2000 Stock Plan. 3. To approve a non-binding advisory Mgmt Against Against resolution regarding Executive Compensation. 4. To ratify the appointment of BDO USA, LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2019. 5. To vote on a stockholder proposal regarding Shr Against For shareholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against 1b. Election of Class II Director: Michael P. Mgmt Abstain Against 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 Against Against compensation of our Named Executive Officers. 4. To approve, on an advisory basis, the Mgmt 3 Years Against frequency of the future stockholder advisory vote on the compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 934982807 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: NVDA ISIN: US67066G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a Election of Director: Robert K. Burgess Mgmt For For 1b. Election of Director: Tench Coxe Mgmt For For 1c. Election of Director: Persis S. Drell Mgmt For For 1d. Election of Director: James C. Gaither Mgmt For For 1e. Election of Director: Jen-Hsun Huang Mgmt For For 1f. Election of Director: Dawn Hudson Mgmt For For 1g. Election of Director: Harvey C. Jones Mgmt For For 1h. Election of Director: Michael G. McCaffery Mgmt For For 1i. Election of Director: Stephen C. Neal Mgmt For For 1j. Election of Director: Mark L. Perry Mgmt For For 1k. Election of Director: A. Brooke Seawell Mgmt For For 1l. Election of Director: Mark A. Stevens Mgmt For For 2. Approval of our executive compensation. Mgmt For For 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2020. 4. Approval of an amendment and restatement of Mgmt For For our Certificate of Incorporation to eliminate supermajority voting to remove a director without cause. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against Rebecca Saeger Mgmt For For Michelle Wilson Mgmt Withheld Against 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 3 Years Against basis, the frequency of future advisory non-binding votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Agenda Number: 934958995 -------------------------------------------------------------------------------------------------------------------------- Security: 682189105 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: ON ISIN: US6821891057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Atsushi Abe Mgmt For For 1b. Election of Director: Alan Campbell Mgmt For For 1c. Election of Director: Curtis J. Crawford, Mgmt For For Ph.D. 1d. Election of Director: Gilles Delfassy Mgmt For For 1e. Election of Director: Emmanuel T. Hernandez Mgmt For For 1f. Election of Director: Keith D. Jackson Mgmt For For 1g. Election of Director: Paul A. Mascarenas Mgmt For For 1h. Election of Director: Daryl A. Ostrander, Mgmt For For Ph.D. 1i. Election of Director: Teresa M. Ressel Mgmt For For 1j. Election of Director: Christine Y. Yan Mgmt For For 2. Advisory (non-binding) resolution to Mgmt For For approve executive compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current year. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 934879656 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 14-Nov-2018 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey S. Berg Mgmt Withheld Against Michael J. Boskin Mgmt For For Safra A. Catz Mgmt For For Bruce R. Chizen Mgmt Withheld Against George H. Conrades Mgmt Withheld Against Lawrence J. Ellison Mgmt For For Hector Garcia-Molina Mgmt For For Jeffrey O. Henley Mgmt For For Mark V. Hurd Mgmt For For Renee J. James Mgmt For For Charles W. Moorman IV Mgmt For For Leon E. Panetta Mgmt Withheld Against William G. Parrett Mgmt For For Naomi O. Seligman Mgmt Withheld Against 2. Advisory Vote to Approve the Compensation Mgmt Against Against of the Named Executive Officers. 3. Ratification of the Selection of Ernst & Mgmt For For Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2019. 4. Stockholder Proposal Regarding Pay Equity Shr Against For Report. 5. Stockholder Proposal Regarding Political Shr Against For Contributions Report. 6. Stockholder Proposal Regarding Lobbying Shr Against For Report. 7. Stockholder Proposal Regarding Independent Shr Against For Board Chair. -------------------------------------------------------------------------------------------------------------------------- PALO ALTO NETWORKS, INC. Agenda Number: 934891599 -------------------------------------------------------------------------------------------------------------------------- Security: 697435105 Meeting Type: Annual Meeting Date: 07-Dec-2018 Ticker: PANW ISIN: US6974351057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: John M. Mgmt For For Donovan 1b. Election of Class I Director: Mary Pat Mgmt For For McCarthy 1c. Election of Class I Director: Nir Zuk Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending July 31, 2019. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. 4. To approve, on an advisory basis, the Mgmt 3 Years Against frequency of holding future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against Henry C. Duques Mgmt Withheld Against Chad Richison Mgmt Withheld Against 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- PIVOTAL SOFTWARE INC Agenda Number: 935017295 -------------------------------------------------------------------------------------------------------------------------- Security: 72582H107 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: PVTL ISIN: US72582H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marcy Klevorn Mgmt Abstain Against 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Pivotal Software, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2020. -------------------------------------------------------------------------------------------------------------------------- PREMIER, INC. Agenda Number: 934888819 -------------------------------------------------------------------------------------------------------------------------- Security: 74051N102 Meeting Type: Annual Meeting Date: 07-Dec-2018 Ticker: PINC ISIN: US74051N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barclay E. Berdan Mgmt Withheld Against William E. Mayer Mgmt For For Scott Reiner Mgmt Withheld Against Terry D. Shaw Mgmt Withheld Against Richard J. Statuto Mgmt Withheld Against Ellen C. Wolf Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP to serve as our independent registered public accounting firm for fiscal year 2019. 3. Approval of the Amended and Restated Mgmt For For Premier, Inc. 2013 Equity Incentive Plan. 4. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement for the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- PROOFPOINT, INC. Agenda Number: 934990929 -------------------------------------------------------------------------------------------------------------------------- Security: 743424103 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: PFPT ISIN: US7434241037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Scott Herren Mgmt For For 1b. Election of Class I Director: Michael Mgmt For For Johnson 1c. Election of Class I Director: Richard Mgmt For For Wallace 2. To approve an amendment to our 2012 Equity Mgmt Against Against Incentive Plan to increase the number of shares of stock authorized for issuance thereunder and to make certain other changes to the plan. 3. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation of our named executive officers. 4. To recommend, on a non-binding advisory Mgmt 3 Years Against basis, the frequency of future stockholder advisory votes to approve the compensation of our named executive officers. 5. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- PTC INC. Agenda Number: 934920744 -------------------------------------------------------------------------------------------------------------------------- Security: 69370C100 Meeting Type: Annual Meeting Date: 06-Mar-2019 Ticker: PTC ISIN: US69370C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Janice Chaffin Mgmt For For Phillip Fernandez Mgmt For For Donald Grierson Mgmt For For James Heppelmann Mgmt For For Klaus Hoehn Mgmt For For Paul Lacy Mgmt For For Corinna Lathan Mgmt For For Blake Moret Mgmt For For Robert Schechter Mgmt For For 2. Approve an increase in the number of shares Mgmt For For available for issuance under our 2000 Equity Incentive Plan. 3. Advisory vote to approve the compensation Mgmt Against Against of our named executive officers (say-on-pay). 4. Advisory vote to confirm the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- PURE STORAGE, INC. Agenda Number: 935020886 -------------------------------------------------------------------------------------------------------------------------- Security: 74624M102 Meeting Type: Annual Meeting Date: 20-Jun-2019 Ticker: PSTG ISIN: US74624M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles Giancarlo Mgmt Withheld Against Scott Dietzen Mgmt Withheld Against John Colgrove Mgmt Withheld Against 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2020. 3. Approval of an amendment of our 2015 Mgmt For For Employee Stock Purchase Plan to increase the number of shares available for issuance by 5,000,000 shares. 4. An advisory vote on our named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- QORVO, INC. Agenda Number: 934851052 -------------------------------------------------------------------------------------------------------------------------- Security: 74736K101 Meeting Type: Annual Meeting Date: 07-Aug-2018 Ticker: QRVO ISIN: US74736K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ralph G. Quinsey Mgmt For For Robert A. Bruggeworth Mgmt For For Daniel A. DiLeo Mgmt For For Jeffery R. Gardner Mgmt For For Charles Scott Gibson Mgmt For For John R. Harding Mgmt For For David H. Y. Ho Mgmt For For Roderick D. Nelson Mgmt For For Dr. Walden C. Rhines Mgmt For For Susan L. Spradley Mgmt For For Walter H. Wilkinson, Jr Mgmt For For 2. To approve, on an advisory basis, the Mgmt Against Against compensation of our Named Executive Officers (as defined in the proxy statement). 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending March 30, 2019. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 934921568 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 12-Mar-2019 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Barbara T. Alexander Mgmt For For 1b. Election of Director: Mark Fields Mgmt For For 1c. Election of Director: Jeffrey W. Henderson Mgmt For For 1d. Election of Director: Ann M. Livermore Mgmt For For 1e. Election of Director: Harish Manwani Mgmt For For 1f. Election of Director: Mark D. McLaughlin Mgmt For For 1g. Election of Director: Steve Mollenkopf Mgmt For For 1h. Election of Director: Clark T. Randt, Jr. Mgmt For For 1i. Election of Director: Francisco Ros Mgmt For For 1j. Election of Director: Irene B. Rosenfeld Mgmt For For 1k. Election of Director: Neil Smit Mgmt For For 1l. Election of Director: Anthony J. Mgmt For For Vinciquerra 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 29, 2019. 3. To approve, on an advisory basis, our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- REALPAGE, INC. Agenda Number: 935020987 -------------------------------------------------------------------------------------------------------------------------- Security: 75606N109 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: RP ISIN: US75606N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen T. Winn Mgmt For For Jason A. Wright Mgmt For For 2. Proposal to ratify independent public Mgmt For For accounting firm for 2019. 3. Say on Pay - An advisory (non-binding) vote Mgmt For For on the approval of executive compensation. -------------------------------------------------------------------------------------------------------------------------- RED HAT, INC. Agenda Number: 934851076 -------------------------------------------------------------------------------------------------------------------------- Security: 756577102 Meeting Type: Annual Meeting Date: 09-Aug-2018 Ticker: RHT ISIN: US7565771026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Sohaib Abbasi Mgmt For For 1.2 Election of Director: W. Steve Albrecht Mgmt For For 1.3 Election of Director: Charlene T. Begley Mgmt For For 1.4 Election of Director: Narendra K. Gupta Mgmt For For 1.5 Election of Director: Kimberly L. Hammonds Mgmt For For 1.6 Election of Director: William S. Kaiser Mgmt For For 1.7 Election of Director: James M. Whitehurst Mgmt For For 1.8 Election of Director: Alfred W. Zollar Mgmt For For 2. To approve, on an advisory basis, a Mgmt For For resolution relating to Red Hat's executive compensation 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as Red Hat's independent registered public accounting firm for the fiscal year ending February 28, 2019 -------------------------------------------------------------------------------------------------------------------------- RED HAT, INC. Agenda Number: 934914222 -------------------------------------------------------------------------------------------------------------------------- Security: 756577102 Meeting Type: Special Meeting Date: 16-Jan-2019 Ticker: RHT ISIN: US7565771026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger Mgmt For For (as it may be amended from time to time), dated as of October 28, 2018, which we refer to as the merger agreement, by and among Red Hat, Inc., International Business Machines Corporation and Socrates Acquisition Corp. 2. To approve, by means of a non-binding, Mgmt For For advisory vote, compensation that will or may become payable to the named executive officers of Red Hat, Inc. in connection with the merger. 3. To approve one or more adjournments of the Mgmt For For special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the merger agreement at the then-scheduled date and time of the special meeting. -------------------------------------------------------------------------------------------------------------------------- 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). -------------------------------------------------------------------------------------------------------------------------- SABRE CORPORATION Agenda Number: 934936901 -------------------------------------------------------------------------------------------------------------------------- Security: 78573M104 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: SABR ISIN: US78573M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: George Bravante, Jr. Mgmt For For 1B Election of Director: Joseph Osnoss Mgmt Against Against 1C Election of Director: Zane Rowe Mgmt Against Against 1D Election of Director: John Siciliano Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent auditors for the fiscal year ending December 31, 2019. 3. To adopt the Fourth Amended and Restated Mgmt For For Certificate of Incorporation, which eliminates the supermajority voting provisions and deletes certain obsolete provisions from our Certificate of Incorporation. 4. To approve our 2019 Omnibus Incentive Mgmt For For Compensation Plan. 5. To approve our 2019 Director Equity Mgmt For For Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- SCIENCE APPLICATIONS INTERNATIONAL CORP Agenda Number: 934992846 -------------------------------------------------------------------------------------------------------------------------- Security: 808625107 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: SAIC ISIN: US8086251076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert A. Bedingfield Mgmt For For 1b. Election of Director: John J. Hamre Mgmt For For 1c. Election of Director: David M. Kerko Mgmt For For 1d. Election of Director: Timothy J. Mayopoulos Mgmt For For 1e. Election of Director: Katharina G. Mgmt For For McFarland 1f. Election of Director: Anthony J. Moraco Mgmt For For 1g. Election of Director: Donna S. Morea Mgmt For For 1h. Election of Director: Steven R. Shane Mgmt For For 2. The approval of a non-binding, advisory Mgmt For For vote on executive compensation. 3. The ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2020. -------------------------------------------------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Agenda Number: 934877917 -------------------------------------------------------------------------------------------------------------------------- Security: G7945M107 Meeting Type: Annual Meeting Date: 30-Oct-2018 Ticker: STX ISIN: IE00B58JVZ52 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William D. Mosley Mgmt No vote 1b. Election of Director: Stephen J. Luczo Mgmt No vote 1c. Election of Director: Mark W. Adams Mgmt No vote 1d. Election of Director: Judy Bruner Mgmt No vote 1e. Election of Director: Michael R. Cannon Mgmt No vote 1f. Election of Director: William T. Coleman Mgmt No vote 1g. Election of Director: Jay L. Geldmacher Mgmt No vote 1h. Election of Director: Dylan Haggart Mgmt No vote 1i. Election of Director: Stephanie Tilenius Mgmt No vote 1j. Election of Director: Edward J. Zander Mgmt No vote 2. Approve, in an advisory, non-binding vote, Mgmt No vote the compensation of the Company's named executive officers ("Say-on-Pay"). 3. Ratify, in a non-binding vote, the Mgmt No vote appointment of Ernst & Young LLP as the independent auditors of the Company and to authorize, in a binding vote, the Audit Committee of the Company's Board of Directors to set the auditors' remuneration. 4. Grant the Board the authority to allot and Mgmt No vote issue shares under Irish law. 5. Grant the Board the authority to opt-out of Mgmt No vote statutory pre-emption rights under Irish law. 6. Determine the price range at which the Mgmt No vote Company can re-allot shares that it acquires as treasury shares under Irish law. -------------------------------------------------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Agenda Number: 934942740 -------------------------------------------------------------------------------------------------------------------------- Security: G7945M107 Meeting Type: Special Meeting Date: 25-Apr-2019 Ticker: STX ISIN: IE00B58JVZ52 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the reduction of Company capital Mgmt No vote and creation of distributable reserves (special resolution). -------------------------------------------------------------------------------------------------------------------------- SERVICENOW, INC. Agenda Number: 935000911 -------------------------------------------------------------------------------------------------------------------------- Security: 81762P102 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: NOW ISIN: US81762P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: Teresa Briggs Mgmt For For 1b. Election of director: Paul E. Chamberlain Mgmt For For 1c. Election of director: Tamar O. Yehoshua Mgmt For For 2. To approve, on an advisory basis, the Mgmt Against Against compensation of our Named Executive Officers ("Say-on-Pay"). 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as the independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- SILICON LABORATORIES INC. Agenda Number: 934933640 -------------------------------------------------------------------------------------------------------------------------- Security: 826919102 Meeting Type: Annual Meeting Date: 18-Apr-2019 Ticker: SLAB ISIN: US8269191024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William G. Bock Mgmt For For 1B. Election of Director: Jack R. Lazar Mgmt For For 1C. Election of Director: Christy Wyatt Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 28, 2019. 3. To vote on an advisory (non-binding) Mgmt For For resolution to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Agenda Number: 934961930 -------------------------------------------------------------------------------------------------------------------------- Security: 83088M102 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: SWKS ISIN: US83088M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: David J. Aldrich Mgmt For For 1.2 Election of Director: Kevin L. Beebe Mgmt For For 1.3 Election of Director: Timothy R. Furey Mgmt For For 1.4 Election of Director: Liam K. Griffin Mgmt For For 1.5 Election of Director: Balakrishnan S. Iyer Mgmt For For 1.6 Election of Director: Christine King Mgmt For For 1.7 Election of Director: David P. McGlade Mgmt For For 1.8 Election of Director: Robert A. Schriesheim Mgmt For For 1.9 Election of Director: Kimberly S. Stevenson Mgmt For For 2. To ratify the selection by the Company's Mgmt For For Audit Committee of KPMG LLP as the independent registered public accounting firm for the Company for fiscal year 2019. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers, as described in the Company's Proxy Statement. 4. To approve a stockholder proposal regarding Shr For supermajority voting provisions. -------------------------------------------------------------------------------------------------------------------------- SMARTSHEET INC. Agenda Number: 935016015 -------------------------------------------------------------------------------------------------------------------------- Security: 83200N103 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: SMAR ISIN: US83200N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elena Gomez Mgmt Withheld Against Mark P. Mader Mgmt Withheld Against Magdalena Yesil Mgmt Withheld Against 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for the fiscal year ending January 31, 2020. -------------------------------------------------------------------------------------------------------------------------- SOLARWINDS CORPORATION Agenda Number: 934970232 -------------------------------------------------------------------------------------------------------------------------- Security: 83417Q105 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: SWI ISIN: US83417Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin B. Thompson Mgmt Withheld Against William Bock Mgmt For For Seth Boro Mgmt Withheld Against Kenneth Hao Mgmt Withheld Against 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- SPLUNK INC. Agenda Number: 935009870 -------------------------------------------------------------------------------------------------------------------------- Security: 848637104 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: SPLK ISIN: US8486371045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Mark Carges Mgmt For For 1b. Election of Class I Director: Elisa Steele Mgmt For For 1c. Election of Class I Director: Sri Viswanath Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2020. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers, as described in the proxy statement. 4. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- SQUARE, INC. Agenda Number: 935012093 -------------------------------------------------------------------------------------------------------------------------- Security: 852234103 Meeting Type: Annual Meeting Date: 18-Jun-2019 Ticker: SQ ISIN: US8522341036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jack Dorsey Mgmt Withheld Against David Viniar Mgmt Withheld Against Paul Deighton Mgmt Withheld Against Anna Patterson Mgmt Withheld Against 2. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SS&C TECHNOLOGIES HOLDINGS, INC. Agenda Number: 934979139 -------------------------------------------------------------------------------------------------------------------------- Security: 78467J100 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: SSNC ISIN: US78467J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Smita Conjeevaram Mgmt For For Michael E. Daniels Mgmt Withheld Against William C. Stone Mgmt For For 2. The approval of the compensation of the Mgmt Against Against named executive officers. 3. The approval of SS&C's Second Amended and Mgmt Against Against 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. -------------------------------------------------------------------------------------------------------------------------- SYMANTEC CORPORATION Agenda Number: 934893783 -------------------------------------------------------------------------------------------------------------------------- Security: 871503108 Meeting Type: Annual Meeting Date: 03-Dec-2018 Ticker: SYMC ISIN: US8715031089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gregory S. Clark Mgmt For For 1b. Election of Director: Frank E. Dangeard Mgmt For For 1c. Election of Director: Peter A. Feld Mgmt For For 1d. Election of Director: Dale L. Fuller Mgmt For For 1e. Election of Director: Kenneth Y. Hao Mgmt For For 1f. Election of Director: David W. Humphrey Mgmt For For 1g. Election of Director: David L. Mahoney Mgmt For For 1h. Election of Director: Anita M. Sands Mgmt For For 1i. Election of Director: Daniel H. Schulman Mgmt For For 1j. Election of Director: V. Paul Unruh Mgmt For For 1k. Election of Director: Suzanne M. Vautrinot Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the 2019 fiscal year. 3. Approval of amendments to our 2013 Equity Mgmt For For Incentive Plan, as amended. 4. Approval of amendments to our 2008 Employee Mgmt For For Equity Incentive Plan, as amended. 5. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- SYNNEX CORPORATION Agenda Number: 934875278 -------------------------------------------------------------------------------------------------------------------------- Security: 87162W100 Meeting Type: Special Meeting Date: 03-Oct-2018 Ticker: SNX ISIN: US87162W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and vote on a proposal to Mgmt For For approve the issuance of shares of SYNNEX common stock, par value $0.001 per share, in connection with the first of the two mergers contemplated by the Agreement and Plan of Merger, dated June 28, 2018, as amended on August 22, 2018, and as it may be amended from time to time, among SYNNEX, Delta Merger Sub I, Inc., a Delaware corporation and wholly-owned subsidiary of SYNNEX, Concentrix CVG Corporation, a Delaware corporation and wholly-owned subsidiary of SYNNEX, and Convergys Corporation, an Ohio corporation. 2. To consider and vote on a proposal to Mgmt For For approve the adjournment of the SYNNEX special meeting if necessary to solicit additional proxies if there are not sufficient votes to approve the issuance of shares of SYNNEX common stock in connection with the initial merger at the time of the SYNNEX special meeting, or any adjournment or postponement thereof. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- TABLEAU SOFTWARE, INC. Agenda Number: 934976195 -------------------------------------------------------------------------------------------------------------------------- Security: 87336U105 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: DATA ISIN: US87336U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Adam Selipsky Mgmt For For Christian Chabot Mgmt For For Christopher Stolte Mgmt For For 2. Approval, on an advisory basis, of the Mgmt Against Against compensation of Tableau's named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Tableau's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 934862966 -------------------------------------------------------------------------------------------------------------------------- Security: 874054109 Meeting Type: Annual Meeting Date: 21-Sep-2018 Ticker: TTWO ISIN: US8740541094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Strauss Zelnick Mgmt For For Michael Dornemann Mgmt For For J Moses Mgmt For For Michael Sheresky Mgmt For For LaVerne Srinivasan Mgmt For For Susan Tolson Mgmt For For Paul Viera Mgmt For For 2. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of the Company's "named executive officers" as disclosed in the Proxy Statement. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our Independent registered public accounting firm for the fiscal year ending March 31, 2019. -------------------------------------------------------------------------------------------------------------------------- TERADATA CORPORATION Agenda Number: 934941635 -------------------------------------------------------------------------------------------------------------------------- Security: 88076W103 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: TDC ISIN: US88076W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cary T. Fu Mgmt For For 1b. Election of Director: Michael P. Gianoni Mgmt For For 1c. Election of Director: Victor L. Lund Mgmt For For 1d. Election of Director: Joanne B. Olsen Mgmt For For 2. An advisory (non-binding) vote to approve Mgmt For For executive compensation. 3. Approval of the amended and restated Mgmt For For Teradata 2012 Stock Incentive Plan. 4. Approval of the ratification of the Mgmt For For appointment of independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- TERADYNE, INC. Agenda Number: 934953630 -------------------------------------------------------------------------------------------------------------------------- Security: 880770102 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: TER ISIN: US8807701029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Michael A. Bradley Mgmt For For 1B Election of Director: Edwin J. Gillis Mgmt For For 1C Election of Director: Timothy E. Guertin Mgmt For For 1D Election of Director: Mark E. Jagiela Mgmt For For 1E Election of Director: Mercedes Johnson Mgmt For For 1F Election of Director: Marilyn Matz Mgmt For For 1G Election of Director: Paul J. Tufano Mgmt For For 1H Election of Director: Roy A. Vallee Mgmt For For 2 To approve, in a non-binding, advisory Mgmt For For vote, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement under the headings "Compensation Discussion and Analysis" and "Executive Compensation Tables". 3 To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 934940328 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: TXN ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: M. A. Blinn Mgmt For For 1b. Election of Director: T. M. Bluedorn Mgmt For For 1c. Election of Director: J. F. Clark Mgmt For For 1d. Election of Director: C. S. Cox Mgmt For For 1e. Election of Director: M. S. Craighead Mgmt For For 1f. Election of Director: J. M. Hobby Mgmt For For 1g. Election of Director: R. Kirk Mgmt For For 1h. Election of Director: P. H. Patsley Mgmt For For 1i. Election of Director: R. E. Sanchez Mgmt For For 1j. Election of Director: R. K. Templeton Mgmt For For 2. Board proposal regarding advisory approval Mgmt For For of the Company's executive compensation. 3. Board proposal to ratify the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against 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 Against Against basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- TYLER TECHNOLOGIES, INC. Agenda Number: 934989368 -------------------------------------------------------------------------------------------------------------------------- Security: 902252105 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: TYL ISIN: US9022521051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donald R. Brattain Mgmt For For 1B. Election of Director: Glenn A. Carter Mgmt For For 1C. Election of Director: Brenda A. Cline Mgmt For For 1D. Election of Director: J. Luther King Jr. Mgmt For For 1E. Election of Director: John S. Marr Jr. Mgmt For For 1F. Election of Director: H. Lynn Moore Jr. Mgmt For For 1G. Election of Director: Daniel M. Pope Mgmt For For 1H. Election of Director: Dustin R. Womble Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For independent auditors. 3. Approval of an advisory resolution on Mgmt Against Against executive compensation. -------------------------------------------------------------------------------------------------------------------------- UBIQUITI NETWORKS, INC. Agenda Number: 934893618 -------------------------------------------------------------------------------------------------------------------------- Security: 90347A100 Meeting Type: Annual Meeting Date: 11-Dec-2018 Ticker: UBNT ISIN: US90347A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Michael E. Mgmt For For Hurlston 1b. Election of Class I Director: Rafael Torres Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as Ubiquiti's independent registered public accounting firm for the fiscal year ending June 30, 2019. 3. The approval of Ubiquiti's named executive Mgmt For For officer compensation, on an advisory and non-binding basis. 4. The frequency of holding future advisory Mgmt 3 Years Against stockholder votes on executive officer compensation, on an advisory and non-binding basis. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL DISPLAY CORPORATION Agenda Number: 935010518 -------------------------------------------------------------------------------------------------------------------------- Security: 91347P105 Meeting Type: Annual Meeting Date: 20-Jun-2019 Ticker: OLED ISIN: US91347P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Steven V. Abramson Mgmt For For 1B Election of Director: Richard C. Elias Mgmt For For 1C Election of Director: Elizabeth H. Gemmill Mgmt For For 1D Election of Director: C. Keith Hartley Mgmt For For 1E Election of Director: Lawrence Lacerte Mgmt For For 1F Election of Director: Sidney D. Rosenblatt Mgmt For For 1G Election of Director: Sherwin I. Seligsohn Mgmt For For 2. Advisory resolution to approve compensation Mgmt For For of the Company's named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- VERISIGN, INC. Agenda Number: 934977236 -------------------------------------------------------------------------------------------------------------------------- Security: 92343E102 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: VRSN ISIN: US92343E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: D. James Bidzos Mgmt For For 1B Election of Director: Kathleen A. Cote Mgmt For For 1C Election of Director: Thomas F. Frist III Mgmt For For 1D Election of Director: Jamie S. Gorelick Mgmt For For 1E Election of Director: Roger H. Moore Mgmt For For 1F Election of Director: Louis A. Simpson Mgmt For For 1G Election of Director: Timothy Tomlinson Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the Company's executive compensation. 3. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2019. 4. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting that the Board adopt a policy that requires the Chair of the Board to be an independent member of the Board. -------------------------------------------------------------------------------------------------------------------------- VERISK ANALYTICS INC Agenda Number: 934960077 -------------------------------------------------------------------------------------------------------------------------- Security: 92345Y106 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: VRSK ISIN: US92345Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Scott G. Stephenson Mgmt For For 1.2 Election of Director: Andrew G. Mills Mgmt For For 1.3 Election of Director: Constantine P. Mgmt For For Iordanou 2. To approve executive compensation on an Mgmt For For advisory, non-binding basis. 3. To ratify the appointment of Deloitte and Mgmt For For Touche LLP as our independent auditor for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- VIASAT, INC. Agenda Number: 934860594 -------------------------------------------------------------------------------------------------------------------------- Security: 92552V100 Meeting Type: Annual Meeting Date: 06-Sep-2018 Ticker: VSAT ISIN: US92552V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank J. Biondi, Jr. Mgmt For For Robert Johnson Mgmt For For John Stenbit Mgmt For For 2. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as Viasat's Independent Registered Public Accounting Firm for fiscal year 2019 3. Advisory Vote on Executive Compensation Mgmt Against Against 4. Amendment and Restatement of the 1996 Mgmt For For Equity Participation Plan -------------------------------------------------------------------------------------------------------------------------- VMWARE, INC. Agenda Number: 934842318 -------------------------------------------------------------------------------------------------------------------------- Security: 928563402 Meeting Type: Annual Meeting Date: 19-Jul-2018 Ticker: VMW ISIN: US9285634021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2. An advisory vote to approve named executive Mgmt Against Against officer compensation, as described in VMware's Proxy Statement. 3. To ratify the selection by the Audit Mgmt For For Committee of VMware's Board of Directors of PricewaterhouseCoopers LLP as VMware's independent auditor for the fiscal year ending February 1, 2019. -------------------------------------------------------------------------------------------------------------------------- VMWARE, INC. Agenda Number: 935027018 -------------------------------------------------------------------------------------------------------------------------- Security: 928563402 Meeting Type: Annual Meeting Date: 25-Jun-2019 Ticker: VMW ISIN: US9285634021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2. An advisory vote to approve named executive Mgmt Against Against officer compensation, as described in VMware's Proxy Statement. 3. To approve an amendment to the Amended and Mgmt For For Restated 2007 Equity and Incentive Plan. 4. To approve an amendment to the Amended and Mgmt For For Restated 2007 Employee Stock Purchase Plan. 5. To ratify the selection by the Audit Mgmt For For Committee of VMware's Board of Directors of PricewaterhouseCoopers LLP as VMware's independent auditor for the fiscal year ending January 31, 2020. -------------------------------------------------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Agenda Number: 934880673 -------------------------------------------------------------------------------------------------------------------------- Security: 958102105 Meeting Type: Annual Meeting Date: 07-Nov-2018 Ticker: WDC ISIN: US9581021055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Martin I. Cole Mgmt For For 1b. Election of Director: Kathleen A. Cote Mgmt For For 1c. Election of Director: Henry T. DeNero Mgmt For For 1d. Election of Director: Tunc Doluca Mgmt For For 1e. Election of Director: Michael D. Lambert Mgmt For For 1f. Election of Director: Len J. Lauer Mgmt For For 1g. Election of Director: Matthew E. Massengill Mgmt For For 1h. Election of Director: Stephen D. Milligan Mgmt For For 1i. Election of Director: Paula A. Price Mgmt For For 2. To approve on an advisory basis the named Mgmt For For executive officer compensation disclosed in the Proxy Statement. 3. To approve an amendment and restatement of Mgmt For For our 2017 Performance Incentive Plan that would, among other things, increase by 6,000,000 the number of shares of our common stock available for issuance under the plan. 4. To approve an amendment and restatement of Mgmt For For our 2005 Employee Stock Purchase Plan that would, among other things, increase by 10,000,000 the number of shares of our common stock available for issuance under the plan. 5. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending June 28, 2019. -------------------------------------------------------------------------------------------------------------------------- WEX INC. Agenda Number: 935006812 -------------------------------------------------------------------------------------------------------------------------- Security: 96208T104 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: WEX ISIN: US96208T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Shikhar Ghosh Mgmt For For 1.2 Election of Director: James Neary Mgmt For For 1.3 Election of Director: Melissa D. Smith Mgmt For For 1.4 Election of Director: Daniel Callahan Mgmt For For 2. Advisory (non-binding) vote to approve the Mgmt For For compensation of our named executive officers. 3. To approve the WEX Inc. 2019 Equity and Mgmt For For Incentive Plan. 4. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- WORKDAY, INC. Agenda Number: 935009868 -------------------------------------------------------------------------------------------------------------------------- Security: 98138H101 Meeting Type: Annual Meeting Date: 18-Jun-2019 Ticker: WDAY ISIN: US98138H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carl M. Eschenbach Mgmt For For Michael M. McNamara Mgmt For For Jerry Yang Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Workday, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2020. 3. Advisory vote on named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- XEROX CORPORATION Agenda Number: 935010138 -------------------------------------------------------------------------------------------------------------------------- Security: 984121608 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: XRX ISIN: US9841216081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the Agreement and Plan of Merger to Mgmt For For implement the Holding Company reorganization. 2.1 Election of Director: Keith Cozza Mgmt For For 2.2 Election of Director: Jonathan Christodoro Mgmt For For 2.3 Election of Director: Joseph J. Echevarria Mgmt For For 2.4 Election of Director: Nicholas Graziano Mgmt For For 2.5 Election of Director: Cheryl Gordon Mgmt For For Krongard 2.6 Election of Director: Scott Letier Mgmt For For 2.7 Election of Director: Giovanni ("John") Mgmt For For Visentin 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019. 4. Approval, on an advisory basis, of the 2018 Mgmt Against Against compensation of our named executive officers. 5. Authorize the amendment of the restated Mgmt For For certificate of incorporation to implement a majority voting standard for certain corporate actions. 6. Authorize the adjournment of the Annual Mgmt Against Against Meeting, if necessary, to solicit additional proxies if there are not sufficient votes to approve the foregoing proposals. 7. Shareholder proposal regarding a Simple Shr For Majority Vote requirement. -------------------------------------------------------------------------------------------------------------------------- XILINX, INC. Agenda Number: 934848067 -------------------------------------------------------------------------------------------------------------------------- Security: 983919101 Meeting Type: Annual Meeting Date: 01-Aug-2018 Ticker: XLNX ISIN: US9839191015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dennis Segers Mgmt For For 1b. Election of Director: Raman Chitkara Mgmt For For 1c. Election of Director: Saar Gillai Mgmt For For 1d. Election of Director: Ronald S. Jankov Mgmt For For 1e. Election of Director: Mary Louise Krakauer Mgmt For For 1f. Election of Director: Thomas H. Lee Mgmt For For 1g. Election of Director: J. Michael Patterson Mgmt For For 1h. Election of Director: Victor Peng Mgmt For For 1i. Election of Director: Albert A. Pimentel Mgmt For For 1j. Election of Director: Marshall C. Turner Mgmt For For 1k. Election of Director: Elizabeth W. Mgmt For For Vanderslice 2. Amendment to Company's 1990 Employee Mgmt For For Qualified Stock Purchase Plan to increase the shares reserved for issuance by 3,000,000. 3. Amendment to Company's 2007 Equity Mgmt For For Incentive Plan to increase shares reserved for issuance thereunder by 3,000,000 shares. 4. Proposal to approve, on an advisory basis, Mgmt For For the compensation of the Company's named executive officers. 5. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the Company's external auditors for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- ZENDESK, INC. Agenda Number: 934988873 -------------------------------------------------------------------------------------------------------------------------- Security: 98936J101 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: ZEN ISIN: US98936J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Carl Bass Mgmt Against Against 1b. Election of Class II Director: Michael Mgmt Against Against Frandsen 1c. Election of Class II Director: Thomas Mgmt For For Szkutak 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Zendesk's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Non-binding advisory vote to approve the Mgmt For For compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- ZSCALER, INC. Agenda Number: 934896006 -------------------------------------------------------------------------------------------------------------------------- Security: 98980G102 Meeting Type: Annual Meeting Date: 18-Dec-2018 Ticker: ZS ISIN: US98980G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Karen Blasing Mgmt Withheld Against Charles Giancarlo Mgmt Withheld Against 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2019. 2Y7N JH Multifactor Healthcare ETF -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 934941736 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 26-Apr-2019 Ticker: ABT ISIN: US0028241000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R.J. Alpern Mgmt For For R.S. Austin Mgmt For For S.E. Blount Mgmt For For M.A. Kumbier Mgmt For For E.M. Liddy Mgmt For For N. McKinstry Mgmt For For P.N. Novakovic Mgmt For For W.A. Osborn Mgmt For For S.C. Scott III Mgmt For For D.J. Starks Mgmt For For J.G. Stratton Mgmt For For G.F. Tilton Mgmt For For M.D. White Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For Auditors 3. Say on Pay - An Advisory Vote to Approve Mgmt For For Executive Compensation 4. Shareholder Proposal - Independent Board Shr Against For Chairman -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 934949162 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Meeting Date: 03-May-2019 Ticker: ABBV ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William H.L. Burnside Mgmt For For Brett J. Hart Mgmt For For Edward J. Rapp Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For AbbVie's independent registered public accounting firm for 2019 3. Say on Pay - An advisory vote on the Mgmt For For approval of executive compensation 4. Approval of a management proposal regarding Mgmt For For amendment of the certificate of incorporation for a simple majority vote 5. Stockholder Proposal - to Issue an Annual Shr Against For Report on Lobbying 6. Stockholder Proposal - to Issue a Shr Against For Compensation Committee Report on Drug Pricing 7. Stockholder Proposal - to Adopt a Policy to Shr Against For Require Independent Chairman -------------------------------------------------------------------------------------------------------------------------- ABIOMED, INC. Agenda Number: 934851468 -------------------------------------------------------------------------------------------------------------------------- Security: 003654100 Meeting Type: Annual Meeting Date: 08-Aug-2018 Ticker: ABMD ISIN: US0036541003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eric A. Rose Mgmt Withheld Against Jeannine M. Rivet Mgmt For For 2. Approval, by non-binding advisory vote, of Mgmt For For executive Compensation. 3. Amend and restate the ABIOMED, Inc. Amended Mgmt For For and Restated 2015 Omnibus Incentive Plan to, among other things, increase the number of shares of common stock available for the issuance thereunder by 1,725,000 shares to 4,985,000 shares. 4. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2019. -------------------------------------------------------------------------------------------------------------------------- AGIOS PHARMACEUTICALS, INC. Agenda Number: 934996882 -------------------------------------------------------------------------------------------------------------------------- Security: 00847X104 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: AGIO ISIN: US00847X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jacqualyn A.Fouse, PhD Mgmt For For David Scadden, M.D. Mgmt For For David P. Schenkein, MD Mgmt For For 2. To vote, on an advisory basis, to approve Mgmt For For named executive officer compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Agenda Number: 934962728 -------------------------------------------------------------------------------------------------------------------------- Security: 015351109 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: ALXN ISIN: US0153511094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Felix J. Baker Mgmt For For David R. Brennan Mgmt For For Christopher J. Coughlin Mgmt For For Deborah Dunsire Mgmt For For Paul A. Friedman Mgmt For For Ludwig N. Hantson Mgmt For For John T. Mollen Mgmt For For Francois Nader Mgmt For For Judith A. Reinsdorf Mgmt For For Andreas Rummelt Mgmt For For 2. Ratification of appointment by the Board of Mgmt For For Directors of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Approval of a non-binding advisory vote of Mgmt Against Against the 2018 compensation paid to Alexion's named executive officers. 4. Shareholder proposal requesting certain Shr Against For proxy access Bylaw amendments. -------------------------------------------------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Agenda Number: 934960370 -------------------------------------------------------------------------------------------------------------------------- Security: 016255101 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: ALGN ISIN: US0162551016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kevin J. Dallas Mgmt For For 1b. Election of Director: Joseph M. Hogan Mgmt For For 1c. Election of Director: Joseph Lacob Mgmt For For 1d. Election of Director: C. Raymond Larkin, Mgmt For For Jr. 1e. Election of Director: George J. Morrow Mgmt For For 1f. Election of Director: Thomas M. Prescott Mgmt For For 1g. Election of Director: Andrea L. Saia Mgmt For For 1h. Election of Director: Greg J. Santora Mgmt For For 1i. Election of Director: Susan E. Siegel Mgmt For For 1j. Election of Director: Warren S. Thaler Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS: Proposal to ratify the appointment of PricewaterhouseCoopers LLP as Align Technology, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2019. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ALKERMES PLC Agenda Number: 934972135 -------------------------------------------------------------------------------------------------------------------------- Security: G01767105 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: ALKS ISIN: IE00B56GVS15 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 To elect as Class II director to serve for Mgmt No vote a three-year term: David W. Anstice AO 1.2 To elect as Class II director to serve for Mgmt No vote a three-year term: Robert A. Breyer 1.3 To elect as Class II director to serve for Mgmt No vote a three-year term: Wendy L. Dixon, Ph.D. 2. To approve, on an advisory basis, the Mgmt No vote compensation of the Company's named executive officers. 3. To ratify, on a non-binding, advisory Mgmt No vote basis, the appointment of PricewaterhouseCoopers LLP as the independent auditor and accounting firm of the Company, and to authorize, in a binding vote, the Audit and Risk Committee of the Board to set the independent auditor and accounting firm's remuneration. 4. To approve the Alkermes plc 2018 Stock Mgmt No vote Option and Incentive Plan, as amended. -------------------------------------------------------------------------------------------------------------------------- ALLERGAN PLC Agenda Number: 934955696 -------------------------------------------------------------------------------------------------------------------------- Security: G0177J108 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: AGN ISIN: IE00BY9D5467 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nesli Basgoz, M.D. Mgmt No vote 1b. Election of Director: Joseph H. Boccuzi Mgmt No vote 1c. Election of Director: Christopher W. Bodine Mgmt No vote 1d. Election of Director: Adriane M. Brown Mgmt No vote 1e. Election of Director: Christopher J. Mgmt No vote Coughlin 1f. Election of Director: Carol Anthony (John) Mgmt No vote Davidson 1g. Election of Director: Thomas C. Freyman Mgmt No vote 1h. Election of Director: Michael E. Greenberg, Mgmt No vote PhD 1i. Election of Director: Robert J. Hugin Mgmt No vote 1j. Election of Director: Peter J. McDonnell, Mgmt No vote M.D. 1k. Election of Director: Brenton L. Saunders Mgmt No vote 2. To approve, in a non-binding vote, Named Mgmt No vote Executive Officer compensation. 3. To ratify, in a non-binding vote, the Mgmt No vote appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for the fiscal year ending December 31, 2019 and to authorize, in a binding vote, the Board of Directors, acting through its Audit and Compliance Committee, to determine PricewaterhouseCoopers LLP's remuneration. 4. To renew the authority of the directors of Mgmt No vote the Company (the "Directors") to issue shares. 5a. To renew the authority of the Directors to Mgmt No vote issue shares for cash without first offering shares to existing shareholders. 5b. To authorize the Directors to allot new Mgmt No vote shares up to an additional 5% for cash in connection with an acquisition or other capital investment. 6. To consider a shareholder proposal Shr No vote requiring an independent Board Chairman (immediate change), if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- ALLOGENE THERAPEUTICS, INC. Agenda Number: 935011534 -------------------------------------------------------------------------------------------------------------------------- Security: 019770106 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: ALLO ISIN: US0197701065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Arie Mgmt Against Against Belldegrun, M.D., FACS 1b. Election of Class I Director: David Mgmt Against Against Bonderman 1c. Election of Class I Director: David Chang, Mgmt Against Against M.D., Ph.D. 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Allogene Therapeutics, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ALNYLAM PHARMACEUTICALS, INC. Agenda Number: 934964140 -------------------------------------------------------------------------------------------------------------------------- Security: 02043Q107 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: ALNY ISIN: US02043Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Margaret A. Mgmt For For Hamburg, M.D. 1b. Election of Class III Director: Steven M. Mgmt For For Paul, M.D. 1c. Election of Class III Director: Colleen F. Mgmt For For Reitan 1d. Election of Class III Director: Amy W. Mgmt For For Schulman 2. To approve an Amendment to our Restated Mgmt For For Certificate of Incorporation to permit the holders of at least a majority of our common stock to call special meetings of the stockholders. 3. To approve an Amendment to our Restated Mgmt For For Certificate of Incorporation to increase the number of authorized shares of common stock thereunder. 4. To approve an Amendment to our 2018 Stock Mgmt For For Incentive Plan. 5. To approve, in a non-binding advisory vote, Mgmt For For the compensation of Alnylam's named executive officers. 6. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP, an independent registered public accounting firm, as Alnylam's independent auditors for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- AMEDISYS, INC. Agenda Number: 935005315 -------------------------------------------------------------------------------------------------------------------------- Security: 023436108 Meeting Type: Annual Meeting Date: 07-Jun-2019 Ticker: AMED ISIN: US0234361089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Julie D. Klapstein Mgmt For For Paul B. Kusserow Mgmt For For Richard A. Lechleiter Mgmt For For Jake L. Netterville Mgmt For For Bruce D. Perkins Mgmt For For Jeffrey A. Rideout, MD Mgmt For For Donald A. Washburn Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accountants for the fiscal year ending December 31, 2019. 3. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation paid to the Company's Named Executive Officers, as set forth in the Company's 2019 Proxy Statement ("Say on Pay" Vote). -------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 934920720 -------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Meeting Date: 28-Feb-2019 Ticker: ABC ISIN: US03073E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ornella Barra Mgmt For For 1.2 Election of Director: Steven H. Collis Mgmt For For 1.3 Election of Director: D. Mark Durcan Mgmt For For 1.4 Election of Director: Richard W. Gochnauer Mgmt For For 1.5 Election of Director: Lon R. Greenberg Mgmt For For 1.6 Election of Director: Jane E. Henney, M.D. Mgmt For For 1.7 Election of Director: Kathleen W. Hyle Mgmt For For 1.8 Election of Director: Michael J. Long Mgmt For For 1.9 Election of Director: Henry W. McGee Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for fiscal year 2019. 3. Advisory vote to approve the compensation Mgmt For For of named executive officers. 4. Stockholder proposal, if properly Shr Against For presented, to permit stockholders to act by written consent. 5. Stockholder proposal, if properly Shr Against For presented, to urge the Board to adopt a policy that no financial performance metric be adjusted to exclude legal or compliance costs in determining executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 934979266 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: AMGN ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dr. Wanda M. Austin Mgmt For For 1b. Election of Director: Mr. Robert A. Bradway Mgmt For For 1c. Election of Director: Dr. Brian J. Druker Mgmt For For 1d. Election of Director: Mr. Robert A. Eckert Mgmt For For 1e. Election of Director: Mr. Greg C. Garland Mgmt For For 1f. Election of Director: Mr. Fred Hassan Mgmt For For 1g. Election of Director: Dr. Rebecca M. Mgmt For For Henderson 1h. Election of Director: Mr. Charles M. Mgmt For For Holley, Jr. 1i. Election of Director: Dr. Tyler Jacks Mgmt For For 1j. Election of Director: Ms. Ellen J. Kullman Mgmt For For 1k. Election of Director: Dr. Ronald D. Sugar Mgmt For For 1l. Election of Director: Dr. R. Sanders Mgmt For For Williams 2. Advisory vote to approve our executive Mgmt For For compensation. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accountants for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- AMNEAL PHARMACEUTICALS, INC. Agenda Number: 934955545 -------------------------------------------------------------------------------------------------------------------------- Security: 03168L105 Meeting Type: Annual Meeting Date: 06-May-2019 Ticker: AMRX ISIN: US03168L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Emily Peterson Alva Mgmt For For 1b. Election of Director: Paul Bisaro Mgmt For For 1c. Election of Director: J. Kevin Buchi Mgmt Against Against 1d. Election of Director: Robert L. Burr Mgmt Against Against 1e. Election of Director: Jean Selden Greene Mgmt Against Against 1f. Election of Director: Ted Nark Mgmt For For 1g. Election of Director: Chintu Patel Mgmt For For 1h. Election of Director: Chirag Patel Mgmt For For 1i. Election of Director: Gautam Patel Mgmt Against Against 1j. Election of Director: Dharmendra Rama Mgmt Against Against 1k. Election of Director: Robert A. Stewart Mgmt For For 1l. Election of Director: Peter R. Terreri Mgmt For For 1m. Election of Director: Janet S. Vergis Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote to approve the frequency of Mgmt 3 Years Against future "say on pay" votes 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- ANTHEM, INC. Agenda Number: 934964429 -------------------------------------------------------------------------------------------------------------------------- Security: 036752103 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: ANTM ISIN: US0367521038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director Nominee: Bahija Jallal Mgmt For For 1.2 Election of Director Nominee: Elizabeth E. Mgmt For For Tallett 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for 2019. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. To approve proposed amendments to our Mgmt For For Articles of Incorporation to eliminate the classified board structure when permitted under our contractual obligations with the Blue Cross and Blue Shield Association. 5. Shareholder proposal to elect each director Shr For annually. -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 934958868 -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: BAX ISIN: US0718131099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: JosE (Joe) E. Almeida Mgmt For For 1b. Election of Director: Thomas F. Chen Mgmt For For 1c. Election of Director: John D. Forsyth Mgmt For For 1d. Election of Director: James R. Gavin III Mgmt For For 1e. Election of Director: Peter S. Hellman Mgmt For For 1f. Election of Director: Michael F. Mahoney Mgmt For For 1g. Election of Director: Patricia B. Morrison Mgmt For For 1h. Election of Director: Stephen N. Oesterle Mgmt For For 1i. Election of Director: Cathy R. Smith Mgmt For For 1j. Election of Director: Thomas T. Stallkamp Mgmt For For 1k. Election of Director: Albert P.L. Stroucken Mgmt For For 1l. Election of Director: Amy A. Wendell Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 4. Stockholder Proposal - Independent Board Shr Against For Chairman 5. Stockholder Proposal- Right to Act by Shr Against For Written Consent -------------------------------------------------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Agenda Number: 934913117 -------------------------------------------------------------------------------------------------------------------------- Security: 075887109 Meeting Type: Annual Meeting Date: 22-Jan-2019 Ticker: BDX ISIN: US0758871091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Catherine M. Burzik Mgmt For For 1b. Election of Director: R. Andrew Eckert Mgmt For For 1c. Election of Director: Vincent A. Forlenza Mgmt For For 1d. Election of Director: Claire M. Fraser Mgmt For For 1e. Election of Director: Jeffrey W. Henderson Mgmt For For 1f. Election of Director: Christopher Jones Mgmt For For 1g. Election of Director: Marshall O. Larsen Mgmt For For 1h. Election of Director: David F. Melcher Mgmt For For 1i. Election of Director: Claire Pomeroy Mgmt For For 1j. Election of Director: Rebecca W. Rimel Mgmt For For 1k. Election of Director: Timothy M. Ring Mgmt For For 1l. Election of Director: Bertram L. Scott Mgmt For For 2. Ratification of selection of independent Mgmt For For registered public accounting firm. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation. 4. Amendment to BD's Restated Certificate of Mgmt For For Incorporation. -------------------------------------------------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Agenda Number: 934985904 -------------------------------------------------------------------------------------------------------------------------- Security: 090572207 Meeting Type: Annual Meeting Date: 29-Apr-2019 Ticker: BIO ISIN: US0905722072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Arnold A. Pinkston Mgmt For For 1.2 Election of Director: Melinda Litherland Mgmt For For 2. PROPOSAL to ratify the selection of KPMG Mgmt For For LLP to serve as the Company's independent auditors. -------------------------------------------------------------------------------------------------------------------------- BIO-TECHNE CORP Agenda Number: 934876698 -------------------------------------------------------------------------------------------------------------------------- Security: 09073M104 Meeting Type: Annual Meeting Date: 25-Oct-2018 Ticker: TECH ISIN: US09073M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To set the number of Directors at eight. Mgmt For For 2a. Election of Director: Robert V. Baumgartner Mgmt For For 2b. Election of Director: John L. Higgins Mgmt For For 2c. Election of Director: Joseph D. Keegan, Mgmt For For Ph.D. 2d. Election of Director: Charles R. Kummeth Mgmt For For 2e. Election of Director: Roeland Nusse, Ph.D. Mgmt For For 2f. Election of Director: Alpna Seth, Ph.D. Mgmt For For 2g. Election of Director: Randolph Steer, M.D., Mgmt For For Ph.D. 2h. Election of Director: Harold J. Wiens Mgmt For For 3. Cast a non-binding vote on named executive Mgmt For For officer compensation. 4. Approve an amendment to the Second Amended Mgmt For For and Restated 2010 Equity Incentive Plan, to allocate 900,000 additional shares to the Plan reserve. 5. Ratify the appointment of the Company's Mgmt For For independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 935015556 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 19-Jun-2019 Ticker: BIIB ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John R. Chiminski Mgmt Abstain Against 1b. Election of Director: Alexander J. Denner Mgmt For For 1c. Election of Director: Caroline D. Dorsa Mgmt For For 1d. Election of Director: William A. Hawkins Mgmt For For 1e. Election of Director: Nancy L. Leaming Mgmt For For 1f. Election of Director: Jesus B. Mantas Mgmt For For 1g. Election of Director: Richard C. Mulligan Mgmt For For 1h. Election of Director: Robert W. Pangia Mgmt For For 1i. Election of Director: Stelios Papadopoulos Mgmt For For 1j. Election of Director: Brian S. Posner Mgmt For For 1k. Election of Director: Eric K. Rowinsky Mgmt For For 1l. Election of Director: Lynn Schenk Mgmt For For 1m. Election of Director: Stephen A. Sherwin Mgmt For For 1n. Election of Director: Michel Vounatsos Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as Biogen Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Say on Pay - To approve an advisory vote on Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Agenda Number: 934995070 -------------------------------------------------------------------------------------------------------------------------- Security: 09061G101 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: BMRN ISIN: US09061G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jean-Jacques BienaimE Mgmt For For Willard Dere Mgmt For For Michael Grey Mgmt For For Elaine J. Heron Mgmt For For Robert J. Hombach Mgmt For For V. Bryan Lawlis Mgmt For For Alan J. Lewis Mgmt For For Richard A. Meier Mgmt For For David E.I. Pyott Mgmt For For Dennis J. Slamon Mgmt For For 2. To ratify the selection of KPMG LLP as the Mgmt For For independent registered public accounting firm for BioMarin for the fiscal year ending December 31, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's Named Executive Officers as disclosed in the Proxy Statement. 4. To approve an amendment to the 2017 Equity Mgmt For For Incentive Plan. 5. To approve amendments to the Amended and Mgmt For For Restated 2006 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- BLUEBIRD BIO, INC. Agenda Number: 935003195 -------------------------------------------------------------------------------------------------------------------------- Security: 09609G100 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: BLUE ISIN: US09609G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Wendy L. Mgmt For For Dixon, Ph.D. 1b. Election of Class III Director: David P. Mgmt For For Schenkein, M.D. 2. To hold a non-binding advisory vote on the Mgmt Against Against compensation paid to the Company's named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 934961360 -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: BSX ISIN: US1011371077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nelda J. Connors Mgmt For For 1b. Election of Director: Charles J. Mgmt For For Dockendorff 1c. Election of Director: Yoshiaki Fujimori Mgmt For For 1d. Election of Director: Donna A. James Mgmt For For 1e. Election of Director: Edward J. Ludwig Mgmt For For 1f. Election of Director: Stephen P. MacMillan Mgmt For For 1g. Election of Director: Michael F. Mahoney Mgmt For For 1h. Election of Director: David J. Roux Mgmt For For 1i. Election of Director: John E. Sununu Mgmt For For 1j. Election of Director: Ellen M. Zane Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, named executive officer compensation. 3. To approve an amendment and restatement of Mgmt For For our By-Laws to provide for a majority vote standard in uncontested director elections. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934939654 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Special Meeting Date: 12-Apr-2019 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Stock Issuance Proposal: To approve the Mgmt For For issuance of shares of Bristol-Myers Squibb Company common stock to stockholders of Celgene Corporation in the merger between Celgene Corporation and Burgundy Merger Sub, Inc., a wholly-owned subsidiary of Bristol-Myers Squibb Company, pursuant to the terms and conditions of the Agreement and Plan of Merger, dated as of January 2, 2019, as it may be amended from time to time, among Bristol-Myers Squibb Company, Burgundy Merger Sub, Inc. and Celgene Corporation. 2. Adjournment Proposal: To approve the Mgmt For For adjournment from time to time of the special meeting of the stockholders of Bristol- Myers Squibb Company if necessary to solicit additional proxies if there are not sufficient votes at the time of the special meeting, or any adjournment or postponement thereof, to approve the Stock Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935021458 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter J. Arduini Mgmt For For 1B. Election of Director: Robert Bertolini Mgmt For For 1C. Election of Director: Giovanni Caforio, Mgmt For For M.D. 1D. Election of Director: Matthew W. Emmens Mgmt For For 1E. Election of Director: Michael Grobstein Mgmt For For 1F. Election of Director: Alan J. Lacy Mgmt For For 1G. Election of Director: Dinesh C. Paliwal Mgmt For For 1H. Election of Director: Theodore R. Samuels Mgmt For For 1I. Election of Director: Vicki L. Sato, Ph.D. Mgmt For For 1J. Election of Director: Gerald L. Storch Mgmt For For 1K. Election of Director: Karen H. Vousden, Mgmt For For Ph.D. 2. Advisory vote to approve the compensation Mgmt For For of our Named Executive Officers 3. Ratification of the appointment of an Mgmt For For independent registered public accounting firm 4. Shareholder Proposal on Right to Act by Shr Against For Written Consent -------------------------------------------------------------------------------------------------------------------------- BRUKER CORPORATION Agenda Number: 934999561 -------------------------------------------------------------------------------------------------------------------------- Security: 116794108 Meeting Type: Annual Meeting Date: 20-May-2019 Ticker: BRKR ISIN: US1167941087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank H. Laukien* Mgmt For For John Ornell* Mgmt For For Richard A. Packer* Mgmt For For Robert Rosenthal# Mgmt For For 2. To approve on an advisory basis the 2018 Mgmt For For compensation of our named executive officers, as discussed in the Proxy Statement. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- CANTEL MEDICAL CORP. Agenda Number: 934903370 -------------------------------------------------------------------------------------------------------------------------- Security: 138098108 Meeting Type: Annual Meeting Date: 19-Dec-2018 Ticker: CMD ISIN: US1380981084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Charles M. Diker Mgmt For For 1b. Election of Director: Alan R. Batkin Mgmt For For 1c. Election of Director: Ann E. Berman Mgmt For For 1d. Election of Director: Mark N. Diker Mgmt For For 1e. Election of Director: Anthony B. Evnin Mgmt For For 1f. Election of Director: Laura L. Forese Mgmt For For 1g. Election of Director: George L. Fotiades Mgmt For For 1h. Election of Director: Jorgen B. Hansen Mgmt For For 1i. Election of Director: Ronnie Myers Mgmt For For 1j. Election of Director: Peter Pronovost Mgmt For For 2. Advisory vote to approve Named Executive Mgmt For For Officer compensation. 3. Ratify the selection of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2019. -------------------------------------------------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Agenda Number: 934881156 -------------------------------------------------------------------------------------------------------------------------- Security: 14149Y108 Meeting Type: Annual Meeting Date: 07-Nov-2018 Ticker: CAH ISIN: US14149Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: Colleen F. Arnold Mgmt For For 1b. Election of director: Carrie S. Cox Mgmt For For 1c. Election of director: Calvin Darden Mgmt For For 1d. Election of director: Bruce L. Downey Mgmt For For 1e. Election of director: Patricia A. Hemingway Mgmt For For Hall 1f. Election of director: Akhil Johri Mgmt For For 1g. Election of director: Michael C. Kaufmann Mgmt For For 1h. Election of director: Gregory B. Kenny Mgmt For For 1i. Election of director: Nancy Killefer Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as our independent auditor for the fiscal year ending June 30, 2019. 3. Proposal to approve, on a non-binding Mgmt For For advisory basis, the compensation of our named executive officers. 4. Shareholder proposal, if properly Shr Against For presented, on a policy to not exclude legal and compliance costs for purposes of determining executive compensation. 5. Shareholder proposal, if properly Shr Against For presented, on the ownership threshold for calling a special meeting of shareholders. -------------------------------------------------------------------------------------------------------------------------- CATALENT, INC. Agenda Number: 934876991 -------------------------------------------------------------------------------------------------------------------------- Security: 148806102 Meeting Type: Annual Meeting Date: 31-Oct-2018 Ticker: CTLT ISIN: US1488061029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John Chiminski Mgmt For For 1b. Election of Director: Rosemary A. Crane Mgmt For For 1c. Election of Director: Donald E. Morel, Jr. Mgmt For For 1d. Election of Director: Jack Stahl Mgmt Against Against 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as the independent auditor of the Company. 3. To approve, by non-binding vote, the Mgmt For For compensation of our named executive officers (say-on-pay). 4. To approve our 2018 Omnibus Incentive Plan. Mgmt For For 5. To approve our 2019 Employee Stock Purchase Mgmt For For Plan. 6. To approve the amendment and restatement of Mgmt For For our Second Amended and Restated Certificate of Incorporation to declassify our Board of Directors. -------------------------------------------------------------------------------------------------------------------------- CELGENE CORPORATION Agenda Number: 934939642 -------------------------------------------------------------------------------------------------------------------------- Security: 151020104 Meeting Type: Special Meeting Date: 12-Apr-2019 Ticker: CELG ISIN: US1510201049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Agreement and Plan of Mgmt For For Merger, dated as of January 2, 2019, as it may be amended from time to time (the merger agreement), among Bristol-Myers Squibb Company, a Delaware corporation (Bristol-Myers Squibb), Burgundy Merger Sub, Inc., a Delaware corporation and wholly-owned subsidiary of Bristol-Myers Squibb, and Celgene Corporation (Celgene), pursuant to which Burgundy Merger Sub, Inc. will be merged with and into Celgene (the merger). 2. Approval of the adjournment from time to Mgmt For For time of the special meeting of the stockholders of Celgene (the Celgene special meeting) if necessary to solicit additional proxies if there are not sufficient votes to adopt the merger agreement at the time of the Celgene special meeting or any adjournment or postponement thereof. 3. Approval, on an advisory (non-binding) Mgmt Against Against basis, of the compensation that will or may be paid or provided by Celgene to its named executive officers in connection with the merger. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 934917723 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Special Meeting Date: 28-Jan-2019 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of an Amendment to the Company's Mgmt For For Certificate of Incorporation to Increase the Number of Authorized Shares of Common Stock. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 934937927 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Orlando Ayala Mgmt For For 1B. Election of Director: John R. Roberts Mgmt For For 1C. Election of Director: Tommy G. Thompson Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2019. 4. THE STOCKHOLDER PROPOSAL REQUESTING Shr Against For POLITICAL SPENDING DISCLOSURES AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 935038213 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Special Meeting Date: 24-Jun-2019 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of Centene Mgmt For For Corporation ("Centene") common stock, par value $0.001 per share, pursuant to the Agreement and Plan of Merger, dated as of March 26, 2019, by and among Centene, Wellington Merger Sub I, Inc., Wellington Merger Sub II, Inc. and WellCare Health Plans, Inc., as may be amended from time to time (the "Share Issuance Proposal"). 2. To approve any proposal to adjourn the Mgmt For For Special Meeting of Stockholders of Centene (the "Centene Special Meeting") from time to time, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the Centene Special Meeting to approve the Share Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- CERNER CORPORATION Agenda Number: 935021612 -------------------------------------------------------------------------------------------------------------------------- Security: 156782104 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: CERN ISIN: US1567821046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Gerald E. Mgmt For For Bisbee, Jr., Ph.D., M.B.A. 1b. Election of Class III Director: Linda M. Mgmt For For Dillman 1c. Election of Class III Director: George A. Mgmt For For Riedel, M.B.A. 1d. Election of Class III Director: R. Halsey Mgmt For For Wise, M.B.A. 2. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm of Cerner Corporation for 2019. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our Named Executive Officers. 4. Approval of the proposed amendment and Mgmt For For restatement of the Cerner Corporation 2011 Omnibus Equity Incentive Plan, including an increase in the number of authorized shares under the plan. -------------------------------------------------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 934978579 -------------------------------------------------------------------------------------------------------------------------- Security: 159864107 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: CRL ISIN: US1598641074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James C. Foster Mgmt For For 1B. Election of Director: Robert J. Bertolini Mgmt For For 1C. Election of Director: Stephen D. Chubb Mgmt For For 1D. Election of Director: Deborah T. Kochevar Mgmt For For 1E. Election of Director: Martin W. MacKay Mgmt For For 1F. Election of Director: Jean-Paul Mangeolle Mgmt For For 1G. Election of Director: George E. Massaro Mgmt For For 1H. Election of Director: George M. Milne, Jr. Mgmt For For 1I. Election of Director: C. Richard Reese Mgmt For For 1J. Election of Director: Richard F. Wallman Mgmt For For 2. Say on Pay - An advisory vote to approve Mgmt For For our executive compensation. 3. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accountants for the fiscal year ending December 28, 2019. -------------------------------------------------------------------------------------------------------------------------- CHEMED CORPORATION Agenda Number: 934986641 -------------------------------------------------------------------------------------------------------------------------- Security: 16359R103 Meeting Type: Annual Meeting Date: 20-May-2019 Ticker: CHE ISIN: US16359R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kevin J. McNamara Mgmt For For 1b. Election of Director: Joel F. Gemunder Mgmt For For 1c. Election of Director: Patrick P. Grace Mgmt For For 1d. Election of Director: Thomas C. Hutton Mgmt For For 1e. Election of Director: Walter L. Krebs Mgmt For For 1f. Election of Director: Andrea R. Lindell Mgmt For For 1g. Election of Director: Thomas P. Rice Mgmt For For 1h. Election of Director: Donald E. Saunders Mgmt For For 1i. Election of Director: George J. Walsh III Mgmt For For 1j. Election of Director: Frank E. Wood Mgmt For For 2. Ratification of Audit Committee's selection Mgmt For For of PricewaterhouseCoopers LLP as independent accountants for 2019. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Shareholder proposal requesting a Shr Against For semi-annual report on (a) the Company's policies on political spending, and (b) political contributions made. -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 934858311 -------------------------------------------------------------------------------------------------------------------------- Security: 125509109 Meeting Type: Special Meeting Date: 24-Aug-2018 Ticker: CI ISIN: US1255091092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of March 8, 2018, as amended by Amendment No. 1, dated as of June 27, 2018, and as it may be further amended from time to time (the "merger agreement"), by and among Cigna, Express Scripts Holding Company ("Express Scripts"), Halfmoon Parent, Inc., Halfmoon I, Inc. and Halfmoon II, Inc. 2. To approve the adjournment of the special Mgmt For For meeting of Cigna stockholders (the "Cigna special meeting"), if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the proposal to adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 934945900 -------------------------------------------------------------------------------------------------------------------------- Security: 125523100 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: CI ISIN: US1255231003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David M. Cordani Mgmt For For 1b. Election of Director: William J. DeLaney Mgmt For For 1c. Election of Director: Eric J. Foss Mgmt For For 1d. Election of Director: Elder Granger, MD, Mgmt For For MG, USA 1e. Election of Director: Isaiah Harris, Jr. Mgmt For For 1f. Election of Director: Roman Martinez IV Mgmt For For 1g. Election of Director: Kathleen M. Mgmt For For Mazzarella 1h. Election of Director: Mark B. McClellan, Mgmt For For MD, PhD 1i. Election of Director: John M. Partridge Mgmt For For 1j. Election of Director: William L. Roper, MD, Mgmt For For MPH 1k. Election of Director: Eric C. Wiseman Mgmt For For 1l. Election of Director: Donna F. Zarcone Mgmt For For 1m. Election of Director: William D. Zollars Mgmt For For 2. Advisory approval of Cigna's executive Mgmt For For compensation. 3. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as Cigna's independent registered public accounting firm for 2019. 4. Shareholder proposal - Increase shareholder Shr For Against rights to include action by written consent. 5. Shareholder proposal - Cyber risk report Shr Abstain Against 6. Shareholder proposal - Gender pay gap Shr Against For report -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 934964203 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Fernando Aguirre Mgmt For For 1b. Election of Director: Mark T. Bertolini Mgmt For For 1c. Election of Director: Richard M. Bracken Mgmt For For 1d. Election of Director: C. David Brown II Mgmt For For 1e. Election of Director: Alecia A. DeCoudreaux Mgmt For For 1f. Election of Director: Nancy-Ann M. DeParle Mgmt For For 1g. Election of Director: David W. Dorman Mgmt For For 1h. Election of Director: Roger N. Farah Mgmt For For 1i. Election of Director: Anne M. Finucane Mgmt For For 1j. Election of Director: Edward J. Ludwig Mgmt For For 1k. Election of Director: Larry J. Merlo Mgmt For For 1l. Election of Director: Jean-Pierre Millon Mgmt For For 1m. Election of Director: Mary L. Schapiro Mgmt For For 1n. Election of Director: Richard J. Swift Mgmt For For 1o. Election of Director: William C. Weldon Mgmt For For 1p. Election of Director: Tony L. White Mgmt For For 2. Proposal to ratify appointment of Mgmt For For independent registered public accounting firm for 2019. 3. Say on Pay, a proposal to approve, on an Mgmt For For advisory basis, the Company's executive compensation. 4. Stockholder proposal regarding exclusion of Shr Against For legal or compliance costs from financial performance adjustments for executive compensation. -------------------------------------------------------------------------------------------------------------------------- DAVITA INC. Agenda Number: 935021333 -------------------------------------------------------------------------------------------------------------------------- Security: 23918K108 Meeting Type: Annual Meeting Date: 17-Jun-2019 Ticker: DVA ISIN: US23918K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Pamela M. Arway Mgmt For For 1b. Election of Director: Charles G. Berg Mgmt For For 1c. Election of Director: Barbara J. Desoer Mgmt For For 1d. Election of Director: Pascal Desroches Mgmt For For 1e. Election of Director: Paul J. Diaz Mgmt For For 1f. Election of Director: Peter T. Grauer Mgmt For For 1g. Election of Director: John M. Nehra Mgmt For For 1h. Election of Director: Javier J. Rodriguez Mgmt For For 1i. Election of Director: William L. Roper Mgmt For For 1j. Election of Director: Kent J. Thiry Mgmt For For 1k. Election of Director: Phyllis R. Yale Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal year 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- DENTSPLY SIRONA INC. Agenda Number: 934983227 -------------------------------------------------------------------------------------------------------------------------- Security: 24906P109 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: XRAY ISIN: US24906P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael C. Alfano Mgmt For For 1b. Election of Director: Eric K. Brandt Mgmt For For 1c. Election of Director: Donald M. Casey, Jr. Mgmt For For 1d. Election of Director: Willie A. Deese Mgmt For For 1e. Election of Director: Betsy D. Holden Mgmt For For 1f. Election of Director: Arthur D. Kowaloff Mgmt For For 1g. Election of Director: Harry M. Kraemer, Jr. Mgmt For For 1h. Election of Director: Gregory T. Lucier Mgmt For For 1i. Election of Director: Francis J. Lunger Mgmt For For 1j. Election of Director: Leslie F. Varon Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for 2019. 3. Approval, by non-binding vote, of the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- DEXCOM, INC. Agenda Number: 934998052 -------------------------------------------------------------------------------------------------------------------------- Security: 252131107 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: DXCM ISIN: US2521311074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Steven R. Altman Mgmt For For 1b. Election of Director: Barbara E. Kahn Mgmt For For 1c. Election of Director: Jay S. Skyler Mgmt For For 2. To ratify the selection by the audit Mgmt For For committee of our Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Advisory resolution to approve executive Mgmt For For compensation. 4. To amend our Amended and Restated 2015 Mgmt For For Equity Incentive Plan to increase the number of authorized shares by an additional 2,200,000 shares and make certain administrative changes to such Amended and Restated 2015 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Agenda Number: 934960394 -------------------------------------------------------------------------------------------------------------------------- Security: 28176E108 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: EW ISIN: US28176E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael A. Mussallem Mgmt For For 1b. Election of Director: Kieran T. Gallahue Mgmt For For 1c. Election of Director: Leslie S. Heisz Mgmt For For 1d. Election of Director: William J. Link, Mgmt For For Ph.D. 1e. Election of Director: Steven R. Loranger Mgmt For For 1f. Election of Director: Martha H. Marsh Mgmt For For 1g. Election of Director: Wesley W. von Schack Mgmt For For 1h. Election of Director: Nicholas J. Valeriani Mgmt For For 2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For NAMED EXECUTIVE OFFICERS 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 4. ADVISORY VOTE ON A STOCKHOLDER PROPOSAL Shr Against For REGARDING AN INDEPENDENT CHAIR POLICY -------------------------------------------------------------------------------------------------------------------------- ELANCO ANIMAL HEALTH INCORPORATED Agenda Number: 934988354 -------------------------------------------------------------------------------------------------------------------------- Security: 28414H103 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: ELAN ISIN: US28414H1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kapila K. Anand Mgmt For For 1b. Election of Director: John P. Bilbrey Mgmt For For 1c. Election of Director: R. David Hoover Mgmt Against Against 1d. Election of Director: Lawrence E. Kurzius Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's principal independent auditor for 2019. 3. To approve, by non-binding vote, the Mgmt For For compensation of the Company's named executive officers. 4. To recommend, by non-binding vote, the Mgmt 3 Years Against frequency of executive compensation votes. -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 934940215 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 06-May-2019 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director for three-year term: Mgmt Against Against R. Alvarez 1b. Election of director for three-year term: Mgmt Against Against C. R. Bertozzi 1c. Election of director for three-year term: Mgmt Against Against J. R. Luciano 1d. Election of director for three-year term: Mgmt Against Against K. P. Seifert 2. Approval, by non-binding vote, of the Mgmt For For compensation paid to the company's named executive officers. 3. Ratification of Ernst & Young LLP as the Mgmt For For principal independent auditor for 2019. 4. Approve amendments to the Articles of Mgmt For For Incorporation to eliminate the classified board structure. 5. Approve amendments to the Articles of Mgmt For For Incorporation to eliminate all supermajority voting provisions. 6. Shareholder proposal requesting a report Shr Against For regarding direct and indirect political expenditures. -------------------------------------------------------------------------------------------------------------------------- ENCOMPASS HEALTH CORPORATION Agenda Number: 934944439 -------------------------------------------------------------------------------------------------------------------------- Security: 29261A100 Meeting Type: Annual Meeting Date: 03-May-2019 Ticker: EHC ISIN: US29261A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John W. Chidsey Mgmt For For 1b. Election of Director: Donald L. Correll Mgmt For For 1c. Election of Director: Yvonne M. Curl Mgmt For For 1d. Election of Director: Charles M. Elson Mgmt For For 1e. Election of Director: Joan E. Herman Mgmt For For 1f. Election of Director: Leo I. Higdon, Jr. Mgmt For For 1g. Election of Director: Leslye G. Katz Mgmt For For 1h. Election of Director: John E. Maupin, Jr. Mgmt For For 1i. Election of Director: Nancy M. Schlichting Mgmt For For 1j. Election of Director: L. Edward Shaw, Jr. Mgmt For For 1k. Election of Director: Mark J. Tarr Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2019. 3. An advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- ENVISION HEALTHCARE CORPORATION Agenda Number: 934868374 -------------------------------------------------------------------------------------------------------------------------- Security: 29414D100 Meeting Type: Annual Meeting Date: 11-Sep-2018 Ticker: EVHC ISIN: US29414D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of June 10, 2018 (as it may be amended from time to time, the "merger agreement"), by and among Envision Healthcare Corporation, a Delaware corporation ("Envision" or the "Company"), Enterprise Parent Holdings Inc., a Delaware corporation ("Parent") and Enterprise Merger Sub Inc., an indirect wholly owned subsidiary of Parent (the "Merger Sub"), pursuant to which Merger Sub will be merged with and into the Company (the "merger"). 2. To approve, on an advisory (non-binding) Mgmt Against Against basis, certain compensation that may be paid or become payable to Envision's named executive officers in connection with the merger. 3. To approve the adjournment of the annual Mgmt For For meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the annual meeting to approve the proposal to adopt the merger agreement or in the absence of a quorum. 4A. Election of Class II Director: John T. Mgmt For For Gawaluck 4B. Election of Class II Director: Joey A. Mgmt For For Jacobs 4C. Election of Class II Director: Kevin P. Mgmt For For Lavender 4D. Election of Class II Director: Leonard M. Mgmt For For Riggs, Jr., M.D. 5. To amend Envision's Second Amended and Mgmt For For Restated Certificate of Incorporation, dated December 1, 2016 to declassify the Board of Directors and to eliminate the Series A-1 Mandatory Convertible Preferred Stock. 6. To approve, on an advisory (non-binding) Mgmt Against Against basis, of the compensation of Envision's named executive officers. 7. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as Envision Healthcare Corporation's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- EXACT SCIENCES CORPORATION Agenda Number: 934851456 -------------------------------------------------------------------------------------------------------------------------- Security: 30063P105 Meeting Type: Annual Meeting Date: 26-Jul-2018 Ticker: EXAS ISIN: US30063P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas D. Carey Mgmt Withheld Against Daniel J. Levangie Mgmt Withheld Against Michael S. Wyzga Mgmt Withheld Against 2. Proposal to ratify the selection of BDO Mgmt For For USA, LLP as our independent registered public accounting firm for 2018. 3. Proposal to approve on an advisory basis Mgmt Against Against the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EXELIXIS, INC. Agenda Number: 934986540 -------------------------------------------------------------------------------------------------------------------------- Security: 30161Q104 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: EXEL ISIN: US30161Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to hold Mgmt For For office until the 2022 Annual Meeting of stockholder: Carl B. Feldbaum, Esq. 1.2 Election of Class II Director to hold Mgmt For For office until the 2022 Annual Meeting of stockholder: Maria C. Freire, Ph.D. 1.3 Election of Class II Director to hold Mgmt For For office until the 2022 Annual Meeting of stockholder: Alan M. Garber, M.D., Ph.D. 1.4 Election of Class II Director to hold Mgmt For For office until the 2022 Annual Meeting of stockholder: Vincent T. Marchesi, M.D., Ph.D. 1.5 Election of Class II Director to hold Mgmt For For office until the 2022 Annual Meeting of stockholder: Julie Anne Smith 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Ernst & Young LLP as Exelixis' independent registered public accounting firm for the fiscal year ending January 3, 2020. 3. To approve the proposal of Exelixis' Board Mgmt For For of Directors to amend Exelixis' Amended and Restated Certificate of Incorporation to declassify the Board of Directors to provide for annual elections by the 2020 Annual Meeting of Stockholders. 4. To approve, on an advisory basis, the Mgmt For For compensation of Exelixis' named executive officers, as disclosed in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 934858309 -------------------------------------------------------------------------------------------------------------------------- Security: 30219G108 Meeting Type: Special Meeting Date: 24-Aug-2018 Ticker: ESRX ISIN: US30219G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to adopt the Agreement and Plan Mgmt For For of Merger, dated as of March 8, 2018, as amended by Amendment No. 1, dated as of June 27, 2018, and as it may be further amended from time to time (the "Merger Agreement"), by and among Cigna Corporation, Express Scripts Holding Company ("Express Scripts"), Halfmoon Parent, Inc., Halfmoon I, Inc. and Halfmoon II, Inc. 2. A proposal to approve the adjournment of Mgmt For For the Express Scripts special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the proposal to adopt the Merger Agreement. 3. A proposal to approve, by a non-binding Mgmt Against Against advisory vote, certain compensation arrangements that may be paid or become payable to Express Scripts' named executive officers in connection with the mergers contemplated by the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- FIBROGEN, INC. Agenda Number: 935001874 -------------------------------------------------------------------------------------------------------------------------- Security: 31572Q808 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: FGEN ISIN: US31572Q8087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Jeffrey L. Mgmt For For Edwards 1b. Election of Class II Director: Rory B. Mgmt For For Riggs 1c. Election of Class II Director: Roberto Mgmt For For Pedro Rosenkranz, Ph.D., M.B.A. 2. To approve, on an advisory basis, the Mgmt For For compensation of FibroGen's named executive officers, as disclosed in the proxy statement. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of FibroGen for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 934957056 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jacqueline K. Barton, Mgmt For For Ph.D. 1b. Election of Director: John F. Cogan, Ph.D. Mgmt For For 1c. Election of Director: Kelly A. Kramer Mgmt For For 1d. Election of Director: Kevin E. Lofton Mgmt For For 1e. Election of Director: Harish M. Manwani Mgmt For For 1f. Election of Director: Daniel P. O'Day Mgmt For For 1g. Election of Director: Richard J. Whitley, Mgmt For For M.D. 1h. Election of Director: Gayle E. Wilson Mgmt For For 1i. Election of Director: Per Wold-Olsen Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of Gilead for the fiscal year ending December 31, 2019. 3. To approve an amendment to Gilead's Mgmt For For Restated Certificate of Incorporation to allow stockholders to act by written consent. 4. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers as presented in the Proxy Statement. 5. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting that the Board adopt a policy that the Chairperson of the Board of Directors be an independent director. 6. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting that the Board issue a report describing how Gilead plans to allocate tax savings as a result of the Tax Cuts and Jobs Act. -------------------------------------------------------------------------------------------------------------------------- GLOBUS MEDICAL, INC. Agenda Number: 935004438 -------------------------------------------------------------------------------------------------------------------------- Security: 379577208 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: GMED ISIN: US3795772082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel T. Lemaitre Mgmt For For 1b. Election of Director: David C. Paul Mgmt Against Against 1c. Election of Director: Ann D. Rhoads Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. 3. To approve, in an advisory vote, the Mgmt For For compensation of the Company's named executive officers (the Say-on-Pay Vote). 4. To approve, in an advisory vote, the Mgmt 3 Years Against frequency of the approval, on an advisory basis, of the compensation of our named executive officers (the Frequency Vote). -------------------------------------------------------------------------------------------------------------------------- GUARDANT HEALTH, INC. Agenda Number: 935011293 -------------------------------------------------------------------------------------------------------------------------- Security: 40131M109 Meeting Type: Annual Meeting Date: 18-Jun-2019 Ticker: GH ISIN: US40131M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Aaref Hilaly Mgmt Against Against 1B. Election of Class I Director: Stanley Mgmt Against Against Meresman 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Guardant Health, Inc.'s independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- HCA HEALTHCARE, INC. Agenda Number: 934943526 -------------------------------------------------------------------------------------------------------------------------- Security: 40412C101 Meeting Type: Annual Meeting Date: 26-Apr-2019 Ticker: HCA ISIN: US40412C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas F. Frist III Mgmt For For 1b. Election of Director: Samuel N. Hazen Mgmt For For 1c. Election of Director: Meg G. Crofton Mgmt For For 1d. Election of Director: Robert J. Dennis Mgmt For For 1e. Election of Director: Nancy-Ann DeParle Mgmt For For 1f. Election of Director: William R. Frist Mgmt For For 1g. Election of Director: Charles O. Holliday, Mgmt For For Jr. 1h. Election of Director: Geoffrey G. Meyers Mgmt For For 1i. Election of Director: Michael W. Michelson Mgmt For For 1j. Election of Director: Wayne J. Riley, M.D. Mgmt For For 1k. Election of Director: John W. Rowe, M.D. Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. To approve amendments to our amended and Mgmt For For restated certificate of incorporation to eliminate supermajority voting requirements. -------------------------------------------------------------------------------------------------------------------------- HEALTHEQUITY, INC. Agenda Number: 935028414 -------------------------------------------------------------------------------------------------------------------------- Security: 42226A107 Meeting Type: Annual Meeting Date: 27-Jun-2019 Ticker: HQY ISIN: US42226A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert W. Selander Mgmt For For Jon Kessler Mgmt For For Stephen D Neeleman M.D. Mgmt For For Frank A. Corvino Mgmt For For Adrian T. Dillon Mgmt For For Evelyn Dilsaver Mgmt For For Debra McCowan Mgmt For For Frank T. Medici Mgmt For For Ian Sacks Mgmt For For Gayle Wellborn Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2020. 3. To approve, on a non-binding, advisory Mgmt For For basis, the fiscal 2019 compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- HENRY SCHEIN, INC. Agenda Number: 934978757 -------------------------------------------------------------------------------------------------------------------------- Security: 806407102 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: HSIC ISIN: US8064071025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Barry J. Alperin Mgmt For For 1b. Election of Director: Gerald A. Benjamin Mgmt For For 1c. Election of Director: Stanley M. Bergman Mgmt For For 1d. Election of Director: James P. Breslawski Mgmt For For 1e. Election of Director: Paul Brons Mgmt For For 1f. Election of Director: Shira Goodman Mgmt For For 1g. Election of Director: Joseph L. Herring Mgmt For For 1h. Election of Director: Kurt P. Kuehn Mgmt For For 1i. Election of Director: Philip A. Laskawy Mgmt For For 1j. Election of Director: Anne H. Margulies Mgmt For For 1k. Election of Director: Mark E. Mlotek Mgmt For For 1l. Election of Director: Steven Paladino Mgmt For For 1m. Election of Director: Carol Raphael Mgmt For For 1n. Election of Director: E. Dianne Rekow, DDS, Mgmt For For Ph.D. 1o. Election of Director: Bradley T. Sheares, Mgmt Against Against Ph.D. 2. Proposal to approve, by non-binding vote, Mgmt For For the 2018 compensation paid to the Company's Named Executive Officers. 3. Proposal to ratify the selection of BDO Mgmt For For USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 28, 2019. -------------------------------------------------------------------------------------------------------------------------- HILL-ROM HOLDINGS, INC. Agenda Number: 934919361 -------------------------------------------------------------------------------------------------------------------------- Security: 431475102 Meeting Type: Annual Meeting Date: 06-Mar-2019 Ticker: HRC ISIN: US4314751029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William G. Dempsey Mgmt For For Gary L. Ellis Mgmt For For Stacy Enxing Seng Mgmt For For Mary Garrett Mgmt For For James R. Giertz Mgmt For For John P. Groetelaars Mgmt For For William H. Kucheman Mgmt For For Ronald A. Malone Mgmt For For Nancy M. Schlichting Mgmt For For 2. To approve, by non-binding advisory vote, Mgmt For For compensation of Hill- Rom Holdings, Inc.'s named excecutive officers. 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm of Hill-Rom Holdings, Inc. for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- HOLOGIC, INC. Agenda Number: 934921443 -------------------------------------------------------------------------------------------------------------------------- Security: 436440101 Meeting Type: Annual Meeting Date: 07-Mar-2019 Ticker: HOLX ISIN: US4364401012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen P. MacMillan Mgmt For For Sally W. Crawford Mgmt For For Charles J. Dockendorff Mgmt For For Scott T. Garrett Mgmt For For Ludwig N. Hantson Mgmt For For Namal Nawana Mgmt For For Christiana Stamoulis Mgmt For For Amy M. Wendell Mgmt For For 2. A non-binding advisory resolution to Mgmt Against Against approve executive compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 934935694 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 18-Apr-2019 Ticker: HUM ISIN: US4448591028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: Kurt J. Hilzinger Mgmt For For 1b) Election of Director: Frank J. Bisignano Mgmt For For 1c) Election of Director: Bruce D. Broussard Mgmt For For 1d) Election of Director: Frank A. D'Amelio Mgmt For For 1e) Election of Director: Karen B. DeSalvo, Mgmt For For M.D. 1f) Election of Director: W. Roy Dunbar Mgmt For For 1g) Election of Director: David A. Jones, Jr. Mgmt For For 1h) Election of Director: William J. McDonald Mgmt For For 1i) Election of Director: James J. O'Brien Mgmt For For 1j) Election of Director: Marissa T. Peterson Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. The approval of the compensation of the Mgmt For For named executive officers as disclosed in the 2019 proxy statement. 4. The approval of the Amended and Restated Mgmt For For Humana Inc. Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ICU MEDICAL, INC. Agenda Number: 934988936 -------------------------------------------------------------------------------------------------------------------------- Security: 44930G107 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: ICUI ISIN: US44930G1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vivek Jain Mgmt For For George A. Lopez, M.D. Mgmt For For Robert S. Swinney, M.D. Mgmt For For David C. Greenberg Mgmt For For Elisha W. Finney Mgmt For For David F. Hoffmeister Mgmt For For Donald M. Abbey Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as auditors for the Company for the year ending December 31, 2019. 3. To approve named executive officer Mgmt For For compensation on an advisory basis. -------------------------------------------------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Agenda Number: 934954240 -------------------------------------------------------------------------------------------------------------------------- Security: 45168D104 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: IDXX ISIN: US45168D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jonathan W. Ayers Mgmt For For 1b. Election of Director: Stuart M. Essig, PhD Mgmt For For 1c. Election of Director: M. Anne Szostak Mgmt For For 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year. 3. Advisory Vote on Executive Compensation. To Mgmt For For approve a nonbinding advisory resolution on the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- ILLUMINA, INC. Agenda Number: 934985067 -------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: ILMN ISIN: US4523271090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Frances Arnold, Ph.D. Mgmt For For 1B. Election of Director: Francis A. deSouza Mgmt For For 1C. Election of Director: Susan E. Siegel Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 29, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers as disclosed in the Proxy Statement. 4. To approve an amendment to our Amended and Mgmt For For Restated Certificate of Incorporation to declassify our Board of Directors. 5. To approve, on an advisory basis, a Shr Against For stockholder proposal to enhance election-related disclosures. -------------------------------------------------------------------------------------------------------------------------- INCYTE CORPORATION Agenda Number: 934963706 -------------------------------------------------------------------------------------------------------------------------- Security: 45337C102 Meeting Type: Annual Meeting Date: 26-Apr-2019 Ticker: INCY ISIN: US45337C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Julian C. Baker Mgmt For For 1.2 Election of Director: Jean-Jacques BienaimE Mgmt For For 1.3 Election of Director: Paul A. Brooke Mgmt For For 1.4 Election of Director: Paul J. Clancy Mgmt For For 1.5 Election of Director: Wendy L. Dixon Mgmt For For 1.6 Election of Director: Jacqualyn A. Fouse Mgmt For For 1.7 Election of Director: Paul A. Friedman Mgmt For For 1.8 Election of Director: HervE Hoppenot Mgmt For For 2. To approve, on a non-binding, advisory Mgmt Against Against basis, the compensation of the Company's named executive officers. 3. To approve amendments to the Company's Mgmt For For Amended and Restated 2010 Stock Incentive Plan. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for 2019. 5. To vote on a stockholder proposal, if Shr Against For properly presented, described in more detail in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- INSULET CORPORATION Agenda Number: 934991399 -------------------------------------------------------------------------------------------------------------------------- Security: 45784P101 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: PODD ISIN: US45784P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jessica Hopfield, Ph.D. Mgmt For For David Lemoine Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of certain executive officers. 3. To approve an amendment to the Company's Mgmt For For 2007 Employee Stock Purchase Plan to, among other things, increase the aggregate number of shares authorized for issuance under such plan by 500,000 shares. 4. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- INTEGRA LIFESCIENCES HOLDINGS CORP. Agenda Number: 934997365 -------------------------------------------------------------------------------------------------------------------------- Security: 457985208 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: IART ISIN: US4579852082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Peter J. Arduini Mgmt For For 1.2 Election of Director: Rhonda G. Ballintyn Mgmt For For 1.3 Election of Director: Keith Bradley Mgmt For For 1.4 Election of Director: Stuart M. Essig Mgmt For For 1.5 Election of Director: Barbara B. Hill Mgmt For For 1.6 Election of Director: Lloyd W. Howell, Jr. Mgmt For For 1.7 Election of Director: Donald E. Morel, Jr. Mgmt For For 1.8 Election of Director: Raymond G. Murphy Mgmt For For 1.9 Election of Director: Christian S. Schade Mgmt For For 2. The Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year 2019. 3. A non-binding resolution to approve the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 934941938 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: ISRG ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Craig H. Barratt, Mgmt For For Ph.D. 1b. Election of Director: Gary S. Guthart, Mgmt For For Ph.D. 1c. Election of Director: Amal M. Johnson Mgmt For For 1d. Election of Director: Don R. Kania, Ph.D. Mgmt For For 1e. Election of Director: Keith R. Leonard, Jr. Mgmt For For 1f. Election of Director: Alan J. Levy, Ph.D. Mgmt For For 1g. Election of Director: Jami Dover Nachtsheim Mgmt For For 1h. Election of Director: Mark J. Rubash Mgmt For For 1i. Election of Director: Lonnie M. Smith Mgmt For For 2. To approve, by advisory vote, the Mgmt For For compensation of the Company's Named Executive Officers. 3. The ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 4. To approve the amendment and restatement of Mgmt For For the 2010 Incentive Award Plan. 5. A stockholder proposal entitled "Simple Shr For Against Majority Vote." -------------------------------------------------------------------------------------------------------------------------- IONIS PHARMACEUTICALS, INC. Agenda Number: 935003311 -------------------------------------------------------------------------------------------------------------------------- Security: 462222100 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: IONS ISIN: US4622221004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stanley T. Crooke Mgmt For For Joseph Klein, III Mgmt For For Joseph Loscalzo Mgmt For For Michael Hayden Mgmt For For 2. To ratify the appointment of Peter N. Mgmt For For Reikes to the Board for a term expiring in 2021. 3. To ratify the appointment of Brett Monia to Mgmt For For the Board for a term expiring in 2021. 4. To approve an amendment and restatement of Mgmt For For the lonis Pharmaceuticals, Inc. 2011 Equity Incentive Plan to, among other things, increase the aggregate number of shares of common stock authorized for issuance by 7,000,000 to an aggregate of 23,000,000 shares. 5. To approve, by non-binding vote, executive Mgmt Against Against compensation. 6. Ratify the Audit Committee's selection of Mgmt For For Ernst & Young LLP as independent auditors for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- IQVIA HOLDINGS INC. Agenda Number: 934932939 -------------------------------------------------------------------------------------------------------------------------- Security: 46266C105 Meeting Type: Annual Meeting Date: 09-Apr-2019 Ticker: IQV ISIN: US46266C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Carol J. Burt Mgmt For For John P. Connaughton Mgmt Withheld Against John G. Danhakl Mgmt Withheld Against James A. Fasano Mgmt For For 2 The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as IQVIA Holdings Inc.'s independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- 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 No vote 1b. Election of Director: Kenneth W. O'Keefe Mgmt No vote 1c. Election of Director: Elmar Schnee Mgmt No vote 1d. Election of Director: Catherine A. Sohn Mgmt No vote 2. To ratify, on a non-binding advisory basis, Mgmt No vote 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 No vote 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 No vote basis, the preferred frequency of the advisory vote on the compensation of Jazz Pharmaceuticals plc's named executive officers. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 934938638 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary C. Beckerle Mgmt For For 1b. Election of Director: D. Scott Davis Mgmt For For 1c. Election of Director: Ian E. L. Davis Mgmt For For 1d. Election of Director: Jennifer A. Doudna Mgmt For For 1e. Election of Director: Alex Gorsky Mgmt For For 1f. Election of Director: Marillyn A. Hewson Mgmt For For 1g. Election of Director: Mark B. McClellan Mgmt For For 1h. Election of Director: Anne M. Mulcahy Mgmt For For 1i. Election of Director: William D. Perez Mgmt For For 1j. Election of Director: Charles Prince Mgmt For For 1k. Election of Director: A. Eugene Washington Mgmt For For 1l. Election of Director: Ronald A. Williams Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt Against Against Officer Compensation. 3. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2019. 4. Shareholder Proposal - Clawback Disclosure Shr For Against 5. Shareholder Proposal - Executive Shr Against For Compensation and Drug Pricing Risks. -------------------------------------------------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 934966548 -------------------------------------------------------------------------------------------------------------------------- Security: 50540R409 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: LH ISIN: US50540R4092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kerrii B. Anderson Mgmt For For 1b. Election of Director: Jean-Luc BElingard Mgmt For For 1c. Election of Director: D. Gary Gilliland, Mgmt For For M.D., Ph.D. 1d. Election of Director: David P. King Mgmt For For 1e. Election of Director: Garheng Kong, M.D., Mgmt For For Ph.D. 1f. Election of Director: Peter M. Neupert Mgmt For For 1g. Election of Director: Richelle P. Parham Mgmt For For 1h. Election of Director: Adam H. Schechter Mgmt For For 1i. Election of Director: R. Sanders Williams, Mgmt For For M.D. 2. To approve, by non-binding vote, executive Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Laboratory Corporation of America Holdings' independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- LIVANOVA PLC Agenda Number: 935024290 -------------------------------------------------------------------------------------------------------------------------- Security: G5509L101 Meeting Type: Annual Meeting Date: 18-Jun-2019 Ticker: LIVN ISIN: GB00BYMT0J19 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mr. Francesco Bianchi Mgmt No vote 1b. Election of Director: Ms. Stacy Enxing Seng Mgmt No vote 1c. Election of Director: Mr. William A. Kozy Mgmt No vote 1d. Election of Director: Mr. Damien McDonald Mgmt No vote 1e. Election of Director: Mr. Daniel J. Moore Mgmt No vote 1f. Election of Director: Mr. Hugh M. Morrison Mgmt No vote 1g. Election of Director: Mr. Alfred J. Novak Mgmt No vote 1h. Election of Director: Dr. Sharon O'Kane Mgmt No vote 1i. Election of Director: Dr. Arthur L. Mgmt No vote Rosenthal 1j. Election of Director: Ms. Andrea L. Saia Mgmt No vote 2. To approve, on an advisory basis, Mgmt No vote LivaNova's compensation of its named executive officers ("US Say-on-Pay") 3. To ratify PricewaterhouseCoopers LLP, a Mgmt No vote Delaware limited liability partnership ("PwC USA") as the Company's independent registered public accountancy firm 4. To approve, on an advisory basis, the U.K. Mgmt No vote directors' remuneration report in the form set out in the Company's U.K. annual report and accounts ("U.K. Annual Report") for the period ended 31 December, 2018 5. To approve the directors' Remuneration Mgmt No vote Policy as set out in the UK Annual Report for the period ended 31 December 2018 6. To receive and adopt the Company's audited Mgmt No vote UK statutory accounts for the year ended December 31, 2018, together with the reports of the directors and the auditors thereon 7. To re-appoint PricewaterhouseCoopers LLP, a Mgmt No vote limited liability partnership registered in England, ("PwC UK"), as the Company's UK statutory auditor 8. To authorize the directors and/or the Audit Mgmt No vote and Compliance Committee to determine the UK statutory auditor's remuneration -------------------------------------------------------------------------------------------------------------------------- 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 Against Against officer compensation. 4. Stockholder proposal for proxy access. Shr For Against -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 934848411 -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Meeting Date: 25-Jul-2018 Ticker: MCK ISIN: US58155Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: N. Anthony Coles, Mgmt For For M.D. 1b. Election of Director: John H. Hammergren Mgmt For For 1c. Election of Director: M. Christine Jacobs Mgmt For For 1d. Election of Director: Donald R. Knauss Mgmt For For 1e. Election of Director: Marie L. Knowles Mgmt For For 1f. Election of Director: Bradley E. Lerman Mgmt For For 1g. Election of Director: Edward A. Mueller Mgmt For For 1h. Election of Director: Susan R. Salka Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending March 31, 2019. 3. Advisory vote on executive compensation. Mgmt For For 4. Shareholder proposal on disclosure of Shr Against For lobbying activities and expenditures. 5. Shareholder proposal on accelerated vesting Shr For Against of equity awards. 6. Shareholder proposal on policy to use GAAP Shr Against For financial metrics for purposes of determining executive compensation. 7. Shareholder proposal on the ownership Shr Against For threshold for calling special meetings of shareholders. -------------------------------------------------------------------------------------------------------------------------- MEDNAX, INC. Agenda Number: 934964520 -------------------------------------------------------------------------------------------------------------------------- Security: 58502B106 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: MD ISIN: US58502B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cesar L. Alvarez Mgmt For For Karey D. Barker Mgmt For For Waldemar A. Carlo, M.D. Mgmt For For Michael B. Fernandez Mgmt For For Paul G. Gabos Mgmt For For P. J. Goldschmidt, M.D. Mgmt For For Manuel Kadre Mgmt For For Roger J. Medel, M.D. Mgmt For For Carlos A. Migoya Mgmt For For Michael A. Rucker Mgmt For For Enrique J. Sosa, Ph.D. Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2019 fiscal year. 3. Proposal to approve, by non-binding Mgmt Against Against advisory vote, the compensation of our named executive officers. 4. Proposal to approve the amendment and Mgmt For For restatement of the Mednax, Inc. Amended and Restated 2008 Incentive Compensation plan, as amended. -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC PLC Agenda Number: 934889215 -------------------------------------------------------------------------------------------------------------------------- Security: G5960L103 Meeting Type: Annual Meeting Date: 07-Dec-2018 Ticker: MDT ISIN: IE00BTN1Y115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard H. Anderson Mgmt No vote 1b. Election of Director: Craig Arnold Mgmt No vote 1c. Election of Director: Scott C. Donnelly Mgmt No vote 1d. Election of Director: Randall J. Hogan III Mgmt No vote 1e. Election of Director: Omar Ishrak Mgmt No vote 1f. Election of Director: Michael O. Leavitt Mgmt No vote 1g. Election of Director: James T. Lenehan Mgmt No vote 1h. Election of Director: Elizabeth Nabel, M.D. Mgmt No vote 1i. Election of Director: Denise M. O'Leary Mgmt No vote 1j. Election of Director: Kendall J. Powell Mgmt No vote 2. To ratify, in a non-binding vote, the Mgmt No vote re-appointment of PricewaterhouseCoopers LLP as Medtronic's independent auditor for fiscal year 2019 and authorize the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration. 3. To approve in a non-binding advisory vote, Mgmt No vote named executive officer compensation (a "Say-on-Pay" vote). -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 934988328 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 28-May-2019 Ticker: MRK ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Leslie A. Brun Mgmt For For 1b. Election of Director: Thomas R. Cech Mgmt For For 1c. Election of Director: Mary Ellen Coe Mgmt For For 1d. Election of Director: Pamela J. Craig Mgmt For For 1e. Election of Director: Kenneth C. Frazier Mgmt For For 1f. Election of Director: Thomas H. Glocer Mgmt For For 1g. Election of Director: Rochelle B. Lazarus Mgmt For For 1h. Election of Director: Paul B. Rothman Mgmt For For 1i. Election of Director: Patricia F. Russo Mgmt For For 1j. Election of Director: Inge G. Thulin Mgmt For For 1k. Election of Director: Wendell P. Weeks Mgmt For For 1l. Election of Director: Peter C. Wendell Mgmt For For 2. Non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. 3. Proposal to adopt the 2019 Incentive Stock Mgmt For For Plan. 4. Ratification of the appointment of the Mgmt For For Company's independent registered public accounting firm for 2019. 5. Shareholder proposal concerning an Shr Against For independent board chairman. 6. Shareholder proposal concerning executive Shr Against For incentives and stock buybacks. 7. Shareholder proposal concerning drug Shr Against For pricing. -------------------------------------------------------------------------------------------------------------------------- MODERNA, INC. Agenda Number: 935034594 -------------------------------------------------------------------------------------------------------------------------- Security: 60770K107 Meeting Type: Annual Meeting Date: 27-Jun-2019 Ticker: MRNA ISIN: US60770K1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Noubar Afeyan, Ph.D. Mgmt Withheld Against Stephane Bancel Mgmt Withheld Against Peter Barton Hutt LL.M Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Agenda Number: 934945936 -------------------------------------------------------------------------------------------------------------------------- Security: 60855R100 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: MOH ISIN: US60855R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Barbara L. Mgmt For For Brasier 1B. Election of Class II Director: Steven J. Mgmt For For Orlando 1C. Election of Class II Director: Richard C. Mgmt For For Zoretic 2. To consider and approve, on a non-binding, Mgmt For For advisory basis, the compensation of our named executive officers. 3. To adopt amendments to the Company's Mgmt For For Certificate of Incorporation, as amended, to phase out and eliminate the classified Board of Directors to provide for the annual election of all directors. 4. To approve the Molina Healthcare, Inc. 2019 Mgmt For For Equity Incentive Plan. 5. To approve the Molina Healthcare, Inc. 2019 Mgmt For For Employee Stock Purchase Plan. 6. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- MYLAN N.V. Agenda Number: 935044317 -------------------------------------------------------------------------------------------------------------------------- Security: N59465109 Meeting Type: Annual Meeting Date: 21-Jun-2019 Ticker: MYL ISIN: NL0011031208 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Appointment of Director: Heather Bresch Mgmt No vote 1B. Appointment of Director: Hon. Robert J. Mgmt No vote Cindrich 1C. Appointment of Director: Robert J. Coury Mgmt No vote 1D. Appointment of Director: JoEllen Lyons Mgmt No vote Dillon 1E. Appointment of Director: Neil Dimick, Mgmt No vote C.P.A. 1F. Appointment of Director: Melina Higgins Mgmt No vote 1G. Appointment of Director: Harry A. Korman Mgmt No vote 1H. Appointment of Director: Rajiv Malik Mgmt No vote 1I. Appointment of Director: Richard Mark, Mgmt No vote C.P.A. 1J. Appointment of Director: Mark W. Parrish Mgmt No vote 1K. Appointment of Director: Pauline van der Mgmt No vote Meer Mohr 1L. Appointment of Director: Randall L. (Pete) Mgmt No vote Vanderveen, Ph.D. 1M. Appointment of Director: Sjoerd S. Mgmt No vote Vollebregt 2. Approval, on an advisory basis, of the Mgmt No vote compensation of the named executive officers of the Company 3. Adoption of the Dutch annual accounts for Mgmt No vote fiscal year 2018 4. Ratification of the selection of Deloitte & Mgmt No vote Touche LLP as the Company's independent registered public accounting firm for fiscal year 2019 5. Instruction to Deloitte Accountants B.V. Mgmt No vote for the audit of the Company's Dutch statutory annual accounts for fiscal year 2019 6. Authorization of the Board to acquire Mgmt No vote shares in the capital of the Company 7. Delegation to the Board of the authority to Mgmt No vote issue ordinary shares and grant rights to subscribe for ordinary shares in the capital of the Company and to exclude or restrict pre-emptive rights 8. SHAREHOLDER VIEW ON DISCUSSION ITEM ONLY - Shr No vote indication of support for amending Company clawback policy similar to that suggested in the shareholder proposal(Agenda Item 10) -------------------------------------------------------------------------------------------------------------------------- NEKTAR THERAPEUTICS Agenda Number: 935006634 -------------------------------------------------------------------------------------------------------------------------- Security: 640268108 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: NKTR ISIN: US6402681083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: R. Scott Greer Mgmt For For 1b. Election of Director: Lutz Lingnau Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To approve a non-binding advisory Mgmt For For resolution regarding our executive compensation (a "say-on-pay" vote). -------------------------------------------------------------------------------------------------------------------------- NEUROCRINE BIOSCIENCES, INC. Agenda Number: 935010152 -------------------------------------------------------------------------------------------------------------------------- Security: 64125C109 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: NBIX ISIN: US64125C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard F. Pops Mgmt Withheld Against Stephen A. Sherwin, M.D Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For paid to the Company's named executive officers. 3. To approve an amendment to the Company's Mgmt Against Against 2011 Equity Incentive Plan to increase the number of shares of common stock reserved for issuance thereunder from 19,000,000 to 21,000,000. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- NOVOCURE LIMITED Agenda Number: 934961358 -------------------------------------------------------------------------------------------------------------------------- Security: G6674U108 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: NVCR ISIN: JE00BYSS4X48 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeryl L. Hilleman Mgmt For For 1B. Election of Director: Kinyip Gabriel Leung Mgmt For For 2. The approval and ratification of the Mgmt For For appointment, by the Audit Committee of our Board of Directors, of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global, as the auditor and independent registered public accounting firm of the Company for the Company's fiscal year ending December 31, 2019. 3. A non-binding advisory vote to approve Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- PENUMBRA, INC. Agenda Number: 935003258 -------------------------------------------------------------------------------------------------------------------------- Security: 70975L107 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: PEN ISIN: US70975L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Don Kassing Mgmt Withheld Against Thomas Wilder Mgmt Withheld Against Janet Leeds Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm for Penumbra, Inc. for the fiscal year ending December 31, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of Penumbra, Inc.'s Named Executive Officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY PLC Agenda Number: 934937080 -------------------------------------------------------------------------------------------------------------------------- Security: G97822103 Meeting Type: Annual Meeting Date: 26-Apr-2019 Ticker: PRGO ISIN: IE00BGH1M568 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bradley A. Alford Mgmt No vote 1b. Election of Director: Rolf A. Classon Mgmt No vote 1c. Election of Director: Adriana Karaboutis Mgmt No vote 1d. Election of Director: Murray S. Kessler Mgmt No vote 1e. Election of Director: Jeffrey B. Kindler Mgmt No vote 1f. Election of Director: Erica L. Mann Mgmt No vote 1g. Election of Director: Donal O'Connor Mgmt No vote 1h. Election of Director: Geoffrey M. Parker Mgmt No vote 1i. Election of Director: Theodore R. Samuels Mgmt No vote 1j. Election of Director: Jeffrey C. Smith Mgmt No vote 2. Ratify the appointment of Ernst & Young LLP Mgmt No vote as our independent auditor for the period ending December 31, 2019, and authorize the Board of Directors, acting through the Audit Committee, to fix the remuneration of the auditor. 3. Advisory vote on the Company's executive Mgmt No vote compensation. 4. Renew and restate the Company's Long-Term Mgmt No vote Incentive Plan. 5. Approve the creation of distributable Mgmt No vote reserves by reducing some or all of the Company's share premium. 6. Renew the Board's authority to issue shares Mgmt No vote under Irish law. 7. Renew the Board's authority to opt-out of Mgmt No vote statutory pre-emption rights under Irish law. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 934942043 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ronald E. Blaylock Mgmt For For 1b. Election of Director: Albert Bourla Mgmt For For 1c. Election of Director: W. Don Cornwell Mgmt For For 1d. Election of Director: Joseph J. Echevarria Mgmt For For 1e. Election of Director: Helen H. Hobbs Mgmt For For 1f. Election of Director: James M. Kilts Mgmt For For 1g. Election of Director: Dan R. Littman Mgmt For For 1h. Election of Director: Shantanu Narayen Mgmt For For 1i. Election of Director: Suzanne Nora Johnson Mgmt For For 1j. Election of Director: Ian C. Read Mgmt For For 1k. Election of Director: James C. Smith Mgmt For For 2. Ratify the selection of KPMG LLP as Mgmt For For independent registered public accounting firm for 2019 3. 2019 Advisory approval of executive Mgmt For For compensation 4. Approval of the Pfizer Inc. 2019 Stock Plan Mgmt For For 5. Shareholder proposal regarding right to act Shr Against For by written consent 6. Shareholder proposal regarding report on Shr Against For lobbying activities 7. Shareholder proposal regarding independent Shr Against For chair policy 8. Shareholder proposal regarding integrating Shr Against For drug pricing into executive compensation policies and programs -------------------------------------------------------------------------------------------------------------------------- PRA HEALTH SCIENCES, INC. Agenda Number: 934995448 -------------------------------------------------------------------------------------------------------------------------- Security: 69354M108 Meeting Type: Annual Meeting Date: 03-Jun-2019 Ticker: PRAH ISIN: US69354M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey T. Barber Mgmt For For Linda S. Grais, M.D. Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2019. 3. Approval, in a non-binding advisory vote, Mgmt For For of the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Agenda Number: 934966106 -------------------------------------------------------------------------------------------------------------------------- Security: 74834L100 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: DGX ISIN: US74834L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Vicky B. Gregg Mgmt For For 1.2 Election of Director: Timothy L. Main Mgmt For For 1.3 Election of Director: Denise M. Morrison Mgmt For For 1.4 Election of Director: Gary M. Pfeiffer Mgmt For For 1.5 Election of Director: Timothy M. Ring Mgmt For For 1.6 Election of Director: Stephen H. Rusckowski Mgmt For For 1.7 Election of Director: Daniel C. Stanzione Mgmt For For 1.8 Election of Director: Helen I. Torley Mgmt For For 1.9 Election of Director: Gail R. Wilensky Mgmt For For 2. An advisory resolution to approve the Mgmt For For executive officer compensation disclosed in the Company's 2019 proxy statement 3. Ratification of the appointment of our Mgmt For For independent registered public accounting firm for 2019 4. Approval of an amendment to the Amended and Mgmt For For Restated Employee Long-Term Incentive Plan -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 935006432 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Meeting Date: 14-Jun-2019 Ticker: REGN ISIN: US75886F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bonnie L. Bassler, Mgmt Against Against Ph.D. 1b. Election of Director: Michael S. Brown, Mgmt Against Against M.D. 1c. Election of Director: Leonard S. Schleifer, Mgmt Against Against M.D., Ph.D. 1d. Election of Director: George D. Mgmt Against Against 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. -------------------------------------------------------------------------------------------------------------------------- RESMED INC. Agenda Number: 934881980 -------------------------------------------------------------------------------------------------------------------------- Security: 761152107 Meeting Type: Annual Meeting Date: 15-Nov-2018 Ticker: RMD ISIN: US7611521078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director to serve until our Mgmt For For 2021 annual meeting: Peter Farrell 1b. Election of director to serve until our Mgmt For For 2021 annual meeting: Harjit Gill 1c. Election of director to serve until our Mgmt For For 2021 annual meeting: Ron Taylor 2. Ratify our selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending June 30, 2019. 3. Approve an amendment to the ResMed Inc. Mgmt For For 2009 Employee Stock Purchase Plan, which increases the number of shares authorized for issue under the plan by 2 million shares, from 4.2 million shares to 6.2 million shares, and extends the term of the plan through November 15, 2028. 4. Approve, on an advisory basis, the Mgmt For For compensation paid to our named executive officers, as disclosed in this proxy statement ("say-on-pay"). -------------------------------------------------------------------------------------------------------------------------- SAGE THERAPEUTICS, INC. Agenda Number: 935003866 -------------------------------------------------------------------------------------------------------------------------- Security: 78667J108 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: SAGE ISIN: US78667J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin P. Starr Mgmt Withheld Against James M. Frates Mgmt Withheld Against George Golumbeski, Ph.D Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To hold a non binding advisory vote to Mgmt For For approve the compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- SAREPTA THERAPEUTICS INC. Agenda Number: 935007181 -------------------------------------------------------------------------------------------------------------------------- Security: 803607100 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: SRPT ISIN: US8036071004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Richard J. Barry Mgmt For For 1B Election of Director: M. Kathleen Behrens, Mgmt For For Ph.D. 1C Election of Director: Claude Nicaise, M.D. Mgmt For For 2. ADVISORY VOTE TO APPROVE, ON A NON-BINDING Mgmt Against Against BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. 3. APPROVAL OF AN AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED 2013 EMPLOYEE STOCK PURCHASE PLAN (THE "2013 ESPP") TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE 2013 ESPP BY 500,000 SHARES TO 1,100,000, AND TO EXTEND THE 2013 ESPP'S TERM UNTIL APRIL 22, 2029. 4. RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2019. -------------------------------------------------------------------------------------------------------------------------- SEATTLE GENETICS, INC. Agenda Number: 934976018 -------------------------------------------------------------------------------------------------------------------------- Security: 812578102 Meeting Type: Annual Meeting Date: 20-May-2019 Ticker: SGEN ISIN: US8125781026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Srinivas Akkaraju Mgmt For For Marc Lippman Mgmt For For Daniel Welch Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To approve the amendment and restatement of Mgmt For For the Seattle Genetics, Inc. Amended and Restated 2000 Employee Stock Purchase Plan, or the ESPP, to increase the aggregate number of shares of common stock authorized for issuance thereunder by 1,000,000 shares and to allow for the participation in the ESPP by the Company's non-U.S. based employees. 4. Advisory vote to approve the compensation Mgmt Against Against of the Company's named executive officers as disclosed in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- STERIS PLC Agenda Number: 934846924 -------------------------------------------------------------------------------------------------------------------------- Security: G84720104 Meeting Type: Annual Meeting Date: 31-Jul-2018 Ticker: STE ISIN: GB00BVVBC028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of Director: Richard C. Breeden Mgmt No vote 1b. Re-election of Director: Cynthia L. Mgmt No vote Feldmann 1c. Re-election of Director: Dr. Jacqueline B. Mgmt No vote Kosecoff 1d. Re-election of Director: David B. Lewis Mgmt No vote 1e. Re-election of Director: Sir Duncan K. Mgmt No vote Nichol 1f. Re-election of Director: Walter M Mgmt No vote Rosebrough, Jr. 1g. Re-election of Director: Dr. Nirav R. Shah Mgmt No vote 1h. Re-election of Director: Dr. Mohsen M. Sohi Mgmt No vote 1i. Re-election of Director: Dr. Richard M. Mgmt No vote Steeves 1j. Re-election of Director: Loyal W. Wilson Mgmt No vote 1k. Re-election of Director: Dr. Michael B. Mgmt No vote Wood 2. To ratify the appointment of Ernst & Young Mgmt No vote LLP as the Company's independent registered public accounting firm for the year ending March 31, 2019. 3. To appoint Ernst & Young LLP as the Mgmt No vote Company's U.K. statutory auditor under the Act to hold office until the conclusion of the Company's next Annual General Meeting. 4. To authorize the Directors of the Company Mgmt No vote or the Audit Committee to determine the remuneration of Ernst & Young LLP as the Company's U.K. statutory auditor. 5. To approve, on a non-binding advisory Mgmt No vote basis, the compensation of the Company's named executive officers as disclosed pursuant to the disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis and the tabular and narrative disclosure contained in the Company's Proxy Statement dated June 12, 2018. 6. To approve, on a non-binding advisory Mgmt No vote basis, the Director Remuneration Report for the period ended March 31, 2018 contained within the Company's U.K. annual report and accounts for the year ended March 31, 2018. -------------------------------------------------------------------------------------------------------------------------- STERIS PLC Agenda Number: 934925263 -------------------------------------------------------------------------------------------------------------------------- Security: G84720104 Meeting Type: Annual Meeting Date: 28-Feb-2019 Ticker: STE ISIN: GB00BVVBC028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Special resolution to approve the Scheme, a Mgmt No vote reduction of the share capital of STERIS plc and certain ancillary matters, as set forth in STERIS plc's Proxy Statement/Prospectus, dated January 31, 2019. 2. Special resolution to approve the creation Mgmt No vote of distributable profits within STERIS Ireland. -------------------------------------------------------------------------------------------------------------------------- STERIS PLC Agenda Number: 934925275 -------------------------------------------------------------------------------------------------------------------------- Security: G84720111 Meeting Type: Annual Meeting Date: 28-Feb-2019 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve (with or without modification) Mgmt No vote the Scheme as set forth in the section titled "The Scheme of Arrangement" in STERIS plc's Proxy Statement/Prospectus, dated January 31, 2019. -------------------------------------------------------------------------------------------------------------------------- STRYKER CORPORATION Agenda Number: 934950090 -------------------------------------------------------------------------------------------------------------------------- Security: 863667101 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: SYK ISIN: US8636671013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: Mary K. Brainerd Mgmt For For 1b) Election of Director: Srikant M. Datar, Mgmt For For Ph.D. 1c) Election of Director: Roch Doliveux, DVM Mgmt For For 1d) Election of Director: Louise L. Francesconi Mgmt For For 1e) Election of Director: Allan C. Golston Mgmt For For (Lead Independent Director) 1f) Election of Director: Kevin A. Lobo Mgmt For For (Chairman of the Board) 1g) Election of Director: Sherilyn S. McCoy Mgmt For For 1h) Election of Director: Andrew K. Silvernail Mgmt For For 1i) Election of Director: Ronda E. Stryker Mgmt For For 1j) Election of Director: Rajeev Suri Mgmt For For 2. Ratify appointment of Ernst & Young LLP as Mgmt For For our independent registered public accounting firm for 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- SYNEOS HEALTH, INC. Agenda Number: 934976626 -------------------------------------------------------------------------------------------------------------------------- Security: 87166B102 Meeting Type: Annual Meeting Date: 24-May-2019 Ticker: SYNH ISIN: US87166B1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Todd Abbrecht Mgmt For For 1b. Election of Director: John M. Dineen Mgmt For For 1c. Election of Director: William E. Klitgaard Mgmt For For 1d. Election of Director: John Maldonado Mgmt For For 2. To approve on an advisory (nonbinding) Mgmt For For basis our executive compensation. 3. To ratify the appointment of the Company's Mgmt For For independent auditors Deloitte & Touche LLP. -------------------------------------------------------------------------------------------------------------------------- TELADOC HEALTH, INC. Agenda Number: 934988253 -------------------------------------------------------------------------------------------------------------------------- Security: 87918A105 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: TDOC ISIN: US87918A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ms. Helen Darling Mgmt For For Mr. William H. Frist MD Mgmt For For Mr. Michael Goldstein Mgmt For For Mr. Jason Gorevic Mgmt For For Mr. Brian McAndrews Mgmt For For Mr. Thomas G. McKinley Mgmt For For Mr. Arneek Multani Mgmt For For Mr. Kenneth H. Paulus Mgmt For For Mr. David Shedlarz Mgmt For For Mr. David B. Snow, Jr. Mgmt For For Mr. Mark D. Smith, MD Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of Teladoc Health's named executive officers. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as Teladoc Health's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- TELEFLEX INCORPORATED Agenda Number: 934970054 -------------------------------------------------------------------------------------------------------------------------- Security: 879369106 Meeting Type: Annual Meeting Date: 03-May-2019 Ticker: TFX ISIN: US8793691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John C. Heinmiller Mgmt For For 1b. Election of Director: Andrew A. Krakauer Mgmt For For 1c. Election of Director: Richard A. Packer Mgmt For For 2. Approval, on an advisory basis, of named Mgmt For For executive officer compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Agenda Number: 934924413 -------------------------------------------------------------------------------------------------------------------------- Security: 216648402 Meeting Type: Annual Meeting Date: 18-Mar-2019 Ticker: COO ISIN: US2166484020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: A. Thomas Bender Mgmt For For 1B. Election of Director: Colleen E. Jay Mgmt For For 1C. Election of Director: Michael H. Kalkstein Mgmt For For 1D. Election of Director: William A. Kozy Mgmt For For 1E. Election of Director: Jody S. Lindell Mgmt For For 1F. Election of Director: Gary S. Petersmeyer Mgmt For For 1G. Election of Director: Allan E. Rubenstein, Mgmt For For M.D. 1H. Election of Director: Robert S. Weiss Mgmt For For 1I. Election of Director: Albert G. White III Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm for The Cooper Companies, Inc. for the fiscal year ending October 31, 2019 3. Approve the 2019 Employee Stock Purchase Mgmt For For Plan. 4. An advisory vote on the compensation of our Mgmt For For named executive officers as presented in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 934979519 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: TMO ISIN: US8835561023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marc N. Casper Mgmt For For 1b. Election of Director: Nelson J. Chai Mgmt For For 1c. Election of Director: C. Martin Harris Mgmt For For 1d. Election of Director: Tyler Jacks Mgmt For For 1e. Election of Director: Judy C. Lewent Mgmt For For 1f. Election of Director: Thomas J. Lynch Mgmt For For 1g. Election of Director: Jim P. Manzi Mgmt For For 1h. Election of Director: James C. Mullen Mgmt For For 1i. Election of Director: Lars R. Sorensen Mgmt For For 1j. Election of Director: Scott M. Sperling Mgmt For For 1k. Election of Director: Elaine S. Ullian Mgmt For For 1l. Election of Director: Dion J. Weisler Mgmt For For 2. An advisory vote to approve named executive Mgmt Against Against officer compensation. 3. Ratification of the Audit Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2019. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against compensation. 3. Approval of the amendment and restatement Mgmt Against Against of the United Therapeutics Corporation 2015 Stock Incentive Plan. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as United Therapeutics Corporation's independent registered public accounting firm for 2019. 5. Shareholder proposal requesting Shr For For declassification of the Board of Directors, if properly presented. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934998963 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 03-Jun-2019 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William C. Ballard, Mgmt For For Jr. 1b. Election of Director: Richard T. Burke Mgmt For For 1c. Election of Director: Timothy P. Flynn Mgmt For For 1d. Election of Director: Stephen J. Hemsley Mgmt For For 1e. Election of Director: Michele J. Hooper Mgmt For For 1f. Election of Director: F. William McNabb III Mgmt For For 1g. Election of Director: Valerie C. Montgomery Mgmt For For Rice, M.D. 1h. Election of Director: John H. Noseworthy, Mgmt For For M.D. 1i. Election of Director: Glenn M. Renwick Mgmt For For 1j. Election of Director: David S. Wichmann Mgmt For For 1k. Election of Director: Gail R. Wilensky, Mgmt For For Ph.D. 2. Advisory approval of the Company's Mgmt For For executive compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2019. 4. The shareholder proposal set forth in the Shr Against For proxy statement requesting an amendment to the proxy access bylaw, if properly presented at the 2019 Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 934973858 -------------------------------------------------------------------------------------------------------------------------- Security: 913903100 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: UHS ISIN: US9139031002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert H. Hotz Mgmt Withheld Against 2. Proposal to ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Stockholder proposal regarding proxy access Shr For Against if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 934915464 -------------------------------------------------------------------------------------------------------------------------- Security: 92220P105 Meeting Type: Annual Meeting Date: 14-Feb-2019 Ticker: VAR ISIN: US92220P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anat Ashkenazi Mgmt For For 1b. Election of Director: Jeffrey R. Balser Mgmt For For 1c. Election of Director: Judy Bruner Mgmt For For 1d. Election of Director: Jean-Luc Butel Mgmt For For 1e. Election of Director: Regina E. Dugan Mgmt For For 1f. Election of Director: R. Andrew Eckert Mgmt For For 1g. Election of Director: Timothy E. Guertin Mgmt For For 1h. Election of Director: David J. Illingworth Mgmt For For 1i. Election of Director: Dow R. Wilson Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Varian Medical Systems, Inc. named executive officers as described in the Proxy Statement. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Varian Medical Systems, Inc.'s independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 935020874 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: VRTX ISIN: US92532F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Sangeeta Bhatia Mgmt For For 1.2 Election of Director: Lloyd Carney Mgmt Against Against 1.3 Election of Director: Terrence Kearney Mgmt For For 1.4 Election of Director: Yuchun Lee Mgmt For For 1.5 Election of Director: Jeffrey Leiden Mgmt For For 1.6 Election of Director: Bruce Sachs Mgmt For For 2. Amendment and restatement of our 2013 Stock Mgmt For For and Option Plan to, among other things, increase the number of shares available under the plan by 5.0 million shares. 3. Amendment and restatement of our 2013 Mgmt For For Employee Stock Purchase Plan to, among other things, increase the number of shares available under the plan by 2.0 million shares. 4. Ratification of Ernst & Young LLP as our Mgmt For For Independent Registered Public Accounting firm for the year ending December 31, 2019. 5. Advisory vote on named executive officer Mgmt For For compensation. 6. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting annual reporting on the integration of risks relating to drug prices into our executive compensation program. 7. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting that we prepare a report on our policies and activities with respect to lobbying. -------------------------------------------------------------------------------------------------------------------------- WATERS CORPORATION Agenda Number: 934973822 -------------------------------------------------------------------------------------------------------------------------- Security: 941848103 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: WAT ISIN: US9418481035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda Baddour Mgmt For For 1B. Election of Director: Michael J. Berendt, Mgmt For For Ph.D. 1C. Election of Director: Edward Conard Mgmt For For 1D. Election of Director: Laurie H. Glimcher, Mgmt For For M.D. 1E. Election of Director: Gary E. Hendrickson Mgmt For For 1F. Election of Director: Christopher A. Mgmt For For Kuebler 1G. Election of Director: Christopher J. Mgmt For For O'Connell 1H. Election of Director: Flemming Ornskov, Mgmt For For M.D., M.P.H 1I. Election of Director: JoAnn A. Reed Mgmt For For 1J. Election of Director: Thomas P. Salice Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2019. 3. To approve, by non-binding vote, named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- WELLCARE HEALTH PLANS, INC. Agenda Number: 934980459 -------------------------------------------------------------------------------------------------------------------------- Security: 94946T106 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: WCG ISIN: US94946T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard C. Breon Mgmt For For 1b. Election of Director: Kenneth A. Burdick Mgmt For For 1c. Election of Director: Amy L. Mgmt For For Compton-Phillips 1d. Election of Director: H. James Dallas Mgmt For For 1e. Election of Director: Kevin F. Hickey Mgmt For For 1f. Election of Director: Christian P. Michalik Mgmt For For 1g. Election of Director: Piyush "Bobby" Jindal Mgmt For For 1h. Election of Director: William L. Trubeck Mgmt For For 1i. Election of Director: Kathleen E. Walsh Mgmt For For 2. Approval of the Company's 2019 Incentive Mgmt For For Compensation Plan. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 4. Advisory vote on the compensation of the Mgmt For For Company's named executive officers ("Say on Pay"). -------------------------------------------------------------------------------------------------------------------------- WELLCARE HEALTH PLANS, INC. Agenda Number: 935041587 -------------------------------------------------------------------------------------------------------------------------- Security: 94946T106 Meeting Type: Special Meeting Date: 24-Jun-2019 Ticker: WCG ISIN: US94946T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of March 26, 2019 (the "Merger Agreement"), by and among Centene Corporation, Wellington Merger Sub I, Inc., Wellington Merger Sub II, Inc. and WellCare Health Plans, Inc. ("WellCare"), as may be amended from time to time (the "Merger Agreement Proposal"). 2. To approve, on a non-binding advisory Mgmt For For basis, compensation payable to executive officers of WellCare in connection with the transactions contemplated by the Merger Agreement. 3. To approve any proposal to adjourn the Mgmt For For special meeting of stockholders of WellCare (the "WellCare Special Meeting") from time to time, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the WellCare Special Meeting to approve the Merger Agreement Proposal. -------------------------------------------------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 934956105 -------------------------------------------------------------------------------------------------------------------------- Security: 955306105 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: WST ISIN: US9553061055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark A. Buthman Mgmt For For 1b. Election of Director: William F. Feehery Mgmt For For 1c. Election of Director: Eric M. Green Mgmt For For 1d. Election of Director: Thomas W. Hofmann Mgmt For For 1e. Election of Director: Paula A. Johnson Mgmt For For 1f. Election of Director: Deborah L. V. Keller Mgmt For For 1g. Election of Director: Myla P. Lai-Goldman Mgmt For For 1h. Election of Director: Douglas A. Michels Mgmt For For 1i. Election of Director: Paolo Pucci Mgmt For For 1j. Election of Director: Patrick J. Zenner Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- WRIGHT MEDICAL GROUP N V Agenda Number: 935050562 -------------------------------------------------------------------------------------------------------------------------- Security: N96617118 Meeting Type: Annual Meeting Date: 28-Jun-2019 Ticker: WMGI ISIN: NL0011327523 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Appointment of Robert J. Palmisano for Mgmt No vote executive director. Mark "For" to appoint Palmisano. 1b. Appointment of David D. Stevens for Mgmt No vote non-executive director. Mark "For" to appoint Stevens. 1c. Appointment of Gary D. Blackford for Mgmt No vote non-executive director. Mark "For" to appoint Blackford. 1d. Appointment of J. Patrick Mackin for Mgmt No vote non-executive director. Mark "For" to appoint Mackin. 1e. Appointment of John L. Miclot for Mgmt No vote non-executive director. Mark "For" to appoint Miclot. 1f. Appointment of Kevin C. O'Boyle for Mgmt No vote non-executive director. Mark "For" to appoint O'Boyle. 1g. Appointment of Amy S. Paul for Mgmt No vote non-executive director. Mark "For" to appoint Paul. 1h. Appointment of Richard F. Wallman for Mgmt No vote non-executive director. Mark "For" to appoint Wallman. 1i. Appointment of Elizabeth H. Weatherman for Mgmt No vote non-executive director. Mark "For" to appoint Weatherman. 2. Ratification of the appointment of KPMG LLP Mgmt No vote as our independent registered public accounting firm for the fiscal year ending December 29, 2019. 3. Appointment of KPMG N.V. as the auditor for Mgmt No vote our Dutch statutory annual accounts for the fiscal year ending December 29, 2019. 4. Adoption of our Dutch statutory annual Mgmt No vote accounts for the fiscal year ended December 30, 2018. 5. Release of each member of our board of Mgmt No vote directors from liability with respect to the exercise of his or her duties during the fiscal year ended December 30, 2018. 6. Extension of the authority of our board of Mgmt No vote directors to repurchase up to 10% of our issued share capital (including depositary receipts issued for our shares) until December 28, 2020 on the open market, through privately negotiated transactions or in one or more self-tender offers for a price per share (or depositary receipt) not less than the nominal value of a share and not higher than 110% of the market price of a share (or depositary receipt) at the time of the transaction. 7. Limited authorization of our board of Mgmt No vote directors to issue ordinary shares or grant rights to subscribe for ordinary shares up to 20% of our issued and outstanding shares at the time of the issue until June 28, 2021. 8. Limited authorization of our board of Mgmt No vote directors to resolve to exclude or restrict our shareholders' pre-emptive rights under Dutch law with respect to the ordinary shares and rights to subscribe therefor that the board of directors may issue or grant pursuant to the authority in proposal 7 above until June 28, 2021. 9. Approval of the Wright Medical Group N.V. Mgmt No vote Amended and Restated 2017 Equity and Incentive Plan. 10. Approval, on an advisory basis, of our Mgmt No vote executive compensation. -------------------------------------------------------------------------------------------------------------------------- ZIMMER BIOMET HOLDINGS, INC. Agenda Number: 934953577 -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Meeting Date: 10-May-2019 Ticker: ZBH ISIN: US98956P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher B. Begley Mgmt For For 1b. Election of Director: Betsy J. Bernard Mgmt For For 1c. Election of Director: Gail K. Boudreaux Mgmt For For 1d. Election of Director: Michael J. Farrell Mgmt For For 1e. Election of Director: Larry C. Glasscock Mgmt For For 1f. Election of Director: Robert A. Hagemann Mgmt For For 1g. Election of Director: Bryan C. Hanson Mgmt For For 1h. Election of Director: Arthur J. Higgins Mgmt For For 1i. Election of Director: Maria Teresa Hilado Mgmt For For 1j. Election of Director: Syed Jafry Mgmt For For 1K. Election of Director: Michael W. Michelson Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2019 3. Advisory vote to approve named executive Mgmt Against Against officer compensation (Say on Pay) -------------------------------------------------------------------------------------------------------------------------- ZOETIS INC. Agenda Number: 934962110 -------------------------------------------------------------------------------------------------------------------------- Security: 98978V103 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: ZTS ISIN: US98978V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Juan Ramon Alaix Mgmt For For 1.2 Election of Director: Paul M. Bisaro Mgmt For For 1.3 Election of Director: Frank A. D'Amelio Mgmt For For 1.4 Election of Director: Michael B. Mgmt For For McCallister 2. Advisory vote to approve our executive Mgmt For For compensation (Say on Pay) 3. Ratification of appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for 2019. 2Y7O JH Multifactor Financials ETF -------------------------------------------------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Agenda Number: 934999028 -------------------------------------------------------------------------------------------------------------------------- Security: 008252108 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: AMG ISIN: US0082521081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Samuel T. Byrne Mgmt For For 1b. Election of Director: Dwight D. Churchill Mgmt For For 1c. Election of Director: Nathaniel Dalton Mgmt For For 1d. Election of Director: Glenn Earle Mgmt For For 1e. Election of Director: Niall Ferguson Mgmt For For 1f. Election of Director: Sean M. Healey Mgmt For For 1g. Election of Director: Tracy P. Palandjian Mgmt For For 1h. Election of Director: Patrick T. Ryan Mgmt For For 1i. Election of Director: Karen L. Yerburgh Mgmt For For 1j. Election of Director: Jide J. Zeitlin Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation of the Company's named executive officers. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED Agenda Number: 934949201 -------------------------------------------------------------------------------------------------------------------------- Security: 001055102 Meeting Type: Annual Meeting Date: 06-May-2019 Ticker: AFL ISIN: US0010551028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel P. Amos Mgmt For For 1b. Election of Director: W. Paul Bowers Mgmt For For 1c. Election of Director: Toshihiko Fukuzawa Mgmt For For 1d. Election of Director: Robert B. Johnson Mgmt For For 1e. Election of Director: Thomas J. Kenny Mgmt For For 1f. Election of Director: Georgette D. Kiser Mgmt For For 1g. Election of Director: Karole F. Lloyd Mgmt For For 1h. Election of Director: Joseph L. Moskowitz Mgmt For For 1i. Election of Director: Barbara K. Rimer, Mgmt For For DrPH 1j. Election of Director: Katherine T. Rohrer Mgmt For For 1k. Election of Director: Melvin T. Stith Mgmt For For 2. To consider the following non-binding Mgmt For For advisory proposal: "Resolved, on an advisory basis, the shareholders of Aflac Incorporated approve the compensation of the named executives, as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis and accompanying tables and narrative of the Notice of 2019 Annual Meeting of Shareholders and Proxy Statement" 3. To consider and act upon the ratification Mgmt For For of the appointment of KPMG LLP as independent registered public accounting firm of the Company for the year ending December 31, 2019 -------------------------------------------------------------------------------------------------------------------------- ALLEGHANY CORPORATION Agenda Number: 934951698 -------------------------------------------------------------------------------------------------------------------------- Security: 017175100 Meeting Type: Annual Meeting Date: 26-Apr-2019 Ticker: Y ISIN: US0171751003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Karen Brenner Mgmt For For 1.2 Election of Director: John G. Foos Mgmt For For 1.3 Election of Director: Lauren M. Tyler Mgmt For For 2. Ratification of Independent Registered Mgmt For For Public Accounting Firm: Ratification of selection of Ernst & Young LLP as Alleghany Corporation's independent registered public accounting firm for fiscal 2019. 3. Say-on-Pay: Advisory vote to approve the Mgmt For For compensation of the named executive officers of Alleghany Corporation. -------------------------------------------------------------------------------------------------------------------------- ALLY FINANCIAL INC Agenda Number: 934949580 -------------------------------------------------------------------------------------------------------------------------- Security: 02005N100 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: ALLY ISIN: US02005N1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Franklin W. Hobbs Mgmt For For 1b. Election of Director: Kenneth J. Bacon Mgmt For For 1c. Election of Director: Katryn (Trynka) Mgmt For For Shineman Blake 1d. Election of Director: Maureen A. Mgmt For For Breakiron-Evans 1e. Election of Director: William H. Cary Mgmt For For 1f. Election of Director: Mayree C. Clark Mgmt For For 1g. Election of Director: Kim S. Fennebresque Mgmt For For 1h. Election of Director: Marjorie Magner Mgmt For For 1i. Election of Director: Brian H. Sharples Mgmt For For 1j. Election of Director: John J. Stack Mgmt For For 1k. Election of Director: Michael F. Steib Mgmt For For 1l. Election of Director: Jeffrey J. Brown Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the Audit Committee's Mgmt For For engagement of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 934951953 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: AXP ISIN: US0258161092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Charlene Barshefsky Mgmt For For 1b. Election of Director: John J. Brennan Mgmt For For 1c. Election of Director: Peter Chernin Mgmt For For 1d. Election of Director: Ralph de la Vega Mgmt For For 1e. Election of Director: Anne Lauvergeon Mgmt For For 1f. Election of Director: Michael O. Leavitt Mgmt For For 1g. Election of Director: Theodore J. Leonsis Mgmt For For 1h. Election of Director: Stephen J. Squeri Mgmt For For 1i. Election of Director: Daniel L. Vasella Mgmt For For 1j. Election of Director: Ronald A. Williams Mgmt For For 1k. Election of Director: Christopher D. Young Mgmt For For 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2019. 3. Approval, on an advisory basis, of the Mgmt For For Company's executive compensation. 4. Shareholder proposal relating to action by Shr Against For written consent. 5. Shareholder proposal relating to deducting Shr Against For the stock buyback impact from executive pay. 6. Shareholder proposal relating to gender pay Shr Against For equity. -------------------------------------------------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Agenda Number: 934971195 -------------------------------------------------------------------------------------------------------------------------- Security: 025932104 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: AFG ISIN: US0259321042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carl H. Lindner III Mgmt For For S. Craig Lindner Mgmt For For Kenneth C. Ambrecht Mgmt For For John B. Berding Mgmt For For Joseph E. Consolino Mgmt For For Virginia C. Drosos Mgmt For For James E. Evans Mgmt For For Terry S. Jacobs Mgmt For For Gregory G. Joseph Mgmt For For Mary Beth Martin Mgmt For For William W. Verity Mgmt For For John I. Von Lehman Mgmt For For 2. Proposal to ratify the Audit Committee's Mgmt For For appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for 2019. 3. Advisory vote on compensation of named Mgmt Against Against executive officers. -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 934973606 -------------------------------------------------------------------------------------------------------------------------- Security: 026874784 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: AIG ISIN: US0268747849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. DON CORNWELL Mgmt For For 1b. Election of Director: BRIAN DUPERREAULT Mgmt For For 1c. Election of Director: JOHN H. FITZPATRICK Mgmt For For 1d. Election of Director: WILLIAM G. JURGENSEN Mgmt For For 1e. Election of Director: CHRISTOPHER S. LYNCH Mgmt For For 1f. Election of Director: HENRY S. MILLER Mgmt For For 1g. Election of Director: LINDA A. MILLS Mgmt For For 1h. Election of Director: THOMAS F. MOTAMED Mgmt For For 1i. Election of Director: SUZANNE NORA JOHNSON Mgmt For For 1j. Election of Director: PETER R. PORRINO Mgmt For For 1k. Election of Director: AMY L. SCHIOLDAGER Mgmt For For 1l. Election of Director: DOUGLAS M. STEENLAND Mgmt For For 1m. Election of Director: THERESE M. VAUGHAN Mgmt For For 2. To vote, on a non-binding advisory basis, Mgmt Against Against to approve executive compensation. 3. To vote, on a non-binding advisory basis, Mgmt 3 Years Against on the frequency of future executive compensation votes. 4. To act upon a proposal to ratify the Mgmt For For selection of PricewaterhouseCoopers LLP as AIG's independent registered public accounting firm for 2019. 5. To vote on a shareholder proposal to give Shr Against For shareholders who hold at least 10 percent of AIG's outstanding common stock the right to call special meetings. -------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 934943069 -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: AMP ISIN: US03076C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James M. Cracchiolo Mgmt For For 1b. Election of Director: Dianne Neal Blixt Mgmt For For 1c. Election of Director: Amy DiGeso Mgmt For For 1d. Election of Director: Lon R. Greenberg Mgmt For For 1e. Election of Director: Jeffrey Noddle Mgmt For For 1f. Election of Director: Robert F. Sharpe, Jr. Mgmt For For 1g. Election of Director: W. Edward Walter III Mgmt For For 1h. Election of Director: Christopher J. Mgmt For For Williams 2. To approve the compensation of the named Mgmt Against Against executive officers by a nonbinding advisory vote. 3. To ratify the Audit Committee's selection Mgmt For For of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- AON PLC Agenda Number: 935016471 -------------------------------------------------------------------------------------------------------------------------- Security: G0408V102 Meeting Type: Annual Meeting Date: 21-Jun-2019 Ticker: AON ISIN: GB00B5BT0K07 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jin-Yong Cai Mgmt No vote 1b. Election of Director: Jeffrey C. Campbell Mgmt No vote 1c. Election of Director: Gregory C. Case Mgmt No vote 1d. Election of Director: Fulvio Conti Mgmt No vote 1e. Election of Director: Cheryl A. Francis Mgmt No vote 1f. Election of Director: Lester B. Knight Mgmt No vote 1g. Election of Director: J. Michael Losh Mgmt No vote 1h. Election of Director: Richard B. Myers Mgmt No vote 1i. Election of Director: Richard C. Notebaert Mgmt No vote 1j. Election of Director: Gloria Santona Mgmt No vote 1k. Election of Director: Carolyn Y. Woo Mgmt No vote 2. Advisory vote to approve executive Mgmt No vote compensation 3. Advisory vote to approve directors' Mgmt No vote remuneration report 4. Receipt of Aon plc's annual report and Mgmt No vote accounts, together with the reports of the directors and auditors, for the year ended December 31, 2018 5. Ratify the appointment of Ernst & Young LLP Mgmt No vote as Aon plc's Independent Registered Public Accounting Firm 6. Reappoint of Ernst & Young LLP as Aon plc's Mgmt No vote U.K. statutory auditor under the Companies Act of 2006 7. Authorize the Board of Directors to Mgmt No vote determine remuneration of Aon plc's U.K. statutory auditor 8. Approve the Amended and Restated Aon plc Mgmt No vote 2011 Incentive Compensation Plan 9. Approve a reduction of capital Mgmt No vote 10. Approve the new Articles of Association Mgmt No vote 11. Approve forms of share repurchase contracts Mgmt No vote and repurchase counterparties 12. Authorize the Board of Directors to Mgmt No vote exercise all powers of Aon plc to allot shares 13. Authorize the Board of Directors to allot Mgmt No vote equity securities for cash without rights of preemption 14. Authorize Aon plc and its subsidiaries to Mgmt No vote make political donations or expenditures -------------------------------------------------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Agenda Number: 934953678 -------------------------------------------------------------------------------------------------------------------------- Security: G0450A105 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: ACGL ISIN: BMG0450A1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: John L. Mgmt For For Bunce, Jr. 1b. Election of Class III Director: Marc Mgmt For For Grandisson 1c. Election of Class III Director: Eugene S. Mgmt For For Sunshine 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. To appoint PricewaterhouseCoopers LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2019. 4a. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: Robert Appleby 4b. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: Dennis R. Brand 4c. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: Graham B.R. Collis 4d. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: Matthew Dragonetti 4e. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: Jerome Halgan 4f. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: W. Preston Hutchings 4g. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: Pierre Jal 4h. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: FranCois Morin 4i. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: David J. Mulholland 4j. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: Maamoun Rajeh -------------------------------------------------------------------------------------------------------------------------- ARES MANAGEMENT CORPORATION Agenda Number: 934984471 -------------------------------------------------------------------------------------------------------------------------- Security: 03990B101 Meeting Type: Annual Meeting Date: 20-May-2019 Ticker: ARES ISIN: US03990B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael J. Arougheti Mgmt Against Against 1B. Election of Director: Antoinette Bush Mgmt For For 1C. Election of Director: Paul G. Joubert Mgmt For For 1D. Election of Director: David B. Kaplan Mgmt Against Against 1E. Election of Director: John H. Kissick Mgmt Against Against 1F. Election of Director: Michael Lynton Mgmt For For 1G. Election of Director: Dr. Judy D. Olian Mgmt For For 1H. Election of Director: Antony P. Ressler Mgmt Against Against 1I. Election of Director: Bennett Rosenthal Mgmt Against Against 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as independent auditors for our 2019 fiscal year. 3. Approval, on a non-binding advisory basis, Mgmt Against Against of the compensation paid to our named executive officers for our 2018 fiscal year. 4. To recommend, on a non-binding advisory Mgmt 3 Years For basis, the frequency of future advisory votes to approve, on a non-binding advisory basis, the compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 934959226 -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: AJG ISIN: US3635761097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sherry S. Barrat Mgmt For For 1b. Election of Director: William L. Bax Mgmt For For 1c. Election of Director: D. John Coldman Mgmt For For 1d. Election of Director: Frank E. English, Jr. Mgmt For For 1e. Election of Director: J. Patrick Gallagher, Mgmt For For Jr. 1f. Election of Director: David S. Johnson Mgmt For For 1g. Election of Director: Kay W. McCurdy Mgmt For For 1h. Election of Director: Ralph J. Nicoletti Mgmt For For 1i. Election of Director: Norman L. Rosenthal Mgmt For For 2. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as our Independent Auditor for the fiscal year ending December 31, 2019. 3. Approval, on an Advisory Basis, of the Mgmt For For Compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- ASSOCIATED BANC-CORP Agenda Number: 934940126 -------------------------------------------------------------------------------------------------------------------------- Security: 045487105 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: ASB ISIN: US0454871056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John F. Bergstrom Mgmt For For Michael T. Crowley, Jr. Mgmt For For Philip B. Flynn Mgmt For For R. Jay Gerken Mgmt For For Judith P. Greffin Mgmt For For Michael J. Haddad Mgmt For For William R. Hutchinson Mgmt For For Robert A. Jeffe Mgmt For For Eileen A. Kamerick Mgmt For For Gale E. Klappa Mgmt For For Richard T. Lommen Mgmt For For Cory L. Nettles Mgmt For For Karen T. van Lith Mgmt For For John (Jay) B. Williams Mgmt For For 2. Advisory approval of Associated Banc-Corp's Mgmt For For named executive officer compensation. 3. The ratification of the selection of KPMG Mgmt For For LLP as the independent registered public accounting firm for Associated Banc-Corp for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ASSURANT, INC. Agenda Number: 934956903 -------------------------------------------------------------------------------------------------------------------------- Security: 04621X108 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: AIZ ISIN: US04621X1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elaine D. Rosen Mgmt For For 1b. Election of Director: Juan N. Cento Mgmt For For 1c. Election of Director: Alan B. Colberg Mgmt For For 1d. Election of Director: Harriet Edelman Mgmt For For 1e. Election of Director: Lawrence V. Jackson Mgmt For For 1f. Election of Director: Charles J. Koch Mgmt For For 1g. Election of Director: Jean-Paul L. Montupet Mgmt For For 1h. Election of Director: Debra J. Perry Mgmt For For 1i. Election of Director: Paul J. Reilly Mgmt For For 1J. Election of Director: Robert W. Stein Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm. 3. Advisory approval of the 2018 compensation Mgmt For For of the Company's named executive officers. 4. Approval of Amendment to Assurant, Inc. Mgmt For For 2017 Long Term Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ASSURED GUARANTY LTD. Agenda Number: 934956890 -------------------------------------------------------------------------------------------------------------------------- Security: G0585R106 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: AGO ISIN: BMG0585R1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a Election of Director: Francisco L. Borges Mgmt For For 1b Election of Director: G. Lawrence Buhl Mgmt For For 1c Election of Director: Dominic J. Frederico Mgmt For For 1d Election of Director: Bonnie L. Howard Mgmt For For 1e Election of Director: Thomas W. Jones Mgmt For For 1f Election of Director: Patrick W. Kenny Mgmt For For 1g Election of Director: Alan J. Kreczko Mgmt For For 1h Election of Director: Simon W. Leathes Mgmt For For 1i Election of Director: Michael T. O'Kane Mgmt For For 1j Election of Director: Yukiko Omura Mgmt For For 2 To approve, on an advisory basis, the Mgmt For For compensation paid to the Company's named executive officers. 3 To approve our employee stock purchase plan Mgmt For For as amended through the third amendment. 4 To appoint PricewaterhouseCoopers LLP Mgmt For For ("PwC") as the Company's independent auditor for the fiscal year ending December 31, 2019, and to authorize the Board of Directors, acting through its Audit Committee, to set the fees of the independent auditor. 5aa To authorize the Company to vote for Mgmt For For directors of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Howard W. Albert 5ab To authorize the Company to vote for Mgmt For For directors of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Robert A. Bailenson 5ac To authorize the Company to vote for Mgmt For For directors of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Russell B. Brewer II 5ad To authorize the Company to vote for Mgmt For For directors of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Gary Burnet 5ae To authorize the Company to vote for Mgmt For For directors of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Ling Chow 5af To authorize the Company to vote for Mgmt For For directors of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Stephen Donnarumma 5ag To authorize the Company to vote for Mgmt For For directors of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Dominic J. Frederico 5ah To authorize the Company to vote for Mgmt For For directors of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Walter A. Scott 5b To authorize the Company to appoint PwC as Mgmt For For AG Re's independent auditor for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against (the "Company"): James Belardi - (Class I) 1b. To elect as director of Athene Holding Ltd. Mgmt Against Against (the "Company"): Matthew Michelini - (Class I) 1c. To elect as director of Athene Holding Ltd. Mgmt Against Against (the "Company"): Brian Leach - (Class I) 1d. To elect as director of Athene Holding Ltd. Mgmt Against Against (the "Company"): Gernot Lohr - (Class I) 1e. To elect as director of Athene Holding Ltd. Mgmt Against Against (the "Company"): Marc Rowan - (Class I) 1f. To elect as director of Athene Holding Ltd. Mgmt For For (the "Company"): Scott Kleinman - (Class II) 1g. To elect as director of Athene Holding Ltd. Mgmt For For (the "Company"): Mitra Hormozi - (Class III) 2a. To authorize the Company to elect as Mgmt For For director of Athene Life Re Ltd.: James Belardi 2b. To authorize the Company to elect as Mgmt For For director of Athene Life Re Ltd.: Robert Borden 2c. To authorize the Company to elect as Mgmt For For director of Athene Life Re Ltd.: Frank L. Gillis 2d. To authorize the Company to elect as Mgmt For For director of Athene Life Re Ltd.: Gernot Lohr 2e. To authorize the Company to elect as Mgmt For For director of Athene Life Re Ltd.: Hope Taitz 2f. To authorize the Company to elect as Mgmt For For director of Athene Life Re Ltd.: William J. Wheeler 3a. To authorize the Company to elect as Mgmt For For director of Athene Bermuda Employee Company Ltd.: Natasha S. Courcy 3b. To authorize the Company to elect as Mgmt For For director of Athene Bermuda Employee Company Ltd.: Frank L. Gillis 3c. To authorize the Company to elect as Mgmt For For director of Athene Bermuda Employee Company Ltd.: William J. Wheeler 4a. To authorize the Company to elect as Mgmt For For director of Athene IP Holding Ltd.: Natasha S. Courcy 4b. To authorize the Company to elect as Mgmt For For director of Athene IP Holding Ltd.: Frank L. Gillis 4c. To authorize the Company to elect as Mgmt For For director of Athene IP Holding Ltd.: William J. Wheeler 5a. To authorize the Company to elect as Mgmt For For director of Athene IP Development Ltd.: Natasha S. Courcy 5b. To authorize the Company to elect as Mgmt For For director of Athene IP Development Ltd.: William J. Wheeler 6. To appoint PricewaterhouseCoopers LLP Mgmt For For ("PwC"), an independent registered accounting firm, as the Company's independent auditor to serve until the close of the Company's next Annual General Meeting in 2020. 7. To refer the determination of the Mgmt For For remuneration of PwC to the Audit Committee of the Board of Directors of the Company. 8. To vote on a non-binding advisory Mgmt For For resolution to approve the compensation paid to the Company's named executive officers. 9. To approve the Twelfth Amended and Restated Mgmt For For Bye-laws of the Company. 10. To approve the Company's 2019 Share Mgmt For For Incentive Plan. A. The Shareholder represents that neither the Mgmt For 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 For 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 -------------------------------------------------------------------------------------------------------------------------- AXA EQUITABLE HOLDINGS, INC Agenda Number: 934982441 -------------------------------------------------------------------------------------------------------------------------- Security: 054561105 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: EQH ISIN: US0545611057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas Buberl Mgmt For For GErald Harlin Mgmt For For Daniel G. Kaye Mgmt For For Kristi A. Matus Mgmt For For Ramon de Oliveira Mgmt Withheld Against Mark Pearson Mgmt For For Bertram L. Scott Mgmt For For George Stansfield Mgmt For For Charles G.T. Stonehill Mgmt Withheld Against 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2019. 3. Advisory vote to approve the compensation Mgmt For For paid to the Company's named executive officers. 4. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes to approve the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Agenda Number: 934966435 -------------------------------------------------------------------------------------------------------------------------- Security: G0692U109 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: AXS ISIN: BMG0692U1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Albert A. Benchimol Mgmt For For Christopher V. Greetham Mgmt For For Maurice A. Keane Mgmt For For Henry B. Smith Mgmt For For 2. To approve, by non-binding vote, the Mgmt Against Against compensation paid to our named executive officers. 3. To appoint Deloitte Ltd., Hamilton, Mgmt For For Bermuda, to act as our independent registered public accounting firm for the fiscal year ending December 31, 2019 and to authorize the Board of Directors, acting through the Audit Committee, to set the fees for the independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 934942360 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sharon L. Allen Mgmt For For 1b. Election of Director: Susan S. Bies Mgmt For For 1c. Election of Director: Jack O. Bovender, Jr. Mgmt For For 1d. Election of Director: Frank P. Bramble, Sr. Mgmt For For 1e. Election of Director: Pierre J.P. de Weck Mgmt For For 1f. Election of Director: Arnold W. Donald Mgmt For For 1g. Election of Director: Linda P. Hudson Mgmt For For 1h. Election of Director: Monica C. Lozano Mgmt For For 1i. Election of Director: Thomas J. May Mgmt For For 1j. Election of Director: Brian T. Moynihan Mgmt For For 1k. Election of Director: Lionel L. Nowell III Mgmt For For 1l. Election of Director: Clayton S. Rose Mgmt For For 1m. Election of Director: Michael D. White Mgmt For For 1n. Election of Director: Thomas D. Woods Mgmt For For 1o. Election of Director: R. David Yost Mgmt For For 1p. Election of Director: Maria T. Zuber Mgmt For For 2. Approving Our Executive Compensation (an Mgmt For For Advisory, Non- binding "Say on Pay" Resolution) 3. Ratifying the Appointment of Our Mgmt For For Independent Registered Public Accounting Firm for 2019. 4. Amending the Bank of America Corporation Mgmt For For Key Employee Equity Plan. 5. Report Concerning Gender Pay Equity. Shr Against For 6. Right to Act by Written Consent. Shr Against For 7. Enhance Shareholder Proxy Access. Shr Against For -------------------------------------------------------------------------------------------------------------------------- BANK OZK. Agenda Number: 934939387 -------------------------------------------------------------------------------------------------------------------------- Security: 06417N103 Meeting Type: Annual Meeting Date: 06-May-2019 Ticker: OZK ISIN: US06417N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nicholas Brown Mgmt For For 1b. Election of Director: Paula Cholmondeley Mgmt For For 1c. Election of Director: Beverly Cole Mgmt For For 1d. Election of Director: Robert East Mgmt For For 1e. Election of Director: Kathleen Franklin Mgmt For For 1f. Election of Director: Catherine B. Mgmt For For Freedberg 1g. Election of Director: Jeffrey Gearhart Mgmt For For 1h. Election of Director: George Gleason Mgmt For For 1i. Election of Director: Peter Kenny Mgmt For For 1j. Election of Director: William Koefoed, Jr. Mgmt For For 1k. Election of Director: Walter J. Mullen Mgmt For For 1l. Election of Director: Christopher Orndorff Mgmt For For 1m. Election of Director: Robert Proost Mgmt For For 1n. Election of Director: John Reynolds Mgmt For For 1o. Election of Director: Steven Sadoff Mgmt For For 1p. Election of Director: Ross Whipple Mgmt For For 2. To approve the 2019 Omnibus Equity Mgmt For For Incentive Plan. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. 4. To approve, on an advisory, non-binding Mgmt For For basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- BANKUNITED, INC. Agenda Number: 934993684 -------------------------------------------------------------------------------------------------------------------------- Security: 06652K103 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: BKU ISIN: US06652K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rajinder P. Singh Mgmt For For Tere Blanca Mgmt For For John N. DiGiacomo Mgmt For For Michael J. Dowling Mgmt For For Douglas J. Pauls Mgmt For For A. Gail Prudenti Mgmt For For William S. Rubenstein Mgmt For For Sanjiv Sobti, Ph.D. Mgmt For For Lynne Wines Mgmt For For 2. To ratify the Audit Committee's appointment Mgmt For For of KPMG LLP as the Company's independent registered public accounting firm for 2019. 3. Advisory vote to approve the compensation Mgmt Against Against of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- BB&T CORPORATION Agenda Number: 934935769 -------------------------------------------------------------------------------------------------------------------------- Security: 054937107 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: BBT ISIN: US0549371070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jennifer S. Banner Mgmt For For 1b. Election of Director: K. David Boyer, Jr. Mgmt For For 1c. Election of Director: Anna R. Cablik Mgmt For For 1d. Election of Director: Patrick C. Graney III Mgmt For For 1e. Election of Director: I. Patricia Henry Mgmt For For 1f. Election of Director: Kelly S. King Mgmt For For 1g. Election of Director: Louis B. Lynn, Ph.D. Mgmt For For 1h. Election of Director: Easter A. Maynard Mgmt For For 1i. Election of Director: Charles A. Patton Mgmt For For 1j. Election of Director: Nido R. Qubein Mgmt For For 1k. Election of Director: William J. Reuter Mgmt For For 1l. Election of Director: Tollie W. Rich, Jr. Mgmt For For 1m. Election of Director: Christine Sears Mgmt For For 1n. Election of Director: Thomas E. Skains Mgmt For For 1o. Election of Director: Thomas N. Thompson Mgmt For For 2. Ratification of the appointment of BB&T's Mgmt For For independent registered public accounting firm for 2019. 3. An advisory vote to approve BB&T's Mgmt For For executive compensation program. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against 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 Against For Requirement. -------------------------------------------------------------------------------------------------------------------------- BOK FINANCIAL CORPORATION Agenda Number: 934947271 -------------------------------------------------------------------------------------------------------------------------- Security: 05561Q201 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: BOKF ISIN: US05561Q2012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan S. Armstrong Mgmt For For C. Fred Ball, Jr. Mgmt Withheld Against Steven Bangert Mgmt Withheld Against Peter C. Boylan, III Mgmt For For Steven G. Bradshaw Mgmt Withheld Against Chester E. Cadieux, III Mgmt Withheld Against Gerard P. Clancy Mgmt For For John W. Coffey Mgmt For For Joseph W. Craft, III Mgmt For For Jack E. Finley Mgmt For For David F. Griffin Mgmt For For V. Burns Hargis Mgmt For For Douglas D. Hawthorne Mgmt For For Kimberley D. Henry Mgmt For For E. Carey Joullian, IV Mgmt For For George B. Kaiser Mgmt Withheld Against Stanley A. Lybarger Mgmt Withheld Against Steven J. Malcolm Mgmt For For Steven E. Nell Mgmt Withheld Against E. C. Richards Mgmt For For Claudia San Pedro Mgmt For For Michael C. Turpen Mgmt For For R. A. Walker Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as BOK Financial Corporation's independent auditors for the fiscal year ending December 31, 2019. 3. Approval of the compensation of the Mgmt For For Company's named executive officers as disclosed in the Proxy statement. -------------------------------------------------------------------------------------------------------------------------- BRIGHTHOUSE FINANCIAL, INC. Agenda Number: 935013742 -------------------------------------------------------------------------------------------------------------------------- Security: 10922N103 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: BHF ISIN: US10922N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Irene Chang Mgmt Abstain Against Britt 1b. Election of Class II Director: C. Edward Mgmt For For ("Chuck") Chaplin 1c. Election of Class II Director: Eileen A. Mgmt For For Mallesch 1d. Election of Class II Director: Paul M. Mgmt Abstain Against Wetzel 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Brighthouse's independent registered public accounting firm for fiscal year 2019 3. Advisory vote to approve the compensation Mgmt For For paid to Brighthouse's Named Executive Officers -------------------------------------------------------------------------------------------------------------------------- BROWN & BROWN, INC. Agenda Number: 934953666 -------------------------------------------------------------------------------------------------------------------------- Security: 115236101 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: BRO ISIN: US1152361010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Hyatt Brown Mgmt For For Samuel P. Bell, III Mgmt For For Hugh M. Brown Mgmt For For J. Powell Brown Mgmt For For Bradley Currey, Jr. Mgmt For For Lawrence L. Gellerstedt Mgmt For For James C. Hays Mgmt For For Theodore J. Hoepner Mgmt For For James S. Hunt Mgmt For For Toni Jennings Mgmt For For Timothy R.M. Main Mgmt For For H. Palmer Proctor, Jr. Mgmt For For Wendell S. Reilly Mgmt For For Chilton D. Varner Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as Brown & Brown, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of named executive officers. 4. To approve Brown & Brown, Inc.'s 2019 Stock Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 934941596 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: COF ISIN: US14040H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard D. Fairbank Mgmt For For 1B. Election of Director: Aparna Chennapragada Mgmt For For 1C. Election of Director: Ann Fritz Hackett Mgmt For For 1D. Election of Director: Peter Thomas Killalea Mgmt For For 1E. Election of Director: Cornelis "Eli" Mgmt For For Leenaars 1F. Election of Director: Pierre E. Leroy Mgmt For For 1G. Election of Director: Francois Locoh-Donou Mgmt For For 1H. Election of Director: Peter E. Raskind Mgmt For For 1I. Election of Director: Mayo A. Shattuck III Mgmt For For 1J. Election of Director: Bradford H. Warner Mgmt For For 1K. Election of Director: Catherine G. West Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as independent registered public accounting firm of Capital One for 2019. 3. Advisory approval of Capital One's 2018 Mgmt For For Named Executive Officer compensation. 4. Approval and adoption of the Capital One Mgmt For For Financial Corporation Fifth Amended and Restated 2004 Stock Incentive Plan. 5. Stockholder proposal requesting Shr Against For stockholders' right to act by written consent, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CBOE GLOBAL MARKETS, INC. Agenda Number: 934976525 -------------------------------------------------------------------------------------------------------------------------- Security: 12503M108 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: CBOE ISIN: US12503M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Edward T. Tilly Mgmt For For 1b. Election of Director: Eugene S. Sunshine Mgmt For For 1c. Election of Director: Frank E. English, Jr. Mgmt For For 1d. Election of Director: William M. Farrow III Mgmt For For 1e. Election of Director: Edward J. Fitzpatrick Mgmt For For 1f. Election of Director: Janet P. Froetscher Mgmt For For 1g. Election of Director: Jill R. Goodman Mgmt For For 1h. Election of Director: Roderick A. Palmore Mgmt For For 1i. Election of Director: James E. Parisi Mgmt For For 1j. Election of Director: Joseph P. Ratterman Mgmt For For 1k. Election of Director: Michael L. Richter Mgmt For For 1l. Election of Director: Jill E. Sommers Mgmt For For 1m. Election of Director: Carole E. Stone Mgmt For For 2. Advisory proposal to approve the Company's Mgmt For For executive compensation. 3. Ratification of the appointment of the Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- CHEMICAL FINANCIAL CORPORATION Agenda Number: 934957032 -------------------------------------------------------------------------------------------------------------------------- Security: 163731102 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: CHFC ISIN: US1637311028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James R. Fitterling Mgmt For For Ronald A. Klein Mgmt For For Richard M. Lievense Mgmt For For Barbara J. Mahone Mgmt For For Barbara L. McQuade Mgmt For For John E. Pelizzari Mgmt For For David T. Provost Mgmt For For Thomas C. Shafer Mgmt For For Larry D. Stauffer Mgmt For For Jeffrey L. Tate Mgmt For For Gary Torgow Mgmt For For Arthur A. Weiss Mgmt For For Franklin C. Wheatlake Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2019. 3. Advisory Approval of Executive Mgmt For For Compensation. 4. Approval of the Chemical Financial Mgmt For For Corporation Stock Incentive Plan of 2019. -------------------------------------------------------------------------------------------------------------------------- CHUBB LIMITED Agenda Number: 934976703 -------------------------------------------------------------------------------------------------------------------------- Security: H1467J104 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: CB ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the management report, Mgmt No vote standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2018 2a. Allocation of disposable profit Mgmt No vote 2b. Distribution of a dividend out of legal Mgmt No vote reserves (by way of release and allocation to a dividend reserve) 3. Discharge of the Board of Directors Mgmt No vote 4a. Election of Auditor: Election of Mgmt No vote PricewaterhouseCoopers AG (Zurich) as our statutory auditor 4b. Election of Auditor: Ratification of Mgmt No vote appointment of PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting 4c. Election of Auditor: Election of BDO AG Mgmt No vote (Zurich) as special audit firm 5a. Election of Director: Evan G. Greenberg Mgmt No vote 5b. Election of Director: Robert M. Hernandez Mgmt No vote 5c. Election of Director: Michael G. Atieh Mgmt No vote 5d. Election of Director: Sheila P. Burke Mgmt No vote 5e. Election of Director: James I. Cash Mgmt No vote 5f. Election of Director: Mary Cirillo Mgmt No vote 5g. Election of Director: Michael P. Connors Mgmt No vote 5h. Election of Director: John A. Edwardson Mgmt No vote 5i. Election of Director: Kimberly A. Ross Mgmt No vote 5j. Election of Director: Robert W. Scully Mgmt No vote 5k. Election of Director: Eugene B. Shanks, Jr. Mgmt No vote 5l. Election of Director: Theodore E. Shasta Mgmt No vote 5m. Election of Director: David H. Sidwell Mgmt No vote 5n. Election of Director: Olivier Steimer Mgmt No vote 6. Election of Evan G. Greenberg as Chairman Mgmt No vote of the Board of Directors 7a. Election of the Compensation Committee of Mgmt No vote the Board of Directors: Michael P. Connors 7b. Election of the Compensation Committee of Mgmt No vote the Board of Directors: Mary Cirillo 7c. Election of the Compensation Committee of Mgmt No vote the Board of Directors: John A. Edwardson 7d. Election of the Compensation Committee of Mgmt No vote the Board of Directors: Robert M. Hernandez 8. Election of Homburger AG as independent Mgmt No vote proxy 9a. Approval of the Compensation of the Board Mgmt No vote of Directors until the next annual general meeting 9b. Approval of the Compensation of Executive Mgmt No vote Management for the next calendar year 10. Advisory vote to approve executive Mgmt No vote compensation under U.S. securities law requirements A. If a new agenda item or a new proposal for Mgmt No vote an existing agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows. -------------------------------------------------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Agenda Number: 934944504 -------------------------------------------------------------------------------------------------------------------------- Security: 172062101 Meeting Type: Annual Meeting Date: 29-Apr-2019 Ticker: CINF ISIN: US1720621010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William F. Bahl Mgmt For For 1b. Election of Director: Gregory T. Bier Mgmt For For 1c. Election of Director: Linda W. Mgmt For For Clement-Holmes 1d. Election of Director: Dirk J. Debbink Mgmt For For 1e. Election of Director: Steven J. Johnston Mgmt For For 1f. Election of Director: Kenneth C. Mgmt For For Lichtendahl 1g. Election of Director: W. Rodney McMullen Mgmt For For 1h. Election of Director: David P. Osborn Mgmt For For 1i. Election of Director: Gretchen W. Price Mgmt For For 1j. Election of Director: Thomas R. Schiff Mgmt For For 1k. Election of Director: Douglas S. Skidmore Mgmt For For 1l. Election of Director: Kenneth W. Stecher Mgmt For For 1m. Election of Director: John F. Steele, Jr. Mgmt For For 1n. Election of Director: Larry R. Webb Mgmt For For 2. A nonbinding proposal to approve Mgmt For For compensation for the company's named executive officers. 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- CIT GROUP INC. Agenda Number: 934963922 -------------------------------------------------------------------------------------------------------------------------- Security: 125581801 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: CIT ISIN: US1255818015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ellen R. Alemany Mgmt For For 1b. Election of Director: Michael L. Brosnan Mgmt For For 1c. Election of Director: Michael A. Carpenter Mgmt For For 1d. Election of Director: Dorene C. Dominguez Mgmt For For 1e. Election of Director: Alan Frank Mgmt For For 1f. Election of Director: William M. Freeman Mgmt For For 1g. Election of Director: R. Brad Oates Mgmt For For 1h. Election of Director: Gerald Rosenfeld Mgmt For For 1i. Election of Director: Vice Admiral John R. Mgmt For For Ryan, USN (Ret.) 1j. Election of Director: Sheila A. Stamps Mgmt For For 1k. Election of Director: Khanh T. Tran Mgmt For For 1l. Election of Director: Laura S. Unger Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as CIT's independent registered public accounting firm and external auditors for 2019. 3. To recommend, by non-binding vote, the Mgmt Against Against compensation of CIT's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 934935808 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 16-Apr-2019 Ticker: C ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael L. Corbat Mgmt For For 1b. Election of Director: Ellen M. Costello Mgmt For For 1c. Election of Director: Barbara J. Desoer Mgmt For For 1d. Election of Director: John C. Dugan Mgmt For For 1e. Election of Director: Duncan P. Hennes Mgmt For For 1f. Election of Director: Peter B. Henry Mgmt For For 1g. Election of Director: S. Leslie Ireland Mgmt For For 1h. Election of Director: Lew W. (Jay) Jacobs, Mgmt For For IV 1i. Election of Director: Renee J. James Mgmt For For 1j. Election of Director: Eugene M. McQuade Mgmt For For 1k. Election of Director: Gary M. Reiner Mgmt For For 1l. Election of Director: Diana L. Taylor Mgmt For For 1m. Election of Director: James S. Turley Mgmt For For 1n. Election of Director: Deborah C. Wright Mgmt For For 1o. Election of Director: Ernesto Zedillo Ponce Mgmt For For de Leon 2. Proposal to ratify the selection of KPMG Mgmt For For LLP as Citi's independent registered public accounting firm for 2019. 3. Advisory vote to approve Citi's 2018 Mgmt For For executive compensation. 4. Approval of the Citigroup 2019 Stock Mgmt For For Incentive Plan. 5. Shareholder proposal requesting Shareholder Shr Against For Proxy Access Enhancement to Citi's proxy access bylaw provisions. 6. Shareholder proposal requesting that the Shr For Against Board adopt a policy prohibiting the vesting of equity-based awards for senior executives due to a voluntary resignation to enter government service. 7. Shareholder proposal requesting that the Shr Against For Board amend Citi's bylaws to give holders in the aggregate of 15% of Citi's outstanding common stock the power to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP, INC. Agenda Number: 934939313 -------------------------------------------------------------------------------------------------------------------------- Security: 174610105 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: CFG ISIN: US1746101054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bruce Van Saun Mgmt For For 1b. Election of Director: Mark Casady Mgmt For For 1c. Election of Director: Christine M. Cumming Mgmt For For 1d. Election of Director: William P. Hankowsky Mgmt For For 1e. Election of Director: Howard W. Hanna III Mgmt For For 1f. Election of Director: Leo I. ("Lee") Higdon Mgmt For For 1g. Election of Director: Edward J. ("Ned") Mgmt For For Kelly III 1h. Election of Director: Charles J. ("Bud") Mgmt For For Koch 1i. Election of Director: Terrance J. Lillis Mgmt For For 1j. Election of Director: Shivan Subramaniam Mgmt For For 1k. Election of Director: Wendy A. Watson Mgmt For For 1l. Election of Director: Marita Zuraitis Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- CME GROUP INC. Agenda Number: 934879909 -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Special Meeting Date: 29-Nov-2018 Ticker: CME ISIN: US12572Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve an amendment and restatement of our Mgmt For For certificate of incorporation to eliminate all or some of the Class B Election Rights. -------------------------------------------------------------------------------------------------------------------------- CME GROUP INC. Agenda Number: 934959480 -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: CME ISIN: US12572Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Equity Director: Terrence A. Mgmt For For Duffy 1b. Election of Equity Director: Timothy S. Mgmt For For Bitsberger 1c. Election of Equity Director: Charles P. Mgmt For For Carey 1d. Election of Equity Director: Dennis H. Mgmt For For Chookaszian 1e. Election of Equity Director: Ana Dutra Mgmt For For 1f. Election of Equity Director: Martin J. Mgmt For For Gepsman 1g. Election of Equity Director: Larry G. Mgmt For For Gerdes 1h. Election of Equity Director: Daniel R. Mgmt For For Glickman 1i. Election of Equity Director: Daniel G. Kaye Mgmt For For 1j. Election of Equity Director: Phyllis M. Mgmt For For Lockett 1k. Election of Equity Director: Deborah J. Mgmt For For Lucas 1l. Election of Equity Director: Alex J. Mgmt For For Pollock 1m. Election of Equity Director: Terry L. Mgmt For For Savage 1n. Election of Equity Director: William R. Mgmt For For Shepard 1o. Election of Equity Director: Howard J. Mgmt For For Siegel 1p. Election of Equity Director: Michael A. Mgmt For For Spencer 1q. Election of Equity Director: Dennis A. Mgmt For For Suskind 2. Ratification of the appointment of Ernst & Mgmt For For Young as our independent registered public accounting firm for 2019. 3. Advisory vote on the compensation of our Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- CNA FINANCIAL CORPORATION Agenda Number: 934938703 -------------------------------------------------------------------------------------------------------------------------- Security: 126117100 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: CNA ISIN: US1261171003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael A. Bless Mgmt For For Jose O. Montemayor Mgmt For For Don M. Randel Mgmt For For Andre Rice Mgmt For For Dino E. Robusto Mgmt Withheld Against Kenneth I. Siegel Mgmt Withheld Against Andrew H. Tisch Mgmt Withheld Against Benjamin J. Tisch Mgmt Withheld Against James S. Tisch Mgmt Withheld Against Jane J. Wang Mgmt Withheld Against Marvin Zonis Mgmt For For 2. An Advisory, (non-binding) vote to approve Mgmt For For named executive officer compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as independent registered public accountants for the Company for 2019. -------------------------------------------------------------------------------------------------------------------------- COMERICA INCORPORATED Agenda Number: 934938056 -------------------------------------------------------------------------------------------------------------------------- Security: 200340107 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: CMA ISIN: US2003401070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ralph W. Babb, Jr. Mgmt For For 1b. Election of Director: Michael E. Collins Mgmt For For 1c. Election of Director: Roger A. Cregg Mgmt For For 1d. Election of Director: T. Kevin DeNicola Mgmt For For 1e. Election of Director: Curtis C. Farmer Mgmt For For 1f. Election of Director: Jacqueline P. Kane Mgmt For For 1g. Election of Director: Richard G. Lindner Mgmt For For 1h. Election of Director: Barbara R. Smith Mgmt For For 1i. Election of Director: Robert S. Taubman Mgmt For For 1j. Election of Director: Reginald M. Turner, Mgmt For For Jr. 1k. Election of Director: Nina G. Vaca Mgmt For For 1l. Election of Director: Michael G. Van de Ven Mgmt For For 2. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as Independent Registered Public Accounting Firm 3. Approval of a Non-Binding, Advisory Mgmt For For Proposal Approving Executive Compensation -------------------------------------------------------------------------------------------------------------------------- COMMERCE BANCSHARES, INC. Agenda Number: 934933878 -------------------------------------------------------------------------------------------------------------------------- Security: 200525103 Meeting Type: Annual Meeting Date: 17-Apr-2019 Ticker: CBSH ISIN: US2005251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Earl H. Devanny, III Mgmt For For Benjamin F Rassieur III Mgmt For For Todd R. Schnuck Mgmt For For Andrew C. Taylor Mgmt For For 2. Ratification of the Selection of KPMG LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for 2019. 3. Say on Pay - Advisory Approval of the Mgmt For For Company's Executive Compensation. 4. Approve the Amendment of the Company's Mgmt For For Articles of Incorporation to increase the number of shares of authorized common stock. -------------------------------------------------------------------------------------------------------------------------- CREDIT ACCEPTANCE CORPORATION Agenda Number: 935001711 -------------------------------------------------------------------------------------------------------------------------- Security: 225310101 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: CACC ISIN: US2253101016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glenda J. Flanagan Mgmt For For Brett A. Roberts Mgmt For For Thomas N. Tryforos Mgmt For For Scott J. Vassalluzzo Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the selection of Grant Mgmt For For Thornton LLP as Credit Acceptance Corporation's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Agenda Number: 934957602 -------------------------------------------------------------------------------------------------------------------------- Security: 229899109 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: CFR ISIN: US2298991090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carlos Alvarez Mgmt For For 1b. Election of Director: Chris M. Avery Mgmt For For 1c. Election of Director: Cynthia J. Comparin Mgmt For For 1d. Election of Director: Samuel G. Dawson Mgmt For For 1e. Election of Director: Crawford H. Edwards Mgmt For For 1f. Election of Director: Patrick B. Frost Mgmt For For 1g. Election of Director: Phillip D. Green Mgmt For For 1h. Election of Director: David J. Haemisegger Mgmt For For 1i. Election of Director: Jarvis V. Mgmt For For Hollingsworth 1j. Election of Director: Karen E. Jennings Mgmt For For 1k. Election of Director: Richard M. Kleberg Mgmt For For III 1l. Election of Director: Charles W. Matthews Mgmt Against Against 1m. Election of Director: Ida Clement Steen Mgmt For For 1n. Election of Director: Graham Weston Mgmt For For 1o. Election of Director: Horace Wilkins, Jr. Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP to act as independent auditors of Cullen/Frost Bankers, Inc. for the fiscal year that began January 1, 2019. 3. Proposal to adopt the advisory Mgmt For For (non-binding) resolution approving executive compensation. -------------------------------------------------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Agenda Number: 934964784 -------------------------------------------------------------------------------------------------------------------------- Security: 254709108 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: DFS ISIN: US2547091080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey S. Aronin Mgmt For For 1b. Election of Director: Mary K. Bush Mgmt For For 1c. Election of Director: Gregory C. Case Mgmt For For 1d. Election of Director: Candace H. Duncan Mgmt For For 1e. Election of Director: Joseph F. Eazor Mgmt For For 1f. Election of Director: Cynthia A. Glassman Mgmt For For 1g. Election of Director: Roger C. Hochschild Mgmt For For 1h. Election of Director: Thomas G. Maheras Mgmt For For 1i. Election of Director: Michael H. Moskow Mgmt For For 1j. Election of Director: Mark A. Thierer Mgmt For For 1k. Election of Director: Lawrence A. Weinbach Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm 4. To amend the Company's Certificate of Mgmt For For Incorporation to eliminate supermajority voting requirements. 5. To amend the Company's Certificate of Mgmt For For Incorporation to grant shareholders the right to call special meetings. 6. Advisory vote on a shareholder proposal Shr Against For regarding the right of shareholders to call special meetings, if properly presented. -------------------------------------------------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION Agenda Number: 934958921 -------------------------------------------------------------------------------------------------------------------------- Security: 269246401 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: ETFC ISIN: US2692464017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard J. Carbone Mgmt For For 1b. Election of Director: Robert J. Chersi Mgmt For For 1c. Election of Director: Jaime W. Ellertson Mgmt For For 1d. Election of Director: James P. Healy Mgmt For For 1e. Election of Director: Kevin T. Kabat Mgmt For For 1f. Election of Director: James Lam Mgmt For For 1g. Election of Director: Rodger A. Lawson Mgmt For For 1h. Election of Director: Shelley B. Leibowitz Mgmt For For 1i. Election of Director: Karl A. Roessner Mgmt For For 1j. Election of Director: Rebecca Saeger Mgmt For For 1k. Election of Director: Donna L. Weaver Mgmt For For 1l. Election of Director: Joshua A. Weinreich Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation of the Company's Named Executive Officers (the "Say-on-Pay Vote"), as disclosed in the Proxy Statement for the 2019 Annual Meeting. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Agenda Number: 935005036 -------------------------------------------------------------------------------------------------------------------------- Security: 27579R104 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: EWBC ISIN: US27579R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Molly Campbell Mgmt For For Iris S. Chan Mgmt For For Rudolph I. Estrada Mgmt For For Paul H. Irving Mgmt For For Herman Y. Li Mgmt For For Jack C. Liu Mgmt For For Dominic Ng Mgmt For For Lester M. Sussman Mgmt For For 2. To approve, on an advisory basis, our Mgmt For For executive compensation for 2018. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ENSTAR GROUP LIMITED Agenda Number: 935015823 -------------------------------------------------------------------------------------------------------------------------- Security: G3075P101 Meeting Type: Annual Meeting Date: 11-Jun-2019 Ticker: ESGR ISIN: BMG3075P1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert J. Campbell Mgmt For For 1b. Election of Director: Jie Liu Mgmt For For 1c. Election of Director: Paul J. O'Shea Mgmt For For 2. Advisory vote to approve executive Mgmt Against Against compensation. 3. To ratify the appointment of KPMG Audit Mgmt For For Limited as our independent registered public accounting firm for 2019 and to authorize the Board of Directors, acting through the Audit Committee, to approve the fees for the independent registered public accounting firm. 4. Approval of the amendment of our Bye-Laws Mgmt For For to remove the voting cutback. 5. Approval of the amendment of our Bye-Laws Mgmt For For to remove subsidiary voting. 6. Approval of the amendment of our Bye-Laws Mgmt For For for general updates. 7. Election of subsidiary directors as set Mgmt For For forth in Proposal No. 7. You may vote FOR the election of all subsidiary director nominees, AGAINST the election of all subsidiary director nominees, or ABSTAIN from the election of all subsidiary director nominees by selecting the appropriate box next to Proposal No. 7. -------------------------------------------------------------------------------------------------------------------------- EQUIFAX INC. Agenda Number: 934951383 -------------------------------------------------------------------------------------------------------------------------- Security: 294429105 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: EFX ISIN: US2944291051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark W. Begor Mgmt For For 1b. Election of Director: Mark L. Feidler Mgmt For For 1c. Election of Director: G. Thomas Hough Mgmt For For 1d. Election of Director: Robert D. Marcus Mgmt For For 1e. Election of Director: Siri S. Marshall Mgmt For For 1f. Election of Director: Scott A. McGregor Mgmt For For 1g. Election of Director: John A. McKinley Mgmt For For 1h. Election of Director: Robert W. Selander Mgmt For For 1i. Election of Director: Elane B. Stock Mgmt For For 1j. Election of Director: Heather H. Wilson Mgmt For For 2. Advisory vote to approve named executive Mgmt Against Against officer compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- ESSENT GROUP LTD Agenda Number: 934972604 -------------------------------------------------------------------------------------------------------------------------- Security: G3198U102 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: ESNT ISIN: BMG3198U1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Angela L. Heise Mgmt For For Robert Glanville Mgmt For For 2. REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2019 AND UNTIL THE 2020 ANNUAL GENERAL MEETING OF SHAREHOLDERS, AND TO REFER THE DETERMINATION OF THE AUDITORS' COMPENSATION TO THE BOARD OF DIRECTORS. 3. PROVIDE A NON-BINDING, ADVISORY VOTE ON OUR Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- EVERCORE INC. Agenda Number: 935009781 -------------------------------------------------------------------------------------------------------------------------- Security: 29977A105 Meeting Type: Annual Meeting Date: 18-Jun-2019 Ticker: EVR ISIN: US29977A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roger C. Altman Mgmt For For Richard I. Beattie Mgmt For For Ellen V. Futter Mgmt For For Gail B. Harris Mgmt For For Robert B. Millard Mgmt For For Willard J. Overlock,Jr. Mgmt For For Sir Simon M. Robertson Mgmt For For Ralph L. Schlosstein Mgmt For For John S. Weinberg Mgmt For For William J. Wheeler Mgmt For For Sarah K. Williamson Mgmt For For Kendrick R. Wilson III Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For executive compensation of our Named Executive Officers. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Agenda Number: 934995323 -------------------------------------------------------------------------------------------------------------------------- Security: G3223R108 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: RE ISIN: BMG3223R1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dominic J. Addesso Mgmt For For 1.2 Election of Director: John J. Amore Mgmt For For 1.3 Election of Director: William F. Galtney, Mgmt For For Jr. 1.4 Election of Director: John A. Graf Mgmt For For 1.5 Election of Director: Gerri Losquadro Mgmt For For 1.6 Election of Director: Roger M. Singer Mgmt For For 1.7 Election of Director: Joseph V. Taranto Mgmt For For 1.8 Election of Director: John A. Weber Mgmt For For 2. To appoint PricewaterhouseCoopers LLP as Mgmt For For the Company's registered public accounting firm to act as the Company's auditor for the year ending December 31, 2019, and authorize the Company's Board of Directors, acting by the Audit Committee, to set the fees for the registered public accounting firm. 3. Advisory vote to approve 2018 executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- F.N.B. CORPORATION Agenda Number: 934964215 -------------------------------------------------------------------------------------------------------------------------- Security: 302520101 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: FNB ISIN: US3025201019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pamela A. Bena Mgmt For For William B. Campbell Mgmt For For James D. Chiafullo Mgmt For For Vincent J. Delie, Jr. Mgmt For For Mary Jo Dively Mgmt For For Robert A. Hormell Mgmt For For David J. Malone Mgmt For For Frank C. Mencini Mgmt For For David L. Motley Mgmt For For Heidi A. Nicholas Mgmt For For John S. Stanik Mgmt For For William J. Strimbu Mgmt For For 2. Advisory approval of the 2018 named Mgmt For For executive officer compensation. 3. Ratification of appointment of Ernst & Mgmt For For Young LLP as F.N.B.'s independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Agenda Number: 934893606 -------------------------------------------------------------------------------------------------------------------------- Security: 303075105 Meeting Type: Annual Meeting Date: 18-Dec-2018 Ticker: FDS ISIN: US3030751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: SCOTT A. BILLEADEAU Mgmt For For 1.2 ELECTION OF DIRECTOR: PHILIP A. HADLEY Mgmt For For 1.3 ELECTION OF DIRECTOR: JOSEPH R. ZIMMEL Mgmt For For 2. TO RATIFY THE APPOINTMENT OF THE ACCOUNTING Mgmt For For FIRM OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2019. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 934978517 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: FIS ISIN: US31620M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ellen R. Alemany Mgmt For For 1b. Election of Director: Keith W. Hughes Mgmt For For 1c. Election of Director: David K. Hunt Mgmt For For 1d. Election of Director: Stephan A. James Mgmt For For 1e. Election of Director: Leslie M. Muma Mgmt For For 1f. Election of Director: Alexander Navab Mgmt For For 1g. Election of Director: Gary A. Norcross Mgmt For For 1h. Election of Director: Louise M. Parent Mgmt For For 1i. Election of Director: Brian T. Shea Mgmt For For 1j. Election of Director: James B. Stallings, Mgmt For For Jr. 2. Advisory vote on Fidelity National Mgmt For For Information Services, Inc. executive compensation. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 935015506 -------------------------------------------------------------------------------------------------------------------------- Security: 31620R303 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: FNF ISIN: US31620R3030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard N. Massey Mgmt For For Daniel D. Lane Mgmt For For Cary H. Thompson Mgmt For For 2. Approval of a non-binding advisory Mgmt For For resolution on the compensation paid to our named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 934936014 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Meeting Date: 16-Apr-2019 Ticker: FITB ISIN: US3167731005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Nicholas K. Akins Mgmt For For 1B Election of Director: B. Evan Bayh, III Mgmt For For 1C Election of Director: Jorge L. Benitez Mgmt For For 1D Election of Director: Katherine B. Mgmt For For Blackburn 1E Election of Director: Emerson L. Brumback Mgmt For For 1F Election of Director: Jerry W. Burris Mgmt For For 1G Election of Director: Greg D. Carmichael Mgmt For For 1H Election of Director: C. Bryan Daniels Mgmt For For 1I Election of Director: Thomas H. Harvey Mgmt For For 1J Election of Director: Gary R. Heminger Mgmt For For 1K Election of Director: Jewell D. Hoover Mgmt For For 1L Election of Director: Eileen A. Mallesch Mgmt For For 1M Election of Director: Michael B. Mgmt For For McCallister 1N Election of Director: Marsha C. Williams Mgmt For For 2 Approval of the appointment of the firm of Mgmt For For Deloitte & Touche LLP to serve as the independent external audit firm for the Company for the year 2019 3 An advisory approval of the Company's Mgmt For For executive compensation 4 An advisory vote to determine whether the Mgmt 3 Years Against shareholder vote on the compensation of the Company's executives will occur every 1, 2, or 3 years 5 Approval of the Fifth Third Bancorp 2019 Mgmt For For Incentive Compensation Plan Including the Issuance of Shares of Common Stock Authorized Thereunder 6 Approval of an Amendment to the Company's Mgmt For For Articles of Incorporation to Authorize a New Class of Preferred Stock -------------------------------------------------------------------------------------------------------------------------- FIRST AMERICAN FINANCIAL CORPORATION Agenda Number: 934971727 -------------------------------------------------------------------------------------------------------------------------- Security: 31847R102 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: FAF ISIN: US31847R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Reginald H. Gilyard Mgmt For For Parker S. Kennedy Mgmt For For Mark C. Oman Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- FIRST CITIZENS BANCSHARES, INC. Agenda Number: 934943499 -------------------------------------------------------------------------------------------------------------------------- Security: 31946M103 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: FCNCA ISIN: US31946M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John M. Alexander, Jr. Mgmt For For Victor E. Bell III Mgmt For For Peter M. Bristow Mgmt For For Hope H. Bryant Mgmt For For H. Lee Durham, Jr. Mgmt For For Daniel L. Heavner Mgmt For For Frank B. Holding, Jr. Mgmt For For Robert R. Hoppe Mgmt For For Floyd L. Keels Mgmt For For Robert E. Mason IV Mgmt For For Robert T. Newcomb Mgmt For For 2. Non-binding advisory resolution Mgmt For For ("say-on-pay" resolution) to approve compensation paid or provided to BancShares' executive officers as disclosed in the proxy statement for the Annual Meeting. 3. Proposal to ratify the appointment of Dixon Mgmt For For Hughes Goodman LLP as BancShares' independent accountants for 2019. -------------------------------------------------------------------------------------------------------------------------- FIRST HAWAIIAN INC. Agenda Number: 934959656 -------------------------------------------------------------------------------------------------------------------------- Security: 32051X108 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: FHB ISIN: US32051X1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Matthew J. Cox Mgmt For For W. Allen Doane Mgmt For For Faye W. Kurren Mgmt For For Robert S. Harrison Mgmt For For Allen B. Uyeda Mgmt For For Jenai S. Wall Mgmt For For C. Scott Wo Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For and Touche LLP to serve as the independent registered public accounting firm for the year ending December 31, 2019. 3. An advisory vote on the compensation of the Mgmt Against Against Company's named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORPORATION Agenda Number: 934938892 -------------------------------------------------------------------------------------------------------------------------- Security: 320517105 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: FHN ISIN: US3205171057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kenneth A. Burdick Mgmt For For 1B. Election of Director: John C. Compton Mgmt For For 1C. Election of Director: Wendy P. Davidson Mgmt For For 1D. Election of Director: Mark A. Emkes Mgmt For For 1E. Election of Director: Peter N. Foss Mgmt For For 1F. Election of Director: Corydon J. Gilchrist Mgmt For For 1G. Election of Director: D. Bryan Jordan Mgmt For For 1H. Election of Director: Scott M. Niswonger Mgmt For For 1I. Election of Director: Vicki R. Palmer Mgmt For For 1J. Election of Director: Colin V. Reed Mgmt For For 1K. Election of Director: Cecelia D. Stewart Mgmt For For 1L. Election of Director: Rajesh Subramaniam Mgmt For For 1M. Election of Director: R. Eugene Taylor Mgmt For For 1N. Election of Director: Luke Yancy III Mgmt For For 2. Approval of an advisory resolution to Mgmt For For approve executive compensation 3. Ratification of appointment of KPMG LLP as Mgmt For For auditors -------------------------------------------------------------------------------------------------------------------------- FIRST REPUBLIC BANK Agenda Number: 934959757 -------------------------------------------------------------------------------------------------------------------------- Security: 33616C100 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: FRC ISIN: US33616C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James H. Herbert, II Mgmt For For 1b. Election of Director: Katherine Mgmt For For August-deWilde 1c. Election of Director: Thomas J. Barrack, Mgmt For For Jr. 1d. Election of Director: Hafize Gaye Erkan Mgmt For For 1e. Election of Director: Frank J. Fahrenkopf, Mgmt For For Jr. 1f. Election of Director: Boris Groysberg Mgmt For For 1g. Election of Director: Sandra R. HernAndez Mgmt For For 1h. Election of Director: Pamela J. Joyner Mgmt For For 1i. Election of Director: Reynold Levy Mgmt For For 1j. Election of Director: Duncan L. Niederauer Mgmt For For 1k. Election of Director: George G.C. Parker Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the independent auditor of First Republic Bank for the fiscal year ending December 31, 2019. 3. To approve, by advisory (non-binding) vote, Mgmt Against Against 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 Against Against Farrelly 1.3 Election of Class III Director: Richard Mgmt For For Macchia 2. Ratify the selection of Ernst & Young LLP Mgmt For For as FLEETCOR's independent auditor for 2019 3. Advisory vote to approve named executive Mgmt Against Against officer compensation 4. Approve an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to declassify the Board of Directors 5. Stockholder proposal to adopt a clawback Shr For Against policy 6. Stockholder proposal to exclude the impact Shr For Against of share repurchases when determining incentive grants and awards -------------------------------------------------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Agenda Number: 934915438 -------------------------------------------------------------------------------------------------------------------------- Security: 354613101 Meeting Type: Annual Meeting Date: 12-Feb-2019 Ticker: BEN ISIN: US3546131018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter K. Barker Mgmt For For 1b. Election of Director: Mariann Byerwalter Mgmt For For 1c. Election of Director: Charles E. Johnson Mgmt For For 1d. Election of Director: Gregory E. Johnson Mgmt For For 1e. Election of Director: Rupert H. Johnson, Mgmt For For Jr. 1f. Election of Director: Mark C. Pigott Mgmt For For 1g. Election of Director: Chutta Ratnathicam Mgmt For For 1h. Election of Director: Laura Stein Mgmt For For 1i. Election of Director: Seth H. Waugh Mgmt For For 1j. Election of Director: Geoffrey Y. Yang Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2019. 3. To ratify the special meeting amendment in Mgmt For For the Company's bylaws. 4. Stockholder proposal requesting that the Shr Against For Board institute procedures on genocide-free investing, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- GARTNER, INC. Agenda Number: 934988443 -------------------------------------------------------------------------------------------------------------------------- Security: 366651107 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: IT ISIN: US3666511072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter E. Bisson Mgmt For For 1b. Election of Director: Richard J. Bressler Mgmt For For 1c. Election of Director: Raul E. Cesan Mgmt For For 1d. Election of Director: Karen E. Dykstra Mgmt For For 1e. Election of Director: Anne Sutherland Fuchs Mgmt For For 1f. Election of Director: William O. Grabe Mgmt For For 1g. Election of Director: Eugene A. Hall Mgmt For For 1h. Election of Director: Stephen G. Pagliuca Mgmt For For 1i. Election of Director: Eileen Serra Mgmt For For 1j. Election of Director: James C. Smith Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- HANCOCK WHITNEY CORPORATION Agenda Number: 934937054 -------------------------------------------------------------------------------------------------------------------------- Security: 410120109 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: HWC ISIN: US4101201097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hardy B. Fowler Mgmt For For Randall W. Hanna Mgmt For For Sonya C. Little Mgmt For For Robert W. Roseberry Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm to audit the books of the Company and its subsidiaries for 2019. -------------------------------------------------------------------------------------------------------------------------- HOME BANCSHARES, INC. Agenda Number: 934938626 -------------------------------------------------------------------------------------------------------------------------- Security: 436893200 Meeting Type: Annual Meeting Date: 18-Apr-2019 Ticker: HOMB ISIN: US4368932004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John W. Allison Mgmt For For C. Randall Sims Mgmt For For Brian S. Davis Mgmt For For Milburn Adams Mgmt For For Robert H. Adcock, Jr. Mgmt Withheld Against Richard H. Ashley Mgmt For For Mike D. Beebe Mgmt For For Jack E. Engelkes Mgmt For For Tracy M. French Mgmt For For Karen E. Garrett Mgmt For For James G. Hinkle Mgmt For For Alex R. Lieblong Mgmt Withheld Against Thomas J. Longe Mgmt For For Jim Rankin, Jr. Mgmt For For Donna J. Townsell Mgmt For For 2. Advisory (non-binding) vote approving the Mgmt Against Against Company's executive compensation. 3. Approval of an amendment to the Company's Mgmt For For Restated Articles of Incorporation, as amended, to increase the number of authorized shares of common stock from 200,000,000 to 300,000,000. 4. Ratification of appointment of BKD, LLP as Mgmt For For the Company's independent registered public accounting firm for the next fiscal year. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 934937016 -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Annual Meeting Date: 18-Apr-2019 Ticker: HBAN ISIN: US4461501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lizabeth Ardisana Mgmt For For Ann B. Crane Mgmt For For Robert S. Cubbin Mgmt For For Steven G. Elliott Mgmt For For Gina D. France Mgmt For For J Michael Hochschwender Mgmt For For John C. Inglis Mgmt For For Peter J. Kight Mgmt For For Katherine M. A. Kline Mgmt For For Richard W. Neu Mgmt For For David L. Porteous Mgmt For For Kathleen H. Ransier Mgmt For For Stephen D. Steinour Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2019. 3. Advisory resolution to approve, on a Mgmt For For non-binding basis, the compensation of executives as disclosed in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- IBERIABANK CORPORATION Agenda Number: 934978430 -------------------------------------------------------------------------------------------------------------------------- Security: 450828108 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: IBKC ISIN: US4508281080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William H. Fenstermaker Mgmt For For Rick E. Maples Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the Named Executive Officers. 4. Approval of the 2019 Stock Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IHS MARKIT LTD Agenda Number: 934931153 -------------------------------------------------------------------------------------------------------------------------- Security: G47567105 Meeting Type: Annual Meeting Date: 11-Apr-2019 Ticker: INFO ISIN: BMG475671050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jean-Paul L. Montupet Mgmt For For 1b. Election of Director: Richard W. Roedel Mgmt For For 1c. Election of Director: James A. Rosenthal Mgmt For For 1d. Election of Director: Lance Uggla Mgmt For For 2. To approve the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accountants until the close of the next Annual General Meeting of Shareholders and to authorize the Company's Board of Directors, acting by the Audit Committee, to determine the remuneration of the independent registered public accountants. 3. To approve, on an advisory, non-binding Mgmt For For basis, the compensation of the Company's named executive officers. 4. To approve amendments to the Company's Mgmt For For bye-laws to implement "proxy access" and related changes. -------------------------------------------------------------------------------------------------------------------------- INTERACTIVE BROKERS GROUP, INC. Agenda Number: 934935012 -------------------------------------------------------------------------------------------------------------------------- Security: 45841N107 Meeting Type: Annual Meeting Date: 18-Apr-2019 Ticker: IBKR ISIN: US45841N1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas Peterffy Mgmt Against Against 1B. Election of Director: Earl H. Nemser Mgmt Against Against 1C. Election of Director: Milan Galik Mgmt Against Against 1D. Election of Director: Paul J. Brody Mgmt Against Against 1E. Election of Director: Lawrence E. Harris Mgmt For For 1F. Election of Director: Gary Katz Mgmt For For 1G. Election of Director: John M. Damgard Mgmt For For 1H. Election of Director: Philip Uhde Mgmt For For 2. To approve, by nonbinding vote, executive Mgmt Against Against compensation. 3. Ratification of appointment of independent Mgmt For For registered public accounting firm of Deloitte & Touche LLP. -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 934964380 -------------------------------------------------------------------------------------------------------------------------- Security: 45866F104 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: ICE ISIN: US45866F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for term expiring in Mgmt For For 2020: Hon. Sharon Y. Bowen 1b. Election of Director for term expiring in Mgmt For For 2020: Charles R. Crisp 1c. Election of Director for term expiring in Mgmt For For 2020: Duriya M. Farooqui 1d. Election of Director for term expiring in Mgmt For For 2020: Jean-Marc Forneri 1e. Election of Director for term expiring in Mgmt For For 2020: The Rt. Hon. the Lord Hague of Richmond 1f. Election of Director for term expiring in Mgmt For For 2020: Hon. Frederick W. Hatfield 1g. Election of Director for term expiring in Mgmt For For 2020: Thomas E. Noonan 1h. Election of Director for term expiring in Mgmt For For 2020: Frederic V. Salerno 1i. Election of Director for term expiring in Mgmt For For 2020: Jeffrey C. Sprecher 1j. Election of Director for term expiring in Mgmt For For 2020: Judith A. Sprieser 1k. Election of Director for term expiring in Mgmt For For 2020: Vincent Tese 2. To approve, by non-binding vote, the Mgmt For For advisory resolution on executive compensation for named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- INVESCO LTD. Agenda Number: 934954416 -------------------------------------------------------------------------------------------------------------------------- Security: G491BT108 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: IVZ ISIN: BMG491BT1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Sarah E. Beshar Mgmt For For 1.2 Election of Director: Joseph R. Canion Mgmt For For 1.3 Election of Director: Martin L. Flanagan Mgmt For For 1.4 Election of Director: C. Robert Henrikson Mgmt For For 1.5 Election of Director: Denis Kessler Mgmt For For 1.6 Election of Director: Sir Nigel Sheinwald Mgmt For For 1.7 Election of Director: G. Richard Wagoner, Mgmt For For Jr. 1.8 Election of Director: Phoebe A. Wood Mgmt For For 2. Advisory vote to approve the company's 2018 Mgmt For For Executive Compensation. 3. Amendment of the company's Third Amended Mgmt For For and Restated Bye-Laws to eliminate certain super majority voting standards. 4. Amendment of the Invesco Ltd. 2016 Global Mgmt For For Equity Incentive Plan to increase the number of shares authorized for issuance under the plan. 5. Appointment of PricewaterhouseCoopers LLP Mgmt For For as the company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- JANUS HENDERSON GROUP PLC Agenda Number: 934946293 -------------------------------------------------------------------------------------------------------------------------- Security: G4474Y214 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: JHG ISIN: JE00BYPZJM29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive the 2018 Annual Report and Mgmt For For Accounts. 2. To reappoint Ms K Desai as a Director. Mgmt For For 3. To reappoint Mr J Diermeier as a Director. Mgmt For For 4. To reappoint Mr K Dolan as a Director. Mgmt For For 5. To Reappoint Mr E Flood Jr as a Director. Mgmt For For 6. To reappoint Mr R Gillingwater as a Mgmt For For Director. 7. To reappoint Mr L Kochard as a Director. Mgmt For For 8. To reappoint Mr G Schafer as a Director. Mgmt For For 9. To reappoint Ms A Seymour-Jackson as a Mgmt For For Director. 10. To reappoint Mr R Weil as a Director. Mgmt For For 11. To reappoint Mr T Yamamoto as a Director. Mgmt For For 12. To reappoint PricewaterhouseCoopers LLP as Mgmt For For auditors and to authorize the Directors to agree their remuneration. 13. To authorize the Company to purchase its Mgmt For For own shares to a limited extent. 14. To authorize the company to purchase its Mgmt For For own CDIs to a limited extent. -------------------------------------------------------------------------------------------------------------------------- JEFFERIES FINANCIAL GROUP INC. Agenda Number: 934928310 -------------------------------------------------------------------------------------------------------------------------- Security: 47233W109 Meeting Type: Annual Meeting Date: 28-Mar-2019 Ticker: JEF ISIN: US47233W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda L. Adamany Mgmt For For 1B. Election of Director: Barry J. Alperin Mgmt For For 1C. Election of Director: Robert D. Beyer Mgmt For For 1D. Election of Director: Francisco L. Borges Mgmt For For 1E. Election of Director: Brian P. Friedman Mgmt For For 1F. Election of Director: MaryAnne Gilmartin Mgmt For For 1G. Election of Director: Richard B. Handler Mgmt For For 1H. Election of Director: Robert E. Joyal Mgmt For For 1I. Election of Director: Jacob M. Katz Mgmt For For 1J. Election of Director: Michael T. O'Kane Mgmt For For 1K. Election of Director: Stuart H. Reese Mgmt For For 1L. Election of Director: Joseph S. Steinberg Mgmt For For 2. Approve named executive officer Mgmt Against Against compensation on an advisory basis. 3. Ratify Deloitte & Touche LLP as independent Mgmt For For auditors for the year-ended November 30, 2019. -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 934979088 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: JPM ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Linda B. Bammann Mgmt For For 1b. Election of Director: James A. Bell Mgmt For For 1c. Election of Director: Stephen B. Burke Mgmt For For 1d. Election of Director: Todd A. Combs Mgmt For For 1e. Election of Director: James S. Crown Mgmt For For 1f. Election of Director: James Dimon Mgmt For For 1g. Election of Director: Timothy P. Flynn Mgmt For For 1h. Election of Director: Mellody Hobson Mgmt For For 1i. Election of Director: Laban P. Jackson, Jr. Mgmt For For 1j. Election of Director: Michael A. Neal Mgmt For For 1k. Election of Director: Lee R. Raymond Mgmt For For 2. Advisory resolution to approve executive Mgmt Against Against compensation 3. Ratification of independent registered Mgmt For For public accounting firm 4. Gender pay equity report Shr Against For 5. Enhance shareholder proxy access Shr Against For 6. Cumulative voting Shr Against For -------------------------------------------------------------------------------------------------------------------------- KEMPER CORPORATION Agenda Number: 934943704 -------------------------------------------------------------------------------------------------------------------------- Security: 488401100 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: KMPR ISIN: US4884011002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Teresa A. Canida Mgmt For For 1b. Election of Director: George N. Cochran Mgmt For For 1c. Election of Director: Kathleen M. Cronin Mgmt For For 1d. Election of Director: Lacy M. Johnson Mgmt For For 1e. Election of Director: Robert J. Joyce Mgmt For For 1f. Election of Director: Joseph P. Lacher, Jr. Mgmt For For 1g. Election of Director: Christopher B. Mgmt For For Sarofim 1h. Election of Director: David P. Storch Mgmt For For 1i. Election of Director: Susan D. Whiting Mgmt For For 2. Advisory vote to ratify the selection of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accountant for 2019. 3. Advisory vote to approve the compensation Mgmt For For of the Company's Named Executive Officers. 4. Vote to approve the Company's 2019 Employee Mgmt For For Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- KEYCORP Agenda Number: 934982605 -------------------------------------------------------------------------------------------------------------------------- Security: 493267108 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: KEY ISIN: US4932671088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bruce D. Broussard Mgmt For For 1b. Election of Director: Charles P. Cooley Mgmt For For 1c. Election of Director: Gary M. Crosby Mgmt For For 1d. Election of Director: Alexander M. Cutler Mgmt For For 1e. Election of Director: H. James Dallas Mgmt For For 1f. Election of Director: Elizabeth R. Gile Mgmt For For 1g. Election of Director: Ruth Ann M. Gillis Mgmt For For 1h. Election of Director: William G. Gisel, Jr. Mgmt For For 1i. Election of Director: Carlton L. Highsmith Mgmt For For 1j. Election of Director: Richard J. Hipple Mgmt For For 1k. Election of Director: Kristen L. Manos Mgmt For For 1l. Election of Director: Beth E. Mooney Mgmt For For 1m. Election of Director: Barbara R. Snyder Mgmt For For 1n. Election of Director: David K. Wilson Mgmt For For 2. Ratification of the appointment of Mgmt For For independent auditor. 3. Advisory approval of executive Mgmt Against Against compensation. 4. Approval of KeyCorp's 2019 Equity Mgmt For For Compensation Plan. 5. Approval of an increase in authorized Mgmt For For common shares. 6. Approval of an amendment to Regulations to Mgmt For For allow the Board to make future amendments. -------------------------------------------------------------------------------------------------------------------------- LAZARD LTD Agenda Number: 934957513 -------------------------------------------------------------------------------------------------------------------------- Security: G54050102 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: LAZ ISIN: BMG540501027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard N. Haass Mgmt For For Jane L. Mendillo Mgmt For For Richard D. Parsons Mgmt For For 2. Non-binding advisory vote regarding Mgmt For For executive compensation. 3. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as Lazard Ltd's independent registered public accounting firm for 2019 and authorization of the Board of Directors, acting by its Audit Committee, to set their remuneration. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 1h. Election of Director: Saras Sarasvathy Mgmt For For 1i. Election of Director: G. Kennedy Thompson Mgmt Against Against 1j. Election of Director: Craig Troyer Mgmt Against Against 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 Against Against the Fifth Amended and Restated LendingTree, Inc. 2008 Stock and Annual Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 934982617 -------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Annual Meeting Date: 24-May-2019 Ticker: LNC ISIN: US5341871094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Deirdre P. Connelly Mgmt For For 1b. Election of Director: William H. Cunningham Mgmt For For 1c. Election of Director: Dennis R. Glass Mgmt For For 1d. Election of Director: George W. Henderson, Mgmt For For III 1e. Election of Director: Eric G. Johnson Mgmt For For 1f. Election of Director: Gary C. Kelly Mgmt For For 1g. Election of Director: M. Leanne Lachman Mgmt For For 1h. Election of Director: Michael F. Mee Mgmt For For 1i. Election of Director: Patrick S. Pittard Mgmt For For 1j. Election of Director: Isaiah Tidwell Mgmt For For 1k. Election of Director: Lynn M. Utter Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the independent registered public accounting firm for 2019. 3. The approval of an advisory resolution on Mgmt For For the compensation of our named executive officers. 4. Shareholder proposal to amend our corporate Shr Against For governance documents to require an independent board chairman. 5. Shareholder proposal to amend our proxy Shr Against For access bylaws to remove the limitation on renomination of persons based on votes in a prior election. -------------------------------------------------------------------------------------------------------------------------- LOEWS CORPORATION Agenda Number: 934963617 -------------------------------------------------------------------------------------------------------------------------- Security: 540424108 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: L ISIN: US5404241086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ann E. Berman Mgmt For For 1b. Election of Director: Joseph L. Bower Mgmt For For 1c. Election of Director: Charles D. Davidson Mgmt For For 1d. Election of Director: Charles M. Diker Mgmt For For 1e. Election of Director: Paul J. Fribourg Mgmt For For 1f. Election of Director: Walter L. Harris Mgmt Against Against 1g. Election of Director: Philip A. Laskawy Mgmt For For 1h. Election of Director: Susan P. Peters Mgmt For For 1i. Election of Director: Andrew H. Tisch Mgmt For For 1j. Election of Director: James S. Tisch Mgmt For For 1k. Election of Director: Jonathan M. Tisch Mgmt For For 1l. Election of Director: Anthony Welters Mgmt For For 2. Approve, on an advisory basis, executive Mgmt For For compensation. 3. Ratify Deloitte & Touche LLP as independent Mgmt For For auditors. 4. Shareholder proposal requesting certain Shr Against For disclosures regarding political contributions, if presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- LPL FINANCIAL HOLDINGS INC. Agenda Number: 934966423 -------------------------------------------------------------------------------------------------------------------------- Security: 50212V100 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: LPLA ISIN: US50212V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dan H. Arnold Mgmt For For 1.2 Election of Director: H. Paulett Eberhart Mgmt For For 1.3 Election of Director: William F. Glavin, Mgmt For For Jr. 1.4 Election of Director: Allison H. Mnookin Mgmt For For 1.5 Election of Director: Anne M. Mulcahy Mgmt For For 1.6 Election of Director: James S. Putnam Mgmt For For 1.7 Election of Director: James S. Riepe Mgmt For For 1.8 Election of Director: Richard P. Schifter Mgmt For For 1.9 Election of Director: Corey E. Thomas Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP by the Audit Committee of the Board of Directors as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Approve, in an advisory vote, the Mgmt For For compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 934942170 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Annual Meeting Date: 16-Apr-2019 Ticker: MTB ISIN: US55261F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brent D. Baird Mgmt For For C. Angela Bontempo Mgmt For For Robert T. Brady Mgmt For For T.J. Cunningham III Mgmt For For Gary N. Geisel Mgmt For For Richard S. Gold Mgmt For For Richard A. Grossi Mgmt For For John D. Hawke, Jr. Mgmt For For RenE F. Jones Mgmt For For Richard H. Ledgett, Jr. Mgmt For For Newton P.S. Merrill Mgmt For For Kevin J. Pearson Mgmt For For Melinda R. Rich Mgmt For For Robert E. Sadler, Jr. Mgmt For For Denis J. Salamone Mgmt Withheld Against John R. Scannell Mgmt For For David S. Scharfstein Mgmt For For Herbert L. Washington Mgmt For For 2. TO APPROVE THE M&T BANK CORPORATION 2019 Mgmt For For EQUITY INCENTIVE COMPENSATION PLAN. 3. TO APPROVE THE COMPENSATION OF M&T BANK Mgmt For For CORPORATION'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2019. -------------------------------------------------------------------------------------------------------------------------- MARKEL CORPORATION Agenda Number: 934951345 -------------------------------------------------------------------------------------------------------------------------- Security: 570535104 Meeting Type: Annual Meeting Date: 13-May-2019 Ticker: MKL ISIN: US5705351048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: K. Bruce Connell Mgmt For For 1b. Election of Director: Thomas S. Gayner Mgmt For For 1c. Election of Director: Stewart M. Kasen Mgmt For For 1d. Election of Director: Alan I. Kirshner Mgmt For For 1e. Election of Director: Diane Leopold Mgmt For For 1f. Election of Director: Lemuel E. Lewis Mgmt For For 1g. Election of Director: Anthony F. Markel Mgmt For For 1h. Election of Director: Steven A. Markel Mgmt For For 1i. Election of Director: Darrell D. Martin Mgmt For For 1j. Election of Director: Michael O'Reilly Mgmt For For 1k. Election of Director: Michael J. Schewel Mgmt For For 1l. Election of Director: Richard R. Whitt, III Mgmt For For 1m. Election of Director: Debora J. Wilson Mgmt For For 2. Advisory vote on approval of executive Mgmt For For compensation. 3. Ratify the selection of KPMG LLP by the Mgmt For For Audit Committee of the Board of Directors as the Company's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- MARKETAXESS HOLDINGS INC. Agenda Number: 934996832 -------------------------------------------------------------------------------------------------------------------------- Security: 57060D108 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: MKTX ISIN: US57060D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard M. McVey Mgmt For For 1b. Election of Director: Nancy Altobello Mgmt For For 1c. Election of Director: Steven L. Begleiter Mgmt For For 1d. Election of Director: Stephen P. Casper Mgmt For For 1e. Election of Director: Jane Chwick Mgmt For For 1f. Election of Director: Christopher R. Mgmt For For Concannon 1g. Election of Director: William F. Cruger Mgmt For For 1h. Election of Director: Richard G. Ketchum Mgmt For For 1i. Election of Director: Emily H. Portney Mgmt For For 1j. Election of Director: John Steinhardt Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers as disclosed in the 2019 Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 934960154 -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: MMC ISIN: US5717481023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anthony K. Anderson Mgmt For For 1b. Election of Director: Oscar Fanjul Mgmt For For 1c. Election of Director: Daniel S. Glaser Mgmt For For 1d. Election of Director: H. Edward Hanway Mgmt For For 1e. Election of Director: Deborah C. Hopkins Mgmt For For 1f. Election of Director: Elaine La Roche Mgmt For For 1g. Election of Director: Steven A. Mills Mgmt For For 1h. Election of Director: Bruce P. Nolop Mgmt For For 1i. Election of Director: Marc D. Oken Mgmt For For 1j. Election of Director: Morton O. Schapiro Mgmt For For 1k. Election of Director: Lloyd M. Yates Mgmt For For 1l. Election of Director: R. David Yost Mgmt For For 2. Advisory (Nonbinding) Vote to Approve Named Mgmt For For Executive Officer Compensation 3. Ratification of Selection of Independent Mgmt For For Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 935017233 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 25-Jun-2019 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: Richard Mgmt For For Haythornthwaite 1b. Election of director: Ajay Banga Mgmt For For 1c. Election of director: David R. Carlucci Mgmt For For 1d. Election of director: Richard K. Davis Mgmt For For 1e. Election of director: Steven J. Freiberg Mgmt For For 1f. Election of director: Julius Genachowski Mgmt For For 1g. Election of director: Choon Phong Goh Mgmt For For 1h. Election of director: Merit E. Janow Mgmt For For 1i. Election of director: Oki Matsumoto Mgmt For For 1j. Election of director: Youngme Moon Mgmt For For 1k. Election of director: Rima Qureshi Mgmt For For 1l. Election of director: JosE Octavio Reyes Mgmt For For Lagunes 1m. Election of director: Gabrielle Sulzberger Mgmt For For 1n. Election of director: Jackson Tai Mgmt For For 1o. Election of director: Lance Uggla Mgmt For For 2. Advisory approval of Mastercard's executive Mgmt For For compensation 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2019 4. Consideration of a stockholder proposal on Shr Against For gender pay gap 5. Consideration of a stockholder proposal on Shr Against For creation of a human rights committee -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 935015277 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Annual Meeting Date: 18-Jun-2019 Ticker: MET ISIN: US59156R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cheryl W. GrisE Mgmt For For 1b. Election of Director: Carlos M. Gutierrez Mgmt For For 1c. Election of Director: Gerald L. Hassell Mgmt For For 1d. Election of Director: David L. Herzog Mgmt For For 1e. Election of Director: R. Glenn Hubbard, Mgmt For For Ph.D. 1f. Election of Director: Edward J. Kelly, III Mgmt For For 1g. Election of Director: William E. Kennard Mgmt For For 1h. Election of Director: Michel A. Khalaf Mgmt For For 1i. Election of Director: James M. Kilts Mgmt For For 1j. Election of Director: Catherine R. Kinney Mgmt For For 1k. Election of Director: Diana McKenzie Mgmt For For 1l. Election of Director: Denise M. Morrison Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as MetLife, Inc.'s Independent Auditor for 2019 3. Advisory (non-binding) vote to approve the Mgmt For For compensation paid to MetLife, Inc.'s Named Executive Officers -------------------------------------------------------------------------------------------------------------------------- MGIC INVESTMENT CORPORATION Agenda Number: 934847736 -------------------------------------------------------------------------------------------------------------------------- Security: 552848103 Meeting Type: Annual Meeting Date: 25-Jul-2018 Ticker: MTG ISIN: US5528481030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel A. Arrigoni Mgmt For For Cassandra C. Carr Mgmt For For C. Edward Chaplin Mgmt For For Curt S. Culver Mgmt For For Timothy A. Holt Mgmt For For Kenneth M. Jastrow, II Mgmt For For Michael E. Lehman Mgmt For For Melissa B. Lora Mgmt For For Gary A. Poliner Mgmt For For Patrick Sinks Mgmt For For Mark M. Zandi Mgmt For For 2. Advisory vote to approve our executive Mgmt For For compensation 3. Approval of our Amended and Restated Rights Mgmt Against Against Agreement 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018 -------------------------------------------------------------------------------------------------------------------------- MGIC INVESTMENT CORPORATION Agenda Number: 934955747 -------------------------------------------------------------------------------------------------------------------------- Security: 552848103 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: MTG ISIN: US5528481030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel A. Arrigoni Mgmt For For Cassandra C. Carr Mgmt For For C. Edward Chaplin Mgmt For For Curt S. Culver Mgmt For For Timothy A. Holt Mgmt For For Kenneth M. Jastrow, II Mgmt For For Jodeen A. Kozlak Mgmt For For Michael E. Lehman Mgmt For For Melissa B. Lora Mgmt For For Gary A. Poliner Mgmt For For Patrick Sinks Mgmt For For Mark M. Zandi Mgmt For For 2. Advisory vote to approve our executive Mgmt For For compensation 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2019 -------------------------------------------------------------------------------------------------------------------------- MOODY'S CORPORATION Agenda Number: 934935618 -------------------------------------------------------------------------------------------------------------------------- Security: 615369105 Meeting Type: Annual Meeting Date: 16-Apr-2019 Ticker: MCO ISIN: US6153691059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Basil L. Anderson Mgmt For For 1b. Election of Director: Jorge A. Bermudez Mgmt For For 1c. Election of Director: Therese Esperdy Mgmt For For 1d. Election of Director: Vincent A.Forlenza Mgmt For For 1e. Election of Director: Kathryn M. Hill Mgmt For For 1f. Election of Director: Raymond W. McDaniel, Mgmt For For Jr. 1g. Election of Director: Henry A. McKinnell, Mgmt For For Jr., Ph.D. 1h. Election of Director: Leslie F. Seidman Mgmt For For 1i. Election of Director: Bruce Van Saun Mgmt For For 1j. Election of Director: Gerrit Zalm Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as independent registered public accounting firm of the Company for 2019. 3. Advisory resolution approving executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 934980423 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: MS ISIN: US6174464486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elizabeth Corley Mgmt For For 1b. Election of Director: Alistair Darling Mgmt For For 1c. Election of Director: Thomas H. Glocer Mgmt For For 1d. Election of Director: James P. Gorman Mgmt For For 1e. Election of Director: Robert H. Herz Mgmt For For 1f. Election of Director: Nobuyuki Hirano Mgmt For For 1g. Election of Director: Jami Miscik Mgmt For For 1h. Election of Director: Dennis M. Nally Mgmt For For 1i. Election of Director: Takeshi Ogasawara Mgmt For For 1j. Election of Director: Hutham S. Olayan Mgmt For For 1k. Election of Director: Mary L. Schapiro Mgmt For For 1l. Election of Director: Perry M. Traquina Mgmt For For 1m. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as independent auditor 3. To approve the compensation of executives Mgmt For For as disclosed in the proxy statement (non-binding advisory vote) 4. Shareholder proposal regarding an annual Shr Against For report on lobbying expenses -------------------------------------------------------------------------------------------------------------------------- MORNINGSTAR, INC. Agenda Number: 934964392 -------------------------------------------------------------------------------------------------------------------------- Security: 617700109 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: MORN ISIN: US6177001095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joe Mansueto Mgmt For For 1b. Election of Director: Kunal Kapoor Mgmt For For 1c. Election of Director: Robin Diamonte Mgmt For For 1d. Election of Director: Cheryl Francis Mgmt For For 1e. Election of Director: Steve Kaplan Mgmt For For 1f. Election of Director: Gail Landis Mgmt For For 1g. Election of Director: Bill Lyons Mgmt For For 1h. Election of Director: Jack Noonan Mgmt For For 1i. Election of Director: Caroline Tsay Mgmt For For 1j. Election of Director: Hugh Zentmyer Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as Morningstar's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- MSCI INC. Agenda Number: 934938640 -------------------------------------------------------------------------------------------------------------------------- Security: 55354G100 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: MSCI ISIN: US55354G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Henry A. Fernandez Mgmt For For 1b. Election of Director: Robert G. Ashe Mgmt For For 1c. Election of Director: Benjamin F. duPont Mgmt For For 1d. Election of Director: Wayne Edmunds Mgmt For For 1e. Election of Director: Alice W. Handy Mgmt For For 1f. Election of Director: Catherine R. Kinney Mgmt For For 1g. Election of Director: Jacques P. Perold Mgmt For For 1h. Election of Director: Linda H. Riefler Mgmt For For 1i. Election of Director: George W. Siguler Mgmt For For 1j. Election of Director: Marcus L. Smith Mgmt For For 2. To approve, by non-binding vote, our Mgmt For For executive compensation, as described in these proxy materials. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent auditor. -------------------------------------------------------------------------------------------------------------------------- NASDAQ, INC. Agenda Number: 934938842 -------------------------------------------------------------------------------------------------------------------------- Security: 631103108 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: NDAQ ISIN: US6311031081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Melissa M. Arnoldi Mgmt For For 1b. Election of Director: Charlene T. Begley Mgmt For For 1c. Election of Director: Steven D. Black Mgmt For For 1d. Election of Director: Adena T. Friedman Mgmt For For 1e. Election of Director: Essa Kazim Mgmt For For 1f. Election of Director: Thomas A. Kloet Mgmt For For 1g. Election of Director: John D. Rainey Mgmt For For 1h. Election of Director: Michael R. Splinter Mgmt For For 1i. Election of Director: Jacob Wallenberg Mgmt For For 1j. Election of Director: Lars R. Wedenborn Mgmt For For 1k. Election of Director: Alfred W. Zollar Mgmt For For 2. Advisory vote to approve the company's Mgmt For For executive compensation as presented in the proxy statement 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019 4. A Stockholder Proposal entitled "Right to Shr Against For Act by Written Consent" -------------------------------------------------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 935004945 -------------------------------------------------------------------------------------------------------------------------- Security: 649445103 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: NYCB ISIN: US6494451031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael J. Levine Mgmt For For 1b. Election of Director: Ronald A. Rosenfeld Mgmt For For 1c. Election of Director: Lawrence J. Savarese Mgmt For For 1d. Election of Director: John M. Tsimbinos Mgmt For For 2. The ratification of the appointment of KPMG Mgmt For For LLP as the independent registered public accounting firm of New York Community Bancorp, Inc. for the fiscal year ending December 31, 2019. 3. An advisory vote to approve compensation Mgmt For For for our executive officers disclosed in the accompanying Proxy Statement. 4. A shareholder proposal recommending the Shr Against For adoption of a policy on providing equity award compensation to senior executives. 5. A shareholder proposal requesting board Shr For Against action to eliminate the supermajority requirements in our charter and bylaws. 6. A shareholder proposal recommending the Shr Against For adoption of director term limits. -------------------------------------------------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Agenda Number: 934937864 -------------------------------------------------------------------------------------------------------------------------- Security: 665859104 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: NTRS ISIN: US6658591044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Linda Walker Bynoe Mgmt For For 1b. Election of Director: Susan Crown Mgmt For For 1c. Election of Director: Dean M. Harrison Mgmt For For 1d. Election of Director: Jay L. Henderson Mgmt For For 1e. Election of Director: Marcy S. Klevorn Mgmt For For 1f. Election of Director: Siddharth N. (Bobby) Mgmt For For Mehta 1g. Election of Director: Michael G. O'Grady Mgmt For For 1h. Election of Director: Jose Luis Prado Mgmt For For 1i. Election of Director: Thomas E. Richards Mgmt For For 1j. Election of Director: Martin P. Slark Mgmt For For 1k. Election of Director: David H. B. Smith, Mgmt For For Jr. 1l. Election of Director: Donald Thompson Mgmt For For 1m. Election of Director: Charles A. Tribbett Mgmt For For III 2. Approval, by an advisory vote, of the 2018 Mgmt For For compensation of the Corporation's named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2019. 4. Stockholder proposal regarding additional Shr Against For disclosure of political contributions. 5. Stockholder proposal regarding the right of Shr Against For the Corporation's stockholders to call a special meeting of the stockholders. -------------------------------------------------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATION Agenda Number: 935010429 -------------------------------------------------------------------------------------------------------------------------- Security: 680223104 Meeting Type: Annual Meeting Date: 24-May-2019 Ticker: ORI ISIN: US6802231042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven J. Bateman Mgmt Withheld Against Jimmy A. Dew Mgmt Withheld Against John M. Dixon Mgmt Withheld Against Glenn W. Reed Mgmt Withheld Against Dennis P. Van Mieghem Mgmt Withheld Against 2. To ratify the selection of KPMG LLP as the Mgmt For For company's auditors for 2019. 3. Advisory vote to approve executive Mgmt For For compensation. 4. To vote on the Shareholder proposal listed Shr For Against in the Company's Proxy Statement, if properly submitted. -------------------------------------------------------------------------------------------------------------------------- ONEMAIN HOLDINGS, INC. Agenda Number: 934974800 -------------------------------------------------------------------------------------------------------------------------- Security: 68268W103 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: OMF ISIN: US68268W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Aneek S. Mamik Mgmt For For Richard A. Smith Mgmt For For Valerie Soranno Keating Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for OneMain Holdings, Inc. for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- PACWEST BANCORP Agenda Number: 934961269 -------------------------------------------------------------------------------------------------------------------------- Security: 695263103 Meeting Type: Annual Meeting Date: 13-May-2019 Ticker: PACW ISIN: US6952631033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tanya M. Acker Mgmt For For 1B. Election of Director: Paul R. Burke Mgmt For For 1C. Election of Director: Craig A. Carlson Mgmt For For 1D. Election of Director: John M. Eggemeyer, Mgmt For For III 1E. Election of Director: C. William Hosler Mgmt For For 1F. Election of Director: Susan E. Lester Mgmt For For 1G. Election of Director: Roger H. Molvar Mgmt For For 1H. Election of Director: James J. Pieczynski Mgmt For For 1I. Election of Director: Daniel B. Platt Mgmt For For 1J. Election of Director: Robert A. Stine Mgmt For For 1K. Election of Director: Matthew P. Wagner Mgmt For For 1L. Election of Director: Mark T. Yung Mgmt For For 2. Advisory Vote on Executive Compensation. To Mgmt Against Against approve, on an advisory basis (non-binding), the compensation of the Company's named executive officers. 3. Ratification of the Appointment of Mgmt For For Independent Auditors. To ratify the appointment of KPMG LLP as the Company's independent auditors for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Agenda Number: 934983316 -------------------------------------------------------------------------------------------------------------------------- Security: 70450Y103 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: PYPL ISIN: US70450Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rodney C. Adkins Mgmt For For 1b. Election of Director: Wences Casares Mgmt For For 1c. Election of Director: Jonathan Christodoro Mgmt For For 1d. Election of Director: John J. Donahoe Mgmt For For 1e. Election of Director: David W. Dorman Mgmt For For 1f. Election of Director: Belinda J. Johnson Mgmt For For 1g. Election of Director: Gail J. McGovern Mgmt For For 1h. Election of Director: Deborah M. Messemer Mgmt For For 1i. Election of Director: David M. Moffett Mgmt For For 1j. Election of Director: Ann M. Sarnoff Mgmt For For 1k. Election of Director: Daniel H. Schulman Mgmt For For 1l. Election of Director: Frank D. Yeary Mgmt For For 2. Advisory vote to approve named executive Mgmt Against Against officer compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditor for 2019. 4. Stockholder proposal regarding political Shr Against For disclosure. 5. Stockholder proposal regarding human and Shr Against For indigenous peoples' rights. -------------------------------------------------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Agenda Number: 934963605 -------------------------------------------------------------------------------------------------------------------------- Security: 712704105 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: PBCT ISIN: US7127041058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John P. Barnes Mgmt For For 1b. Election of Director: Collin P. Baron Mgmt For For 1c. Election of Director: Kevin T. Bottomley Mgmt For For 1d. Election of Director: George P. Carter Mgmt For For 1e. Election of Director: Jane Chwick Mgmt For For 1f. Election of Director: William F. Cruger, Mgmt For For Jr. 1g. Election of Director: John K. Dwight Mgmt For For 1h. Election of Director: Jerry Franklin Mgmt For For 1i. Election of Director: Janet M. Hansen Mgmt For For 1j. Election of Director: Nancy McAllister Mgmt For For 1k. Election of Director: Mark W. Richards Mgmt For For 1l. Election of Director: Kirk W. Walters Mgmt For For 2. Approve the advisory (non-binding) Mgmt For For resolution relating to the compensation of the named executive officers as disclosed in the proxy statement. 3. Approve the amendments to the People's Mgmt For For United Financial, Inc. Directors' Equity Compensation Plan. 4. Ratify KPMG LLP as our independent Mgmt For For registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- POPULAR, INC. Agenda Number: 934951294 -------------------------------------------------------------------------------------------------------------------------- Security: 733174700 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: BPOP ISIN: PR7331747001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Class 2 Director: Joaquin E. Mgmt No vote Bacardi, III 1b) Election of Class 2 Director: Robert Mgmt No vote Carrady 1c) Election of Class 2 Director: John W. Mgmt No vote Diercksen 1d) Election of Class 2 Director: Myrna M. Soto Mgmt No vote 2) To approve, on an advisory basis, the Mgmt No vote Corporation's executive compensation. 3) To ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the Corporation's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- PRIMERICA, INC. Agenda Number: 934971359 -------------------------------------------------------------------------------------------------------------------------- Security: 74164M108 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: PRI ISIN: US74164M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John A. Addison, Jr. Mgmt For For 1b. Election of Director: Joel M. Babbit Mgmt For For 1c. Election of Director: P. George Benson Mgmt For For 1d. Election of Director: C. Saxby Chambliss Mgmt For For 1e. Election of Director: Gary L. Crittenden Mgmt For For 1f. Election of Director: Cynthia N. Day Mgmt For For 1g. Election of Director: Beatriz R. Perez Mgmt For For 1h. Election of Director: D. Richard Williams Mgmt For For 1i. Election of Director: Glenn J. Williams Mgmt For For 1j. Election of Director: Barbara A. Yastine Mgmt For For 2. To consider an advisory vote on executive Mgmt For For compensation (Say-on-Pay). 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 934978404 -------------------------------------------------------------------------------------------------------------------------- Security: 74251V102 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: PFG ISIN: US74251V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael T. Dan Mgmt For For 1b. Election of Director: C. Daniel Gelatt Mgmt For For 1c. Election of Director: Sandra L. Helton Mgmt For For 1d. Election of Director: Blair C. Pickerell Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Ratification of appointment of independent Mgmt For For registered public accountants -------------------------------------------------------------------------------------------------------------------------- PROSPERITY BANCSHARES, INC. Agenda Number: 934949756 -------------------------------------------------------------------------------------------------------------------------- Security: 743606105 Meeting Type: Annual Meeting Date: 16-Apr-2019 Ticker: PB ISIN: US7436061052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Leah Henderson Mgmt For For Ned S. Holmes Mgmt For For Jack Lord Mgmt For For David Zalman Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2019. 3. ADVISORY APPROVAL OF THE COMPENSATION of Mgmt For For the Company's named executive officers ("Say-On-Pay"). -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 934976056 -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: PRU ISIN: US7443201022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas J. Baltimore, Mgmt For For Jr. 1b. Election of Director: Gilbert F. Casellas Mgmt For For 1c. Election of Director: Robert M. Falzon Mgmt For For 1d. Election of Director: Mark B. Grier Mgmt For For 1e. Election of Director: Martina Hund-Mejean Mgmt For For 1f. Election of Director: Karl J. Krapek Mgmt For For 1g. Election of Director: Peter R. Lighte Mgmt For For 1h. Election of Director: Charles F. Lowrey Mgmt For For 1i. Election of Director: George Paz Mgmt For For 1j. Election of Director: Sandra Pianalto Mgmt For For 1k. Election of Director: Christine A. Poon Mgmt For For 1l. Election of Director: Douglas A. Scovanner Mgmt For For 1m. Election of Director: Michael A. Todman Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Shareholder proposal regarding Right to Act Shr Against For by Written Consent. -------------------------------------------------------------------------------------------------------------------------- RADIAN GROUP INC. Agenda Number: 934991084 -------------------------------------------------------------------------------------------------------------------------- Security: 750236101 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: RDN ISIN: US7502361014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Herbert Wender Mgmt For For 1b. Election of Director: David C. Carney Mgmt For For 1c. Election of Director: Howard B. Culang Mgmt For For 1d. Election of Director: Debra Hess Mgmt For For 1e. Election of Director: Lisa W. Hess Mgmt For For 1f. Election of Director: Gaetano Muzio Mgmt For For 1g. Election of Director: Gregory V. Serio Mgmt For For 1h. Election of Director: Noel J. Spiegel Mgmt For For 1i. Election of Director: David H. Stevens Mgmt Abstain Against 1j. Election of Director: Richard G. Thornberry Mgmt For For 2. Approval, by an advisory, non-binding vote, Mgmt For For of the overall compensation of the Company's named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Radian's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Agenda Number: 934919638 -------------------------------------------------------------------------------------------------------------------------- Security: 754730109 Meeting Type: Annual Meeting Date: 28-Feb-2019 Ticker: RJF ISIN: US7547301090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Charles G.von Mgmt For For Arentschildt 1b. Election of Director: Shelley G. Broader Mgmt For For 1c. Election of Director: Robert M. Dutkowsky Mgmt For For 1d. Election of Director: Jeffrey N. Edwards Mgmt For For 1e. Election of Director: Benjamin C. Esty Mgmt For For 1f. Election of Director: Anne Gates Mgmt For For 1g. Election of Director: Francis S. Godbold Mgmt For For 1h. Election of Director: Thomas A. James Mgmt For For 1i. Election of Director: Gordon L. Johnson Mgmt For For 1j. Election of Director: Roderick C. McGeary Mgmt For For 1k. Election of Director: Paul C. Reilly Mgmt For For 1l. Election of Director: Susan N. Story Mgmt For For 2. Advisory vote to approve 2018 executive Mgmt For For compensation. 3. To approve the Amended and Restated 2003 Mgmt For For Employee Stock Purchase Plan. 4. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Agenda Number: 934940455 -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: RF ISIN: US7591EP1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carolyn H. Byrd Mgmt For For 1b. Election of Director: Don DeFosset Mgmt For For 1c. Election of Director: Samuel A. Di Piazza, Mgmt For For Jr. 1d. Election of Director: Eric C. Fast Mgmt For For 1e. Election of Director: Zhanna Golodryga Mgmt For For 1f. Election of Director: John D. Johns Mgmt For For 1g. Election of Director: Ruth Ann Marshall Mgmt For For 1h. Election of Director: Charles D. McCrary Mgmt For For 1i. Election of Director: James T. Prokopanko Mgmt For For 1j. Election of Director: Lee J. Styslinger III Mgmt For For 1k. Election of Director: Jose S. Suquet Mgmt For For 1l. Election of Director: John M. Turner, Jr. Mgmt For For 1m. Election of Director: Timothy Vines Mgmt For For 2. Ratification of Appointment of Ernst & Mgmt For For Young LLP as the Independent Registered Public Accounting Firm for 2019. 3. Advisory Vote on Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 934976133 -------------------------------------------------------------------------------------------------------------------------- Security: 759351604 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: RGA ISIN: US7593516047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christine R. Detrick Mgmt For For 1B. Election of Director: John J. Gauthier Mgmt For For 1C. Election of Director: Alan C. Henderson Mgmt For For 1D. Election of Director: Anna Manning Mgmt For For 1E. Election of Director: Hazel M. McNeilage Mgmt For For 1F. Election of Director: Steven C. Van Wyk Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent auditor for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Agenda Number: 934957854 -------------------------------------------------------------------------------------------------------------------------- Security: G7496G103 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: RNR ISIN: BMG7496G1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Henry Klehm III Mgmt For For 1b. Election of Director: Valerie Rahmani Mgmt For For 1c. Election of Director: Carol P. Sanders Mgmt For For 1d. Election of Director: Cynthia Trudell Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt Against Against the compensation of the named executive officers of RenaissanceRe Holdings Ltd. as disclosed in the proxy statement. 3. To approve the appointment of Ernst & Young Mgmt For For Ltd. as the independent registered public accounting firm of RenaissanceRe Holdings Ltd. for the 2019 fiscal year and to refer the determination of the auditor's remuneration to the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- S&P GLOBAL INC. Agenda Number: 934964695 -------------------------------------------------------------------------------------------------------------------------- Security: 78409V104 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: SPGI ISIN: US78409V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marco Alvera Mgmt For For 1b. Election of Director: William J. Amelio Mgmt For For 1c. Election of Director: William D. Green Mgmt For For 1d. Election of Director: Charles E. Haldeman, Mgmt For For Jr. 1e. Election of Director: Stephanie C. Hill Mgmt For For 1f. Election of Director: Rebecca Jacoby Mgmt For For 1g. Election of Director: Monique F. Leroux Mgmt For For 1h. Election of Director: Maria R. Morris Mgmt For For 1i. Election of Director: Douglas L. Peterson Mgmt For For 1j. Election of Director: Edward B. Rust, Jr. Mgmt For For 1k. Election of Director: Kurt L. Schmoke Mgmt For For 1l. Election of Director: Richard E. Thornburgh Mgmt For For 2. Vote to approve, on an advisory basis, the Mgmt For For executive compensation program for the Company's named executive officers. 3. Vote to approve the Company's 2019 Stock Mgmt For For Incentive Plan. 4. Vote to approve the Company's Director Mgmt For For Deferred Stock Ownership Plan, as Amended and Restated. 5. Vote to ratify the selection of Ernst & Mgmt For For Young LLP as our independent Registered Public Accounting Firm for 2019. -------------------------------------------------------------------------------------------------------------------------- SANTANDER CONSUMER USA HOLDINGS INC. Agenda Number: 935019085 -------------------------------------------------------------------------------------------------------------------------- Security: 80283M101 Meeting Type: Annual Meeting Date: 11-Jun-2019 Ticker: SC ISIN: US80283M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mahesh Aditya Mgmt Withheld Against JosE Doncel Mgmt Withheld Against Stephen A. Ferriss Mgmt Withheld Against Victor Hill Mgmt Withheld Against Edith E. Holiday Mgmt For For Javier Maldonado Mgmt Withheld Against Robert J. McCarthy Mgmt Withheld Against William F. Muir Mgmt Withheld Against Scott Powell Mgmt Withheld Against William Rainer Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the current fiscal year. 3. Stockholder proposal requesting that the Shr Against For Board of Directors prepare a report related to the monitoring and management of certain risks related to vehicle lending. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- SIGNATURE BANK Agenda Number: 934876408 -------------------------------------------------------------------------------------------------------------------------- Security: 82669G104 Meeting Type: Special Meeting Date: 17-Oct-2018 Ticker: SBNY ISIN: US82669G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the repurchase, from the Bank's Mgmt For For stockholders from time to time in open market transactions, of shares of the Bank's common stock in an aggregate purchase amount of up to $500 million under the Stock Repurchase Program. -------------------------------------------------------------------------------------------------------------------------- SIGNATURE BANK Agenda Number: 934937131 -------------------------------------------------------------------------------------------------------------------------- Security: 82669G104 Meeting Type: Annual Meeting Date: 18-Apr-2019 Ticker: SBNY ISIN: US82669G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Derrick D. Cephas Mgmt For For 1.2 Election of Director: Judith A. Huntington Mgmt Against Against 1.3 Election of Director: John Tamberlane Mgmt For For 2. To ratify the appointment of KPMG LLP, an Mgmt For For independent registered public accounting firm, as the independent auditors for the year ending December 31, 2019. 3. Advisory vote on executive compensation. Mgmt Against Against 4. Approval of the continuation of the Bank's Mgmt For For share repurchase plan. -------------------------------------------------------------------------------------------------------------------------- SLM CORPORATION Agenda Number: 935013730 -------------------------------------------------------------------------------------------------------------------------- Security: 78442P106 Meeting Type: Annual Meeting Date: 20-Jun-2019 Ticker: SLM ISIN: US78442P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paul G. Child Mgmt For For 1b. Election of Director: Mary Carter Warren Mgmt For For Franke 1c. Election of Director: Earl A. Goode Mgmt For For 1d. Election of Director: Marianne M. Keler Mgmt For For 1e. Election of Director: Mark L. Lavelle Mgmt For For 1f. Election of Director: Jim Matheson Mgmt For For 1g. Election of Director: Frank C. Puleo Mgmt For For 1h. Election of Director: Raymond J. Quinlan Mgmt For For 1i. Election of Director: Vivian C. Mgmt For For Schneck-Last 1j. Election of Director: William N. Shiebler Mgmt For For 1k. Election of Director: Robert S. Strong Mgmt For For 1l. Election of Director: Kirsten O. Wolberg Mgmt For For 2. Advisory approval of SLM Corporation's Mgmt For For executive compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as SLM Corporation's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 934969277 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: STT ISIN: US8574771031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: K. Burnes Mgmt For For 1b. Election of Director: P. de Saint-Aignan Mgmt For For 1c. Election of Director: L. Dugle Mgmt For For 1d. Election of Director: A. Fawcett Mgmt For For 1e. Election of Director: W. Freda Mgmt For For 1f. Election of Director: J. Hooley Mgmt For For 1g. Election of Director: S. Mathew Mgmt For For 1h. Election of Director: W. Meaney Mgmt For For 1i. Election of Director: R. O'Hanley Mgmt For For 1j. Election of Director: S. O'Sullivan Mgmt For For 1k. Election of Director: R. Sergel Mgmt For For 1l. Election of Director: G. Summe Mgmt For For 2. To approve an advisory proposal on Mgmt For For executive compensation. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as State Street's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- STERLING BANCORP Agenda Number: 934999989 -------------------------------------------------------------------------------------------------------------------------- Security: 85917A100 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: STL ISIN: US85917A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John P. Cahill Mgmt For For Navy E. Djonovic Mgmt For For Fernando Ferrer Mgmt For For Robert Giambrone Mgmt For For Mona Aboelnaga Kanaan Mgmt For For Jack Kopnisky Mgmt For For James J. Landy Mgmt For For Maureen Mitchell Mgmt For For Patricia M. Nazemetz Mgmt For For Richard O'Toole Mgmt For For Ralph F. Palleschi Mgmt For For Burt Steinberg Mgmt For For William E. Whiston Mgmt For For 2. Approval of Amendment to the Sterling Mgmt For For Bancorp 2015 Omnibus Equity and Incentive Plan to increase the number of shares reserved for issuance thereunder by 2,545,682 shares (for an aggregate 7,000,000 shares) and to effect certain tax related updates as a result of the Tax Cuts and Jobs Act of 2017. 3. Approval, by advisory, non-binding vote, of Mgmt For For the compensation of the Named Executive Officers.(Say-on-Pay) 4. Ratification of the appointment of Crowe Mgmt For For LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Agenda Number: 934870317 -------------------------------------------------------------------------------------------------------------------------- Security: 860630102 Meeting Type: Special Meeting Date: 25-Sep-2018 Ticker: SF ISIN: US8606301021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve The Stifel Financial Corp. 2001 Mgmt Against Against Incentive Stock Plan (2018 Restatement). -------------------------------------------------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Agenda Number: 935003525 -------------------------------------------------------------------------------------------------------------------------- Security: 860630102 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: SF ISIN: US8606301021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kathleen Brown Mgmt For For Michael W. Brown Mgmt For For John P. Dubinsky Mgmt For For Robert E. Grady Mgmt For For Ronald J. Kruszewski Mgmt For For Maura A. Markus Mgmt For For James M. Oates Mgmt For For David A. Peacock Mgmt For For Thomas W. Weisel Mgmt For For Michael J. Zimmerman Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers (say on pay). 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Agenda Number: 934933638 -------------------------------------------------------------------------------------------------------------------------- Security: 867914103 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: STI ISIN: US8679141031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Agnes Bundy Scanlan Mgmt For For 1B Election of Director: Dallas S. Clement Mgmt For For 1C Election of Director: Paul D. Donahue Mgmt For For 1D Election of Director: Paul R. Garcia Mgmt For For 1E Election of Director: Donna S. Morea Mgmt For For 1F Election of Director: David M. Ratcliffe Mgmt For For 1G Election of Director: William H. Rogers, Mgmt For For Jr. 1H Election of Director: Frank P. Scruggs, Jr. Mgmt For For 1I Election of Director: Bruce L. Tanner Mgmt For For 1J Election of Director: Steven C. Voorhees Mgmt For For 2 To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3 To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent auditor for 2019. -------------------------------------------------------------------------------------------------------------------------- SVB FINANCIAL GROUP Agenda Number: 934940227 -------------------------------------------------------------------------------------------------------------------------- Security: 78486Q101 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: SIVB ISIN: US78486Q1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Greg W. Becker Mgmt For For Eric A. Benhamou Mgmt For For John S. Clendening Mgmt For For Roger F. Dunbar Mgmt For For Joel P. Friedman Mgmt For For Kimberly A. Jabal Mgmt For For Jeffrey N. Maggioncalda Mgmt For For Mary J. Miller Mgmt For For Kate D. Mitchell Mgmt For For John F. Robinson Mgmt For For Garen K. Staglin Mgmt For For 2. To approve our Amended and Restated Mgmt For For Certificate of Incorporation to eliminate cumulative voting in director elections. 3. To approve, on an advisory basis, our Mgmt For For executive compensation ("Say on Pay"). 4. To approve our 2006 Equity Incentive Plan, Mgmt For For as amended and restated, to reserve an additional 2,500,000 shares of common stock for issuance thereunder and extend the expiration date of the Plan to April 24, 2029. 5. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for its fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- SYNCHRONY FINANCIAL Agenda Number: 934975787 -------------------------------------------------------------------------------------------------------------------------- Security: 87165B103 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: SYF ISIN: US87165B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Margaret M. Keane Mgmt For For 1b. Election of Director: Paget L. Alves Mgmt For For 1c. Election of Director: Arthur W. Coviello, Mgmt For For Jr. 1d. Election of Director: William W. Graylin Mgmt For For 1e. Election of Director: Roy A. Guthrie Mgmt For For 1f. Election of Director: Richard C. Hartnack Mgmt For For 1g. Election of Director: Jeffrey G. Naylor Mgmt For For 1h. Election of Director: Laurel J. Richie Mgmt For For 1i. Election of Director: Olympia J. Snowe Mgmt For For 1j. Election of Director: Ellen M. Zane Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Selection of KPMG LLP as Mgmt For For Independent Registered Public Accounting Firm of the Company for 2019 -------------------------------------------------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Agenda Number: 934896119 -------------------------------------------------------------------------------------------------------------------------- Security: 87161C501 Meeting Type: Special Meeting Date: 29-Nov-2018 Ticker: SNV ISIN: US87161C5013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Synovus Share Issuance Proposal: To approve Mgmt For For the issuance of shares of Synovus Financial Corp. common stock, par value $1.00 per share in connection with the transactions contemplated by the agreement and plan of merger, dated as of July 23, 2018, as it may be amended from time to time, by and among, Synovus Financial Corp., FCB Financial Holdings, Inc. and Azalea Merger Sub Corp., a direct, wholly-owned subsidiary of Synovus Financial Corp. 2. Adjournment Proposal: To approve the Mgmt For For adjournment of the Synovus Financial Corp. special meeting, if necessary or appropriate, to permit further solicitation of proxies in favor of the Synovus Share Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Agenda Number: 934940253 -------------------------------------------------------------------------------------------------------------------------- Security: 87161C501 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: SNV ISIN: US87161C5013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tim E. Bentsen Mgmt For For 1B. Election of Director: F. Dixon Brooke, Jr. Mgmt For For 1C. Election of Director: Stephen T. Butler Mgmt For For 1D. Election of Director: Elizabeth W. Camp Mgmt For For 1E. Election of Director: Diana M. Murphy Mgmt For For 1F. Election of Director: Harris Pastides Mgmt For For 1G. Election of Director: Joseph J. Prochaska, Mgmt For For Jr. 1H. Election of Director: John L. Stallworth Mgmt For For 1I. Election of Director: Kessel D. Stelling Mgmt For For 1J. Election of Director: Barry L. Storey Mgmt For For 1K. Election of Director: Teresa White Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of Synovus' named executive officers as determined by the Compensation Committee. 3. To ratify the appointment of KPMG LLP as Mgmt For For Synovus' independent auditor for the year 2019. -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 934937991 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: TROW ISIN: US74144T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark S. Bartlett Mgmt For For 1b. Election of Director: Mary K. Bush Mgmt For For 1c. Election of Director: Dr. Freeman A. Mgmt For For Hrabowski, III 1d. Election of Director: Robert F. MacLellan Mgmt For For 1e. Election of Director: Olympia J. Snowe Mgmt For For 1f. Election of Director: William J. Stromberg Mgmt For For 1g. Election of Director: Richard R. Verma Mgmt For For 1h. Election of Director: Sandra S. Wijnberg Mgmt For For 1i. Election of Director: Alan D. Wilson Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation paid by the Company to its Named Executive Officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- TCF FINANCIAL CORPORATION Agenda Number: 934940140 -------------------------------------------------------------------------------------------------------------------------- Security: 872275102 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: TCF ISIN: US8722751026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter Bell Mgmt For For William F. Bieber Mgmt For For Theodore J. Bigos Mgmt For For Craig R. Dahl Mgmt For For Karen L. Grandstrand Mgmt For For George G. Johnson Mgmt Withheld Against Richard H. King Mgmt For For Vance K. Opperman Mgmt For For Roger J. Sit Mgmt For For Julie H. Sullivan Mgmt For For Barry N. Winslow Mgmt For For Theresa M. H. Wise Mgmt For For 2. Advisory (Non-Binding) Vote to Approve Mgmt For For Executive Compensation as Disclosed in the Proxy Statement. 3. Advisory (Non-Binding) Vote to Ratify the Mgmt For For Appointment of KPMG LLP as Independent Registered Public Accountants for 2019. -------------------------------------------------------------------------------------------------------------------------- TCF FINANCIAL CORPORATION Agenda Number: 935026547 -------------------------------------------------------------------------------------------------------------------------- Security: 872275102 Meeting Type: Special Meeting Date: 07-Jun-2019 Ticker: TCF ISIN: US8722751026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Agreement and Plan of Mgmt For For Merger, dated as of January 27, 2019 (as it may be amended from time to time), by and between TCF Financial Corporation ("TCF") and Chemical Financial Corporation ("Chemical"), pursuant to which TCF will merge with and into Chemical, with Chemical surviving the merger (the "TCF merger proposal"). 2. Approval, on a non-binding advisory basis, Mgmt For For of certain compensation that will or may be paid by TCF to its named executive officers that is based on or otherwise relates to the merger (the "TCF compensation proposal"). 3. Approval of the adjournment of the special Mgmt For For meeting of TCF stockholders to a later date or dates, if necessary or appropriate, for the purpose of soliciting additional votes for the approval of the TCF merger proposal if there are insufficient votes to approve the TCF merger proposal at the time of the special meeting (the "TCF adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORPORATION Agenda Number: 934915680 -------------------------------------------------------------------------------------------------------------------------- Security: 87236Y108 Meeting Type: Annual Meeting Date: 13-Feb-2019 Ticker: AMTD ISIN: US87236Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bharat B. Masrani Mgmt For For Irene R. Miller Mgmt For For Todd M. Ricketts Mgmt For For Allan R. Tessler Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM. Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2019. -------------------------------------------------------------------------------------------------------------------------- TEXAS CAPITAL BANCSHARES, INC. Agenda Number: 934937092 -------------------------------------------------------------------------------------------------------------------------- Security: 88224Q107 Meeting Type: Annual Meeting Date: 16-Apr-2019 Ticker: TCBI ISIN: US88224Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. Keith Cargill Mgmt For For Jonathan E. Baliff Mgmt For For James H. Browning Mgmt Withheld Against Larry L. Helm Mgmt For For David S. Huntley Mgmt For For Charles S. Hyle Mgmt For For Elysia Holt Ragusa Mgmt Withheld Against Steven P. Rosenberg Mgmt For For Robert W. Stallings Mgmt For For Dale W. Tremblay Mgmt For For Ian J. Turpin Mgmt Withheld Against Patricia A. Watson Mgmt For For 2. Advisory vote on compensation of named Mgmt For For executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm of the Company. -------------------------------------------------------------------------------------------------------------------------- TFS FINANCIAL CORPORATION Agenda Number: 934918369 -------------------------------------------------------------------------------------------------------------------------- Security: 87240R107 Meeting Type: Annual Meeting Date: 21-Feb-2019 Ticker: TFSL ISIN: US87240R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Martin J. Cohen Mgmt For For 1B. Election of Director: Robert A. Fiala Mgmt For For 1C. Election of Director: John P. Ringenbach Mgmt For For 1D. Election of Director: Ashley H. Williams Mgmt Against Against 2. Advisory vote on compensation of named Mgmt Against Against Executive Officers. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent accountant for the Company's fiscal year ending September 30, 2019. -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 934978783 -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: ALL ISIN: US0200021014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kermit R. Crawford Mgmt For For 1b. Election of Director: Michael L. Eskew Mgmt For For 1c. Election of Director: Margaret M. Keane Mgmt For For 1d. Election of Director: Siddharth N. Mehta Mgmt For For 1e. Election of Director: Jacques P. Perold Mgmt For For 1f. Election of Director: Andrea Redmond Mgmt For For 1g. Election of Director: Gregg M. Sherrill Mgmt For For 1h. Election of Director: Judith A. Sprieser Mgmt For For 1i. Election of Director: Perry M. Traquina Mgmt For For 1j. Election of Director: Thomas J. Wilson Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the named executives. 3. Approval of the 2019 Equity Incentive Plan. Mgmt For For 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Allstate's independent registered public accountant for 2019. 5. Stockholder proposal on reporting political Shr Against For contributions. -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 934941609 -------------------------------------------------------------------------------------------------------------------------- Security: 064058100 Meeting Type: Annual Meeting Date: 09-Apr-2019 Ticker: BK ISIN: US0640581007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Steven D. Black Mgmt For For 1b. Election of Director: Linda Z. Cook Mgmt For For 1c. Election of Director: Joseph J. Echevarria Mgmt For For 1d. Election of Director: Edward P. Garden Mgmt For For 1e. Election of Director: Jeffrey A. Goldstein Mgmt For For 1f. Election of Director: John M. Hinshaw Mgmt For For 1g. Election of Director: Edmund F. "Ted" Kelly Mgmt For For 1h. Election of Director: Jennifer B. Morgan Mgmt For For 1i. Election of Director: Elizabeth E. Robinson Mgmt For For 1j. Election of Director: Charles W. Scharf Mgmt For For 1k. Election of Director: Samuel C. Scott III Mgmt For For 1l. Election of Director: Alfred "Al" W. Zollar Mgmt For For 2. Advisory resolution to approve the 2018 Mgmt For For compensation of our named executive officers. 3. Ratification of KPMG LLP as our independent Mgmt For For auditor for 2019. 4. Amendment to Restated Certificate of Mgmt For For Incorporation to enhance stockholder written consent rights. 5. Approval of 2019 Long-Term Incentive Plan. Mgmt For For 6. Stockholder proposal regarding pay equity Shr Against For report. -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 934966687 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John K. Adams, Jr. Mgmt For For 1b. Election of Director: Stephen A. Ellis Mgmt For For 1c. Election of Director: Arun Sarin Mgmt For For 1d. Election of Director: Charles R. Schwab Mgmt For For 1e. Election of Director: Paula A. Sneed Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as independent auditors 3. Advisory vote to approve named executive Mgmt For For officer compensation 4. Stockholder Proposal requesting annual Shr Against For disclosure of EEO-1 data -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 934949225 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: GS ISIN: US38141G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: M. Michele Burns Mgmt For For 1b. Election of Director: Drew G. Faust Mgmt For For 1c. Election of Director: Mark A. Flaherty Mgmt For For 1d. Election of Director: Ellen J. Kullman Mgmt For For 1e. Election of Director: Lakshmi N. Mittal Mgmt For For 1f. Election of Director: Adebayo O. Ogunlesi Mgmt For For 1g. Election of Director: Peter Oppenheimer Mgmt For For 1h. Election of Director: David M. Solomon Mgmt For For 1i. Election of Director: Jan E. Tighe Mgmt For For 1j. Election of Director: David A. Viniar Mgmt For For 1k. Election of Director: Mark O. Winkelman Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation (Say on Pay) 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as our Independent Registered Public Accounting Firm for 2019 4. Shareholder Proposal Regarding Right to Act Shr Against For by Written Consent -------------------------------------------------------------------------------------------------------------------------- THE HANOVER INSURANCE GROUP, INC. Agenda Number: 934955393 -------------------------------------------------------------------------------------------------------------------------- Security: 410867105 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: THG ISIN: US4108671052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: P. Kevin Condron Mgmt For For (Two-year term expiring in 2021) 1.2 Election of Director: Michael D. Price Mgmt For For (Three-year term expiring in 2022) 1.3 Election of Director: Joseph R. Ramrath Mgmt For For (Three-year term expiring in 2022) 1.4 Election of Director: John C. Roche Mgmt For For (Three-year term expiring in 2022) 2. To approve the advisory vote on the Mgmt For For Company's executive compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent, registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 934978125 -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: HIG ISIN: US4165151048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert B. Allardice, Mgmt For For III 1b. Election of Director: Carlos Dominguez Mgmt For For 1c. Election of Director: Trevor Fetter Mgmt For For 1d. Election of Director: Stephen P. McGill Mgmt Abstain Against 1e. Election of Director: Kathryn A. Mikells Mgmt For For 1f. Election of Director: Michael G. Morris Mgmt For For 1g. Election of Director: Julie G. Richardson Mgmt For For 1h. Election of Director: Teresa W. Roseborough Mgmt For For 1i. Election of Director: Virginia P. Mgmt For For Ruesterholz 1j. Election of Director: Christopher J. Swift Mgmt For For 1k. Election of Director: Greig Woodring Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019 3. Management proposal to approve, on a Mgmt Against Against non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 934940164 -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: PNC ISIN: US6934751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joseph Alvarado Mgmt For For 1b. Election of Director: Charles E. Bunch Mgmt For For 1c. Election of Director: Debra A. Cafaro Mgmt For For 1d. Election of Director: Marjorie Rodgers Mgmt For For Cheshire 1e. Election of Director: William S. Demchak Mgmt For For 1f. Election of Director: Andrew T. Feldstein Mgmt For For 1g. Election of Director: Richard J. Harshman Mgmt For For 1h. Election of Director: Daniel R. Hesse Mgmt For For 1i. Election of Director: Richard B. Kelson Mgmt For For 1j. Election of Director: Linda R. Medler Mgmt For For 1k. Election of Director: Martin Pfinsgraff Mgmt For For 1l. Election of Director: Toni Townes-Whitley Mgmt For For 1m. Election of Director: Michael J. Ward Mgmt For For 2. Ratification of the Audit Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Agenda Number: 934973721 -------------------------------------------------------------------------------------------------------------------------- Security: 743315103 Meeting Type: Annual Meeting Date: 10-May-2019 Ticker: PGR ISIN: US7433151039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Philip Bleser Mgmt For For 1b. Election of Director: Stuart B. Burgdoerfer Mgmt For For 1c. Election of Director: Pamela J. Craig Mgmt For For 1d. Election of Director: Charles A. Davis Mgmt For For 1e. Election of Director: Roger N. Farah Mgmt For For 1f. Election of Director: Lawton W. Fitt Mgmt For For 1g. Election of Director: Susan Patricia Mgmt For For Griffith 1h. Election of Director: Jeffrey D. Kelly Mgmt For For 1i. Election of Director: Patrick H. Nettles, Mgmt For For Ph.D. 1j. Election of Director: Barbara R. Snyder Mgmt For For 1k. Election of Director: Jan E. Tighe Mgmt For For 1l. Election of Director: Kahina Van Dyke Mgmt For For 2. Cast an advisory vote to approve our Mgmt For For executive compensation program. 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2019; and -------------------------------------------------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Agenda Number: 934978202 -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: TRV ISIN: US89417E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alan L. Beller Mgmt For For 1b. Election of Director: Janet M. Dolan Mgmt For For 1c. Election of Director: Patricia L. Higgins Mgmt For For 1d. Election of Director: William J. Kane Mgmt For For 1e. Election of Director: Clarence Otis Jr. Mgmt For For 1f. Election of Director: Philip T. Ruegger III Mgmt For For 1g. Election of Director: Todd C. Schermerhorn Mgmt For For 1h. Election of Director: Alan D. Schnitzer Mgmt For For 1i. Election of Director: Donald J. Shepard Mgmt For For 1j. Election of Director: Laurie J. Thomsen Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as The Travelers Companies, Inc. independent registered public accounting firm for 2019. 3. Non-binding vote to approve executive Mgmt For For compensation. 4. Approve an amendment to The Travelers Mgmt For For Companies, Inc. Amended and Restated 2014 Stock Incentive Plan. 5. Shareholder proposal relating to a Shr Against For diversity report, including EEOC data, if presented at the Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Agenda Number: 934959428 -------------------------------------------------------------------------------------------------------------------------- Security: 959802109 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: WU ISIN: US9598021098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Martin I. Cole Mgmt For For 1b. Election of Director: Hikmet Ersek Mgmt For For 1c. Election of Director: Richard A. Goodman Mgmt For For 1d. Election of Director: Betsy D. Holden Mgmt For For 1e. Election of Director: Jeffrey A. Joerres Mgmt For For 1f. Election of Director: Roberto G. Mendoza Mgmt For For 1g. Election of Director: Michael A. Miles, Jr. Mgmt For For 1h. Election of Director: Angela A. Sun Mgmt For For 1i. Election of Director: Frances Fragos Mgmt For For Townsend 1j. Election of Director: Solomon D. Trujillo Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation 3. Ratification of Selection of Ernst & Young Mgmt For For LLP as Independent Registered Public Accounting Firm for 2019 4. Stockholder Proposal Regarding Political Shr Against For Contributions Disclosure -------------------------------------------------------------------------------------------------------------------------- TORCHMARK CORPORATION Agenda Number: 934955759 -------------------------------------------------------------------------------------------------------------------------- Security: 891027104 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: TMK ISIN: US8910271043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Charles E. Adair Mgmt For For 1b. Election of Director: Linda L. Addison Mgmt For For 1c. Election of Director: Marilyn A. Alexander Mgmt For For 1d. Election of Director: Cheryl D. Alston Mgmt For For 1e. Election of Director: Jane M. Buchan Mgmt For For 1f. Election of Director: Gary L. Coleman Mgmt For For 1g. Election of Director: Larry M. Hutchison Mgmt For For 1h. Election of Director: Robert W. Ingram Mgmt For For 1i. Election of Director: Steven P. Johnson Mgmt For For 1j. Election of Director: Darren M. Rebelez Mgmt For For 1k. Election of Director: Lamar C. Smith Mgmt For For 1l. Election of Director: Mary E. Thigpen Mgmt For For 2. Ratification of Auditors. Mgmt For For 3. Approval of 2018 Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 934932131 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 16-Apr-2019 Ticker: USB ISIN: US9029733048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Warner L. Baxter Mgmt For For 1b. Election of Director: Dorothy J. Bridges Mgmt For For 1c. Election of Director: Elizabeth L. Buse Mgmt For For 1d. Election of Director: Marc N. Casper Mgmt For For 1e. Election of Director: Andrew Cecere Mgmt For For 1f. Election of Director: Arthur D. Collins, Mgmt For For Jr. 1g. Election of Director: Kimberly J. Harris Mgmt For For 1h. Election of Director: Roland A. Hernandez Mgmt Against Against 1i. Election of Director: Doreen Woo Ho Mgmt For For 1j. Election of Director: Olivia F. Kirtley Mgmt Against Against 1k. Election of Director: Karen S. Lynch Mgmt For For 1l. Election of Director: Richard P. McKenney Mgmt For For 1m. Election of Director: Yusuf I. Mehdi Mgmt For For 1n. Election of Director: David B. O'Maley Mgmt For For 1o. Election of Director: O'dell M. Owens, Mgmt For For M.D., M.P.H. 1p. Election of Director: Craig D. Schnuck Mgmt For For 1q. Election of Director: Scott W. Wine Mgmt For For 2. The ratification of the selection of Ernst Mgmt For For & Young LLP as our independent auditor for the 2019 fiscal year. 3. An advisory vote to approve the Mgmt For For compensation of our executives disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- UMPQUA HOLDINGS CORPORATION Agenda Number: 934934515 -------------------------------------------------------------------------------------------------------------------------- Security: 904214103 Meeting Type: Annual Meeting Date: 17-Apr-2019 Ticker: UMPQ ISIN: US9042141039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peggy Y. Fowler Mgmt For For 1b. Election of Director: Stephen M. Gambee Mgmt For For 1c. Election of Director: James S. Greene Mgmt For For 1d. Election of Director: Luis F. Machuca Mgmt For For 1e. Election of Director: Cort L. O'Haver Mgmt For For 1f. Election of Director: Maria M. Pope Mgmt For For 1g. Election of Director: John F. Schultz Mgmt For For 1h. Election of Director: Susan F. Stevens Mgmt For For 1i. Election of Director: Hilliard C. Terry III Mgmt For For 1j. Election of Director: Bryan L. Timm Mgmt For For 1k. Election of Director: Anddria Varnado Mgmt For For 2. RATIFICATION OF REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM APPOINTMENT: The Audit and Compliance Committee has selected the independent registered public accounting firm of Deloitte & Touche LLP ("Deloitte") to act in such capacity for the fiscal year ending December 31, 2019. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION: We Mgmt For For are requesting your non-binding vote on the following resolution: "RESOLVED, that the shareholders approve the compensation of the named executive officers as described in the Compensation Discussion and Analysis and the tabular and accompanying narrative disclosure of named executive officer compensation in the Proxy Statement for the 2019 Annual Meeting of Shareholders." -------------------------------------------------------------------------------------------------------------------------- UNITED BANKSHARES, INC. Agenda Number: 934959769 -------------------------------------------------------------------------------------------------------------------------- Security: 909907107 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: UBSI ISIN: US9099071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard M. Adams Mgmt For For Peter A. Converse Mgmt For For Michael P. Fitzgerald Mgmt For For Theodore J. Georgelas Mgmt For For J. Paul McNamara Mgmt For For Mark R. Nesselroad Mgmt For For Albert H.Small, Jr. Mgmt For For Mary K. Weddle Mgmt For For Gary G. White Mgmt For For P. Clinton Winter Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP to act as the independent registered public accounting firm for 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of United's named executive officers. -------------------------------------------------------------------------------------------------------------------------- UNUM GROUP Agenda Number: 934982960 -------------------------------------------------------------------------------------------------------------------------- Security: 91529Y106 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: UNM ISIN: US91529Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Theodore H. Bunting, Mgmt For For Jr. 1b. Election of Director: Susan L. Cross Mgmt For For 1c. Election of Director: Susan D. Devore Mgmt For For 1d. Election of Director: Joseph J. Echevarria Mgmt For For 1e. Election of Director: Cynthia L. Egan Mgmt For For 1f. Election of Director: Kevin T. Kabat Mgmt For For 1g. Election of Director: Timothy F. Keaney Mgmt For For 1h. Election of Director: Gloria C. Larson Mgmt For For 1i. Election of Director: Richard P. McKenney Mgmt For For 1j. Election of Director: Ronald P. O'Hanley Mgmt For For 1k. Election of Director: Francis J. Shammo Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the company's named executive officers. 3. To ratify the appointment or Ernst & Young Mgmt For For LLP as the company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- VALLEY NATIONAL BANCORP Agenda Number: 934935923 -------------------------------------------------------------------------------------------------------------------------- Security: 919794107 Meeting Type: Annual Meeting Date: 17-Apr-2019 Ticker: VLY ISIN: US9197941076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andrew B. Abramson Mgmt For For 1b. Election of Director: Peter J. Baum Mgmt For For 1c. Election of Director: Eric P. Edelstein Mgmt For For 1d. Election of Director: Graham O. Jones Mgmt For For 1e. Election of Director: Michael L. LaRusso Mgmt For For 1f. Election of Director: Marc J. Lenner Mgmt For For 1g. Election of Director: Gerald H. Lipkin Mgmt For For 1h. Election of Director: Ira Robbins Mgmt For For 1i. Election of Director: Suresh L. Sani Mgmt For For 1j. Election of Director: Melissa J. Schultz Mgmt For For 1k. Election of Director: Jennifer W. Steans Mgmt For For 1l. Election of Director: Jeffrey S. Wilks Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS VALLEY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2019 3. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. SHAREHOLDER PROPOSAL FOR AN INDEPENDENT Shr Against For BOARD CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- VIRTU FINANCIAL INC Agenda Number: 935005733 -------------------------------------------------------------------------------------------------------------------------- Security: 928254101 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: VIRT ISIN: US9282541013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William F. Cruger, Jr. Mgmt Withheld Against Glenn Hutchins Mgmt Withheld Against Christopher C. Quick Mgmt Withheld Against Vincent Viola Mgmt Withheld Against 2. Advisory Vote to Approve Compensation of Mgmt For For Named Executive Officers. 3. Advisory Vote on the Frequency of Future Mgmt 3 Years Against Advisory Votes on Compensation of Named Executive Officers. 4. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 934911074 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 29-Jan-2019 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lloyd A. Carney Mgmt For For 1b. Election of Director: Mary B. Cranston Mgmt For For 1c. Election of Director: Francisco Javier Mgmt For For Fernandez-Carbajal 1d. Election of Director: Alfred F. Kelly, Jr. Mgmt For For 1e. Election of Director: John F. Lundgren Mgmt For For 1f. Election of Director: Robert W. Matschullat Mgmt For For 1g. Election of Director: Denise M. Morrison Mgmt For For 1h. Election of Director: Suzanne Nora Johnson Mgmt For For 1i. Election of Director: John A. C. Swainson Mgmt For For 1j. Election of Director: Maynard G. Webb, Jr. Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- VOYA FINANCIAL, INC. Agenda Number: 934971157 -------------------------------------------------------------------------------------------------------------------------- Security: 929089100 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: VOYA ISIN: US9290891004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Curtis Arledge Mgmt Abstain Against 1b. Election of Director: Lynne Biggar Mgmt For For 1c. Election of Director: Jane P. Chwick Mgmt For For 1d. Election of Director: Ruth Ann M. Gillis Mgmt For For 1e. Election of Director: J. Barry Griswell Mgmt For For 1f. Election of Director: Rodney O. Martin, Jr. Mgmt For For 1g. Election of Director: Byron H. Pollitt, Jr. Mgmt For For 1h. Election of Director: Joseph V. Tripodi Mgmt For For 1i. Election of Director: David Zwiener Mgmt For For 2. Approval, in a non-binding advisory vote, Mgmt For For of the compensation paid to the named executive officers, as disclosed and discussed in the Proxy Statement 3. Approval of the adoption of the Voya Mgmt For For Financial, Inc. 2019 Omnibus Employee Incentive Plan 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for fiscal year 2019 -------------------------------------------------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Agenda Number: 935006468 -------------------------------------------------------------------------------------------------------------------------- Security: 084423102 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: WRB ISIN: US0844231029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. Robert Berkley, Mgmt For For Jr. 1b. Election of Director: Ronald E. Blaylock Mgmt For For 1c. Election of Director: Mary C. Farrell Mgmt For For 1d. Election of Director: Leigh Ann Pusey Mgmt For For 2. Non-binding advisory vote on a resolution Mgmt For For approving the compensation of the Company's named executive officers pursuant to the compensation disclosure rules of the Securities and Exchange Commission, or "say-on-pay" vote. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- WEBSTER FINANCIAL CORPORATION Agenda Number: 934953541 -------------------------------------------------------------------------------------------------------------------------- Security: 947890109 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: WBS ISIN: US9478901096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William L. Atwell Mgmt For For 1b. Election of Director: John R. Ciulla Mgmt For For 1c. Election of Director: John J. Crawford Mgmt For For 1d. Election of Director: Elizabeth E. Flynn Mgmt For For 1e. Election of Director: E. Carol Hayles Mgmt For For 1f. Election of Director: Laurence C. Morse Mgmt For For 1g. Election of Director: Karen R. Osar Mgmt For For 1h. Election of Director: Mark Pettie Mgmt For For 1i. Election of Director: James C. Smith Mgmt For For 1j. Election of Director: Lauren C. States Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the named executive officers of the Company (Proposal 2). 3. To ratify the appointment by the Board of Mgmt For For Directors of KPMG LLP as the independent registered public accounting firm of Webster Financial Corporation for the fiscal year ending December 31,2019 (Proposal 3). 4. To approve the amendment and restatement of Mgmt For For the Employee Stock Purchase Plan (Proposal 4). -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 934941584 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John D. Baker II Mgmt For For 1b. Election of Director: Celeste A. Clark Mgmt For For 1c. Election of Director: Theodore F. Craver, Mgmt For For Jr. 1d. Election of Director: Elizabeth A. Duke Mgmt For For 1e. Election of Director: Wayne M. Hewett Mgmt For For 1f. Election of Director: Donald M. James Mgmt For For 1g. Election of Director: Maria R. Morris Mgmt For For 1h. Election of Director: Juan A. Pujadas Mgmt For For 1i. Election of Director: James H. Quigley Mgmt For For 1j. Election of Director: Ronald L. Sargent Mgmt For For 1k. Election of Director: C. Allen Parker Mgmt For For 1l. Election of Director: Suzanne M. Vautrinot Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Approve the Company's Amended and Restated Mgmt For For Long-Term Incentive Compensation Plan. 4. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2019. 5. Shareholder Proposal - Report on Shr For Against Incentive-Based Compensation and Risks of Material Losses. 6. Shareholder Proposal - Report on Global Shr Against For Median Gender Pay Gap. -------------------------------------------------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION Agenda Number: 934997264 -------------------------------------------------------------------------------------------------------------------------- Security: 957638109 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: WAL ISIN: US9576381092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bruce Beach Mgmt For For 1B. Election of Director: Howard N. Gould Mgmt For For 1C. Election of Director: Steven J. Hilton Mgmt For For 1D. Election of Director: Marianne Boyd Johnson Mgmt For For 1E. Election of Director: Robert P. Latta Mgmt For For 1F. Election of Director: Todd Marshall Mgmt For For 1G. Election of Director: Adriane McFetridge Mgmt For For 1H. Election of Director: James E. Nave, D.V.M. Mgmt For For 1I. Election of Director: Michael Patriarca Mgmt For For 1J. Election of Director: Robert Gary Sarver Mgmt For For 1K. Election of Director: Donald D. Snyder Mgmt For For 1L. Election of Director: Sung Won Sohn, Ph.D. Mgmt For For 1M. Election of Director: Kenneth A. Vecchione Mgmt For For 2. Approve, on a non-binding advisory basis, Mgmt For For executive compensation. 3. Ratify the appointment of RSM US LLP as the Mgmt For For Company's independent auditor. -------------------------------------------------------------------------------------------------------------------------- WILLIS TOWERS WATSON PUBLIC LIMITED CO. Agenda Number: 934975713 -------------------------------------------------------------------------------------------------------------------------- Security: G96629103 Meeting Type: Annual Meeting Date: 20-May-2019 Ticker: WLTW ISIN: IE00BDB6Q211 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anna C. Catalano Mgmt No vote 1b. Election of Director: Victor F. Ganzi Mgmt No vote 1c. Election of Director: John J. Haley Mgmt No vote 1d. Election of Director: Wendy E. Lane Mgmt No vote 1e. Election of Director: Brendan R. O'Neill Mgmt No vote 1f. Election of Director: Jaymin B. Patel Mgmt No vote 1g. Election of Director: Linda D. Rabbitt Mgmt No vote 1h. Election of Director: Paul D. Thomas Mgmt No vote 1i. Election of Director: Wilhelm Zeller Mgmt No vote 2. Ratify, on an advisory basis, the Mgmt No vote appointment of (i) Deloitte & Touche LLP to audit our financial statements and (ii) Deloitte LLP to audit our Irish Statutory Accounts, and authorize, in a binding vote, the Board, acting through the Audit Committee, to fix the independent auditors' remuneration. 3. Approve, on an advisory basis, the named Mgmt No vote executive officer compensation. 4. Renew the Board's existing authority to Mgmt No vote issue shares under Irish law. 5. Renew the Board's existing authority to opt Mgmt No vote out of statutory pre-emption rights under Irish law. -------------------------------------------------------------------------------------------------------------------------- WINTRUST FINANCIAL CORPORATION Agenda Number: 934983164 -------------------------------------------------------------------------------------------------------------------------- Security: 97650W108 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: WTFC ISIN: US97650W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter D. Crist Mgmt For For 1b. Election of Director: Bruce K. Crowther Mgmt For For 1c. Election of Director: William J. Doyle Mgmt For For 1d. Election of Director: Marla F. Glabe Mgmt For For 1e. Election of Director: H. Patrick Hackett, Mgmt For For Jr. 1f. Election of Director: Scott K. Heitmann Mgmt For For 1g. Election of Director: Deborah L. Hall Mgmt For For Lefevre 1h. Election of Director: Christopher J. Perry Mgmt For For 1i. Election of Director: Ingrid S. Stafford Mgmt For For 1j. Election of Director: Gary D. "Joe" Sweeney Mgmt For For 1k. Election of Director: Karin Gustafson Mgmt For For Teglia 1l. Election of Director: Edward J. Wehmer Mgmt For For 2. Proposal to approve, on an advisory Mgmt For For (non-binding) basis, the Company's executive compensation as described in the 2019 Proxy Statement. 3. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP to serve as the independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- WORLDPAY INC. Agenda Number: 934967362 -------------------------------------------------------------------------------------------------------------------------- Security: 981558109 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: WP ISIN: US9815581098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lee Adrean Mgmt For For Mark Heimbouch Mgmt For For Gary Lauer Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To approve, on an advisory basis, the Mgmt 3 Years Against preferred frequency of stockholder advisory votes on executive compensation. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ZIONS BANCORPORATION Agenda Number: 934863324 -------------------------------------------------------------------------------------------------------------------------- Security: 989701107 Meeting Type: Special Meeting Date: 14-Sep-2018 Ticker: ZION ISIN: US9897011071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. RESTRUCTURING PROPOSAL. To approve the Mgmt For For Agreement and Plan of Merger, dated as of April 5, 2018, by and between the Company and its wholly-owned subsidiary, ZB, N.A., as amended and restated July 10, 2018 and as such plan of merger may be amended from time to time. 2. ADJOURNMENT PROPOSAL. To authorize the Mgmt For For Board of Directors to adjourn or postpone the special meeting to a later date, if necessary or appropriate, including adjournments to permit further solicitation of proxies in favor of the restructuring proposal or to vote on other matters properly brought before the special meeting. 3. OTHER BUSINESS. On any other matter Mgmt Against properly presented for action by shareholders at the special meeting, such as any matters incident to the conduct of the meeting, the proxies are authorized to vote the shares represented by this appointment of proxy according to their best judgment. -------------------------------------------------------------------------------------------------------------------------- ZIONS BANCORPORATION Agenda Number: 934993230 -------------------------------------------------------------------------------------------------------------------------- Security: 989701107 Meeting Type: Annual Meeting Date: 31-May-2019 Ticker: ZION ISIN: US9897011071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jerry C. Atkin Mgmt For For 1B. Election of Director: Gary L. Crittenden Mgmt For For 1C. Election of Director: Suren K. Gupta Mgmt For For 1D. Election of Director: J. David Heaney Mgmt For For 1E. Election of Director: Vivian S. Lee Mgmt For For 1F. Election of Director: Scott J. McLean Mgmt For For 1G. Election of Director: Edward F. Murphy Mgmt For For 1H. Election of Director: Stephen D. Quinn Mgmt For For 1I. Election of Director: Harris H. Simmons Mgmt For For 1J. Election of Director: Aaron B. Skonnard Mgmt For For 1K. Election of Director: Barbara A. Yastine Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Independent Registered Public Accounting Firm to audit the Company's financial statements for the current fiscal year. 3. Approval, on a nonbinding advisory basis, Mgmt For For of the compensation paid to the Company's named executive officers with respect to fiscal year ended December 31, 2018. 4. To recommend, by non-binding vote, the Mgmt 3 Years Against frequency of the shareholder non-binding vote to approve executive compensation votes. 2Y7P JH Multifactor Consumer Discretionary ETF -------------------------------------------------------------------------------------------------------------------------- ADIENT PLC Agenda Number: 934923815 -------------------------------------------------------------------------------------------------------------------------- Security: G0084W101 Meeting Type: Annual Meeting Date: 11-Mar-2019 Ticker: ADNT ISIN: IE00BD845X29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John M. Barth Mgmt No vote 1b. Election of Director: Julie L. Bushman Mgmt No vote 1c. Election of Director: Peter H. Carlin Mgmt No vote 1d. Election of Director: Raymond L. Conner Mgmt No vote 1e. Election of Director: Douglas G. Del Grosso Mgmt No vote 1f. Election of Director: Richard Goodman Mgmt No vote 1g. Election of Director: Frederick A. Mgmt No vote Henderson 1h. Election of Director: Barb J. Samardzich Mgmt No vote 2. To ratify, by non-binding advisory vote, Mgmt No vote the appointment of PricewaterhouseCoopers LLP as our independent auditor for fiscal year 2019 and to authorize, by binding vote, the Board of Directors, acting through the Audit Committee, to set the auditors' remuneration. 3. To approve, on an advisory basis, our named Mgmt No vote executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Agenda Number: 935013994 -------------------------------------------------------------------------------------------------------------------------- Security: 00751Y106 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: AAP ISIN: US00751Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John F. Bergstrom Mgmt For For 1b. Election of Director: Brad W. Buss Mgmt For For 1c. Election of Director: John F. Ferraro Mgmt For For 1d. Election of Director: Thomas R. Greco Mgmt For For 1e. Election of Director: Jeffrey J. Jones II Mgmt For For 1f. Election of Director: Adriana Karaboutis Mgmt For For 1g. Election of Director: Eugene I. Lee, Jr. Mgmt For For 1h. Election of Director: Sharon L. McCollam Mgmt For For 1i. Election of Director: Douglas A. Pertz Mgmt For For 1j. Election of Director: Jeffrey C. Smith Mgmt For For 1k. Election of Director: Nigel Travis Mgmt For For 2. Approve, by advisory vote, the compensation Mgmt For For of our named executive officers. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP (Deloitte) as our independent registered public accounting firm for 2019. 4. Advisory vote on the stockholder proposal Shr Against For on the ability of stockholders to act by written consent if presented at the annual meeting. -------------------------------------------------------------------------------------------------------------------------- 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 For Against 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. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 935005644 -------------------------------------------------------------------------------------------------------------------------- Security: 02553E106 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: AEO ISIN: US02553E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Class III Director: Deborah A. Mgmt For For Henretta 1B Election of Class III Director: Thomas R. Mgmt For For Ketteler 1C Election of Class III Director: Cary D. Mgmt For For McMillan 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending February 1, 2020. 3. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- APTIV PLC Agenda Number: 934937179 -------------------------------------------------------------------------------------------------------------------------- Security: G6095L109 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: APTV ISIN: JE00B783TY65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Kevin P. Clark Mgmt For For 2. Election of Director: Nancy E. Cooper Mgmt For For 3. Election of Director: Frank J. Dellaquila Mgmt For For 4. Election of Director: Nicholas M. Donofrio Mgmt For For 5. Election of Director: Mark P. Frissora Mgmt For For 6. Election of Director: Rajiv L. Gupta Mgmt For For 7. Election of Director: Sean O. Mahoney Mgmt For For 8. Election of Director: Robert K. Ortberg Mgmt For For 9. Election of Director: Colin J. Parris Mgmt For For 10. Election of Director: Ana G. Pinczuk Mgmt For For 11. Election of Director: Lawrence A. Zimmerman Mgmt For For 12. Proposal to re-appoint auditors, ratify Mgmt For For independent public accounting firm and authorize the directors to determine the fees paid to the auditors. 13. Say-on-Pay - To approve, by advisory vote, Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- ARAMARK Agenda Number: 934914652 -------------------------------------------------------------------------------------------------------------------------- Security: 03852U106 Meeting Type: Annual Meeting Date: 30-Jan-2019 Ticker: ARMK ISIN: US03852U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Eric J. Foss Mgmt For For 1b. Election of Director: Pierre-Olivier Mgmt For For Beckers-Vieujant 1c. Election of Director: Lisa G. Bisaccia Mgmt For For 1d. Election of Director: Calvin Darden Mgmt For For 1e. Election of Director: Richard W. Dreiling Mgmt For For 1f. Election of Director: Irene M. Esteves Mgmt For For 1g. Election of Director: Daniel J. Heinrich Mgmt For For 1h. Election of Director: Patricia B. Morrison Mgmt For For 1i. Election of Director: John A. Quelch Mgmt For For 1j. Election of Director: Stephen I. Sadove Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For Aramark's independent registered public accounting firm for the fiscal year ending September 27, 2019. 3. To approve, in a non-binding advisory vote, Mgmt Against Against the compensation paid to the named executive officers -------------------------------------------------------------------------------------------------------------------------- AUTOLIV, INC. Agenda Number: 934953921 -------------------------------------------------------------------------------------------------------------------------- Security: 052800109 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: ALV ISIN: US0528001094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mikael Bratt Mgmt For For Jan Carlson Mgmt Withheld Against Hasse Johansson Mgmt For For Leif Johansson Mgmt For For David E. Kepler Mgmt For For Franz-Josef Kortum Mgmt For For Xiaozhi Liu Mgmt For For Min Liu Mgmt For For James M. Ringler Mgmt For For Thaddeus Senko Mgmt For For 2. Advisory Vote on Autoliv, Inc.'s 2018 Mgmt For For Executive Compensation. 3. Ratification of Ernst & Young AB as the Mgmt For For independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- AUTONATION, INC. Agenda Number: 934936216 -------------------------------------------------------------------------------------------------------------------------- Security: 05329W102 Meeting Type: Annual Meeting Date: 18-Apr-2019 Ticker: AN ISIN: US05329W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Michael J. Jackson Mgmt For For 1.2 Election of Director: Thomas J. Baltimore, Mgmt For For Jr. 1.3 Election of Director: Rick L. Burdick Mgmt For For 1.4 Election of Director: David B. Edelson Mgmt For For 1.5 Election of Director: Steven L. Gerard Mgmt For For 1.6 Election of Director: Robert R. Grusky Mgmt For For 1.7 Election of Director: Carl C. Liebert III Mgmt For For 1.8 Election of Director: G. Mike Mikan Mgmt For For 1.9 Election of Director: Jacqueline A. Mgmt For For Travisano 2. Ratification of the selection of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2019. 3. Adoption of stockholder proposal regarding Shr Against For an independent Board chairman. -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 934893721 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 19-Dec-2018 Ticker: AZO ISIN: US0533321024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Douglas H. Brooks Mgmt For For 1b. Election of Director: Linda A. Goodspeed Mgmt For For 1c. Election of Director: Earl G. Graves, Jr. Mgmt For For 1d. Election of Director: Enderson Guimaraes Mgmt For For 1e. Election of Director: D. Bryan Jordan Mgmt For For 1f. Election of Director: Gale V. King Mgmt For For 1g. Election of Director: W. Andrew McKenna Mgmt For For 1h. Election of Director: George R. Mrkonic, Mgmt For For Jr. 1i. Election of Director: Luis P. Nieto Mgmt For For 1j. Election of Director: William C. Rhodes, Mgmt For For III 1k. Election of Director: Jill A. Soltau Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for the 2019 fiscal year. 3. Approval of advisory vote on executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 935011837 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 11-Jun-2019 Ticker: BBY ISIN: US0865161014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: Corie S. Barry Mgmt For For 1b) Election of Director: Lisa M. Caputo Mgmt For For 1c) Election of Director: J. Patrick Doyle Mgmt For For 1d) Election of Director: Russell P. Fradin Mgmt For For 1e) Election of Director: Kathy J. Higgins Mgmt For For Victor 1f) Election of Director: Hubert Joly Mgmt For For 1g) Election of Director: David W. Kenny Mgmt For For 1h) Election of Director: Cindy R. Kent Mgmt For For 1i) Election of Director: Karen A. McLoughlin Mgmt For For 1j) Election of Director: Thomas L. Millner Mgmt For For 1k) Election of Director: Claudia F. Munce Mgmt For For 1l) Election of Director: Richelle P. Parham Mgmt For For 1m) Election of Director: Eugene A. Woods Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending February 1, 2020. 3. To approve in a non-binding advisory vote Mgmt For For our named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Agenda Number: 935004957 -------------------------------------------------------------------------------------------------------------------------- Security: 09857L108 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: BKNG ISIN: US09857L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy M. Armstrong Mgmt For For Jeffery H. Boyd Mgmt For For Glenn D. Fogel Mgmt For For Mirian Graddick-Weir Mgmt For For James M. Guyette Mgmt For For Wei Hopeman Mgmt For For Robert J. Mylod, Jr. Mgmt For For Charles H. Noski Mgmt For For Nancy B. Peretsman Mgmt For For Nicholas J. Read Mgmt For For Thomas E. Rothman Mgmt For For Lynn M. Vojvodich Mgmt For For Vanessa A. Wittman Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Advisory Vote to Approve 2018 Executive Mgmt For For Compensation. 4. Stockholder Proposal requesting that the Shr Against For Company amend its proxy access bylaw. -------------------------------------------------------------------------------------------------------------------------- BORGWARNER INC. Agenda Number: 934942055 -------------------------------------------------------------------------------------------------------------------------- Security: 099724106 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: BWA ISIN: US0997241064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jan Carlson Mgmt Abstain Against 1B. Election of Director: Dennis C. Cuneo Mgmt For For 1C. Election of Director: Michael S. Hanley Mgmt For For 1D. Election of Director: Frederic B. Lissalde Mgmt For For 1E. Election of Director: Paul A. Mascarenas Mgmt For For 1F. Election of Director: John R. McKernan, Jr. Mgmt For For 1G. Election of Director: Deborah D. McWhinney Mgmt For For 1H. Election of Director: Alexis P. Michas Mgmt For For 1I. Election of Director: Vicki L. Sato Mgmt For For 2. Advisory approval of the compensation of Mgmt For For our named executive officers. 3. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as Independent Registered Public Accounting firm for the Company for 2019. 4. Stockholder proposal to require an Shr Against For independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- BOYD GAMING CORPORATION Agenda Number: 934942308 -------------------------------------------------------------------------------------------------------------------------- Security: 103304101 Meeting Type: Annual Meeting Date: 11-Apr-2019 Ticker: BYD ISIN: US1033041013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John R. Bailey Mgmt For For Robert L. Boughner Mgmt For For William R. Boyd Mgmt For For William S. Boyd Mgmt For For Richard E. Flaherty Mgmt For For Marianne Boyd Johnson Mgmt For For Keith E. Smith Mgmt For For Christine J. Spadafor Mgmt For For Peter M. Thomas Mgmt For For Paul W. Whetsell Mgmt For For Veronica J. Wilson Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- BRIGHT HORIZONS FAMILY SOLUTIONS INC. Agenda Number: 934986146 -------------------------------------------------------------------------------------------------------------------------- Security: 109194100 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: BFAM ISIN: US1091941005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III director for a term Mgmt For For of three years: Lawrence M. Alleva 1b. Election of Class III director for a term Mgmt For For of three years: Joshua Bekenstein 1c. Election of Class III director for a term Mgmt For For of three years: Roger H. Brown 1d. Election of Class III director for a term Mgmt Against Against of three years: Marguerite Kondracke 2. To approve, on an advisory basis, the Mgmt For For compensation paid by the Company to its named executive officers. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019. 4. To approve the 2012 Omnibus Long-Term Mgmt For For Incentive Plan, as Amended and Restated. -------------------------------------------------------------------------------------------------------------------------- BRUNSWICK CORPORATION Agenda Number: 934953868 -------------------------------------------------------------------------------------------------------------------------- Security: 117043109 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: BC ISIN: US1170431092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David C. Everitt Mgmt For For 1b. Election of Director: Lauren Patricia Mgmt For For Flaherty 1c. Election of Director: Joseph W. McClanathan Mgmt For For 1d. Election of Director: Roger J. Wood Mgmt For For 2. The approval of the compensation of our Mgmt For For Named Executive Officers on an advisory basis. 3. The ratification of the Audit Committee's Mgmt For For appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- BURLINGTON STORES, INC. Agenda Number: 934986564 -------------------------------------------------------------------------------------------------------------------------- Security: 122017106 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: BURL ISIN: US1220171060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: John J. Mgmt For For Mahoney 1.2 Election of Class III Director: Laura J. Mgmt For For Sen 1.3 Election of Class III Director: Paul J. Mgmt For For Sullivan 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered certified public accounting firm for the fiscal year ending February 1, 2020. 3. Approval, on a non-binding, advisory basis, Mgmt For For of the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CARMAX, INC. Agenda Number: 935018805 -------------------------------------------------------------------------------------------------------------------------- Security: 143130102 Meeting Type: Annual Meeting Date: 25-Jun-2019 Ticker: KMX ISIN: US1431301027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt For For Peter J. Bensen 1b. Election of Director for a one-year term: Mgmt For For Ronald E. Blaylock 1c. Election of Director for a one-year term: Mgmt For For Sona Chawla 1d. Election of Director for a one-year term: Mgmt For For Thomas J. Folliard 1e. Election of Director for a one-year term: Mgmt For For Shira Goodman 1f. Election of Director for a one-year term: Mgmt For For Robert J. Hombach 1g. Election of Director for a one-year term: Mgmt For For David W. McCreight 1h. Election of Director for a one-year term: Mgmt For For William D. Nash 1i. Election of Director for a one-year term: Mgmt For For Pietro Satriano 1j. Election of Director for a one-year term: Mgmt For For Marcella Shinder 1k. Election of Director for a one-year term: Mgmt For For Mitchell D. Steenrod 2. To ratify the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm. 3. To approve, in an advisory (non-binding) Mgmt For For vote, the compensation of our named executive officers. 4. To approve the CarMax, Inc. 2002 Stock Mgmt For For Incentive Plan, as amended and restated. 5. To vote on a shareholder proposal regarding Shr Against For a report on political contributions, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CARNIVAL CORPORATION Agenda Number: 934932321 -------------------------------------------------------------------------------------------------------------------------- Security: 143658300 Meeting Type: Annual Meeting Date: 16-Apr-2019 Ticker: CCL ISIN: PA1436583006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To re-elect Micky Arison as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 2. To re-elect Sir Jonathon Band as a Director Mgmt For For of Carnival Corporation and as a Director of Carnival plc. 3. To re-elect Jason Glen Cahilly as a Mgmt For For Director of Carnival Corporation and as a Director of Carnival plc. 4. To re-elect Helen Deeble as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 5. To re-elect Arnold W. Donald as a Director Mgmt For For of Carnival Corporation and as a Director of Carnival plc. 6. To re-elect Richard J. Glasier as a Mgmt For For Director of Carnival Corporation and as a Director of Carnival plc. 7. To re-elect Debra Kelly-Ennis as a Director Mgmt For For of Carnival Corporation and as a Director of Carnival plc. 8. To elect Katie Lahey as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 9. To re-elect Sir John Parker as a Director Mgmt For For of Carnival Corporation and as a Director of Carnival plc. 10. To re-elect Stuart Subotnick as a Director Mgmt For For of Carnival Corporation and as a Director of Carnival plc. 11. To re-elect Laura Weil as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 12. To re-elect Randall J. Weisenburger as a Mgmt For For Director of Carnival Corporation and as a Director of Carnival plc. 13. To hold a (non-binding) advisory vote to Mgmt For For approve executive compensation (in accordance with legal requirements applicable to U.S. companies). 14. To approve the Carnival plc Directors' Mgmt For For Remuneration Report (in accordance with legal requirements applicable to UK companies). 15. To re-appoint the UK firm of Mgmt For For PricewaterhouseCoopers LLP as independent auditors of Carnival plc and to ratify the selection of the U.S. firm of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Carnival Corporation. 16. To authorize the Audit Committee of Mgmt For For Carnival plc to determine the remuneration of the independent auditors of Carnival plc (in accordance with legal requirements applicable to UK companies). 17. To receive the UK accounts and reports of Mgmt For For the Directors and auditors of Carnival plc for the year ended November 30, 2018 (in accordance with legal requirements applicable to UK companies). 18. To approve the giving of authority for the Mgmt For For allotment of new shares by Carnival plc (in accordance with customary practice for UK companies). 19. To approve the disapplication of Mgmt For For pre-emption rights in relation to the allotment of new shares by Carnival plc (in accordance with customary practice for UK companies). 20. To approve a general authority for Carnival Mgmt For For plc to buy back Carnival plc ordinary shares in the open market (in accordance with legal requirements applicable to UK companies desiring to implement share buy back programs). -------------------------------------------------------------------------------------------------------------------------- CARTER'S INC. Agenda Number: 934993331 -------------------------------------------------------------------------------------------------------------------------- Security: 146229109 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: CRI ISIN: US1462291097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a Election of Director: Amy Woods Brinkley Mgmt For For 1b Election of Director: Giuseppina Mgmt For For Buonfantino 1c Election of Director: Michael D. Casey Mgmt For For 1d Election of Director: A. Bruce Cleverly Mgmt For For 1e Election of Director: Jevin S. Eagle Mgmt For For 1f Election of Director: Mark P. Hipp Mgmt For For 1g Election of Director: William J. Montgoris Mgmt For For 1h Election of Director: David Pulver Mgmt For For 1i Election of Director: Thomas E. Whiddon Mgmt For For 2 Advisory approval of executive Mgmt For For compensation. 3 Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- CARVANA CO. Agenda Number: 934944580 -------------------------------------------------------------------------------------------------------------------------- Security: 146869102 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: CVNA ISIN: US1468691027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Danforth Quayle Mgmt 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 Against Against executive compensation (i.e., "say-on-pay" proposal). 4. Recommendation, by an advisory vote, of the Mgmt 3 Years Against frequency of future advisory votes on executive compensation (i.e., "say-on-pay frequency") -------------------------------------------------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Agenda Number: 934943095 -------------------------------------------------------------------------------------------------------------------------- Security: 16119P108 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: CHTR ISIN: US16119P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. Lance Conn Mgmt For For 1b. Election of Director: Kim C. Goodman Mgmt For For 1c. Election of Director: Craig A. Jacobson Mgmt For For 1d. Election of Director: Gregory B. Maffei Mgmt Against Against 1e. Election of Director: John D. Markley, Jr. Mgmt For For 1f. Election of Director: David C. Merritt Mgmt For For 1g. Election of Director: James E. Meyer Mgmt For For 1h. Election of Director: Steven A. Miron Mgmt For For 1i. Election of Director: Balan Nair Mgmt For For 1j. Election of Director: Michael A. Newhouse Mgmt For For 1k. Election of Director: Mauricio Ramos Mgmt For For 1l. Election of Director: Thomas M. Rutledge Mgmt For For 1m. Election of Director: Eric L. Zinterhofer Mgmt For For 2. Proposal to approve the Charter Mgmt Against Against Communications, Inc. 2019 Stock Incentive Plan 3. The ratification of the appointment of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for the year ended December 31, 2019 4. Stockholder proposal regarding proxy access Shr For Against 5. Stockholder proposal regarding Shr Against For sustainability reporting -------------------------------------------------------------------------------------------------------------------------- CHEGG, INC. Agenda Number: 934995006 -------------------------------------------------------------------------------------------------------------------------- Security: 163092109 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: CHGG ISIN: US1630921096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John York Mgmt For For 2. To approve the non-binding advisory vote on Mgmt For For executive compensation for the year ended December 31, 2018. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 934970458 -------------------------------------------------------------------------------------------------------------------------- Security: 169656105 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: CMG ISIN: US1696561059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Al Baldocchi Mgmt For For Paul Cappuccio Mgmt For For Steve Ells Mgmt For For Patricia Fili-Krushel Mgmt For For Neil Flanzraich Mgmt For For Robin Hickenlooper Mgmt For For Scott Maw Mgmt For For Ali Namvar Mgmt For For Brian Niccol Mgmt For For Matthew Paull Mgmt For For 2. An advisory vote to approve the Mgmt Against Against compensation of our executive officers as disclosed in the proxy statement ("say-on-pay"). 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- CHOICE HOTELS INTERNATIONAL, INC. Agenda Number: 934963910 -------------------------------------------------------------------------------------------------------------------------- Security: 169905106 Meeting Type: Annual Meeting Date: 19-Apr-2019 Ticker: CHH ISIN: US1699051066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Barbara T. Alexander Mgmt For For 1b. Election of Director: Brian B. Bainum Mgmt For For 1c. Election of Director: Stewart W. Bainum, Mgmt For For Jr. 1d. Election of Director: William L. Jews Mgmt For For 1e. Election of Director: Monte J. M. Koch Mgmt For For 1f. Election of Director: Liza K. Landsman Mgmt For For 1g. Election of Director: Patrick S. Pacious Mgmt For For 1h. Election of Director: Ervin R. Shames Mgmt For For 1i. Election of Director: Maureen D. Sullivan Mgmt For For 1j. Election of Director: John P. Tague Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- CINEMARK HOLDINGS, INC. Agenda Number: 934978214 -------------------------------------------------------------------------------------------------------------------------- Security: 17243V102 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: CNK ISIN: US17243V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Benjamin Chereskin Mgmt For For Lee Roy Mitchell Mgmt For For Raymond Syufy Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for 2019. 3. Non-binding, annual advisory vote on Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- COLUMBIA SPORTSWEAR COMPANY Agenda Number: 934983835 -------------------------------------------------------------------------------------------------------------------------- Security: 198516106 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: COLM ISIN: US1985161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gertrude Boyle Mgmt Withheld Against Timothy P. Boyle Mgmt For For Sarah A. Bany Mgmt Withheld Against Murrey R. Albers Mgmt For For Stephen E. Babson Mgmt For For Andy D. Bryant Mgmt For For Walter T. Klenz Mgmt For For Kevin Mansell Mgmt For For Ronald E. Nelson Mgmt For For Sabrina L. Simmons Mgmt For For Malia H. Wasson Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2019. 3. To approve, by non-biding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- D.R. HORTON, INC. Agenda Number: 934915490 -------------------------------------------------------------------------------------------------------------------------- Security: 23331A109 Meeting Type: Annual Meeting Date: 23-Jan-2019 Ticker: DHI ISIN: US23331A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donald R. Horton Mgmt For For 1b. Election of Director: Barbara K. Allen Mgmt For For 1c. Election of Director: Brad S. Anderson Mgmt For For 1d. Election of Director: Michael R. Buchanan Mgmt For For 1e. Election of Director: Michael W. Hewatt Mgmt For For 2. Approval of the advisory resolution on Mgmt Against Against executive compensation. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Agenda Number: 934863526 -------------------------------------------------------------------------------------------------------------------------- Security: 237194105 Meeting Type: Annual Meeting Date: 19-Sep-2018 Ticker: DRI ISIN: US2371941053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Margaret Shan Atkins Mgmt For For James P. Fogarty Mgmt For For Cynthia T. Jamison Mgmt For For Eugene I. Lee, Jr. Mgmt For For Nana Mensah Mgmt For For William S. Simon Mgmt For For Charles M. Sonsteby Mgmt For For Timothy J. Wilmott Mgmt For For 2. To obtain advisory approval of the Mgmt For For Company's executive compensation. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending May 26, 2019. 4. To vote on a shareholder proposal Shr Against For requesting that the Company issue a report on the feasibility of adopting a policy to eliminate the use of medically important antibiotics for disease prevention in its supply chain. -------------------------------------------------------------------------------------------------------------------------- DICK'S SPORTING GOODS, INC. Agenda Number: 935003335 -------------------------------------------------------------------------------------------------------------------------- Security: 253393102 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: DKS ISIN: US2533931026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark J. Barrenechea Mgmt For For 1b. Election of Director: Emanuel Chirico Mgmt For For 1c. Election of Director: Allen R. Weiss Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for fiscal 2019. 3. Non-binding advisory vote to approve Mgmt For For compensation of named executive officers, as disclosed in the Company's 2019 proxy statement. -------------------------------------------------------------------------------------------------------------------------- DISH NETWORK CORPORATION Agenda Number: 934948158 -------------------------------------------------------------------------------------------------------------------------- Security: 25470M109 Meeting Type: Annual Meeting Date: 29-Apr-2019 Ticker: DISH ISIN: US25470M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kathleen Q. Abernathy Mgmt For For George R. Brokaw Mgmt For For James DeFranco Mgmt For For Cantey M. Ergen Mgmt For For Charles W. Ergen Mgmt For For Charles M. Lillis Mgmt For For Afshin Mohebbi Mgmt For For Tom A. Ortolf Mgmt For For Carl E. Vogel Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To approve our 2019 Stock Incentive Plan. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Agenda Number: 934975749 -------------------------------------------------------------------------------------------------------------------------- Security: 256677105 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: DG ISIN: US2566771059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Warren F. Bryant Mgmt For For 1b. Election of Director: Michael M. Calbert Mgmt For For 1c. Election of Director: Sandra B. Cochran Mgmt For For 1d. Election of Director: Patricia D. Mgmt For For Fili-Krushel 1e. Election of Director: Timothy I. McGuire Mgmt For For 1f. Election of Director: William C. Rhodes, Mgmt For For III 1g. Election of Director: Ralph E. Santana Mgmt For For 1h. Election of Director: Todd J. Vasos Mgmt For For 2. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation of Dollar General Corporation's named executive officers as disclosed in the proxy statement. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as Dollar General Corporation's independent registered public accounting firm for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE, INC. Agenda Number: 935001812 -------------------------------------------------------------------------------------------------------------------------- Security: 256746108 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: DLTR ISIN: US2567461080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Arnold S. Barron Mgmt For For 1b. Election of Director: Gregory M. Bridgeford Mgmt For For 1c. Election of Director: Thomas W. Dickson Mgmt For For 1d. Election of Director: Conrad M. Hall Mgmt For For 1e. Election of Director: Lemuel E. Lewis Mgmt For For 1f. Election of Director: Jeffrey G. Naylor Mgmt For For 1g. Election of Director: Gary M. Philbin Mgmt For For 1h. Election of Director: Bob Sasser Mgmt For For 1i. Election of Director: Thomas A. Saunders Mgmt For For III 1j. Election of Director: Stephanie P. Stahl Mgmt For For 1k. Election of Director: Carrie A. Wheeler Mgmt For For 1l. Election of Director: Thomas E. Whiddon Mgmt For For 1m. Election of Director: Carl P. Zeithaml Mgmt For For 2. To Approve, on an Advisory Basis, the Mgmt For For Compensation of the Company's Named Executive Officers 3. To Ratify the Selection of KPMG LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- DOMINO'S PIZZA, INC. Agenda Number: 934940239 -------------------------------------------------------------------------------------------------------------------------- Security: 25754A201 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: DPZ ISIN: US25754A2015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David A. Brandon Mgmt For For Richard E. Allison, Jr. Mgmt For For C. Andrew Ballard Mgmt For For Andrew B. Balson Mgmt For For Corie S. Barry Mgmt For For Diana F. Cantor Mgmt For For Richard L. Federico Mgmt For For James A. Goldman Mgmt For For Patricia E. Lopez Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accountants for the Company for the 2019 fiscal year. 3. Advisory vote to approve the compensation Mgmt Against Against of the named executive officers of the Company. -------------------------------------------------------------------------------------------------------------------------- DUNKIN' BRANDS GROUP, INC Agenda Number: 934966093 -------------------------------------------------------------------------------------------------------------------------- Security: 265504100 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: DNKN ISIN: US2655041000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raul Alvarez Mgmt For For Anthony DiNovi Mgmt For For Nigel Travis Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation paid by Dunkin' Brands to its named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For Dunkin' Brands independent registered public accounting firm for the current fiscal year ending December 28, 2019. -------------------------------------------------------------------------------------------------------------------------- FIVE BELOW, INC. Agenda Number: 935022208 -------------------------------------------------------------------------------------------------------------------------- Security: 33829M101 Meeting Type: Annual Meeting Date: 18-Jun-2019 Ticker: FIVE ISIN: US33829M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Catherine E. Buggeln Mgmt For For 1b. Election of Director: Michael F. Devine III Mgmt For For 1c. Election of Director: Ronald L. Sargent Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the current fiscal year ending February 1, 2020. 3. To approve, by non-binding advisory vote, Mgmt For For the Company's Named Executive Officer compensation. 4. Non-binding advisory vote, on whether the Mgmt 3 Years For frequency of the shareholder vote on our executive compensation should be every 1, 2 or 3 years. -------------------------------------------------------------------------------------------------------------------------- FOOT LOCKER, INC. Agenda Number: 934982465 -------------------------------------------------------------------------------------------------------------------------- Security: 344849104 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: FL ISIN: US3448491049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to Serve for One-Year Mgmt For For Terms: Maxine Clark 1b. Election of Director to Serve for One-Year Mgmt For For Terms: Alan D. Feldman 1c. Election of Director to Serve for One-Year Mgmt For For Terms: Richard A. Johnson 1d. Election of Director to Serve for One-Year Mgmt For For Terms: Guillermo G. Marmol 1e. Election of Director to Serve for One-Year Mgmt For For Terms: Matthew M. McKenna 1f. Election of Director to Serve for One-Year Mgmt For For Terms: Steven Oakland 1g. Election of Director to Serve for One-Year Mgmt For For Terms: Ulice Payne, Jr. 1h. Election of Director to Serve for One-Year Mgmt For For Terms: Cheryl Nido Turpin 1i. Election of Director to Serve for One-Year Mgmt For For Terms: Kimberly Underhill 1j. Election of Director to Serve for One-Year Mgmt For For Terms: Dona D. Young 2. Advisory Approval of the Company's Mgmt For For Executive Compensation. 3. Ratification of the Appointment of Mgmt For For Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- FORD MOTOR COMPANY Agenda Number: 934949150 -------------------------------------------------------------------------------------------------------------------------- Security: 345370860 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: F ISIN: US3453708600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen G. Butler Mgmt For For 1b. Election of Director: Kimberly A. Casiano Mgmt For For 1c. Election of Director: Anthony F. Earley, Mgmt For For Jr. 1d. Election of Director: Edsel B. Ford II Mgmt For For 1e. Election of Director: William Clay Ford, Mgmt For For Jr. 1f. Election of Director: James P. Hackett Mgmt For For 1g. Election of Director: William W. Helman IV Mgmt For For 1h. Election of Director: William E. Kennard Mgmt For For 1i. Election of Director: John C. Lechleiter Mgmt For For 1j. Election of Director: John L. Thornton Mgmt For For 1k. Election of Director: John B. Veihmeyer Mgmt For For 1l. Election of Director: Lynn M. Vojvodich Mgmt For For 1m. Election of Director: John S. Weinberg Mgmt For For 2. Ratification of Independent Registered Mgmt For For Public Accounting Firm. 3. Say-on-Pay - An Advisory Vote to Approve Mgmt For For the Compensation of the Named Executives. 4. Approval of the Tax Benefit Preservation Mgmt Against Against Plan. 5. Relating to Consideration of a Shr For Against Recapitalization Plan to Provide That All of the Company's Outstanding Stock Have One Vote Per Share. 6. Relating to Disclosure of the Company's Shr Against For Lobbying Activities and Expenditures. 7. Relating to Disclosure of the Company's Shr Against For Political Activities and Expenditures. -------------------------------------------------------------------------------------------------------------------------- GAP INC. Agenda Number: 934978288 -------------------------------------------------------------------------------------------------------------------------- Security: 364760108 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: GPS ISIN: US3647601083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Amy Bohutinsky Mgmt For For 1b. Election of Director: John J. Fisher Mgmt For For 1c. Election of Director: Robert J. Fisher Mgmt Against Against 1d. Election of Director: William S. Fisher Mgmt For For 1e. Election of Director: Tracy Gardner Mgmt For For 1f. Election of Director: Isabella D. Goren Mgmt For For 1g. Election of Director: Bob L. Martin Mgmt For For 1h. Election of Director: Jorge P. Montoya Mgmt For For 1i. Election of Director: Chris O'Neill Mgmt For For 1j. Election of Director: Arthur Peck Mgmt For For 1k. Election of Director: Lexi Reese Mgmt For For 1l. Election of Director: Mayo A. Shattuck III Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending on February 1, 2020. 3. Approval, on an advisory basis, of the Mgmt Against Against overall compensation of the named executive officers. 4. Approval of the amendment and restatement Mgmt Against Against of The Gap, Inc. 2016 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Agenda Number: 934998951 -------------------------------------------------------------------------------------------------------------------------- Security: 37045V100 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: GM ISIN: US37045V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary T. Barra Mgmt For For 1b. Election of Director: Wesley G. Bush Mgmt For For 1c. Election of Director: Linda R. Gooden Mgmt For For 1d. Election of Director: Joseph Jimenez Mgmt For For 1e. Election of Director: Jane L. Mendillo Mgmt For For 1f. Election of Director: Judith A. Miscik Mgmt For For 1g. Election of Director: Patricia F. Russo Mgmt For For 1h. Election of Director: Thomas M. Schoewe Mgmt For For 1i. Election of Director: Theodore M. Solso Mgmt For For 1j. Election of Director: Carol M. Stephenson Mgmt For For 1k. Election of Director: Devin N. Wenig Mgmt For For 2. Advisory Approval of the Company's Mgmt For For Executive Compensation 3. Ratification of the Selection of Ernst & Mgmt For For Young LLP as GM's Independent Registered Public Accounting Firm for 2019 4. Shareholder Proposal Regarding Independent Shr Against For Board Chairman 5. Shareholder Proposal Regarding Report on Shr Against For Lobbying Communications and Activities -------------------------------------------------------------------------------------------------------------------------- GENUINE PARTS COMPANY Agenda Number: 934938652 -------------------------------------------------------------------------------------------------------------------------- Security: 372460105 Meeting Type: Annual Meeting Date: 22-Apr-2019 Ticker: GPC ISIN: US3724601055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth W. Camp Mgmt For For Paul D. Donahue Mgmt For For Gary P. Fayard Mgmt For For Thomas C. Gallagher Mgmt For For P. Russell Hardin Mgmt For For John R. Holder Mgmt For For Donna W. Hyland Mgmt For For John D. Johns Mgmt For For Robert C. Loudermilk Jr Mgmt For For Wendy B. Needham Mgmt For For E. Jenner Wood III Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent auditor for the fiscal year ending December 31, 2019 . -------------------------------------------------------------------------------------------------------------------------- GRAND CANYON EDUCATION, INC. Agenda Number: 935012726 -------------------------------------------------------------------------------------------------------------------------- Security: 38526M106 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: LOPE ISIN: US38526M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Brian E. Mueller Mgmt For For 1.2 Election of Director: Sara R. Dial Mgmt For For 1.3 Election of Director: Jack A. Henry Mgmt For For 1.4 Election of Director: Kevin F. Warren Mgmt For For 1.5 Election of Director: David J. Johnson Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers as disclosed in the Proxy Statement. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- H&R BLOCK, INC. Agenda Number: 934861611 -------------------------------------------------------------------------------------------------------------------------- Security: 093671105 Meeting Type: Annual Meeting Date: 13-Sep-2018 Ticker: HRB ISIN: US0936711052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Angela N. Archon Mgmt For For 1b. Election of Director: Paul J. Brown Mgmt For For 1c. Election of Director: Robert A. Gerard Mgmt For For 1d. Election of Director: Richard A. Johnson Mgmt For For 1e. Election of Director: Jeffrey J. Jones II Mgmt For For 1f. Election of Director: David Baker Lewis Mgmt For For 1g. Election of Director: Victoria J. Reich Mgmt For For 1h. Election of Director: Bruce C. Rohde Mgmt For For 1i. Election of Director: Matthew E. Winter Mgmt For For 1j. Election of Director: Christianna Wood Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending April 30, 2019. 3. Advisory approval of the Company's named Mgmt Against Against executive officer compensation. 4. Shareholder proposal requesting that each Shr Against For bylaw amendment adopted by the board of directors not become effective until approved by shareholders, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- HANESBRANDS INC. Agenda Number: 934934527 -------------------------------------------------------------------------------------------------------------------------- Security: 410345102 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: HBI ISIN: US4103451021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Geralyn R. Breig Mgmt For For 1b. Election of Director: Gerald W. Evans, Jr. Mgmt For For 1c. Election of Director: Bobby J. Griffin Mgmt For For 1d. Election of Director: James C. Johnson Mgmt For For 1e. Election of Director: Franck J. Moison Mgmt For For 1f. Election of Director: Robert F. Moran Mgmt For For 1g. Election of Director: Ronald L. Nelson Mgmt For For 1h. Election of Director: David V. Singer Mgmt For For 1i. Election of Director: Ann E. Ziegler Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Hanesbrands' independent registered public accounting firm for Hanesbrands' 2019 fiscal year. 3. To approve, on an advisory basis, executive Mgmt For For compensation as described in the proxy statement for the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Agenda Number: 934957537 -------------------------------------------------------------------------------------------------------------------------- Security: 412822108 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: HOG ISIN: US4128221086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Troy Alstead Mgmt For For R. John Anderson Mgmt For For Michael J. Cave Mgmt For For Allan Golston Mgmt For For Matthew S. Levatich Mgmt For For Sara L. Levinson Mgmt For For N. Thomas Linebarger Mgmt For For Brian R. Niccol Mgmt For For Maryrose T. Sylvester Mgmt For For Jochen Zeitz Mgmt For For 2. To approve, by advisory vote, the Mgmt Against Against compensation of our Named Executive Officers. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- HASBRO, INC. Agenda Number: 934964936 -------------------------------------------------------------------------------------------------------------------------- Security: 418056107 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: HAS ISIN: US4180561072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director For Term Expiring in Mgmt For For 2020: Kenneth A. Bronfin 1b. Election of Director For Term Expiring in Mgmt For For 2020: Michael R. Burns 1c. Election of Director For Term Expiring in Mgmt For For 2020: Hope F. Cochran 1d. Election of Director For Term Expiring in Mgmt For For 2020: Crispin H. Davis 1e. Election of Director For Term Expiring in Mgmt For For 2020: John A. Frascotti 1f. Election of Director For Term Expiring in Mgmt For For 2020: Lisa Gersh 1g. Election of Director For Term Expiring in Mgmt For For 2020: Brian D. Goldner 1h. Election of Director For Term Expiring in Mgmt For For 2020: Alan G. Hassenfeld 1i. Election of Director For Term Expiring in Mgmt For For 2020: Tracy A. Leinbach 1j. Election of Director For Term Expiring in Mgmt For For 2020: Edward M. Philip 1k. Election of Director For Term Expiring in Mgmt For For 2020: Richard S. Stoddart 1l. Election of Director For Term Expiring in Mgmt For For 2020: Mary Beth West 1m. Election of Director For Term Expiring in Mgmt For For 2020: Linda K. Zecher 2. The adoption, on an advisory basis, of a Mgmt For For resolution approving the compensation of the Named Executive Officers of Hasbro, Inc., as described in the "Compensation Discussion and Analysis" and "Executive Compensation" sections of the 2019 Proxy Statement. 3. Ratification of the selection of KPMG LLP Mgmt For For as Hasbro, Inc.'s independent registered public accounting firm for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 934959137 -------------------------------------------------------------------------------------------------------------------------- Security: 43300A203 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: HLT ISIN: US43300A2033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher J. Mgmt For For Nassetta 1b. Election of Director: Jonathan D. Gray Mgmt For For 1c. Election of Director: Charlene T. Begley Mgmt For For 1d. Election of Director: Melanie L. Healey Mgmt For For 1e. Election of Director: Raymond E. Mabus, Jr. Mgmt For For 1f. Election of Director: Judith A. McHale Mgmt For For 1g. Election of Director: John G. Schreiber Mgmt For For 1h. Election of Director: Elizabeth A. Smith Mgmt For For 1i. Election of Director: Douglas M. Steenland Mgmt For For 2. Approval of the Hilton 2019 Employee Stock Mgmt For For Purchase Plan. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2019. 4. Approval, in a non-binding advisory vote, Mgmt Against Against of the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- HYATT HOTELS CORPORATION Agenda Number: 934978606 -------------------------------------------------------------------------------------------------------------------------- Security: 448579102 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: H ISIN: US4485791028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul D. Ballew Mgmt For For Mark. S. Hoplamazian Mgmt For For Cary D. McMillan Mgmt For For Michael A. Rocca Mgmt For For 2. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as Hyatt Hotels Corporation's Independent Registered Public Accounting Firm for Fiscal Year 2019. 3. Approval, on an advisory basis, of the Mgmt For For compensation paid to our named executive officers as disclosed pursuant to the Securities and Exchange Commission's compensation disclosure rules. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY PLC Agenda Number: 935007016 -------------------------------------------------------------------------------------------------------------------------- Security: G4863A108 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: IGT ISIN: GB00BVG7F061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive and adopt the Annual Reports and Mgmt No vote Accounts for the financial year ended 31 December 2018. 2. To approve the directors' remuneration Mgmt No vote report set out in section 2 of International Game Technology PLC's Annual Reports and Accounts. 3. To approve the directors' remuneration Mgmt No vote policy (excluding the remuneration report) set out in section 2 of International Game Technology PLC's Annual Reports and Accounts. 4. To approve the appointment of the following Mgmt No vote director of the Company: Paget Alves 5. To approve the appointment of the following Mgmt No vote director of the Company: Alberto Dessy 6. To approve the appointment of the following Mgmt No vote director of the Company: Marco Drago 7. To approve the appointment of the following Mgmt No vote director of the Company: James McCann 8. To approve the appointment of the following Mgmt No vote director of the Company: Heather McGregor 9. To approve the appointment of the following Mgmt No vote director of the Company: Lorenzo Pellicioli 10. To approve the appointment of the following Mgmt No vote director of the Company: Vincent Sadusky 11. To approve the appointment of the following Mgmt No vote director of the Company: Gianmario Tondato Da Ruos 12. To reappoint PricewaterhouseCoopers LLP as Mgmt No vote auditor to hold office from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company at which accounts are laid. 13. To authorise the directors or its audit Mgmt No vote committee to fix the remuneration of the auditor. 14. To authorise political donations and Mgmt No vote expenditure not exceeding GBP 100,000 in total, in accordance with sections 366 and 367 of the Companies Act 2006. 15. To unconditionally authorise the directors, Mgmt No vote in substitution for any existing authorities previously given, to allot shares in the Company. 16. To authorise the directors, if resolution Mgmt No vote 15 is passed and in substitution for any existing authorities granted, to disapply pre-emption rights.(special resolution) 17. To authorise the directors, if resolution Mgmt No vote 15 is passed and in addition to any authority granted under resolution 16, to disapply pre-emption rights in connection with an aquisition or specified capital investment.(special resolution) 18. To adopt new articles of association of Mgmt No vote International Game Technology PLC removing redundant and off-market provisions in relation to allotment of shares and disapplication of pre- emption rights.(special resolution) -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY PLC Agenda Number: 935029947 -------------------------------------------------------------------------------------------------------------------------- Security: G4863A108 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: IGT ISIN: GB00BVG7F061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive and adopt the Annual Reports and Mgmt No vote Accounts for the financial year ended 31 December 2018. 2. To approve the directors' remuneration Mgmt No vote report set out in section 2 of International Game Technology PLC's Annual Reports and Accounts. 3. To approve the directors' remuneration Mgmt No vote policy (excluding the remuneration report) set out in section 2 of International Game Technology PLC's Annual Reports and Accounts. 4. To approve the appointment of the following Mgmt No vote director of the Company: Paget Alves 5. To approve the appointment of the following Mgmt No vote director of the Company: Alberto Dessy 6. To approve the appointment of the following Mgmt No vote director of the Company: Marco Drago 7. To approve the appointment of the following Mgmt No vote director of the Company: James McCann 8. To approve the appointment of the following Mgmt No vote director of the Company: Heather McGregor 9. To approve the appointment of the following Mgmt No vote director of the Company: Lorenzo Pellicioli 10. To approve the appointment of the following Mgmt No vote director of the Company: Vincent Sadusky 11. To approve the appointment of the following Mgmt No vote director of the Company: Gianmario Tondato Da Ruos 12. To reappoint PricewaterhouseCoopers LLP as Mgmt No vote auditor to hold office from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company at which accounts are laid. 13. To authorise the directors or its audit Mgmt No vote committee to fix the remuneration of the auditor. 14. To authorise political donations and Mgmt No vote expenditure not exceeding GBP 100,000 in total, in accordance with sections 366 and 367 of the Companies Act 2006. 15. To unconditionally authorise the directors, Mgmt No vote in substitution for any existing authorities previously given, to allot shares in the Company. 16. To authorise the directors, if resolution Mgmt No vote 15 is passed and in substitution for any existing authorities granted, to disapply pre-emption rights.(special resolution) 17. To authorise the directors, if resolution Mgmt No vote 15 is passed and in addition to any authority granted under resolution 16, to disapply pre-emption rights in connection with an aquisition or specified capital investment.(special resolution) 18. To adopt new articles of association of Mgmt No vote International Game Technology PLC removing redundant and off-market provisions in relation to allotment of shares and disapplication of pre- emption rights.(special resolution) -------------------------------------------------------------------------------------------------------------------------- KOHL'S CORPORATION Agenda Number: 934951547 -------------------------------------------------------------------------------------------------------------------------- Security: 500255104 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: KSS ISIN: US5002551043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter Boneparth Mgmt For For 1b. Election of Director: Steven A. Burd Mgmt For For 1c. Election of Director: H. Charles Floyd Mgmt For For 1d. Election of Director: Michelle Gass Mgmt For For 1e. Election of Director: Jonas Prising Mgmt For For 1f. Election of Director: John E. Schlifske Mgmt For For 1g. Election of Director: Adrianne Shapira Mgmt For For 1h. Election of Director: Frank V. Sica Mgmt For For 1i. Election of Director: Stephanie A. Streeter Mgmt For For 1j. Election of Director: Stephen E. Watson Mgmt For For 2. Ratify Appointment of Ernst & Young LLP as Mgmt For For our Independent Registered Public Accounting Firm for the Fiscal Year Ending February 1, 2020. 3. Advisory Vote on Approval of the Mgmt For For Compensation of our Named Executive Officers. 4. Shareholder Proposal: Political Disclosure Shr Against For Shareholder Resolution. 5. Shareholder Proposal: Vendor Policy Shr Against For Regarding Oversight on Animal Welfare. -------------------------------------------------------------------------------------------------------------------------- L BRANDS, INC. Agenda Number: 935015265 -------------------------------------------------------------------------------------------------------------------------- Security: 501797104 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: LB ISIN: US5017971046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Patricia S. Bellinger Mgmt For For 1.2 Election of Director: Sarah E. Nash Mgmt For For 1.3 Election of Director: Anne Sheehan Mgmt For For 1.4 Election of Director: Leslie H. Wexner Mgmt For For 2. Ratification of the appointment of Mgmt For For independent registered public accountants 3. Advisory vote to approve named executive Mgmt For For officer compensation 4. Stockholder proposal to remove Shr For For supermajority voting requirements -------------------------------------------------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Agenda Number: 934979242 -------------------------------------------------------------------------------------------------------------------------- Security: 517834107 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: LVS ISIN: US5178341070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sheldon G. Adelson Mgmt Withheld Against Irwin Chafetz Mgmt Withheld Against Micheline Chau Mgmt Withheld Against Patrick Dumont Mgmt Withheld Against Charles D. Forman Mgmt Withheld Against Robert G. Goldstein Mgmt Withheld Against George Jamieson Mgmt For For Charles A. Koppelman Mgmt Withheld Against Lewis Kramer Mgmt For For David F. Levi Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. 3. An advisory (non-binding) vote to approve Mgmt Against Against the compensation of the named executive officers. 4. Approval of the amendment and restatement Mgmt For For of the Las Vegas Sands Corp. 2004 Equity Award Plan. -------------------------------------------------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Agenda Number: 934957397 -------------------------------------------------------------------------------------------------------------------------- Security: 524660107 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: LEG ISIN: US5246601075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert E. Brunner Mgmt For For 1b. Election of Director: R. Ted Enloe, III Mgmt Against Against 1c. Election of Director: Manuel A. Fernandez Mgmt For For 1d. Election of Director: Karl G. Glassman Mgmt For For 1e. Election of Director: Joseph W. McClanathan Mgmt For For 1f. Election of Director: Judy C. Odom Mgmt For For 1g. Election of Director: Srikanth Padmanabhan Mgmt For For 1h. Election of Director: Phoebe A. Wood Mgmt For For 2. Ratification of the Audit Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. 3. An advisory vote to approve named executive Mgmt For For officer compensation as described in the Company's proxy statement. -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 934931292 -------------------------------------------------------------------------------------------------------------------------- Security: 526057104 Meeting Type: Annual Meeting Date: 10-Apr-2019 Ticker: LEN ISIN: US5260571048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rick Beckwitt Mgmt For For Irving Bolotin Mgmt For For Steven L. Gerard Mgmt For For Tig Gilliam Mgmt For For Sherrill W. Hudson Mgmt For For Jonathan M. Jaffe Mgmt For For Sidney Lapidus Mgmt For For Teri P. McClure Mgmt For For Stuart Miller Mgmt For For Armando Olivera Mgmt For For Jeffrey Sonnenfeld Mgmt For For Scott Stowell Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending November 30, 2019. 3. Approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. 4. Vote on a stockholder proposal regarding Shr For Against having directors elected by a majority of the votes cast in uncontested elections. -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 934931292 -------------------------------------------------------------------------------------------------------------------------- Security: 526057302 Meeting Type: Annual Meeting Date: 10-Apr-2019 Ticker: LENB ISIN: US5260573028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rick Beckwitt Mgmt For For Irving Bolotin Mgmt For For Steven L. Gerard Mgmt For For Tig Gilliam Mgmt For For Sherrill W. Hudson Mgmt For For Jonathan M. Jaffe Mgmt For For Sidney Lapidus Mgmt For For Teri P. McClure Mgmt For For Stuart Miller Mgmt For For Armando Olivera Mgmt For For Jeffrey Sonnenfeld Mgmt For For Scott Stowell Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending November 30, 2019. 3. Approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. 4. Vote on a stockholder proposal regarding Shr For Against having directors elected by a majority of the votes cast in uncontested elections. -------------------------------------------------------------------------------------------------------------------------- LIONS GATE ENTERTAINMENT CORP. Agenda Number: 934862295 -------------------------------------------------------------------------------------------------------------------------- Security: 535919401 Meeting Type: Annual Meeting Date: 11-Sep-2018 Ticker: LGFA ISIN: CA5359194019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael Burns Mgmt For For 1b. Election of Director: Gordon Crawford Mgmt For For 1c. Election of Director: Arthur Evrensel Mgmt For For 1d. Election of Director: Jon Feltheimer Mgmt For For 1e. Election of Director: Emily Fine Mgmt For For 1f. Election of Director: Michael T. Fries Mgmt Abstain Against 1g. Election of Director: Sir Lucian Grainge Mgmt Abstain Against 1h. Election of Director: Susan McCaw Mgmt For For 1i. Election of Director: Mark H. Rachesky, Mgmt For For M.D. 1j. Election of Director: Daniel Sanchez Mgmt For For 1k. Election of Director: Daryl Simm Mgmt For For 1l. Election of Director: Hardwick Simmons Mgmt For For 1m. Election of Director: David M. Zaslav Mgmt Abstain Against 2. Proposal to reappoint Ernst & Young LLP as Mgmt For For the independent registered public accounting firm for the Company for the fiscal year ending March 31, 2019 at a remuneration to be determined by the directors of the Company. 3. Proposal to conduct an advisory vote to Mgmt Against Against approve executive compensation. 4. In their discretion, the proxies are Mgmt Against Against authorized to vote upon such other business as may properly come before the Meeting. -------------------------------------------------------------------------------------------------------------------------- LKQ CORPORATION Agenda Number: 934948110 -------------------------------------------------------------------------------------------------------------------------- Security: 501889208 Meeting Type: Annual Meeting Date: 06-May-2019 Ticker: LKQ ISIN: US5018892084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: A. Clinton Allen Mgmt For For 1b. Election of Director: Meg A. Divitto Mgmt For For 1c. Election of Director: Robert M. Hanser Mgmt For For 1d. Election of Director: Joseph M. Holsten Mgmt For For 1e. Election of Director: Blythe J. McGarvie Mgmt For For 1f. Election of Director: John W. Mendel Mgmt For For 1g. Election of Director: Jody G. Miller Mgmt For For 1h. Election of Director: John F. O'Brien Mgmt For For 1i. Election of Director: Guhan Subramanian Mgmt For For 1j. Election of Director: William M. Webster, Mgmt For For IV 1k. Election of Director: Dominick Zarcone Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2019. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 934988493 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 31-May-2019 Ticker: LOW ISIN: US5486611073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raul Alvarez Mgmt For For David H. Batchelder Mgmt For For Angela F. Braly Mgmt For For Sandra B. Cochran Mgmt For For Laurie Z. Douglas Mgmt For For Richard W. Dreiling Mgmt For For Marvin R. Ellison Mgmt For For James H. Morgan Mgmt For For Brian C. Rogers Mgmt For For Bertram L. Scott Mgmt For For Lisa W. Wardell Mgmt For For Eric C. Wiseman Mgmt For For 2. Advisory vote to approve Lowe's named Mgmt For For executive officer compensation in fiscal 2018. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Lowe's independent registered public accounting firm for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Agenda Number: 934996438 -------------------------------------------------------------------------------------------------------------------------- Security: 550021109 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: LULU ISIN: US5500211090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Nominee: Kathryn Mgmt For For Henry 1b. Election of Class III Nominee: Jon McNeill Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending February 2, 2020. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MACY'S INC. Agenda Number: 934971703 -------------------------------------------------------------------------------------------------------------------------- Security: 55616P104 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: M ISIN: US55616P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David P. Abney Mgmt For For 1b. Election of Director: Francis S. Blake Mgmt For For 1c. Election of Director: John A. Bryant Mgmt For For 1d. Election of Director: Deirdre P. Connelly Mgmt For For 1e. Election of Director: Jeff Gennette Mgmt For For 1f. Election of Director: Leslie D. Hale Mgmt For For 1g. Election of Director: William H. Lenehan Mgmt For For 1h. Election of Director: Sara Levinson Mgmt For For 1i. Election of Director: Joyce M. RochE Mgmt For For 1j. Election of Director: Paul C. Varga Mgmt For For 1k. Election of Director: Marna C. Whittington Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as Macy's independent registered public accounting firm for the fiscal year ending February 1, 2020. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Shareholder proposal on political Shr Against For disclosure. 5. Shareholder proposal on recruitment and Shr Against For forced labor. -------------------------------------------------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Agenda Number: 934995260 -------------------------------------------------------------------------------------------------------------------------- Security: 571903202 Meeting Type: Annual Meeting Date: 10-May-2019 Ticker: MAR ISIN: US5719032022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: J.W. Marriott, Jr. Mgmt For For 1B. Election of Director: Mary K. Bush Mgmt For For 1C. Election of Director: Bruce W. Duncan Mgmt For For 1D. Election of Director: Deborah M. Harrison Mgmt For For 1E. Election of Director: Frederick A. Mgmt For For Henderson 1F. Election of Director: Eric Hippeau Mgmt For For 1G. Election of Director: Lawrence W. Kellner Mgmt For For 1H. Election of Director: Debra L. Lee Mgmt For For 1I. Election of Director: Aylwin B. Lewis Mgmt For For 1J. Election of Director: Margaret M. McCarthy Mgmt For For 1K. Election of Director: George MuNoz Mgmt For For 1L. Election of Director: Steven S Reinemund Mgmt For For 1M. Election of Director: Susan C. Schwab Mgmt For For 1N. Election of Director: Arne M. Sorenson Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2019 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4a. AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For INCORPORATION AND BYLAWS TO REMOVE SUPERMAJORITY VOTING STANDARDS: AMENDMENTS TO REMOVE THE SUPERMAJORITY VOTING STANDARD FOR THE REMOVAL OF DIRECTORS 4b. AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For INCORPORATION AND BYLAWS TO REMOVE SUPERMAJORITY VOTING STANDARDS: AMENDMENTS TO REMOVE THE SUPERMAJORITY VOTING STANDARDS FOR FUTURE AMENDMENTS TO THE RESTATED CERTIFICATE OF INCORPORATION APPROVED BY OUR STOCKHOLDERS 4c. AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For INCORPORATION AND BYLAWS TO REMOVE SUPERMAJORITY VOTING STANDARDS: AMENDMENTS TO REMOVE THE REQUIREMENT FOR A SUPERMAJORITY STOCKHOLDER VOTE FOR FUTURE AMENDMENTS TO CERTAIN BYLAW PROVISIONS 4d. AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For INCORPORATION AND BYLAWS TO REMOVE SUPERMAJORITY VOTING STANDARDS: AMENDMENT TO REMOVE THE REQUIREMENT FOR A SUPERMAJORITY STOCKHOLDER VOTE FOR CERTAIN TRANSACTIONS 4e. AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For INCORPORATION AND BYLAWS TO REMOVE SUPERMAJORITY VOTING STANDARDS: AMENDMENT TO REMOVE THE SUPERMAJORITY VOTING STANDARD FOR CERTAIN BUSINESS COMBINATIONS 5. STOCKHOLDER RESOLUTION RECOMMENDING THAT Shr For Against STOCKHOLDERS BE ALLOWED TO ACT BY WRITTEN CONSENT IF PROPERLY PRESENTED AT THE MEETING -------------------------------------------------------------------------------------------------------------------------- MATTEL, INC. Agenda Number: 934978098 -------------------------------------------------------------------------------------------------------------------------- Security: 577081102 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: MAT ISIN: US5770811025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: R. Todd Bradley Mgmt For For 1b. Election of Director: Adriana Cisneros Mgmt For For 1c. Election of Director: Michael J. Dolan Mgmt For For 1d. Election of Director: Ynon Kreiz Mgmt For For 1e. Election of Director: Soren T. Laursen Mgmt For For 1f. Election of Director: Ann Lewnes Mgmt For For 1g. Election of Director: Roger Lynch Mgmt For For 1h. Election of Director: Dominic Ng Mgmt For For 1i. Election of Director: Dr. Judy D. Olian Mgmt For For 1j. Election of Director: Vasant M. Prabhu Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as Mattel, Inc.'s independent registered public accounting firm for the year ending December 31, 2019. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation, as described in the Mattel, Inc. Proxy Statement. 4. Approval of Second Amendment to Mattel, Mgmt For For Inc. Amended and Restated 2010 Equity and Long-Term Compensation Plan. 5. Stockholder proposal regarding an amendment Shr Against For to stockholder proxy access provisions. -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 934980473 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: MCD ISIN: US5801351017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lloyd Dean Mgmt For For 1b. Election of Director: Stephen Easterbrook Mgmt For For 1c. Election of Director: Robert Eckert Mgmt For For 1d. Election of Director: Margaret Georgiadis Mgmt For For 1e. Election of Director: Enrique Hernandez, Mgmt For For Jr. 1f. Election of Director: Richard Lenny Mgmt For For 1g. Election of Director: John Mulligan Mgmt For For 1h. Election of Director: Sheila Penrose Mgmt For For 1i. Election of Director: John Rogers, Jr. Mgmt For For 1j. Election of Director: Paul Walsh Mgmt For For 1k. Election of Director: Miles White Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote to approve the appointment of Mgmt For For Ernst & Young LLP as independent auditor for 2019. 4. Vote to approve an amendment to the Mgmt For For Company's Certificate of Incorporation to lower the authorized range of the number of Directors on the Board to 7 to 15 Directors. 5. Advisory vote on a shareholder proposal Shr Against For requesting the ability for shareholders to act by written consent, if properly presented. -------------------------------------------------------------------------------------------------------------------------- MGM RESORTS INTERNATIONAL Agenda Number: 934949718 -------------------------------------------------------------------------------------------------------------------------- Security: 552953101 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: MGM ISIN: US5529531015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary Chris Gay Mgmt For For 1b. Election of Director: William W. Grounds Mgmt For For 1c. Election of Director: Alexis M. Herman Mgmt For For 1d. Election of Director: Roland Hernandez Mgmt Against Against 1e. Election of Director: John Kilroy Mgmt For For 1f. Election of Director: Rose McKinney - James Mgmt For For 1g. Election of Director: Keith A. Meister Mgmt For For 1h. Election of Director: James J. Murren Mgmt For For 1i. Election of Director: Paul Salem Mgmt For For 1j. Election of Director: Gregory M. Spierkel Mgmt For For 1k. Election of Director: Jan G. Swartz Mgmt For For 1l. Election of Director: Daniel J. Taylor Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP, as the independent registered public accounting firm for the year ending December 31, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MICHAEL KORS HOLDINGS LIMITED Agenda Number: 934849487 -------------------------------------------------------------------------------------------------------------------------- Security: G60754101 Meeting Type: Annual Meeting Date: 01-Aug-2018 Ticker: KORS ISIN: VGG607541015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: M. William Benedetto Mgmt For For 1b. Election of Director: Stephen F. Reitman Mgmt For For 1c. Election of Director: Jean Tomlin Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending March 30, 2019. 3. To approve, on a non-binding advisory Mgmt For For basis, executive compensation. 4. A shareholder proposal entitled "Renewable Shr Against For Energy Resolution" if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Agenda Number: 934976854 -------------------------------------------------------------------------------------------------------------------------- Security: 608190104 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: MHK ISIN: US6081901042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director for a term of three Mgmt For For years: Joseph A. Onorato 1B Election of Director for a term of three Mgmt For For years: William H. Runge, III 1C Election of Director for a term of three Mgmt For For years: W. Christopher Wellborn 2. The ratification of the selection of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm 3. Advisory vote to approve executive Mgmt Against Against compensation, as disclosed in the Company's Proxy Statement for the 2019 Annual Meeting of Stockholders -------------------------------------------------------------------------------------------------------------------------- NEWELL BRANDS INC. Agenda Number: 934983126 -------------------------------------------------------------------------------------------------------------------------- Security: 651229106 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: NWL ISIN: US6512291062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bridget Ryan Berman Mgmt For For 1b. Election of Director: Patrick D. Campbell Mgmt For For 1c. Election of Director: James R. Craigie Mgmt For For 1d. Election of Director: Debra A. Crew Mgmt For For 1e. Election of Director: Brett M. Icahn Mgmt For For 1f. Election of Director: Gerardo I. Lopez Mgmt For For 1g. Election of Director: Courtney R. Mather Mgmt For For 1h. Election of Director: Michael B. Polk Mgmt For For 1i. Election of Director: Judith A. Sprieser Mgmt For For 1j. Election of Director: Robert A. Steele Mgmt For For 1k. Election of Director: Steven J. Strobel Mgmt For For 1l. Election of Director: Michael A. Todman Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Advisory resolution to approve executive Mgmt Against Against compensation. 4. Board proposal to amend the Company's Mgmt For For Restated Certificate of Incorporation to allow stockholder action by written consent. 5. Shareholder proposal modifying proxy Shr Against For access. 6. Shareholder proposal to prepare a diversity Shr Against For report. -------------------------------------------------------------------------------------------------------------------------- NEWS CORP Agenda Number: 934880116 -------------------------------------------------------------------------------------------------------------------------- Security: 65249B208 Meeting Type: Annual Meeting Date: 06-Nov-2018 Ticker: NWS ISIN: US65249B2088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: K. Rupert Murdoch Mgmt Against Against 1b. Election of Director: Lachlan K. Murdoch Mgmt Against Against 1c. Election of Director: Robert J. Thomson Mgmt Against Against 1d. Election of Director: Kelly Ayotte Mgmt Against Against 1e. Election of Director: Jose Maria Aznar Mgmt Against Against 1f. Election of Director: Natalie Bancroft Mgmt Against Against 1g. Election of Director: Peter L. Barnes Mgmt Against Against 1h. Election of Director: Joel I. Klein Mgmt Against Against 1i. Election of Director: James R. Murdoch Mgmt Against Against 1j. Election of Director: Ana Paula Pessoa Mgmt Against Against 1k. Election of Director: Masroor Siddiqui Mgmt Against Against 2. Ratification of the Selection of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending June 30, 2019. 3. Advisory Vote to Approve Executive Mgmt For For Compensation. -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 934864237 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 20-Sep-2018 Ticker: NKE ISIN: US6541061031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan B. Graf, Jr. Mgmt For For John C. Lechleiter Mgmt For For Michelle A. Peluso Mgmt For For 2. To approve executive compensation by an Mgmt For For advisory vote. 3. To consider a shareholder proposal Shr Against For regarding political contributions disclosure. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- NORDSTROM, INC. Agenda Number: 934980562 -------------------------------------------------------------------------------------------------------------------------- Security: 655664100 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: JWN ISIN: US6556641008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shellye L. Archambeau Mgmt For For 1b. Election of Director: Stacy Brown-Philpot Mgmt For For 1c. Election of Director: Tanya L. Domier Mgmt For For 1d. Election of Director: Kirsten A.Green Mgmt For For 1e. Election of Director: Glenda G. McNeal Mgmt For For 1f. Election of Director: Erik B. Nordstrom Mgmt For For 1g. Election of Director: Peter E. Nordstrom Mgmt For For 1h. Election of Director: Brad D. Smith Mgmt For For 1i. Election of Director: Gordon A. Smith Mgmt For For 1j. Election of Director: Bradley D. Tilden Mgmt For For 1k. Election of Director: B. Kevin Turner Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE REGARDING EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVE THE NORDSTROM, INC. 2019 EQUITY Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- NORWEGIAN CRUISE LINE HOLDINGS LTD. Agenda Number: 935012295 -------------------------------------------------------------------------------------------------------------------------- Security: G66721104 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: NCLH ISIN: BMG667211046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Frank J. Mgmt For For Del Rio 1b. Election of Class III Director: Chad A. Mgmt For For Leat 1c. Election of Class III Director: Steve Mgmt For For Martinez 1d. Election of Class III Director: Pamela Mgmt For For Thomas-Graham 2. Approval, on a non-binding, advisory basis, Mgmt For For of the compensation of our named executive officers 3. Approval of the amendment and restatement Mgmt For For of our bye-laws to delete obsolete provisions 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP ("PwC") as our independent registered public accounting firm for the year ending December 31, 2019 and the determination of PwC's remuneration by our Audit Committee -------------------------------------------------------------------------------------------------------------------------- NVR, INC. Agenda Number: 934951965 -------------------------------------------------------------------------------------------------------------------------- Security: 62944T105 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: NVR ISIN: US62944T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: C. E. Andrews Mgmt For For 1b. Election of Director: Thomas D. Eckert Mgmt Against Against 1c. Election of Director: Alfred E. Festa Mgmt For For 1d. Election of Director: Ed Grier Mgmt For For 1e. Election of Director: Manuel H. Johnson Mgmt For For 1f. Election of Director: Alexandra A. Jung Mgmt For For 1g. Election of Director: Mel Martinez Mgmt For For 1h. Election of Director: William A. Moran Mgmt For For 1i. Election of Director: David A. Preiser Mgmt Against Against 1j. Election of Director: W. Grady Rosier Mgmt Against Against 1k. Election of Director: Susan Williamson Ross Mgmt Against Against 1l. Election of Director: Dwight C. Schar Mgmt For For 2. Ratification of appointment of KPMG LLP as Mgmt For For independent auditor for the year ending December 31, 2019. 3. Advisory vote to approve executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Agenda Number: 934955723 -------------------------------------------------------------------------------------------------------------------------- Security: 67103H107 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: ORLY ISIN: US67103H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David O'Reilly Mgmt For For 1b. Election of Director: Larry O'Reilly Mgmt For For 1c. Election of Director: Rosalie O'Reilly Mgmt For For Wooten 1d. Election of Director: Greg Henslee Mgmt For For 1e. Election of Director: Jay D. Burchfield Mgmt For For 1f. Election of Director: Thomas T. Hendrickson Mgmt For For 1g. Election of Director: John R. Murphy Mgmt For For 1h. Election of Director: Dana M. Perlman Mgmt For For 1i. Election of Director: Andrea M. Weiss Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of appointment of Ernst & Mgmt For For Young LLP, as independent auditors for the fiscal year ending December 31, 2019. 4. Shareholder proposal entitled "Special Shr Against For Shareholder Meetings." -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- PENSKE AUTOMOTIVE GROUP, INC. Agenda Number: 934957094 -------------------------------------------------------------------------------------------------------------------------- Security: 70959W103 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: PAG ISIN: US70959W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John D. Barr Mgmt For For Lisa Davis Mgmt For For Wolfgang Durheimer Mgmt For For Michael R. Eisenson Mgmt For For Robert H. Kurnick, Jr. Mgmt For For Kimberly J. McWaters Mgmt For For Roger S. Penske Mgmt For For Roger S. Penske, Jr. Mgmt For For Sandra E. Pierce Mgmt For For Greg C. Smith Mgmt For For Ronald G. Steinhart Mgmt For For H. Brian Thompson Mgmt For For Masashi Yamanaka Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent auditing firm for the year ending December 31, 2019. 3. Approval, by non-binding vote, of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- PLANET FITNESS, INC. Agenda Number: 934944491 -------------------------------------------------------------------------------------------------------------------------- Security: 72703H101 Meeting Type: Annual Meeting Date: 29-Apr-2019 Ticker: PLNT ISIN: US72703H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Craig Benson Mgmt Withheld Against Cambria Dunaway Mgmt Withheld Against 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2019. 3. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- POLARIS INDUSTRIES INC. Agenda Number: 934941875 -------------------------------------------------------------------------------------------------------------------------- Security: 731068102 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: PII ISIN: US7310681025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bernd F. Kessler Mgmt For For 1b. Election of Director: Lawrence D. Kingsley Mgmt For For 1c. Election of Director: Gwynne E. Shotwell Mgmt For For 1d. Election of Director: Scott W. Wine Mgmt For For 2. Approval of the Amended and Restated 2007 Mgmt For For Omnibus Incentive Plan. 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for fiscal 2019. 4. Advisory vote to approve the compensation Mgmt Against Against of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- POOL CORPORATION Agenda Number: 934965813 -------------------------------------------------------------------------------------------------------------------------- Security: 73278L105 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: POOL ISIN: US73278L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andrew W. Code Mgmt For For 1b. Election of Director: Timothy M. Graven Mgmt For For 1c. Election of Director: Debra S. Oler Mgmt For For 1d. Election of Director: Manuel J. Perez de la Mgmt For For Mesa 1e. Election of Director: Harlan F. Seymour Mgmt For For 1f. Election of Director: Robert C. Sledd Mgmt For For 1g. Election of Director: John E. Stokely Mgmt For For 1h. Election of Director: David G. Whalen Mgmt For For 2. Ratification of the retention of Ernst & Mgmt For For Young LLP, certified public accountants, as our independent registered public accounting firm for the 2019 fiscal year. 3. Say-on-pay vote: Advisory vote to approve Mgmt For For executive compensation as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- PVH CORP. Agenda Number: 935025367 -------------------------------------------------------------------------------------------------------------------------- Security: 693656100 Meeting Type: Annual Meeting Date: 20-Jun-2019 Ticker: PVH ISIN: US6936561009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a ELECTION OF DIRECTOR: MARY BAGLIVO Mgmt For For 1b ELECTION OF DIRECTOR: BRENT CALLINICOS Mgmt For For 1c ELECTION OF DIRECTOR: EMANUEL CHIRICO Mgmt For For 1d ELECTION OF DIRECTOR: JUAN R. FIGUEREO Mgmt For For 1e ELECTION OF DIRECTOR: JOSEPH B. FULLER Mgmt For For 1f ELECTION OF DIRECTOR: V. JAMES MARINO Mgmt For For 1g ELECTION OF DIRECTOR: G. PENNY McINTYRE Mgmt For For 1h ELECTION OF DIRECTOR: AMY McPHERSON Mgmt For For 1i ELECTION OF DIRECTOR: HENRY NASELLA Mgmt For For 1j ELECTION OF DIRECTOR: EDWARD R. ROSENFELD Mgmt For For 1k ELECTION OF DIRECTOR: CRAIG RYDIN Mgmt For For 1l ELECTION OF DIRECTOR: JUDITH AMANDA SOURRY Mgmt For For KNOX 2. Approval of the advisory resolution on Mgmt For For executive compensation. 3. Approval of the amendment to our Mgmt For For Certificate of Incorporation to eliminate the requirement of an 80% supermajority vote for stockholders to approve certain transactions with certain stockholders. 4. Approval of the amendment to our Mgmt For For Certificate of Incorporation to eliminate the requirement of an 80% supermajority vote for stockholders to amend our By-Laws. 5. Ratification of auditors. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RALPH LAUREN CORPORATION Agenda Number: 934850062 -------------------------------------------------------------------------------------------------------------------------- Security: 751212101 Meeting Type: Annual Meeting Date: 02-Aug-2018 Ticker: RL ISIN: US7512121010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank A. Bennack, Jr. Mgmt For For Joel L. Fleishman Mgmt For For Michael A. George Mgmt For For Hubert Joly Mgmt For For 2. Ratification of appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending March 30, 2019. 3. Approval, on an advisory basis, of the Mgmt Against Against compensation of our named executive officers and our compensation philosophy, policies and practices as described in our 2018 Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- ROSS STORES, INC. Agenda Number: 934968794 -------------------------------------------------------------------------------------------------------------------------- Security: 778296103 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: ROST ISIN: US7782961038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael Balmuth Mgmt For For 1b. Election of Director: K. Gunnar Bjorklund Mgmt For For 1c. Election of Director: Michael J. Bush Mgmt For For 1d. Election of Director: Norman A. Ferber Mgmt For For 1e. Election of Director: Sharon D. Garrett Mgmt For For 1f. Election of Director: Stephen D. Milligan Mgmt For For 1g. Election of Director: George P. Orban Mgmt For For 1h. Election of Director: Michael O'Sullivan Mgmt Abstain Against 1i. Election of Director: Gregory L. Quesnel Mgmt For For 1j. Election of Director: Barbara Rentler Mgmt For For 2. Advisory vote to approve the resolution on Mgmt For For the compensation of the named executive officers. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending February 1, 2020. 4. To vote on a stockholder proposal on Shr Against For Greenhouse Gas Emissions Goals, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 934999852 -------------------------------------------------------------------------------------------------------------------------- Security: V7780T103 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: RCL ISIN: LR0008862868 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John F. Brock Mgmt For For 1b. Election of Director: Richard D. Fain Mgmt For For 1c. Election of Director: Stephen R. Howe, Jr. Mgmt For For 1d. Election of Director: William L. Kimsey Mgmt For For 1e. Election of Director: Maritza G. Montiel Mgmt For For 1f. Election of Director: Ann S. Moore Mgmt For For 1g. Election of Director: Eyal M. Ofer Mgmt For For 1h. Election of Director: Thomas J. Pritzker Mgmt For For 1i. Election of Director: William K. Reilly Mgmt For For 1j. Election of Director: Vagn O. Sorensen Mgmt For For 1k. Election of Director: Donald Thompson Mgmt For For 1l. Election of Director: Arne Alexander Mgmt For For Wilhelmsen 2. Advisory approval of the Company's Mgmt For For compensation of its named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019. 4. The shareholder proposal regarding Shr Against For political contributions disclosure. -------------------------------------------------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL Agenda Number: 934952412 -------------------------------------------------------------------------------------------------------------------------- Security: 817565104 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: SCI ISIN: US8175651046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alan R. Buckwalter Mgmt For For 1b. Election of Director: Jakki L. Haussler Mgmt For For 1c. Election of Director: Victor L. Lund Mgmt For For 1d. Election of Director: Ellen Ochoa Mgmt For For 2. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year ending December 31, 2019. 3. To approve, by advisory vote, named Mgmt For For executive officer compensation. 4. The shareholder proposal to require an Shr Against For independent board chairman. -------------------------------------------------------------------------------------------------------------------------- SERVICEMASTER GLOBAL HOLDINGS INC. Agenda Number: 934957703 -------------------------------------------------------------------------------------------------------------------------- Security: 81761R109 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: SERV ISIN: US81761R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Laurie Ann Goldman Mgmt For For 1B. Election of Director: Steven B. Hochhauser Mgmt For For 1C. Election of Director: Nikhil M. Varty Mgmt For For 2. To hold a non-binding advisory vote Mgmt For For approving executive compensation. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- SIX FLAGS ENTERTAINMENT CORPORATION Agenda Number: 934949136 -------------------------------------------------------------------------------------------------------------------------- Security: 83001A102 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: SIX ISIN: US83001A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kurt M. Cellar Mgmt For For Nancy A. Krejsa Mgmt For For Jon L. Luther Mgmt For For Usman Nabi Mgmt For For Stephen D. Owens Mgmt For For James Reid-Anderson Mgmt For For Richard W. Roedel Mgmt For For 2. Advisory vote to ratify the appointment of Mgmt For For KPMG LLP as independent registered public accounting firm for the year ending December 31, 2019. 3. Advisory vote to approve executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- SKECHERS U.S.A., INC. Agenda Number: 934976424 -------------------------------------------------------------------------------------------------------------------------- Security: 830566105 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: SKX ISIN: US8305661055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Greenberg Mgmt Withheld Against David Weinberg Mgmt Withheld Against Jeffrey Greenberg Mgmt Withheld Against 2. Stockholder proposal requesting the Board Shr Against For of Directors to prepare an annual report on steps that Skechers is taking to enhance board diversity beyond current levels. -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 934922015 -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Meeting Date: 20-Mar-2019 Ticker: SBUX ISIN: US8552441094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rosalind G. Brewer Mgmt For For 1b. Election of Director: Mary N. Dillon Mgmt For For 1c. Election of Director: Mellody Hobson Mgmt For For 1d. Election of Director: Kevin R. Johnson Mgmt For For 1e. Election of Director: Jorgen Vig Knudstorp Mgmt For For 1f. Election of Director: Satya Nadella Mgmt For For 1g. Election of Director: Joshua Cooper Ramo Mgmt For For 1h. Election of Director: Clara Shih Mgmt For For 1i. Election of Director: Javier G. Teruel Mgmt For For 1j. Election of Director: Myron E. Ullman, III Mgmt For For 2. Advisory resolution to approve our Mgmt For For executive officer compensation. 3. Ratification of selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal 2019. 4. True Diversity Board Policy Shr Against For 5. Report on Sustainable Packaging Shr Against For -------------------------------------------------------------------------------------------------------------------------- TAPESTRY, INC. Agenda Number: 934880089 -------------------------------------------------------------------------------------------------------------------------- Security: 876030107 Meeting Type: Annual Meeting Date: 08-Nov-2018 Ticker: TPR ISIN: US8760301072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Darrell Cavens Mgmt For For 1b. Election of Director: David Denton Mgmt For For 1c. Election of Director: Anne Gates Mgmt For For 1d. Election of Director: Andrea Guerra Mgmt For For 1e. Election of Director: Susan Kropf Mgmt For For 1f. Election of Director: Annabelle Yu Long Mgmt For For 1g. Election of Director: Victor Luis Mgmt For For 1h. Election of Director: Ivan Menezes Mgmt For For 1i. Election of Director: William Nuti Mgmt Against Against 1j. Election of Director: Jide Zeitlin Mgmt For For 2. To consider and vote upon the ratification Mgmt For For of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending June 29, 2019. 3. To consider and vote upon the approval, on Mgmt For For a non-binding advisory basis, of the Company's executive compensation as described in the proxy statement. 4. To consider and vote upon the approval of Mgmt For For the Tapestry, Inc. 2018 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 935008222 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: TGT ISIN: US87612E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Roxanne S. Austin Mgmt For For 1b. Election of Director: Douglas M. Baker, Jr. Mgmt For For 1c. Election of Director: George S. Barrett Mgmt For For 1d. Election of Director: Brian C. Cornell Mgmt For For 1e. Election of Director: Calvin Darden Mgmt For For 1f. Election of Director: Henrique De Castro Mgmt For For 1g. Election of Director: Robert L. Edwards Mgmt For For 1h. Election of Director: Melanie L. Healey Mgmt For For 1i. Election of Director: Donald R. Knauss Mgmt For For 1j. Election of Director: Monica C. Lozano Mgmt For For 1k. Election of Director: Mary E. Minnick Mgmt For For 1l. Election of Director: Kenneth L. Salazar Mgmt For For 1m. Election of Director: Dmitri L. Stockton Mgmt For For 2. Company proposal to ratify the appointment Mgmt For For of Ernst & Young LLP as our independent registered public accounting firm. 3. Company proposal to approve, on an advisory Mgmt For For basis, our executive compensation (Say on Pay). 4. Shareholder proposal to amend the proxy Shr Against For access bylaw to remove candidate resubmission threshold. -------------------------------------------------------------------------------------------------------------------------- TESLA, INC. Agenda Number: 935014275 -------------------------------------------------------------------------------------------------------------------------- Security: 88160R101 Meeting Type: Annual Meeting Date: 11-Jun-2019 Ticker: TSLA ISIN: US88160R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Ira Mgmt Against Against Ehrenpreis 1.2 Election of Class III Director: Kathleen Mgmt For For Wilson-Thompson 2. Tesla proposal to approve the Tesla, Inc. Mgmt Against Against 2019 Equity Incentive Plan 3. Tesla proposal to approve the Tesla, Inc. Mgmt For For 2019 Employee Stock Purchase Plan 4. Tesla proposal to approve and adopt Mgmt For For amendments to certificate of incorporation and bylaws to eliminate applicable supermajority voting requirements 5. Tesla proposal to approve amendment to Mgmt For For certificate of incorporation to reduce director terms from three years to two years 6. Tesla proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Tesla's independent registered public accounting firm for the fiscal year ending December 31, 2019 7. Stockholder proposal regarding a public Shr Against For policy committee 8. Stockholder proposal regarding simple Shr For Against majority voting provisions in governing documents -------------------------------------------------------------------------------------------------------------------------- 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 Against Against approval of executive compensation. -------------------------------------------------------------------------------------------------------------------------- THE GOODYEAR TIRE & RUBBER COMPANY Agenda Number: 934940265 -------------------------------------------------------------------------------------------------------------------------- Security: 382550101 Meeting Type: Annual Meeting Date: 08-Apr-2019 Ticker: GT ISIN: US3825501014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James A. Firestone Mgmt For For 1b. Election of Director: Werner Geissler Mgmt For For 1c. Election of Director: Peter S. Hellman Mgmt For For 1d. Election of Director: Laurette T. Koellner Mgmt For For 1e. Election of Director: Richard J. Kramer Mgmt For For 1f. Election of Director: W. Alan McCollough Mgmt For For 1g. Election of Director: John E. McGlade Mgmt For For 1h. Election of Director: Michael J. Morell Mgmt For For 1i. Election of Director: Roderick A. Palmore Mgmt For For 1j. Election of Director: Stephanie A. Streeter Mgmt For For 1k. Election of Director: Thomas H. Weidemeyer Mgmt For For 1l. Election of Director: Michael R. Wessel Mgmt For For 1m. Election of Director: Thomas L. Williams Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm. 4. Shareholder Proposal re: Independent Board Shr Against For Chairman. -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 934976157 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gerard J. Arpey Mgmt For For 1b. Election of Director: Ari Bousbib Mgmt For For 1c. Election of Director: Jeffery H. Boyd Mgmt For For 1d. Election of Director: Gregory D. Brenneman Mgmt For For 1e. Election of Director: J. Frank Brown Mgmt For For 1f. Election of Director: Albert P. Carey Mgmt For For 1g. Election of Director: Helena B. Foulkes Mgmt For For 1h. Election of Director: Linda R. Gooden Mgmt For For 1i. Election of Director: Wayne M. Hewett Mgmt For For 1j. Election of Director: Manuel Kadre Mgmt For For 1k. Election of Director: Stephanie C. Linnartz Mgmt For For 1l. Election of Director: Craig A. Menear Mgmt For For 2. Ratification of the Appointment of KPMG LLP Mgmt For For 3. Advisory Vote to Approve Executive Mgmt For For Compensation ("Say-on-Pay") 4. Shareholder Proposal Regarding EEO-1 Shr Against For Disclosure 5. Shareholder Proposal to Reduce the Shr Against For Threshold to Call Special Shareholder Meetings to 10% of Outstanding Shares 6. Shareholder Proposal Regarding Report on Shr Against For Prison Labor in the Supply Chain -------------------------------------------------------------------------------------------------------------------------- THE MADISON SQUARE GARDEN COMPANY Agenda Number: 934891587 -------------------------------------------------------------------------------------------------------------------------- Security: 55825T103 Meeting Type: Annual Meeting Date: 06-Dec-2018 Ticker: MSG ISIN: US55825T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank J. Biondi, Jr. Mgmt For For Joseph J. Lhota Mgmt Withheld Against Richard D. Parsons Mgmt For For Nelson Peltz Mgmt For For Scott M. Sperling Mgmt Withheld Against 2. Ratification of the appointment of our Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 934884594 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Special Meeting Date: 22-Oct-2018 Ticker: TJX ISIN: US8725401090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. An amendment to the Company's Fourth Mgmt For For Restated Certificate of Incorporation to increase the number of authorized shares of common stock, par value $1.00 per share, from 1,200,000,000 shares to 1,800,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 935015342 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: TJX ISIN: US8725401090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Zein Abdalla Mgmt For For 1B. Election of Director: Alan M. Bennett Mgmt For For 1C. Election of Director: Rosemary T. Berkery Mgmt For For 1D. Election of Director: David T. Ching Mgmt For For 1E. Election of Director: Ernie Herrman Mgmt For For 1F. Election of Director: Michael F. Hines Mgmt For For 1G. Election of Director: Amy B. Lane Mgmt For For 1H. Election of Director: Carol Meyrowitz Mgmt For For 1I. Election of Director: Jackwyn L. Nemerov Mgmt For For 1J. Election of Director: John F. O'Brien Mgmt For For 1K. Election of Director: Willow B. Shire Mgmt For For 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2020 3. Advisory approval of TJX's executive Mgmt For For compensation (the say-on-pay vote) 4. Shareholder proposal for a report on Shr Against For compensation disparities based on race, gender, or ethnicity 5. Shareholder proposal for a report on prison Shr Against For labor 6. Shareholder proposal for a report on human Shr Against For rights risks -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 934841506 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Special Meeting Date: 10-Jul-2018 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. IMPORTANT: The special meeting of Mgmt No vote stockholders scheduled for July 10, 2018 has been postponed and voting will no longer be processed. A new proxy with a July 27, 2018 meeting date will be sent to stockholders as soon as it is available and a NEW VOTE will be required. If you have already voted the July 10, 2018 proxy, you will need to vote again using the new ballot(s) you will receive for the July 27, 2018 meeting. Your vote is important. Please make sure you vote your new proxy. Thank you. 2. IMPORTANT: The special meeting of Mgmt No vote stockholders scheduled for July 10, 2018 has been postponed and voting will no longer be processed. A new proxy with a July 27, 2018 meeting date will be sent to stockholders as soon as it is available and a NEW VOTE will be required. If you have already voted the July 10, 2018 proxy, you will need to vote again using the new ballot(s) you will receive for the July 27, 2018 meeting. Your vote is important. Please make sure you vote your new proxy. Thank you. 3. IMPORTANT: The special meeting of Mgmt No vote stockholders scheduled for July 10, 2018 has been postponed and voting will no longer be processed. A new proxy with a July 27, 2018 meeting date will be sent to stockholders as soon as it is available and a NEW VOTE will be required. If you have already voted the July 10, 2018 proxy, you will need to vote again using the new ballot(s) you will receive for the July 27, 2018 meeting. Your vote is important. Please make sure you vote your new proxy. Thank you. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 934854197 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Special Meeting Date: 27-Jul-2018 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of common stock, Mgmt For For par value $0.01 per share, of TWDC Holdco 613 Corp. ("New Disney"), to stockholders of Twenty-First Century Fox, Inc. ("21CF") contemplated by the Amended and Restated Agreement and Plan of Merger, dated as of June 20, 2018, as it may be amended from time to time, by and among 21CF, a Delaware corporation, Disney, a Delaware corporation, New Disney, a Delaware corporation and a wholly owned subsidiary of Disney, WDC Merger Enterprises I, Inc., a ...(due to space limits, see proxy statement for full proposal). 2. To approve adjournments of the Disney Mgmt For For special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Disney special meeting to approve the share issuance proposal. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 934921099 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 07-Mar-2019 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan E. Arnold Mgmt For For 1b. Election of Director: Mary T. Barra Mgmt For For 1c. Election of Director: Safra A. Catz Mgmt For For 1d. Election of Director: Francis A. deSouza Mgmt For For 1e. Election of Director: Michael Froman Mgmt For For 1f. Election of Director: Robert A. Iger Mgmt For For 1g. Election of Director: Maria Elena Mgmt For For Lagomasino 1h. Election of Director: Mark G. Parker Mgmt For For 1i. Election of Director: Derica W. Rice Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's registered public accountants for fiscal 2019. 3. To approve the advisory resolution on Mgmt Against Against executive compensation. 4. Shareholder proposal requesting an annual Shr Against For report disclosing information regarding the Company's lobbying policies and activities. 5. Shareholder proposal requesting a report on Shr Against For use of additional cyber security and data privacy metrics in determining compensation of senior executives. -------------------------------------------------------------------------------------------------------------------------- THE WENDY'S COMPANY Agenda Number: 934995385 -------------------------------------------------------------------------------------------------------------------------- Security: 95058W100 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: WEN ISIN: US95058W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nelson Peltz Mgmt For For 1b. Election of Director: Peter W. May Mgmt For For 1c. Election of Director: Kristin A. Dolan Mgmt For For 1d. Election of Director: Kenneth W. Gilbert Mgmt For For 1e. Election of Director: Dennis M. Kass Mgmt For For 1f. Election of Director: Joseph A. Levato Mgmt For For 1g. Election of Director: Michelle J. Mgmt For For Mathews-Spradlin 1h. Election of Director: Matthew H. Peltz Mgmt For For 1i. Election of Director: Todd A. Penegor Mgmt For For 1j. Election of Director: Peter H. Rothschild Mgmt For For 1k. Election of Director: Arthur B. Winkleblack Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for 2019. 3. Advisory resolution to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- THOR INDUSTRIES, INC. Agenda Number: 934894280 -------------------------------------------------------------------------------------------------------------------------- Security: 885160101 Meeting Type: Annual Meeting Date: 14-Dec-2018 Ticker: THO ISIN: US8851601018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Graves Mgmt For For Amelia A. Huntington Mgmt For For Christopher Klein Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for our Fiscal Year 2019. 3. Non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers (NEOs). 4. Vote to declassify the Board of Directors. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TIFFANY & CO. Agenda Number: 934999105 -------------------------------------------------------------------------------------------------------------------------- Security: 886547108 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: TIF ISIN: US8865471085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alessandro Bogliolo Mgmt For For 1b. Election of Director: Rose Marie Bravo Mgmt For For 1c. Election of Director: Hafize Gaye Erkan Mgmt For For 1d. Election of Director: Roger N. Farah Mgmt For For 1e. Election of Director: Jane Hertzmark Hudis Mgmt For For 1f. Election of Director: Abby F. Kohnstamm Mgmt For For 1g. Election of Director: James E. Lillie Mgmt For For 1h. Election of Director: William A. Shutzer Mgmt For For 1i. Election of Director: Robert S. Singer Mgmt For For 1j. Election of Director: Francesco Trapani Mgmt For For 1k. Election of Director: Annie Young-Scrivner Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm to audit the Company's consolidated financial statements for Fiscal 2019. 3. Approval, on an advisory basis, of the Mgmt For For compensation paid to the Company's named executive officers in Fiscal 2018. -------------------------------------------------------------------------------------------------------------------------- TOLL BROTHERS, INC. Agenda Number: 934926998 -------------------------------------------------------------------------------------------------------------------------- Security: 889478103 Meeting Type: Annual Meeting Date: 12-Mar-2019 Ticker: TOL ISIN: US8894781033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert I. Toll Mgmt For For 1b. Election of Director: Douglas C. Yearley, Mgmt For For Jr. 1c. Election of Director: Edward G. Boehne Mgmt For For 1d. Election of Director: Richard J. Braemer Mgmt For For 1e. Election of Director: Christine N. Garvey Mgmt For For 1f. Election of Director: Karen H. Grimes Mgmt For For 1g. Election of Director: Carl B. Marbach Mgmt For For 1h. Election of Director: John A. McLean Mgmt For For 1i. Election of Director: Stephen A. Novick Mgmt For For 1j. Election of Director: Wendell E. Pritchett Mgmt For For 1k. Election of Director: Paul E. Shapiro Mgmt For For 2. The ratification of the re-appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for the 2019 fiscal year. 3. The approval, in an advisory and Mgmt For For non-binding vote, of the compensation of the Company's named executive officers. 4. The approval of the Toll Brothers, Inc. Mgmt For For 2019 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Agenda Number: 934962704 -------------------------------------------------------------------------------------------------------------------------- Security: 892356106 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: TSCO ISIN: US8923561067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cynthia T. Jamison Mgmt For For Ricardo Cardenas Mgmt For For Denise L. Jackson Mgmt For For Thomas A. Kingsbury Mgmt For For Ramkumar Krishnan Mgmt For For George MacKenzie Mgmt For For Edna K. Morris Mgmt For For Mark J. Weikel Mgmt For For Gregory A. Sandfort Mgmt For For 2. To ratify the re-appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending December 28, 2019 3. Say on Pay - An advisory vote to approve Mgmt For For executive compensation -------------------------------------------------------------------------------------------------------------------------- TWENTY-FIRST CENTURY FOX, INC. Agenda Number: 934841481 -------------------------------------------------------------------------------------------------------------------------- Security: 90130A101 Meeting Type: Special Meeting Date: 10-Jul-2018 Ticker: FOXA ISIN: US90130A1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. IMPORTANT: The special meeting of Mgmt No vote stockholders scheduled for July 10, 2018 has been postponed and voting will no longer be processed. A new proxy with a July 27, 2018 meeting date will be sent to stockholders as soon as it is available and a NEW VOTE will be required. If you have already voted the July 10, 2018 proxy, you will need to vote again using the new ballot(s) you will receive for the July 27, 2018 meeting. Your vote is important. Please make sure you vote your new proxy. Thank you. 2. IMPORTANT: The special meeting of Mgmt No vote stockholders scheduled for July 10, 2018 has been postponed and voting will no longer be processed. A new proxy with a July 27, 2018 meeting date will be sent to stockholders as soon as it is available and a NEW VOTE will be required. If you have already voted the July 10, 2018 proxy, you will need to vote again using the new ballot(s) you will receive for the July 27, 2018 meeting. Your vote is important. Please make sure you vote your new proxy. Thank you. -------------------------------------------------------------------------------------------------------------------------- TWENTY-FIRST CENTURY FOX, INC. Agenda Number: 934841493 -------------------------------------------------------------------------------------------------------------------------- Security: 90130A200 Meeting Type: Special Meeting Date: 10-Jul-2018 Ticker: FOX ISIN: US90130A2006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. IMPORTANT: The special meeting of Mgmt No vote stockholders scheduled for July 10, 2018 has been postponed and voting will no longer be processed. A new proxy with a July 27, 2018 meeting date will be sent to stockholders as soon as it is available and a NEW VOTE will be required. If you have already voted the July 10, 2018 proxy, you will need to vote again using the new ballot(s) you will receive for the July 27, 2018 meeting. Your vote is important. Please make sure you vote your new proxy. Thank you. 2. IMPORTANT: The special meeting of Mgmt No vote stockholders scheduled for July 10, 2018 has been postponed and voting will no longer be processed. A new proxy with a July 27, 2018 meeting date will be sent to stockholders as soon as it is available and a NEW VOTE will be required. If you have already voted the July 10, 2018 proxy, you will need to vote again using the new ballot(s) you will receive for the July 27, 2018 meeting. Your vote is important. Please make sure you vote your new proxy. Thank you. 3. IMPORTANT: The special meeting of Mgmt No vote stockholders scheduled for July 10, 2018 has been postponed and voting will no longer be processed. A new proxy with a July 27, 2018 meeting date will be sent to stockholders as soon as it is available and a NEW VOTE will be required. If you have already voted the July 10, 2018 proxy, you will need to vote again using the new ballot(s) you will receive for the July 27, 2018 meeting. Your vote is important. Please make sure you vote your new proxy. Thank you. 4. IMPORTANT: The special meeting of Mgmt No vote stockholders scheduled for July 10, 2018 has been postponed and voting will no longer be processed. A new proxy with a July 27, 2018 meeting date will be sent to stockholders as soon as it is available and a NEW VOTE will be required. If you have already voted the July 10, 2018 proxy, you will need to vote again using the new ballot(s) you will receive for the July 27, 2018 meeting. Your vote is important. Please make sure you vote your new proxy. Thank you. 5. IMPORTANT: The special meeting of Mgmt No vote stockholders scheduled for July 10, 2018 has been postponed and voting will no longer be processed. A new proxy with a July 27, 2018 meeting date will be sent to stockholders as soon as it is available and a NEW VOTE will be required. If you have already voted the July 10, 2018 proxy, you will need to vote again using the new ballot(s) you will receive for the July 27, 2018 meeting. Your vote is important. Please make sure you vote your new proxy. Thank you. 6. IMPORTANT: The special meeting of Mgmt No vote stockholders scheduled for July 10, 2018 has been postponed and voting will no longer be processed. A new proxy with a July 27, 2018 meeting date will be sent to stockholders as soon as it is available and a NEW VOTE will be required. If you have already voted the July 10, 2018 proxy, you will need to vote again using the new ballot(s) you will receive for the July 27, 2018 meeting. Your vote is important. Please make sure you vote your new proxy. Thank you. -------------------------------------------------------------------------------------------------------------------------- TWENTY-FIRST CENTURY FOX, INC. Agenda Number: 934854212 -------------------------------------------------------------------------------------------------------------------------- Security: 90130A101 Meeting Type: Special Meeting Date: 27-Jul-2018 Ticker: FOXA ISIN: US90130A1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to adopt the Amended and Mgmt For For Restated Agreement and Plan of Merger, dated as of June 20, 2018, as it may be amended from time to time, by and among Twenty-First Century Fox, Inc. ("21CF"), a Delaware corporation, The Walt Disney Company ("Disney"), a Delaware corporation, TWDC Holdco 613 Corp. ("New Disney"), a Delaware corporation and a wholly owned subsidiary of Disney, WDC Merger Enterprises I, Inc., a Delaware corporation and a wholly owned subsidiary of New Disney, and ...(due to space limits, see proxy statement for full proposal) 2. A proposal to adopt the Amended and Mgmt For For Restated Distribution Agreement and Plan of Merger, dated as of June 20, 2018, as it may be amended from time to time, by and between 21CF and 21CF Distribution Merger Sub, Inc., a Delaware corporation, a copy of which is attached as Annex B to the accompanying joint proxy statement/prospectus (referred to as the "distribution merger proposal"). -------------------------------------------------------------------------------------------------------------------------- TWENTY-FIRST CENTURY FOX, INC. Agenda Number: 934854224 -------------------------------------------------------------------------------------------------------------------------- Security: 90130A200 Meeting Type: Special Meeting Date: 27-Jul-2018 Ticker: FOX ISIN: US90130A2006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to adopt the Amended and Mgmt For For Restated Agreement and Plan of Merger, dated as of June 20, 2018, as it may be amended from time to time, by and among Twenty-First Century Fox, Inc. ("21CF"), a Delaware corporation, The Walt Disney Company ("Disney"), a Delaware corporation, TWDC Holdco 613 Corp. ("New Disney"), a Delaware corporation and a wholly owned subsidiary of Disney, WDC Merger Enterprises I, Inc., a Delaware corporation and a wholly owned subsidiary of New Disney, and ...(due to space limits, see proxy statement for full proposal) 2. A proposal to adopt the Amended and Mgmt For For Restated Distribution Agreement and Plan of Merger, dated as of June 20, 2018, as it may be amended from time to time, by and between 21CF and 21CF Distribution Merger Sub, Inc., a Delaware corporation, a copy of which is attached as Annex B to the accompanying joint proxy statement/prospectus (referred to as the "distribution merger proposal"). 3. A proposal to approve an amendment to the Mgmt For For Restated Certificate of Incorporation of 21CF (referred to as the "21CF charter") with respect to the hook stock shares as described in the accompanying joint proxy statement/prospectus and the certificate of amendment to the 21CF charter, a copy of which is attached as Annex E to the accompanying joint proxy statement/prospectus (referred to as the "21CF charter amendment proposal"). 4. A proposal to approve adjournments of the Mgmt For For 21CF special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the 21CF special meeting to approve the combination merger proposal, the distribution merger proposal or the 21CF charter amendment proposal (referred to as the "21CF adjournment proposal"). 5. A proposal to approve, by non-binding, Mgmt Against Against advisory vote, certain compensation that may be paid or become payable to 21CF's named executive officers in connection with the transactions and the agreements and understandings pursuant to which such compensation may be paid or become payable (referred to as the "compensation proposal"). -------------------------------------------------------------------------------------------------------------------------- TWENTY-FIRST CENTURY FOX, INC. Agenda Number: 934883201 -------------------------------------------------------------------------------------------------------------------------- Security: 90130A200 Meeting Type: Annual Meeting Date: 14-Nov-2018 Ticker: FOX ISIN: US90130A2006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: K. Rupert Murdoch AC Mgmt Against Against 1b. Election of Director: Lachlan K. Murdoch Mgmt Against Against 1c. Election of Director: Delphine Arnault Mgmt For For 1d. Election of Director: James W. Breyer Mgmt For For 1e. Election of Director: Chase Carey Mgmt For For 1f. Election of Director: David F. DeVoe Mgmt For For 1g. Election of Director: Sir Roderick I. Mgmt For For Eddington 1h. Election of Director: James R. Murdoch Mgmt Against Against 1i. Election of Director: Jacques Nasser AC Mgmt For For 1j. Election of Director: Robert S. Silberman Mgmt For For 1k. Election of Director: Tidjane Thiam Mgmt Against Against 2. Proposal to ratify the selection of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2019. 3. Advisory Vote on Executive Compensation. Mgmt Against Against 4. Stockholder Proposal regarding Elimination Shr For Against of the Company's Dual Class Capital Structure. -------------------------------------------------------------------------------------------------------------------------- ULTA BEAUTY, INC. Agenda Number: 935004666 -------------------------------------------------------------------------------------------------------------------------- Security: 90384S303 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: ULTA ISIN: US90384S3031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sally E. Blount Mgmt For For Mary N. Dillon Mgmt For For Charles Heilbronn Mgmt For For Michael R. MacDonald Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year 2019, ending February 1, 2020 3. To vote on an advisory resolution to Mgmt For For approve the Company's executive compensation -------------------------------------------------------------------------------------------------------------------------- UNDER ARMOUR, INC. Agenda Number: 934963871 -------------------------------------------------------------------------------------------------------------------------- Security: 904311107 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: UAA ISIN: US9043111072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin A. Plank Mgmt For For George W. Bodenheimer Mgmt For For Douglas E. Coltharp Mgmt For For Jerri L. DeVard Mgmt For For Mohamed A. El-Erian Mgmt For For Karen W. Katz Mgmt Withheld Against A.B. Krongard Mgmt For For William R. McDermott Mgmt Withheld Against Eric T. Olson Mgmt Withheld Against Harvey L. Sanders Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt Against Against the compensation of executives as disclosed in the "Executive Compensation" section of the proxy statement, including the Compensation Discussion and Analysis and tables. 3. To approve our Third Amended and Restated Mgmt Against Against 2005 Omnibus Long- Term Incentive Plan to increase the number of Class C shares reserved for issuance, among other changes. 4. Ratification of appointment of independent Mgmt For For registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- VAIL RESORTS, INC. Agenda Number: 934891602 -------------------------------------------------------------------------------------------------------------------------- Security: 91879Q109 Meeting Type: Annual Meeting Date: 06-Dec-2018 Ticker: MTN ISIN: US91879Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan L. Decker Mgmt For For 1b. Election of Director: Roland A. Hernandez Mgmt Against Against 1c. Election of Director: Robert A. Katz Mgmt For For 1d. Election of Director: John T. Redmond Mgmt For For 1e. Election of Director: Michele Romanow Mgmt For For 1f. Election of Director: Hilary A. Schneider Mgmt For For 1g. Election of Director: D. Bruce Sewell Mgmt For For 1h. Election of Director: John F. Sorte Mgmt For For 1i. Election of Director: Peter A. Vaughn Mgmt For For 2. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending July 31, 2019. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- VEONEER, INC. Agenda Number: 934962021 -------------------------------------------------------------------------------------------------------------------------- Security: 92336X109 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: VNE ISIN: US92336X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mark Durcan Mgmt For For 1.2 Election of Director: Jonas Synnergren Mgmt For For 2. Advisory Vote to approve compensation of Mgmt Against Against named executive officers. 3. Advisory Vote to approve the frequency of Mgmt 3 Years Against future advisory votes on executive compensation. 4. Advisory Vote to retain the classified Mgmt Against Against structure of Veoneer's Board of Directors. 5. Advisory Vote to retain the Delaware Mgmt For For exclusive forum provision in Veoneer's Restated Certificate of Incorporation. 6. Ratification of Ernst & Young AB as Mgmt For For Veoneer's independent auditors for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- VIACOM INC. Agenda Number: 934923409 -------------------------------------------------------------------------------------------------------------------------- Security: 92553P102 Meeting Type: Annual Meeting Date: 11-Mar-2019 Ticker: VIA ISIN: US92553P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert M. Bakish Mgmt For For Cristiana F. Sorrell Mgmt For For Thomas J. May Mgmt For For Judith A. McHale Mgmt For For Ronald L. Nelson Mgmt For For Deborah Norville Mgmt For For Charles E. Phillips, Jr Mgmt For For Shari Redstone Mgmt For For Nicole Seligman Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as independent auditor of Viacom Inc. for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- WAYFAIR INC Agenda Number: 934966699 -------------------------------------------------------------------------------------------------------------------------- Security: 94419L101 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: W ISIN: US94419L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Niraj Shah Mgmt For For 1b. Election of Director: Steven Conine Mgmt For For 1c. Election of Director: Julie Bradley Mgmt For For 1d. Election of Director: Robert Gamgort Mgmt Abstain Against 1e. Election of Director: Andrea Jung Mgmt For For 1f. Election of Director: Michael Kumin Mgmt Abstain Against 1g. Election of Director: James Miller Mgmt For For 1h. Election of Director: Jeffrey Naylor Mgmt For For 1i. Election of Director: Romero Rodrigues Mgmt Abstain Against 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Corporation's independent registered public accountants for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Agenda Number: 934931165 -------------------------------------------------------------------------------------------------------------------------- Security: 963320106 Meeting Type: Annual Meeting Date: 16-Apr-2019 Ticker: WHR ISIN: US9633201069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Samuel R. Allen Mgmt For For 1b. Election of Director: Marc R. Bitzer Mgmt For For 1c. Election of Director: Greg Creed Mgmt For For 1d. Election of Director: Gary T. DiCamillo Mgmt For For 1e. Election of Director: Diane M. Dietz Mgmt For For 1f. Election of Director: Gerri T. Elliott Mgmt For For 1g. Election of Director: Michael F. Johnston Mgmt For For 1h. Election of Director: John D. Liu Mgmt For For 1i. Election of Director: James M. Loree Mgmt For For 1j. Election of Director: Harish Manwani Mgmt For For 1k. Election of Director: William D. Perez Mgmt For For 1l. Election of Director: Larry O. Spencer Mgmt For For 1m. Election of Director: Michael D. White Mgmt For For 2. Advisory vote to approve Whirlpool's Mgmt For For executive compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Whirlpool's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Agenda Number: 935002042 -------------------------------------------------------------------------------------------------------------------------- Security: 969904101 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: WSM ISIN: US9699041011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Laura Alber Mgmt For For 1.2 Election of Director: Adrian Bellamy Mgmt For For 1.3 Election of Director: Scott Dahnke Mgmt For For 1.4 Election of Director: Robert Lord Mgmt For For 1.5 Election of Director: Anne Mulcahy Mgmt For For 1.6 Election of Director: Grace Puma Mgmt For For 1.7 Election of Director: Christiana Smith Shi Mgmt For For 1.8 Election of Director: Sabrina Simmons Mgmt For For 1.9 Election of Director: Frits van Paasschen Mgmt For For 2. An advisory vote to approve executive Mgmt Against Against compensation. 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending February 2, 2020. -------------------------------------------------------------------------------------------------------------------------- WORLD 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. -------------------------------------------------------------------------------------------------------------------------- WYNDHAM DESTINATIONS, INC. Agenda Number: 934966170 -------------------------------------------------------------------------------------------------------------------------- Security: 98310W108 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: WYND ISIN: US98310W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Louise F. Brady Mgmt For For Michael D. Brown Mgmt For For James E. Buckman Mgmt For For George Herrera Mgmt For For Stephen P. Holmes Mgmt For For Denny Marie Post Mgmt For For Ronald L. Rickles Mgmt For For Michael H. Wargotz Mgmt For For 2. To vote on a non-binding, advisory Mgmt For For resolution to approve our executive compensation. 3. To vote on a proposal to ratify the Mgmt For For appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for fiscal year 2019. 4. To vote on a proposal to approve the Mgmt For For Wyndham Destinations, Inc. 2018 Employee Stock Purchase Plan. 5. To vote on a shareholder proposal regarding Shr Against For political contributions disclosure if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- WYNDHAM HOTELS & RESORTS, INC. Agenda Number: 934967312 -------------------------------------------------------------------------------------------------------------------------- Security: 98311A105 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: WH ISIN: US98311A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mukul V. Deoras Mgmt For For Brian Mulroney Mgmt For For 2. To vote on an advisory resolution to Mgmt For For approve our executive compensation 3. To vote on an advisory resolution on the Mgmt 3 Years Against frequency of the advisory vote on our executive compensation 4. To vote on a proposal to ratify the Mgmt For For appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for fiscal year 2019 -------------------------------------------------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Agenda Number: 934957068 -------------------------------------------------------------------------------------------------------------------------- Security: 983134107 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: WYNN ISIN: US9831341071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jay L. Johnson Mgmt For For Margaret J. Myers Mgmt For For Winifred M. Webb Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2019. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers as described in the proxy statement. 4. To vote on a shareholder proposal Shr Against For requesting a political contributions report, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- YUM! BRANDS, INC. Agenda Number: 934971664 -------------------------------------------------------------------------------------------------------------------------- Security: 988498101 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: YUM ISIN: US9884981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paget L. Alves Mgmt For For 1b. Election of Director: Michael J. Cavanagh Mgmt For For 1c. Election of Director: Christopher M. Connor Mgmt For For 1d. Election of Director: Brian C. Cornell Mgmt For For 1e. Election of Director: Greg Creed Mgmt For For 1f. Election of Director: Tanya L. Domier Mgmt For For 1g. Election of Director: Mirian M. Mgmt For For Graddick-Weir 1h. Election of Director: Thomas C. Nelson Mgmt For For 1i. Election of Director: P. Justin Skala Mgmt For For 1j. Election of Director: Elane B. Stock Mgmt For For 1k. Election of Director: Robert D. Walter Mgmt For For 2. Ratification of Independent Auditors. Mgmt For For 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Shareholder Proposal Regarding the Issuance Shr Abstain Against of a Report on Renewable Energy. 5. Shareholder Proposal Regarding Issuance of Shr Against For Annual Reports on Efforts to Reduce Deforestation. 6. Shareholder Proposal Regarding the Issuance Shr Against For of a Report on Sustainable Packaging. 2Y7Q JH Multifactor Mid Cap ETF -------------------------------------------------------------------------------------------------------------------------- 2U INC. Agenda Number: 935025216 -------------------------------------------------------------------------------------------------------------------------- Security: 90214J101 Meeting Type: Annual Meeting Date: 26-Jun-2019 Ticker: TWOU ISIN: US90214J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy M. Haley Mgmt Withheld Against Valerie B. Jarrett Mgmt Withheld Against Earl Lewis Mgmt Withheld Against Coretha M. Rushing Mgmt Withheld Against 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the 2019 fiscal year. 3. Approval, on a non-binding advisory basis, Mgmt Against Against of the compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- A.O. SMITH CORPORATION Agenda Number: 934932991 -------------------------------------------------------------------------------------------------------------------------- Security: 831865209 Meeting Type: Annual Meeting Date: 09-Apr-2019 Ticker: AOS ISIN: US8318652091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William P . Greubel Mgmt For For Dr. Ilham Kadri Mgmt For For Idelle K. Wolf Mgmt For For Gene C. Wulf Mgmt For For 2. Proposal to approve, by nonbinding advisory Mgmt For For vote, the compensation of our named executive officers. 3. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the independent registered public accounting firm of the corporation. -------------------------------------------------------------------------------------------------------------------------- ABIOMED, INC. Agenda Number: 934851468 -------------------------------------------------------------------------------------------------------------------------- Security: 003654100 Meeting Type: Annual Meeting Date: 08-Aug-2018 Ticker: ABMD ISIN: US0036541003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eric A. Rose Mgmt Withheld Against Jeannine M. Rivet Mgmt For For 2. Approval, by non-binding advisory vote, of Mgmt For For executive Compensation. 3. Amend and restate the ABIOMED, Inc. Amended Mgmt For For and Restated 2015 Omnibus Incentive Plan to, among other things, increase the number of shares of common stock available for the issuance thereunder by 1,725,000 shares to 4,985,000 shares. 4. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ACUITY BRANDS, INC. Agenda Number: 934901718 -------------------------------------------------------------------------------------------------------------------------- Security: 00508Y102 Meeting Type: Annual Meeting Date: 04-Jan-2019 Ticker: AYI ISIN: US00508Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter C. Browning Mgmt For For 1b. Election of Director: G. Douglas Dillard, Mgmt For For Jr. 1c. Election of Director: James H. Hance, Jr. Mgmt For For 1d. Election of Director: Vernon J. Nagel Mgmt For For 1e. Election of Director: Julia B. North Mgmt For For 1f. Election of Director: Ray M. Robinson Mgmt For For 1g. Election of Director: Mary A. Winston Mgmt For For 2. Ratification of the appointment of EY as Mgmt For For the independent registered public accounting firm. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation. -------------------------------------------------------------------------------------------------------------------------- ADT INC. Agenda Number: 934865669 -------------------------------------------------------------------------------------------------------------------------- Security: 00090Q103 Meeting Type: Annual Meeting Date: 21-Sep-2018 Ticker: ADT ISIN: US00090Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Ryan Mgmt Withheld Against Lee J. Solomon Mgmt Withheld Against 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ADT INC. Agenda Number: 935016407 -------------------------------------------------------------------------------------------------------------------------- Security: 00090Q103 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: ADT ISIN: US00090Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew D. Africk Mgmt Withheld Against Matthew H. Nord Mgmt Withheld Against Eric L. Press Mgmt Withheld Against Matthew E. Winter Mgmt Withheld Against 2. An advisory vote to approve the Mgmt For For compensation of the Company's named executive officers. 3. To approve an amendment to the Company's Mgmt Against Against 2018 Omnibus Incentive Plan to increase the number of shares authorized for issuance thereunder. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Agenda Number: 935013994 -------------------------------------------------------------------------------------------------------------------------- Security: 00751Y106 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: AAP ISIN: US00751Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John F. Bergstrom Mgmt For For 1b. Election of Director: Brad W. Buss Mgmt For For 1c. Election of Director: John F. Ferraro Mgmt For For 1d. Election of Director: Thomas R. Greco Mgmt For For 1e. Election of Director: Jeffrey J. Jones II Mgmt For For 1f. Election of Director: Adriana Karaboutis Mgmt For For 1g. Election of Director: Eugene I. Lee, Jr. Mgmt For For 1h. Election of Director: Sharon L. McCollam Mgmt For For 1i. Election of Director: Douglas A. Pertz Mgmt For For 1j. Election of Director: Jeffrey C. Smith Mgmt For For 1k. Election of Director: Nigel Travis Mgmt For For 2. Approve, by advisory vote, the compensation Mgmt For For of our named executive officers. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP (Deloitte) as our independent registered public accounting firm for 2019. 4. Advisory vote on the stockholder proposal Shr Against For on the ability of stockholders to act by written consent if presented at the annual meeting. -------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 934959264 -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: AMD ISIN: US0079031078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John E. Caldwell Mgmt For For 1b. Election of Director: Nora M. Denzel Mgmt For For 1c. Election of Director: Mark Durcan Mgmt For For 1d. Election of Director: Joseph A. Householder Mgmt For For 1e. Election of Director: John W. Marren Mgmt For For 1f. Election of Director: Lisa T. Su Mgmt For For 1g. Election of Director: Abhi Y. Talwalkar Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the current fiscal year. 3. Approval of the amendment and restatement Mgmt For For of the Advanced Micro Devices, Inc. 2004 Equity Incentive Plan. 4. Advisory vote to approve the executive Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AECOM Agenda Number: 934922572 -------------------------------------------------------------------------------------------------------------------------- Security: 00766T100 Meeting Type: Annual Meeting Date: 06-Mar-2019 Ticker: ACM ISIN: US00766T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael S. Burke Mgmt For For James H. Fordyce Mgmt For For Senator William H Frist Mgmt For For Linda Griego Mgmt For For Steven A. Kandarian Mgmt For For Dr. Robert J. Routs Mgmt For For Clarence T. Schmitz Mgmt For For Douglas W. Stotlar Mgmt For For Daniel R. Tishman Mgmt For For Janet C. Wolfenbarger Mgmt For For 2. Ratify the selection of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2019. 3. Approve the Amended & Restated Employee Mgmt For For Stock Purchase Plan. 4. Advisory vote to approve the Company's Mgmt Against Against executive compensation. -------------------------------------------------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Agenda Number: 934999028 -------------------------------------------------------------------------------------------------------------------------- Security: 008252108 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: AMG ISIN: US0082521081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Samuel T. Byrne Mgmt For For 1b. Election of Director: Dwight D. Churchill Mgmt For For 1c. Election of Director: Nathaniel Dalton Mgmt For For 1d. Election of Director: Glenn Earle Mgmt For For 1e. Election of Director: Niall Ferguson Mgmt For For 1f. Election of Director: Sean M. Healey Mgmt For For 1g. Election of Director: Tracy P. Palandjian Mgmt For For 1h. Election of Director: Patrick T. Ryan Mgmt For For 1i. Election of Director: Karen L. Yerburgh Mgmt For For 1j. Election of Director: Jide J. Zeitlin Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation of the Company's named executive officers. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- AGCO CORPORATION Agenda Number: 934963782 -------------------------------------------------------------------------------------------------------------------------- Security: 001084102 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: AGCO ISIN: US0010841023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Roy V. Armes Mgmt For For 1b. Election of Director: Michael C. Arnold Mgmt For For 1c. Election of Director: P. George Benson Mgmt For For 1d. Election of Director: Suzanne P. Clark Mgmt For For 1e. Election of Director: Wolfgang Deml Mgmt For For 1f. Election of Director: George E. Minnich Mgmt For For 1g. Election of Director: Martin H. Richenhagen Mgmt For For 1h. Election of Director: Gerald L. Shaheen Mgmt For For 1i. Election of Director: Mallika Srinivasan Mgmt For For 1j. Election of Director: Hendrikus Visser Mgmt For For 2. NON-BINDING ADVISORY RESOLUTION TO APPROVE Mgmt Against Against THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2019. -------------------------------------------------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Agenda Number: 934925821 -------------------------------------------------------------------------------------------------------------------------- Security: 00846U101 Meeting Type: Annual Meeting Date: 20-Mar-2019 Ticker: A ISIN: US00846U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Hans E. Bishop Mgmt For For 1.2 Election of Director: Paul N. Clark Mgmt For For 1.3 Election of Director: Tadataka Yamada, M.D. Mgmt For For 2. To approve the reservation of 25,000,000 Mgmt For For shares of common stock for issuance under our 2018 Stock Plan. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. 4. To ratify the Audit and Finance Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as Agilent's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- AIR LEASE CORPORATION Agenda Number: 934959238 -------------------------------------------------------------------------------------------------------------------------- Security: 00912X302 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: AL ISIN: US00912X3026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Matthew J. Hart Mgmt For For 1b. Election of Director: Cheryl Gordon Mgmt For For Krongard 1c. Election of Director: Marshall O. Larsen Mgmt For For 1d. Election of Director: Robert A. Milton Mgmt For For 1e. Election of Director: John L. Plueger Mgmt For For 1f. Election of Director: Ian M. Saines Mgmt For For 1g. Election of Director: Dr. Ronald D. Sugar Mgmt For For 1h. Election of Director: Steven F. Udvar-HAzy Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Agenda Number: 934969948 -------------------------------------------------------------------------------------------------------------------------- Security: 00971T101 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: AKAM ISIN: US00971T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Peter Thomas Killalea Mgmt For For 1.2 Election of Director: F. Thomson Leighton Mgmt For For 1.3 Election of Director: Jonathan Miller Mgmt For For 2. To approve amendments to the Akamai Mgmt For For Technologies, Inc. 2013 Stock Incentive Plan. 3. To approve, on an advisory basis, our named Mgmt For For executive officer compensation. 4. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Agenda Number: 934959050 -------------------------------------------------------------------------------------------------------------------------- Security: 011659109 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: ALK ISIN: US0116591092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to One-Year Term: Mgmt For For Patricia M. Bedient 1b. Election of Director to One-Year Term: Mgmt For For James A. Beer 1c. Election of Director to One-Year Term: Mgmt For For Marion C. Blakey 1d. Election of Director to One-Year Term: Mgmt For For Phyllis J. Campbell 1e. Election of Director to One-Year Term: Mgmt For For Raymond L. Conner 1f. Election of Director to One-Year Term: Mgmt For For Dhiren R. Fonseca 1g. Election of Director to One-Year Term: Mgmt For For Susan J. Li 1h. Election of Director to One-Year Term: Mgmt For For Helvi K. Sandvik 1i. Election of Director to One-Year Term: J. Mgmt For For Kenneth Thompson 1j. Election of Director to One-Year Term: Mgmt For For Bradley D. Tilden 1k. Election of Director to One-Year Term: Eric Mgmt For For K. Yeaman 2. Approve (on an advisory basis) the Mgmt For For compensation of the Company's Named Executive Officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accountants for the fiscal year 2019. 4. Approve the Amendment of the Company's Mgmt For For Employee Stock Purchase Plan. 5. Stockholder Proposal regarding the Shr Against For Company's disclosure of political spending. 6. Stockholder Proposal regarding changes to Shr Against For the Company's proxy access bylaw. -------------------------------------------------------------------------------------------------------------------------- ALBEMARLE CORPORATION Agenda Number: 934957361 -------------------------------------------------------------------------------------------------------------------------- Security: 012653101 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: ALB ISIN: US0126531013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the non-binding advisory Mgmt For For resolution approving the compensation of our named executive officers. 2a. Election of Director: Mary Lauren Brlas Mgmt For For 2b. Election of Director: William H. Hernandez Mgmt For For 2c. Election of Director: Luther C. Kissam IV Mgmt For For 2d. Election of Director: Douglas L. Maine Mgmt For For 2e. Election of Director: J. Kent Masters Mgmt For For 2f. Election of Director: James J. O'Brien Mgmt For For 2g. Election of Director: Diarmuid B. O'Connell Mgmt For For 2h. Election of Director: Dean L. Seavers Mgmt For For 2i. Election of Director: Gerald A. Steiner Mgmt For For 2j. Election of Director: Harriett Tee Taggart Mgmt For For 2k. Election of Director: Amb. Alejandro Wolff Mgmt For For 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Albemarle's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ALCOA CORPORATION Agenda Number: 934964037 -------------------------------------------------------------------------------------------------------------------------- Security: 013872106 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: AA ISIN: US0138721065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael G. Morris Mgmt For For 1b. Election of Director: Mary Anne Citrino Mgmt For For 1c. Election of Director: Timothy P. Flynn Mgmt For For 1d. Election of Director: Kathryn S. Fuller Mgmt For For 1e. Election of Director: Roy C. Harvey Mgmt For For 1f. Election of Director: James A. Hughes Mgmt For For 1g. Election of Director: James E. Nevels Mgmt For For 1h. Election of Director: James W. Owens Mgmt For For 1i. Election of Director: Carol L. Roberts Mgmt For For 1j. Election of Director: Suzanne Sitherwood Mgmt For For 1k. Election of Director: Steven W. Williams Mgmt For For 1l. Election of Director: Ernesto Zedillo Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent auditor for 2019. 3. Advisory vote to approve 2018 named Mgmt For For executive officer compensation. 4. Stockholder proposal to amend stockholder Shr Against For ability to act by written consent. -------------------------------------------------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 934983188 -------------------------------------------------------------------------------------------------------------------------- Security: 015271109 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: ARE ISIN: US0152711091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Joel S. Marcus Mgmt For For 1.2 Election of Director: Steven R. Hash Mgmt For For 1.3 Election of Director: John L. Atkins, III Mgmt Against Against 1.4 Election of Director: James P. Cain Mgmt Against Against 1.5 Election of Director: Maria C. Freire Mgmt Against Against 1.6 Election of Director: Richard H. Klein Mgmt For For 1.7 Election of Director: James H. Richardson Mgmt For For 1.8 Election of Director: Michael A. Woronoff Mgmt For For 2. To cast a non-binding, advisory vote on a 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. -------------------------------------------------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Agenda Number: 934960370 -------------------------------------------------------------------------------------------------------------------------- Security: 016255101 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: ALGN ISIN: US0162551016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kevin J. Dallas Mgmt For For 1b. Election of Director: Joseph M. Hogan Mgmt For For 1c. Election of Director: Joseph Lacob Mgmt For For 1d. Election of Director: C. Raymond Larkin, Mgmt For For Jr. 1e. Election of Director: George J. Morrow Mgmt For For 1f. Election of Director: Thomas M. Prescott Mgmt For For 1g. Election of Director: Andrea L. Saia Mgmt For For 1h. Election of Director: Greg J. Santora Mgmt For For 1i. Election of Director: Susan E. Siegel Mgmt For For 1j. Election of Director: Warren S. Thaler Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS: Proposal to ratify the appointment of PricewaterhouseCoopers LLP as Align Technology, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2019. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ALKERMES PLC Agenda Number: 934972135 -------------------------------------------------------------------------------------------------------------------------- Security: G01767105 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: ALKS ISIN: IE00B56GVS15 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 To elect as Class II director to serve for Mgmt No vote a three-year term: David W. Anstice AO 1.2 To elect as Class II director to serve for Mgmt No vote a three-year term: Robert A. Breyer 1.3 To elect as Class II director to serve for Mgmt No vote a three-year term: Wendy L. Dixon, Ph.D. 2. To approve, on an advisory basis, the Mgmt No vote compensation of the Company's named executive officers. 3. To ratify, on a non-binding, advisory Mgmt No vote basis, the appointment of PricewaterhouseCoopers LLP as the independent auditor and accounting firm of the Company, and to authorize, in a binding vote, the Audit and Risk Committee of the Board to set the independent auditor and accounting firm's remuneration. 4. To approve the Alkermes plc 2018 Stock Mgmt No vote Option and Incentive Plan, as amended. -------------------------------------------------------------------------------------------------------------------------- ALLEGHANY CORPORATION Agenda Number: 934951698 -------------------------------------------------------------------------------------------------------------------------- Security: 017175100 Meeting Type: Annual Meeting Date: 26-Apr-2019 Ticker: Y ISIN: US0171751003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Karen Brenner Mgmt For For 1.2 Election of Director: John G. Foos Mgmt For For 1.3 Election of Director: Lauren M. Tyler Mgmt For For 2. Ratification of Independent Registered Mgmt For For Public Accounting Firm: Ratification of selection of Ernst & Young LLP as Alleghany Corporation's independent registered public accounting firm for fiscal 2019. 3. Say-on-Pay: Advisory vote to approve the Mgmt For For compensation of the named executive officers of Alleghany Corporation. -------------------------------------------------------------------------------------------------------------------------- ALLEGION PLC Agenda Number: 934991200 -------------------------------------------------------------------------------------------------------------------------- Security: G0176J109 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: ALLE ISIN: IE00BFRT3W74 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carla Cico Mgmt No vote 1b. Election of Director: Kirk S. Hachigian Mgmt No vote 1c. Election of Director: Nicole Parent Haughey Mgmt No vote 1d. Election of Director: David D. Petratis Mgmt No vote 1e. Election of Director: Dean I. Schaffer Mgmt No vote 1f. Election of Director: Charles L. Szews Mgmt No vote 1g. Election of Director: Martin E. Welch III Mgmt No vote 2. Advisory approval of the compensation of Mgmt No vote the Company's named executive officers. 3. Approval of the appointment of Mgmt No vote PricewaterhouseCoopers as independent auditors of the Company and authorize the Audit and Finance Committee of the Board of Directors to set the auditors' remuneration. 4. Approval of renewal of the Board of Mgmt No vote Directors' existing authority to issue shares. 5. Approval of renewal of the Board of Mgmt No vote Directors' existing authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) -------------------------------------------------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 935002054 -------------------------------------------------------------------------------------------------------------------------- Security: 018581108 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: ADS ISIN: US0185811082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Bruce K. Anderson Mgmt For For 1.2 Election of Director: Roger H. Ballou Mgmt For For 1.3 Election of Director: Kelly J. Barlow Mgmt For For 1.4 Election of Director: Edward J. Heffernan Mgmt For For 1.5 Election of Director: Kenneth R. Jensen Mgmt For For 1.6 Election of Director: Robert A. Minicucci Mgmt For For 1.7 Election of Director: Timothy J. Theriault Mgmt For For 1.8 Election of Director: Laurie A. Tucker Mgmt For For 1.9 Election of Director: Sharen J. Turney Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of Alliance Data Systems Corporation for 2019. -------------------------------------------------------------------------------------------------------------------------- ALLIANT ENERGY CORPORATION Agenda Number: 934989091 -------------------------------------------------------------------------------------------------------------------------- Security: 018802108 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: LNT ISIN: US0188021085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roger K. Newport# Mgmt For For Jillian C. Evanko* Mgmt For For John O. Larsen* Mgmt For For Thomas F. O'Toole* Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for 2019. 4. A shareowner proposal requesting periodic Shr Against For reports disclosing expenditures on political activities. -------------------------------------------------------------------------------------------------------------------------- ALLISON TRANSMISSION HOLDINGS, INC. Agenda Number: 934962209 -------------------------------------------------------------------------------------------------------------------------- Security: 01973R101 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: ALSN ISIN: US01973R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Judy L. Altmaier Mgmt For For 1b. Election of Director: Stan A. Askren Mgmt For For 1c. Election of Director: Lawrence E. Dewey Mgmt For For 1d. Election of Director: David C. Everitt Mgmt For For 1e. Election of Director: Alvaro Garcia-Tunon Mgmt For For 1f. Election of Director: David S. Graziosi Mgmt For For 1g. Election of Director: William R. Harker Mgmt For For 1h. Election of Director: Carolann I. Haznedar Mgmt For For 1i. Election of Director: Richard P. Lavin Mgmt For For 1j. Election of Director: Thomas W. Rabaut Mgmt For For 1k. Election of Director: Richard V. Reynolds Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2019. 3. An advisory non-binding vote to approve the Mgmt For For compensation paid to our named executive officers. 4. An advisory non-binding vote on the Mgmt 3 Years Against frequency of future advisory votes on the compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ALLY FINANCIAL INC Agenda Number: 934949580 -------------------------------------------------------------------------------------------------------------------------- Security: 02005N100 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: ALLY ISIN: US02005N1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Franklin W. Hobbs Mgmt For For 1b. Election of Director: Kenneth J. Bacon Mgmt For For 1c. Election of Director: Katryn (Trynka) Mgmt For For Shineman Blake 1d. Election of Director: Maureen A. Mgmt For For Breakiron-Evans 1e. Election of Director: William H. Cary Mgmt For For 1f. Election of Director: Mayree C. Clark Mgmt For For 1g. Election of Director: Kim S. Fennebresque Mgmt For For 1h. Election of Director: Marjorie Magner Mgmt For For 1i. Election of Director: Brian H. Sharples Mgmt For For 1j. Election of Director: John J. Stack Mgmt For For 1k. Election of Director: Michael F. Steib Mgmt For For 1l. Election of Director: Jeffrey J. Brown Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the Audit Committee's Mgmt For For engagement of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- ALNYLAM PHARMACEUTICALS, INC. Agenda Number: 934964140 -------------------------------------------------------------------------------------------------------------------------- Security: 02043Q107 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: ALNY ISIN: US02043Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Margaret A. Mgmt For For Hamburg, M.D. 1b. Election of Class III Director: Steven M. Mgmt For For Paul, M.D. 1c. Election of Class III Director: Colleen F. Mgmt For For Reitan 1d. Election of Class III Director: Amy W. Mgmt For For Schulman 2. To approve an Amendment to our Restated Mgmt For For Certificate of Incorporation to permit the holders of at least a majority of our common stock to call special meetings of the stockholders. 3. To approve an Amendment to our Restated Mgmt For For Certificate of Incorporation to increase the number of authorized shares of common stock thereunder. 4. To approve an Amendment to our 2018 Stock Mgmt For For Incentive Plan. 5. To approve, in a non-binding advisory vote, Mgmt For For the compensation of Alnylam's named executive officers. 6. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP, an independent registered public accounting firm, as Alnylam's independent auditors for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ALTERYX, INC. Agenda Number: 934981108 -------------------------------------------------------------------------------------------------------------------------- Security: 02156B103 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: AYX ISIN: US02156B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kimberly E. Alexy Mgmt Withheld Against Mark Anderson Mgmt For For John Bellizzi Mgmt Withheld Against 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 3 Years Against of the frequency of advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ALTICE USA, INC. Agenda Number: 934948209 -------------------------------------------------------------------------------------------------------------------------- Security: 02156K103 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: ATUS ISIN: US02156K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Patrick Drahi Mgmt Against Against 1b. Election of Director: Dexter Goei Mgmt Against Against 1c. Election of Director: Dennis Okhuijsen Mgmt Against Against 1d. Election of Director: Raymond Svider Mgmt For For 1e. Election of Director: Mark Mullen Mgmt For For 1f. Election of Director: Manon Brouillette Mgmt For For 1g. Election of Director: Charles Stewart Mgmt Against Against 1h. Election of Director: Gerrit Jan Bakker Mgmt Against Against 1i. Election of Director: David Drahi Mgmt Against Against 2. To ratify the appointment of the Company's Mgmt For For Independent Registered Public Accounting Firm for 2019. 3. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation of Altice's named executive officers. 4. To recommend, by non-binding advisory vote, Mgmt 3 Years For the frequency of executive compensation votes. -------------------------------------------------------------------------------------------------------------------------- AMDOCS LIMITED Agenda Number: 934918092 -------------------------------------------------------------------------------------------------------------------------- Security: G02602103 Meeting Type: Annual Meeting Date: 31-Jan-2019 Ticker: DOX ISIN: GB0022569080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert A. Minicucci Mgmt For For 1B. Election of Director: Julian A. Brodsky Mgmt For For 1C. Election of Director: Adrian Gardner Mgmt For For 1D. Election of Director: Eli Gelman Mgmt For For 1E. Election of Director: James S. Kahan Mgmt Against Against 1F. Election of Director: Richard T.C. LeFave Mgmt For For 1G. Election of Director: Ariane de Rothschild Mgmt For For 1H. Election of Director: Shuky Sheffer Mgmt For For 1I. Election of Director: Rafael de la Vega Mgmt For For 1J. Election of Director: Giora Yaron Mgmt For For 2. To approve an increase in the dividend rate Mgmt For For under our quarterly cash dividend program from $0.25 per share to $0.285 per share. 3. To approve our consolidated financial Mgmt For For statements for the fiscal year ended september 30, 2018 4. To ratify and approve the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2019, and until the next annual general meeting, and authorize the Audit Committee to fix the remuneration thereof. -------------------------------------------------------------------------------------------------------------------------- AMERCO Agenda Number: 934856216 -------------------------------------------------------------------------------------------------------------------------- Security: 023586100 Meeting Type: Annual Meeting Date: 23-Aug-2018 Ticker: UHAL ISIN: US0235861004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edward J. Shoen Mgmt Withheld Against James E. Acridge Mgmt For For John P. Brogan Mgmt For For John M. Dodds Mgmt For For James J. Grogan Mgmt For For Richard J. Herrera Mgmt For For Karl A. Schmidt Mgmt For For Samuel J. Shoen Mgmt Withheld Against 2. The ratification of the appointment of BDO Mgmt For For USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2019. 3. A proposal received from Company Mgmt Against Against stockholder proponents to ratify and affirm the decisions and actions taken by the Board of Directors and executive officers of the Company with respect to AMERCO, its subsidiaries, and its various constituencies for the fiscal year ended March 31, 2018. -------------------------------------------------------------------------------------------------------------------------- AMEREN CORPORATION Agenda Number: 934943259 -------------------------------------------------------------------------------------------------------------------------- Security: 023608102 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: AEE ISIN: US0236081024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: WARNER L. BAXTER Mgmt For For 1b. ELECTION OF DIRECTOR: CATHERINE S. BRUNE Mgmt For For 1c. ELECTION OF DIRECTOR: J. EDWARD COLEMAN Mgmt For For 1d. ELECTION OF DIRECTOR: WARD H. DICKSON Mgmt For For 1e. ELECTION OF DIRECTOR: NOELLE K. EDER Mgmt For For 1f. ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS Mgmt For For 1g. ELECTION OF DIRECTOR: RAFAEL FLORES Mgmt For For 1h. ELECTION OF DIRECTOR: RICHARD J. HARSHMAN Mgmt For For 1i. ELECTION OF DIRECTOR: CRAIG S. IVEY Mgmt For For 1j. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt For For 1k. ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN Mgmt For For 1l. ELECTION OF DIRECTOR: STEPHEN R. WILSON Mgmt For For 2. ADVISORY APPROVAL OF COMPENSATION OF THE Mgmt For For NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2019. 4. IN THEIR DISCRETION, THE PROXIES ARE Mgmt Against Against AUTHORIZED TO VOTE ON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 934963958 -------------------------------------------------------------------------------------------------------------------------- Security: 024835100 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: ACC ISIN: US0248351001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William C. Bayless, Mgmt For For Jr. 1b. Election of Director: G. Steven Dawson Mgmt For For 1c. Election of Director: Cydney C. Donnell Mgmt For For 1d. Election of Director: Mary C. Egan Mgmt For For 1e. Election of Director: Edward Lowenthal Mgmt For For 1f. Election of Director: Oliver Luck Mgmt For For 1g. Election of Director: C. Patrick Oles, Jr. Mgmt For For 1h. Election of Director: John T. Rippel Mgmt For For 2. Ratification of Ernst & Young as our Mgmt For For independent auditors for 2019 3. To provide a non-binding advisory vote Mgmt For For approving the Company's executive compensation program -------------------------------------------------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Agenda Number: 934971195 -------------------------------------------------------------------------------------------------------------------------- Security: 025932104 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: AFG ISIN: US0259321042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carl H. Lindner III Mgmt For For S. Craig Lindner Mgmt For For Kenneth C. Ambrecht Mgmt For For John B. Berding Mgmt For For Joseph E. Consolino Mgmt For For Virginia C. Drosos Mgmt For For James E. Evans Mgmt For For Terry S. Jacobs Mgmt For For Gregory G. Joseph Mgmt For For Mary Beth Martin Mgmt For For William W. Verity Mgmt For For John I. Von Lehman Mgmt For For 2. Proposal to ratify the Audit Committee's Mgmt For For appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for 2019. 3. Advisory vote on compensation of named Mgmt Against Against executive officers. -------------------------------------------------------------------------------------------------------------------------- AMERICAN HOMES 4 RENT Agenda Number: 934951749 -------------------------------------------------------------------------------------------------------------------------- Security: 02665T306 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: AMH ISIN: US02665T3068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: B. Wayne Hughes Mgmt For For 1b. Election of Trustee: David P. Singelyn Mgmt For For 1c. Election of Trustee: John Corrigan Mgmt For For 1d. Election of Trustee: Douglas N. Benham Mgmt For For 1e. Election of Trustee: Tamara Hughes Mgmt For For Gustavson 1f. Election of Trustee: Matthew J. Hart Mgmt For For 1g. Election of Trustee: James H. Kropp Mgmt For For 1h. Election of Trustee: Winifred M. Webb Mgmt For For 1i. Election of Trustee: Jay Willoughby Mgmt For For 1j. Election of Trustee: Kenneth M. Woolley Mgmt For For 2. To ratify the Appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for American Homes 4 Rent for the fiscal year ending December 31, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 934958894 -------------------------------------------------------------------------------------------------------------------------- Security: 030420103 Meeting Type: Annual Meeting Date: 10-May-2019 Ticker: AWK ISIN: US0304201033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey N. Edwards Mgmt For For 1b. Election of Director: Martha Clark Goss Mgmt For For 1c. Election of Director: Veronica M. Hagen Mgmt For For 1d. Election of Director: Julia L. Johnson Mgmt For For 1e. Election of Director: Karl F. Kurz Mgmt For For 1f. Election of Director: George MacKenzie Mgmt For For 1g. Election of Director: James G. Stavridis Mgmt For For 1h. Election of Director: Susan N. Story Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment, by the Mgmt For For Audit, Finance and Risk Committee of the Board of Directors, of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019. 4. Shareholder proposal on political Shr Against For contributions as described in the proxy statement. 5. Shareholder proposal on lobbying Shr Against For expenditures as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- AMERICOLD REALTY TRUST Agenda Number: 934985930 -------------------------------------------------------------------------------------------------------------------------- Security: 03064D108 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: COLD ISIN: US03064D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Fred W. Boehler Mgmt For For 1B. Election of Trustee: George J. Alburger, Mgmt For For Jr. 1C. Election of Trustee: James R. Heistand Mgmt For For 1D. Election of Trustee: Michelle M. MacKay Mgmt For For 1E. Election of Trustee: Mark R. Patterson Mgmt For For 1F. Election of Trustee: Andrew P. Power Mgmt For For 2. Advisory Vote on Compensation of Named Mgmt For For Executive Officers (Say-On-Pay). 3. Advisory Vote on Frequency of Say-On-Pay. Mgmt 3 Years Against 4. Ratification of Ernst & Young LLP as our Mgmt For For Independent Accounting Firm for 2019. -------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 934943069 -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: AMP ISIN: US03076C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James M. Cracchiolo Mgmt For For 1b. Election of Director: Dianne Neal Blixt Mgmt For For 1c. Election of Director: Amy DiGeso Mgmt For For 1d. Election of Director: Lon R. Greenberg Mgmt For For 1e. Election of Director: Jeffrey Noddle Mgmt For For 1f. Election of Director: Robert F. Sharpe, Jr. Mgmt For For 1g. Election of Director: W. Edward Walter III Mgmt For For 1h. Election of Director: Christopher J. Mgmt For For Williams 2. To approve the compensation of the named Mgmt Against Against executive officers by a nonbinding advisory vote. 3. To ratify the Audit Committee's selection Mgmt For For of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 934920720 -------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Meeting Date: 28-Feb-2019 Ticker: ABC ISIN: US03073E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ornella Barra Mgmt For For 1.2 Election of Director: Steven H. Collis Mgmt For For 1.3 Election of Director: D. Mark Durcan Mgmt For For 1.4 Election of Director: Richard W. Gochnauer Mgmt For For 1.5 Election of Director: Lon R. Greenberg Mgmt For For 1.6 Election of Director: Jane E. Henney, M.D. Mgmt For For 1.7 Election of Director: Kathleen W. Hyle Mgmt For For 1.8 Election of Director: Michael J. Long Mgmt For For 1.9 Election of Director: Henry W. McGee Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for fiscal year 2019. 3. Advisory vote to approve the compensation Mgmt For For of named executive officers. 4. Stockholder proposal, if properly Shr Against For presented, to permit stockholders to act by written consent. 5. Stockholder proposal, if properly Shr Against For presented, to urge the Board to adopt a policy that no financial performance metric be adjusted to exclude legal or compliance costs in determining executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMETEK INC. Agenda Number: 934953515 -------------------------------------------------------------------------------------------------------------------------- Security: 031100100 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: AME ISIN: US0311001004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ruby R. Chandy Mgmt For For 1b. Election of Director: Steven W. Kohlhagen Mgmt For For 1c. Election of Director: David A. Zapico Mgmt For For 2. Approval of AMETEK, Inc.'s Amended and Mgmt For For Restated Certificate of Incorporation to affirm a majority voting standard for uncontested elections of Directors. 3. Approval, by advisory vote, of the Mgmt For For compensation of AMETEK, Inc.'s named executive officers. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- AMNEAL PHARMACEUTICALS, INC. Agenda Number: 934955545 -------------------------------------------------------------------------------------------------------------------------- Security: 03168L105 Meeting Type: Annual Meeting Date: 06-May-2019 Ticker: AMRX ISIN: US03168L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Emily Peterson Alva Mgmt For For 1b. Election of Director: Paul Bisaro Mgmt For For 1c. Election of Director: J. Kevin Buchi Mgmt Against Against 1d. Election of Director: Robert L. Burr Mgmt Against Against 1e. Election of Director: Jean Selden Greene Mgmt Against Against 1f. Election of Director: Ted Nark Mgmt For For 1g. Election of Director: Chintu Patel Mgmt For For 1h. Election of Director: Chirag Patel Mgmt For For 1i. Election of Director: Gautam Patel Mgmt Against Against 1j. Election of Director: Dharmendra Rama Mgmt Against Against 1k. Election of Director: Robert A. Stewart Mgmt For For 1l. Election of Director: Peter R. Terreri Mgmt For For 1m. Election of Director: Janet S. Vergis Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote to approve the frequency of Mgmt 3 Years Against future "say on pay" votes 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- AMPHENOL CORPORATION Agenda Number: 935003474 -------------------------------------------------------------------------------------------------------------------------- Security: 032095101 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: APH ISIN: US0320951017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Stanley L. Clark Mgmt For For 1.2 Election of Director: John D. Craig Mgmt For For 1.3 Election of Director: David P. Falck Mgmt For For 1.4 Election of Director: Edward G. Jepsen Mgmt For For 1.5 Election of Director: Robert A. Livingston Mgmt For For 1.6 Election of Director: Martin H. Loeffler Mgmt For For 1.7 Election of Director: R. Adam Norwitt Mgmt For For 1.8 Election of Director: Diana G. Reardon Mgmt For For 1.9 Election of Director: Anne Clarke Wolff Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For independent accountants of the Company. 3. Advisory vote to approve compensation of Mgmt For For named executive officers. 4. Stockholder Proposal: Special Shareholder Shr Against For Meeting Improvement. 5. Stockholder Proposal: Recruitment and Shr Against For Forced Labor Proposal. -------------------------------------------------------------------------------------------------------------------------- ANAPLAN, INC. Agenda Number: 935005531 -------------------------------------------------------------------------------------------------------------------------- Security: 03272L108 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: PLAN ISIN: US03272L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank Calderoni Mgmt Withheld Against Robert E. Beauchamp Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending January 31, 2020 -------------------------------------------------------------------------------------------------------------------------- ANDEAVOR Agenda Number: 934865948 -------------------------------------------------------------------------------------------------------------------------- Security: 03349M105 Meeting Type: Special Meeting Date: 24-Sep-2018 Ticker: ANDV ISIN: US03349M1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of April 29, 2018, among Andeavor, Marathon Petroleum Corporation, Mahi Inc. and Mahi LLC, as such agreement may be amended from time to time, which is referred to as the merger agreement. 2. To approve, by a non-binding advisory vote, Mgmt For For certain compensation that may be paid or become payable to Andeavor's named executive officers that is based on or otherwise relates to the merger contemplated by the merger agreement. 3. To adjourn the special meeting, if Mgmt For For reasonably necessary to provide stockholders with any required supplement or amendment to the joint proxy statement/prospectus or to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve Proposal 1 -------------------------------------------------------------------------------------------------------------------------- ANGI HOMESERVICES INC Agenda Number: 935029581 -------------------------------------------------------------------------------------------------------------------------- Security: 00183L102 Meeting Type: Annual Meeting Date: 26-Jun-2019 Ticker: ANGI ISIN: US00183L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas R. Evans Mgmt For For Alesia J. Haas Mgmt For For Angela R. Hicks Bowman Mgmt Withheld Against Joseph Levin Mgmt Withheld Against William B. Ridenour Mgmt Withheld Against Glenn H. Schiffman Mgmt Withheld Against Craig Smith Mgmt Withheld Against Mark Stein Mgmt Withheld Against Suzy Welch Mgmt Withheld Against Gregg Winiarski Mgmt Withheld Against Yilu Zhao Mgmt For For 2. To approve a French Sub Plan under the ANGI Mgmt Against Against Homeservices Inc. 2017 Stock and Annual Incentive Plan. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as ANGI Homeservices Inc.'s independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- ANSYS, INC. Agenda Number: 934971513 -------------------------------------------------------------------------------------------------------------------------- Security: 03662Q105 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: ANSS ISIN: US03662Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II director for Mgmt For For three-year terms: Ronald W. Hovsepian 1b. Election of Class II director for Mgmt For For three-year terms: Barbara V. Scherer 2. The ratification of the selection of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2019. 3. The advisory vote to approve compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- APACHE CORPORATION Agenda Number: 934965851 -------------------------------------------------------------------------------------------------------------------------- Security: 037411105 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: APA ISIN: US0374111054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Annell R. Bay Mgmt For For 2. Election of Director: John J. Christmann IV Mgmt For For 3. Election of Director: Juliet S. Ellis Mgmt For For 4. Election of Director: Chansoo Joung Mgmt For For 5. Election of Director: Rene R. Joyce Mgmt For For 6. Election of Director: John E. Lowe Mgmt For For 7. Election of Director: William C. Montgomery Mgmt For For 8. Election of Director: Amy H. Nelson Mgmt For For 9. Election of Director: Daniel W. Rabun Mgmt For For 10. Election of Director: Peter A. Ragauss Mgmt For For 11. Ratification of Ernst & Young LLP as Mgmt For For Apache's Independent Auditors 12. Advisory Vote to Approve Compensation of Mgmt For For Apache's Named Executive Officers -------------------------------------------------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 934940556 -------------------------------------------------------------------------------------------------------------------------- Security: 03748R754 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: AIV ISIN: US03748R7540 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Terry Considine Mgmt For For 1.2 Election of Director: Thomas L. Keltner Mgmt For For 1.3 Election of Director: J. Landis Martin Mgmt For For 1.4 Election of Director: Robert A. Miller Mgmt For For 1.5 Election of Director: Kathleen M. Nelson Mgmt For For 1.6 Election of Director: Ann Sperling Mgmt For For 1.7 Election of Director: Michael A. Stein Mgmt For For 1.8 Election of Director: Nina A. Tran Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP to serve as the independent registered public accounting firm for the year ending December 31, 2019. 3. Advisory vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- APTARGROUP, INC. Agenda Number: 934955951 -------------------------------------------------------------------------------------------------------------------------- Security: 038336103 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: ATR ISIN: US0383361039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Giovanna Kampouri Mgmt For For Monnas 1b. Election of Director: Isabel Marey-Semper Mgmt For For 1c. Election of Director: Stephan Tanda Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2019. -------------------------------------------------------------------------------------------------------------------------- APTIV PLC Agenda Number: 934937179 -------------------------------------------------------------------------------------------------------------------------- Security: G6095L109 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: APTV ISIN: JE00B783TY65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Kevin P. Clark Mgmt For For 2. Election of Director: Nancy E. Cooper Mgmt For For 3. Election of Director: Frank J. Dellaquila Mgmt For For 4. Election of Director: Nicholas M. Donofrio Mgmt For For 5. Election of Director: Mark P. Frissora Mgmt For For 6. Election of Director: Rajiv L. Gupta Mgmt For For 7. Election of Director: Sean O. Mahoney Mgmt For For 8. Election of Director: Robert K. Ortberg Mgmt For For 9. Election of Director: Colin J. Parris Mgmt For For 10. Election of Director: Ana G. Pinczuk Mgmt For For 11. Election of Director: Lawrence A. Zimmerman Mgmt For For 12. Proposal to re-appoint auditors, ratify Mgmt For For independent public accounting firm and authorize the directors to determine the fees paid to the auditors. 13. Say-on-Pay - To approve, by advisory vote, Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- AQUA AMERICA, INC. Agenda Number: 934947726 -------------------------------------------------------------------------------------------------------------------------- Security: 03836W103 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: WTR ISIN: US03836W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth B. Amato Mgmt For For Nicholas DeBenedictis Mgmt For For Christopher H. Franklin Mgmt For For Daniel J. Hilferty Mgmt For For Ellen T. Ruff Mgmt For For Lee C. Stewart Mgmt For For Christopher Womack Mgmt For For 2. To consider and take action on the Mgmt For For ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the 2019 fiscal year. 3. To approve an advisory vote on the Mgmt Against Against compensation paid to the Company's named executive officers for 2018. 4. To approve the Amended and Restated Omnibus Mgmt For For Equity Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- ARAMARK Agenda Number: 934914652 -------------------------------------------------------------------------------------------------------------------------- Security: 03852U106 Meeting Type: Annual Meeting Date: 30-Jan-2019 Ticker: ARMK ISIN: US03852U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Eric J. Foss Mgmt For For 1b. Election of Director: Pierre-Olivier Mgmt For For Beckers-Vieujant 1c. Election of Director: Lisa G. Bisaccia Mgmt For For 1d. Election of Director: Calvin Darden Mgmt For For 1e. Election of Director: Richard W. Dreiling Mgmt For For 1f. Election of Director: Irene M. Esteves Mgmt For For 1g. Election of Director: Daniel J. Heinrich Mgmt For For 1h. Election of Director: Patricia B. Morrison Mgmt For For 1i. Election of Director: John A. Quelch Mgmt For For 1j. Election of Director: Stephen I. Sadove Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For Aramark's independent registered public accounting firm for the fiscal year ending September 27, 2019. 3. To approve, in a non-binding advisory vote, Mgmt Against Against the compensation paid to the named executive officers -------------------------------------------------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Agenda Number: 934953678 -------------------------------------------------------------------------------------------------------------------------- Security: G0450A105 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: ACGL ISIN: BMG0450A1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: John L. Mgmt For For Bunce, Jr. 1b. Election of Class III Director: Marc Mgmt For For Grandisson 1c. Election of Class III Director: Eugene S. Mgmt For For Sunshine 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. To appoint PricewaterhouseCoopers LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2019. 4a. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: Robert Appleby 4b. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: Dennis R. Brand 4c. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: Graham B.R. Collis 4d. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: Matthew Dragonetti 4e. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: Jerome Halgan 4f. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: W. Preston Hutchings 4g. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: Pierre Jal 4h. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: FranCois Morin 4i. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: David J. Mulholland 4j. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: Maamoun Rajeh -------------------------------------------------------------------------------------------------------------------------- ARCONIC INC Agenda Number: 934970244 -------------------------------------------------------------------------------------------------------------------------- Security: 03965L100 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: ARNC ISIN: US03965L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to Serve for a Mgmt For For One-Year Term Expiring in 2020: James F. Albaugh 1b. Election of Director to Serve for a Mgmt For For One-Year Term Expiring in 2020: Amy E. Alving 1c. Election of Director to Serve for a Mgmt For For One-Year Term Expiring in 2020: Christopher L. Ayers 1d. Election of Director to Serve for a Mgmt For For One-Year Term Expiring in 2020: Elmer L. Doty 1e. Election of Director to Serve for a Mgmt For For One-Year Term Expiring in 2020: Rajiv L. Gupta 1f. Election of Director to Serve for a Mgmt For For One-Year Term Expiring in 2020: Sean O. Mahoney 1g. Election of Director to Serve for a Mgmt For For One-Year Term Expiring in 2020: David J. Miller 1h. Election of Director to Serve for a Mgmt For For One-Year Term Expiring in 2020: E. Stanley O'Neal 1i. Election of Director to Serve for a Mgmt For For One-Year Term Expiring in 2020: John C. Plant 1j. Election of Director to Serve for a Mgmt For For One-Year Term Expiring in 2020: Ulrich R. Schmidt 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019. 3. Approve, on an advisory basis, executive Mgmt Against Against compensation. 4. Approval of 2013 Arconic Stock Incentive Mgmt For For Plan, as Amended and Restated. 5. Shareholder proposal regarding shareholding Shr Against For threshold to call special shareowner meeting. -------------------------------------------------------------------------------------------------------------------------- ARCOSA, INC. Agenda Number: 934955418 -------------------------------------------------------------------------------------------------------------------------- Security: 039653100 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: ACA ISIN: US0396531008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Ronald J. Mgmt For For Gafford 1B. Election of Class I Director: Douglas L. Mgmt For For Rock 1C. Election of Class I Director: Melanie M. Mgmt For For Trent 2. Approve, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation. 3. On an Advisory Basis, the frequency of the Mgmt 3 Years Against Advisory Vote on Named Executive Officer Compensation. 4. Ratify the Appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- ARES MANAGEMENT CORPORATION Agenda Number: 934984471 -------------------------------------------------------------------------------------------------------------------------- Security: 03990B101 Meeting Type: Annual Meeting Date: 20-May-2019 Ticker: ARES ISIN: US03990B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael J. Arougheti Mgmt Against Against 1B. Election of Director: Antoinette Bush Mgmt For For 1C. Election of Director: Paul G. Joubert Mgmt For For 1D. Election of Director: David B. Kaplan Mgmt Against Against 1E. Election of Director: John H. Kissick Mgmt Against Against 1F. Election of Director: Michael Lynton Mgmt For For 1G. Election of Director: Dr. Judy D. Olian Mgmt For For 1H. Election of Director: Antony P. Ressler Mgmt Against Against 1I. Election of Director: Bennett Rosenthal Mgmt Against Against 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as independent auditors for our 2019 fiscal year. 3. Approval, on a non-binding advisory basis, Mgmt Against Against of the compensation paid to our named executive officers for our 2018 fiscal year. 4. To recommend, on a non-binding advisory Mgmt 3 Years For basis, the frequency of future advisory votes to approve, on a non-binding advisory basis, the compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ARISTA NETWORKS, INC. Agenda Number: 934988683 -------------------------------------------------------------------------------------------------------------------------- Security: 040413106 Meeting Type: Annual Meeting Date: 28-May-2019 Ticker: ANET ISIN: US0404131064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles Giancarlo Mgmt Withheld Against Ann Mather Mgmt Withheld Against Daniel Scheinman Mgmt Withheld Against 2. Approval on an advisory basis of the Mgmt For For compensation of the named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ARRIS INTERNATIONAL PLC Agenda Number: 934916620 -------------------------------------------------------------------------------------------------------------------------- Security: G0551A103 Meeting Type: Special Meeting Date: 01-Feb-2019 Ticker: ARRS ISIN: GB00BZ04Y379 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management C1. Approve (with or without modification) a Mgmt No vote scheme of arrangement (the "Scheme") to be made between ARRIS International plc ("ARRIS") and the holders of the Scheme Shares (as defined in the Scheme). G1. Authorize, for the purpose of giving effect Mgmt No vote to the scheme of arrangement (the "Scheme") between ARRIS International plc ("ARRIS") and the holders of the Scheme Shares (as defined in the Scheme), the directors of ARRIS to take all such action as they may consider necessary or appropriate for carrying the Scheme into effect and to amend the articles of association of ARRIS. G2. Approve, on an advisory, non-binding basis, Mgmt No vote the compensation to be paid or become payable to ARRIS's named executive officers in connection with the proposed acquisition by CommScope Holding Company, Inc. of all of the issued and to be issued ordinary shares of ARRIS pursuant to the terms of a Bid Conduct Agreement and the Scheme, and the agreements and understandings pursuant to which such compensation may be paid or become payable. -------------------------------------------------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Agenda Number: 934956042 -------------------------------------------------------------------------------------------------------------------------- Security: 042735100 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: ARW ISIN: US0427351004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barry W. Perry Mgmt For For Philip K. Asherman Mgmt For For Steven H. Gunby Mgmt For For Gail E. Hamilton Mgmt For For Richard S. Hill Mgmt For For M.F. (Fran) Keeth Mgmt For For Andrew C. Kerin Mgmt For For Laurel J. Krzeminski Mgmt For For Michael J. Long Mgmt For For Stephen C. Patrick Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Arrow's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To re-approve and amend the Company's Mgmt For For Omnibus Incentive Plan. 4. To approve, by non-binding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 934959226 -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: AJG ISIN: US3635761097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sherry S. Barrat Mgmt For For 1b. Election of Director: William L. Bax Mgmt For For 1c. Election of Director: D. John Coldman Mgmt For For 1d. Election of Director: Frank E. English, Jr. Mgmt For For 1e. Election of Director: J. Patrick Gallagher, Mgmt For For Jr. 1f. Election of Director: David S. Johnson Mgmt For For 1g. Election of Director: Kay W. McCurdy Mgmt For For 1h. Election of Director: Ralph J. Nicoletti Mgmt For For 1i. Election of Director: Norman L. Rosenthal Mgmt For For 2. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as our Independent Auditor for the fiscal year ending December 31, 2019. 3. Approval, on an Advisory Basis, of the Mgmt For For Compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- ASHLAND GLOBAL HOLDINGS INC Agenda Number: 934918078 -------------------------------------------------------------------------------------------------------------------------- Security: 044186104 Meeting Type: Annual Meeting Date: 08-Feb-2019 Ticker: ASH ISIN: US0441861046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Brendan M. Cummins Mgmt For For William G. Dempsey Mgmt For For Jay V. Ihlenfeld Mgmt For For Susan L. Main Mgmt For For Jerome A. Peribere Mgmt For For Craig A. Rogerson Mgmt For For Mark C. Rohr Mgmt For For Janice J. Teal Mgmt For For Michael J. Ward Mgmt For For K. Wilson-Thompson Mgmt For For William A. Wulfsohn Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accountants for fiscal 2019. 3. A non-binding advisory resolution approving Mgmt For For the compensation paid to Ashland's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion. -------------------------------------------------------------------------------------------------------------------------- ASPEN TECHNOLOGY, INC. Agenda Number: 934890941 -------------------------------------------------------------------------------------------------------------------------- Security: 045327103 Meeting Type: Annual Meeting Date: 07-Dec-2018 Ticker: AZPN ISIN: US0453271035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary E. Haroian Mgmt For For Antonio J. Pietri Mgmt For For R. Halsey Wise Mgmt For For 2. Ratification of appointment of independent Mgmt For For registered public accounting firm 3. Approval of the 2018 Employee Stock Mgmt For For Purchase Plan 4. Advisory vote on compensation Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ASSOCIATED BANC-CORP Agenda Number: 934940126 -------------------------------------------------------------------------------------------------------------------------- Security: 045487105 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: ASB ISIN: US0454871056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John F. Bergstrom Mgmt For For Michael T. Crowley, Jr. Mgmt For For Philip B. Flynn Mgmt For For R. Jay Gerken Mgmt For For Judith P. Greffin Mgmt For For Michael J. Haddad Mgmt For For William R. Hutchinson Mgmt For For Robert A. Jeffe Mgmt For For Eileen A. Kamerick Mgmt For For Gale E. Klappa Mgmt For For Richard T. Lommen Mgmt For For Cory L. Nettles Mgmt For For Karen T. van Lith Mgmt For For John (Jay) B. Williams Mgmt For For 2. Advisory approval of Associated Banc-Corp's Mgmt For For named executive officer compensation. 3. The ratification of the selection of KPMG Mgmt For For LLP as the independent registered public accounting firm for Associated Banc-Corp for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ASSURANT, INC. Agenda Number: 934956903 -------------------------------------------------------------------------------------------------------------------------- Security: 04621X108 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: AIZ ISIN: US04621X1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elaine D. Rosen Mgmt For For 1b. Election of Director: Juan N. Cento Mgmt For For 1c. Election of Director: Alan B. Colberg Mgmt For For 1d. Election of Director: Harriet Edelman Mgmt For For 1e. Election of Director: Lawrence V. Jackson Mgmt For For 1f. Election of Director: Charles J. Koch Mgmt For For 1g. Election of Director: Jean-Paul L. Montupet Mgmt For For 1h. Election of Director: Debra J. Perry Mgmt For For 1i. Election of Director: Paul J. Reilly Mgmt For For 1J. Election of Director: Robert W. Stein Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm. 3. Advisory approval of the 2018 compensation Mgmt For For of the Company's named executive officers. 4. Approval of Amendment to Assurant, Inc. Mgmt For For 2017 Long Term Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ASSURED GUARANTY LTD. Agenda Number: 934956890 -------------------------------------------------------------------------------------------------------------------------- Security: G0585R106 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: AGO ISIN: BMG0585R1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a Election of Director: Francisco L. Borges Mgmt For For 1b Election of Director: G. Lawrence Buhl Mgmt For For 1c Election of Director: Dominic J. Frederico Mgmt For For 1d Election of Director: Bonnie L. Howard Mgmt For For 1e Election of Director: Thomas W. Jones Mgmt For For 1f Election of Director: Patrick W. Kenny Mgmt For For 1g Election of Director: Alan J. Kreczko Mgmt For For 1h Election of Director: Simon W. Leathes Mgmt For For 1i Election of Director: Michael T. O'Kane Mgmt For For 1j Election of Director: Yukiko Omura Mgmt For For 2 To approve, on an advisory basis, the Mgmt For For compensation paid to the Company's named executive officers. 3 To approve our employee stock purchase plan Mgmt For For as amended through the third amendment. 4 To appoint PricewaterhouseCoopers LLP Mgmt For For ("PwC") as the Company's independent auditor for the fiscal year ending December 31, 2019, and to authorize the Board of Directors, acting through its Audit Committee, to set the fees of the independent auditor. 5aa To authorize the Company to vote for Mgmt For For directors of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Howard W. Albert 5ab To authorize the Company to vote for Mgmt For For directors of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Robert A. Bailenson 5ac To authorize the Company to vote for Mgmt For For directors of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Russell B. Brewer II 5ad To authorize the Company to vote for Mgmt For For directors of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Gary Burnet 5ae To authorize the Company to vote for Mgmt For For directors of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Ling Chow 5af To authorize the Company to vote for Mgmt For For directors of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Stephen Donnarumma 5ag To authorize the Company to vote for Mgmt For For directors of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Dominic J. Frederico 5ah To authorize the Company to vote for Mgmt For For directors of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Walter A. Scott 5b To authorize the Company to appoint PwC as Mgmt For For AG Re's independent auditor for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ATHENAHEALTH INC Agenda Number: 934917305 -------------------------------------------------------------------------------------------------------------------------- Security: 04685W103 Meeting Type: Special Meeting Date: 07-Feb-2019 Ticker: ATHN ISIN: US04685W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of November 11, 2018 (the merger agreement), among May Holding Corp., May Merger Sub Inc. and athenahealth (the merger). 2. To approve, on a non-binding advisory Mgmt Against Against basis, specified compensation that may be paid or become payable to the named executive officers of athenahealth in connection with the merger and contemplated by the merger agreement. 3. To approve the adjournment of the special Mgmt For For meeting to a later date or time if necessary or appropriate, including to solicit additional proxies in favor of the proposal to adopt the merger agreement if there are insufficient votes at the time of the special meeting to adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against (the "Company"): James Belardi - (Class I) 1b. To elect as director of Athene Holding Ltd. Mgmt Against Against (the "Company"): Matthew Michelini - (Class I) 1c. To elect as director of Athene Holding Ltd. Mgmt Against Against (the "Company"): Brian Leach - (Class I) 1d. To elect as director of Athene Holding Ltd. Mgmt Against Against (the "Company"): Gernot Lohr - (Class I) 1e. To elect as director of Athene Holding Ltd. Mgmt Against Against (the "Company"): Marc Rowan - (Class I) 1f. To elect as director of Athene Holding Ltd. Mgmt For For (the "Company"): Scott Kleinman - (Class II) 1g. To elect as director of Athene Holding Ltd. Mgmt For For (the "Company"): Mitra Hormozi - (Class III) 2a. To authorize the Company to elect as Mgmt For For director of Athene Life Re Ltd.: James Belardi 2b. To authorize the Company to elect as Mgmt For For director of Athene Life Re Ltd.: Robert Borden 2c. To authorize the Company to elect as Mgmt For For director of Athene Life Re Ltd.: Frank L. Gillis 2d. To authorize the Company to elect as Mgmt For For director of Athene Life Re Ltd.: Gernot Lohr 2e. To authorize the Company to elect as Mgmt For For director of Athene Life Re Ltd.: Hope Taitz 2f. To authorize the Company to elect as Mgmt For For director of Athene Life Re Ltd.: William J. Wheeler 3a. To authorize the Company to elect as Mgmt For For director of Athene Bermuda Employee Company Ltd.: Natasha S. Courcy 3b. To authorize the Company to elect as Mgmt For For director of Athene Bermuda Employee Company Ltd.: Frank L. Gillis 3c. To authorize the Company to elect as Mgmt For For director of Athene Bermuda Employee Company Ltd.: William J. Wheeler 4a. To authorize the Company to elect as Mgmt For For director of Athene IP Holding Ltd.: Natasha S. Courcy 4b. To authorize the Company to elect as Mgmt For For director of Athene IP Holding Ltd.: Frank L. Gillis 4c. To authorize the Company to elect as Mgmt For For director of Athene IP Holding Ltd.: William J. Wheeler 5a. To authorize the Company to elect as Mgmt For For director of Athene IP Development Ltd.: Natasha S. Courcy 5b. To authorize the Company to elect as Mgmt For For director of Athene IP Development Ltd.: William J. Wheeler 6. To appoint PricewaterhouseCoopers LLP Mgmt For For ("PwC"), an independent registered accounting firm, as the Company's independent auditor to serve until the close of the Company's next Annual General Meeting in 2020. 7. To refer the determination of the Mgmt For For remuneration of PwC to the Audit Committee of the Board of Directors of the Company. 8. To vote on a non-binding advisory Mgmt For For resolution to approve the compensation paid to the Company's named executive officers. 9. To approve the Twelfth Amended and Restated Mgmt For For Bye-laws of the Company. 10. To approve the Company's 2019 Share Mgmt For For Incentive Plan. A. The Shareholder represents that neither the Mgmt For 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 For 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 -------------------------------------------------------------------------------------------------------------------------- ATLASSIAN CORP PLC Agenda Number: 934890244 -------------------------------------------------------------------------------------------------------------------------- Security: G06242104 Meeting Type: Annual Meeting Date: 04-Dec-2018 Ticker: TEAM ISIN: GB00BZ09BD16 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive the Company's accounts and the Mgmt No vote reports of the directors and the auditors for the year ended June 30, 2018 (the "Annual Report"). 2. To approve the Directors' Remuneration Mgmt No vote Report as set forth in the Annual Report. 3. To reappoint Ernst & Young LLP as auditor Mgmt No vote of the Company to hold office until the conclusion of the next annual general meeting. 4. To authorize the Audit Committee of the Mgmt No vote Board of Directors to determine the remuneration of the auditor. 5. To re-elect Shona L. Brown as a director of Mgmt No vote the Company. 6. To re-elect Michael Cannon-Brookes as a Mgmt No vote director of the Company. 7. To re-elect Scott Farquhar as a director of Mgmt No vote the Company. 8. To re-elect Heather Mirjahangir Fernandez Mgmt No vote as a director of the Company. 9. To re-elect Sasan Goodarzi as a director of Mgmt No vote the Company. 10. To re-elect Jay Parikh as a director of the Mgmt No vote Company. 11. To re-elect Enrique Salem as a director of Mgmt No vote the Company. 12. To re-elect Steven Sordello as a director Mgmt No vote of the Company. 13. To re-elect Richard P. Wong as a director Mgmt No vote of the Company. -------------------------------------------------------------------------------------------------------------------------- ATMOS ENERGY CORPORATION Agenda Number: 934915503 -------------------------------------------------------------------------------------------------------------------------- Security: 049560105 Meeting Type: Annual Meeting Date: 06-Feb-2019 Ticker: ATO ISIN: US0495601058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert W. Best Mgmt For For 1b. Election of Director: Kim R. Cocklin Mgmt For For 1c. Election of Director: Kelly H. Compton Mgmt For For 1d. Election of Director: Sean Donohue Mgmt For For 1e. Election of Director: Rafael G. Garza Mgmt For For 1f. Election of Director: Richard K. Gordon Mgmt For For 1g. Election of Director: Robert C. Grable Mgmt For For 1h. Election of Director: Michael E. Haefner Mgmt For For 1i. Election of Director: Nancy K. Quinn Mgmt For For 1j. Election of Director: Richard A. Sampson Mgmt For For 1k. Election of Director: Stephen R. Springer Mgmt For For 1l. Election of Director: Diana J. Walters Mgmt For For 1m. Election of Director: Richard Ware II Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the Company's independent registered public accounting firm for fiscal 2019. 3. Proposal for an advisory vote by Mgmt For For shareholders to approve the compensation of the Company's named executive officers for fiscal 2018 ("Say-on-Pay"). 4. Shareholder proposal regarding preparation Shr Against For of report on methane emissions. -------------------------------------------------------------------------------------------------------------------------- AUTOLIV, INC. Agenda Number: 934953921 -------------------------------------------------------------------------------------------------------------------------- Security: 052800109 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: ALV ISIN: US0528001094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mikael Bratt Mgmt For For Jan Carlson Mgmt Withheld Against Hasse Johansson Mgmt For For Leif Johansson Mgmt For For David E. Kepler Mgmt For For Franz-Josef Kortum Mgmt For For Xiaozhi Liu Mgmt For For Min Liu Mgmt For For James M. Ringler Mgmt For For Thaddeus Senko Mgmt For For 2. Advisory Vote on Autoliv, Inc.'s 2018 Mgmt For For Executive Compensation. 3. Ratification of Ernst & Young AB as the Mgmt For For independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 934893721 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 19-Dec-2018 Ticker: AZO ISIN: US0533321024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Douglas H. Brooks Mgmt For For 1b. Election of Director: Linda A. Goodspeed Mgmt For For 1c. Election of Director: Earl G. Graves, Jr. Mgmt For For 1d. Election of Director: Enderson Guimaraes Mgmt For For 1e. Election of Director: D. Bryan Jordan Mgmt For For 1f. Election of Director: Gale V. King Mgmt For For 1g. Election of Director: W. Andrew McKenna Mgmt For For 1h. Election of Director: George R. Mrkonic, Mgmt For For Jr. 1i. Election of Director: Luis P. Nieto Mgmt For For 1j. Election of Director: William C. Rhodes, Mgmt For For III 1k. Election of Director: Jill A. Soltau Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for the 2019 fiscal year. 3. Approval of advisory vote on executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- AVANGRID, INC. Agenda Number: 935022878 -------------------------------------------------------------------------------------------------------------------------- Security: 05351W103 Meeting Type: Annual Meeting Date: 27-Jun-2019 Ticker: AGR ISIN: US05351W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ignacio SAnchez GalAn Mgmt Withheld Against John Baldacci Mgmt Withheld Against Robert Duffy Mgmt For For Carol Folt Mgmt For For Teresa Herbert Mgmt For For Patricia Jacobs Mgmt For For John Lahey Mgmt For For S. Martinez Garrido Mgmt Withheld Against Sonsoles Rubio Reinoso Mgmt Withheld Against J. C. Rebollo Liceaga Mgmt Withheld Against JosE SAinz Armada Mgmt Withheld Against Alan Solomont Mgmt For For Elizabeth Timm Mgmt For For James Torgerson Mgmt Withheld Against 2. RATIFICATION OF THE SELECTION OF KPMG US Mgmt For For LLP AS AVANGRID, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2019. 3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Agenda Number: 934938551 -------------------------------------------------------------------------------------------------------------------------- Security: 053611109 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: AVY ISIN: US0536111091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bradley Alford Mgmt For For 1b. Election of Director: Anthony Anderson Mgmt For For 1c. Election of Director: Peter Barker Mgmt For For 1d. Election of Director: Mark Barrenechea Mgmt For For 1e. Election of Director: Mitchell Butier Mgmt For For 1f. Election of Director: Ken Hicks Mgmt For For 1g. Election of Director: Andres Lopez Mgmt For For 1h. Election of Director: David Pyott Mgmt For For 1i. Election of Director: Patrick Siewert Mgmt For For 1j. Election of Director: Julia Stewart Mgmt For For 1k. Election of Director: Martha Sullivan Mgmt For For 2. Approval, on an advisory basis, of our Mgmt For For executive compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- AVNET,INC. Agenda Number: 934881954 -------------------------------------------------------------------------------------------------------------------------- Security: 053807103 Meeting Type: Annual Meeting Date: 16-Nov-2018 Ticker: AVT ISIN: US0538071038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rodney C. Adkins Mgmt For For 1b. Election of Director: William J. Amelio Mgmt For For 1c. Election of Director: Michael A. Bradley Mgmt For For 1d. Election of Director: R. Kerry Clark Mgmt For For 1e. Election of Director: Brenda L. Freeman Mgmt For For 1f. Election of Director: Jo Ann Jenkins Mgmt For For 1g. Election of Director: Oleg Khaykin Mgmt For For 1h. Election of Director: James A. Lawrence Mgmt For For 1i. Election of Director: Avid Modjtabai Mgmt For For 1j. Election of Director: William H. Schumann Mgmt For For III 2. Advisory vote on executive compensation. Mgmt For For 3. Approval of the Amended and Restated Avnet Mgmt For For Employee Stock Purchase Plan (2018 Restatement). 4. Ratification of appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm for the fiscal year ending June 29, 2019. -------------------------------------------------------------------------------------------------------------------------- AXA EQUITABLE HOLDINGS, INC Agenda Number: 934982441 -------------------------------------------------------------------------------------------------------------------------- Security: 054561105 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: EQH ISIN: US0545611057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas Buberl Mgmt For For GErald Harlin Mgmt For For Daniel G. Kaye Mgmt For For Kristi A. Matus Mgmt For For Ramon de Oliveira Mgmt Withheld Against Mark Pearson Mgmt For For Bertram L. Scott Mgmt For For George Stansfield Mgmt For For Charles G.T. Stonehill Mgmt Withheld Against 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2019. 3. Advisory vote to approve the compensation Mgmt For For paid to the Company's named executive officers. 4. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes to approve the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- AXALTA COATING SYSTEMS LTD. Agenda Number: 934951270 -------------------------------------------------------------------------------------------------------------------------- Security: G0750C108 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: AXTA ISIN: BMG0750C1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Deborah J. Kissire Mgmt For For Elizabeth C. Lempres Mgmt For For 2. Appointment of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm and auditor until the conclusion of the 2020 Annual General Meeting of Members and delegation of authority to the Board, acting through the Audit Committee, to set the terms and remuneration thereof. 3. Non-binding advisory vote to approve the Mgmt Against Against compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Agenda Number: 934966435 -------------------------------------------------------------------------------------------------------------------------- Security: G0692U109 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: AXS ISIN: BMG0692U1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Albert A. Benchimol Mgmt For For Christopher V. Greetham Mgmt For For Maurice A. Keane Mgmt For For Henry B. Smith Mgmt For For 2. To approve, by non-binding vote, the Mgmt Against Against compensation paid to our named executive officers. 3. To appoint Deloitte Ltd., Hamilton, Mgmt For For Bermuda, to act as our independent registered public accounting firm for the fiscal year ending December 31, 2019 and to authorize the Board of Directors, acting through the Audit Committee, to set the fees for the independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 934942562 -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: BLL ISIN: US0584981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Daniel J. Heinrich Mgmt Withheld Against Georgia R. Nelson Mgmt Withheld Against Cynthia A. Niekamp Mgmt Withheld Against 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for 2019. 3. To approve, by non-binding vote, the Mgmt For For compensation paid to the named executive officers. -------------------------------------------------------------------------------------------------------------------------- BANK OZK. Agenda Number: 934939387 -------------------------------------------------------------------------------------------------------------------------- Security: 06417N103 Meeting Type: Annual Meeting Date: 06-May-2019 Ticker: OZK ISIN: US06417N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nicholas Brown Mgmt For For 1b. Election of Director: Paula Cholmondeley Mgmt For For 1c. Election of Director: Beverly Cole Mgmt For For 1d. Election of Director: Robert East Mgmt For For 1e. Election of Director: Kathleen Franklin Mgmt For For 1f. Election of Director: Catherine B. Mgmt For For Freedberg 1g. Election of Director: Jeffrey Gearhart Mgmt For For 1h. Election of Director: George Gleason Mgmt For For 1i. Election of Director: Peter Kenny Mgmt For For 1j. Election of Director: William Koefoed, Jr. Mgmt For For 1k. Election of Director: Walter J. Mullen Mgmt For For 1l. Election of Director: Christopher Orndorff Mgmt For For 1m. Election of Director: Robert Proost Mgmt For For 1n. Election of Director: John Reynolds Mgmt For For 1o. Election of Director: Steven Sadoff Mgmt For For 1p. Election of Director: Ross Whipple Mgmt For For 2. To approve the 2019 Omnibus Equity Mgmt For For Incentive Plan. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. 4. To approve, on an advisory, non-binding Mgmt For For basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- BEMIS COMPANY, INC. Agenda Number: 934973101 -------------------------------------------------------------------------------------------------------------------------- Security: 081437105 Meeting Type: Special Meeting Date: 02-May-2019 Ticker: BMS ISIN: US0814371052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Transaction Agreement, dated Mgmt For For as of August 6, 2018 (which, as it may be amended from time to time, we refer to as the "Transaction Agreement"), by and among Amcor Limited, Amcor plc (f/k/a Arctic Jersey Limited) ("New Amcor"), Arctic Corp. ("Merger Sub") and Bemis Company, Inc. ("Bemis"), pursuant to which, among other transactions, Merger Sub shall merge with and into Bemis (which is referred to as the "merger"), with Bemis surviving the merger as a wholly- owned subsidiary of New Amcor. 2. To approve, in a non-binding advisory vote, Mgmt Against Against certain compensation that may be paid or become payable to Bemis' named executive officers in connection with the transaction. 3. To approve, in a non-binding advisory vote, Mgmt For For a provision of the New Amcor Articles of Association setting forth the requirements for shareholder nominations and other proposals to be considered at an annual general meeting of New Amcor or an extraordinary general meeting of New Amcor. 4. To approve, in a non-binding advisory vote, Mgmt For For a provision of the New Amcor Articles of Association to the effect that directors may be removed from office by ordinary resolution of the New Amcor shareholders only for cause. 5. To approve, in a non-binding advisory vote, Mgmt For For a provision of the New Amcor Articles of Association establishing that the holders of shares of New Amcor representing at least a majority of the total voting rights of all shareholders entitled to vote at a general meeting will be quorum for all purposes. 6. To approve one or more adjournments of the Mgmt For For special meeting to a later date or dates for any purpose, including if necessary or appropriate to solicit additional proxies if there are insufficient votes to approve the Transaction Agreement at the time of the special meeting. -------------------------------------------------------------------------------------------------------------------------- BERRY GLOBAL GROUP, INC. Agenda Number: 934924312 -------------------------------------------------------------------------------------------------------------------------- Security: 08579W103 Meeting Type: Annual Meeting Date: 06-Mar-2019 Ticker: BERY ISIN: US08579W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Idalene F. Kesner Mgmt For For 1b. Election of Director: Carl J. Rickertsen Mgmt For For 1c. Election of Director: Thomas E. Salmon Mgmt For For 1d. Election of Director: Paula A. Sneed Mgmt For For 1e. Election of Director: Robert A. Steele Mgmt For For 1f. Election of Director: Stephen E. Sterrett Mgmt For For 1g. Election of Director: Scott B. Ullem Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as Berry's independent registered public accountants for the fiscal year ending September 28, 2019. 3. To approve, on an advisory, non-binding Mgmt For For basis, our executive compensation. 4. To vote on an advisory, non-binding basis, Mgmt 3 Years For on whether the advisory, non-binding vote on executive compensation should occur every one, two or three years. 5. To approve an amendment to Berry's Mgmt For For Certificate of Incorporation to enable stockholders who hold at least 25% of our outstanding common stock to call special stockholder meetings. 6. To consider a stockholder proposal Shr Against For requesting the Board to take steps necessary to give stockholders who hold at least 15% of our outstanding common stock the right to call a special stockholder meeting. -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 935011837 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 11-Jun-2019 Ticker: BBY ISIN: US0865161014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: Corie S. Barry Mgmt For For 1b) Election of Director: Lisa M. Caputo Mgmt For For 1c) Election of Director: J. Patrick Doyle Mgmt For For 1d) Election of Director: Russell P. Fradin Mgmt For For 1e) Election of Director: Kathy J. Higgins Mgmt For For Victor 1f) Election of Director: Hubert Joly Mgmt For For 1g) Election of Director: David W. Kenny Mgmt For For 1h) Election of Director: Cindy R. Kent Mgmt For For 1i) Election of Director: Karen A. McLoughlin Mgmt For For 1j) Election of Director: Thomas L. Millner Mgmt For For 1k) Election of Director: Claudia F. Munce Mgmt For For 1l) Election of Director: Richelle P. Parham Mgmt For For 1m) Election of Director: Eugene A. Woods Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending February 1, 2020. 3. To approve in a non-binding advisory vote Mgmt For For our named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Agenda Number: 934985904 -------------------------------------------------------------------------------------------------------------------------- Security: 090572207 Meeting Type: Annual Meeting Date: 29-Apr-2019 Ticker: BIO ISIN: US0905722072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Arnold A. Pinkston Mgmt For For 1.2 Election of Director: Melinda Litherland Mgmt For For 2. PROPOSAL to ratify the selection of KPMG Mgmt For For LLP to serve as the Company's independent auditors. -------------------------------------------------------------------------------------------------------------------------- BIO-TECHNE CORP Agenda Number: 934876698 -------------------------------------------------------------------------------------------------------------------------- Security: 09073M104 Meeting Type: Annual Meeting Date: 25-Oct-2018 Ticker: TECH ISIN: US09073M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To set the number of Directors at eight. Mgmt For For 2a. Election of Director: Robert V. Baumgartner Mgmt For For 2b. Election of Director: John L. Higgins Mgmt For For 2c. Election of Director: Joseph D. Keegan, Mgmt For For Ph.D. 2d. Election of Director: Charles R. Kummeth Mgmt For For 2e. Election of Director: Roeland Nusse, Ph.D. Mgmt For For 2f. Election of Director: Alpna Seth, Ph.D. Mgmt For For 2g. Election of Director: Randolph Steer, M.D., Mgmt For For Ph.D. 2h. Election of Director: Harold J. Wiens Mgmt For For 3. Cast a non-binding vote on named executive Mgmt For For officer compensation. 4. Approve an amendment to the Second Amended Mgmt For For and Restated 2010 Equity Incentive Plan, to allocate 900,000 additional shares to the Plan reserve. 5. Ratify the appointment of the Company's Mgmt For For independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Agenda Number: 934995070 -------------------------------------------------------------------------------------------------------------------------- Security: 09061G101 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: BMRN ISIN: US09061G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jean-Jacques BienaimE Mgmt For For Willard Dere Mgmt For For Michael Grey Mgmt For For Elaine J. Heron Mgmt For For Robert J. Hombach Mgmt For For V. Bryan Lawlis Mgmt For For Alan J. Lewis Mgmt For For Richard A. Meier Mgmt For For David E.I. Pyott Mgmt For For Dennis J. Slamon Mgmt For For 2. To ratify the selection of KPMG LLP as the Mgmt For For independent registered public accounting firm for BioMarin for the fiscal year ending December 31, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's Named Executive Officers as disclosed in the Proxy Statement. 4. To approve an amendment to the 2017 Equity Mgmt For For Incentive Plan. 5. To approve amendments to the Amended and Mgmt For For Restated 2006 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- BLACK KNIGHT, INC. Agenda Number: 935015417 -------------------------------------------------------------------------------------------------------------------------- Security: 09215C105 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: BKI ISIN: US09215C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David K. Hunt Mgmt For For Ganesh B. Rao Mgmt For For 2. Approval of the Second Amended and Restated Mgmt For For Certificate of Incorporation. 3. Approval of majority voting for uncontested Mgmt For For director elections. 4. Approval of a non-binding advisory Mgmt Against Against resolution on the compensation paid to our named executive officers. 5. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BLUEBIRD BIO, INC. Agenda Number: 935003195 -------------------------------------------------------------------------------------------------------------------------- Security: 09609G100 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: BLUE ISIN: US09609G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Wendy L. Mgmt For For Dixon, Ph.D. 1b. Election of Class III Director: David P. Mgmt For For Schenkein, M.D. 2. To hold a non-binding advisory vote on the Mgmt Against Against compensation paid to the Company's named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- BOK FINANCIAL CORPORATION Agenda Number: 934947271 -------------------------------------------------------------------------------------------------------------------------- Security: 05561Q201 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: BOKF ISIN: US05561Q2012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan S. Armstrong Mgmt For For C. Fred Ball, Jr. Mgmt Withheld Against Steven Bangert Mgmt Withheld Against Peter C. Boylan, III Mgmt For For Steven G. Bradshaw Mgmt Withheld Against Chester E. Cadieux, III Mgmt Withheld Against Gerard P. Clancy Mgmt For For John W. Coffey Mgmt For For Joseph W. Craft, III Mgmt For For Jack E. Finley Mgmt For For David F. Griffin Mgmt For For V. Burns Hargis Mgmt For For Douglas D. Hawthorne Mgmt For For Kimberley D. Henry Mgmt For For E. Carey Joullian, IV Mgmt For For George B. Kaiser Mgmt Withheld Against Stanley A. Lybarger Mgmt Withheld Against Steven J. Malcolm Mgmt For For Steven E. Nell Mgmt Withheld Against E. C. Richards Mgmt For For Claudia San Pedro Mgmt For For Michael C. Turpen Mgmt For For R. A. Walker Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as BOK Financial Corporation's independent auditors for the fiscal year ending December 31, 2019. 3. Approval of the compensation of the Mgmt For For Company's named executive officers as disclosed in the Proxy statement. -------------------------------------------------------------------------------------------------------------------------- BOOZ ALLEN HAMILTON HOLDING CORPORATION Agenda Number: 934846001 -------------------------------------------------------------------------------------------------------------------------- Security: 099502106 Meeting Type: Annual Meeting Date: 26-Jul-2018 Ticker: BAH ISIN: US0995021062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Horacio D. Rozanski Mgmt For For 1b. Election of Director: Ian Fujiyama Mgmt For For 1c. Election of Director: Mark Gaumond Mgmt For For 1d. Election of Director: Gretchen W. McClain Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's registered independent public accountants for fiscal year 2019. 3. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- BORGWARNER INC. Agenda Number: 934942055 -------------------------------------------------------------------------------------------------------------------------- Security: 099724106 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: BWA ISIN: US0997241064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jan Carlson Mgmt Abstain Against 1B. Election of Director: Dennis C. Cuneo Mgmt For For 1C. Election of Director: Michael S. Hanley Mgmt For For 1D. Election of Director: Frederic B. Lissalde Mgmt For For 1E. Election of Director: Paul A. Mascarenas Mgmt For For 1F. Election of Director: John R. McKernan, Jr. Mgmt For For 1G. Election of Director: Deborah D. McWhinney Mgmt For For 1H. Election of Director: Alexis P. Michas Mgmt For For 1I. Election of Director: Vicki L. Sato Mgmt For For 2. Advisory approval of the compensation of Mgmt For For our named executive officers. 3. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as Independent Registered Public Accounting firm for the Company for 2019. 4. Stockholder proposal to require an Shr Against For independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- BRIGHT HORIZONS FAMILY SOLUTIONS INC. Agenda Number: 934986146 -------------------------------------------------------------------------------------------------------------------------- Security: 109194100 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: BFAM ISIN: US1091941005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III director for a term Mgmt For For of three years: Lawrence M. Alleva 1b. Election of Class III director for a term Mgmt For For of three years: Joshua Bekenstein 1c. Election of Class III director for a term Mgmt For For of three years: Roger H. Brown 1d. Election of Class III director for a term Mgmt Against Against of three years: Marguerite Kondracke 2. To approve, on an advisory basis, the Mgmt For For compensation paid by the Company to its named executive officers. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019. 4. To approve the 2012 Omnibus Long-Term Mgmt For For Incentive Plan, as Amended and Restated. -------------------------------------------------------------------------------------------------------------------------- BRIGHTHOUSE FINANCIAL, INC. Agenda Number: 935013742 -------------------------------------------------------------------------------------------------------------------------- Security: 10922N103 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: BHF ISIN: US10922N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Irene Chang Mgmt Abstain Against Britt 1b. Election of Class II Director: C. Edward Mgmt For For ("Chuck") Chaplin 1c. Election of Class II Director: Eileen A. Mgmt For For Mallesch 1d. Election of Class II Director: Paul M. Mgmt Abstain Against Wetzel 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Brighthouse's independent registered public accounting firm for fiscal year 2019 3. Advisory vote to approve the compensation Mgmt For For paid to Brighthouse's Named Executive Officers -------------------------------------------------------------------------------------------------------------------------- BRIXMOR PROPERTY GROUP INC Agenda Number: 934948146 -------------------------------------------------------------------------------------------------------------------------- Security: 11120U105 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: BRX ISIN: US11120U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James M. Taylor Jr. Mgmt For For 1.2 Election of Director: John G. Schreiber Mgmt For For 1.3 Election of Director: Michael Berman Mgmt For For 1.4 Election of Director: Julie Bowerman Mgmt For For 1.5 Election of Director: Sheryl M. Crosland Mgmt For For 1.6 Election of Director: Thomas W. Dickson Mgmt For For 1.7 Election of Director: Daniel B. Hurwitz Mgmt For For 1.8 Election of Director: William D. Rahm Mgmt For For 1.9 Election of Director: Gabrielle Sulzberger Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2019. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 934880724 -------------------------------------------------------------------------------------------------------------------------- Security: 11133T103 Meeting Type: Annual Meeting Date: 08-Nov-2018 Ticker: BR ISIN: US11133T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: Leslie A. Brun Mgmt For For 1b) Election of Director: Pamela L. Carter Mgmt For For 1c) Election of Director: Richard J. Daly Mgmt For For 1d) Election of Director: Robert N. Duelks Mgmt For For 1e) Election of Director: Brett A. Keller Mgmt For For 1f) Election of Director: Stuart R. Levine Mgmt For For 1g) Election of Director: Maura A. Markus Mgmt For For 1h) Election of Director: Thomas J. Perna Mgmt For For 1i) Election of Director: Alan J. Weber Mgmt For For 2) Advisory vote to approve the compensation Mgmt For For of the Company's Named Executive Officers (the Say on Pay Vote). 3) To approve the 2018 Omnibus Award Plan. Mgmt For For 4) To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accountants for the fiscal year ending June 30, 2019. -------------------------------------------------------------------------------------------------------------------------- BROWN & BROWN, INC. Agenda Number: 934953666 -------------------------------------------------------------------------------------------------------------------------- Security: 115236101 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: BRO ISIN: US1152361010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Hyatt Brown Mgmt For For Samuel P. Bell, III Mgmt For For Hugh M. Brown Mgmt For For J. Powell Brown Mgmt For For Bradley Currey, Jr. Mgmt For For Lawrence L. Gellerstedt Mgmt For For James C. Hays Mgmt For For Theodore J. Hoepner Mgmt For For James S. Hunt Mgmt For For Toni Jennings Mgmt For For Timothy R.M. Main Mgmt For For H. Palmer Proctor, Jr. Mgmt For For Wendell S. Reilly Mgmt For For Chilton D. Varner Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as Brown & Brown, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of named executive officers. 4. To approve Brown & Brown, Inc.'s 2019 Stock Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- BROWN-FORMAN CORPORATION Agenda Number: 934854654 -------------------------------------------------------------------------------------------------------------------------- Security: 115637100 Meeting Type: Annual Meeting Date: 26-Jul-2018 Ticker: BFA ISIN: US1156371007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Patrick Mgmt For For Bousquet-Chavanne 1b. Election of Director: Campbell P. Brown Mgmt Against Against 1c. Election of Director: Geo. Garvin Brown IV Mgmt Against Against 1d. Election of Director: Stuart R. Brown Mgmt Against Against 1e. Election of Director: Bruce L. Byrnes Mgmt For For 1f. Election of Director: John D. Cook Mgmt For For 1g. Election of Director: Marshall B. Farrer Mgmt Against Against 1h. Election of Director: Laura L. Frazier Mgmt Against Against 1i. Election of Director: Kathleen M. Gutmann Mgmt For For 1j. Election of Director: Augusta Brown Holland Mgmt Against Against 1k. Election of Director: Michael J. Roney Mgmt For For 1l. Election of Director: Tracy L. Skeans Mgmt For For 1m. Election of Director: Michael A. Todman Mgmt For For 1n. Election of Director: Paul C. Varga Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- BRUKER CORPORATION Agenda Number: 934999561 -------------------------------------------------------------------------------------------------------------------------- Security: 116794108 Meeting Type: Annual Meeting Date: 20-May-2019 Ticker: BRKR ISIN: US1167941087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank H. Laukien* Mgmt For For John Ornell* Mgmt For For Richard A. Packer* Mgmt For For Robert Rosenthal# Mgmt For For 2. To approve on an advisory basis the 2018 Mgmt For For compensation of our named executive officers, as discussed in the Proxy Statement. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- BRUNSWICK CORPORATION Agenda Number: 934953868 -------------------------------------------------------------------------------------------------------------------------- Security: 117043109 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: BC ISIN: US1170431092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David C. Everitt Mgmt For For 1b. Election of Director: Lauren Patricia Mgmt For For Flaherty 1c. Election of Director: Joseph W. McClanathan Mgmt For For 1d. Election of Director: Roger J. Wood Mgmt For For 2. The approval of the compensation of our Mgmt For For Named Executive Officers on an advisory basis. 3. The ratification of the Audit Committee's Mgmt For For appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- BUNGE LIMITED Agenda Number: 934985752 -------------------------------------------------------------------------------------------------------------------------- Security: G16962105 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: BG ISIN: BMG169621056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Vinita Bali Mgmt For For 1b. Election of Director: Carol M. Browner Mgmt For For 1c. Election of Director: Andrew Ferrier Mgmt For For 1d. Election of Director: Paul Fribourg Mgmt For For 1e. Election of Director: J. Erik Fyrwald Mgmt For For 1f. Election of Director: Gregory A. Heckman Mgmt For For 1g. Election of Director: Kathleen Hyle Mgmt For For 1h. Election of Director: John E. McGlade Mgmt For For 1i. Election of Director: Henry W. Winship Mgmt For For 1j. Election of Director: Mark N. Zenuk Mgmt For For 2. To appoint Deloitte & Touche LLP as Bunge Mgmt For For Limited's independent auditors for the fiscal year ending December 31, 2019 and to authorize the audit committee of the Board of Directors to determine the independent auditors' fees. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- BURLINGTON STORES, INC. Agenda Number: 934986564 -------------------------------------------------------------------------------------------------------------------------- Security: 122017106 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: BURL ISIN: US1220171060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: John J. Mgmt For For Mahoney 1.2 Election of Class III Director: Laura J. Mgmt For For Sen 1.3 Election of Class III Director: Paul J. Mgmt For For Sullivan 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered certified public accounting firm for the fiscal year ending February 1, 2020. 3. Approval, on a non-binding, advisory basis, Mgmt For For of the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- BWX TECHNOLOGIES, INC. Agenda Number: 934963732 -------------------------------------------------------------------------------------------------------------------------- Security: 05605H100 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: BWXT ISIN: US05605H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: John A. Mgmt For For Fees 1b. Election of Class III Director: Robb A. Mgmt For For LeMasters 2. Amendment of the BWX Technologies, Inc. Mgmt For For Restated Certificate of Incorporation to declassify the Board of Directors and provide for the annual election of directors. 3. Advisory vote on compensation of our Named Mgmt For For Executive Officers. 4. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 934953604 -------------------------------------------------------------------------------------------------------------------------- Security: 12541W209 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: CHRW ISIN: US12541W2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Scott P. Anderson Mgmt For For 1b. Election of Director: Robert C. Mgmt For For Biesterfeld, Jr. 1c. Election of Director: Wayne M. Fortun Mgmt For For 1d. Election of Director: Timothy C. Gokey Mgmt Against Against 1e. Election of Director: Mary J. Steele Mgmt For For Guilfoile 1f. Election of Director: Jodee A. Kozlak Mgmt For For 1g. Election of Director: Brian P. Short Mgmt For For 1h. Election of Director: James B. Stake Mgmt For For 1i. Election of Director: Paula C. Tolliver Mgmt For For 1j. Election of Director: John P. Wiehoff Mgmt For For 2. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 4. To approve adding shares of our Common Mgmt For For Stock to the Company's equity incentive plan. 5. Adoption of greenhouse gas emissions Shr Against For reduction targets. -------------------------------------------------------------------------------------------------------------------------- CA, INC. Agenda Number: 934850973 -------------------------------------------------------------------------------------------------------------------------- Security: 12673P105 Meeting Type: Annual Meeting Date: 08-Aug-2018 Ticker: CA ISIN: US12673P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jens Alder Mgmt For For 1B. Election of Director: Nancy A. Altobello Mgmt For For 1C. Election of Director: Raymond J. Bromark Mgmt For For 1D. Election of Director: Michael P. Gregoire Mgmt For For 1E. Election of Director: Jean M. Hobby Mgmt For For 1F. Election of Director: Rohit Kapoor Mgmt For For 1G. Election of Director: Jeffrey G. Katz Mgmt For For 1H. Election of Director: Kay Koplovitz Mgmt For For 1I. Election of Director: Christopher B. Mgmt For For Lofgren 1J. Election of Director: Richard Sulpizio Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending March 31, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- CA, INC. Agenda Number: 934868451 -------------------------------------------------------------------------------------------------------------------------- Security: 12673P105 Meeting Type: Special Meeting Date: 12-Sep-2018 Ticker: CA ISIN: US12673P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of July 11, 2018, as it may be amended from time to time, by and among CA, Inc., Broadcom Inc. and Collie Acquisition Corp. (the "merger agreement"). 2. To approve any proposal to adjourn the Mgmt For For special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the merger agreement. 3. To approve, on an advisory (non-binding) Mgmt For For basis, specified compensation that will or may become payable to the named executive officers of CA, Inc. in connection with the merger. -------------------------------------------------------------------------------------------------------------------------- CABLE ONE, INC. Agenda Number: 934999016 -------------------------------------------------------------------------------------------------------------------------- Security: 12685J105 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: CABO ISIN: US12685J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brad D. Brian Mgmt Against Against 1b. Election of Director: Julia M. Laulis Mgmt Against Against 1c. Election of Director: Katharine B. Weymouth Mgmt Against Against 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2019 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers for 2018 -------------------------------------------------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Agenda Number: 934942625 -------------------------------------------------------------------------------------------------------------------------- Security: 127097103 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: COG ISIN: US1270971039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dorothy M. Ables Mgmt For For Rhys J. Best Mgmt For For Robert S. Boswell Mgmt For For Amanda M. Brock Mgmt For For Peter B. Delaney Mgmt For For Dan O. Dinges Mgmt For For Robert Kelley Mgmt For For W. Matt Ralls Mgmt For For Marcus A. Watts Mgmt For For 2. To ratify the appointment of the firm Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for its 2019 fiscal year. 3. To approve, by non-binding advisory vote, Mgmt For For the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Agenda Number: 934953628 -------------------------------------------------------------------------------------------------------------------------- Security: 127387108 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: CDNS ISIN: US1273871087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mark W. Adams Mgmt For For 1.2 Election of Director: Susan L. Bostrom Mgmt For For 1.3 Election of Director: James D. Plummer Mgmt For For 1.4 Election of Director: Alberto Sangiovanni- Mgmt For For Vincentelli 1.5 Election of Director: John B. Shoven Mgmt For For 1.6 Election of Director: Roger S. Siboni Mgmt For For 1.7 Election of Director: Young K. Sohn Mgmt For For 1.8 Election of Director: Lip-Bu Tan Mgmt For For 1.9 Election of Director: Mary Agnes Mgmt For For Wilderotter 2. Approval of the amendment of the Omnibus Mgmt For For Equity Incentive Plan. 3. Approval of the amendment of the Restated Mgmt For For Certificate of Incorporation to eliminate supermajority vote requirements for specified corporate actions. 4. Advisory resolution to approve named Mgmt For For executive officer compensation. 5. Ratification of the selection of KPMG LLP Mgmt For For as the independent registered public accounting firm of Cadence for its fiscal year ending December 28, 2019. -------------------------------------------------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Agenda Number: 934958212 -------------------------------------------------------------------------------------------------------------------------- Security: 133131102 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: CPT ISIN: US1331311027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard J. Campo Mgmt For For Heather J. Brunner Mgmt For For Scott S. Ingraham Mgmt For For Renu Khator Mgmt For For William B. McGuire, Jr. Mgmt For For D. Keith Oden Mgmt For For William F. Paulsen Mgmt For For F.A. Sevilla-Sacasa Mgmt For For Steven A. Webster Mgmt For For Kelvin R. Westbrook Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm. 3. Approval, by an advisory vote, of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Agenda Number: 934898682 -------------------------------------------------------------------------------------------------------------------------- Security: 134429109 Meeting Type: Annual Meeting Date: 29-Nov-2018 Ticker: CPB ISIN: US1344291091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Sarah Hofstetter Mgmt For * Munib Islam Mgmt For * Bozoma Saint John Mgmt For * Kurt Schmidt Mgmt For * William Toler Mgmt For * Mgt Nom: F.R. Arredondo Mgmt For * Mgt Nom: H.M. Averill Mgmt For * Mgt Nom: M.T. Hilado Mgmt For * Mgt Nom: M.B Lautenbach Mgmt For * Mgt Nom: Sara Mathew Mgmt For * Mgt Nom: K.R McLoughlin Mgmt For * Mgt Nom: A.D van Beuren Mgmt For * 2 Company's proposal to ratify the Mgmt For * appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2019. 3 Company's proposal of an advisory Mgmt For * resolution to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- CARGURUS, INC. Agenda Number: 934951838 -------------------------------------------------------------------------------------------------------------------------- Security: 141788109 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: CARG ISIN: US1417881091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven Conine Mgmt For For Stephen Kaufer Mgmt Withheld Against Anastasios Parafestas Mgmt Withheld Against 2. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2019. 3. To approve, on a non-binding advisory Mgmt 3 Years Against basis, the frequency with which to hold future advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Agenda Number: 934953591 -------------------------------------------------------------------------------------------------------------------------- Security: 142339100 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: CSL ISIN: US1423391002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robin J. Adams Mgmt For For 1b. Election of Director: Jonathan R. Collins Mgmt For For 1c. Election of Director: D. Christian Koch Mgmt For For 1d. Election of Director: David A. Roberts Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for fiscal 2019. 3. To approve, on an advisory basis, the Mgmt For For Company's named executive officer compensation in fiscal 2018. -------------------------------------------------------------------------------------------------------------------------- CARMAX, INC. Agenda Number: 935018805 -------------------------------------------------------------------------------------------------------------------------- Security: 143130102 Meeting Type: Annual Meeting Date: 25-Jun-2019 Ticker: KMX ISIN: US1431301027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt For For Peter J. Bensen 1b. Election of Director for a one-year term: Mgmt For For Ronald E. Blaylock 1c. Election of Director for a one-year term: Mgmt For For Sona Chawla 1d. Election of Director for a one-year term: Mgmt For For Thomas J. Folliard 1e. Election of Director for a one-year term: Mgmt For For Shira Goodman 1f. Election of Director for a one-year term: Mgmt For For Robert J. Hombach 1g. Election of Director for a one-year term: Mgmt For For David W. McCreight 1h. Election of Director for a one-year term: Mgmt For For William D. Nash 1i. Election of Director for a one-year term: Mgmt For For Pietro Satriano 1j. Election of Director for a one-year term: Mgmt For For Marcella Shinder 1k. Election of Director for a one-year term: Mgmt For For Mitchell D. Steenrod 2. To ratify the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm. 3. To approve, in an advisory (non-binding) Mgmt For For vote, the compensation of our named executive officers. 4. To approve the CarMax, Inc. 2002 Stock Mgmt For For Incentive Plan, as amended and restated. 5. To vote on a shareholder proposal regarding Shr Against For a report on political contributions, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CARTER'S INC. Agenda Number: 934993331 -------------------------------------------------------------------------------------------------------------------------- Security: 146229109 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: CRI ISIN: US1462291097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a Election of Director: Amy Woods Brinkley Mgmt For For 1b Election of Director: Giuseppina Mgmt For For Buonfantino 1c Election of Director: Michael D. Casey Mgmt For For 1d Election of Director: A. Bruce Cleverly Mgmt For For 1e Election of Director: Jevin S. Eagle Mgmt For For 1f Election of Director: Mark P. Hipp Mgmt For For 1g Election of Director: William J. Montgoris Mgmt For For 1h Election of Director: David Pulver Mgmt For For 1i Election of Director: Thomas E. Whiddon Mgmt For For 2 Advisory approval of executive Mgmt For For compensation. 3 Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- CARVANA CO. Agenda Number: 934944580 -------------------------------------------------------------------------------------------------------------------------- Security: 146869102 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: CVNA ISIN: US1468691027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Danforth Quayle Mgmt 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 Against Against executive compensation (i.e., "say-on-pay" proposal). 4. Recommendation, by an advisory vote, of the Mgmt 3 Years Against frequency of future advisory votes on executive compensation (i.e., "say-on-pay frequency") -------------------------------------------------------------------------------------------------------------------------- CASEY'S GENERAL STORES, INC. Agenda Number: 934860746 -------------------------------------------------------------------------------------------------------------------------- Security: 147528103 Meeting Type: Annual Meeting Date: 05-Sep-2018 Ticker: CASY ISIN: US1475281036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Terry W. Handley Mgmt For For Donald E. Frieson Mgmt For For Cara K. Heiden Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm of the Company for the fiscal year ending April 30, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve the Casey's General Stores, Inc. Mgmt For For 2018 Stock Incentive Plan. 5. To approve an amendment to the Company's Mgmt For For Articles of Incorporation to implement majority voting in uncontested director elections. 6. To approve an amendment to the Company's Mgmt Against Against Articles of Incorporation to provide that the number of directors constituting the Board shall be determined by the Board. -------------------------------------------------------------------------------------------------------------------------- CATALENT, INC. Agenda Number: 934876991 -------------------------------------------------------------------------------------------------------------------------- Security: 148806102 Meeting Type: Annual Meeting Date: 31-Oct-2018 Ticker: CTLT ISIN: US1488061029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John Chiminski Mgmt For For 1b. Election of Director: Rosemary A. Crane Mgmt For For 1c. Election of Director: Donald E. Morel, Jr. Mgmt For For 1d. Election of Director: Jack Stahl Mgmt Against Against 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as the independent auditor of the Company. 3. To approve, by non-binding vote, the Mgmt For For compensation of our named executive officers (say-on-pay). 4. To approve our 2018 Omnibus Incentive Plan. Mgmt For For 5. To approve our 2019 Employee Stock Purchase Mgmt For For Plan. 6. To approve the amendment and restatement of Mgmt For For our Second Amended and Restated Certificate of Incorporation to declassify our Board of Directors. -------------------------------------------------------------------------------------------------------------------------- CBOE GLOBAL MARKETS, INC. Agenda Number: 934976525 -------------------------------------------------------------------------------------------------------------------------- Security: 12503M108 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: CBOE ISIN: US12503M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Edward T. Tilly Mgmt For For 1b. Election of Director: Eugene S. Sunshine Mgmt For For 1c. Election of Director: Frank E. English, Jr. Mgmt For For 1d. Election of Director: William M. Farrow III Mgmt For For 1e. Election of Director: Edward J. Fitzpatrick Mgmt For For 1f. Election of Director: Janet P. Froetscher Mgmt For For 1g. Election of Director: Jill R. Goodman Mgmt For For 1h. Election of Director: Roderick A. Palmore Mgmt For For 1i. Election of Director: James E. Parisi Mgmt For For 1j. Election of Director: Joseph P. Ratterman Mgmt For For 1k. Election of Director: Michael L. Richter Mgmt For For 1l. Election of Director: Jill E. Sommers Mgmt For For 1m. Election of Director: Carole E. Stone Mgmt For For 2. Advisory proposal to approve the Company's Mgmt For For executive compensation. 3. Ratification of the appointment of the Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- CBRE GROUP, INC. Agenda Number: 934975826 -------------------------------------------------------------------------------------------------------------------------- Security: 12504L109 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: CBRE ISIN: US12504L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brandon B. Boze Mgmt For For 1b. Election of Director: Beth F. Cobert Mgmt For For 1c. Election of Director: Curtis F. Feeny Mgmt For For 1d. Election of Director: Reginald H. Gilyard Mgmt For For 1e. Election of Director: Shira D. Goodman Mgmt For For 1f. Election of Director: Christopher T. Jenny Mgmt For For 1g. Election of Director: Gerardo I. Lopez Mgmt For For 1h. Election of Director: Robert E. Sulentic Mgmt For For 1i. Election of Director: Laura D. Tyson Mgmt For For 1j. Election of Director: Ray Wirta Mgmt For For 1k. Election of Director: Sanjiv Yajnik Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation for 2018. 4. Approve the 2019 Equity Incentive Plan. Mgmt For For 5. Stockholder proposal regarding revisions to Shr Against For the company's proxy access by-law. 6. Stockholder proposal requesting that the Shr Against For Board of Directors prepare a report on the impact of mandatory arbitration policies. -------------------------------------------------------------------------------------------------------------------------- CDK GLOBAL, INC. Agenda Number: 934881423 -------------------------------------------------------------------------------------------------------------------------- Security: 12508E101 Meeting Type: Annual Meeting Date: 13-Nov-2018 Ticker: CDK ISIN: US12508E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Leslie A. Brun Mgmt For For Willie A. Deese Mgmt For For Amy J. Hillman Mgmt For For Brian P. MacDonald Mgmt For For Eileen J. Martinson Mgmt For For Stephen A. Miles Mgmt For For Robert E. Radway Mgmt For For S.F. Schuckenbrock Mgmt For For Frank S. Sowinski Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for fiscal year ending June 30, 2019. -------------------------------------------------------------------------------------------------------------------------- CDW CORP Agenda Number: 934966043 -------------------------------------------------------------------------------------------------------------------------- Security: 12514G108 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: CDW ISIN: US12514G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Lynda M. Mgmt For For Clarizio 1b. Election of Class III Director: Christine Mgmt For For A. Leahy 1c. Election of Class III Director: Thomas E. Mgmt For For Richards 1d. Election of Class III Director: Joseph R. Mgmt For For Swedish 2. To approve, on an advisory basis, named Mgmt For For executive officer compensation. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- CELANESE CORPORATION Agenda Number: 934863879 -------------------------------------------------------------------------------------------------------------------------- Security: 150870103 Meeting Type: Special Meeting Date: 17-Sep-2018 Ticker: CE ISIN: US1508701034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to our certificate Mgmt For For of incorporation to eliminate any reference to Series B Common Stock and to redesignate the Series A Common Stock as Common Stock. 2. To adjourn or postpone the Special Meeting, Mgmt For For if necessary, to solicit additional proxies. -------------------------------------------------------------------------------------------------------------------------- CELANESE CORPORATION Agenda Number: 934935911 -------------------------------------------------------------------------------------------------------------------------- Security: 150870103 Meeting Type: Annual Meeting Date: 18-Apr-2019 Ticker: CE ISIN: US1508701034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jean S. Blackwell Mgmt For For 1b. Election of Director: William M. Brown Mgmt For For 1c. Election of Director: Edward G. Galante Mgmt For For 1d. Election of Director: Kathryn M. Hill Mgmt For For 1e. Election of Director: David F. Hoffmeister Mgmt For For 1f. Election of Director: Dr. Jay V. Ihlenfeld Mgmt For For 1g. Election of Director: Mark C. Rohr Mgmt For For 1h. Election of Director: Kim K.W. Rucker Mgmt For For 1i. Election of Director: John K. Wulff Mgmt For For 2. Advisory vote to approve executive Mgmt Against Against compensation. 3. Ratification of the selection of KPMG LLP Mgmt For For as our independent registered public accounting firm for 2019. 4. Approval of the amendment of our Mgmt For For Certificate of Incorporation. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 934917723 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Special Meeting Date: 28-Jan-2019 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of an Amendment to the Company's Mgmt For For Certificate of Incorporation to Increase the Number of Authorized Shares of Common Stock. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 934937927 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Orlando Ayala Mgmt For For 1B. Election of Director: John R. Roberts Mgmt For For 1C. Election of Director: Tommy G. Thompson Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2019. 4. THE STOCKHOLDER PROPOSAL REQUESTING Shr Against For POLITICAL SPENDING DISCLOSURES AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 935038213 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Special Meeting Date: 24-Jun-2019 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of Centene Mgmt For For Corporation ("Centene") common stock, par value $0.001 per share, pursuant to the Agreement and Plan of Merger, dated as of March 26, 2019, by and among Centene, Wellington Merger Sub I, Inc., Wellington Merger Sub II, Inc. and WellCare Health Plans, Inc., as may be amended from time to time (the "Share Issuance Proposal"). 2. To approve any proposal to adjourn the Mgmt For For Special Meeting of Stockholders of Centene (the "Centene Special Meeting") from time to time, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the Centene Special Meeting to approve the Share Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- CENTENNIAL RESOURCE DEVELOPMENT, INC. Agenda Number: 934950103 -------------------------------------------------------------------------------------------------------------------------- Security: 15136A102 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: CDEV ISIN: US15136A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark G. Papa Mgmt Withheld Against David M. Leuschen Mgmt Withheld Against Pierre F. Lapeyre, Jr. Mgmt Withheld Against 2. To approve, by a non-binding advisory vote, Mgmt For For the Company's named executive officer compensation. 3. To approve the adoption of the Centennial Mgmt For For Resource Development, Inc. 2019 Employee Stock Purchase Plan. 4. To approve and adopt amendments to the Mgmt For For Company's Second Amended and Restated Certificate of Incorporation (the "Charter") and the Company's Amended and Restated Bylaws to implement a majority voting standard in uncontested director elections. 5. To approve and adopt amendments to the Mgmt For For Charter to eliminate provisions relating to the Company's prior capital structure and the initial business combination that are no longer applicable to the Company or its stockholders. 6. To ratify KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Agenda Number: 934941685 -------------------------------------------------------------------------------------------------------------------------- Security: 15189T107 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: CNP ISIN: US15189T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Leslie D. Biddle Mgmt For For 1b. Election of Director: Milton Carroll Mgmt For For 1c. Election of Director: Scott J. McLean Mgmt For For 1d. Election of Director: Martin H. Nesbitt Mgmt For For 1e. Election of Director: Theodore F. Pound Mgmt For For 1f. Election of Director: Scott M. Prochazka Mgmt For For 1g. Election of Director: Susan O. Rheney Mgmt For For 1h. Election of Director: Phillip R. Smith Mgmt For For 1i. Election of Director: John W. Somerhalder Mgmt For For II 1j. Election of Director: Peter S. Wareing Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for 2019. 3. Approve the advisory resolution on Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- CENTURYLINK, INC. Agenda Number: 934985738 -------------------------------------------------------------------------------------------------------------------------- Security: 156700106 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: CTL ISIN: US1567001060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Martha H. Bejar Mgmt For For 1b. Election of Director: Virginia Boulet Mgmt For For 1c. Election of Director: Peter C. Brown Mgmt For For 1d. Election of Director: Kevin P. Chilton Mgmt For For 1e. Election of Director: Steven T. Clontz Mgmt For For 1f. Election of Director: T. Michael Glenn Mgmt For For 1g. Election of Director: W. Bruce Hanks Mgmt For For 1h. Election of Director: Mary L. Landrieu Mgmt For For 1i. Election of Director: Harvey P. Perry Mgmt For For 1j. Election of Director: Glen F. Post, III Mgmt For For 1k. Election of Director: Michael J. Roberts Mgmt For For 1l. Election of Director: Laurie A. Siegel Mgmt For For 1m. Election of Director: Jeffrey K. Storey Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent auditor for 2019. 3. Amend our Articles of Incorporation to Mgmt For For increase our authorized shares of common stock. 4. Ratify our NOL Rights Plan. Mgmt Against Against 5. Advisory vote to approve our executive Mgmt Against Against compensation. 6. Shareholder proposal regarding our lobbying Shr Against For activities, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CERIDIAN HCM HOLDING INC Agenda Number: 934951737 -------------------------------------------------------------------------------------------------------------------------- Security: 15677J108 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: CDAY ISIN: US15677J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brent B. Bickett Mgmt Withheld Against Ronald F. Clarke Mgmt For For Ganesh B. Rao Mgmt Withheld Against 2. To approve the Ceridian HCM Holding Inc. Mgmt For For Global Employee Stock Purchase Plan. 3. To ratify the appointment of KPMG LLP as Mgmt For For Ceridian's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- CERNER CORPORATION Agenda Number: 935021612 -------------------------------------------------------------------------------------------------------------------------- Security: 156782104 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: CERN ISIN: US1567821046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Gerald E. Mgmt For For Bisbee, Jr., Ph.D., M.B.A. 1b. Election of Class III Director: Linda M. Mgmt For For Dillman 1c. Election of Class III Director: George A. Mgmt For For Riedel, M.B.A. 1d. Election of Class III Director: R. Halsey Mgmt For For Wise, M.B.A. 2. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm of Cerner Corporation for 2019. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our Named Executive Officers. 4. Approval of the proposed amendment and Mgmt For For restatement of the Cerner Corporation 2011 Omnibus Equity Incentive Plan, including an increase in the number of authorized shares under the plan. -------------------------------------------------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Agenda Number: 934956321 -------------------------------------------------------------------------------------------------------------------------- Security: 125269100 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: CF ISIN: US1252691001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Javed Ahmed Mgmt For For 1b. Election of Director: Robert C. Arzbaecher Mgmt For For 1c. Election of Director: William Davisson Mgmt For For 1d. Election of Director: John W. Eaves Mgmt For For 1e. Election of Director: Stephen A. Furbacher Mgmt For For 1f. Election of Director: Stephen J. Hagge Mgmt For For 1g. Election of Director: John D. Johnson Mgmt For For 1h. Election of Director: Anne P. Noonan Mgmt For For 1i. Election of Director: Michael J. Toelle Mgmt For For 1j. Election of Director: Theresa E. Wagler Mgmt For For 1k. Election of Director: Celso L. White Mgmt For For 1l. Election of Director: W. Anthony Will Mgmt For For 2. Approval of an advisory resolution Mgmt Against Against regarding the compensation of CF Industries Holdings, Inc.'s named executive officers. 3. Ratification of the selection of KPMG LLP Mgmt For For as CF Industries Holdings, Inc.'s independent registered public accounting firm for 2019. 4. Shareholder proposal regarding the right to Shr Against For act by written consent, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 934978579 -------------------------------------------------------------------------------------------------------------------------- Security: 159864107 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: CRL ISIN: US1598641074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James C. Foster Mgmt For For 1B. Election of Director: Robert J. Bertolini Mgmt For For 1C. Election of Director: Stephen D. Chubb Mgmt For For 1D. Election of Director: Deborah T. Kochevar Mgmt For For 1E. Election of Director: Martin W. MacKay Mgmt For For 1F. Election of Director: Jean-Paul Mangeolle Mgmt For For 1G. Election of Director: George E. Massaro Mgmt For For 1H. Election of Director: George M. Milne, Jr. Mgmt For For 1I. Election of Director: C. Richard Reese Mgmt For For 1J. Election of Director: Richard F. Wallman Mgmt For For 2. Say on Pay - An advisory vote to approve Mgmt For For our executive compensation. 3. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accountants for the fiscal year ending December 28, 2019. -------------------------------------------------------------------------------------------------------------------------- CHEGG, INC. Agenda Number: 934995006 -------------------------------------------------------------------------------------------------------------------------- Security: 163092109 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: CHGG ISIN: US1630921096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John York Mgmt For For 2. To approve the non-binding advisory vote on Mgmt For For executive compensation for the year ended December 31, 2018. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- CHEMED CORPORATION Agenda Number: 934986641 -------------------------------------------------------------------------------------------------------------------------- Security: 16359R103 Meeting Type: Annual Meeting Date: 20-May-2019 Ticker: CHE ISIN: US16359R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kevin J. McNamara Mgmt For For 1b. Election of Director: Joel F. Gemunder Mgmt For For 1c. Election of Director: Patrick P. Grace Mgmt For For 1d. Election of Director: Thomas C. Hutton Mgmt For For 1e. Election of Director: Walter L. Krebs Mgmt For For 1f. Election of Director: Andrea R. Lindell Mgmt For For 1g. Election of Director: Thomas P. Rice Mgmt For For 1h. Election of Director: Donald E. Saunders Mgmt For For 1i. Election of Director: George J. Walsh III Mgmt For For 1j. Election of Director: Frank E. Wood Mgmt For For 2. Ratification of Audit Committee's selection Mgmt For For of PricewaterhouseCoopers LLP as independent accountants for 2019. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Shareholder proposal requesting a Shr Against For semi-annual report on (a) the Company's policies on political spending, and (b) political contributions made. -------------------------------------------------------------------------------------------------------------------------- CHENIERE ENERGY PARTNERS LP HLDGS LLC Agenda Number: 934870797 -------------------------------------------------------------------------------------------------------------------------- Security: 16411W108 Meeting Type: Consent Meeting Date: 20-Sep-2018 Ticker: CQH ISIN: US16411W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the merger of CQH with and into Mgmt For For Columbia Acquisition Sub LLC (Merger Sub), a wholly owned subsidiary of Cheniere Energy, Inc. (Cheniere), with Merger Sub continuing as the surviving entity, and approval of the Agreement and Plan of Merger, as such agreement may be amended from time to time, by and among Cheniere, Merger Sub and CQH. -------------------------------------------------------------------------------------------------------------------------- CHENIERE ENERGY, INC. Agenda Number: 935001343 -------------------------------------------------------------------------------------------------------------------------- Security: 16411R208 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: LNG ISIN: US16411R2085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: G. Andrea Botta Mgmt For For 1B. Election of Director: Jack A. Fusco Mgmt For For 1C. Election of Director: Vicky A. Bailey Mgmt For For 1D. Election of Director: Nuno Brandolini Mgmt For For 1E. Election of Director: David I. Foley Mgmt For For 1F. Election of Director: David B. Kilpatrick Mgmt For For 1G. Election of Director: Andrew Langham Mgmt For For 1H. Election of Director: Courtney R. Mather Mgmt For For 1I. Election of Director: Donald F. Robillard, Mgmt For For Jr 1J. Election of Director: Neal A. Shear Mgmt For For 2. Approve, on an advisory and non-binding Mgmt Against Against basis, the compensation of the Company's named executive officers for 2018. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Agenda Number: 934974064 -------------------------------------------------------------------------------------------------------------------------- Security: 165167107 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: CHK ISIN: US1651671075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gloria R. Boyland Mgmt For For 1b. Election of Director: Luke R. Corbett Mgmt Against Against 1c. Election of Director: Mark A. Edmunds Mgmt For For 1d. Election of Director: Scott A. Gieselman Mgmt For For 1e. Election of Director: David W. Hayes Mgmt For For 1f. Election of Director: Leslie Starr Keating Mgmt Against Against 1g. Election of Director: Robert D. "Doug" Mgmt For For Lawler 1h. Election of Director: R. Brad Martin Mgmt For For 1i. Election of Director: Merrill A. "Pete" Mgmt Against Against Miller, Jr. 1j. Election of Director: Thomas L. Ryan Mgmt For For 2. To approve on an advisory basis our named Mgmt Against Against executive officer compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 934970458 -------------------------------------------------------------------------------------------------------------------------- Security: 169656105 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: CMG ISIN: US1696561059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Al Baldocchi Mgmt For For Paul Cappuccio Mgmt For For Steve Ells Mgmt For For Patricia Fili-Krushel Mgmt For For Neil Flanzraich Mgmt For For Robin Hickenlooper Mgmt For For Scott Maw Mgmt For For Ali Namvar Mgmt For For Brian Niccol Mgmt For For Matthew Paull Mgmt For For 2. An advisory vote to approve the Mgmt Against Against compensation of our executive officers as disclosed in the proxy statement ("say-on-pay"). 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- CHOICE HOTELS INTERNATIONAL, INC. Agenda Number: 934963910 -------------------------------------------------------------------------------------------------------------------------- Security: 169905106 Meeting Type: Annual Meeting Date: 19-Apr-2019 Ticker: CHH ISIN: US1699051066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Barbara T. Alexander Mgmt For For 1b. Election of Director: Brian B. Bainum Mgmt For For 1c. Election of Director: Stewart W. Bainum, Mgmt For For Jr. 1d. Election of Director: William L. Jews Mgmt For For 1e. Election of Director: Monte J. M. Koch Mgmt For For 1f. Election of Director: Liza K. Landsman Mgmt For For 1g. Election of Director: Patrick S. Pacious Mgmt For For 1h. Election of Director: Ervin R. Shames Mgmt For For 1i. Election of Director: Maureen D. Sullivan Mgmt For For 1j. Election of Director: John P. Tague Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Agenda Number: 934949869 -------------------------------------------------------------------------------------------------------------------------- Security: 171340102 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: CHD ISIN: US1713401024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bradley C. Irwin Mgmt For For 1b. Election of Director: Penry W. Price Mgmt For For 1c. Election of Director: Arthur B. Winkleblack Mgmt For For 2. Advisory vote to approve compensation of Mgmt For For our named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- CIENA CORPORATION Agenda Number: 934926974 -------------------------------------------------------------------------------------------------------------------------- Security: 171779309 Meeting Type: Annual Meeting Date: 28-Mar-2019 Ticker: CIEN ISIN: US1717793095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Lawton W. Mgmt For For Fitt 1b. Election of Class I Director: Patrick H. Mgmt For For Nettles, Ph.D. 1c. Election of Class II Director: Joanne B. Mgmt For For Olsen 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending October 31, 2019. 3. Advisory vote on our named executive Mgmt For For officer compensation, as described in these proxy materials. -------------------------------------------------------------------------------------------------------------------------- CIMAREX ENERGY CO. Agenda Number: 934949186 -------------------------------------------------------------------------------------------------------------------------- Security: 171798101 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: XEC ISIN: US1717981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Class II director: Hans Mgmt For For Helmerich 1B Election of Class II director: Harold R. Mgmt For For Logan, Jr. 1C Election of Class II director: Monroe W. Mgmt For For Robertson 2. Advisory vote to approve executive Mgmt Against Against compensation 3. Approve 2019 Equity Incentive Plan Mgmt For For 4. Ratify the appointment of KPMG LLP as our Mgmt For For independent auditors for 2019 -------------------------------------------------------------------------------------------------------------------------- CIMPRESS N.V. Agenda Number: 934890977 -------------------------------------------------------------------------------------------------------------------------- Security: N20146101 Meeting Type: Annual Meeting Date: 13-Nov-2018 Ticker: CMPR ISIN: NL0009272269 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the amendment and restatement of Mgmt No vote our articles of association to replace our current two-tier board structure with a single-tier Board of Directors. 2. Appoint Robert S. Keane as an executive Mgmt No vote director to our Board of Directors to serve for a term of one year ending on the date of our annual general meeting of shareholders in 2019. 3. Appoint Scott Vassalluzzo as a Mgmt No vote non-executive director to our Board of Directors to serve for a term of one year ending on the date of our annual general meeting of shareholders in 2019. 4. Appoint Sophie A. Gasperment as a Mgmt No vote non-executive director to our Board of Directors to serve for a term of two years ending on the date of our annual general meeting of shareholders in 2020. 5. Appoint John J. Gavin, Jr. as a Mgmt No vote non-executive director to our Board of Directors to serve for a term of three years ending on the date of our annual general meeting of shareholders in 2021. 6. Appoint Zachary S. Sternberg as a Mgmt No vote non-executive director to our Board of Directors to serve for a term of three years ending on the date of our annual general meeting of shareholders in 2021. 7. Vote on a non-binding "say on pay" proposal Mgmt No vote regarding the compensation of our named executive officers. 8. Adopt our statutory annual accounts for the Mgmt No vote fiscal year ended June 30, 2018. 9. Discharge the members of our Management Mgmt No vote Board from liability with respect to the exercise of their duties during the year ended June 30, 2018. 10. Discharge the members of our Supervisory Mgmt No vote Board from liability with respect to the exercise of their duties during the year ended June 30, 2018. 11. Authorize the Board of Directors to Mgmt No vote repurchase up to 6,200,000 of our issued and outstanding ordinary shares until May 13, 2020. 12. Authorize the Board of Directors to issue Mgmt No vote ordinary shares or grant rights to subscribe for ordinary shares until May 13, 2020. 13. Authorize the Board of Directors to exclude Mgmt No vote or restrict our shareholders' preemptive rights with respect to ordinary shares and rights to subscribe for ordinary shares until May 13, 2020. 14. Appoint PricewaterhouseCoopers LLP as our Mgmt No vote independent registered public accounting firm for the fiscal year ending June 30, 2019. 15. Approve a Remuneration Policy for our Board Mgmt No vote of Directors. 16. Approve the grant of ordinary share awards Mgmt No vote to the members of our Supervisory Board who were not nominated for appointment to our Board of Directors. 17. Approve an amendment to our 2016 Mgmt No vote Performance Equity Plan. -------------------------------------------------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Agenda Number: 934944504 -------------------------------------------------------------------------------------------------------------------------- Security: 172062101 Meeting Type: Annual Meeting Date: 29-Apr-2019 Ticker: CINF ISIN: US1720621010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William F. Bahl Mgmt For For 1b. Election of Director: Gregory T. Bier Mgmt For For 1c. Election of Director: Linda W. Mgmt For For Clement-Holmes 1d. Election of Director: Dirk J. Debbink Mgmt For For 1e. Election of Director: Steven J. Johnston Mgmt For For 1f. Election of Director: Kenneth C. Mgmt For For Lichtendahl 1g. Election of Director: W. Rodney McMullen Mgmt For For 1h. Election of Director: David P. Osborn Mgmt For For 1i. Election of Director: Gretchen W. Price Mgmt For For 1j. Election of Director: Thomas R. Schiff Mgmt For For 1k. Election of Director: Douglas S. Skidmore Mgmt For For 1l. Election of Director: Kenneth W. Stecher Mgmt For For 1m. Election of Director: John F. Steele, Jr. Mgmt For For 1n. Election of Director: Larry R. Webb Mgmt For For 2. A nonbinding proposal to approve Mgmt For For compensation for the company's named executive officers. 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- CINEMARK HOLDINGS, INC. Agenda Number: 934978214 -------------------------------------------------------------------------------------------------------------------------- Security: 17243V102 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: CNK ISIN: US17243V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Benjamin Chereskin Mgmt For For Lee Roy Mitchell Mgmt For For Raymond Syufy Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for 2019. 3. Non-binding, annual advisory vote on Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- CIT GROUP INC. Agenda Number: 934963922 -------------------------------------------------------------------------------------------------------------------------- Security: 125581801 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: CIT ISIN: US1255818015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ellen R. Alemany Mgmt For For 1b. Election of Director: Michael L. Brosnan Mgmt For For 1c. Election of Director: Michael A. Carpenter Mgmt For For 1d. Election of Director: Dorene C. Dominguez Mgmt For For 1e. Election of Director: Alan Frank Mgmt For For 1f. Election of Director: William M. Freeman Mgmt For For 1g. Election of Director: R. Brad Oates Mgmt For For 1h. Election of Director: Gerald Rosenfeld Mgmt For For 1i. Election of Director: Vice Admiral John R. Mgmt For For Ryan, USN (Ret.) 1j. Election of Director: Sheila A. Stamps Mgmt For For 1k. Election of Director: Khanh T. Tran Mgmt For For 1l. Election of Director: Laura S. Unger Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as CIT's independent registered public accounting firm and external auditors for 2019. 3. To recommend, by non-binding vote, the Mgmt Against Against compensation of CIT's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP, INC. Agenda Number: 934939313 -------------------------------------------------------------------------------------------------------------------------- Security: 174610105 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: CFG ISIN: US1746101054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bruce Van Saun Mgmt For For 1b. Election of Director: Mark Casady Mgmt For For 1c. Election of Director: Christine M. Cumming Mgmt For For 1d. Election of Director: William P. Hankowsky Mgmt For For 1e. Election of Director: Howard W. Hanna III Mgmt For For 1f. Election of Director: Leo I. ("Lee") Higdon Mgmt For For 1g. Election of Director: Edward J. ("Ned") Mgmt For For Kelly III 1h. Election of Director: Charles J. ("Bud") Mgmt For For Koch 1i. Election of Director: Terrance J. Lillis Mgmt For For 1j. Election of Director: Shivan Subramaniam Mgmt For For 1k. Election of Director: Wendy A. Watson Mgmt For For 1l. Election of Director: Marita Zuraitis Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Agenda Number: 935003981 -------------------------------------------------------------------------------------------------------------------------- Security: 177376100 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: CTXS ISIN: US1773761002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert M. Calderoni Mgmt For For 1b. Election of Director: Nanci E. Caldwell Mgmt For For 1c. Election of Director: Jesse A. Cohn Mgmt For For 1d. Election of Director: Robert D. Daleo Mgmt For For 1e. Election of Director: Murray J. Demo Mgmt For For 1f. Election of Director: Ajei S. Gopal Mgmt For For 1g. Election of Director: David J. Henshall Mgmt For For 1h. Election of Director: Thomas E. Hogan Mgmt For For 1i. Election of Director: Moira A. Kilcoyne Mgmt For For 1j. Election of Director: Peter J. Sacripanti Mgmt For For 2. Approval of an amendment to the Company's Mgmt For For Amended and Restated 2014 Equity Incentive Plan 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2019 4. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers -------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATION Agenda Number: 934945594 -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Meeting Date: 03-May-2019 Ticker: CMS ISIN: US1258961002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jon E. Barfield Mgmt For For 1b. Election of Director: Deborah H. Butler Mgmt For For 1c. Election of Director: Kurt L. Darrow Mgmt For For 1d. Election of Director: Stephen E. Ewing Mgmt For For 1e. Election of Director: William D. Harvey Mgmt For For 1f. Election of Director: Patricia K. Poppe Mgmt For For 1g. Election of Director: John G. Russell Mgmt For For 1h. Election of Director: Suzanne F. Shank Mgmt For For 1i. Election of Director: Myrna M. Soto Mgmt For For 1j. Election of Director: John G. Sznewajs Mgmt For For 1k. Election of Director: Laura H. Wright Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. Ratify the appointment of independent Mgmt For For registered public accounting firm (PricewaterhouseCoopers LLP). 4. Shareholder Proposal - Political Shr Against For Contributions Disclosure. -------------------------------------------------------------------------------------------------------------------------- CNA FINANCIAL CORPORATION Agenda Number: 934938703 -------------------------------------------------------------------------------------------------------------------------- Security: 126117100 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: CNA ISIN: US1261171003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael A. Bless Mgmt For For Jose O. Montemayor Mgmt For For Don M. Randel Mgmt For For Andre Rice Mgmt For For Dino E. Robusto Mgmt Withheld Against Kenneth I. Siegel Mgmt Withheld Against Andrew H. Tisch Mgmt Withheld Against Benjamin J. Tisch Mgmt Withheld Against James S. Tisch Mgmt Withheld Against Jane J. Wang Mgmt Withheld Against Marvin Zonis Mgmt For For 2. An Advisory, (non-binding) vote to approve Mgmt For For named executive officer compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as independent registered public accountants for the Company for 2019. -------------------------------------------------------------------------------------------------------------------------- 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"). -------------------------------------------------------------------------------------------------------------------------- COHERENT, INC. Agenda Number: 934918991 -------------------------------------------------------------------------------------------------------------------------- Security: 192479103 Meeting Type: Annual Meeting Date: 28-Feb-2019 Ticker: COHR ISIN: US1924791031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John R. Ambroseo Mgmt For For 1B. Election of Director: Jay T. Flatley Mgmt For For 1C. Election of Director: Pamela Fletcher Mgmt For For 1D. Election of Director: Susan M. James Mgmt For For 1E. Election of Director: Michael R. McMullen Mgmt For For 1F. Election of Director: Garry W. Rogerson Mgmt For For 1G. Election of Director: Steve Skaggs Mgmt For For 1H. Election of Director: Sandeep Vij Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending September 28, 2019. 3. To approve, on a non-binding advisory Mgmt For For basis, our named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- COLUMBIA SPORTSWEAR COMPANY Agenda Number: 934983835 -------------------------------------------------------------------------------------------------------------------------- Security: 198516106 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: COLM ISIN: US1985161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gertrude Boyle Mgmt Withheld Against Timothy P. Boyle Mgmt For For Sarah A. Bany Mgmt Withheld Against Murrey R. Albers Mgmt For For Stephen E. Babson Mgmt For For Andy D. Bryant Mgmt For For Walter T. Klenz Mgmt For For Kevin Mansell Mgmt For For Ronald E. Nelson Mgmt For For Sabrina L. Simmons Mgmt For For Malia H. Wasson Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2019. 3. To approve, by non-biding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- COMERICA INCORPORATED Agenda Number: 934938056 -------------------------------------------------------------------------------------------------------------------------- Security: 200340107 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: CMA ISIN: US2003401070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ralph W. Babb, Jr. Mgmt For For 1b. Election of Director: Michael E. Collins Mgmt For For 1c. Election of Director: Roger A. Cregg Mgmt For For 1d. Election of Director: T. Kevin DeNicola Mgmt For For 1e. Election of Director: Curtis C. Farmer Mgmt For For 1f. Election of Director: Jacqueline P. Kane Mgmt For For 1g. Election of Director: Richard G. Lindner Mgmt For For 1h. Election of Director: Barbara R. Smith Mgmt For For 1i. Election of Director: Robert S. Taubman Mgmt For For 1j. Election of Director: Reginald M. Turner, Mgmt For For Jr. 1k. Election of Director: Nina G. Vaca Mgmt For For 1l. Election of Director: Michael G. Van de Ven Mgmt For For 2. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as Independent Registered Public Accounting Firm 3. Approval of a Non-Binding, Advisory Mgmt For For Proposal Approving Executive Compensation -------------------------------------------------------------------------------------------------------------------------- COMMERCE BANCSHARES, INC. Agenda Number: 934933878 -------------------------------------------------------------------------------------------------------------------------- Security: 200525103 Meeting Type: Annual Meeting Date: 17-Apr-2019 Ticker: CBSH ISIN: US2005251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Earl H. Devanny, III Mgmt For For Benjamin F Rassieur III Mgmt For For Todd R. Schnuck Mgmt For For Andrew C. Taylor Mgmt For For 2. Ratification of the Selection of KPMG LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for 2019. 3. Say on Pay - Advisory Approval of the Mgmt For For Company's Executive Compensation. 4. Approve the Amendment of the Company's Mgmt For For Articles of Incorporation to increase the number of shares of authorized common stock. -------------------------------------------------------------------------------------------------------------------------- COMMSCOPE HOLDING COMPANY, INC. Agenda Number: 935036346 -------------------------------------------------------------------------------------------------------------------------- Security: 20337X109 Meeting Type: Annual Meeting Date: 21-Jun-2019 Ticker: COMM ISIN: US20337X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marvin S. Edwards, Mgmt For For Jr. 1b. Election of Director: Claudius E. Watts IV Mgmt For For 1c. Election of Director: Timothy T. Yates Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2019. 3. Non-binding, advisory vote to approve the Mgmt Against Against compensation of our named executive officers as described in the proxy statement. 4. Approval of the Company's 2019 Long-Term Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CONAGRA BRANDS, INC. Agenda Number: 934864807 -------------------------------------------------------------------------------------------------------------------------- Security: 205887102 Meeting Type: Annual Meeting Date: 21-Sep-2018 Ticker: CAG ISIN: US2058871029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anil Arora Mgmt For For Thomas K. Brown Mgmt For For Stephen G. Butler Mgmt For For Sean M. Connolly Mgmt For For Joie A. Gregor Mgmt For For Rajive Johri Mgmt For For Richard H. Lenny Mgmt For For Ruth Ann Marshall Mgmt For For Craig P. Omtvedt Mgmt For For 2. Ratification of the appointment of Mgmt For For independent auditor for fiscal 2019 3. Advisory approval of the Company's named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- CONCHO RESOURCES INC Agenda Number: 934846671 -------------------------------------------------------------------------------------------------------------------------- Security: 20605P101 Meeting Type: Special Meeting Date: 17-Jul-2018 Ticker: CXO ISIN: US20605P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the issuance of shares of Mgmt For For Concho common stock in connection with the Agreement and Plan of Merger, dated March 27, 2018. -------------------------------------------------------------------------------------------------------------------------- CONCHO RESOURCES INC Agenda Number: 934959478 -------------------------------------------------------------------------------------------------------------------------- Security: 20605P101 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: CXO ISIN: US20605P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Steven D. Gray Mgmt For For 1B Election of Director: Susan J. Helms Mgmt For For 1C Election of Director: Gary A. Merriman Mgmt For For 2. To ratify the selection of Grant Thornton Mgmt For For LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019. 3. Approval of the Concho Resources Inc. 2019 Mgmt For For Stock Incentive Plan. 4. Advisory vote to approve named executive Mgmt For For officer compensation ("say-on-pay"). -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against 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. -------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 934905261 -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Annual Meeting Date: 17-Dec-2018 Ticker: CPRT ISIN: US2172041061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Willis J. Johnson Mgmt For For 1.2 Election of Director: A. Jayson Adair Mgmt For For 1.3 Election of Director: Matt Blunt Mgmt For For 1.4 Election of Director: Steven D. Cohan Mgmt For For 1.5 Election of Director: Daniel J. Englander Mgmt For For 1.6 Election of Director: James E. Meeks Mgmt For For 1.7 Election of Director: Thomas N. Tryforos Mgmt For For 2. Advisory (non-binding) stockholder vote on Mgmt For For executive compensation (say-on-pay vote). 3. To ratify a cash and equity director Mgmt For For compensation program for our executive chairman and non-employee directors 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2019. 5. To approve adjournment of the meeting to a Mgmt For For later date or dates, if necessary or desirable, to permit further solicitation and vote of proxies, in the event that there are not sufficient votes to approve one or more of the above proposals. -------------------------------------------------------------------------------------------------------------------------- CORESITE REALTY CORPORATION Agenda Number: 934969164 -------------------------------------------------------------------------------------------------------------------------- Security: 21870Q105 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: COR ISIN: US21870Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert G. Stuckey Mgmt For For Paul E. Szurek Mgmt For For James A. Attwood, Jr. Mgmt For For Jean A. Bua Mgmt For For Kelly C. Chambliss Mgmt For For Michael R. Koehler Mgmt For For J. David Thompson Mgmt For For David A. Wilson Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. The advisory vote to approve the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- COSTAR GROUP, INC. Agenda Number: 934999395 -------------------------------------------------------------------------------------------------------------------------- Security: 22160N109 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: CSGP ISIN: US22160N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael R. Klein Mgmt For For 1b. Election of Director: Andrew C. Florance Mgmt For For 1c. Election of Director: Laura Cox Kaplan Mgmt For For 1d. Election of Director: Michael J. Glosserman Mgmt For For 1e. Election of Director: John W. Hill Mgmt For For 1f. Election of Director: Christopher J. Mgmt For For Nassetta 1g. Election of Director: David J. Steinberg Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the Company's independent registered public accounting firm for 2019. 3. Proposal to approve, on an advisory basis, Mgmt For For the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- COTY INC. Agenda Number: 934880104 -------------------------------------------------------------------------------------------------------------------------- Security: 222070203 Meeting Type: Annual Meeting Date: 06-Nov-2018 Ticker: COTY ISIN: US2220702037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lambertus J. H. Becht Mgmt For For Sabine Chalmers Mgmt For For Joachim Faber Mgmt For For Olivier Goudet Mgmt For For Peter Harf Mgmt For For Paul S. Michaels Mgmt For For Camillo Pane Mgmt For For Erhard Schoewel Mgmt For For Robert Singer Mgmt For For 2. Approval, on an advisory (non-binding) Mgmt Against Against basis, the compensation of Coty Inc.'s named executive officers, as disclosed in the proxy statement 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2019 -------------------------------------------------------------------------------------------------------------------------- COUPA SOFTWARE INCORPORATED Agenda Number: 934992199 -------------------------------------------------------------------------------------------------------------------------- Security: 22266L106 Meeting Type: Annual Meeting Date: 28-May-2019 Ticker: COUP ISIN: US22266L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert Bernshteyn Mgmt Withheld Against Leslie Campbell Mgmt Withheld Against Frank van Veenendaal Mgmt Withheld Against 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2020. 3. Advisory (non-binding) vote to approve Mgmt Against Against named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- CRANE CO. Agenda Number: 934949744 -------------------------------------------------------------------------------------------------------------------------- Security: 224399105 Meeting Type: Annual Meeting Date: 29-Apr-2019 Ticker: CR ISIN: US2243991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Martin R. Benante Mgmt For For 1b. Election of Director: Donald G. Cook Mgmt For For 1c. Election of Director: Michael Dinkins Mgmt For For 1d. Election of Director: R. S. Evans Mgmt For For 1e. Election of Director: Ronald C. Lindsay Mgmt For For 1f. Election of Director: Ellen McClain Mgmt For For 1g. Election of Director: Charles G. McClure, Mgmt For For Jr. 1h. Election of Director: Max H. Mitchell Mgmt For For 1i. Election of Director: Jennifer M. Pollino Mgmt For For 1j. Election of Director: James L. L. Tullis Mgmt For For 2. Ratification of selection of Deloitte & Mgmt For For Touche LLP as independent auditors for the Company for 2019. 3. Say on Pay - An advisory vote to approve Mgmt For For the compensation paid to certain executive officers. -------------------------------------------------------------------------------------------------------------------------- CREDIT ACCEPTANCE CORPORATION Agenda Number: 935001711 -------------------------------------------------------------------------------------------------------------------------- Security: 225310101 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: CACC ISIN: US2253101016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glenda J. Flanagan Mgmt For For Brett A. Roberts Mgmt For For Thomas N. Tryforos Mgmt For For Scott J. Vassalluzzo Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the selection of Grant Mgmt For For Thornton LLP as Credit Acceptance Corporation's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Agenda Number: 934953553 -------------------------------------------------------------------------------------------------------------------------- Security: 228368106 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: CCK ISIN: US2283681060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John W. Conway Mgmt For For Timothy J. Donahue Mgmt For For Andrea J. Funk Mgmt For For Rose Lee Mgmt For For William G. Little Mgmt For For Hans J. Loliger Mgmt For For James H. Miller Mgmt For For Josef M. Muller Mgmt For For Caesar F. Sweitzer Mgmt For For Jim L. Turner Mgmt For For William S. Urkiel Mgmt For For 2. Ratification of the appointment of Mgmt For For independent auditors for the fiscal year ending December 31, 2019. 3. Approval by advisory vote of the resolution Mgmt For For on executive compensation as described in the Proxy Statement. 4. To consider and act upon a Shareholder's Shr Against For proposal requesting the Board of Directors to adopt a policy for an independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- CUBESMART Agenda Number: 934954733 -------------------------------------------------------------------------------------------------------------------------- Security: 229663109 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: CUBE ISIN: US2296631094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Piero Bussani Mgmt For For Dorothy Dowling Mgmt For For John W. Fain Mgmt For For Marianne M. Keler Mgmt For For Christopher P. Marr Mgmt For For Deborah Ratner Salzberg Mgmt For For John F. Remondi Mgmt For For Jeffrey F. Rogatz Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered Public accounting firm for the year ending December 31. 2019. 3. To cast an advisory vote to approve our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Agenda Number: 934957602 -------------------------------------------------------------------------------------------------------------------------- Security: 229899109 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: CFR ISIN: US2298991090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carlos Alvarez Mgmt For For 1b. Election of Director: Chris M. Avery Mgmt For For 1c. Election of Director: Cynthia J. Comparin Mgmt For For 1d. Election of Director: Samuel G. Dawson Mgmt For For 1e. Election of Director: Crawford H. Edwards Mgmt For For 1f. Election of Director: Patrick B. Frost Mgmt For For 1g. Election of Director: Phillip D. Green Mgmt For For 1h. Election of Director: David J. Haemisegger Mgmt For For 1i. Election of Director: Jarvis V. Mgmt For For Hollingsworth 1j. Election of Director: Karen E. Jennings Mgmt For For 1k. Election of Director: Richard M. Kleberg Mgmt For For III 1l. Election of Director: Charles W. Matthews Mgmt Against Against 1m. Election of Director: Ida Clement Steen Mgmt For For 1n. Election of Director: Graham Weston Mgmt For For 1o. Election of Director: Horace Wilkins, Jr. Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP to act as independent auditors of Cullen/Frost Bankers, Inc. for the fiscal year that began January 1, 2019. 3. Proposal to adopt the advisory Mgmt For For (non-binding) resolution approving executive compensation. -------------------------------------------------------------------------------------------------------------------------- CURTISS-WRIGHT CORPORATION Agenda Number: 934950139 -------------------------------------------------------------------------------------------------------------------------- Security: 231561101 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: CW ISIN: US2315611010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David C. Adams Mgmt For For Dean M. Flatt Mgmt For For S. Marce Fuller Mgmt For For Bruce D. Hoechner Mgmt For For Glenda J. Minor Mgmt For For John B. Nathman Mgmt For For Robert J. Rivet Mgmt For For Albert E. Smith Mgmt For For Peter C. Wallace Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2019 3. An advisory (non-binding) vote to approve Mgmt For For the compensation of the Company's named executive officers -------------------------------------------------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORPORATION Agenda Number: 934945912 -------------------------------------------------------------------------------------------------------------------------- Security: 232806109 Meeting Type: Annual Meeting Date: 03-May-2019 Ticker: CY ISIN: US2328061096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. Steve Albrecht Mgmt For For 1b. Election of Director: Hassane El-Khoury Mgmt For For 1c. Election of Director: Oh Chul Kwon Mgmt For For 1d. Election of Director: Catherine P. Lego Mgmt For For 1e. Election of Director: Camillo Martino Mgmt For For 1f. Election of Director: Jeffrey J. Owens Mgmt For For 1g. Election of Director: Jeannine P. Sargent Mgmt For For 1h. Election of Director: Michael S. Wishart Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2019. 3. Approval, on an advisory basis, of the Mgmt For For Company's named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- CYRUSONE INC. Agenda Number: 934946154 -------------------------------------------------------------------------------------------------------------------------- Security: 23283R100 Meeting Type: Annual Meeting Date: 29-Apr-2019 Ticker: CONE ISIN: US23283R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David H. Ferdman Mgmt For For John W. Gamble, Jr. Mgmt For For Michael A. Klayko Mgmt For For T. Tod Nielsen Mgmt For For Alex Shumate Mgmt For For William E. Sullivan Mgmt For For Lynn A. Wentworth Mgmt For For Gary J. Wojtaszek Mgmt For For 2. Advisory vote to approve the compensation Mgmt Against Against of the Company's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- D.R. HORTON, INC. Agenda Number: 934915490 -------------------------------------------------------------------------------------------------------------------------- Security: 23331A109 Meeting Type: Annual Meeting Date: 23-Jan-2019 Ticker: DHI ISIN: US23331A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donald R. Horton Mgmt For For 1b. Election of Director: Barbara K. Allen Mgmt For For 1c. Election of Director: Brad S. Anderson Mgmt For For 1d. Election of Director: Michael R. Buchanan Mgmt For For 1e. Election of Director: Michael W. Hewatt Mgmt For For 2. Approval of the advisory resolution on Mgmt Against Against executive compensation. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Agenda Number: 934863526 -------------------------------------------------------------------------------------------------------------------------- Security: 237194105 Meeting Type: Annual Meeting Date: 19-Sep-2018 Ticker: DRI ISIN: US2371941053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Margaret Shan Atkins Mgmt For For James P. Fogarty Mgmt For For Cynthia T. Jamison Mgmt For For Eugene I. Lee, Jr. Mgmt For For Nana Mensah Mgmt For For William S. Simon Mgmt For For Charles M. Sonsteby Mgmt For For Timothy J. Wilmott Mgmt For For 2. To obtain advisory approval of the Mgmt For For Company's executive compensation. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending May 26, 2019. 4. To vote on a shareholder proposal Shr Against For requesting that the Company issue a report on the feasibility of adopting a policy to eliminate the use of medically important antibiotics for disease prevention in its supply chain. -------------------------------------------------------------------------------------------------------------------------- DAVITA INC. Agenda Number: 935021333 -------------------------------------------------------------------------------------------------------------------------- Security: 23918K108 Meeting Type: Annual Meeting Date: 17-Jun-2019 Ticker: DVA ISIN: US23918K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Pamela M. Arway Mgmt For For 1b. Election of Director: Charles G. Berg Mgmt For For 1c. Election of Director: Barbara J. Desoer Mgmt For For 1d. Election of Director: Pascal Desroches Mgmt For For 1e. Election of Director: Paul J. Diaz Mgmt For For 1f. Election of Director: Peter T. Grauer Mgmt For For 1g. Election of Director: John M. Nehra Mgmt For For 1h. Election of Director: Javier J. Rodriguez Mgmt For For 1i. Election of Director: William L. Roper Mgmt For For 1j. Election of Director: Kent J. Thiry Mgmt For For 1k. Election of Director: Phyllis R. Yale Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal year 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- DCT INDUSTRIAL TRUST INC. Agenda Number: 934858284 -------------------------------------------------------------------------------------------------------------------------- Security: 233153204 Meeting Type: Special Meeting Date: 20-Aug-2018 Ticker: DCT ISIN: US2331532042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the merger of DCT Industrial Mgmt For For Trust Inc. with and into Prologis, Inc., with Prologis, Inc. surviving the merger (the "company merger"), on the terms and conditions set forth in the Agreement and Plan of Merger, dated as of April 29, 2018, as may be amended from time to time, by and among Prologis, Inc., Prologis, L.P., DCT Industrial Trust Inc. and DCT Industrial Operating Partnership LP (the "merger agreement"). 2. To approve a non-binding advisory proposal Mgmt For For to approve certain compensation that may be paid or become payable to certain named executive officers of DCT Industrial Trust Inc. in connection with the mergers and transactions contemplated under the merger agreement. 3. To approve one or more adjournments of the Mgmt For For special meeting to another date, time or place, if necessary, to solicit additional proxies in favor of the proposal to approve the company merger on the terms and conditions set forth in the merger agreement. -------------------------------------------------------------------------------------------------------------------------- DELL TECHNOLOGIES INC. Agenda Number: 934891361 -------------------------------------------------------------------------------------------------------------------------- Security: 24703L103 Meeting Type: Special Meeting Date: 11-Dec-2018 Ticker: DVMT ISIN: US24703L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Agreement and Plan of Mgmt For For Merger, between Dell Technologies Inc. and Teton Merger Sub Inc., dated as of July 1, 2018, as it may be amended from time to time (the "merger agreement"), pursuant to which Teton Merger Sub Inc. will be merged with and into Dell Technologies Inc., and Dell Technologies Inc. will continue as the surviving corporation. 2. Adoption of the Fifth Amended and Restated Mgmt For For Certificate of Incorporation of Dell Technologies Inc. in the form attached as Exhibit A to the merger agreement. 3. Approval, on a non-binding, advisory basis, Mgmt Against Against of compensation arrangements with respect to the named executive officers of Dell Technologies Inc. related to the Class V transaction described in the accompanying proxy statement/prospectus. 4. Approval of the adjournment of the special Mgmt For For meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the special meeting to adopt the merger agreement or adopt the Fifth Amended and Restated Certificate of Incorporation of Dell Technologies Inc. -------------------------------------------------------------------------------------------------------------------------- DELL TECHNOLOGIES INC. Agenda Number: 934905677 -------------------------------------------------------------------------------------------------------------------------- Security: 24703L103 Meeting Type: Special Meeting Date: 11-Dec-2018 Ticker: DVMT ISIN: US24703L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Agreement and Plan of Mgmt For For Merger, between Dell Technologies Inc. and Teton Merger Sub Inc., dated as of July 1, 2018, as it may be amended from time to time (the "merger agreement"), pursuant to which Teton Merger Sub Inc. will be merged with and into Dell Technologies Inc., and Dell Technologies Inc. will continue as the surviving corporation. 2. Adoption of the Fifth Amended and Restated Mgmt For For Certificate of Incorporation of Dell Technologies Inc. in the form attached as Exhibit A to the merger agreement. 3. Approval, on a non-binding, advisory basis, Mgmt Against Against of compensation arrangements with respect to the named executive officers of Dell Technologies Inc. related to the Class V transaction described in the accompanying proxy statement/prospectus. 4. Approval of the adjournment of the special Mgmt For For meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the special meeting to adopt the merger agreement or adopt the Fifth Amended and Restated Certificate of Incorporation of Dell Technologies Inc. -------------------------------------------------------------------------------------------------------------------------- DENTSPLY SIRONA INC. Agenda Number: 934983227 -------------------------------------------------------------------------------------------------------------------------- Security: 24906P109 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: XRAY ISIN: US24906P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael C. Alfano Mgmt For For 1b. Election of Director: Eric K. Brandt Mgmt For For 1c. Election of Director: Donald M. Casey, Jr. Mgmt For For 1d. Election of Director: Willie A. Deese Mgmt For For 1e. Election of Director: Betsy D. Holden Mgmt For For 1f. Election of Director: Arthur D. Kowaloff Mgmt For For 1g. Election of Director: Harry M. Kraemer, Jr. Mgmt For For 1h. Election of Director: Gregory T. Lucier Mgmt For For 1i. Election of Director: Francis J. Lunger Mgmt For For 1j. Election of Director: Leslie F. Varon Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for 2019. 3. Approval, by non-binding vote, of the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Agenda Number: 935003169 -------------------------------------------------------------------------------------------------------------------------- Security: 25179M103 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: DVN ISIN: US25179M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barbara M. Baumann Mgmt For For John E. Bethancourt Mgmt For For Ann G. Fox Mgmt For For David A. Hager Mgmt For For Robert H. Henry Mgmt For For Michael M. Kanovsky Mgmt For For John Krenicki Jr. Mgmt For For Robert A. Mosbacher Jr. Mgmt For For Duane C. Radtke Mgmt For For Keith O. Rattie Mgmt For For Mary P. Ricciardello Mgmt For For 2. Ratify the appointment of the Company's Mgmt For For Independent Auditors for 2019. 3. Advisory Vote to Approve Executive Mgmt For For Compensation. -------------------------------------------------------------------------------------------------------------------------- DEXCOM, INC. Agenda Number: 934998052 -------------------------------------------------------------------------------------------------------------------------- Security: 252131107 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: DXCM ISIN: US2521311074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Steven R. Altman Mgmt For For 1b. Election of Director: Barbara E. Kahn Mgmt For For 1c. Election of Director: Jay S. Skyler Mgmt For For 2. To ratify the selection by the audit Mgmt For For committee of our Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Advisory resolution to approve executive Mgmt For For compensation. 4. To amend our Amended and Restated 2015 Mgmt For For Equity Incentive Plan to increase the number of authorized shares by an additional 2,200,000 shares and make certain administrative changes to such Amended and Restated 2015 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Agenda Number: 934893997 -------------------------------------------------------------------------------------------------------------------------- Security: 25278X109 Meeting Type: Special Meeting Date: 27-Nov-2018 Ticker: FANG ISIN: US25278X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve the issuance of Mgmt For For Diamondback Energy, Inc. ("Diamondback") common stock in connection with the merger between a wholly owned subsidiary of Diamondback and Energen Corporation, as contemplated by the merger agreement, dated August 14, 2018. -------------------------------------------------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Agenda Number: 935010847 -------------------------------------------------------------------------------------------------------------------------- Security: 25278X109 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: FANG ISIN: US25278X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Steven E. West Mgmt For For 1B Election of Director: Travis D. Stice Mgmt For For 1C Election of Director: Michael L. Hollis Mgmt For For 1D Election of Director: Michael P. Cross Mgmt For For 1E Election of Director: David L. Houston Mgmt For For 1F Election of Director: Mark L. Plaumann Mgmt For For 1G Election of Director: Melanie M. Trent Mgmt For For 2. Proposal to approve the Company's 2019 Mgmt For For Amended and Restated Equity Incentive Plan 3. Proposal to approve, on an advisory basis, Mgmt For For the compensation paid to the Company's named executive officers 4. Proposal to ratify the appointment of Grant Mgmt For For Thornton LLP as the Company's independent auditors for the fiscal year ending December 31, 2019 -------------------------------------------------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Agenda Number: 934969265 -------------------------------------------------------------------------------------------------------------------------- Security: 253868103 Meeting Type: Annual Meeting Date: 13-May-2019 Ticker: DLR ISIN: US2538681030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Laurence A. Chapman Mgmt Against Against 1B. Election of Director: Michael A. Coke Mgmt For For 1C. Election of Director: Kevin J. Kennedy Mgmt Against Against 1D. Election of Director: William G. LaPerch Mgmt Against Against 1E. Election of Director: Afshin Mohebbi Mgmt For For 1F. Election of Director: Mark R. Patterson Mgmt For For 1G. Election of Director: Mary Hogan Preusse Mgmt Against Against 1H. Election of Director: Dennis E. Singleton Mgmt For For 1I. Election of Director: A. William Stein Mgmt For For 2. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2019. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the Company's named executive officers, as more fully described in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- DISCOVERY, INC. Agenda Number: 934960659 -------------------------------------------------------------------------------------------------------------------------- Security: 25470F104 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: DISCA ISIN: US25470F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul A. Gould Mgmt Withheld Against Kenneth W. Lowe Mgmt Withheld Against Daniel E. Sanchez Mgmt Withheld Against 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Discovery, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To vote on a stockholder proposal regarding Shr For Against simple majority vote, if properly presented. 4. To vote on a stockholder proposal regarding Shr Against For disclosure of diversity and qualifications of Discovery, Inc. directors and director candidates, if properly presented. -------------------------------------------------------------------------------------------------------------------------- DOCUSIGN, INC. Agenda Number: 935013867 -------------------------------------------------------------------------------------------------------------------------- Security: 256163106 Meeting Type: Annual Meeting Date: 17-Jun-2019 Ticker: DOCU ISIN: US2561631068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel D. Springer Mgmt Withheld Against Blake J. Irving Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of the Company for its fiscal year ending January 31, 2020. -------------------------------------------------------------------------------------------------------------------------- DOLBY LABORATORIES, INC. Agenda Number: 934913890 -------------------------------------------------------------------------------------------------------------------------- Security: 25659T107 Meeting Type: Annual Meeting Date: 05-Feb-2019 Ticker: DLB ISIN: US25659T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin Yeaman Mgmt For For Peter Gotcher Mgmt For For Micheline Chau Mgmt For For David Dolby Mgmt For For N. William Jasper, Jr. Mgmt For For Simon Segars Mgmt For For Roger Siboni Mgmt For For Avadis Tevanian, Jr. Mgmt For For 2. An advisory vote to approve Named Executive Mgmt For For Officer compensation. 3. An advisory vote on the frequency of future Mgmt 3 Years Against advisory votes to approve Named Executive Officer compensation. 4. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending September 27, 2019. -------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE, INC. Agenda Number: 935001812 -------------------------------------------------------------------------------------------------------------------------- Security: 256746108 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: DLTR ISIN: US2567461080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Arnold S. Barron Mgmt For For 1b. Election of Director: Gregory M. Bridgeford Mgmt For For 1c. Election of Director: Thomas W. Dickson Mgmt For For 1d. Election of Director: Conrad M. Hall Mgmt For For 1e. Election of Director: Lemuel E. Lewis Mgmt For For 1f. Election of Director: Jeffrey G. Naylor Mgmt For For 1g. Election of Director: Gary M. Philbin Mgmt For For 1h. Election of Director: Bob Sasser Mgmt For For 1i. Election of Director: Thomas A. Saunders Mgmt For For III 1j. Election of Director: Stephanie P. Stahl Mgmt For For 1k. Election of Director: Carrie A. Wheeler Mgmt For For 1l. Election of Director: Thomas E. Whiddon Mgmt For For 1m. Election of Director: Carl P. Zeithaml Mgmt For For 2. To Approve, on an Advisory Basis, the Mgmt For For Compensation of the Company's Named Executive Officers 3. To Ratify the Selection of KPMG LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- DOMINION ENERGY, INC. Agenda Number: 934957501 -------------------------------------------------------------------------------------------------------------------------- Security: 25746U109 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: D ISIN: US25746U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James A. Bennett Mgmt For For 1b. Election of Director: Helen E. Dragas Mgmt For For 1c. Election of Director: James O. Ellis, Jr. Mgmt For For 1d. Election of Director: Thomas F. Farrell, II Mgmt For For 1e. Election of Director: D. Maybank Hagood Mgmt For For 1f. Election of Director: John W. Harris Mgmt For For 1g. Election of Director: Ronald W. Jibson Mgmt For For 1h. Election of Director: Mark J. Kington Mgmt For For 1i. Election of Director: Joseph M. Rigby Mgmt For For 1j. Election of Director: Pamela J. Royal, M.D. Mgmt For For 1k. Election of Director: Robert H. Spilman, Mgmt For For Jr. 1l. Election of Director: Susan N. Story Mgmt For For 1m. Election of Director: Michael E. Szymanczyk Mgmt For For 2. Ratification of Appointment of Independent Mgmt For For Auditor 3. Advisory Vote on Approval of Executive Mgmt For For Compensation (Say on Pay) 4. Management's Proposal to Amend the Mgmt For For Company's Articles of Incorporation to Increase the Number of Authorized Shares of Common Stock 5. Shareholder Proposal Regarding a Policy to Shr Against For Require an Independent Board Chair -------------------------------------------------------------------------------------------------------------------------- DOMINO'S PIZZA, INC. Agenda Number: 934940239 -------------------------------------------------------------------------------------------------------------------------- Security: 25754A201 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: DPZ ISIN: US25754A2015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David A. Brandon Mgmt For For Richard E. Allison, Jr. Mgmt For For C. Andrew Ballard Mgmt For For Andrew B. Balson Mgmt For For Corie S. Barry Mgmt For For Diana F. Cantor Mgmt For For Richard L. Federico Mgmt For For James A. Goldman Mgmt For For Patricia E. Lopez Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accountants for the Company for the 2019 fiscal year. 3. Advisory vote to approve the compensation Mgmt Against Against of the named executive officers of the Company. -------------------------------------------------------------------------------------------------------------------------- DONALDSON COMPANY, INC. Agenda Number: 934887184 -------------------------------------------------------------------------------------------------------------------------- Security: 257651109 Meeting Type: Annual Meeting Date: 30-Nov-2018 Ticker: DCI ISIN: US2576511099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Cecere Mgmt For For James J. Owens Mgmt For For Trudy A. Rautio Mgmt For For 2. A non-binding advisory vote on the Mgmt For For compensation of our Named Executive Officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Donaldson Company, Inc.'s independent registered public accounting firm for the fiscal year ending July 31, 2019. -------------------------------------------------------------------------------------------------------------------------- DOUGLAS EMMETT, INC. Agenda Number: 934997644 -------------------------------------------------------------------------------------------------------------------------- Security: 25960P109 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: DEI ISIN: US25960P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dan A. Emmett Mgmt For For Jordan L. Kaplan Mgmt For For Kenneth M. Panzer Mgmt For For Christopher H. Anderson Mgmt Withheld Against Leslie E. Bider Mgmt For For Dr. David T. Feinberg Mgmt For For Virginia A. McFerran Mgmt Withheld Against Thomas E. O'Hern Mgmt For For William E. Simon, Jr. Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2019. 3. To approve, in a non-binding advisory vote, Mgmt Against Against our executive compensation. -------------------------------------------------------------------------------------------------------------------------- DOVER CORPORATION Agenda Number: 934949251 -------------------------------------------------------------------------------------------------------------------------- Security: 260003108 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: DOV ISIN: US2600031080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: H.J. Gilbertson, Jr. Mgmt For For 1b. Election of Director: K.C. Graham Mgmt For For 1c. Election of Director: M.F. Johnston Mgmt For For 1d. Election of Director: E.A. Spiegel Mgmt For For 1e. Election of Director: R.J. Tobin Mgmt For For 1f. Election of Director: S.M. Todd Mgmt For For 1g. Election of Director: S.K. Wagner Mgmt For For 1h. Election of Director: K.E. Wandell Mgmt For For 1i. Election of Director: M.A. Winston Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2019. 3. To approve, on an advisory basis, named Mgmt Against Against executive officer compensation. 4. To approve amendments to Article 15 of our Mgmt For For Restated Certificate of Incorporation to eliminate the super-majority voting requirement. 5. To approve amendments to Article 16 of our Mgmt For For Restated Certificate of Incorporation to eliminate the super-majority voting requirement. -------------------------------------------------------------------------------------------------------------------------- DROPBOX INC Agenda Number: 934980447 -------------------------------------------------------------------------------------------------------------------------- Security: 26210C104 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: DBX ISIN: US26210C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew W. Houston Mgmt For For Arash Ferdowsi Mgmt For For Donald W. Blair Mgmt For For Paul E. Jacobs Mgmt For For Robert J. Mylod, Jr. Mgmt For For Condoleezza Rice Mgmt For For R. Bryan Schreier Mgmt For For Margaret C. Whitman Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve, on an advisory basis, the Mgmt 3 Years Against frequency of future stockholder advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- DTE ENERGY COMPANY Agenda Number: 934947411 -------------------------------------------------------------------------------------------------------------------------- Security: 233331107 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: DTE ISIN: US2333311072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gerard M. Anderson Mgmt For For David A. Brandon Mgmt For For W. Frank Fountain, Jr. Mgmt For For Charles G. McClure, Jr. Mgmt For For Gail J. McGovern Mgmt For For Mark A. Murray Mgmt For For Ruth G. Shaw Mgmt For For Robert C. Skaggs, Jr. Mgmt For For David A. Thomas Mgmt For For James H. Vandenberghe Mgmt For For Valerie M. Williams Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors. 3. Provide a nonbinding vote to approve the Mgmt For For Company's executive compensation. 4. Vote on a shareholder proposal to require Shr Against For an independent board chairman. 5. Vote on a shareholder proposal to require Shr Against For additional disclosure of political contributions. -------------------------------------------------------------------------------------------------------------------------- DUKE REALTY CORPORATION Agenda Number: 934932193 -------------------------------------------------------------------------------------------------------------------------- Security: 264411505 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: DRE ISIN: US2644115055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John P. Case Mgmt For For 1b. Election of Director: James B. Connor Mgmt For For 1c. Election of Director: Ngaire E. Cuneo Mgmt For For 1d. Election of Director: Charles R. Eitel Mgmt For For 1e. Election of Director: Norman K. Jenkins Mgmt For For 1f. Election of Director: Melanie R. Sabelhaus Mgmt For For 1g. Election of Director: Peter M. Scott, III Mgmt For For 1h. Election of Director: David P. Stockert Mgmt For For 1i. Election of Director: Chris Sultemeier Mgmt For For 1j. Election of Director: Michael E. Szymanczyk Mgmt For For 1k. Election of Director: Warren M. Thompson Mgmt For For 1l. Election of Director: Lynn C. Thurber Mgmt For For 2. To vote on an advisory basis to approve the Mgmt For For compensation of the Company's named executive officers as set forth in the proxy statement. 3. To ratify the reappointment of KPMG LLP as Mgmt For For the Company's independent registered public accountants for the fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- DUNKIN' BRANDS GROUP, INC Agenda Number: 934966093 -------------------------------------------------------------------------------------------------------------------------- Security: 265504100 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: DNKN ISIN: US2655041000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raul Alvarez Mgmt For For Anthony DiNovi Mgmt For For Nigel Travis Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation paid by Dunkin' Brands to its named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For Dunkin' Brands independent registered public accounting firm for the current fiscal year ending December 28, 2019. -------------------------------------------------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION Agenda Number: 934958921 -------------------------------------------------------------------------------------------------------------------------- Security: 269246401 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: ETFC ISIN: US2692464017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard J. Carbone Mgmt For For 1b. Election of Director: Robert J. Chersi Mgmt For For 1c. Election of Director: Jaime W. Ellertson Mgmt For For 1d. Election of Director: James P. Healy Mgmt For For 1e. Election of Director: Kevin T. Kabat Mgmt For For 1f. Election of Director: James Lam Mgmt For For 1g. Election of Director: Rodger A. Lawson Mgmt For For 1h. Election of Director: Shelley B. Leibowitz Mgmt For For 1i. Election of Director: Karl A. Roessner Mgmt For For 1j. Election of Director: Rebecca Saeger Mgmt For For 1k. Election of Director: Donna L. Weaver Mgmt For For 1l. Election of Director: Joshua A. Weinreich Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation of the Company's Named Executive Officers (the "Say-on-Pay Vote"), as disclosed in the Proxy Statement for the 2019 Annual Meeting. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- EAGLE MATERIALS INC Agenda Number: 934849475 -------------------------------------------------------------------------------------------------------------------------- Security: 26969P108 Meeting Type: Annual Meeting Date: 02-Aug-2018 Ticker: EXP ISIN: US26969P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: F. William Barnett Mgmt For For 1B Election of Director: Richard Beckwitt Mgmt For For 1C Election of Director: Ed H. Bowman Mgmt For For 2. Advisory resolution regarding the Mgmt For For compensation of our named executive officers. 3. To approve the expected appointment of Mgmt For For Ernst & Young LLP as independent auditors for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Agenda Number: 935005036 -------------------------------------------------------------------------------------------------------------------------- Security: 27579R104 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: EWBC ISIN: US27579R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Molly Campbell Mgmt For For Iris S. Chan Mgmt For For Rudolph I. Estrada Mgmt For For Paul H. Irving Mgmt For For Herman Y. Li Mgmt For For Jack C. Liu Mgmt For For Dominic Ng Mgmt For For Lester M. Sussman Mgmt For For 2. To approve, on an advisory basis, our Mgmt For For executive compensation for 2018. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Agenda Number: 934962158 -------------------------------------------------------------------------------------------------------------------------- Security: 277432100 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: EMN ISIN: US2774321002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: HUMBERTO P. ALFONSO Mgmt For For 1b. Election of Director: BRETT D. BEGEMANN Mgmt For For 1c. Election of Director: MICHAEL P. CONNORS Mgmt For For 1d. Election of Director: MARK J. COSTA Mgmt For For 1e. Election of Director: ROBERT M. HERNANDEZ Mgmt For For 1f. Election of Director: JULIE F. HOLDER Mgmt For For 1g. Election of Director: RENEE J. HORNBAKER Mgmt For For 1h. Election of Director: LEWIS M. KLING Mgmt For For 1i. Election of Director: KIM ANN MINK Mgmt For For 1j. Election of Director: JAMES J. O'BRIEN Mgmt For For 1k. Election of Director: DAVID W. RAISBECK Mgmt For For 2. Advisory Approval of Executive Compensation Mgmt For For as Disclosed in Proxy Statement 3. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm 4. Advisory Vote on Stockholder Proposal Shr Against For Requesting that the Board of Directors Take Steps Necessary to Permit Stockholders to Act by Written Consent -------------------------------------------------------------------------------------------------------------------------- ECHOSTAR CORPORATION Agenda Number: 934947500 -------------------------------------------------------------------------------------------------------------------------- Security: 278768106 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: SATS ISIN: US2787681061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Stanton Dodge Mgmt Withheld Against Michael T. Dugan Mgmt Withheld Against Charles W. Ergen Mgmt Withheld Against Anthony M. Federico Mgmt For For Pradman P. Kaul Mgmt Withheld Against C. Michael Schroeder Mgmt For For Jeffrey R. Tarr Mgmt For For William D. Wade Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For EchoStar Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To consider a shareholder proposal Shr For Against regarding majority voting in director elections. -------------------------------------------------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Agenda Number: 934960394 -------------------------------------------------------------------------------------------------------------------------- Security: 28176E108 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: EW ISIN: US28176E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael A. Mussallem Mgmt For For 1b. Election of Director: Kieran T. Gallahue Mgmt For For 1c. Election of Director: Leslie S. Heisz Mgmt For For 1d. Election of Director: William J. Link, Mgmt For For Ph.D. 1e. Election of Director: Steven R. Loranger Mgmt For For 1f. Election of Director: Martha H. Marsh Mgmt For For 1g. Election of Director: Wesley W. von Schack Mgmt For For 1h. Election of Director: Nicholas J. Valeriani Mgmt For For 2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For NAMED EXECUTIVE OFFICERS 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 4. ADVISORY VOTE ON A STOCKHOLDER PROPOSAL Shr Against For REGARDING AN INDEPENDENT CHAIR POLICY -------------------------------------------------------------------------------------------------------------------------- ELANCO ANIMAL HEALTH INCORPORATED Agenda Number: 934988354 -------------------------------------------------------------------------------------------------------------------------- Security: 28414H103 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: ELAN ISIN: US28414H1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kapila K. Anand Mgmt For For 1b. Election of Director: John P. Bilbrey Mgmt For For 1c. Election of Director: R. David Hoover Mgmt Against Against 1d. Election of Director: Lawrence E. Kurzius Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's principal independent auditor for 2019. 3. To approve, by non-binding vote, the Mgmt For For compensation of the Company's named executive officers. 4. To recommend, by non-binding vote, the Mgmt 3 Years Against frequency of executive compensation votes. -------------------------------------------------------------------------------------------------------------------------- ELASTIC N.V. Agenda Number: 934980031 -------------------------------------------------------------------------------------------------------------------------- Security: N14506104 Meeting Type: Special Meeting Date: 25-Apr-2019 Ticker: ESTC ISIN: NL0013056914 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Caryn Marooney Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- EMCOR GROUP, INC. Agenda Number: 934990931 -------------------------------------------------------------------------------------------------------------------------- Security: 29084Q100 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: EME ISIN: US29084Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John W. Altmeyer Mgmt For For 1b. Election of Director: David A. B. Brown Mgmt For For 1c. Election of Director: Anthony J. Guzzi Mgmt For For 1d. Election of Director: Richard F. Hamm, Jr. Mgmt For For 1e. Election of Director: David H. Laidley Mgmt For For 1f. Election of Director: Carol P. Lowe Mgmt For For 1g. Election of Director: M. Kevin McEvoy Mgmt For For 1h. Election of Director: William P. Reid Mgmt For For 1i. Election of Director: Steven B. Mgmt For For Schwarzwaelder 1j. Election of Director: Robin Walker-Lee Mgmt For For 2. Approval by non-binding advisory vote of Mgmt For For executive compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent auditors for 2019. 4. Stockholder proposal regarding written Shr Against For consent. -------------------------------------------------------------------------------------------------------------------------- ENCOMPASS HEALTH CORPORATION Agenda Number: 934944439 -------------------------------------------------------------------------------------------------------------------------- Security: 29261A100 Meeting Type: Annual Meeting Date: 03-May-2019 Ticker: EHC ISIN: US29261A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John W. Chidsey Mgmt For For 1b. Election of Director: Donald L. Correll Mgmt For For 1c. Election of Director: Yvonne M. Curl Mgmt For For 1d. Election of Director: Charles M. Elson Mgmt For For 1e. Election of Director: Joan E. Herman Mgmt For For 1f. Election of Director: Leo I. Higdon, Jr. Mgmt For For 1g. Election of Director: Leslye G. Katz Mgmt For For 1h. Election of Director: John E. Maupin, Jr. Mgmt For For 1i. Election of Director: Nancy M. Schlichting Mgmt For For 1j. Election of Director: L. Edward Shaw, Jr. Mgmt For For 1k. Election of Director: Mark J. Tarr Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2019. 3. An advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- ENERGEN CORPORATION Agenda Number: 934894002 -------------------------------------------------------------------------------------------------------------------------- Security: 29265N108 Meeting Type: Special Meeting Date: 27-Nov-2018 Ticker: EGN ISIN: US29265N1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Agreement and Plan of Mgmt For For Merger, dated August 14, 2018, by and among Diamondback Energy, Inc., Sidewinder Merger Sub Inc. and Energen Corporation (as it may be amended from time to time, the "Merger Agreement") 2. To approve, by a non-binding advisory vote, Mgmt For For certain compensation that may be paid or become payable to Energen Corporation's named executive officers that is based on or otherwise relates to the merger contemplated by the Merger Agreement -------------------------------------------------------------------------------------------------------------------------- ENSTAR GROUP LIMITED Agenda Number: 935015823 -------------------------------------------------------------------------------------------------------------------------- Security: G3075P101 Meeting Type: Annual Meeting Date: 11-Jun-2019 Ticker: ESGR ISIN: BMG3075P1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert J. Campbell Mgmt For For 1b. Election of Director: Jie Liu Mgmt For For 1c. Election of Director: Paul J. O'Shea Mgmt For For 2. Advisory vote to approve executive Mgmt Against Against compensation. 3. To ratify the appointment of KPMG Audit Mgmt For For Limited as our independent registered public accounting firm for 2019 and to authorize the Board of Directors, acting through the Audit Committee, to approve the fees for the independent registered public accounting firm. 4. Approval of the amendment of our Bye-Laws Mgmt For For to remove the voting cutback. 5. Approval of the amendment of our Bye-Laws Mgmt For For to remove subsidiary voting. 6. Approval of the amendment of our Bye-Laws Mgmt For For for general updates. 7. Election of subsidiary directors as set Mgmt For For forth in Proposal No. 7. You may vote FOR the election of all subsidiary director nominees, AGAINST the election of all subsidiary director nominees, or ABSTAIN from the election of all subsidiary director nominees by selecting the appropriate box next to Proposal No. 7. -------------------------------------------------------------------------------------------------------------------------- ENTEGRIS, INC. Agenda Number: 934965495 -------------------------------------------------------------------------------------------------------------------------- Security: 29362U104 Meeting Type: Special Meeting Date: 26-Apr-2019 Ticker: ENTG ISIN: US29362U1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Agreement and Plan of Mgmt No vote Merger (the "merger agreement"), dated as of January 27, 2019 (as it may be amended from time to time), by and between Versum Materials, Inc. ("Versum"), and Entegris, Inc. ("Entegris"), pursuant to which Versum will merge with and into Entegris, with Entegris surviving the merger (the "Entegris merger agreement proposal"). 2. Adoption of the amended and restated Mgmt No vote certificate of incorporation of Entegris (the "Entegris charter proposal"). 3. Approval, on an advisory (non-binding) Mgmt No vote basis, of the executive officer compensation that will or may be paid to Entegris's named executive officers in connection with the transactions contemplated by the merger agreement (the "Entegris compensation proposal"). 4. Approval of the adjournment of the special Mgmt No vote meeting of the stockholders of Entegris (the "Entegris special meeting") to solicit additional proxies if there are not sufficient votes at the time of the Entegris special meeting to approve the Entegris merger agreement proposal and the Entegris charter proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Entegris stockholders (the "Entegris adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- ENTEGRIS, INC. Agenda Number: 934959036 -------------------------------------------------------------------------------------------------------------------------- Security: 29362U104 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: ENTG ISIN: US29362U1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael A. Bradley Mgmt For For 1b. Election of Director: R. Nicholas Burns Mgmt For For 1c. Election of Director: James F. Gentilcore Mgmt For For 1d. Election of Director: James P. Lederer Mgmt For For 1e. Election of Director: Bertrand Loy Mgmt For For 1f. Election of Director: Paul L. H. Olson Mgmt For For 1g. Election of Director: Azita Saleki-Gerhardt Mgmt For For 1h. Election of Director: Brian F. Sullivan Mgmt For For 2. Ratify Appointment of KPMG LLP as Entegris, Mgmt For For Inc.'s Independent Registered Public Accounting Firm for 2019. 3. Approval, by non-binding vote, of the Mgmt For For compensation paid to Entegris, Inc.'s named executive officers (advisory vote). -------------------------------------------------------------------------------------------------------------------------- ENTERGY CORPORATION Agenda Number: 934954074 -------------------------------------------------------------------------------------------------------------------------- Security: 29364G103 Meeting Type: Annual Meeting Date: 03-May-2019 Ticker: ETR ISIN: US29364G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: J. R. Burbank Mgmt For For 1b. Election of Director: P. J. Condon Mgmt For For 1c. Election of Director: L. P. Denault Mgmt For For 1d. Election of Director: K. H. Donald Mgmt For For 1e. Election of Director: P. L. Frederickson Mgmt For For 1f. Election of Director: A. M. Herman Mgmt For For 1g. Election of Director: M. E. Hyland Mgmt For For 1h. Election of Director: S. L. Levenick Mgmt For For 1i. Election of Director: B. L. Lincoln Mgmt For For 1j. Election of Director: K. A. Puckett Mgmt For For 2. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as Independent Registered Public Accountants for 2019. 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 4. Approval of the Entergy Corporation 2019 Mgmt For For Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ENVISION HEALTHCARE CORPORATION Agenda Number: 934868374 -------------------------------------------------------------------------------------------------------------------------- Security: 29414D100 Meeting Type: Annual Meeting Date: 11-Sep-2018 Ticker: EVHC ISIN: US29414D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of June 10, 2018 (as it may be amended from time to time, the "merger agreement"), by and among Envision Healthcare Corporation, a Delaware corporation ("Envision" or the "Company"), Enterprise Parent Holdings Inc., a Delaware corporation ("Parent") and Enterprise Merger Sub Inc., an indirect wholly owned subsidiary of Parent (the "Merger Sub"), pursuant to which Merger Sub will be merged with and into the Company (the "merger"). 2. To approve, on an advisory (non-binding) Mgmt Against Against basis, certain compensation that may be paid or become payable to Envision's named executive officers in connection with the merger. 3. To approve the adjournment of the annual Mgmt For For meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the annual meeting to approve the proposal to adopt the merger agreement or in the absence of a quorum. 4A. Election of Class II Director: John T. Mgmt For For Gawaluck 4B. Election of Class II Director: Joey A. Mgmt For For Jacobs 4C. Election of Class II Director: Kevin P. Mgmt For For Lavender 4D. Election of Class II Director: Leonard M. Mgmt For For Riggs, Jr., M.D. 5. To amend Envision's Second Amended and Mgmt For For Restated Certificate of Incorporation, dated December 1, 2016 to declassify the Board of Directors and to eliminate the Series A-1 Mandatory Convertible Preferred Stock. 6. To approve, on an advisory (non-binding) Mgmt Against Against basis, of the compensation of Envision's named executive officers. 7. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as Envision Healthcare Corporation's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- EPR PROPERTIES Agenda Number: 934997074 -------------------------------------------------------------------------------------------------------------------------- Security: 26884U109 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: EPR ISIN: US26884U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barrett Brady Mgmt For For Peter C. Brown Mgmt For For James B. Connor Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers as disclosed in these proxy materials. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- EQUIFAX INC. Agenda Number: 934951383 -------------------------------------------------------------------------------------------------------------------------- Security: 294429105 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: EFX ISIN: US2944291051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark W. Begor Mgmt For For 1b. Election of Director: Mark L. Feidler Mgmt For For 1c. Election of Director: G. Thomas Hough Mgmt For For 1d. Election of Director: Robert D. Marcus Mgmt For For 1e. Election of Director: Siri S. Marshall Mgmt For For 1f. Election of Director: Scott A. McGregor Mgmt For For 1g. Election of Director: John A. McKinley Mgmt For For 1h. Election of Director: Robert W. Selander Mgmt For For 1i. Election of Director: Elane B. Stock Mgmt For For 1j. Election of Director: Heather H. Wilson Mgmt For For 2. Advisory vote to approve named executive Mgmt Against Against officer compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- EQUITRANS MIDSTREAM CORPORATION Agenda Number: 935014174 -------------------------------------------------------------------------------------------------------------------------- Security: 294600101 Meeting Type: Annual Meeting Date: 11-Jun-2019 Ticker: ETRN ISIN: US2946001011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vicky A. Bailey Mgmt Withheld Against Kenneth M. Burke Mgmt Withheld Against Margaret K. Dorman Mgmt Withheld Against Thomas F. Karam Mgmt Withheld Against David L. Porges Mgmt Withheld Against Norman J. Szydlowski Mgmt Withheld Against Robert F. Vagt Mgmt Withheld Against 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers for 2018. 3. To approve, on an advisory basis, the Mgmt 3 Years Against frequency of future advisory votes on executive compensation. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 934951713 -------------------------------------------------------------------------------------------------------------------------- Security: 29472R108 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: ELS ISIN: US29472R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Philip Calian Mgmt Withheld Against David Contis Mgmt Withheld Against Constance Freedman Mgmt For For Thomas Heneghan Mgmt For For Tao Huang Mgmt For For Marguerite Nader Mgmt For For Scott Peppet Mgmt For For Sheli Rosenberg Mgmt Withheld Against Samuel Zell Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm for 2019. 3. Approval on a non-binding, advisory basis Mgmt For For of our executive compensation as disclosed in the Proxy Statement. 4. Amendment of the Company's Charter to Mgmt For For increase from 200,000,000 to 400,000,000 the number of shares of Common Stock the Company is authorized to issue. -------------------------------------------------------------------------------------------------------------------------- ESSENT GROUP LTD Agenda Number: 934972604 -------------------------------------------------------------------------------------------------------------------------- Security: G3198U102 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: ESNT ISIN: BMG3198U1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Angela L. Heise Mgmt For For Robert Glanville Mgmt For For 2. REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2019 AND UNTIL THE 2020 ANNUAL GENERAL MEETING OF SHAREHOLDERS, AND TO REFER THE DETERMINATION OF THE AUDITORS' COMPENSATION TO THE BOARD OF DIRECTORS. 3. PROVIDE A NON-BINDING, ADVISORY VOTE ON OUR Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Agenda Number: 934961295 -------------------------------------------------------------------------------------------------------------------------- Security: 297178105 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: ESS ISIN: US2971781057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith R. Guericke Mgmt For For Amal M. Johnson Mgmt For For Mary Kasaris Mgmt For For Irving F. Lyons, III Mgmt For For George M. Marcus Mgmt For For Thomas E. Robinson Mgmt For For Michael J. Schall Mgmt For For Byron A. Scordelis Mgmt For For Janice L. Sears Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm for the Company for the year ending December 31, 2019. 3. Advisory vote to approve the Company's Mgmt For For named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- ETSY, INC. Agenda Number: 934998987 -------------------------------------------------------------------------------------------------------------------------- Security: 29786A106 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: ETSY ISIN: US29786A1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Jonathan D. Mgmt Abstain Against Klein 1b. Election of Class I Director: Margaret M. Mgmt Abstain Against Smyth 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- EURONET WORLDWIDE, INC. Agenda Number: 934984421 -------------------------------------------------------------------------------------------------------------------------- Security: 298736109 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: EEFT ISIN: US2987361092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Brown Mgmt For For Andrew B. Schmitt Mgmt 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 -------------------------------------------------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Agenda Number: 934995323 -------------------------------------------------------------------------------------------------------------------------- Security: G3223R108 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: RE ISIN: BMG3223R1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dominic J. Addesso Mgmt For For 1.2 Election of Director: John J. Amore Mgmt For For 1.3 Election of Director: William F. Galtney, Mgmt For For Jr. 1.4 Election of Director: John A. Graf Mgmt For For 1.5 Election of Director: Gerri Losquadro Mgmt For For 1.6 Election of Director: Roger M. Singer Mgmt For For 1.7 Election of Director: Joseph V. Taranto Mgmt For For 1.8 Election of Director: John A. Weber Mgmt For For 2. To appoint PricewaterhouseCoopers LLP as Mgmt For For the Company's registered public accounting firm to act as the Company's auditor for the year ending December 31, 2019, and authorize the Company's Board of Directors, acting by the Audit Committee, to set the fees for the registered public accounting firm. 3. Advisory vote to approve 2018 executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- EVERGY, INC. Agenda Number: 934949388 -------------------------------------------------------------------------------------------------------------------------- Security: 30034W106 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: EVRG ISIN: US30034W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Terry Bassham Mgmt For For Mollie Hale Carter Mgmt For For Charles Q. Chandler, IV Mgmt For For Gary D. Forsee Mgmt For For Scott D. Grimes Mgmt For For Richard L. Hawley Mgmt For For Thomas D. Hyde Mgmt For For B. Anthony Isaac Mgmt For For Sandra A.J. Lawrence Mgmt For For Ann D. Murtlow Mgmt For For Sandra J. Price Mgmt For For Mark A. Ruelle Mgmt For For John J. Sherman Mgmt For For S. Carl Soderstrom Jr. Mgmt For For John Arthur Stall Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the 2018 compensation of the Company's named executive officers. 3. To recommend, on a non-binding advisory Mgmt 3 Years Against basis, the frequency of the advisory vote on named executive officer compensation. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- EVERSOURCE ENERGY Agenda Number: 934948069 -------------------------------------------------------------------------------------------------------------------------- Security: 30040W108 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: ES ISIN: US30040W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: Cotton M. Cleveland Mgmt For For 1b. Election of Trustee: Sanford Cloud, Jr. Mgmt For For 1c. Election of Trustee: James S. DiStasio Mgmt For For 1d. Election of Trustee: Francis A. Doyle Mgmt For For 1e. Election of Trustee: Linda Dorcena Forry Mgmt For For 1f. Election of Trustee: James J. Judge Mgmt For For 1g. Election of Trustee: John Y. Kim Mgmt For For 1h. Election of Trustee: Kenneth R. Leibler Mgmt For For 1i. Election of Trustee: William C. Van Faasen Mgmt For For 1j. Election of Trustee: Frederica M. Williams Mgmt For For 2. Consider an advisory proposal approving the Mgmt For For compensation of our Named Executive Officers. 3. Ratify the selection of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- EXACT SCIENCES CORPORATION Agenda Number: 934851456 -------------------------------------------------------------------------------------------------------------------------- Security: 30063P105 Meeting Type: Annual Meeting Date: 26-Jul-2018 Ticker: EXAS ISIN: US30063P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas D. Carey Mgmt Withheld Against Daniel J. Levangie Mgmt Withheld Against Michael S. Wyzga Mgmt Withheld Against 2. Proposal to ratify the selection of BDO Mgmt For For USA, LLP as our independent registered public accounting firm for 2018. 3. Proposal to approve on an advisory basis Mgmt Against Against the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EXELIXIS, INC. Agenda Number: 934986540 -------------------------------------------------------------------------------------------------------------------------- Security: 30161Q104 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: EXEL ISIN: US30161Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to hold Mgmt For For office until the 2022 Annual Meeting of stockholder: Carl B. Feldbaum, Esq. 1.2 Election of Class II Director to hold Mgmt For For office until the 2022 Annual Meeting of stockholder: Maria C. Freire, Ph.D. 1.3 Election of Class II Director to hold Mgmt For For office until the 2022 Annual Meeting of stockholder: Alan M. Garber, M.D., Ph.D. 1.4 Election of Class II Director to hold Mgmt For For office until the 2022 Annual Meeting of stockholder: Vincent T. Marchesi, M.D., Ph.D. 1.5 Election of Class II Director to hold Mgmt For For office until the 2022 Annual Meeting of stockholder: Julie Anne Smith 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Ernst & Young LLP as Exelixis' independent registered public accounting firm for the fiscal year ending January 3, 2020. 3. To approve the proposal of Exelixis' Board Mgmt For For of Directors to amend Exelixis' Amended and Restated Certificate of Incorporation to declassify the Board of Directors to provide for annual elections by the 2020 Annual Meeting of Stockholders. 4. To approve, on an advisory basis, the Mgmt For For compensation of Exelixis' named executive officers, as disclosed in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 934947574 -------------------------------------------------------------------------------------------------------------------------- Security: 302130109 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: EXPD ISIN: US3021301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert R. Wright Mgmt For For 1B. Election of Director: Glenn M. Alger Mgmt For For 1C. Election of Director: Robert P. Carlile Mgmt For For 1D. Election of Director: James M. DuBois Mgmt For For 1E. Election of Director: Mark A. Emmert Mgmt For For 1F. Election of Director: Diane H. Gulyas Mgmt For For 1G. Election of Director: Richard B. McCune Mgmt For For 1H. Election of Director: Alain MoniE Mgmt For For 1I. Election of Director: Jeffrey S. Musser Mgmt For For 1J. Election of Director: Liane J. Pelletier Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Approve Amendment to Employee Stock Mgmt For For Purchase Plan 4. Ratification of Independent Registered Mgmt For For Public Accounting Firm 5. Shareholder Proposal: Political Disclosure Shr Against For Shareholder Resolution -------------------------------------------------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Agenda Number: 934974040 -------------------------------------------------------------------------------------------------------------------------- Security: 30225T102 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: EXR ISIN: US30225T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kenneth M. Woolley Mgmt For For 1.2 Election of Director: Joseph D. Margolis Mgmt For For 1.3 Election of Director: Roger B. Porter Mgmt For For 1.4 Election of Director: Joseph J. Bonner Mgmt For For 1.5 Election of Director: Ashley Dreier Mgmt For For 1.6 Election of Director: Spencer F. Kirk Mgmt For For 1.7 Election of Director: Dennis J. Letham Mgmt For For 1.8 Election of Director: Diane Olmstead Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm. 3. Advisory vote on the compensation of the Mgmt For For Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- F.N.B. CORPORATION Agenda Number: 934964215 -------------------------------------------------------------------------------------------------------------------------- Security: 302520101 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: FNB ISIN: US3025201019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pamela A. Bena Mgmt For For William B. Campbell Mgmt For For James D. Chiafullo Mgmt For For Vincent J. Delie, Jr. Mgmt For For Mary Jo Dively Mgmt For For Robert A. Hormell Mgmt For For David J. Malone Mgmt For For Frank C. Mencini Mgmt For For David L. Motley Mgmt For For Heidi A. Nicholas Mgmt For For John S. Stanik Mgmt For For William J. Strimbu Mgmt For For 2. Advisory approval of the 2018 named Mgmt For For executive officer compensation. 3. Ratification of appointment of Ernst & Mgmt For For Young LLP as F.N.B.'s independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- F5 NETWORKS, INC. Agenda Number: 934923839 -------------------------------------------------------------------------------------------------------------------------- Security: 315616102 Meeting Type: Annual Meeting Date: 14-Mar-2019 Ticker: FFIV ISIN: US3156161024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: A. Gary Ames Mgmt For For 1b. Election of Director: Sandra E. Bergeron Mgmt For For 1c. Election of Director: Deborah L. Bevier Mgmt For For 1d. Election of Director: Michel Combes Mgmt For For 1e. Election of Director: Michael L. Dreyer Mgmt For For 1f Election of Director: Alan J. Higginson Mgmt For For 1g. Election of Director: Peter S. Klein Mgmt For For 1h. Election of Director: Francois Locoh-Donou Mgmt For For 1i. Election of Director: John McAdam Mgmt For For 1j. Election of Director: Nikhil Mehta Mgmt For For 1k. Election of Director: Marie E. Myers Mgmt For For 2. Approve the F5 Networks, Inc. 2014 Mgmt For For Incentive Plan. 3. Approve the F5 Networks, Inc. 2011 Employee Mgmt For For Stock Purchase Plan. 4. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2019. 5. Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Agenda Number: 934893606 -------------------------------------------------------------------------------------------------------------------------- Security: 303075105 Meeting Type: Annual Meeting Date: 18-Dec-2018 Ticker: FDS ISIN: US3030751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: SCOTT A. BILLEADEAU Mgmt For For 1.2 ELECTION OF DIRECTOR: PHILIP A. HADLEY Mgmt For For 1.3 ELECTION OF DIRECTOR: JOSEPH R. ZIMMEL Mgmt For For 2. TO RATIFY THE APPOINTMENT OF THE ACCOUNTING Mgmt For For FIRM OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2019. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FAIR ISAAC CORPORATION Agenda Number: 934921998 -------------------------------------------------------------------------------------------------------------------------- Security: 303250104 Meeting Type: Annual Meeting Date: 28-Feb-2019 Ticker: FICO ISIN: US3032501047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: A. George Battle Mgmt For For 1b. Election of Director: Braden R. Kelly Mgmt For For 1c. Election of Director: James D. Kirsner Mgmt For For 1d. Election of Director: William J. Lansing Mgmt For For 1e. Election of Director: Eva Manolis Mgmt For For 1f. Election of Director: Marc F. McMorris Mgmt For For 1g. Election of Director: Joanna Rees Mgmt For For 1h. Election of Director: David A. Rey Mgmt For For 2. To approve the adoption of the 2019 Mgmt For For Employee Stock Purchase Plan. 3. To approve the amendment to the 2012 Mgmt For For Long-Term Incentive Plan. 4. To approve the advisory (non-binding) Mgmt For For resolution relating to the named executive officer compensation as disclosed in the proxy statement. 5. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2019. -------------------------------------------------------------------------------------------------------------------------- FASTENAL COMPANY Agenda Number: 934935606 -------------------------------------------------------------------------------------------------------------------------- Security: 311900104 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: FAST ISIN: US3119001044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Willard D. Oberton Mgmt For For 1b. Election of Director: Michael J. Ancius Mgmt For For 1c. Election of Director: Michael J. Dolan Mgmt For For 1d. Election of Director: Stephen L. Eastman Mgmt For For 1e. Election of Director: Daniel L. Florness Mgmt For For 1f. Election of Director: Rita J. Heise Mgmt For For 1g. Election of Director: Darren R. Jackson Mgmt For For 1h. Election of Director: Daniel L. Johnson Mgmt For For 1i. Election of Director: Scott A. Satterlee Mgmt For For 1j. Election of Director: Reyne K. Wisecup Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as independent registered public accounting firm for the 2019 fiscal year. 3. Approval, by non-binding vote, of executive Mgmt For For compensation. 4. A shareholder proposal related to diversity Shr Against For reporting. -------------------------------------------------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Agenda Number: 934952246 -------------------------------------------------------------------------------------------------------------------------- Security: 313747206 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: FRT ISIN: US3137472060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Trustee: Jon E. Bortz Mgmt For For 1.2 Election of Trustee: David W. Faeder Mgmt For For 1.3 Election of Trustee: Elizabeth I. Holland Mgmt For For 1.4 Election of Trustee: Mark S. Ordan Mgmt For For 1.5 Election of Trustee: Gail P. Steinel Mgmt For For 1.6 Election of Trustee: Warren M. Thompson Mgmt For For 1.7 Election of Trustee: Joseph S. Vassalluzzo Mgmt For For 1.8 Election of Trustee: Donald C. Wood Mgmt For For 2. To hold an advisory vote approving the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- FIBROGEN, INC. Agenda Number: 935001874 -------------------------------------------------------------------------------------------------------------------------- Security: 31572Q808 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: FGEN ISIN: US31572Q8087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Jeffrey L. Mgmt For For Edwards 1b. Election of Class II Director: Rory B. Mgmt For For Riggs 1c. Election of Class II Director: Roberto Mgmt For For Pedro Rosenkranz, Ph.D., M.B.A. 2. To approve, on an advisory basis, the Mgmt For For compensation of FibroGen's named executive officers, as disclosed in the proxy statement. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of FibroGen for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 935015506 -------------------------------------------------------------------------------------------------------------------------- Security: 31620R303 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: FNF ISIN: US31620R3030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard N. Massey Mgmt For For Daniel D. Lane Mgmt For For Cary H. Thompson Mgmt For For 2. Approval of a non-binding advisory Mgmt For For resolution on the compensation paid to our named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 934936014 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Meeting Date: 16-Apr-2019 Ticker: FITB ISIN: US3167731005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Nicholas K. Akins Mgmt For For 1B Election of Director: B. Evan Bayh, III Mgmt For For 1C Election of Director: Jorge L. Benitez Mgmt For For 1D Election of Director: Katherine B. Mgmt For For Blackburn 1E Election of Director: Emerson L. Brumback Mgmt For For 1F Election of Director: Jerry W. Burris Mgmt For For 1G Election of Director: Greg D. Carmichael Mgmt For For 1H Election of Director: C. Bryan Daniels Mgmt For For 1I Election of Director: Thomas H. Harvey Mgmt For For 1J Election of Director: Gary R. Heminger Mgmt For For 1K Election of Director: Jewell D. Hoover Mgmt For For 1L Election of Director: Eileen A. Mallesch Mgmt For For 1M Election of Director: Michael B. Mgmt For For McCallister 1N Election of Director: Marsha C. Williams Mgmt For For 2 Approval of the appointment of the firm of Mgmt For For Deloitte & Touche LLP to serve as the independent external audit firm for the Company for the year 2019 3 An advisory approval of the Company's Mgmt For For executive compensation 4 An advisory vote to determine whether the Mgmt 3 Years Against shareholder vote on the compensation of the Company's executives will occur every 1, 2, or 3 years 5 Approval of the Fifth Third Bancorp 2019 Mgmt For For Incentive Compensation Plan Including the Issuance of Shares of Common Stock Authorized Thereunder 6 Approval of an Amendment to the Company's Mgmt For For Articles of Incorporation to Authorize a New Class of Preferred Stock -------------------------------------------------------------------------------------------------------------------------- FIRST AMERICAN FINANCIAL CORPORATION Agenda Number: 934971727 -------------------------------------------------------------------------------------------------------------------------- Security: 31847R102 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: FAF ISIN: US31847R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Reginald H. Gilyard Mgmt For For Parker S. Kennedy Mgmt For For Mark C. Oman Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- FIRST CITIZENS BANCSHARES, INC. Agenda Number: 934943499 -------------------------------------------------------------------------------------------------------------------------- Security: 31946M103 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: FCNCA ISIN: US31946M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John M. Alexander, Jr. Mgmt For For Victor E. Bell III Mgmt For For Peter M. Bristow Mgmt For For Hope H. Bryant Mgmt For For H. Lee Durham, Jr. Mgmt For For Daniel L. Heavner Mgmt For For Frank B. Holding, Jr. Mgmt For For Robert R. Hoppe Mgmt For For Floyd L. Keels Mgmt For For Robert E. Mason IV Mgmt For For Robert T. Newcomb Mgmt For For 2. Non-binding advisory resolution Mgmt For For ("say-on-pay" resolution) to approve compensation paid or provided to BancShares' executive officers as disclosed in the proxy statement for the Annual Meeting. 3. Proposal to ratify the appointment of Dixon Mgmt For For Hughes Goodman LLP as BancShares' independent accountants for 2019. -------------------------------------------------------------------------------------------------------------------------- FIRST DATA CORPORATION Agenda Number: 934956662 -------------------------------------------------------------------------------------------------------------------------- Security: 32008D106 Meeting Type: Consent Meeting Date: 11-Apr-2019 Ticker: FDC ISIN: US32008D1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The adoption of the Agreement and Plan of Mgmt Abstain Against Merger, dated as of January 16, 2019, by and among First Data, Fiserv and 300 Holdings, Inc., a Delaware corporation ("Merger Sub"), pursuant to which Merger Sub will merge with and into First Data (the "Merger"), with First Data surviving the Merger as a direct, wholly owned subsidiary of Fiserv. 2. The adoption of the following resolution, Mgmt Abstain Against on a non-binding, advisory basis: "RESOLVED, that compensation that will or may be made to First Data's named executive officers in connection with the Merger, and the agreements or understandings pursuant to which such compensation will or may be made, in each case, as disclosed pursuant to Item 402(t) of Regulation S-K under the heading "The Merger-Interests of Certain First Data Directors & Executive Officers in Merger" beginning on page 132 of Joint Proxy & Consent Solicitation Statement/Prospectus. -------------------------------------------------------------------------------------------------------------------------- FIRST DATA CORPORATION Agenda Number: 934958907 -------------------------------------------------------------------------------------------------------------------------- Security: 32008D106 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: FDC ISIN: US32008D1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank J. Bisignano Mgmt Withheld Against Henry R. Kravis Mgmt Withheld Against Heidi G. Miller Mgmt For For 2. Cast an advisory vote on the compensation Mgmt Against Against of named executive officers. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as First Data's independent registered public accounting firm for our fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORPORATION Agenda Number: 934938892 -------------------------------------------------------------------------------------------------------------------------- Security: 320517105 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: FHN ISIN: US3205171057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kenneth A. Burdick Mgmt For For 1B. Election of Director: John C. Compton Mgmt For For 1C. Election of Director: Wendy P. Davidson Mgmt For For 1D. Election of Director: Mark A. Emkes Mgmt For For 1E. Election of Director: Peter N. Foss Mgmt For For 1F. Election of Director: Corydon J. Gilchrist Mgmt For For 1G. Election of Director: D. Bryan Jordan Mgmt For For 1H. Election of Director: Scott M. Niswonger Mgmt For For 1I. Election of Director: Vicki R. Palmer Mgmt For For 1J. Election of Director: Colin V. Reed Mgmt For For 1K. Election of Director: Cecelia D. Stewart Mgmt For For 1L. Election of Director: Rajesh Subramaniam Mgmt For For 1M. Election of Director: R. Eugene Taylor Mgmt For For 1N. Election of Director: Luke Yancy III Mgmt For For 2. Approval of an advisory resolution to Mgmt For For approve executive compensation 3. Ratification of appointment of KPMG LLP as Mgmt For For auditors -------------------------------------------------------------------------------------------------------------------------- FIRST REPUBLIC BANK Agenda Number: 934959757 -------------------------------------------------------------------------------------------------------------------------- Security: 33616C100 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: FRC ISIN: US33616C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James H. Herbert, II Mgmt For For 1b. Election of Director: Katherine Mgmt For For August-deWilde 1c. Election of Director: Thomas J. Barrack, Mgmt For For Jr. 1d. Election of Director: Hafize Gaye Erkan Mgmt For For 1e. Election of Director: Frank J. Fahrenkopf, Mgmt For For Jr. 1f. Election of Director: Boris Groysberg Mgmt For For 1g. Election of Director: Sandra R. HernAndez Mgmt For For 1h. Election of Director: Pamela J. Joyner Mgmt For For 1i. Election of Director: Reynold Levy Mgmt For For 1j. Election of Director: Duncan L. Niederauer Mgmt For For 1k. Election of Director: George G.C. Parker Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the independent auditor of First Republic Bank for the fiscal year ending December 31, 2019. 3. To approve, by advisory (non-binding) vote, Mgmt Against Against the compensation of our executive officers ("say on pay" vote). -------------------------------------------------------------------------------------------------------------------------- FIRST SOLAR, INC. Agenda Number: 934974418 -------------------------------------------------------------------------------------------------------------------------- Security: 336433107 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: FSLR ISIN: US3364331070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael J. Ahearn Mgmt For For 1b. Election of Director: Sharon L. Allen Mgmt For For 1c. Election of Director: Richard D. Chapman Mgmt For For 1d. Election of Director: George A. Hambro Mgmt For For 1e. Election of Director: Molly E. Joseph Mgmt For For 1f. Election of Director: Craig Kennedy Mgmt For For 1g. Election of Director: William J. Post Mgmt For For 1h. Election of Director: Paul H. Stebbins Mgmt For For 1i. Election of Director: Michael Sweeney Mgmt For For 1j. Election of Director: Mark R. Widmar Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- FIRSTENERGY CORP. Agenda Number: 934964594 -------------------------------------------------------------------------------------------------------------------------- Security: 337932107 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: FE ISIN: US3379321074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Anderson Mgmt For For Steven J. Demetriou Mgmt For For Julia L. Johnson Mgmt For For Charles E. Jones Mgmt For For Donald T. Misheff Mgmt For For Thomas N. Mitchell Mgmt For For James F. O'Neil III Mgmt For For Christopher D. Pappas Mgmt For For Sandra Pianalto Mgmt For For Luis A. Reyes Mgmt For For Leslie M. Turner Mgmt For For 2. Ratify the Appointment of the Independent Mgmt For For Registered Public Accounting Firm. 3. Approve, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation. 4. Approve a Management Proposal to Amend the Mgmt For For Company's Amended Articles of Incorporation and Amended Code of Regulations to Replace Existing Supermajority Voting Requirements with a Majority Voting Power Threshold. 5. Approve a Management Proposal to Amend the Mgmt For For Company's Amended Articles of Incorporation and Amended Code of Regulations to Implement Majority Voting for Uncontested Director Elections. 6. Approve a Management Proposal to Amend the Mgmt For For Company's Amended Code of Regulations to Implement Proxy Access. 7. Shareholder Proposal Requesting Shr For Against Implementation of Simple Majority Voting. -------------------------------------------------------------------------------------------------------------------------- FIVE BELOW, INC. Agenda Number: 935022208 -------------------------------------------------------------------------------------------------------------------------- Security: 33829M101 Meeting Type: Annual Meeting Date: 18-Jun-2019 Ticker: FIVE ISIN: US33829M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Catherine E. Buggeln Mgmt For For 1b. Election of Director: Michael F. Devine III Mgmt For For 1c. Election of Director: Ronald L. Sargent Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the current fiscal year ending February 1, 2020. 3. To approve, by non-binding advisory vote, Mgmt For For the Company's Named Executive Officer compensation. 4. Non-binding advisory vote, on whether the Mgmt 3 Years For frequency of the shareholder vote on our executive compensation should be every 1, 2 or 3 years. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against Farrelly 1.3 Election of Class III Director: Richard Mgmt For For Macchia 2. Ratify the selection of Ernst & Young LLP Mgmt For For as FLEETCOR's independent auditor for 2019 3. Advisory vote to approve named executive Mgmt Against Against officer compensation 4. Approve an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to declassify the Board of Directors 5. Stockholder proposal to adopt a clawback Shr For Against policy 6. Stockholder proposal to exclude the impact Shr For Against of share repurchases when determining incentive grants and awards -------------------------------------------------------------------------------------------------------------------------- FLEX LTD. Agenda Number: 934854438 -------------------------------------------------------------------------------------------------------------------------- Security: Y2573F102 Meeting Type: Annual Meeting Date: 16-Aug-2018 Ticker: FLEX ISIN: SG9999000020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Re-election of Mr. Lay Koon Tan as a Mgmt No vote director of Flex. 2. Re-election of Ms. Jennifer Li as a Mgmt No vote director of Flex. 3. To approve the re-appointment of Deloitte & Mgmt No vote Touche LLP as Flex's independent auditors for the 2019 fiscal year and to authorize the Board of Directors to fix its remuneration. 4. To approve a general authorization for the Mgmt No vote directors of Flex to allot and issue ordinary shares. 5. NON-BINDING, ADVISORY RESOLUTION. To Mgmt No vote approve the compensation of Flex's named executive officers, as disclosed pursuant to item 402 of Regulation S-K, set forth in "Compensation Discussion and Analysis" and in the compensation tables and the accompanying narrative disclosure under "Executive Compensation" in Flex's proxy statement relating to its 2018 annual general meeting. 6. To approve the renewal of the Share Mgmt No vote Purchase Mandate relating to acquisitions by Flex of its own issued ordinary shares. -------------------------------------------------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Agenda Number: 934935771 -------------------------------------------------------------------------------------------------------------------------- Security: 302445101 Meeting Type: Annual Meeting Date: 19-Apr-2019 Ticker: FLIR ISIN: US3024451011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James J. Cannon Mgmt For For 1B. Election of Director: John D. Carter Mgmt For For 1C. Election of Director: William W. Crouch Mgmt For For 1D. Election of Director: Catherine A. Halligan Mgmt For For 1E. Election of Director: Earl R. Lewis Mgmt For For 1F. Election of Director: Angus L. Macdonald Mgmt For For 1G. Election of Director: Michael T. Smith Mgmt For For 1H. Election of Director: Cathy A. Stauffer Mgmt For For 1I. Election of Director: Robert S. Tyrer Mgmt For For 1J. Election of Director: John W. Wood, Jr. Mgmt For For 1K. Election of Director: Steven E. Wynne Mgmt For For 2. To ratify the appointment by the Audit Mgmt For For Committee of the Company's Board of Directors of KPMG LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's Named Executive Officers as disclosed in the proxy statement. 4. To approve the Company's 2019 Employee Mgmt For For Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- FLOWERS FOODS, INC. Agenda Number: 934968960 -------------------------------------------------------------------------------------------------------------------------- Security: 343498101 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: FLO ISIN: US3434981011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: George E. Deese Mgmt For For 1b. Election of Director: Rhonda Gass Mgmt For For 1c. Election of Director: Benjamin H. Griswold, Mgmt For For IV 1d. Election of Director: Margaret G. Lewis Mgmt For For 1e. Election of Director: David V. Singer Mgmt For For 1f. Election of Director: James T. Spear Mgmt For For 1g. Election of Director: Melvin T. Stith, Mgmt For For Ph.D. 1h. Election of Director: C. Martin Wood III Mgmt For For 2. To approve by advisory vote the Mgmt For For compensation of the company's named executive officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for Flowers Foods, Inc. for the fiscal year ending December 28, 2019. 4. A shareholder proposal regarding the Shr For Against elimination of supermajority vote requirements, if properly presented at the annual meeting. -------------------------------------------------------------------------------------------------------------------------- FLOWSERVE CORPORATION Agenda Number: 934976070 -------------------------------------------------------------------------------------------------------------------------- Security: 34354P105 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: FLS ISIN: US34354P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Scott Rowe Mgmt For For Ruby R. Chandy Mgmt For For Gayla J. Delly Mgmt For For Roger L. Fix Mgmt For For John R. Friedery Mgmt For For John L. Garrison Mgmt For For Joe E. Harlan Mgmt For For Michael C. McMurray Mgmt For For Rick J. Mills Mgmt For For David E. Roberts Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for 2019. 4. Approval of Flowserve Corporation 2020 Mgmt For For Long-Term Incentive Plan. 5. A shareholder proposal requesting the Shr Against For Company to adopt time- bound, quantitative, company-wide goals for managing greenhouse gas (GHG) emissions. 6. A shareholder proposal requesting the Board Shr Against For of Directors take action to permit shareholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- FLUOR CORPORATION Agenda Number: 934943211 -------------------------------------------------------------------------------------------------------------------------- Security: 343412102 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: FLR ISIN: US3434121022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter K. Barker Mgmt For For 1B. Election of Director: Alan M. Bennett Mgmt For For 1C. Election of Director: Rosemary T. Berkery Mgmt For For 1D. Election of Director: Alan L. Boeckmann Mgmt For For 1E. Election of Director: Peter J. Fluor Mgmt For For 1F. Election of Director: James T. Hackett Mgmt For For 1G. Election of Director: Samuel J. Locklear Mgmt For For III 1H. Election of Director: Deborah D. McWhinney Mgmt For For 1I. Election of Director: Armando J. Olivera Mgmt For For 1J. Election of Director: Matthew K. Rose Mgmt For For 1K. Election of Director: David T. Seaton Mgmt For For 1L. Election of Director: Nader H. Sultan Mgmt For For 1M. Election of Director: Lynn C. Swann Mgmt For For 2. An advisory vote to approve the company's Mgmt For For executive compensation. 3. The ratification of the appointment by our Mgmt For For Audit Committee of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 2019. 4. Stockholder proposal requesting adoption of Shr Against For greenhouse gas emissions reduction goals. -------------------------------------------------------------------------------------------------------------------------- FMC CORPORATION Agenda Number: 934961219 -------------------------------------------------------------------------------------------------------------------------- Security: 302491303 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: FMC ISIN: US3024913036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Pierre Brondeau Mgmt For For 1b. Election of Director: Eduardo E. Cordeiro Mgmt For For 1c. Election of Director: G. Peter D'Aloia Mgmt For For 1d. Election of Director: C. Scott Greer Mgmt For For 1e. Election of Director: K'Lynne Johnson Mgmt For For 1f. Election of Director: Dirk A. Kempthorne Mgmt For For 1g. Election of Director: Paul J. Norris Mgmt For For 1h. Election of Director: Margareth Ovrum Mgmt For For 1i. Election of Director: Robert C. Pallash Mgmt For For 1j. Election of Director: William H. Powell Mgmt For For 1k. Election of Director: Vincent R. Volpe, Jr. Mgmt For For 2. Ratification of the appointment of Mgmt For For independent registered public accounting firm. 3. Approval, by non-binding vote, of executive Mgmt For For compensation. 4. Amend the Company's Restated Certificate of Mgmt For For Incorporation and Restated By-Laws to eliminate supermajority vote requirements to remove directors. -------------------------------------------------------------------------------------------------------------------------- FOOT LOCKER, INC. Agenda Number: 934982465 -------------------------------------------------------------------------------------------------------------------------- Security: 344849104 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: FL ISIN: US3448491049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to Serve for One-Year Mgmt For For Terms: Maxine Clark 1b. Election of Director to Serve for One-Year Mgmt For For Terms: Alan D. Feldman 1c. Election of Director to Serve for One-Year Mgmt For For Terms: Richard A. Johnson 1d. Election of Director to Serve for One-Year Mgmt For For Terms: Guillermo G. Marmol 1e. Election of Director to Serve for One-Year Mgmt For For Terms: Matthew M. McKenna 1f. Election of Director to Serve for One-Year Mgmt For For Terms: Steven Oakland 1g. Election of Director to Serve for One-Year Mgmt For For Terms: Ulice Payne, Jr. 1h. Election of Director to Serve for One-Year Mgmt For For Terms: Cheryl Nido Turpin 1i. Election of Director to Serve for One-Year Mgmt For For Terms: Kimberly Underhill 1j. Election of Director to Serve for One-Year Mgmt For For Terms: Dona D. Young 2. Advisory Approval of the Company's Mgmt For For Executive Compensation. 3. Ratification of the Appointment of Mgmt For For Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- FOREST CITY REALTY TRUST, INC. Agenda Number: 934889568 -------------------------------------------------------------------------------------------------------------------------- Security: 345605109 Meeting Type: Special Meeting Date: 15-Nov-2018 Ticker: FCEA ISIN: US3456051099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Forest City Realty Trust, Inc. and the Mgmt For For other transactions contemplated by the Agreement and Plan of Merger, and as it may be amended from time to time, among Forest City Realty Trust, Inc., Antlia Holdings LLC and Antlia Merger Sub Inc., as more particularly described in the Proxy Statement. 2. To approve, by a non-binding, advisory Mgmt For For vote, certain compensation arrangements for Forest City Realty Trust, Inc.'s named executive officers in connection with the merger, as more particularly described in the Proxy Statement. 3. To approve any adjournments of the special Mgmt For For meeting for the purpose of soliciting additional proxies if there are not sufficient votes at the special meeting to approve proposal 1, as more particularly described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- FORTINET, INC. Agenda Number: 935025672 -------------------------------------------------------------------------------------------------------------------------- Security: 34959E109 Meeting Type: Annual Meeting Date: 21-Jun-2019 Ticker: FTNT ISIN: US34959E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Ken Xie Mgmt For For 1B Election of Director: Ming Hsieh Mgmt For For 1C Election of Director: Gary Locke Mgmt For For 1D Election of Director: Christopher B. Mgmt For For Paisley 1E Election of Director: Judith Sim Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as Fortinet's independent registered accounting firm for the fiscal year ending December 31, 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation, as disclosed in the proxy statement. 4. To approve the Amended and Restated 2009 Mgmt For For Fortinet, Inc. Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- FORTUNE BRANDS HOME & SECURITY, INC. Agenda Number: 934947548 -------------------------------------------------------------------------------------------------------------------------- Security: 34964C106 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: FBHS ISIN: US34964C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Irial Finan Mgmt For For 1b. Election of Class II Director: Susan S. Mgmt For For Kilsby 1c. Election of Class II Director: Christopher Mgmt For For J. Klein 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Agenda Number: 934915438 -------------------------------------------------------------------------------------------------------------------------- Security: 354613101 Meeting Type: Annual Meeting Date: 12-Feb-2019 Ticker: BEN ISIN: US3546131018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter K. Barker Mgmt For For 1b. Election of Director: Mariann Byerwalter Mgmt For For 1c. Election of Director: Charles E. Johnson Mgmt For For 1d. Election of Director: Gregory E. Johnson Mgmt For For 1e. Election of Director: Rupert H. Johnson, Mgmt For For Jr. 1f. Election of Director: Mark C. Pigott Mgmt For For 1g. Election of Director: Chutta Ratnathicam Mgmt For For 1h. Election of Director: Laura Stein Mgmt For For 1i. Election of Director: Seth H. Waugh Mgmt For For 1j. Election of Director: Geoffrey Y. Yang Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2019. 3. To ratify the special meeting amendment in Mgmt For For the Company's bylaws. 4. Stockholder proposal requesting that the Shr Against For Board institute procedures on genocide-free investing, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN INC. Agenda Number: 935006800 -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: FCX ISIN: US35671D8570 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Richard C. Adkerson Mgmt For For 1.2 Election of Director: Gerald J. Ford Mgmt For For 1.3 Election of Director: Lydia H. Kennard Mgmt For For 1.4 Election of Director: Dustan E. McCoy Mgmt For For 1.5 Election of Director: Frances Fragos Mgmt For For Townsend 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2019. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- GAMING & LEISURE PROPERTIES, INC. Agenda Number: 935015708 -------------------------------------------------------------------------------------------------------------------------- Security: 36467J108 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: GLPI ISIN: US36467J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Peter M. Carlino Mgmt For For 1.2 Election of Director: David A. Handler Mgmt Abstain Against 1.3 Election of Director: Joseph W. Marshall, Mgmt For For III 1.4 Election of Director: James B. Perry Mgmt For For 1.5 Election of Director: Barry F. Schwartz Mgmt For For 1.6 Election of Director: Earl C. Shanks Mgmt For For 1.7 Election of Director: E. Scott Urdang Mgmt 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 current fiscal year. 3. To approve, on a non-binding advisory Mgmt For For basis, the Company's executive compensation. 4. To consider a shareholder proposal Shr For requesting a report on Board diversity. -------------------------------------------------------------------------------------------------------------------------- GAP INC. Agenda Number: 934978288 -------------------------------------------------------------------------------------------------------------------------- Security: 364760108 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: GPS ISIN: US3647601083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Amy Bohutinsky Mgmt For For 1b. Election of Director: John J. Fisher Mgmt For For 1c. Election of Director: Robert J. Fisher Mgmt Against Against 1d. Election of Director: William S. Fisher Mgmt For For 1e. Election of Director: Tracy Gardner Mgmt For For 1f. Election of Director: Isabella D. Goren Mgmt For For 1g. Election of Director: Bob L. Martin Mgmt For For 1h. Election of Director: Jorge P. Montoya Mgmt For For 1i. Election of Director: Chris O'Neill Mgmt For For 1j. Election of Director: Arthur Peck Mgmt For For 1k. Election of Director: Lexi Reese Mgmt For For 1l. Election of Director: Mayo A. Shattuck III Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending on February 1, 2020. 3. Approval, on an advisory basis, of the Mgmt Against Against overall compensation of the named executive officers. 4. Approval of the amendment and restatement Mgmt Against Against of The Gap, Inc. 2016 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- GARDNER DENVER HOLDINGS, INC. Agenda Number: 934957741 -------------------------------------------------------------------------------------------------------------------------- Security: 36555P107 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: GDI ISIN: US36555P1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II director: Vicente Mgmt For For Reynal 1b. Election of Class II director: John Mgmt For For Humphrey 1c. Election of Class II director: Joshua T. Mgmt For For Weisenbeck 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as Gardner Denver Holdings, Inc.'s independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- GARMIN LTD Agenda Number: 935005012 -------------------------------------------------------------------------------------------------------------------------- Security: H2906T109 Meeting Type: Annual Meeting Date: 07-Jun-2019 Ticker: GRMN ISIN: CH0114405324 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of Garmin Ltd.'s 2018 Annual Mgmt No vote Report, including the consolidated financial statements of Garmin Ltd. for the fiscal year ended December 29, 2018 and the statutory financial statements of Garmin Ltd. for the fiscal year ended December 29, 2018 2. Approval of the appropriation of available Mgmt No vote earnings 3. Approval of the payment of a cash dividend Mgmt No vote in the aggregate amount of US $2.28 per outstanding share out of Garmin Ltd.'s reserve from capital contribution in four equal installments 4. Discharge of the members of the Board of Mgmt No vote Directors and the members of Executive Management from liability for the fiscal year ended December 29, 2018 5a. Re-election of Director: Min H. Kao Mgmt No vote 5b. Re-election of Director: Joseph J. Hartnett Mgmt No vote 5c. Re-election of Director: Clifton A. Pemble Mgmt No vote 5d. Re-election of Director: Jonathan C. Mgmt No vote Burrell 5e. Re-election of Director: Charles W. Peffer Mgmt No vote 5f. Election of Director: Catherine A. Lewis Mgmt No vote 6. Re-election of Min H. Kao as Executive Mgmt No vote Chairman of the Board of Directors for a term extending until completion of the next annual general meeting 7a. Re-election of Compensation Committee Mgmt No vote Member: Joseph J. Hartnett 7b. Re-election of Compensation Committee Mgmt No vote Member: Charles W. Peffer 7c. Re-election of Compensation Committee Mgmt No vote Member: Jonathan C. Burrell 7d. Election of Compensation Committee Member: Mgmt No vote Catherine A. Lewis 8. Election of the law firm of Wuersch & Mgmt No vote Gering LLP as independent voting rights representative 9. Ratification of the appointment of Ernst & Mgmt No vote Young LLP as Garmin Ltd.'s independent registered public accounting firm for the 2019 fiscal year and re-election of Ernst & Young Ltd. as Garmin Ltd.'s statutory auditor for another one-year term 10. Advisory vote on executive compensation Mgmt No vote 11. Binding vote to approve fiscal year 2020 Mgmt No vote maximum aggregate compensation for the Executive Management 12. Binding vote to approve maximum aggregate Mgmt No vote compensation for the Board of Directors for the period between the 2019 Annual General Meeting and the 2020 Annual General Meeting 13. Amendment to the Garmin Ltd. Employee Stock Mgmt No vote Purchase Plan to increase the number of shares authorized for issuance under the Plan from 6 million to 8 million 14. Amendment to the Garmin Ltd. 2005 Equity Mgmt No vote Incentive Plan to increase the maximum number of shares authorized for issuance under the Plan that may be delivered as Restricted Shares or pursuant to Performance Units or Restricted Stock Units from 6 million to 10 million -------------------------------------------------------------------------------------------------------------------------- GARTNER, INC. Agenda Number: 934988443 -------------------------------------------------------------------------------------------------------------------------- Security: 366651107 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: IT ISIN: US3666511072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter E. Bisson Mgmt For For 1b. Election of Director: Richard J. Bressler Mgmt For For 1c. Election of Director: Raul E. Cesan Mgmt For For 1d. Election of Director: Karen E. Dykstra Mgmt For For 1e. Election of Director: Anne Sutherland Fuchs Mgmt For For 1f. Election of Director: William O. Grabe Mgmt For For 1g. Election of Director: Eugene A. Hall Mgmt For For 1h. Election of Director: Stephen G. Pagliuca Mgmt For For 1i. Election of Director: Eileen Serra Mgmt For For 1j. Election of Director: James C. Smith Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- GATES INDUSTRIAL CORP PLC Agenda Number: 934986095 -------------------------------------------------------------------------------------------------------------------------- Security: G39108108 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: GTES ISIN: GB00BD9G2S12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David L. Calhoun Mgmt No vote 1B. Election of Director: James W. Ireland, III Mgmt No vote 1C. Election of Director: Ivo Jurek Mgmt No vote 1D. Election of Director: Julia C. Kahr Mgmt No vote 1E. Election of Director: Terry Klebe Mgmt No vote 1F. Election of Director: Stephanie K. Mains Mgmt No vote 1G. Election of Director: John Plant Mgmt No vote 1H. Election of Director: Neil P. Simpkins Mgmt No vote 2. To approve, in a non-binding advisory vote, Mgmt No vote the compensation of the Company's named executive officers. 3. To approve, in a non-binding advisory vote, Mgmt No vote the frequency of future advisory votes to approve the Company's named executive officer compensation. 4. To approve, on an advisory basis, the Mgmt No vote Directors' Remuneration Report (excluding the Directors' Remuneration Policy) in accordance with the requirements of the U.K. Companies Act 2006. 5. To approve the Directors' Remuneration Mgmt No vote Policy in accordance with the requirements of the U.K. Companies Act 2006. 6. To ratify the appointment of Deloitte & Mgmt No vote Touche LLP as the Company's independent registered public accounting firm for the year ending December 28, 2019. 7. To re-appoint Deloitte LLP as the Company's Mgmt No vote U.K. statutory auditor under the U.K. Companies Act 2006. 8. To authorize the Audit Committee of the Mgmt No vote Board of Directors to determine the remuneration of Deloitte LLP in its capacity as the Company's U.K. statutory auditor. 9. To authorize the Board of Directors, in Mgmt No vote accordance with section 551 of the U.K. Companies Act 2006, to exercise all the powers of the Company to allot deferred shares in the Company (the "Deferred Shares") up to an aggregate nominal amount equal to the amount standing to the credit of the Company's merger reserve. 10. To authorize, conditional on proposal 9 Mgmt No vote above being passed, the Board of Directors to capitalize a sum not exceeding the amount standing to the credit of the Company's merger reserve, and to apply such sum in paying up in full the Deferred Shares and to allot such number of Deferred Shares as shall have an aggregate nominal value equal to such amount. 11. To approve the reduction of the share Mgmt No vote capital of the Company by cancelling and extinguishing all of the Deferred Shares. 12. To approve the cancellation of the balance Mgmt No vote standing to the credit of the Company's share premium account. 13. To approve an amendment to the Company's Mgmt No vote Articles of Association to allow for general meetings to be held virtually. 14. To authorize the Company and its Mgmt No vote subsidiaries, in accordance with the U.K. Companies Act 2006, to make political donations and expenditures. -------------------------------------------------------------------------------------------------------------------------- GCI LIBERTY, INC. Agenda Number: 935020660 -------------------------------------------------------------------------------------------------------------------------- Security: 36164V305 Meeting Type: Annual Meeting Date: 24-Jun-2019 Ticker: GLIBA ISIN: US36164V3050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John C. Malone Mgmt Withheld Against Richard R. Green Mgmt For For 2. A proposal to ratify the selection of KPMG Mgmt For For LLP as our independent auditors for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- GENESEE & WYOMING INC. Agenda Number: 934981336 -------------------------------------------------------------------------------------------------------------------------- Security: 371559105 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: GWR ISIN: US3715591059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard H. Bott Mgmt For For 1b. Election of Director: oivind Lorentzen III Mgmt For For 1c. Election of Director: Mark A. Scudder Mgmt For For 2. Approve, in a non-binding advisory vote, Mgmt For For the compensation paid to the Company's named executive officers. 3. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- GENPACT LIMITED Agenda Number: 935001103 -------------------------------------------------------------------------------------------------------------------------- Security: G3922B107 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: G ISIN: BMG3922B1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: N.V. Tyagarajan Mgmt For For 1b. Election of Director: Robert Scott Mgmt For For 1c. Election of Director: Ajay Agrawal Mgmt For For 1d. Election of Director: Laura Conigliaro Mgmt For For 1e. Election of Director: David Humphrey Mgmt For For 1f. Election of Director: Carol Lindstrom Mgmt For For 1g. Election of Director: James Madden Mgmt For For 1h. Election of Director: CeCelia Morken Mgmt For For 1i. Election of Director: Mark Nunnelly Mgmt For For 1j. Election of Director: Mark Verdi Mgmt For For 2. To approve, on a non-binding, advisory Mgmt Against Against basis, the compensation of our named executive officers. 3. To approve the amendment and restatement of Mgmt Against Against the Genpact Limited 2017 Omnibus Incentive Compensation Plan. 4. To approve the appointment of KPMG as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- GENTEX CORPORATION Agenda Number: 934964241 -------------------------------------------------------------------------------------------------------------------------- Security: 371901109 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: GNTX ISIN: US3719011096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ms. Leslie Brown Mgmt For For Mr. Gary Goode Mgmt For For Mr. James Hollars Mgmt For For Mr. John Mulder Mgmt For For Mr. Richard Schaum Mgmt For For Mr. Frederick Sotok Mgmt For For Ms. Kathleen Starkoff Mgmt For For Mr. Brian Walker Mgmt For For Mr. James Wallace Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's auditors for the fiscal year ending December 31, 2019. 3. To approve, on an advisory basis, Mgmt For For compensation of the Company's named executive officers. 4. To approve the Gentex Corporation 2019 Mgmt For For Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- GENUINE PARTS COMPANY Agenda Number: 934938652 -------------------------------------------------------------------------------------------------------------------------- Security: 372460105 Meeting Type: Annual Meeting Date: 22-Apr-2019 Ticker: GPC ISIN: US3724601055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth W. Camp Mgmt For For Paul D. Donahue Mgmt For For Gary P. Fayard Mgmt For For Thomas C. Gallagher Mgmt For For P. Russell Hardin Mgmt For For John R. Holder Mgmt For For Donna W. Hyland Mgmt For For John D. Johns Mgmt For For Robert C. Loudermilk Jr Mgmt For For Wendy B. Needham Mgmt For For E. Jenner Wood III Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent auditor for the fiscal year ending December 31, 2019 . -------------------------------------------------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Agenda Number: 934943615 -------------------------------------------------------------------------------------------------------------------------- Security: 37940X102 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: GPN ISIN: US37940X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Class I Director: Mitchell L. Mgmt For For Hollin 1B Election of Class I Director: Ruth Ann Mgmt For For Marshall 2. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers for 2018. 3. To ratify the reappointment of Deloitte & Mgmt For For Touche LLP as the Company's independent public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- GLOBUS MEDICAL, INC. Agenda Number: 935004438 -------------------------------------------------------------------------------------------------------------------------- Security: 379577208 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: GMED ISIN: US3795772082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel T. Lemaitre Mgmt For For 1b. Election of Director: David C. Paul Mgmt Against Against 1c. Election of Director: Ann D. Rhoads Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. 3. To approve, in an advisory vote, the Mgmt For For compensation of the Company's named executive officers (the Say-on-Pay Vote). 4. To approve, in an advisory vote, the Mgmt 3 Years Against frequency of the approval, on an advisory basis, of the compensation of our named executive officers (the Frequency Vote). -------------------------------------------------------------------------------------------------------------------------- GODADDY INC. Agenda Number: 935001557 -------------------------------------------------------------------------------------------------------------------------- Security: 380237107 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: GDDY ISIN: US3802371076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Caroline Donahue Mgmt For For Charles J. Robel Mgmt Withheld Against Scott W. Wagner Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2019. 3. To approve named executive officer Mgmt For For compensation in a non-binding advisory vote. -------------------------------------------------------------------------------------------------------------------------- GRACO INC. Agenda Number: 934941774 -------------------------------------------------------------------------------------------------------------------------- Security: 384109104 Meeting Type: Annual Meeting Date: 26-Apr-2019 Ticker: GGG ISIN: US3841091040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Eric P. Etchart Mgmt For For 1b. Election of Director: Jody H. Feragen Mgmt For For 1c. Election of Director: J. Kevin Gilligan Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered accounting firm. 3. Approval, on an advisory basis, of the Mgmt For For compensation paid to our named executive officers as disclosed in the Proxy Statement. 4. Approval of the Graco Inc. 2019 Stock Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- GRAFTECH INTERNATIONAL LTD. Agenda Number: 934967398 -------------------------------------------------------------------------------------------------------------------------- Security: 384313508 Meeting Type: Annual Meeting Date: 29-Apr-2019 Ticker: EAF ISIN: US3843135084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Denis A. Turcotte Mgmt Against Against 1.2 Election of Director: Michel J. Dumas Mgmt For For 2. Ratify the selection of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2019. 3. Approve, on an advisory basis, our Mgmt For For executive compensation. 4. Vote, on an advisory basis, on the Mgmt 3 Years Against frequency of executive compensation advisory votes. -------------------------------------------------------------------------------------------------------------------------- GRAND CANYON EDUCATION, INC. Agenda Number: 935012726 -------------------------------------------------------------------------------------------------------------------------- Security: 38526M106 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: LOPE ISIN: US38526M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Brian E. Mueller Mgmt For For 1.2 Election of Director: Sara R. Dial Mgmt For For 1.3 Election of Director: Jack A. Henry Mgmt For For 1.4 Election of Director: Kevin F. Warren Mgmt For For 1.5 Election of Director: David J. Johnson Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers as disclosed in the Proxy Statement. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- GRUBHUB INC. Agenda Number: 934978985 -------------------------------------------------------------------------------------------------------------------------- Security: 400110102 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: GRUB ISIN: US4001101025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Fisher Mgmt Withheld Against David Habiger Mgmt Withheld Against Linda Johnson Rice Mgmt Withheld Against 2. Ratification of the appointment of Crowe Mgmt For For LLP as Grubhub Inc.'s independent registered accounting firm for the fiscal year ending December 31, 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Approval of an Amendment to the Grubhub Mgmt For For Inc. 2015 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- GUARDANT HEALTH, INC. Agenda Number: 935011293 -------------------------------------------------------------------------------------------------------------------------- Security: 40131M109 Meeting Type: Annual Meeting Date: 18-Jun-2019 Ticker: GH ISIN: US40131M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Aaref Hilaly Mgmt Against Against 1B. Election of Class I Director: Stanley Mgmt Against Against Meresman 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Guardant Health, Inc.'s independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- GUIDEWIRE SOFTWARE INC Agenda Number: 934897426 -------------------------------------------------------------------------------------------------------------------------- Security: 40171V100 Meeting Type: Annual Meeting Date: 06-Dec-2018 Ticker: GWRE ISIN: US40171V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Peter Gassner Mgmt For For 1.2 Election of Class I Director: Paul Lavin Mgmt For For 1.3 Election of Class I Director: Marcus S. Ryu Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending July 31, 2019. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers as disclosed in the Proxy Statement. 4. To consider a stockholder proposal, if Shr For Against properly presented at the annual meeting, to declassify the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- H&R BLOCK, INC. Agenda Number: 934861611 -------------------------------------------------------------------------------------------------------------------------- Security: 093671105 Meeting Type: Annual Meeting Date: 13-Sep-2018 Ticker: HRB ISIN: US0936711052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Angela N. Archon Mgmt For For 1b. Election of Director: Paul J. Brown Mgmt For For 1c. Election of Director: Robert A. Gerard Mgmt For For 1d. Election of Director: Richard A. Johnson Mgmt For For 1e. Election of Director: Jeffrey J. Jones II Mgmt For For 1f. Election of Director: David Baker Lewis Mgmt For For 1g. Election of Director: Victoria J. Reich Mgmt For For 1h. Election of Director: Bruce C. Rohde Mgmt For For 1i. Election of Director: Matthew E. Winter Mgmt For For 1j. Election of Director: Christianna Wood Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending April 30, 2019. 3. Advisory approval of the Company's named Mgmt Against Against executive officer compensation. 4. Shareholder proposal requesting that each Shr Against For bylaw amendment adopted by the board of directors not become effective until approved by shareholders, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- HANCOCK WHITNEY CORPORATION Agenda Number: 934937054 -------------------------------------------------------------------------------------------------------------------------- Security: 410120109 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: HWC ISIN: US4101201097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hardy B. Fowler Mgmt For For Randall W. Hanna Mgmt For For Sonya C. Little Mgmt For For Robert W. Roseberry Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm to audit the books of the Company and its subsidiaries for 2019. -------------------------------------------------------------------------------------------------------------------------- HANESBRANDS INC. Agenda Number: 934934527 -------------------------------------------------------------------------------------------------------------------------- Security: 410345102 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: HBI ISIN: US4103451021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Geralyn R. Breig Mgmt For For 1b. Election of Director: Gerald W. Evans, Jr. Mgmt For For 1c. Election of Director: Bobby J. Griffin Mgmt For For 1d. Election of Director: James C. Johnson Mgmt For For 1e. Election of Director: Franck J. Moison Mgmt For For 1f. Election of Director: Robert F. Moran Mgmt For For 1g. Election of Director: Ronald L. Nelson Mgmt For For 1h. Election of Director: David V. Singer Mgmt For For 1i. Election of Director: Ann E. Ziegler Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Hanesbrands' independent registered public accounting firm for Hanesbrands' 2019 fiscal year. 3. To approve, on an advisory basis, executive Mgmt For For compensation as described in the proxy statement for the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Agenda Number: 934957537 -------------------------------------------------------------------------------------------------------------------------- Security: 412822108 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: HOG ISIN: US4128221086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Troy Alstead Mgmt For For R. John Anderson Mgmt For For Michael J. Cave Mgmt For For Allan Golston Mgmt For For Matthew S. Levatich Mgmt For For Sara L. Levinson Mgmt For For N. Thomas Linebarger Mgmt For For Brian R. Niccol Mgmt For For Maryrose T. Sylvester Mgmt For For Jochen Zeitz Mgmt For For 2. To approve, by advisory vote, the Mgmt Against Against compensation of our Named Executive Officers. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- HARRIS CORPORATION Agenda Number: 934875420 -------------------------------------------------------------------------------------------------------------------------- Security: 413875105 Meeting Type: Annual Meeting Date: 26-Oct-2018 Ticker: HRS ISIN: US4138751056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James F. Albaugh Mgmt For For 1b. Election of Director: Sallie B. Bailey Mgmt For For 1c. Election of Director: William M. Brown Mgmt For For 1d. Election of Director: Peter W. Chiarelli Mgmt For For 1e. Election of Director: Thomas A. Dattilo Mgmt For For 1f. Election of Director: Roger B. Fradin Mgmt For For 1g. Election of Director: Lewis Hay III Mgmt For For 1h. Election of Director: Vyomesh I. Joshi Mgmt For For 1i. Election of Director: Leslie F. Kenne Mgmt For For 1j. Election of Director: Gregory T. Swienton Mgmt For For 1k. Election of Director: Hansel E. Tookes II Mgmt For For 2. Advisory Vote to Approve the Compensation Mgmt For For of Named Executive Officers as Disclosed in the Proxy Statement. 3. Ratification of Appointment of Ernst & Mgmt For For Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2019. -------------------------------------------------------------------------------------------------------------------------- HARRIS CORPORATION Agenda Number: 934935327 -------------------------------------------------------------------------------------------------------------------------- Security: 413875105 Meeting Type: Special Meeting Date: 04-Apr-2019 Ticker: HRS ISIN: US4138751056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of Harris Mgmt For For Corporation ("Harris") common stock to the stockholders of L3 Technologies, Inc. ("L3") pursuant to the Agreement and Plan of Merger, dated as of October 12, 2018 (as it may be amended from time to time, the "merger agreement"), by and among Harris, L3 and Leopard Merger Sub Inc., a wholly-owned subsidiary of Harris (the "Harris share issuance proposal"). 2. To adopt amendments to certain provisions Mgmt For For of the certificate of incorporation of Harris (the "Harris charter amendment proposal"). 3. To approve, on an advisory (non-binding) Mgmt Against Against basis, the executive officer compensation that will or may be paid to Harris' named executive officers in connection with the transactions contemplated by the merger agreement. 4. To approve the adjournment of the Harris Mgmt For For stockholder meeting to solicit additional proxies if there are not sufficient votes at the time of the Harris stockholder meeting to approve the Harris share issuance proposal and the Harris charter amendment proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Harris stockholders. -------------------------------------------------------------------------------------------------------------------------- HASBRO, INC. Agenda Number: 934964936 -------------------------------------------------------------------------------------------------------------------------- Security: 418056107 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: HAS ISIN: US4180561072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director For Term Expiring in Mgmt For For 2020: Kenneth A. Bronfin 1b. Election of Director For Term Expiring in Mgmt For For 2020: Michael R. Burns 1c. Election of Director For Term Expiring in Mgmt For For 2020: Hope F. Cochran 1d. Election of Director For Term Expiring in Mgmt For For 2020: Crispin H. Davis 1e. Election of Director For Term Expiring in Mgmt For For 2020: John A. Frascotti 1f. Election of Director For Term Expiring in Mgmt For For 2020: Lisa Gersh 1g. Election of Director For Term Expiring in Mgmt For For 2020: Brian D. Goldner 1h. Election of Director For Term Expiring in Mgmt For For 2020: Alan G. Hassenfeld 1i. Election of Director For Term Expiring in Mgmt For For 2020: Tracy A. Leinbach 1j. Election of Director For Term Expiring in Mgmt For For 2020: Edward M. Philip 1k. Election of Director For Term Expiring in Mgmt For For 2020: Richard S. Stoddart 1l. Election of Director For Term Expiring in Mgmt For For 2020: Mary Beth West 1m. Election of Director For Term Expiring in Mgmt For For 2020: Linda K. Zecher 2. The adoption, on an advisory basis, of a Mgmt For For resolution approving the compensation of the Named Executive Officers of Hasbro, Inc., as described in the "Compensation Discussion and Analysis" and "Executive Compensation" sections of the 2019 Proxy Statement. 3. Ratification of the selection of KPMG LLP Mgmt For For as Hasbro, Inc.'s independent registered public accounting firm for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- HAWAIIAN ELECTRIC INDUSTRIES, INC. Agenda Number: 934944530 -------------------------------------------------------------------------------------------------------------------------- Security: 419870100 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: HE ISIN: US4198701009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas B. Fargo* Mgmt For For William J. Scilacci Jr* Mgmt For For Celeste A. Connors* Mgmt For For Mary G. Powell* Mgmt For For Jeffrey N. Watanabe# Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of HEI's named executive officers 3. Approval of extension of the term of the Mgmt For For Hawaiian Electric Industries, Inc. 2011 Nonemployee Director Stock Plan and increase in the number of shares available for issuance thereunder 4. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as HEI's independent registered public accounting firm for 2019 -------------------------------------------------------------------------------------------------------------------------- HCP, INC. Agenda Number: 934942283 -------------------------------------------------------------------------------------------------------------------------- Security: 40414L109 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: HCP ISIN: US40414L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brian G. Cartwright Mgmt For For 1b. Election of Director: Christine N. Garvey Mgmt For For 1c. Election of Director: R. Kent Griffin, Jr. Mgmt For For 1d. Election of Director: David B. Henry Mgmt For For 1e. Election of Director: Thomas M. Herzog Mgmt For For 1f. Election of Director: Lydia H. Kennard Mgmt For For 1g. Election of Director: Katherine M. Mgmt For For Sandstrom 2. Approval, on an advisory basis, of 2018 Mgmt For For executive compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as HCP's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- HD SUPPLY HOLDINGS, INC. Agenda Number: 934965774 -------------------------------------------------------------------------------------------------------------------------- Security: 40416M105 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: HDS ISIN: US40416M1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph J. DeAngelo Mgmt For For Patrick R. McNamee Mgmt For For Scott D. Ostfeld Mgmt For For Charles W. Peffer Mgmt For For James A. Rubright Mgmt For For Lauren Taylor Wolfe Mgmt For For 2. To ratify our board of directors' Mgmt For For appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending on February 2, 2020. 3. To approve the HD Supply Holdings, Inc. Mgmt For For Amended and Restated Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE TRUST OF AMERICA, INC. Agenda Number: 934816995 -------------------------------------------------------------------------------------------------------------------------- Security: 42225P501 Meeting Type: Annual Meeting Date: 09-Jul-2018 Ticker: HTA ISIN: US42225P5017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Scott D. Peters Mgmt For For 1b. Election of Director: W. Bradley Blair, II Mgmt Against Against 1c. Election of Director: Vicki U. Booth Mgmt For For 1d. Election of Director: Roberta B. Bowman Mgmt For For 1e. Election of Director: Maurice J. DeWald Mgmt Against Against 1f. Election of Director: Warren D. Fix Mgmt For For 1g. Election of Director: Peter N. Foss Mgmt Against Against 1h. Election of Director: Daniel S. Henson Mgmt For For 1i. Election of Director: Larry L. Mathis Mgmt Against Against 1j. Election of Director: Gary T. Wescombe Mgmt For For 2. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation of our named executive officers. 3. To consider and vote upon the ratification Mgmt For For of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- HEALTHEQUITY, INC. Agenda Number: 935028414 -------------------------------------------------------------------------------------------------------------------------- Security: 42226A107 Meeting Type: Annual Meeting Date: 27-Jun-2019 Ticker: HQY ISIN: US42226A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert W. Selander Mgmt For For Jon Kessler Mgmt For For Stephen D Neeleman M.D. Mgmt For For Frank A. Corvino Mgmt For For Adrian T. Dillon Mgmt For For Evelyn Dilsaver Mgmt For For Debra McCowan Mgmt For For Frank T. Medici Mgmt For For Ian Sacks Mgmt For For Gayle Wellborn Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2020. 3. To approve, on a non-binding, advisory Mgmt For For basis, the fiscal 2019 compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- HEICO CORPORATION Agenda Number: 934928055 -------------------------------------------------------------------------------------------------------------------------- Security: 422806109 Meeting Type: Annual Meeting Date: 15-Mar-2019 Ticker: HEI ISIN: US4228061093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas M. Culligan Mgmt For For Adolfo Henriques Mgmt For For Mark H. Hildebrandt Mgmt For For Eric A. Mendelson Mgmt For For Laurans A. Mendelson Mgmt For For Victor H. Mendelson Mgmt For For Julie Neitzel Mgmt For For Dr. Alan Schriesheim Mgmt For For Frank J. Schwitter Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2019 -------------------------------------------------------------------------------------------------------------------------- HEICO CORPORATION Agenda Number: 934928055 -------------------------------------------------------------------------------------------------------------------------- Security: 422806208 Meeting Type: Annual Meeting Date: 15-Mar-2019 Ticker: HEIA ISIN: US4228062083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas M. Culligan Mgmt For For Adolfo Henriques Mgmt For For Mark H. Hildebrandt Mgmt For For Eric A. Mendelson Mgmt For For Laurans A. Mendelson Mgmt For For Victor H. Mendelson Mgmt For For Julie Neitzel Mgmt For For Dr. Alan Schriesheim Mgmt For For Frank J. Schwitter Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2019 -------------------------------------------------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Agenda Number: 934921405 -------------------------------------------------------------------------------------------------------------------------- Security: 423452101 Meeting Type: Annual Meeting Date: 05-Mar-2019 Ticker: HP ISIN: US4234521015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Delaney M. Bellinger Mgmt For For 1b. Election of Director: Kevin G. Cramton Mgmt For For 1c. Election of Director: Randy A. Foutch Mgmt For For 1d. Election of Director: Hans Helmerich Mgmt For For 1e. Election of Director: John W. Lindsay Mgmt For For 1f. Election of Director: Jose R. Mas Mgmt For For 1g. Election of Director: Thomas A. Petrie Mgmt For For 1h. Election of Director: Donald F. Robillard, Mgmt For For Jr. 1i. Election of Director: Edward B. Rust, Jr. Mgmt For For 1j. Election of Director: John D. Zeglis Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For auditors for 2019. 3. Advisory vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HENRY SCHEIN, INC. Agenda Number: 934978757 -------------------------------------------------------------------------------------------------------------------------- Security: 806407102 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: HSIC ISIN: US8064071025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Barry J. Alperin Mgmt For For 1b. Election of Director: Gerald A. Benjamin Mgmt For For 1c. Election of Director: Stanley M. Bergman Mgmt For For 1d. Election of Director: James P. Breslawski Mgmt For For 1e. Election of Director: Paul Brons Mgmt For For 1f. Election of Director: Shira Goodman Mgmt For For 1g. Election of Director: Joseph L. Herring Mgmt For For 1h. Election of Director: Kurt P. Kuehn Mgmt For For 1i. Election of Director: Philip A. Laskawy Mgmt For For 1j. Election of Director: Anne H. Margulies Mgmt For For 1k. Election of Director: Mark E. Mlotek Mgmt For For 1l. Election of Director: Steven Paladino Mgmt For For 1m. Election of Director: Carol Raphael Mgmt For For 1n. Election of Director: E. Dianne Rekow, DDS, Mgmt For For Ph.D. 1o. Election of Director: Bradley T. Sheares, Mgmt Against Against Ph.D. 2. Proposal to approve, by non-binding vote, Mgmt For For the 2018 compensation paid to the Company's Named Executive Officers. 3. Proposal to ratify the selection of BDO Mgmt For For USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 28, 2019. -------------------------------------------------------------------------------------------------------------------------- HERBALIFE NUTRITION LTD. Agenda Number: 934944566 -------------------------------------------------------------------------------------------------------------------------- Security: G4412G101 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: HLF ISIN: KYG4412G1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael O. Johnson Mgmt For For 1b. Election of Director: Jeffrey T. Dunn Mgmt For For 1c. Election of Director: Richard H. Carmona Mgmt For For 1d. Election of Director: Jonathan Christodoro Mgmt For For 1e. Election of Director: Hunter C. Gary Mgmt For For 1f. Election of Director: Nicholas Graziano Mgmt For For 1g. Election of Director: Alan LeFevre Mgmt For For 1h. Election of Director: Jesse A. Lynn Mgmt For For 1i. Election of Director: Juan Miguel Mendoza Mgmt For For 1j. Election of Director: Michael Montelongo Mgmt For For 1k. Election of Director: James L. Nelson Mgmt For For 1l. Election of Director: Maria Otero Mgmt For For 1m. Election of Director: Margarita Mgmt For For PalAu-HernAndez 1n. Election of Director: John Tartol Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Ratify the appointment of the Company's Mgmt For For independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- HESS CORPORATION Agenda Number: 935007307 -------------------------------------------------------------------------------------------------------------------------- Security: 42809H107 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: HES ISIN: US42809H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01. Election of Director: R.F CHASE Mgmt For For 02. Election of Director: T.J. CHECKI Mgmt For For 03. Election of Director: L.S. COLEMAN, JR. Mgmt Against Against 04. Election of Director: J.B. HESS Mgmt For For 05. Election of Director: E.E. HOLIDAY Mgmt For For 06. Election of Director: R. LAVIZZO-MOUREY Mgmt For For 07. Election of Director: M.S. LIPSCHULTZ Mgmt For For 08. Election of Director: D. MCMANUS Mgmt For For 09. Election of Director: K.O. MEYERS Mgmt Against Against 10. Election of Director: J.H. QUIGLEY Mgmt For For 11. Election of Director: W.G. SCHRADER Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as our independent registered public accountants for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- HEXCEL CORPORATION Agenda Number: 934957727 -------------------------------------------------------------------------------------------------------------------------- Security: 428291108 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: HXL ISIN: US4282911084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Nick L. Stanage Mgmt For For 1.2 Election of Director: Joel S. Beckman Mgmt For For 1.3 Election of Director: Lynn Brubaker Mgmt For For 1.4 Election of Director: Jeffrey C. Campbell Mgmt For For 1.5 Election of Director: Cynthia M. Egnotovich Mgmt For For 1.6 Election of Director: Thomas A. Gendron Mgmt For For 1.7 Election of Director: Jeffrey A. Graves Mgmt For For 1.8 Election of Director: Guy C. Hachey Mgmt For For 1.9 Election of Director: Catherine A. Suever Mgmt For For 2. Advisory vote to approve 2018 executive Mgmt For For compensation. 3. Amendment to the Hexcel Corporation 2013 Mgmt For For Incentive Stock Plan. 4. Ratification of Ernst & Young LLP as Mgmt For For Independent Registered Public Accounting Firm for 2019. -------------------------------------------------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. Agenda Number: 934944629 -------------------------------------------------------------------------------------------------------------------------- Security: 431284108 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: HIW ISIN: US4312841087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles A. Anderson Mgmt For For Gene H. Anderson Mgmt For For Carlos E. Evans Mgmt For For Edward J. Fritsch Mgmt For For David J. Hartzell Mgmt For For Sherry A. Kellett Mgmt For For Anne H. Lloyd Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2019 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HILL-ROM HOLDINGS, INC. Agenda Number: 934919361 -------------------------------------------------------------------------------------------------------------------------- Security: 431475102 Meeting Type: Annual Meeting Date: 06-Mar-2019 Ticker: HRC ISIN: US4314751029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William G. Dempsey Mgmt For For Gary L. Ellis Mgmt For For Stacy Enxing Seng Mgmt For For Mary Garrett Mgmt For For James R. Giertz Mgmt For For John P. Groetelaars Mgmt For For William H. Kucheman Mgmt For For Ronald A. Malone Mgmt For For Nancy M. Schlichting Mgmt For For 2. To approve, by non-binding advisory vote, Mgmt For For compensation of Hill- Rom Holdings, Inc.'s named excecutive officers. 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm of Hill-Rom Holdings, Inc. for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- HOLLYFRONTIER CORPORATION Agenda Number: 934946178 -------------------------------------------------------------------------------------------------------------------------- Security: 436106108 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: HFC ISIN: US4361061082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anne-Marie Ainsworth Mgmt For For 1b. Election of Director: Douglas Bech Mgmt For For 1c. Election of Director: Anna Catalano Mgmt For For 1d. Election of Director: George Damiris Mgmt For For 1e. Election of Director: Leldon Echols Mgmt For For 1f. Election of Director: Michael Jennings Mgmt For For 1g. Election of Director: Craig Knocke Mgmt For For 1h. Election of Director: Robert Kostelnik Mgmt For For 1i. Election of Director: James Lee Mgmt For For 1j. Election of Director: Franklin Myers Mgmt For For 1k. Election of Director: Michael Rose Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- HOLOGIC, INC. Agenda Number: 934921443 -------------------------------------------------------------------------------------------------------------------------- Security: 436440101 Meeting Type: Annual Meeting Date: 07-Mar-2019 Ticker: HOLX ISIN: US4364401012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen P. MacMillan Mgmt For For Sally W. Crawford Mgmt For For Charles J. Dockendorff Mgmt For For Scott T. Garrett Mgmt For For Ludwig N. Hantson Mgmt For For Namal Nawana Mgmt For For Christiana Stamoulis Mgmt For For Amy M. Wendell Mgmt For For 2. A non-binding advisory resolution to Mgmt Against Against approve executive compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Agenda Number: 934913408 -------------------------------------------------------------------------------------------------------------------------- Security: 440452100 Meeting Type: Annual Meeting Date: 29-Jan-2019 Ticker: HRL ISIN: US4404521001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gary C. Bhojwani Mgmt For For 1b. Election of Director: Terrell K. Crews Mgmt For For 1c. Election of Director: Glenn S. Forbes, M.D. Mgmt For For 1d. Election of Director: Stephen M. Lacy Mgmt For For 1e. Election of Director: Elsa A. Murano, Ph.D. Mgmt For For 1f. Election of Director: Robert C. Nakasone Mgmt For For 1g. Election of Director: Susan K. Nestegard Mgmt For For 1h. Election of Director: William A. Newlands Mgmt For For 1i. Election of Director: Dakota A. Pippins Mgmt For For 1j. Election of Director: Christopher J. Mgmt For For Policinski 1k. Election of Director: Sally J. Smith Mgmt For For 1l. Election of Director: James P. Snee Mgmt For For 1m. Election of Director: Steven A. White Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent registered public accounting firm. 3. Approve the Named Executive Officer Mgmt For For compensation as disclosed in the Company's 2019 annual meeting proxy statement. -------------------------------------------------------------------------------------------------------------------------- HOSPITALITY PROPERTIES TRUST Agenda Number: 935003400 -------------------------------------------------------------------------------------------------------------------------- Security: 44106M102 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: HPT ISIN: US44106M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Trustee: Donna D. Fraiche Mgmt Against Against (Nominee for Independent Trustee in Class III) 1.2 Election of Trustee: Adam D. Portnoy Mgmt Against Against (Nominee for Managing Trustee in Class III) 2. Advisory vote to approve executive Mgmt Against Against compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent auditors to serve for the 2019 fiscal year. 4. Approval of an amendment to the Company's Mgmt For For Declaration of Trust so that in a contested election the Company's Trustees are elected by a plurality of the votes cast by the Company's shareholders. -------------------------------------------------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Agenda Number: 934964861 -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: HST ISIN: US44107P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary L. Baglivo Mgmt For For 1b. Election of Director: Sheila C. Bair Mgmt For For 1c. Election of Director: Ann M. Korologos Mgmt For For 1d. Election of Director: Richard E. Marriott Mgmt For For 1e. Election of Director: Sandeep L. Mathrani Mgmt For For 1f. Election of Director: John B. Morse, Jr. Mgmt For For 1g. Election of Director: Mary Hogan Preusse Mgmt For For 1h. Election of Director: Walter C. Rakowich Mgmt For For 1i. Election of Director: James F. Risoleo Mgmt For For 1j. Election of Director: Gordon H. Smith Mgmt For For 1k. Election of Director: A. William Stein Mgmt For For 2. Ratify appointment of KPMG LLP as Mgmt For For independent registered public accountants for 2019. 3. Advisory resolution to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- HUBBELL INCORPORATED Agenda Number: 934955292 -------------------------------------------------------------------------------------------------------------------------- Security: 443510607 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: HUBB ISIN: US4435106079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carlos M. Cardoso Mgmt For For Anthony J. Guzzi Mgmt For For Neal J. Keating Mgmt For For Bonnie C. Lind Mgmt For For John F. Malloy Mgmt For For Judith F. Marks Mgmt For For David G. Nord Mgmt For For John G. Russell Mgmt For For Steven R. Shawley Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year 2019. 3. To approve, by non-binding vote, the Mgmt Against Against compensation of our named executive officers as presented in the 2019 Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- HUBSPOT, INC. Agenda Number: 935001040 -------------------------------------------------------------------------------------------------------------------------- Security: 443573100 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: HUBS ISIN: US4435731009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Lorrie Mgmt Against Against Norrington 1b. Election of Class II Director: Avanish Mgmt Against Against Sahai 1c. Election of Class II Director: Dharmesh Mgmt Against Against Shah 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for 2019. 3. Non-binding advisory vote to approve the Mgmt For For compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- HUDSON PACIFIC PROPERTIES, INC. Agenda Number: 934979800 -------------------------------------------------------------------------------------------------------------------------- Security: 444097109 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: HPP ISIN: US4440971095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Victor J. Coleman Mgmt For For 1b. Election of Director: Theodore R. Antenucci Mgmt For For 1c. Election of Director: Richard B. Fried Mgmt For For 1d. Election of Director: Jonathan M. Glaser Mgmt For For 1e. Election of Director: Robert L. Harris Mgmt For For 1f. Election of Director: Christy Haubegger Mgmt For For 1g. Election of Director: Mark D. Linehan Mgmt For For 1h. Election of Director: Robert M. Moran Mgmt Against Against 1i. Election of Director: Barry A. Porter Mgmt Against Against 1j. Election of Director: Andrea Wong Mgmt Against Against 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. The advisory approval of the Company's Mgmt For For executive compensation for the fiscal year ended December 31, 2018, as more fully described in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 934937016 -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Annual Meeting Date: 18-Apr-2019 Ticker: HBAN ISIN: US4461501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lizabeth Ardisana Mgmt For For Ann B. Crane Mgmt For For Robert S. Cubbin Mgmt For For Steven G. Elliott Mgmt For For Gina D. France Mgmt For For J Michael Hochschwender Mgmt For For John C. Inglis Mgmt For For Peter J. Kight Mgmt For For Katherine M. A. Kline Mgmt For For Richard W. Neu Mgmt For For David L. Porteous Mgmt For For Kathleen H. Ransier Mgmt For For Stephen D. Steinour Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2019. 3. Advisory resolution to approve, on a Mgmt For For non-binding basis, the compensation of executives as disclosed in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON INGALLS INDUSTRIES, INC. Agenda Number: 934943134 -------------------------------------------------------------------------------------------------------------------------- Security: 446413106 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: HII ISIN: US4464131063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Philip M. Bilden Mgmt For For Augustus L. Collins Mgmt For For Kirkland H. Donald Mgmt For For Thomas B. Fargo Mgmt For For Victoria D. Harker Mgmt For For Anastasia D. Kelly Mgmt For For Tracy B. McKibben Mgmt For For C. Michael Petters Mgmt For For Thomas C. Schievelbein Mgmt For For John K. Welch Mgmt For For Stephen R. Wilson Mgmt For For 2. Approve executive compensation on an Mgmt For For advisory basis 3. Ratify the appointment of Deloitte and Mgmt For For Touche LLP as our independent auditors for 2019 4. Stockholder proposal to permit an unlimited Shr Against For number of stockholders to aggregate their ownership of HII common stock to satisfy the ownership requirement under HII's proxy access bylaw -------------------------------------------------------------------------------------------------------------------------- HUNTSMAN CORPORATION Agenda Number: 934945152 -------------------------------------------------------------------------------------------------------------------------- Security: 447011107 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: HUN ISIN: US4470111075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter R. Huntsman Mgmt For For 1b. Election of Director: Nolan D. Archibald Mgmt For For 1c. Election of Director: Mary C. Beckerle Mgmt For For 1d. Election of Director: M. Anthony Burns Mgmt For For 1e. Election of Director: Daniele Ferrari Mgmt For For 1f. Election of Director: Sir Robert J. Mgmt For For Margetts 1g. Election of Director: Wayne A. Reaud Mgmt For For 1h. Election of Director: Jan E. Tighe Mgmt For For 2. Advisory vote to approve named executive Mgmt Against Against officer compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Huntsman Corporation's independent registered public accounting firm for the year ending December 31, 2019. 4. Stockholder proposal regarding stockholder Shr Against For right to act by written consent. -------------------------------------------------------------------------------------------------------------------------- HYATT HOTELS CORPORATION Agenda Number: 934978606 -------------------------------------------------------------------------------------------------------------------------- Security: 448579102 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: H ISIN: US4485791028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul D. Ballew Mgmt For For Mark. S. Hoplamazian Mgmt For For Cary D. McMillan Mgmt For For Michael A. Rocca Mgmt For For 2. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as Hyatt Hotels Corporation's Independent Registered Public Accounting Firm for Fiscal Year 2019. 3. Approval, on an advisory basis, of the Mgmt For For compensation paid to our named executive officers as disclosed pursuant to the Securities and Exchange Commission's compensation disclosure rules. -------------------------------------------------------------------------------------------------------------------------- IAC/INTERACTIVECORP Agenda Number: 935017194 -------------------------------------------------------------------------------------------------------------------------- Security: 44919P508 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: IAC ISIN: US44919P5089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edgar Bronfman, Jr. Mgmt For For Chelsea Clinton Mgmt For For Barry Diller Mgmt For For Michael D. Eisner Mgmt For For Bonnie S. Hammer Mgmt For For Victor A. Kaufman Mgmt For For Joseph Levin Mgmt For For Bryan Lourd Mgmt For For David Rosenblatt Mgmt For For Alan G. Spoon Mgmt For For A. von Furstenberg Mgmt For For Richard F. Zannino Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as IAC's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- IBERIABANK CORPORATION Agenda Number: 934978430 -------------------------------------------------------------------------------------------------------------------------- Security: 450828108 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: IBKC ISIN: US4508281080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William H. Fenstermaker Mgmt For For Rick E. Maples Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the Named Executive Officers. 4. Approval of the 2019 Stock Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ICU MEDICAL, INC. Agenda Number: 934988936 -------------------------------------------------------------------------------------------------------------------------- Security: 44930G107 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: ICUI ISIN: US44930G1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vivek Jain Mgmt For For George A. Lopez, M.D. Mgmt For For Robert S. Swinney, M.D. Mgmt For For David C. Greenberg Mgmt For For Elisha W. Finney Mgmt For For David F. Hoffmeister Mgmt For For Donald M. Abbey Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as auditors for the Company for the year ending December 31, 2019. 3. To approve named executive officer Mgmt For For compensation on an advisory basis. -------------------------------------------------------------------------------------------------------------------------- IDACORP, INC. Agenda Number: 934971537 -------------------------------------------------------------------------------------------------------------------------- Security: 451107106 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: IDA ISIN: US4511071064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Darrel T. Anderson Mgmt For For Thomas Carlile Mgmt For For Richard J. Dahl Mgmt For For Annette G. Elg Mgmt For For Ronald W. Jibson Mgmt For For Judith A. Johansen Mgmt For For Dennis L. Johnson Mgmt For For Christine King Mgmt For For Richard J. Navarro Mgmt For For 2. Advisory resolution to approve executive Mgmt Against Against compensation 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2019 -------------------------------------------------------------------------------------------------------------------------- IDEX CORPORATION Agenda Number: 934956991 -------------------------------------------------------------------------------------------------------------------------- Security: 45167R104 Meeting Type: Annual Meeting Date: 10-May-2019 Ticker: IEX ISIN: US45167R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ERNEST J. MROZEK Mgmt For For L. L. SATTERTHWAITE Mgmt For For DAVID C. PARRY Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Agenda Number: 934954240 -------------------------------------------------------------------------------------------------------------------------- Security: 45168D104 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: IDXX ISIN: US45168D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jonathan W. Ayers Mgmt For For 1b. Election of Director: Stuart M. Essig, PhD Mgmt For For 1c. Election of Director: M. Anne Szostak Mgmt For For 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year. 3. Advisory Vote on Executive Compensation. To Mgmt For For approve a nonbinding advisory resolution on the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- INGERSOLL-RAND PLC Agenda Number: 935006709 -------------------------------------------------------------------------------------------------------------------------- Security: G47791101 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: IR ISIN: IE00B6330302 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kirk E. Arnold Mgmt No vote 1b. Election of Director: Ann C. Berzin Mgmt No vote 1c. Election of Director: John Bruton Mgmt No vote 1d. Election of Director: Jared L. Cohon Mgmt No vote 1e. Election of Director: Gary D. Forsee Mgmt No vote 1f. Election of Director: Linda P. Hudson Mgmt No vote 1g. Election of Director: Michael W. Lamach Mgmt No vote 1h. Election of Director: Myles P. Lee Mgmt No vote 1i. Election of Director: Karen B. Peetz Mgmt No vote 1j. Election of Director: John P. Surma Mgmt No vote 1k. Election of Director: Richard J. Swift Mgmt No vote 1l. Election of Director: Tony L. White Mgmt No vote 2. Advisory approval of the compensation of Mgmt No vote the Company's named executive officers. 3. Approval of the appointment of independent Mgmt No vote auditors of the Company and authorization of the Audit Committee of the Board of Directors to set the auditors' remuneration. 4. Approval of the renewal of the Directors' Mgmt No vote existing authority to issue shares. 5. Approval of the renewal of the Directors' Mgmt No vote existing authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) 6. Determination of the price range at which Mgmt No vote the Company can re- allot shares that it holds as treasury shares. (Special Resolution) -------------------------------------------------------------------------------------------------------------------------- INGREDION INC Agenda Number: 934969568 -------------------------------------------------------------------------------------------------------------------------- Security: 457187102 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: INGR ISIN: US4571871023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Luis Mgmt For For Aranguren-Trellez 1b. Election of Director: David B. Fischer Mgmt For For 1c. Election of Director: Paul Hanrahan Mgmt For For 1d. Election of Director: Rhonda L. Jordan Mgmt For For 1e. Election of Director: Gregory B. Kenny Mgmt For For 1f. Election of Director: Barbara A. Klein Mgmt For For 1g. Election of Director: Victoria J. Reich Mgmt For For 1h. Election of Director: Jorge A. Uribe Mgmt For For 1i. Election of Director: Dwayne A. Wilson Mgmt For For 1j. Election of Director: James P. Zallie Mgmt For For 2. To approve, by advisory vote, the Mgmt For For compensation of the company's "named executive officers" 3. To ratify the appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm of the company and its subsidiaries, in respect of the company's operations in 2019 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- INSULET CORPORATION Agenda Number: 934991399 -------------------------------------------------------------------------------------------------------------------------- Security: 45784P101 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: PODD ISIN: US45784P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jessica Hopfield, Ph.D. Mgmt For For David Lemoine Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of certain executive officers. 3. To approve an amendment to the Company's Mgmt For For 2007 Employee Stock Purchase Plan to, among other things, increase the aggregate number of shares authorized for issuance under such plan by 500,000 shares. 4. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- INTEGRA LIFESCIENCES HOLDINGS CORP. Agenda Number: 934997365 -------------------------------------------------------------------------------------------------------------------------- Security: 457985208 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: IART ISIN: US4579852082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Peter J. Arduini Mgmt For For 1.2 Election of Director: Rhonda G. Ballintyn Mgmt For For 1.3 Election of Director: Keith Bradley Mgmt For For 1.4 Election of Director: Stuart M. Essig Mgmt For For 1.5 Election of Director: Barbara B. Hill Mgmt For For 1.6 Election of Director: Lloyd W. Howell, Jr. Mgmt For For 1.7 Election of Director: Donald E. Morel, Jr. Mgmt For For 1.8 Election of Director: Raymond G. Murphy Mgmt For For 1.9 Election of Director: Christian S. Schade Mgmt For For 2. The Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year 2019. 3. A non-binding resolution to approve the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- INTEGRATED DEVICE TECHNOLOGY, INC. Agenda Number: 934912038 -------------------------------------------------------------------------------------------------------------------------- Security: 458118106 Meeting Type: Special Meeting Date: 15-Jan-2019 Ticker: IDTI ISIN: US4581181066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For by and between Renesas Electronics Corporation, a Japanese corporation ("Parent"), and Integrated Device Technology, Inc., a Delaware corporation (the "Company"), Chapter Two Company, which was formed following the date of the Merger Agreement as a Delaware corporation and a direct wholly-owned subsidiary of Parent. 2. To approve an adjournment of the Special Mgmt For For Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. 3. To approve, on a non-binding, advisory Mgmt For For basis, compensation that will or may become payable to the Company's named executive officers in connection with the Merger. -------------------------------------------------------------------------------------------------------------------------- INTERACTIVE BROKERS GROUP, INC. Agenda Number: 934935012 -------------------------------------------------------------------------------------------------------------------------- Security: 45841N107 Meeting Type: Annual Meeting Date: 18-Apr-2019 Ticker: IBKR ISIN: US45841N1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas Peterffy Mgmt Against Against 1B. Election of Director: Earl H. Nemser Mgmt Against Against 1C. Election of Director: Milan Galik Mgmt Against Against 1D. Election of Director: Paul J. Brody Mgmt Against Against 1E. Election of Director: Lawrence E. Harris Mgmt For For 1F. Election of Director: Gary Katz Mgmt For For 1G. Election of Director: John M. Damgard Mgmt For For 1H. Election of Director: Philip Uhde Mgmt For For 2. To approve, by nonbinding vote, executive Mgmt Against Against compensation. 3. Ratification of appointment of independent Mgmt For For registered public accounting firm of Deloitte & Touche LLP. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 934945607 -------------------------------------------------------------------------------------------------------------------------- Security: 459506101 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: IFF ISIN: US4595061015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marcello V. Bottoli Mgmt For For 1b. Election of Director: Dr. Linda Buck Mgmt For For 1c. Election of Director: Michael L. Ducker Mgmt For For 1d. Election of Director: David R. Epstein Mgmt For For 1e. Election of Director: Roger W. Ferguson, Mgmt For For Jr. 1f. Election of Director: John F. Ferraro Mgmt For For 1g. Election of Director: Andreas Fibig Mgmt For For 1h. Election of Director: Christina Gold Mgmt For For 1i. Election of Director: Katherine M. Hudson Mgmt For For 1j. Election of Director: Dale F. Morrison Mgmt For For 1k. Election of Director: Stephen Williamson Mgmt For For 2. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2019 fiscal year. 3. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers in 2018. -------------------------------------------------------------------------------------------------------------------------- INVESCO LTD. Agenda Number: 934954416 -------------------------------------------------------------------------------------------------------------------------- Security: G491BT108 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: IVZ ISIN: BMG491BT1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Sarah E. Beshar Mgmt For For 1.2 Election of Director: Joseph R. Canion Mgmt For For 1.3 Election of Director: Martin L. Flanagan Mgmt For For 1.4 Election of Director: C. Robert Henrikson Mgmt For For 1.5 Election of Director: Denis Kessler Mgmt For For 1.6 Election of Director: Sir Nigel Sheinwald Mgmt For For 1.7 Election of Director: G. Richard Wagoner, Mgmt For For Jr. 1.8 Election of Director: Phoebe A. Wood Mgmt For For 2. Advisory vote to approve the company's 2018 Mgmt For For Executive Compensation. 3. Amendment of the company's Third Amended Mgmt For For and Restated Bye-Laws to eliminate certain super majority voting standards. 4. Amendment of the Invesco Ltd. 2016 Global Mgmt For For Equity Incentive Plan to increase the number of shares authorized for issuance under the plan. 5. Appointment of PricewaterhouseCoopers LLP Mgmt For For as the company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- INVITATION HOMES INC. Agenda Number: 934992858 -------------------------------------------------------------------------------------------------------------------------- Security: 46187W107 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: INVH ISIN: US46187W1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bryce Blair Mgmt For For Dallas B. Tanner Mgmt For For Jana Cohen Barbe Mgmt For For Richard D. Bronson Mgmt For For Kenneth A. Caplan Mgmt For For Michael D. Fascitelli Mgmt For For Robert G. Harper Mgmt For For Jeffrey E. Kelter Mgmt For For John B. Rhea Mgmt For For Janice L. Sears Mgmt For For William J. Stein Mgmt For For Barry S. Sternlicht Mgmt Withheld Against 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2019. 3. To approve, in a non-binding advisory vote, Mgmt For For the compensation paid to our named executive officers. 4. To determine, in a non-binding advisory Mgmt 3 Years Against vote, whether a non- binding stockholder vote to approve the compensation paid to our named executive officers should occur every one, two or three years. -------------------------------------------------------------------------------------------------------------------------- IONIS PHARMACEUTICALS, INC. Agenda Number: 935003311 -------------------------------------------------------------------------------------------------------------------------- Security: 462222100 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: IONS ISIN: US4622221004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stanley T. Crooke Mgmt For For Joseph Klein, III Mgmt For For Joseph Loscalzo Mgmt For For Michael Hayden Mgmt For For 2. To ratify the appointment of Peter N. Mgmt For For Reikes to the Board for a term expiring in 2021. 3. To ratify the appointment of Brett Monia to Mgmt For For the Board for a term expiring in 2021. 4. To approve an amendment and restatement of Mgmt For For the lonis Pharmaceuticals, Inc. 2011 Equity Incentive Plan to, among other things, increase the aggregate number of shares of common stock authorized for issuance by 7,000,000 to an aggregate of 23,000,000 shares. 5. To approve, by non-binding vote, executive Mgmt Against Against compensation. 6. Ratify the Audit Committee's selection of Mgmt For For Ernst & Young LLP as independent auditors for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- IPG PHOTONICS CORPORATION Agenda Number: 934988304 -------------------------------------------------------------------------------------------------------------------------- Security: 44980X109 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: IPGP ISIN: US44980X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Valentin P. Mgmt For For Gapontsev, Ph.D. 1b. Election of Director: Eugene A. Scherbakov, Mgmt For For Ph.D. 1c. Election of Director: Igor Samartsev Mgmt For For 1d. Election of Director: Michael C. Child Mgmt For For 1e. Election of Director: Gregory P. Dougherty Mgmt For For 1f. Election of Director: Henry E. Gauthier Mgmt For For 1g. Election of Director: Catherine P. Lego Mgmt For For 1h. Election of Director: Eric Meurice Mgmt 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 -------------------------------------------------------------------------------------------------------------------------- IQVIA HOLDINGS INC. Agenda Number: 934932939 -------------------------------------------------------------------------------------------------------------------------- Security: 46266C105 Meeting Type: Annual Meeting Date: 09-Apr-2019 Ticker: IQV ISIN: US46266C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Carol J. Burt Mgmt For For John P. Connaughton Mgmt Withheld Against John G. Danhakl Mgmt Withheld Against James A. Fasano Mgmt For For 2 The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as IQVIA Holdings Inc.'s independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- IRON MOUNTAIN INC. Agenda Number: 934981158 -------------------------------------------------------------------------------------------------------------------------- Security: 46284V101 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: IRM ISIN: US46284V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jennifer Allerton Mgmt For For 1b. Election of Director: Ted R. Antenucci Mgmt For For 1c. Election of Director: Pamela M. Arway Mgmt For For 1d. Election of Director: Clarke H. Bailey Mgmt For For 1e. Election of Director: Kent P. Dauten Mgmt For For 1f. Election of Director: Paul F. Deninger Mgmt For For 1g. Election of Director: Monte Ford Mgmt For For 1h. Election of Director: Per-Kristian Mgmt For For Halvorsen 1i. Election of Director: William L. Meaney Mgmt For For 1j. Election of Director: Wendy J. Murdock Mgmt For For 1k. Election of Director: Walter C. Rakowich Mgmt For For 1l. Election of Director: Alfred J. Verrecchia Mgmt For For 2. The approval of a non-binding, advisory Mgmt For For resolution approving the compensation of our named executive officers as described in the Iron Mountain Incorporated Proxy Statement. 3. The ratification of the selection by the Mgmt For For Audit Committee of Deloitte & Touche LLP as Iron Mountain Incorporated's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ITT INC Agenda Number: 934982427 -------------------------------------------------------------------------------------------------------------------------- Security: 45073V108 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: ITT ISIN: US45073V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Orlando D. Ashford Mgmt For For 1b. Election of Director: Geraud Darnis Mgmt For For 1c. Election of Director: Donald DeFosset, Jr. Mgmt For For 1d. Election of Director: Nicholas C. Mgmt For For Fanandakis 1e. Election of Director: Christina A. Gold Mgmt For For 1f. Election of Director: Richard P. Lavin Mgmt For For 1g. Election of Director: Mario Longhi Mgmt For For 1h. Election of Director: Frank T. MacInnis Mgmt For For 1i. Election of Director: Rebecca A. McDonald Mgmt For For 1j. Election of Director: Timothy H. Powers Mgmt For For 1k. Election of Director: Luca Savi Mgmt For For 1l. Election of Director: Cheryl L. Shavers Mgmt For For 1m. Election of Director: Sabrina Soussan Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for the 2019 fiscal year. 3. Approval of an advisory vote on executive Mgmt For For compensation. 4. A shareholder proposal requiring a policy Shr Against For that the chair of the Board be independent. -------------------------------------------------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 934940289 -------------------------------------------------------------------------------------------------------------------------- Security: 445658107 Meeting Type: Annual Meeting Date: 18-Apr-2019 Ticker: JBHT ISIN: US4456581077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Douglas G. Duncan Mgmt For For 1b. Election of Director: Francesca M. Mgmt For For Edwardson 1c. Election of Director: Wayne Garrison Mgmt For For 1d. Election of Director: Sharilyn S. Gasaway Mgmt For For 1e. Election of Director: Gary C. George Mgmt For For 1f. Election of Director: J. Bryan Hunt, Jr. Mgmt For For 1g. Election of Director: Coleman H. Peterson Mgmt For For 1h. Election of Director: John N. Roberts III Mgmt For For 1i. Election of Director: James L. Robo Mgmt For For 1j. Election of Director: Kirk Thompson Mgmt For For 2. To approve an advisory resolution regarding Mgmt Against Against the Company's compensation of its named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent public accountants for calendar year 2019. 4. To approve a stockholder proposal regarding Shr Against For reporting political contributions. -------------------------------------------------------------------------------------------------------------------------- JABIL INC. Agenda Number: 934911389 -------------------------------------------------------------------------------------------------------------------------- Security: 466313103 Meeting Type: Annual Meeting Date: 24-Jan-2019 Ticker: JBL ISIN: US4663131039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anousheh Ansari Mgmt For For Martha F. Brooks Mgmt For For Christopher S. Holland Mgmt For For Timothy L. Main Mgmt For For Mark T. Mondello Mgmt For For John C. Plant Mgmt For For Steven A. Raymund Mgmt For For Thomas A. Sansone Mgmt For For David M. Stout Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Jabil's independent registered public accounting firm for the fiscal year ending August 31, 2019. 3. To approve (on an advisory basis) Jabil's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Agenda Number: 934885635 -------------------------------------------------------------------------------------------------------------------------- Security: 426281101 Meeting Type: Annual Meeting Date: 15-Nov-2018 Ticker: JKHY ISIN: US4262811015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. Flanigan Mgmt For For J. Prim Mgmt For For T. Wilson Mgmt For For J. Fiegel Mgmt For For T. Wimsett Mgmt For For L. Kelly Mgmt For For S. Miyashiro Mgmt For For W. Brown Mgmt For For D. Foss Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the selection of the Company's Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Agenda Number: 934909271 -------------------------------------------------------------------------------------------------------------------------- Security: 469814107 Meeting Type: Annual Meeting Date: 16-Jan-2019 Ticker: JEC ISIN: US4698141078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joseph R. Bronson Mgmt For For 1b. Election of Director: Juan Jose Suarez Mgmt For For Coppel 1c. Election of Director: Robert C. Davidson, Mgmt For For Jr. 1d. Election of Director: Steven J. Demetriou Mgmt For For 1e. Election of Director: General Ralph E. Mgmt For For Eberhart 1f. Election of Director: Dawne S. Hickton Mgmt For For 1g. Election of Director: Linda Fayne Levinson Mgmt For For 1h. Election of Director: Robert A. McNamara Mgmt For For 1i. Election of Director: Peter J. Robertson Mgmt For For 1j. Election of Director: Christopher M.T. Mgmt For For Thompson 1k. Election of Director: Barry L. Williams Mgmt For For 2. Advisory vote to approve the Company's Mgmt For For executive compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- JANUS HENDERSON GROUP PLC Agenda Number: 934946293 -------------------------------------------------------------------------------------------------------------------------- Security: G4474Y214 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: JHG ISIN: JE00BYPZJM29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive the 2018 Annual Report and Mgmt For For Accounts. 2. To reappoint Ms K Desai as a Director. Mgmt For For 3. To reappoint Mr J Diermeier as a Director. Mgmt For For 4. To reappoint Mr K Dolan as a Director. Mgmt For For 5. To Reappoint Mr E Flood Jr as a Director. Mgmt For For 6. To reappoint Mr R Gillingwater as a Mgmt For For Director. 7. To reappoint Mr L Kochard as a Director. Mgmt For For 8. To reappoint Mr G Schafer as a Director. Mgmt For For 9. To reappoint Ms A Seymour-Jackson as a Mgmt For For Director. 10. To reappoint Mr R Weil as a Director. Mgmt For For 11. To reappoint Mr T Yamamoto as a Director. Mgmt For For 12. To reappoint PricewaterhouseCoopers LLP as Mgmt For For auditors and to authorize the Directors to agree their remuneration. 13. To authorize the Company to purchase its Mgmt For For own shares to a limited extent. 14. To authorize the company to purchase its Mgmt For For own CDIs to a limited extent. -------------------------------------------------------------------------------------------------------------------------- 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 No vote 1b. Election of Director: Kenneth W. O'Keefe Mgmt No vote 1c. Election of Director: Elmar Schnee Mgmt No vote 1d. Election of Director: Catherine A. Sohn Mgmt No vote 2. To ratify, on a non-binding advisory basis, Mgmt No vote 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 No vote 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 No vote basis, the preferred frequency of the advisory vote on the compensation of Jazz Pharmaceuticals plc's named executive officers. -------------------------------------------------------------------------------------------------------------------------- JEFFERIES FINANCIAL GROUP INC. Agenda Number: 934928310 -------------------------------------------------------------------------------------------------------------------------- Security: 47233W109 Meeting Type: Annual Meeting Date: 28-Mar-2019 Ticker: JEF ISIN: US47233W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda L. Adamany Mgmt For For 1B. Election of Director: Barry J. Alperin Mgmt For For 1C. Election of Director: Robert D. Beyer Mgmt For For 1D. Election of Director: Francisco L. Borges Mgmt For For 1E. Election of Director: Brian P. Friedman Mgmt For For 1F. Election of Director: MaryAnne Gilmartin Mgmt For For 1G. Election of Director: Richard B. Handler Mgmt For For 1H. Election of Director: Robert E. Joyal Mgmt For For 1I. Election of Director: Jacob M. Katz Mgmt For For 1J. Election of Director: Michael T. O'Kane Mgmt For For 1K. Election of Director: Stuart H. Reese Mgmt For For 1L. Election of Director: Joseph S. Steinberg Mgmt For For 2. Approve named executive officer Mgmt Against Against compensation on an advisory basis. 3. Ratify Deloitte & Touche LLP as independent Mgmt For For auditors for the year-ended November 30, 2019. -------------------------------------------------------------------------------------------------------------------------- JETBLUE AIRWAYS CORPORATION Agenda Number: 934971208 -------------------------------------------------------------------------------------------------------------------------- Security: 477143101 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: JBLU ISIN: US4771431016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: B. Ben Baldanza Mgmt For For 1b. Election of Director: Peter Boneparth Mgmt For For 1c. Election of Director: Virginia Gambale Mgmt For For 1d. Election of Director: Stephan Gemkow Mgmt For For 1e. Election of Director: Robin Hayes Mgmt For For 1f. Election of Director: Ellen Jewett Mgmt For For 1g. Election of Director: Joel Peterson Mgmt For For 1h. Election of Director: Sarah Robb O'Hagan Mgmt For For 1i. Election of Director: Frank Sica Mgmt For For 1j. Election of Director: Thomas Winkelmann Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 4. To vote on the stockholder proposal related Shr For Against to the right to act by written consent, if properly presented at the annual meeting. -------------------------------------------------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED Agenda Number: 934993367 -------------------------------------------------------------------------------------------------------------------------- Security: 48020Q107 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: JLL ISIN: US48020Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Hugo BaguE Mgmt For For 1b. Election of Director: Matthew Carter, Jr. Mgmt For For 1c. Election of Director: Samuel A. Di Piazza, Mgmt For For Jr. 1d. Election of Director: Sheila A. Penrose Mgmt For For 1e. Election of Director: Ming Lu Mgmt For For 1f. Election of Director: Bridget Macaskill Mgmt For For 1g. Election of Director: Martin H. Nesbitt Mgmt For For 1h. Election of Director: Jeetendra I. Patel Mgmt For For 1i. Election of Director: Ann Marie Petach Mgmt For For 1j. Election of Director: Christian Ulbrich Mgmt For For 2. Non-binding, advisory "say-on-pay" vote Mgmt For For approving executive compensation. 3. Approval of the 2019 Stock Award and Mgmt For For Incentive Plan. 4. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Agenda Number: 934968869 -------------------------------------------------------------------------------------------------------------------------- Security: 48203R104 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: JNPR ISIN: US48203R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gary Daichendt Mgmt For For 1b. Election of Director: Anne DelSanto Mgmt For For 1c. Election of Director: Kevin DeNuccio Mgmt For For 1d. Election of Director: James Dolce Mgmt For For 1e. Election of Director: Scott Kriens Mgmt For For 1f. Election of Director: Rahul Merchant Mgmt For For 1g. Election of Director: Rami Rahim Mgmt For For 1h. Election of Director: William Stensrud Mgmt For For 2. Ratification of Ernst & Young LLP, an Mgmt For For independent registered public accounting firm, as our auditors for the fiscal year ending December 31, 2019. 3. Approval of a non-binding advisory Mgmt For For resolution on executive compensation. 4. Approval of the amendment and restatement Mgmt For For of our 2015 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Agenda Number: 934976145 -------------------------------------------------------------------------------------------------------------------------- Security: 485170302 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: KSU ISIN: US4851703029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Lydia I. Beebe Mgmt For For 1.2 Election of Director: Lu M. Cordova Mgmt For For 1.3 Election of Director: Robert J. Druten Mgmt For For 1.4 Election of Director: Antonio O. Garza, Jr. Mgmt For For 1.5 Election of Director: David Garza-Santos Mgmt For For 1.6 Election of Director: Mitchell J. Krebs Mgmt For For 1.7 Election of Director: Henry J. Maier Mgmt For For 1.8 Election of Director: Thomas A. McDonnell Mgmt For For 1.9 Election of Director: Patrick J. Mgmt For For Ottensmeyer 2. Ratification of the Audit Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as our independent public accounting firm for 2019. 3. An advisory vote to approve the 2018 Mgmt For For compensation of our named executive officers. 4. A Company proposal to approve an amendment Mgmt For For to the Company's Amended and Restated Certificate of Incorporation to reduce the threshold stock ownership requirement for stockholders to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- KAR AUCTION SERVICES INC Agenda Number: 935005226 -------------------------------------------------------------------------------------------------------------------------- Security: 48238T109 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: KAR ISIN: US48238T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donna R. Ecton Mgmt For For 1b. Election of Director: James P. Hallett Mgmt For For 1c. Election of Director: Mark E. Hill Mgmt For For 1d. Election of Director: J. Mark Howell Mgmt For For 1e. Election of Director: Stefan Jacoby Mgmt For For 1f. Election of Director: Lynn Jolliffe Mgmt For For 1g. Election of Director: Michael T. Kestner Mgmt For For 1h. Election of Director: John P. Larson Mgmt For For 1i. Election of Director: Stephen E. Smith Mgmt For For 2. To approve, on an advisory basis, executive Mgmt For For compensation. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- KEMPER CORPORATION Agenda Number: 934943704 -------------------------------------------------------------------------------------------------------------------------- Security: 488401100 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: KMPR ISIN: US4884011002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Teresa A. Canida Mgmt For For 1b. Election of Director: George N. Cochran Mgmt For For 1c. Election of Director: Kathleen M. Cronin Mgmt For For 1d. Election of Director: Lacy M. Johnson Mgmt For For 1e. Election of Director: Robert J. Joyce Mgmt For For 1f. Election of Director: Joseph P. Lacher, Jr. Mgmt For For 1g. Election of Director: Christopher B. Mgmt For For Sarofim 1h. Election of Director: David P. Storch Mgmt For For 1i. Election of Director: Susan D. Whiting Mgmt For For 2. Advisory vote to ratify the selection of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accountant for 2019. 3. Advisory vote to approve the compensation Mgmt For For of the Company's Named Executive Officers. 4. Vote to approve the Company's 2019 Employee Mgmt For For Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- KEYCORP Agenda Number: 934982605 -------------------------------------------------------------------------------------------------------------------------- Security: 493267108 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: KEY ISIN: US4932671088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bruce D. Broussard Mgmt For For 1b. Election of Director: Charles P. Cooley Mgmt For For 1c. Election of Director: Gary M. Crosby Mgmt For For 1d. Election of Director: Alexander M. Cutler Mgmt For For 1e. Election of Director: H. James Dallas Mgmt For For 1f. Election of Director: Elizabeth R. Gile Mgmt For For 1g. Election of Director: Ruth Ann M. Gillis Mgmt For For 1h. Election of Director: William G. Gisel, Jr. Mgmt For For 1i. Election of Director: Carlton L. Highsmith Mgmt For For 1j. Election of Director: Richard J. Hipple Mgmt For For 1k. Election of Director: Kristen L. Manos Mgmt For For 1l. Election of Director: Beth E. Mooney Mgmt For For 1m. Election of Director: Barbara R. Snyder Mgmt For For 1n. Election of Director: David K. Wilson Mgmt For For 2. Ratification of the appointment of Mgmt For For independent auditor. 3. Advisory approval of executive Mgmt Against Against compensation. 4. Approval of KeyCorp's 2019 Equity Mgmt For For Compensation Plan. 5. Approval of an increase in authorized Mgmt For For common shares. 6. Approval of an amendment to Regulations to Mgmt For For allow the Board to make future amendments. -------------------------------------------------------------------------------------------------------------------------- KEYSIGHT TECHNOLOGIES, INC. Agenda Number: 934924716 -------------------------------------------------------------------------------------------------------------------------- Security: 49338L103 Meeting Type: Annual Meeting Date: 21-Mar-2019 Ticker: KEYS ISIN: US49338L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James G. Cullen Mgmt For For 1.2 Election of Director: Jean M. Halloran Mgmt For For 2. To ratify the Audit and Finance Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as Keysight's independent public accounting firm. 3. To approve, on an advisory basis, the Mgmt For For compensation of Keysight's named executive officers. -------------------------------------------------------------------------------------------------------------------------- KILROY REALTY CORPORATION Agenda Number: 934966219 -------------------------------------------------------------------------------------------------------------------------- Security: 49427F108 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: KRC ISIN: US49427F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John Kilroy Mgmt For For 1b. Election of Director: Edward Brennan, PhD Mgmt Against Against 1c. Election of Director: Jolie Hunt Mgmt Against Against 1d. Election of Director: Scott Ingraham Mgmt For For 1e. Election of Director: Gary Stevenson Mgmt Against Against 1f. Election of Director: Peter Stoneberg Mgmt For For 2. Approval, on an advisory basis, of the Mgmt Against Against compensation of the Company's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent auditor for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Agenda Number: 934949895 -------------------------------------------------------------------------------------------------------------------------- Security: 49446R109 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: KIM ISIN: US49446R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Milton Cooper Mgmt For For 1b. Election of Director: Philip E. Coviello Mgmt For For 1c. Election of Director: Conor C. Flynn Mgmt For For 1d. Election of Director: Frank Lourenso Mgmt For For 1e. Election of Director: Colombe M. Nicholas Mgmt For For 1f. Election of Director: Mary Hogan Preusse Mgmt For For 1g. Election of Director: Valerie Richardson Mgmt For For 1h. Election of Director: Richard B. Saltzman Mgmt For For 2. THE ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2019 (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). -------------------------------------------------------------------------------------------------------------------------- KIRBY CORPORATION Agenda Number: 934957563 -------------------------------------------------------------------------------------------------------------------------- Security: 497266106 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: KEX ISIN: US4972661064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anne-Marie N. Mgmt For For Ainsworth 1b. Election of Director: C. Sean Day Mgmt Against Against 1c. Election of Director: William M. Waterman Mgmt For For 2. Ratification of the selection of KPMG LLP Mgmt For For as Kirby's independent registered public accounting firm for 2019. 3. Advisory vote on the approval of the Mgmt Against Against compensation of Kirby's named executive officers. -------------------------------------------------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Agenda Number: 934879593 -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Meeting Date: 07-Nov-2018 Ticker: KLAC ISIN: US4824801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Edward W. Barnholt Mgmt For For 1b. Election of Director: Robert M. Calderoni Mgmt For For 1c. Election of Director: John T. Dickson Mgmt For For 1d. Election of Director: Emiko Higashi Mgmt For For 1e. Election of Director: Kevin J. Kennedy Mgmt For For 1f. Election of Director: Gary B. Moore Mgmt For For 1g. Election of Director: Kiran M. Patel Mgmt For For 1h. Election of Director: Ana G. Pinczuk Mgmt For For 1i. Election of Director: Robert A. Rango Mgmt For For 1j. Election of Director: Richard P. Wallace Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2019. 3. Approval on a non-binding, advisory basis Mgmt For For of our named executive officer compensation. 4. Adoption of our Amended and Restated 2004 Mgmt For For Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- KOHL'S CORPORATION Agenda Number: 934951547 -------------------------------------------------------------------------------------------------------------------------- Security: 500255104 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: KSS ISIN: US5002551043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter Boneparth Mgmt For For 1b. Election of Director: Steven A. Burd Mgmt For For 1c. Election of Director: H. Charles Floyd Mgmt For For 1d. Election of Director: Michelle Gass Mgmt For For 1e. Election of Director: Jonas Prising Mgmt For For 1f. Election of Director: John E. Schlifske Mgmt For For 1g. Election of Director: Adrianne Shapira Mgmt For For 1h. Election of Director: Frank V. Sica Mgmt For For 1i. Election of Director: Stephanie A. Streeter Mgmt For For 1j. Election of Director: Stephen E. Watson Mgmt For For 2. Ratify Appointment of Ernst & Young LLP as Mgmt For For our Independent Registered Public Accounting Firm for the Fiscal Year Ending February 1, 2020. 3. Advisory Vote on Approval of the Mgmt For For Compensation of our Named Executive Officers. 4. Shareholder Proposal: Political Disclosure Shr Against For Shareholder Resolution. 5. Shareholder Proposal: Vendor Policy Shr Against For Regarding Oversight on Animal Welfare. -------------------------------------------------------------------------------------------------------------------------- L BRANDS, INC. Agenda Number: 935015265 -------------------------------------------------------------------------------------------------------------------------- Security: 501797104 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: LB ISIN: US5017971046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Patricia S. Bellinger Mgmt For For 1.2 Election of Director: Sarah E. Nash Mgmt For For 1.3 Election of Director: Anne Sheehan Mgmt For For 1.4 Election of Director: Leslie H. Wexner Mgmt For For 2. Ratification of the appointment of Mgmt For For independent registered public accountants 3. Advisory vote to approve named executive Mgmt For For officer compensation 4. Stockholder proposal to remove Shr For For supermajority voting requirements -------------------------------------------------------------------------------------------------------------------------- L3 TECHNOLOGIES, INC. Agenda Number: 934934832 -------------------------------------------------------------------------------------------------------------------------- Security: 502413107 Meeting Type: Special Meeting Date: 04-Apr-2019 Ticker: LLL ISIN: US5024131071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and vote on a proposal (the "L3 Mgmt For For merger agreement proposal") to adopt the Agreement and Plan of Merger, dated as of October 12, 2018 (as it may be amended from time to time), by and among Harris Corporation, L3 Technologies, Inc. and Leopard Merger Sub Inc., pursuant to which Leopard Merger Sub Inc. will merge with and into L3 Technologies, Inc. and L3 Technologies, Inc. will continue as the surviving corporation and wholly-owned subsidiary of Harris Corporation. 2. To consider and vote on an advisory Mgmt For For (non-binding) proposal (the "L3 compensation proposal") to approve the executive officer compensation that may be paid or become payable to L3 Technologies, Inc.'s named executive officers in connection with the merger. 3. To consider and vote on a proposal (the "L3 Mgmt For For adjournment proposal") to approve the adjournment of the Special Meeting of L3 stockholders, if necessary or appropriate, including to solicit additional proxies if there are not sufficient votes at the time of the Special Meeting to approve the merger agreement proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to L3 stockholders. -------------------------------------------------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 934966548 -------------------------------------------------------------------------------------------------------------------------- Security: 50540R409 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: LH ISIN: US50540R4092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kerrii B. Anderson Mgmt For For 1b. Election of Director: Jean-Luc BElingard Mgmt For For 1c. Election of Director: D. Gary Gilliland, Mgmt For For M.D., Ph.D. 1d. Election of Director: David P. King Mgmt For For 1e. Election of Director: Garheng Kong, M.D., Mgmt For For Ph.D. 1f. Election of Director: Peter M. Neupert Mgmt For For 1g. Election of Director: Richelle P. Parham Mgmt For For 1h. Election of Director: Adam H. Schechter Mgmt For For 1i. Election of Director: R. Sanders Williams, Mgmt For For M.D. 2. To approve, by non-binding vote, executive Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Laboratory Corporation of America Holdings' independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Agenda Number: 934993103 -------------------------------------------------------------------------------------------------------------------------- Security: 512816109 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: LAMR ISIN: US5128161099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John E. Koerner, III Mgmt For For Marshall A. Loeb Mgmt For For Stephen P. Mumblow Mgmt For For Thomas V. Reifenheiser Mgmt For For Anna Reilly Mgmt For For Kevin P. Reilly, Jr. Mgmt For For Wendell Reilly Mgmt For For Elizabeth Thompson Mgmt For For 2. Approval of an amendment and restatement of Mgmt Against Against the Company's 1996 Equity Incentive Plan to increase the number of shares of Class A Common Stock of the Company available for issuance under the plan by 2,000,000 shares from 15,500,000 to 17,500,000 shares. 3. Approval of the Company's 2019 Employee Mgmt For For Stock Purchase Plan. 4. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- LAMB WESTON HOLDINGS, INC. Agenda Number: 934863413 -------------------------------------------------------------------------------------------------------------------------- Security: 513272104 Meeting Type: Annual Meeting Date: 27-Sep-2018 Ticker: LW ISIN: US5132721045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter J. Bensen Mgmt For For 1b. Election of Director: Charles A. Blixt Mgmt For For 1c. Election of Director: Andre J. Hawaux Mgmt For For 1d. Election of Director: W.G. Jurgensen Mgmt For For 1e. Election of Director: Thomas P. Maurer Mgmt For For 1f. Election of Director: Hala G. Moddelmog Mgmt For For 1g. Election of Director: Andrew J. Schindler Mgmt For For 1h. Election of Director: Maria Renna Sharpe Mgmt For For 1i. Election of Director: Thomas P. Werner Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Ratification of the Appointment of KPMG LLP Mgmt For For as Independent Auditors for Fiscal Year 2019. -------------------------------------------------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Agenda Number: 934983431 -------------------------------------------------------------------------------------------------------------------------- Security: 515098101 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: LSTR ISIN: US5150981018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Homaira Akbari Mgmt For For 1b. Election of Director: Diana M. Murphy Mgmt For For 1c. Election of Director: Larry J. Thoele Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2019. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LAZARD LTD Agenda Number: 934957513 -------------------------------------------------------------------------------------------------------------------------- Security: G54050102 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: LAZ ISIN: BMG540501027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard N. Haass Mgmt For For Jane L. Mendillo Mgmt For For Richard D. Parsons Mgmt For For 2. Non-binding advisory vote regarding Mgmt For For executive compensation. 3. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as Lazard Ltd's independent registered public accounting firm for 2019 and authorization of the Board of Directors, acting by its Audit Committee, to set their remuneration. -------------------------------------------------------------------------------------------------------------------------- LEAR CORPORATION Agenda Number: 934961966 -------------------------------------------------------------------------------------------------------------------------- Security: 521865204 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: LEA ISIN: US5218652049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas P. Capo Mgmt For For 1b. Election of Director: Mei-Wei Cheng Mgmt For For 1c. Election of Director: Jonathan F. Foster Mgmt For For 1d. Election of Director: Mary Lou Jepsen Mgmt For For 1e. Election of Director: Kathleen A. Ligocki Mgmt For For 1f. Election of Director: Conrad L. Mallett, Mgmt For For Jr. 1g. Election of Director: Raymond E. Scott Mgmt For For 1h. Election of Director: Gregory C. Smith Mgmt For For 1i. Election of Director: Henry D.G. Wallace Mgmt For For 2. Ratification of the retention of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2019. 3. Advisory vote to approve Lear Corporation's Mgmt For For executive compensation. 4. Vote to approve Lear Corporation's 2019 Mgmt For For Long-Term Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Agenda Number: 934957397 -------------------------------------------------------------------------------------------------------------------------- Security: 524660107 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: LEG ISIN: US5246601075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert E. Brunner Mgmt For For 1b. Election of Director: R. Ted Enloe, III Mgmt Against Against 1c. Election of Director: Manuel A. Fernandez Mgmt For For 1d. Election of Director: Karl G. Glassman Mgmt For For 1e. Election of Director: Joseph W. McClanathan Mgmt For For 1f. Election of Director: Judy C. Odom Mgmt For For 1g. Election of Director: Srikanth Padmanabhan Mgmt For For 1h. Election of Director: Phoebe A. Wood Mgmt For For 2. Ratification of the Audit Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. 3. An advisory vote to approve named executive Mgmt For For officer compensation as described in the Company's proxy statement. -------------------------------------------------------------------------------------------------------------------------- LEIDOS HOLDINGS, INC. Agenda Number: 934942601 -------------------------------------------------------------------------------------------------------------------------- Security: 525327102 Meeting Type: Annual Meeting Date: 26-Apr-2019 Ticker: LDOS ISIN: US5253271028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gregory R. Dahlberg Mgmt For For 1b. Election of Director: David G. Fubini Mgmt For For 1c. Election of Director: Miriam E. John Mgmt For For 1d. Election of Director: Frank Kendall III Mgmt For For 1e. Election of Director: Robert C. Kovarik, Mgmt For For Jr. 1f. Election of Director: Harry M.J. Kraemer, Mgmt For For Jr. 1g. Election of Director: Roger A. Krone Mgmt For For 1h. Election of Director: Gary S. May Mgmt For For 1i. Election of Director: Surya N. Mohapatra Mgmt For For 1j. Election of Director: Lawrence C. Nussdorf Mgmt For For 1k. Election of Director: Robert S. Shapard Mgmt For For 1l. Election of Director: Susan M. Stalnecker Mgmt For For 1m. Election of Director: Noel B. Williams Mgmt For For 2. Approve, by an advisory vote, executive Mgmt For For compensation. 3. Stockholder proposal regarding simple Shr For Against majority vote. 4. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending January 3, 2020. -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 934931292 -------------------------------------------------------------------------------------------------------------------------- Security: 526057104 Meeting Type: Annual Meeting Date: 10-Apr-2019 Ticker: LEN ISIN: US5260571048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rick Beckwitt Mgmt For For Irving Bolotin Mgmt For For Steven L. Gerard Mgmt For For Tig Gilliam Mgmt For For Sherrill W. Hudson Mgmt For For Jonathan M. Jaffe Mgmt For For Sidney Lapidus Mgmt For For Teri P. McClure Mgmt For For Stuart Miller Mgmt For For Armando Olivera Mgmt For For Jeffrey Sonnenfeld Mgmt For For Scott Stowell Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending November 30, 2019. 3. Approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. 4. Vote on a stockholder proposal regarding Shr For Against having directors elected by a majority of the votes cast in uncontested elections. -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 934931292 -------------------------------------------------------------------------------------------------------------------------- Security: 526057302 Meeting Type: Annual Meeting Date: 10-Apr-2019 Ticker: LENB ISIN: US5260573028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rick Beckwitt Mgmt For For Irving Bolotin Mgmt For For Steven L. Gerard Mgmt For For Tig Gilliam Mgmt For For Sherrill W. Hudson Mgmt For For Jonathan M. Jaffe Mgmt For For Sidney Lapidus Mgmt For For Teri P. McClure Mgmt For For Stuart Miller Mgmt For For Armando Olivera Mgmt For For Jeffrey Sonnenfeld Mgmt For For Scott Stowell Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending November 30, 2019. 3. Approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. 4. Vote on a stockholder proposal regarding Shr For Against having directors elected by a majority of the votes cast in uncontested elections. -------------------------------------------------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC. Agenda Number: 934985726 -------------------------------------------------------------------------------------------------------------------------- Security: 526107107 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: LII ISIN: US5261071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Todd M. Bluedorn Mgmt For For Max H. Mitchell Mgmt For For Kim K.W. Rucker Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the named executive officers as disclosed in our proxy statement. 3. To approve the Lennox International Inc. Mgmt For For 2019 Equity and Incentive Compensation Plan. 4. Ratifying the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- LIBERTY BROADBAND CORPORATION Agenda Number: 935006571 -------------------------------------------------------------------------------------------------------------------------- Security: 530307107 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: LBRDA ISIN: US5303071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard R. Green Mgmt For For Gregory B. Maffei Mgmt Withheld Against 2. A proposal to ratify the selection of KPMG Mgmt For For LLP as our independent auditors for the fiscal year ending December 31, 2019. 3. A proposal to adopt the Liberty Broadband Mgmt Against Against Corporation 2019 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 935017219 -------------------------------------------------------------------------------------------------------------------------- Security: 531229409 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: LSXMA ISIN: US5312294094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John C. Malone Mgmt Withheld Against Robert R. Bennett Mgmt For For M. Ian G. Gilchrist Mgmt Withheld Against 2. A proposal to ratify the selection of KPMG Mgmt For For LLP as our independent auditors for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 935017219 -------------------------------------------------------------------------------------------------------------------------- Security: 531229870 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: FWONA ISIN: US5312298707 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John C. Malone Mgmt Withheld Against Robert R. Bennett Mgmt For For M. Ian G. Gilchrist Mgmt Withheld Against 2. A proposal to ratify the selection of KPMG Mgmt For For LLP as our independent auditors for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Agenda Number: 935016229 -------------------------------------------------------------------------------------------------------------------------- Security: 531172104 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: LPT ISIN: US5311721048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas C. Deloach, Jr. Mgmt For For Katherine E. Dietze Mgmt For For Antonio F. Fernandez Mgmt For For Daniel P. Garton Mgmt For For Robert G. Gifford Mgmt For For William P. Hankowsky Mgmt For For David L. Lingerfelt Mgmt For For Marguerite M. Nader Mgmt For For Lawrence D. Raiman Mgmt For For Fredric J. Tomczyk Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Trust's named executive officers. 3. Approval of the proposal to ratify the Mgmt For For selection of Ernst & Young LLP as the Trust's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- LIFE STORAGE, INC. Agenda Number: 934995210 -------------------------------------------------------------------------------------------------------------------------- Security: 53223X107 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: LSI ISIN: US53223X1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark G. Barberio Mgmt For For Joseph V. Saffire Mgmt For For Charles E. Lannon Mgmt For For Stephen R. Rusmisel Mgmt For For Arthur L. Havener, Jr. Mgmt For For Carol Hansell Mgmt For For Dana Hamilton Mgmt For For Edward J. Pettinella Mgmt For For David L. Rogers Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2019. 3. Proposal to amend the Bylaws of the Mgmt For For Company. 4. Proposal to amend and restate the Company's Mgmt For For 2009 Outside Directors' Stock Option and Award Plan. 5. Proposal to approve the compensation of the Mgmt For For Company's executive officers. -------------------------------------------------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 934961245 -------------------------------------------------------------------------------------------------------------------------- Security: 533900106 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: LECO ISIN: US5339001068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Curtis E. Espeland Mgmt For For Patrick P. Goris Mgmt For For Stephen G. Hanks Mgmt For For Michael F. Hilton Mgmt For For G. Russell Lincoln Mgmt For For Kathryn Jo Lincoln Mgmt For For William E MacDonald III Mgmt For For Christopher L. Mapes Mgmt For For Phillip J. Mason Mgmt For For Ben P. Patel Mgmt For For Hellene S. Runtagh Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent auditors for the year ending December 31, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 934982617 -------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Annual Meeting Date: 24-May-2019 Ticker: LNC ISIN: US5341871094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Deirdre P. Connelly Mgmt For For 1b. Election of Director: William H. Cunningham Mgmt For For 1c. Election of Director: Dennis R. Glass Mgmt For For 1d. Election of Director: George W. Henderson, Mgmt For For III 1e. Election of Director: Eric G. Johnson Mgmt For For 1f. Election of Director: Gary C. Kelly Mgmt For For 1g. Election of Director: M. Leanne Lachman Mgmt For For 1h. Election of Director: Michael F. Mee Mgmt For For 1i. Election of Director: Patrick S. Pittard Mgmt For For 1j. Election of Director: Isaiah Tidwell Mgmt For For 1k. Election of Director: Lynn M. Utter Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the independent registered public accounting firm for 2019. 3. The approval of an advisory resolution on Mgmt For For the compensation of our named executive officers. 4. Shareholder proposal to amend our corporate Shr Against For governance documents to require an independent board chairman. 5. Shareholder proposal to amend our proxy Shr Against For access bylaws to remove the limitation on renomination of persons based on votes in a prior election. -------------------------------------------------------------------------------------------------------------------------- LIONS GATE ENTERTAINMENT CORP. Agenda Number: 934862295 -------------------------------------------------------------------------------------------------------------------------- Security: 535919401 Meeting Type: Annual Meeting Date: 11-Sep-2018 Ticker: LGFA ISIN: CA5359194019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael Burns Mgmt For For 1b. Election of Director: Gordon Crawford Mgmt For For 1c. Election of Director: Arthur Evrensel Mgmt For For 1d. Election of Director: Jon Feltheimer Mgmt For For 1e. Election of Director: Emily Fine Mgmt For For 1f. Election of Director: Michael T. Fries Mgmt Abstain Against 1g. Election of Director: Sir Lucian Grainge Mgmt Abstain Against 1h. Election of Director: Susan McCaw Mgmt For For 1i. Election of Director: Mark H. Rachesky, Mgmt For For M.D. 1j. Election of Director: Daniel Sanchez Mgmt For For 1k. Election of Director: Daryl Simm Mgmt For For 1l. Election of Director: Hardwick Simmons Mgmt For For 1m. Election of Director: David M. Zaslav Mgmt Abstain Against 2. Proposal to reappoint Ernst & Young LLP as Mgmt For For the independent registered public accounting firm for the Company for the fiscal year ending March 31, 2019 at a remuneration to be determined by the directors of the Company. 3. Proposal to conduct an advisory vote to Mgmt Against Against approve executive compensation. 4. In their discretion, the proxies are Mgmt Against Against authorized to vote upon such other business as may properly come before the Meeting. -------------------------------------------------------------------------------------------------------------------------- LITTELFUSE, INC. Agenda Number: 934938513 -------------------------------------------------------------------------------------------------------------------------- Security: 537008104 Meeting Type: Annual Meeting Date: 26-Apr-2019 Ticker: LFUS ISIN: US5370081045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kristina Cerniglia Mgmt For For 1b. Election of Director: T. J. Chung Mgmt For For 1c. Election of Director: Cary Fu Mgmt For For 1d. Election of Director: Anthony Grillo Mgmt For For 1e. Election of Director: David Heinzmann Mgmt For For 1f. Election of Director: Gordon Hunter Mgmt For For 1g. Election of Director: John Major Mgmt For For 1h. Election of Director: William Noglows Mgmt For For 1i. Election of Director: Nathan Zommer Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Approve and ratify the appointment of Grant Mgmt For For Thornton LLP as the Company's independent auditors for 2019. -------------------------------------------------------------------------------------------------------------------------- LIVANOVA PLC Agenda Number: 935024290 -------------------------------------------------------------------------------------------------------------------------- Security: G5509L101 Meeting Type: Annual Meeting Date: 18-Jun-2019 Ticker: LIVN ISIN: GB00BYMT0J19 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mr. Francesco Bianchi Mgmt No vote 1b. Election of Director: Ms. Stacy Enxing Seng Mgmt No vote 1c. Election of Director: Mr. William A. Kozy Mgmt No vote 1d. Election of Director: Mr. Damien McDonald Mgmt No vote 1e. Election of Director: Mr. Daniel J. Moore Mgmt No vote 1f. Election of Director: Mr. Hugh M. Morrison Mgmt No vote 1g. Election of Director: Mr. Alfred J. Novak Mgmt No vote 1h. Election of Director: Dr. Sharon O'Kane Mgmt No vote 1i. Election of Director: Dr. Arthur L. Mgmt No vote Rosenthal 1j. Election of Director: Ms. Andrea L. Saia Mgmt No vote 2. To approve, on an advisory basis, Mgmt No vote LivaNova's compensation of its named executive officers ("US Say-on-Pay") 3. To ratify PricewaterhouseCoopers LLP, a Mgmt No vote Delaware limited liability partnership ("PwC USA") as the Company's independent registered public accountancy firm 4. To approve, on an advisory basis, the U.K. Mgmt No vote directors' remuneration report in the form set out in the Company's U.K. annual report and accounts ("U.K. Annual Report") for the period ended 31 December, 2018 5. To approve the directors' Remuneration Mgmt No vote Policy as set out in the UK Annual Report for the period ended 31 December 2018 6. To receive and adopt the Company's audited Mgmt No vote UK statutory accounts for the year ended December 31, 2018, together with the reports of the directors and the auditors thereon 7. To re-appoint PricewaterhouseCoopers LLP, a Mgmt No vote limited liability partnership registered in England, ("PwC UK"), as the Company's UK statutory auditor 8. To authorize the directors and/or the Audit Mgmt No vote and Compliance Committee to determine the UK statutory auditor's remuneration -------------------------------------------------------------------------------------------------------------------------- LIVE NATION ENTERTAINMENT, INC. Agenda Number: 935006901 -------------------------------------------------------------------------------------------------------------------------- Security: 538034109 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: LYV ISIN: US5380341090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark Carleton Mgmt Against Against 1B. Election of Director: Maverick Carter Mgmt Against Against 1C. Election of Director: Ariel Emanuel Mgmt Against Against 1D. Election of Director: Robert Ted Enloe, III Mgmt Against Against 1E. Election of Director: Ping Fu Mgmt Against Against 1F. Election of Director: Jeffrey T. Hinson Mgmt Against Against 1G. Election of Director: James lovine Mgmt Against Against 1H. Election of Director: James S. Kahan Mgmt Against Against 1I. Election of Director: Gregory B. Maffei Mgmt Against Against 1J. Election of Director: Randall T. Mays Mgmt Against Against 1K. Election of Director: Michael Rapino Mgmt Against Against 1L. Election of Director: Mark S. Shapiro Mgmt Against Against 1M. Election of Director: Dana Walden Mgmt Against Against 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Live Nation Entertainment's independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- LIVENT CORPORATION Agenda Number: 934971501 -------------------------------------------------------------------------------------------------------------------------- Security: 53814L108 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: LTHM ISIN: US53814L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I director: Michael F. Mgmt For For Barry 1b. Election of Class I director: Steven T. Mgmt For For Merkt 2. Ratification of the appointment of Mgmt For For independent registered public accounting firm -------------------------------------------------------------------------------------------------------------------------- LKQ CORPORATION Agenda Number: 934948110 -------------------------------------------------------------------------------------------------------------------------- Security: 501889208 Meeting Type: Annual Meeting Date: 06-May-2019 Ticker: LKQ ISIN: US5018892084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: A. Clinton Allen Mgmt For For 1b. Election of Director: Meg A. Divitto Mgmt For For 1c. Election of Director: Robert M. Hanser Mgmt For For 1d. Election of Director: Joseph M. Holsten Mgmt For For 1e. Election of Director: Blythe J. McGarvie Mgmt For For 1f. Election of Director: John W. Mendel Mgmt For For 1g. Election of Director: Jody G. Miller Mgmt For For 1h. Election of Director: John F. O'Brien Mgmt For For 1i. Election of Director: Guhan Subramanian Mgmt For For 1j. Election of Director: William M. Webster, Mgmt For For IV 1k. Election of Director: Dominick Zarcone Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2019. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- LOEWS CORPORATION Agenda Number: 934963617 -------------------------------------------------------------------------------------------------------------------------- Security: 540424108 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: L ISIN: US5404241086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ann E. Berman Mgmt For For 1b. Election of Director: Joseph L. Bower Mgmt For For 1c. Election of Director: Charles D. Davidson Mgmt For For 1d. Election of Director: Charles M. Diker Mgmt For For 1e. Election of Director: Paul J. Fribourg Mgmt For For 1f. Election of Director: Walter L. Harris Mgmt Against Against 1g. Election of Director: Philip A. Laskawy Mgmt For For 1h. Election of Director: Susan P. Peters Mgmt For For 1i. Election of Director: Andrew H. Tisch Mgmt For For 1j. Election of Director: James S. Tisch Mgmt For For 1k. Election of Director: Jonathan M. Tisch Mgmt For For 1l. Election of Director: Anthony Welters Mgmt For For 2. Approve, on an advisory basis, executive Mgmt For For compensation. 3. Ratify Deloitte & Touche LLP as independent Mgmt For For auditors. 4. Shareholder proposal requesting certain Shr Against For disclosures regarding political contributions, if presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- LOGMEIN, INC Agenda Number: 934996173 -------------------------------------------------------------------------------------------------------------------------- Security: 54142L109 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: LOGM ISIN: US54142L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Class I Director: Steven J. Mgmt For For Benson 1B Election of Class I Director: Robert M. Mgmt For For Calderoni 1C Election of Class I Director: Michael J. Mgmt For For Christenson 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as independent registered public accounting firm for fiscal year ending December 31, 2019. 3. To approve the adoption of the Company's Mgmt For For proposed 2019 Employee Stock Purchase Plan ("ESPP"). 4. Advisory vote for the approval of the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- LPL FINANCIAL HOLDINGS INC. Agenda Number: 934966423 -------------------------------------------------------------------------------------------------------------------------- Security: 50212V100 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: LPLA ISIN: US50212V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dan H. Arnold Mgmt For For 1.2 Election of Director: H. Paulett Eberhart Mgmt For For 1.3 Election of Director: William F. Glavin, Mgmt For For Jr. 1.4 Election of Director: Allison H. Mnookin Mgmt For For 1.5 Election of Director: Anne M. Mulcahy Mgmt For For 1.6 Election of Director: James S. Putnam Mgmt For For 1.7 Election of Director: James S. Riepe Mgmt For For 1.8 Election of Director: Richard P. Schifter Mgmt For For 1.9 Election of Director: Corey E. Thomas Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP by the Audit Committee of the Board of Directors as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Approve, in an advisory vote, the Mgmt For For compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Agenda Number: 934996438 -------------------------------------------------------------------------------------------------------------------------- Security: 550021109 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: LULU ISIN: US5500211090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Nominee: Kathryn Mgmt For For Henry 1b. Election of Class III Nominee: Jon McNeill Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending February 2, 2020. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 934942170 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Annual Meeting Date: 16-Apr-2019 Ticker: MTB ISIN: US55261F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brent D. Baird Mgmt For For C. Angela Bontempo Mgmt For For Robert T. Brady Mgmt For For T.J. Cunningham III Mgmt For For Gary N. Geisel Mgmt For For Richard S. Gold Mgmt For For Richard A. Grossi Mgmt For For John D. Hawke, Jr. Mgmt For For RenE F. Jones Mgmt For For Richard H. Ledgett, Jr. Mgmt For For Newton P.S. Merrill Mgmt For For Kevin J. Pearson Mgmt For For Melinda R. Rich Mgmt For For Robert E. Sadler, Jr. Mgmt For For Denis J. Salamone Mgmt Withheld Against John R. Scannell Mgmt For For David S. Scharfstein Mgmt For For Herbert L. Washington Mgmt For For 2. TO APPROVE THE M&T BANK CORPORATION 2019 Mgmt For For EQUITY INCENTIVE COMPENSATION PLAN. 3. TO APPROVE THE COMPENSATION OF M&T BANK Mgmt For For CORPORATION'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2019. -------------------------------------------------------------------------------------------------------------------------- MACY'S INC. Agenda Number: 934971703 -------------------------------------------------------------------------------------------------------------------------- Security: 55616P104 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: M ISIN: US55616P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David P. Abney Mgmt For For 1b. Election of Director: Francis S. Blake Mgmt For For 1c. Election of Director: John A. Bryant Mgmt For For 1d. Election of Director: Deirdre P. Connelly Mgmt For For 1e. Election of Director: Jeff Gennette Mgmt For For 1f. Election of Director: Leslie D. Hale Mgmt For For 1g. Election of Director: William H. Lenehan Mgmt For For 1h. Election of Director: Sara Levinson Mgmt For For 1i. Election of Director: Joyce M. RochE Mgmt For For 1j. Election of Director: Paul C. Varga Mgmt For For 1k. Election of Director: Marna C. Whittington Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as Macy's independent registered public accounting firm for the fiscal year ending February 1, 2020. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Shareholder proposal on political Shr Against For disclosure. 5. Shareholder proposal on recruitment and Shr Against For forced labor. -------------------------------------------------------------------------------------------------------------------------- MANPOWERGROUP INC. Agenda Number: 934959149 -------------------------------------------------------------------------------------------------------------------------- Security: 56418H100 Meeting Type: Annual Meeting Date: 10-May-2019 Ticker: MAN ISIN: US56418H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gina R. Boswell Mgmt For For 1B. Election of Director: Cari M. Dominguez Mgmt For For 1C. Election of Director: William Downe Mgmt For For 1D. Election of Director: John F. Ferraro Mgmt For For 1E. Election of Director: Patricia Hemingway Mgmt For For Hall 1F. Election of Director: Julie M. Howard Mgmt For For 1G. Election of Director: Ulice Payne, Jr. Mgmt For For 1H. Election of Director: Jonas Prising Mgmt For For 1I. Election of Director: Paul Read Mgmt For For 1J. Election of Director: Elizabeth P. Sartain Mgmt For For 1K. Election of Director: Michael J. Van Handel Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For our independent auditors for 2019. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MARATHON OIL CORPORATION Agenda Number: 934991111 -------------------------------------------------------------------------------------------------------------------------- Security: 565849106 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: MRO ISIN: US5658491064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gregory H. Boyce Mgmt For For 1b. Election of Director: Chadwick C. Deaton Mgmt For For 1c. Election of Director: Marcela E. Donadio Mgmt For For 1d. Election of Director: Jason B. Few Mgmt For For 1e. Election of Director: Douglas L. Foshee Mgmt For For 1f. Election of Director: M. Elise Hyland Mgmt For For 1g. Election of Director: Lee M. Tillman Mgmt For For 1h. Election of Director: J. Kent Wells Mgmt For For 2. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent auditor for 2019. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. Approval of our 2019 Incentive Compensation Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Agenda Number: 934941976 -------------------------------------------------------------------------------------------------------------------------- Security: 56585A102 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: MPC ISIN: US56585A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Evan Bayh Mgmt For For 1b. Election of Class II Director: Charles E. Mgmt For For Bunch 1c. Election of Class II Director: Edward G. Mgmt For For Galante 1d. Election of Class II Director: Kim K.W. Mgmt For For Rucker 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the company's independent auditor for 2019. 3. Approval, on an advisory basis, of the Mgmt For For company's named executive officer compensation. 4. Shareholder proposal seeking a shareholder Shr Against For right to action by written consent. 5. Shareholder proposal seeking an independent Shr Against For chairman policy. -------------------------------------------------------------------------------------------------------------------------- MARKEL CORPORATION Agenda Number: 934951345 -------------------------------------------------------------------------------------------------------------------------- Security: 570535104 Meeting Type: Annual Meeting Date: 13-May-2019 Ticker: MKL ISIN: US5705351048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: K. Bruce Connell Mgmt For For 1b. Election of Director: Thomas S. Gayner Mgmt For For 1c. Election of Director: Stewart M. Kasen Mgmt For For 1d. Election of Director: Alan I. Kirshner Mgmt For For 1e. Election of Director: Diane Leopold Mgmt For For 1f. Election of Director: Lemuel E. Lewis Mgmt For For 1g. Election of Director: Anthony F. Markel Mgmt For For 1h. Election of Director: Steven A. Markel Mgmt For For 1i. Election of Director: Darrell D. Martin Mgmt For For 1j. Election of Director: Michael O'Reilly Mgmt For For 1k. Election of Director: Michael J. Schewel Mgmt For For 1l. Election of Director: Richard R. Whitt, III Mgmt For For 1m. Election of Director: Debora J. Wilson Mgmt For For 2. Advisory vote on approval of executive Mgmt For For compensation. 3. Ratify the selection of KPMG LLP by the Mgmt For For Audit Committee of the Board of Directors as the Company's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- MARKETAXESS HOLDINGS INC. Agenda Number: 934996832 -------------------------------------------------------------------------------------------------------------------------- Security: 57060D108 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: MKTX ISIN: US57060D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard M. McVey Mgmt For For 1b. Election of Director: Nancy Altobello Mgmt For For 1c. Election of Director: Steven L. Begleiter Mgmt For For 1d. Election of Director: Stephen P. Casper Mgmt For For 1e. Election of Director: Jane Chwick Mgmt For For 1f. Election of Director: Christopher R. Mgmt For For Concannon 1g. Election of Director: William F. Cruger Mgmt For For 1h. Election of Director: Richard G. Ketchum Mgmt For For 1i. Election of Director: Emily H. Portney Mgmt For For 1j. Election of Director: John Steinhardt Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers as disclosed in the 2019 Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Agenda Number: 934993115 -------------------------------------------------------------------------------------------------------------------------- Security: 573284106 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: MLM ISIN: US5732841060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dorothy M. Ables Mgmt For For 1.2 Election of Director: Sue W. Cole Mgmt For For 1.3 Election of Director: Smith W. Davis Mgmt For For 1.4 Election of Director: John J. Koraleski Mgmt For For 1.5 Election of Director: C. Howard Nye Mgmt For For 1.6 Election of Director: Laree E. Perez Mgmt For For 1.7 Election of Director: Michael J. Quillen Mgmt For For 1.8 Election of Director: Donald W. Slager Mgmt For For 1.9 Election of Director: Stephen P. Zelnak, Mgmt For For Jr. 2. Ratification of selection of Mgmt For For PricewaterhouseCoopers as independent auditors. 3. Approval, by a non-binding advisory vote, Mgmt For For of the compensation of Martin Marietta Materials, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 935030306 -------------------------------------------------------------------------------------------------------------------------- Security: G5876H105 Meeting Type: Annual Meeting Date: 28-Jun-2019 Ticker: MRVL ISIN: BMG5876H1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Tudor Brown Mgmt For For 1b. Election of Director: Brad Buss Mgmt For For 1c. Election of Director: Edward H. Frank Mgmt For For 1d. Election of Director: Richard S. Hill Mgmt For For 1e. Election of Director: Oleg Khaykin Mgmt For For 1f. Election of Director: Bethany Mayer Mgmt For For 1g. Election of Director: Donna Morris Mgmt For For 1h. Election of Director: Matthew J. Murphy Mgmt For For 1i. Election of Director: Michael Strachan Mgmt For For 1j. Election of Director: Robert E. Switz Mgmt For For 2. An advisory (non-binding) vote to approve Mgmt For For compensation of our named executive officers. 3. The appointment of Deloitte & Touche LLP as Mgmt For For our auditors and independent registered accounting firm, and authorization of the audit committee, acting on behalf of our board of directors, to fix the remuneration of the auditors and independent registered accounting firm, in both cases for the fiscal year ending February 1, 2020. -------------------------------------------------------------------------------------------------------------------------- MASCO CORPORATION Agenda Number: 934980497 -------------------------------------------------------------------------------------------------------------------------- Security: 574599106 Meeting Type: Annual Meeting Date: 10-May-2019 Ticker: MAS ISIN: US5745991068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marie A. Ffolkes Mgmt For For 1b. Election of Director: Donald R. Parfet Mgmt For For 1c. Election of Director: Lisa A. Payne Mgmt For For 1d. Election of Director: Reginald M. Turner Mgmt For For 2. To approve, by non-binding advisory vote, Mgmt For For the compensation paid to the Company's named executive officers, as disclosed pursuant to the compensation disclosure rules of the SEC, including the Compensation Discussion and Analysis, the compensation tables and the related materials disclosed in the Proxy Statement 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as independent auditors for the Company for 2019. -------------------------------------------------------------------------------------------------------------------------- MASIMO CORPORATION Agenda Number: 934994092 -------------------------------------------------------------------------------------------------------------------------- Security: 574795100 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: MASI ISIN: US5747951003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Class III Director: Adam Mgmt For For Mikkelson 1B Election of Class III Director: Craig Mgmt For For Reynolds 2. To ratify the selection of Grant Thornton Mgmt For For as the Company's independent registered public accounting firm for fiscal year ending December 28, 2019. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation. 4. Stockholder proposal for proxy access. Shr For Against -------------------------------------------------------------------------------------------------------------------------- MATCH GROUP, INC. Agenda Number: 935019186 -------------------------------------------------------------------------------------------------------------------------- Security: 57665R106 Meeting Type: Annual Meeting Date: 19-Jun-2019 Ticker: MTCH ISIN: US57665R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Amanda Ginsberg Mgmt Withheld Against Joseph Levin Mgmt Withheld Against Ann L. McDaniel Mgmt For For Thomas J. McInerney Mgmt For For Glenn H. Schiffman Mgmt Withheld Against Pamela S. Seymon Mgmt For For Alan G. Spoon Mgmt For For Mark Stein Mgmt Withheld Against Gregg Winiarski Mgmt Withheld Against Sam Yagan Mgmt Withheld Against 2. To approve a non-binding advisory Mgmt For For resolution on executive compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Match Group, Inc.'s independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- MATTEL, INC. Agenda Number: 934978098 -------------------------------------------------------------------------------------------------------------------------- Security: 577081102 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: MAT ISIN: US5770811025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: R. Todd Bradley Mgmt For For 1b. Election of Director: Adriana Cisneros Mgmt For For 1c. Election of Director: Michael J. Dolan Mgmt For For 1d. Election of Director: Ynon Kreiz Mgmt For For 1e. Election of Director: Soren T. Laursen Mgmt For For 1f. Election of Director: Ann Lewnes Mgmt For For 1g. Election of Director: Roger Lynch Mgmt For For 1h. Election of Director: Dominic Ng Mgmt For For 1i. Election of Director: Dr. Judy D. Olian Mgmt For For 1j. Election of Director: Vasant M. Prabhu Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as Mattel, Inc.'s independent registered public accounting firm for the year ending December 31, 2019. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation, as described in the Mattel, Inc. Proxy Statement. 4. Approval of Second Amendment to Mattel, Mgmt For For Inc. Amended and Restated 2010 Equity and Long-Term Compensation Plan. 5. Stockholder proposal regarding an amendment Shr Against For to stockholder proxy access provisions. -------------------------------------------------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 934880142 -------------------------------------------------------------------------------------------------------------------------- Security: 57772K101 Meeting Type: Annual Meeting Date: 08-Nov-2018 Ticker: MXIM ISIN: US57772K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William P. Sullivan Mgmt For For 1b. Election of Director: Tunc Doluca Mgmt For For 1c. Election of Director: Tracy C. Accardi Mgmt For For 1d. Election of Director: James R. Bergman Mgmt For For 1e. Election of Director: Joseph R. Bronson Mgmt For For 1f. Election of Director: Robert E. Grady Mgmt For For 1g. Election of Director: William D. Watkins Mgmt For For 1h. Election of Director: MaryAnn Wright Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Maxim Integrated's independent registered public accounting firm for the fiscal year ending June 29, 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- MAXIMUS, INC. Agenda Number: 934924350 -------------------------------------------------------------------------------------------------------------------------- Security: 577933104 Meeting Type: Annual Meeting Date: 20-Mar-2019 Ticker: MMS ISIN: US5779331041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Anne K. Mgmt For For Altman 1.2 Election Of Class I Director: Paul R. Mgmt For For Lederer 1.3 Election Of Class I Director: Peter B. Pond Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent public accountants for our 2019 fiscal year. 3. Advisory vote to approve the compensation Mgmt For For of the Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- MDU RESOURCES GROUP, INC. Agenda Number: 934955583 -------------------------------------------------------------------------------------------------------------------------- Security: 552690109 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: MDU ISIN: US5526901096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas Everist Mgmt For For 1b. Election of Director: Karen B. Fagg Mgmt For For 1c. Election of Director: David L. Goodin Mgmt For For 1d. Election of Director: Mark A. Hellerstein Mgmt For For 1e. Election of Director: Dennis W. Johnson Mgmt For For 1f. Election of Director: Patricia L. Moss Mgmt For For 1g. Election of Director: Edward A. Ryan Mgmt For For 1h. Election of Director: David M. Sparby Mgmt For For 1i. Election of Director: Chenxi Wang Mgmt For For 1j. Election of Director: John K. Wilson Mgmt For For 2. Advisory Vote to Approve the Compensation Mgmt For For Paid to the Company's Named Executive Officers. 3. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as the Company's Independent Registered Public Accounting Firm for 2019. 4. Approval of an Amendment to Montana-Dakota Mgmt For For Utilities Co.'s Restated Certificate of Incorporation. 5. Approval of Amendments to Update and Mgmt For For Modernize the Company's Amended and Restated Certificate of Incorporation, Including Removing the Requirement of Action by a Two-Thirds Vote of Continuing Directors for Certain Board Actions. -------------------------------------------------------------------------------------------------------------------------- MEDICAL PROPERTIES TRUST, INC. Agenda Number: 935018918 -------------------------------------------------------------------------------------------------------------------------- Security: 58463J304 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: MPW ISIN: US58463J3041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Edward K. Aldag, Jr. Mgmt For For 1.2 Election of Director: G. Steven Dawson Mgmt For For 1.3 Election of Director: R. Steven Hamner Mgmt For For 1.4 Election of Director: Elizabeth N. Pitman Mgmt For For 1.5 Election of Director: C. Reynolds Thompson, Mgmt For For III 1.6 Election of Director: D. Paul Sparks, Jr. Mgmt For For 1.7 Election of Director: Michael G. Stewart Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Non-binding, advisory approval of the Mgmt For For Company's executive compensation. 4. To approve the Medical Properties Trust, Mgmt For For Inc. 2019 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- MEDIDATA SOLUTIONS, INC. Agenda Number: 934994888 -------------------------------------------------------------------------------------------------------------------------- Security: 58471A105 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: MDSO ISIN: US58471A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Tarek A. Sherif Mgmt For For 1b. Election of Director: Glen M. de Vries Mgmt For For 1c. Election of Director: Carlos Dominguez Mgmt For For 1d. Election of Director: Neil M. Kurtz Mgmt For For 1e. Election of Director: George W. McCulloch Mgmt For For 1f. Election of Director: Maria Rivas Mgmt For For 1g. Election of Director: Lee A. Shapiro Mgmt For For 1h. Election of Director: Robert B. Taylor Mgmt For For 2. To approve, on an advisory basis, named Mgmt For For executive officer compensation (the "say on pay vote"). 3. To approve an amendment to our Amended and Mgmt For For Restated 2017 Long-Term Incentive Plan ("LTIP") to increase by 2,300,000 the number of shares of common stock authorized for issuance under the LTIP. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the company's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- MEDNAX, INC. Agenda Number: 934964520 -------------------------------------------------------------------------------------------------------------------------- Security: 58502B106 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: MD ISIN: US58502B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cesar L. Alvarez Mgmt For For Karey D. Barker Mgmt For For Waldemar A. Carlo, M.D. Mgmt For For Michael B. Fernandez Mgmt For For Paul G. Gabos Mgmt For For P. J. Goldschmidt, M.D. Mgmt For For Manuel Kadre Mgmt For For Roger J. Medel, M.D. Mgmt For For Carlos A. Migoya Mgmt For For Michael A. Rucker Mgmt For For Enrique J. Sosa, Ph.D. Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2019 fiscal year. 3. Proposal to approve, by non-binding Mgmt Against Against advisory vote, the compensation of our named executive officers. 4. Proposal to approve the amendment and Mgmt For For restatement of the Mednax, Inc. Amended and Restated 2008 Incentive Compensation plan, as amended. -------------------------------------------------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 934952171 -------------------------------------------------------------------------------------------------------------------------- Security: 592688105 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: MTD ISIN: US5926881054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: Robert F. Spoerry Mgmt For For 1.2 ELECTION OF DIRECTOR: Wah-Hui Chu Mgmt For For 1.3 ELECTION OF DIRECTOR: Olivier A. Filliol Mgmt For For 1.4 ELECTION OF DIRECTOR: Elisha W. Finney Mgmt For For 1.5 ELECTION OF DIRECTOR: Richard Francis Mgmt For For 1.6 ELECTION OF DIRECTOR: Marco Gadola Mgmt For For 1.7 ELECTION OF DIRECTOR: Michael A. Kelly Mgmt For For 1.8 ELECTION OF DIRECTOR: Thomas P. Salice Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- MGIC INVESTMENT CORPORATION Agenda Number: 934847736 -------------------------------------------------------------------------------------------------------------------------- Security: 552848103 Meeting Type: Annual Meeting Date: 25-Jul-2018 Ticker: MTG ISIN: US5528481030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel A. Arrigoni Mgmt For For Cassandra C. Carr Mgmt For For C. Edward Chaplin Mgmt For For Curt S. Culver Mgmt For For Timothy A. Holt Mgmt For For Kenneth M. Jastrow, II Mgmt For For Michael E. Lehman Mgmt For For Melissa B. Lora Mgmt For For Gary A. Poliner Mgmt For For Patrick Sinks Mgmt For For Mark M. Zandi Mgmt For For 2. Advisory vote to approve our executive Mgmt For For compensation 3. Approval of our Amended and Restated Rights Mgmt Against Against Agreement 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018 -------------------------------------------------------------------------------------------------------------------------- MGIC INVESTMENT CORPORATION Agenda Number: 934955747 -------------------------------------------------------------------------------------------------------------------------- Security: 552848103 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: MTG ISIN: US5528481030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel A. Arrigoni Mgmt For For Cassandra C. Carr Mgmt For For C. Edward Chaplin Mgmt For For Curt S. Culver Mgmt For For Timothy A. Holt Mgmt For For Kenneth M. Jastrow, II Mgmt For For Jodeen A. Kozlak Mgmt For For Michael E. Lehman Mgmt For For Melissa B. Lora Mgmt For For Gary A. Poliner Mgmt For For Patrick Sinks Mgmt For For Mark M. Zandi Mgmt For For 2. Advisory vote to approve our executive Mgmt For For compensation 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2019 -------------------------------------------------------------------------------------------------------------------------- MGM GROWTH PROPERTIES LLC Agenda Number: 934949807 -------------------------------------------------------------------------------------------------------------------------- Security: 55303A105 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: MGP ISIN: US55303A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James J. Murren Mgmt Against Against 1b. Election of Director: Michael Rietbrock Mgmt Against Against 1c. Election of Director: Thomas Roberts Mgmt Against Against 1d. Election of Director: Daniel J. Taylor Mgmt Against Against 1e. Election of Director: William J. Hornbuckle Mgmt Against Against 1f. Election of Director: John M. McManus Mgmt Against Against 1g. Election of Director: Robert Smith Mgmt Against Against 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP, as the independent registered public accounting firm for the year ending December 31, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MGM RESORTS INTERNATIONAL Agenda Number: 934949718 -------------------------------------------------------------------------------------------------------------------------- Security: 552953101 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: MGM ISIN: US5529531015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary Chris Gay Mgmt For For 1b. Election of Director: William W. Grounds Mgmt For For 1c. Election of Director: Alexis M. Herman Mgmt For For 1d. Election of Director: Roland Hernandez Mgmt Against Against 1e. Election of Director: John Kilroy Mgmt For For 1f. Election of Director: Rose McKinney - James Mgmt For For 1g. Election of Director: Keith A. Meister Mgmt For For 1h. Election of Director: James J. Murren Mgmt For For 1i. Election of Director: Paul Salem Mgmt For For 1j. Election of Director: Gregory M. Spierkel Mgmt For For 1k. Election of Director: Jan G. Swartz Mgmt For For 1l. Election of Director: Daniel J. Taylor Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP, as the independent registered public accounting firm for the year ending December 31, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MICHAEL KORS HOLDINGS LIMITED Agenda Number: 934849487 -------------------------------------------------------------------------------------------------------------------------- Security: G60754101 Meeting Type: Annual Meeting Date: 01-Aug-2018 Ticker: KORS ISIN: VGG607541015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: M. William Benedetto Mgmt For For 1b. Election of Director: Stephen F. Reitman Mgmt For For 1c. Election of Director: Jean Tomlin Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending March 30, 2019. 3. To approve, on a non-binding advisory Mgmt For For basis, executive compensation. 4. A shareholder proposal entitled "Renewable Shr Against For Energy Resolution" if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 934858068 -------------------------------------------------------------------------------------------------------------------------- Security: 595017104 Meeting Type: Annual Meeting Date: 14-Aug-2018 Ticker: MCHP ISIN: US5950171042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Steve Sanghi Mgmt For For 1.2 Election of Director: Matthew W. Chapman Mgmt For For 1.3 Election of Director: L.B. Day Mgmt For For 1.4 Election of Director: Esther L. Johnson Mgmt For For 1.5 Election of Director: Wade F. Meyercord Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the independent registered public accounting firm of Microchip for the fiscal year ending March 31, 2019. 3. Proposal to approve, on an advisory Mgmt For For (non-binding) basis, the compensation of our named executives. -------------------------------------------------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 935000834 -------------------------------------------------------------------------------------------------------------------------- Security: 59522J103 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: MAA ISIN: US59522J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: H. Eric Bolton, Jr. Mgmt For For 1b. Election of Director: Russell R. French Mgmt For For 1c. Election of Director: Alan B. Graf, Jr. Mgmt For For 1d. Election of Director: Toni Jennings Mgmt For For 1e. Election of Director: James K. Lowder Mgmt For For 1f. Election of Director: Thomas H. Lowder Mgmt For For 1g. Election of Director: Monica McGurk Mgmt For For 1h. Election of Director: Claude B. Nielsen Mgmt For For 1i. Election of Director: Philip W. Norwood Mgmt For For 1j. Election of Director: W. Reid Sanders Mgmt For For 1k. Election of Director: Gary Shorb Mgmt For For 1l. Election of Director: David P. Stockert Mgmt For For 2. Advisory (non-binding) vote to approve the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement. 3. Ratification of appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Agenda Number: 934955836 -------------------------------------------------------------------------------------------------------------------------- Security: 55306N104 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: MKSI ISIN: US55306N1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jacqueline F. Moloney Mgmt Withheld Against Michelle M. Warner Mgmt For For 2. The approval, on an advisory basis, of Mgmt For For executive compensation. 3. The ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- MODERNA, INC. Agenda Number: 935034594 -------------------------------------------------------------------------------------------------------------------------- Security: 60770K107 Meeting Type: Annual Meeting Date: 27-Jun-2019 Ticker: MRNA ISIN: US60770K1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Noubar Afeyan, Ph.D. Mgmt Withheld Against Stephane Bancel Mgmt Withheld Against Peter Barton Hutt LL.M Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Agenda Number: 934976854 -------------------------------------------------------------------------------------------------------------------------- Security: 608190104 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: MHK ISIN: US6081901042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director for a term of three Mgmt For For years: Joseph A. Onorato 1B Election of Director for a term of three Mgmt For For years: William H. Runge, III 1C Election of Director for a term of three Mgmt For For years: W. Christopher Wellborn 2. The ratification of the selection of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm 3. Advisory vote to approve executive Mgmt Against Against compensation, as disclosed in the Company's Proxy Statement for the 2019 Annual Meeting of Stockholders -------------------------------------------------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Agenda Number: 934945936 -------------------------------------------------------------------------------------------------------------------------- Security: 60855R100 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: MOH ISIN: US60855R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Barbara L. Mgmt For For Brasier 1B. Election of Class II Director: Steven J. Mgmt For For Orlando 1C. Election of Class II Director: Richard C. Mgmt For For Zoretic 2. To consider and approve, on a non-binding, Mgmt For For advisory basis, the compensation of our named executive officers. 3. To adopt amendments to the Company's Mgmt For For Certificate of Incorporation, as amended, to phase out and eliminate the classified Board of Directors to provide for the annual election of all directors. 4. To approve the Molina Healthcare, Inc. 2019 Mgmt For For Equity Incentive Plan. 5. To approve the Molina Healthcare, Inc. 2019 Mgmt For For Employee Stock Purchase Plan. 6. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- MOLSON COORS BREWING CO. Agenda Number: 934975927 -------------------------------------------------------------------------------------------------------------------------- Security: 60871R209 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: TAP ISIN: US60871R2094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roger G. Eaton Mgmt For For Charles M. Herington Mgmt For For H. Sanford Riley Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers (Say-on-Pay). -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- MORNINGSTAR, INC. Agenda Number: 934964392 -------------------------------------------------------------------------------------------------------------------------- Security: 617700109 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: MORN ISIN: US6177001095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joe Mansueto Mgmt For For 1b. Election of Director: Kunal Kapoor Mgmt For For 1c. Election of Director: Robin Diamonte Mgmt For For 1d. Election of Director: Cheryl Francis Mgmt For For 1e. Election of Director: Steve Kaplan Mgmt For For 1f. Election of Director: Gail Landis Mgmt For For 1g. Election of Director: Bill Lyons Mgmt For For 1h. Election of Director: Jack Noonan Mgmt For For 1i. Election of Director: Caroline Tsay Mgmt For For 1j. Election of Director: Hugh Zentmyer Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as Morningstar's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Agenda Number: 934957412 -------------------------------------------------------------------------------------------------------------------------- Security: 620076307 Meeting Type: Annual Meeting Date: 13-May-2019 Ticker: MSI ISIN: US6200763075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a One-Year Term: Mgmt For For Gregory Q. Brown 1b. Election of Director for a One-Year Term: Mgmt For For Kenneth D. Denman 1c. Election of Director for a One-Year Term: Mgmt Against Against Egon P. Durban 1d. Election of Director for a One-Year Term: Mgmt For For Clayton M. Jones 1e. Election of Director for a One-Year Term: Mgmt For For Judy C. Lewent 1f. Election of Director for a One-Year Term: Mgmt Against Against Gregory K. Mondre 1g. Election of Director for a One-Year Term: Mgmt For For Anne R. Pramaggiore 1h. Election of Director for a One-Year Term: Mgmt For For Joseph M. Tucci 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2019. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Shareholder Proposal re: Independent Shr Against For Director with Human Rights Expertise. 5. Shareholder Proposal re: Lobbying Shr Against For Disclosure. -------------------------------------------------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 934913458 -------------------------------------------------------------------------------------------------------------------------- Security: 553530106 Meeting Type: Annual Meeting Date: 29-Jan-2019 Ticker: MSM ISIN: US5535301064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mitchell Jacobson Mgmt For For Erik Gershwind Mgmt For For Jonathan Byrnes Mgmt For For Roger Fradin Mgmt For For Louise Goeser Mgmt For For Michael Kaufmann Mgmt For For Denis Kelly Mgmt For For Steven Paladino Mgmt For For Philip Peller Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for fiscal year 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MSCI INC. Agenda Number: 934938640 -------------------------------------------------------------------------------------------------------------------------- Security: 55354G100 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: MSCI ISIN: US55354G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Henry A. Fernandez Mgmt For For 1b. Election of Director: Robert G. Ashe Mgmt For For 1c. Election of Director: Benjamin F. duPont Mgmt For For 1d. Election of Director: Wayne Edmunds Mgmt For For 1e. Election of Director: Alice W. Handy Mgmt For For 1f. Election of Director: Catherine R. Kinney Mgmt For For 1g. Election of Director: Jacques P. Perold Mgmt For For 1h. Election of Director: Linda H. Riefler Mgmt For For 1i. Election of Director: George W. Siguler Mgmt For For 1j. Election of Director: Marcus L. Smith Mgmt For For 2. To approve, by non-binding vote, our Mgmt For For executive compensation, as described in these proxy materials. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent auditor. -------------------------------------------------------------------------------------------------------------------------- MURPHY OIL CORPORATION Agenda Number: 934955595 -------------------------------------------------------------------------------------------------------------------------- Security: 626717102 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: MUR ISIN: US6267171022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: T.J. Collins Mgmt For For 1b. Election of Director: S.A. CossE Mgmt For For 1c. Election of Director: C.P. Deming Mgmt For For 1d. Election of Director: L.R. Dickerson Mgmt For For 1e. Election of Director: R.W. Jenkins Mgmt For For 1f. Election of Director: E.W. Keller Mgmt For For 1g. Election of Director: J.V. Kelley Mgmt For For 1h. Election of Director: W. Mirosh Mgmt For For 1i. Election of Director: R.M. Murphy Mgmt For For 1j. Election of Director: J.W. Nolan Mgmt For For 1k. Election of Director: N.E. Schmale Mgmt For For 1l. Election of Director: L.A. Sugg Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Approval of the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- MYLAN N.V. Agenda Number: 935044317 -------------------------------------------------------------------------------------------------------------------------- Security: N59465109 Meeting Type: Annual Meeting Date: 21-Jun-2019 Ticker: MYL ISIN: NL0011031208 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Appointment of Director: Heather Bresch Mgmt No vote 1B. Appointment of Director: Hon. Robert J. Mgmt No vote Cindrich 1C. Appointment of Director: Robert J. Coury Mgmt No vote 1D. Appointment of Director: JoEllen Lyons Mgmt No vote Dillon 1E. Appointment of Director: Neil Dimick, Mgmt No vote C.P.A. 1F. Appointment of Director: Melina Higgins Mgmt No vote 1G. Appointment of Director: Harry A. Korman Mgmt No vote 1H. Appointment of Director: Rajiv Malik Mgmt No vote 1I. Appointment of Director: Richard Mark, Mgmt No vote C.P.A. 1J. Appointment of Director: Mark W. Parrish Mgmt No vote 1K. Appointment of Director: Pauline van der Mgmt No vote Meer Mohr 1L. Appointment of Director: Randall L. (Pete) Mgmt No vote Vanderveen, Ph.D. 1M. Appointment of Director: Sjoerd S. Mgmt No vote Vollebregt 2. Approval, on an advisory basis, of the Mgmt No vote compensation of the named executive officers of the Company 3. Adoption of the Dutch annual accounts for Mgmt No vote fiscal year 2018 4. Ratification of the selection of Deloitte & Mgmt No vote Touche LLP as the Company's independent registered public accounting firm for fiscal year 2019 5. Instruction to Deloitte Accountants B.V. Mgmt No vote for the audit of the Company's Dutch statutory annual accounts for fiscal year 2019 6. Authorization of the Board to acquire Mgmt No vote shares in the capital of the Company 7. Delegation to the Board of the authority to Mgmt No vote issue ordinary shares and grant rights to subscribe for ordinary shares in the capital of the Company and to exclude or restrict pre-emptive rights 8. SHAREHOLDER VIEW ON DISCUSSION ITEM ONLY - Shr No vote indication of support for amending Company clawback policy similar to that suggested in the shareholder proposal(Agenda Item 10) -------------------------------------------------------------------------------------------------------------------------- NASDAQ, INC. Agenda Number: 934938842 -------------------------------------------------------------------------------------------------------------------------- Security: 631103108 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: NDAQ ISIN: US6311031081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Melissa M. Arnoldi Mgmt For For 1b. Election of Director: Charlene T. Begley Mgmt For For 1c. Election of Director: Steven D. Black Mgmt For For 1d. Election of Director: Adena T. Friedman Mgmt For For 1e. Election of Director: Essa Kazim Mgmt For For 1f. Election of Director: Thomas A. Kloet Mgmt For For 1g. Election of Director: John D. Rainey Mgmt For For 1h. Election of Director: Michael R. Splinter Mgmt For For 1i. Election of Director: Jacob Wallenberg Mgmt For For 1j. Election of Director: Lars R. Wedenborn Mgmt For For 1k. Election of Director: Alfred W. Zollar Mgmt For For 2. Advisory vote to approve the company's Mgmt For For executive compensation as presented in the proxy statement 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019 4. A Stockholder Proposal entitled "Right to Shr Against For Act by Written Consent" -------------------------------------------------------------------------------------------------------------------------- NATIONAL BEVERAGE CORP. Agenda Number: 934874428 -------------------------------------------------------------------------------------------------------------------------- Security: 635017106 Meeting Type: Annual Meeting Date: 05-Oct-2018 Ticker: FIZZ ISIN: US6350171061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joseph G. Caporella Mgmt For For 1b. Election of Director: Samuel C. Hathorn, Mgmt For For Jr. -------------------------------------------------------------------------------------------------------------------------- NATIONAL FUEL GAS COMPANY Agenda Number: 934921811 -------------------------------------------------------------------------------------------------------------------------- Security: 636180101 Meeting Type: Annual Meeting Date: 07-Mar-2019 Ticker: NFG ISIN: US6361801011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David C. Carroll Mgmt No vote Steven C. Finch Mgmt No vote Joseph N. Jaggers Mgmt No vote David F. Smith Mgmt No vote 2. Advisory approval of named executive Mgmt For For officer compensation 3. Approval of the amended and restated 2010 Mgmt For For Equity Compensation Plan 4. Approval of the amended and restated 2009 Mgmt For For Non-Employee Director Equity Compensation Plan 5. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2019 -------------------------------------------------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORPORATION Agenda Number: 934953680 -------------------------------------------------------------------------------------------------------------------------- Security: 636518102 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: NATI ISIN: US6365181022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James E. Cashman, III Mgmt For For Liam K. Griffin Mgmt For For 2. To increase the number of shares reserved Mgmt For For under the Company's 1994 Employee Stock Purchase Plan by 3,000,000 shares. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as National Instruments Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2019. 4. To approve an advisory (non-binding) Mgmt For For proposal concerning our executive compensation program. -------------------------------------------------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Agenda Number: 934985827 -------------------------------------------------------------------------------------------------------------------------- Security: 637071101 Meeting Type: Annual Meeting Date: 28-May-2019 Ticker: NOV ISIN: US6370711011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Clay C. Williams Mgmt For For 1B. Election of Director: Greg L. Armstrong Mgmt For For 1C. Election of Director: Marcela E. Donadio Mgmt For For 1D. Election of Director: Ben A. Guill Mgmt For For 1E. Election of Director: James T. Hackett Mgmt Against Against 1F. Election of Director: David D. Harrison Mgmt For For 1G. Election of Director: Eric L. Mattson Mgmt For For 1H. Election of Director: Melody B. Meyer Mgmt For For 1I. Election of Director: William R. Thomas Mgmt For For 2. Ratification of Independent Auditors. Mgmt For For 3. Approve, by non-binding vote, the Mgmt For For compensation of our named executive officers. 4. Approve amendments to the National Oilwell Mgmt For For Varco, Inc. 2018 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. Agenda Number: 934969227 -------------------------------------------------------------------------------------------------------------------------- Security: 637417106 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: NNN ISIN: US6374171063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pamela K. M. Beall Mgmt For For Steven D. Cosler Mgmt For For Don DeFosset Mgmt For For David M. Fick Mgmt For For Edward J. Fritsch Mgmt For For Kevin B. Habicht Mgmt For For Betsy D. Holden Mgmt For For Sam L. Susser Mgmt For For Julian E. Whitehurst Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the selection of the Mgmt For For independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- NEKTAR THERAPEUTICS Agenda Number: 935006634 -------------------------------------------------------------------------------------------------------------------------- Security: 640268108 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: NKTR ISIN: US6402681083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: R. Scott Greer Mgmt For For 1b. Election of Director: Lutz Lingnau Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To approve a non-binding advisory Mgmt For For resolution regarding our executive compensation (a "say-on-pay" vote). -------------------------------------------------------------------------------------------------------------------------- NETAPP, INC Agenda Number: 934860657 -------------------------------------------------------------------------------------------------------------------------- Security: 64110D104 Meeting Type: Annual Meeting Date: 13-Sep-2018 Ticker: NTAP ISIN: US64110D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: T. Michael Nevens Mgmt Against Against 1b. Election of Director: Gerald Held Mgmt For For 1c. Election of Director: Kathryn M. Hill Mgmt For For 1d. Election of Director: Deborah L. Kerr Mgmt For For 1e. Election of Director: George Kurian Mgmt For For 1f. Election of Director: Scott F. Schenkel Mgmt For For 1g. Election of Director: George T. Shaheen Mgmt For For 1h. Election of Director: Richard P. Wallace Mgmt For For 2. To approve an amendment to NetApp's Amended Mgmt For For and Restated 1999 Stock Option Plan to increase the share reserve by an additional 9,000,000 shares of common stock. 3. To approve an amendment to NetApp's Mgmt For For Employee Stock Purchase Plan to increase the share reserve by an additional 2,000,000 shares of common stock. 4. To hold an advisory vote to approve Named Mgmt For For Executive Officer compensation. 5. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as NetApp's independent registered public accounting firm for the fiscal year ending April 26, 2019. 6. To ratify the stockholder special meeting Mgmt Against Against provisions in NetApp's bylaws. -------------------------------------------------------------------------------------------------------------------------- NEUROCRINE BIOSCIENCES, INC. Agenda Number: 935010152 -------------------------------------------------------------------------------------------------------------------------- Security: 64125C109 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: NBIX ISIN: US64125C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard F. Pops Mgmt Withheld Against Stephen A. Sherwin, M.D Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For paid to the Company's named executive officers. 3. To approve an amendment to the Company's Mgmt Against Against 2011 Equity Incentive Plan to increase the number of shares of common stock reserved for issuance thereunder from 19,000,000 to 21,000,000. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 935004945 -------------------------------------------------------------------------------------------------------------------------- Security: 649445103 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: NYCB ISIN: US6494451031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael J. Levine Mgmt For For 1b. Election of Director: Ronald A. Rosenfeld Mgmt For For 1c. Election of Director: Lawrence J. Savarese Mgmt For For 1d. Election of Director: John M. Tsimbinos Mgmt For For 2. The ratification of the appointment of KPMG Mgmt For For LLP as the independent registered public accounting firm of New York Community Bancorp, Inc. for the fiscal year ending December 31, 2019. 3. An advisory vote to approve compensation Mgmt For For for our executive officers disclosed in the accompanying Proxy Statement. 4. A shareholder proposal recommending the Shr Against For adoption of a policy on providing equity award compensation to senior executives. 5. A shareholder proposal requesting board Shr For Against action to eliminate the supermajority requirements in our charter and bylaws. 6. A shareholder proposal recommending the Shr Against For adoption of director term limits. -------------------------------------------------------------------------------------------------------------------------- NEWFIELD EXPLORATION COMPANY Agenda Number: 934920225 -------------------------------------------------------------------------------------------------------------------------- Security: 651290108 Meeting Type: Special Meeting Date: 12-Feb-2019 Ticker: NFX ISIN: US6512901082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of October 31, 2018 (as it may be amended from time to time, the "merger agreement"), a copy of which is attached as Annex A to the joint proxy statement/prospectus of which this proxy card is a part, among Newfield Exploration Company ("Newfield"), Encana Corporation, a Canadian corporation ("Encana"), and Neapolitan Merger Corp., a Delaware corporation and an indirect wholly-owned subsidiary of Encana ("Merger Sub"). 2. To approve, on an advisory (non-binding) Mgmt Against Against basis, the compensation that may be paid or become payable to Newfield's named executive officers in connection with the merger. 3. To approve the adjournment of the Newfield Mgmt For For special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- NEWMARKET CORPORATION Agenda Number: 934936975 -------------------------------------------------------------------------------------------------------------------------- Security: 651587107 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: NEU ISIN: US6515871076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Phyllis L. Cothran Mgmt For For 1B Election of Director: Mark M. Gambill Mgmt For For 1C Election of Director: Bruce C. Gottwald Mgmt For For 1D Election of Director: Thomas E. Gottwald Mgmt For For 1E Election of Director: Patrick D. Hanley Mgmt For For 1F Election of Director: H. Hiter Harris, III Mgmt For For 1G Election of Director: James E. Rogers Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for the fiscal year ending December 31, 2019. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers of NewMarket Corporation. -------------------------------------------------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Agenda Number: 934949287 -------------------------------------------------------------------------------------------------------------------------- Security: 651639106 Meeting Type: Special Meeting Date: 11-Apr-2019 Ticker: NEM ISIN: US6516391066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment and restatement of Mgmt For For the Newmont Restated Certificate of Incorporation to increase Newmont's authorized shares of common stock from 750,000,000 shares to 1,280,000,000 shares. 2. To approve the issuance of shares of Mgmt For For Newmont common stock to Goldcorp shareholders in connection with the arrangement agreement, dated as of January 14, 2019, as amended. 3. To approve adjournment or postponement of Mgmt For For the Newmont special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve Proposal 1 or Proposal 2. -------------------------------------------------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Agenda Number: 935004298 -------------------------------------------------------------------------------------------------------------------------- Security: 651639106 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: NEM ISIN: US6516391066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: G. H. Boyce Mgmt For For 1b. Election of Director: B. R. Brook Mgmt For For 1c. Election of Director: J. K. Bucknor Mgmt For For 1d. Election of Director: J. A. Carrabba Mgmt For For 1e. Election of Director: N. Doyle Mgmt For For 1f. Election of Director: G. J. Goldberg Mgmt For For 1g. Election of Director: V. M. Hagen Mgmt For For 1h. Election of Director: S. E. Hickok Mgmt For For 1i. Election of Director: R. MEdori Mgmt For For 1j. Election of Director: J. Nelson Mgmt For For 1k. Election of Director: J. M. Quintana Mgmt For For 1l. Election of Director: M. P. Zhang Mgmt For For 2. Approve, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation. 3. Ratify Appointment of Independent Mgmt For For Registered Public Accounting Firm for 2019. -------------------------------------------------------------------------------------------------------------------------- NEWS CORP Agenda Number: 934880116 -------------------------------------------------------------------------------------------------------------------------- Security: 65249B208 Meeting Type: Annual Meeting Date: 06-Nov-2018 Ticker: NWS ISIN: US65249B2088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: K. Rupert Murdoch Mgmt Against Against 1b. Election of Director: Lachlan K. Murdoch Mgmt Against Against 1c. Election of Director: Robert J. Thomson Mgmt Against Against 1d. Election of Director: Kelly Ayotte Mgmt Against Against 1e. Election of Director: Jose Maria Aznar Mgmt Against Against 1f. Election of Director: Natalie Bancroft Mgmt Against Against 1g. Election of Director: Peter L. Barnes Mgmt Against Against 1h. Election of Director: Joel I. Klein Mgmt Against Against 1i. Election of Director: James R. Murdoch Mgmt Against Against 1j. Election of Director: Ana Paula Pessoa Mgmt Against Against 1k. Election of Director: Masroor Siddiqui Mgmt Against Against 2. Ratification of the Selection of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending June 30, 2019. 3. Advisory Vote to Approve Executive Mgmt For For Compensation. -------------------------------------------------------------------------------------------------------------------------- NEXSTAR MEDIA GROUP, INC. Agenda Number: 935022575 -------------------------------------------------------------------------------------------------------------------------- Security: 65336K103 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: NXST ISIN: US65336K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dennis J. FitzSimons Mgmt For For C. Thomas McMillen Mgmt For For Lisbeth McNabb Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Approval, by an advisory vote, of executive Mgmt Against Against compensation. 4. To approve the 2019 Long-Term Equity Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- NIELSEN HOLDINGS PLC Agenda Number: 934978175 -------------------------------------------------------------------------------------------------------------------------- Security: G6518L108 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: NLSN ISIN: GB00BWFY5505 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James A. Attwood, Jr. Mgmt No vote 1b. Election of Director: Guerrino De Luca Mgmt No vote 1c. Election of Director: Karen M. Hoguet Mgmt No vote 1d. Election of Director: David Kenny Mgmt No vote 1e. Election of Director: Harish Manwani Mgmt No vote 1f. Election of Director: Robert C. Pozen Mgmt No vote 1g. Election of Director: David Rawlinson Mgmt No vote 1h. Election of Director: Javier G. Teruel Mgmt No vote 1i. Election of Director: Lauren Zalaznick Mgmt No vote 2. To ratify the appointment of Ernst & Young Mgmt No vote LLP as our independent registered public accounting firm for the year ending December 31, 2019. 3. To reappoint Ernst & Young LLP as our UK Mgmt No vote statutory auditor to audit our UK statutory annual accounts for the year ending December 31, 2019. 4. To authorize the Audit Committee to Mgmt No vote determine the compensation of our UK statutory auditor. 5. To approve on a non-binding, advisory basis Mgmt No vote the compensation of our named executive officers as disclosed in the proxy statement. 6. To approve on a non-binding, advisory basis Mgmt No vote the Directors' Compensation Report for the year ended December 31, 2018. 7. To approve the Nielsen 2019 Stock Incentive Mgmt No vote Plan. -------------------------------------------------------------------------------------------------------------------------- NISOURCE INC. Agenda Number: 934974038 -------------------------------------------------------------------------------------------------------------------------- Security: 65473P105 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: NI ISIN: US65473P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter A. Altabef Mgmt For For 1b. Election of Director: Theodore H. Bunting, Mgmt For For Jr. 1c. Election of Director: Eric L. Butler Mgmt For For 1d. Election of Director: Aristides S. Candris Mgmt For For 1e. Election of Director: Wayne S. DeVeydt Mgmt For For 1f. Election of Director: Joseph Hamrock Mgmt For For 1g. Election of Director: Deborah A. Henretta Mgmt For For 1h. Election of Director: Michael E. Jesanis Mgmt For For 1i. Election of Director: Kevin T. Kabat Mgmt For For 1j. Election of Director: Carolyn Y. Woo Mgmt For For 2. To approve named executive officer Mgmt For For compensation on an advisory basis. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2019. 4. To approve an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation ("Certificate of Incorporation") to increase the number of authorized shares of common stock. 5. To approve an amendment to the Certificate Mgmt For For of Incorporation to eliminate the requirement of "cause" for removal of directors. 6. To approve the Company's Amended and Mgmt For For Restated Employee Stock Purchase Plan to increase the number of shares available under the plan. 7. To consider a stockholder proposal reducing Shr Against For the threshold stock ownership requirement for stockholders to call a special stockholder meeting from 25% to 10%. -------------------------------------------------------------------------------------------------------------------------- NOBLE ENERGY, INC. Agenda Number: 934933892 -------------------------------------------------------------------------------------------------------------------------- Security: 655044105 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: NBL ISIN: US6550441058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey L. Berenson Mgmt For For 1b. Election of Director: Michael A. Cawley Mgmt For For 1c. Election of Director: James E. Craddock Mgmt Against Against 1d. Election of Director: Barbara J. Duganier Mgmt For For 1e. Election of Director: Thomas J. Edelman Mgmt For For 1f. Election of Director: Holli C. Ladhani Mgmt For For 1g. Election of Director: David L. Stover Mgmt For For 1h. Election of Director: Scott D. Urban Mgmt For For 1i. Election of Director: William T. Van Kleef Mgmt For For 2. To ratify the appointment of the Mgmt For For independent auditor by the Company's Audit Committee. 3. To approve, in an advisory vote, executive Mgmt Against Against compensation. 4. To approve an amendment and restatement of Mgmt For For the Company's 2017 Long-Term Incentive Plan to increase the number of shares of common stock authorized for issuance under the plan from 29 million to 44 million shares. -------------------------------------------------------------------------------------------------------------------------- NORDSON CORPORATION Agenda Number: 934921479 -------------------------------------------------------------------------------------------------------------------------- Security: 655663102 Meeting Type: Annual Meeting Date: 26-Feb-2019 Ticker: NDSN ISIN: US6556631025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lee C. Banks Mgmt For For Randolph W. Carson Mgmt For For Victor L. Richey, Jr. Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending October 31, 2019. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- NORDSTROM, INC. Agenda Number: 934980562 -------------------------------------------------------------------------------------------------------------------------- Security: 655664100 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: JWN ISIN: US6556641008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shellye L. Archambeau Mgmt For For 1b. Election of Director: Stacy Brown-Philpot Mgmt For For 1c. Election of Director: Tanya L. Domier Mgmt For For 1d. Election of Director: Kirsten A.Green Mgmt For For 1e. Election of Director: Glenda G. McNeal Mgmt For For 1f. Election of Director: Erik B. Nordstrom Mgmt For For 1g. Election of Director: Peter E. Nordstrom Mgmt For For 1h. Election of Director: Brad D. Smith Mgmt For For 1i. Election of Director: Gordon A. Smith Mgmt For For 1j. Election of Director: Bradley D. Tilden Mgmt For For 1k. Election of Director: B. Kevin Turner Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE REGARDING EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVE THE NORDSTROM, INC. 2019 EQUITY Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Agenda Number: 934937864 -------------------------------------------------------------------------------------------------------------------------- Security: 665859104 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: NTRS ISIN: US6658591044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Linda Walker Bynoe Mgmt For For 1b. Election of Director: Susan Crown Mgmt For For 1c. Election of Director: Dean M. Harrison Mgmt For For 1d. Election of Director: Jay L. Henderson Mgmt For For 1e. Election of Director: Marcy S. Klevorn Mgmt For For 1f. Election of Director: Siddharth N. (Bobby) Mgmt For For Mehta 1g. Election of Director: Michael G. O'Grady Mgmt For For 1h. Election of Director: Jose Luis Prado Mgmt For For 1i. Election of Director: Thomas E. Richards Mgmt For For 1j. Election of Director: Martin P. Slark Mgmt For For 1k. Election of Director: David H. B. Smith, Mgmt For For Jr. 1l. Election of Director: Donald Thompson Mgmt For For 1m. Election of Director: Charles A. Tribbett Mgmt For For III 2. Approval, by an advisory vote, of the 2018 Mgmt For For compensation of the Corporation's named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2019. 4. Stockholder proposal regarding additional Shr Against For disclosure of political contributions. 5. Stockholder proposal regarding the right of Shr Against For the Corporation's stockholders to call a special meeting of the stockholders. -------------------------------------------------------------------------------------------------------------------------- NORWEGIAN CRUISE LINE HOLDINGS LTD. Agenda Number: 935012295 -------------------------------------------------------------------------------------------------------------------------- Security: G66721104 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: NCLH ISIN: BMG667211046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Frank J. Mgmt For For Del Rio 1b. Election of Class III Director: Chad A. Mgmt For For Leat 1c. Election of Class III Director: Steve Mgmt For For Martinez 1d. Election of Class III Director: Pamela Mgmt For For Thomas-Graham 2. Approval, on a non-binding, advisory basis, Mgmt For For of the compensation of our named executive officers 3. Approval of the amendment and restatement Mgmt For For of our bye-laws to delete obsolete provisions 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP ("PwC") as our independent registered public accounting firm for the year ending December 31, 2019 and the determination of PwC's remuneration by our Audit Committee -------------------------------------------------------------------------------------------------------------------------- NOVOCURE LIMITED Agenda Number: 934961358 -------------------------------------------------------------------------------------------------------------------------- Security: G6674U108 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: NVCR ISIN: JE00BYSS4X48 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeryl L. Hilleman Mgmt For For 1B. Election of Director: Kinyip Gabriel Leung Mgmt For For 2. The approval and ratification of the Mgmt For For appointment, by the Audit Committee of our Board of Directors, of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global, as the auditor and independent registered public accounting firm of the Company for the Company's fiscal year ending December 31, 2019. 3. A non-binding advisory vote to approve Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- NRG ENERGY, INC. Agenda Number: 934943223 -------------------------------------------------------------------------------------------------------------------------- Security: 629377508 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: NRG ISIN: US6293775085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: E. Spencer Abraham Mgmt For For 1b. Election of Director: Matthew Carter, Jr. Mgmt For For 1c. Election of Director: Lawrence S. Coben Mgmt For For 1d. Election of Director: Heather Cox Mgmt For For 1e. Election of Director: Terry G. Dallas Mgmt For For 1f. Election of Director: Mauricio Gutierrez Mgmt For For 1g. Election of Director: William E. Hantke Mgmt For For 1h. Election of Director: Paul W. Hobby Mgmt For For 1i. Election of Director: Anne C. Schaumburg Mgmt For For 1j. Election of Director: Thomas H. Weidemeyer Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for fiscal year 2019. 4. To vote on a stockholder proposal regarding Shr Against For disclosure of political expenditures, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. Agenda Number: 934909839 -------------------------------------------------------------------------------------------------------------------------- Security: 67020Y100 Meeting Type: Annual Meeting Date: 17-Jan-2019 Ticker: NUAN ISIN: US67020Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Benjamin Mgmt For For Daniel Brennan Mgmt For For Lloyd Carney Mgmt For For Thomas Ebling Mgmt For For Robert Finocchio Mgmt For For Laura Kaiser Mgmt For For Michal Katz Mgmt For For Mark Laret Mgmt For For Sanjay Vaswani Mgmt For For 2. To approve amendment and restatement of the Mgmt For For Amended and Restated 2000 Stock Plan. 3. To approve a non-binding advisory Mgmt Against Against resolution regarding Executive Compensation. 4. To ratify the appointment of BDO USA, LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2019. 5. To vote on a stockholder proposal regarding Shr Against For shareholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- NUCOR CORPORATION Agenda Number: 934959341 -------------------------------------------------------------------------------------------------------------------------- Security: 670346105 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: NUE ISIN: US6703461052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lloyd J. Austin III Mgmt For For Patrick J. Dempsey Mgmt For For John J. Ferriola Mgmt For For Victoria F. Haynes Ph.D Mgmt For For Christopher J. Kearney Mgmt For For Laurette T. Koellner Mgmt For For John H. Walker Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Nucor's independent registered public accounting firm for the year ending December 31, 2019 3. Approval, on an advisory basis, of Nucor's Mgmt Against Against named executive officer compensation in 2018 4. Stockholder proposal regarding lobbying Shr Against For report 5. Stockholder proposal regarding political Shr Against For spending report -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against 1b. Election of Class II Director: Michael P. Mgmt Abstain Against 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 Against Against compensation of our Named Executive Officers. 4. To approve, on an advisory basis, the Mgmt 3 Years Against frequency of the future stockholder advisory vote on the compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- NVENT ELECTRIC PLC Agenda Number: 934961170 -------------------------------------------------------------------------------------------------------------------------- Security: G6700G107 Meeting Type: Annual Meeting Date: 10-May-2019 Ticker: NVT ISIN: IE00BDVJJQ56 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-Election of Director: Brian M. Baldwin Mgmt No vote 1b. Re-Election of Director: Jerry W. Burris Mgmt No vote 1c. Re-Election of Director: Susan M. Cameron Mgmt No vote 1d. Re-Election of Director: Michael L. Ducker Mgmt No vote 1e. Re-Election of Director: David H.Y. Ho Mgmt No vote 1f. Re-Election of Director: Randall J. Hogan Mgmt No vote 1g. Re-Election of Director: Ronald L. Merriman Mgmt No vote 1h. Re-Election of Director: William T. Monahan Mgmt No vote 1i. Re-Election of Director: Herbert K. Parker Mgmt No vote 1j. Re-Election of Director: Beth Wozniak Mgmt No vote 2. Approve, by Non-Binding Advisory Vote, the Mgmt No vote Compensation of the Named Executive Officers 3. Recommend, by Non-Binding Advisory Vote, Mgmt No vote the Frequency of Advisory Votes on the Compensation of Named Executive Officers 4. Ratify, by Non-Binding Advisory Vote, the Mgmt No vote Appointment of Deloitte & Touche LLP as the Independent Auditor and Authorize, by Binding Vote, the Audit and Finance Committee to Set the Auditors' Remuneration 5. Authorize the Price Range at which nVent Mgmt No vote Electric plc can Re- Allot Treasury Shares (Special Resolution) -------------------------------------------------------------------------------------------------------------------------- NVR, INC. Agenda Number: 934951965 -------------------------------------------------------------------------------------------------------------------------- Security: 62944T105 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: NVR ISIN: US62944T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: C. E. Andrews Mgmt For For 1b. Election of Director: Thomas D. Eckert Mgmt Against Against 1c. Election of Director: Alfred E. Festa Mgmt For For 1d. Election of Director: Ed Grier Mgmt For For 1e. Election of Director: Manuel H. Johnson Mgmt For For 1f. Election of Director: Alexandra A. Jung Mgmt For For 1g. Election of Director: Mel Martinez Mgmt For For 1h. Election of Director: William A. Moran Mgmt For For 1i. Election of Director: David A. Preiser Mgmt Against Against 1j. Election of Director: W. Grady Rosier Mgmt Against Against 1k. Election of Director: Susan Williamson Ross Mgmt Against Against 1l. Election of Director: Dwight C. Schar Mgmt For For 2. Ratification of appointment of KPMG LLP as Mgmt For For independent auditor for the year ending December 31, 2019. 3. Advisory vote to approve executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- OGE ENERGY CORP. Agenda Number: 934961334 -------------------------------------------------------------------------------------------------------------------------- Security: 670837103 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: OGE ISIN: US6708371033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Frank A. Bozich Mgmt For For 1B. Election of Director: James H. Brandi Mgmt For For 1C. Election of Director: Peter D. Clarke Mgmt For For 1D. Election of Director: Luke R. Corbett Mgmt For For 1E. Election of Director: David L. Hauser Mgmt For For 1F. Election of Director: Judy R. McReynolds Mgmt For For 1G. Election of Director: David E. Rainbolt Mgmt For For 1H. Election of Director: J. Michael Sanner Mgmt For For 1I. Election of Director: Sheila G. Talton Mgmt For For 1J. Election of Director: Sean Trauschke Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's principal independent accountants for 2019. 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 4. Shareholder Proposal Regarding Simple Shr For Against Majority Vote. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against Rebecca Saeger Mgmt For For Michelle Wilson Mgmt Withheld Against 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 3 Years Against basis, the frequency of future advisory non-binding votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Agenda Number: 934988645 -------------------------------------------------------------------------------------------------------------------------- Security: 679580100 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: ODFL ISIN: US6795801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Earl E. Congdon Mgmt For For David S. Congdon Mgmt For For Sherry A. Aaholm Mgmt For For John R. Congdon, Jr. Mgmt For For Bradley R. Gabosch Mgmt For For Greg C. Gantt Mgmt For For Patrick D. Hanley Mgmt For For John D. Kasarda Mgmt For For Leo H. Suggs Mgmt For For D. Michael Wray Mgmt For For 2. Approval, on an advisory basis, of the Mgmt Against Against compensation of the Company's named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATION Agenda Number: 935010429 -------------------------------------------------------------------------------------------------------------------------- Security: 680223104 Meeting Type: Annual Meeting Date: 24-May-2019 Ticker: ORI ISIN: US6802231042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven J. Bateman Mgmt Withheld Against Jimmy A. Dew Mgmt Withheld Against John M. Dixon Mgmt Withheld Against Glenn W. Reed Mgmt Withheld Against Dennis P. Van Mieghem Mgmt Withheld Against 2. To ratify the selection of KPMG LLP as the Mgmt For For company's auditors for 2019. 3. Advisory vote to approve executive Mgmt For For compensation. 4. To vote on the Shareholder proposal listed Shr For Against in the Company's Proxy Statement, if properly submitted. -------------------------------------------------------------------------------------------------------------------------- OLIN CORPORATION Agenda Number: 934937888 -------------------------------------------------------------------------------------------------------------------------- Security: 680665205 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: OLN ISIN: US6806652052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: C. Robert Bunch Mgmt For For 1.2 Election of Director: Randall W. Larrimore Mgmt For For 1.3 Election of Director: John M. B. O'Connor Mgmt For For 1.4 Election of Director: Scott M. Sutton Mgmt For For 1.5 Election of Director: William H. Weideman Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of appointment of independent Mgmt For For registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Agenda Number: 935001901 -------------------------------------------------------------------------------------------------------------------------- Security: 681936100 Meeting Type: Annual Meeting Date: 07-Jun-2019 Ticker: OHI ISIN: US6819361006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kapila K. Anand Mgmt For For Norman R. Bobins Mgmt For For Craig R. Callen Mgmt For For Barbara B. Hill Mgmt For For Edward Lowenthal Mgmt For For C. Taylor Pickett Mgmt For For Stephen D. Plavin Mgmt For For Burke W. Whitman Mgmt For For 2. Ratification of Independent Auditors Ernst Mgmt For For & Young LLP. 3. Approval, on an Advisory Basis, of Mgmt For For Executive Compensation. 4. Approval of Employee Stock Purchase Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 934982528 -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Meeting Date: 20-May-2019 Ticker: OMC ISIN: US6819191064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John D. Wren Mgmt For For 1b. Election of Director: Alan R. Batkin Mgmt For For 1c. Election of Director: Mary C. Choksi Mgmt Against Against 1d. Election of Director: Robert Charles Clark Mgmt For For 1e. Election of Director: Leonard S. Coleman, Mgmt Against Against Jr. 1f. Election of Director: Susan S. Denison Mgmt For For 1g. Election of Director: Ronnie S. Hawkins Mgmt For For 1h. Election of Director: Deborah J. Kissire Mgmt For For 1i. Election of Director: Gracia C. Martore Mgmt For For 1j. Election of Director: Linda Johnson Rice Mgmt For For 1k. Election of Director: Valerie M. Williams Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent auditors for the 2019 fiscal year. 4. Shareholder proposal requiring an Shr Against For independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Agenda Number: 934958995 -------------------------------------------------------------------------------------------------------------------------- Security: 682189105 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: ON ISIN: US6821891057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Atsushi Abe Mgmt For For 1b. Election of Director: Alan Campbell Mgmt For For 1c. Election of Director: Curtis J. Crawford, Mgmt For For Ph.D. 1d. Election of Director: Gilles Delfassy Mgmt For For 1e. Election of Director: Emmanuel T. Hernandez Mgmt For For 1f. Election of Director: Keith D. Jackson Mgmt For For 1g. Election of Director: Paul A. Mascarenas Mgmt For For 1h. Election of Director: Daryl A. Ostrander, Mgmt For For Ph.D. 1i. Election of Director: Teresa M. Ressel Mgmt For For 1j. Election of Director: Christine Y. Yan Mgmt For For 2. Advisory (non-binding) resolution to Mgmt For For approve executive compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current year. -------------------------------------------------------------------------------------------------------------------------- ONE GAS, INC Agenda Number: 934976638 -------------------------------------------------------------------------------------------------------------------------- Security: 68235P108 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: OGS ISIN: US68235P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Arcilia C. Acosta Mgmt For For 1.2 Election of Director: Robert B. Evans Mgmt For For 1.3 Election of Director: John W. Gibson Mgmt For For 1.4 Election of Director: Tracy E. Hart Mgmt For For 1.5 Election of Director: Michael G. Hutchinson Mgmt For For 1.6 Election of Director: Pattye L. Moore Mgmt For For 1.7 Election of Director: Pierce H. Norton II Mgmt For For 1.8 Election of Director: Eduardo A. Rodriguez Mgmt For For 1.9 Election of Director: Douglas H. Yaeger Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONE Gas, Inc. for the year ending December 31, 2019. 3. Advisory vote to approve the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- ONEMAIN HOLDINGS, INC. Agenda Number: 934974800 -------------------------------------------------------------------------------------------------------------------------- Security: 68268W103 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: OMF ISIN: US68268W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Aneek S. Mamik Mgmt For For Richard A. Smith Mgmt For For Valerie Soranno Keating Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for OneMain Holdings, Inc. for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ONEOK, INC. Agenda Number: 934985980 -------------------------------------------------------------------------------------------------------------------------- Security: 682680103 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: OKE ISIN: US6826801036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Brian L. Derksen Mgmt For For 1B. Election of director: Julie H. Edwards Mgmt For For 1C. Election of director: John W. Gibson Mgmt For For 1D. Election of director: Mark W. Helderman Mgmt For For 1E. Election of director: Randall J. Larson Mgmt For For 1F. Election of director: Steven J. Malcolm Mgmt For For 1G. Election of director: Jim W. Mogg Mgmt For For 1H. Election of director: Pattye L. Moore Mgmt For For 1I. Election of director: Gary D. Parker Mgmt For For 1J. Election of director: Eduardo A. Rodriguez Mgmt For For 1k. Election of director: Terry K. Spencer Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONEOK, Inc. for the year ending December 31, 2019. 3. An advisory vote to approve ONEOK, Inc.'s Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- OSHKOSH CORPORATION Agenda Number: 934915161 -------------------------------------------------------------------------------------------------------------------------- Security: 688239201 Meeting Type: Annual Meeting Date: 05-Feb-2019 Ticker: OSK ISIN: US6882392011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith J. Allman Mgmt For For Wilson R. Jones Mgmt For For Leslie F. Kenne Mgmt For For K. Metcalf-Kupres Mgmt For For Stephen D. Newlin Mgmt For For Raymond T. Odierno Mgmt For For Craig P. Omtvedt Mgmt For For Duncan J. Palmer Mgmt For For Sandra E. Rowland Mgmt For For John S. Shiely Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP, an independent registered public accounting firm, as the Company's independent auditors for fiscal year 2019. 3. Approval, by advisory vote, of the Mgmt For For compensation of the Company's named executive officers. 4. A shareholder proposal regarding Shr Against For shareholder action by less than unanimous written consent, if it is properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- OWENS CORNING Agenda Number: 934947473 -------------------------------------------------------------------------------------------------------------------------- Security: 690742101 Meeting Type: Annual Meeting Date: 18-Apr-2019 Ticker: OC ISIN: US6907421019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Adrienne D. Elsner Mgmt For For 1B. Election of Director: J. Brian Ferguson Mgmt For For 1C. Election of Director: Ralph F. Hake Mgmt For For 1D. Election of Director: Edward F. Lonergan Mgmt For For 1E. Election of Director: Maryann T. Mannen Mgmt For For 1F. Election of Director: W. Howard Morris Mgmt For For 1G. Election of Director: Suzanne P. Nimocks Mgmt For For 1H. Election of Director: Michael H. Thaman Mgmt For For 1I. Election of Director: John D. Williams Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2019. 3. To approve, on an advisory basis, 2018 Mgmt For For named executive officer compensation. 4. To approve the Owens Corning 2019 Stock Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Agenda Number: 934962069 -------------------------------------------------------------------------------------------------------------------------- Security: 695156109 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: PKG ISIN: US6951561090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cheryl K. Beebe Mgmt For For 1b. Election of Director: Duane C. Farrington Mgmt For For 1c. Election of Director: Hasan Jameel Mgmt For For 1d. Election of Director: Mark W. Kowlzan Mgmt For For 1e. Election of Director: Robert C. Lyons Mgmt For For 1f. Election of Director: Thomas P. Maurer Mgmt For For 1g. Election of Director: Samuel M. Mencoff Mgmt For For 1h. Election of Director: Roger B. Porter Mgmt For For 1i. Election of Director: Thomas S. Souleles Mgmt For For 1j. Election of Director: Paul T. Stecko Mgmt For For 1k. Election of Director: James D. Woodrum Mgmt For For 2. Proposal to ratify appointment of KPMG LLP Mgmt For For as our auditors. 3. Proposal to approve our executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- PACWEST BANCORP Agenda Number: 934961269 -------------------------------------------------------------------------------------------------------------------------- Security: 695263103 Meeting Type: Annual Meeting Date: 13-May-2019 Ticker: PACW ISIN: US6952631033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tanya M. Acker Mgmt For For 1B. Election of Director: Paul R. Burke Mgmt For For 1C. Election of Director: Craig A. Carlson Mgmt For For 1D. Election of Director: John M. Eggemeyer, Mgmt For For III 1E. Election of Director: C. William Hosler Mgmt For For 1F. Election of Director: Susan E. Lester Mgmt For For 1G. Election of Director: Roger H. Molvar Mgmt For For 1H. Election of Director: James J. Pieczynski Mgmt For For 1I. Election of Director: Daniel B. Platt Mgmt For For 1J. Election of Director: Robert A. Stine Mgmt For For 1K. Election of Director: Matthew P. Wagner Mgmt For For 1L. Election of Director: Mark T. Yung Mgmt For For 2. Advisory Vote on Executive Compensation. To Mgmt Against Against approve, on an advisory basis (non-binding), the compensation of the Company's named executive officers. 3. Ratification of the Appointment of Mgmt For For Independent Auditors. To ratify the appointment of KPMG LLP as the Company's independent auditors for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- PALO ALTO NETWORKS, INC. Agenda Number: 934891599 -------------------------------------------------------------------------------------------------------------------------- Security: 697435105 Meeting Type: Annual Meeting Date: 07-Dec-2018 Ticker: PANW ISIN: US6974351057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: John M. Mgmt For For Donovan 1b. Election of Class I Director: Mary Pat Mgmt For For McCarthy 1c. Election of Class I Director: Nir Zuk Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending July 31, 2019. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. 4. To approve, on an advisory basis, the Mgmt 3 Years Against frequency of holding future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- PARK HOTELS & RESORTS INC Agenda Number: 934971474 -------------------------------------------------------------------------------------------------------------------------- Security: 700517105 Meeting Type: Annual Meeting Date: 26-Apr-2019 Ticker: PK ISIN: US7005171050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas J. Baltimore, Mgmt For For Jr 1B. Election of Director: Gordon M. Bethune Mgmt For For 1C. Election of Director: Patricia M. Bedient Mgmt For For 1D. Election of Director: Geoffrey M. Garrett Mgmt For For 1E. Election of Director: Christie B. Kelly Mgmt For For 1F. Election of Director: Sen. Joseph I. Mgmt For For Lieberman 1G. Election of Director: Timothy J. Naughton Mgmt For For 1H. Election of Director: Stephen I. Sadove Mgmt For For 2A. By-law Change Amendment - To approve and Mgmt For For adopt amendments to our amended and restated certificate of incorporation ("our Charter") to Reduce the affirmative vote required for stockholders to amend our by-laws from 80% of the voting power of all the then outstanding shares of stock of the Company entitled to vote generally in the election of directors to a majority vote. 2B. Ownership Limit Amendment - To approve and Mgmt For For adopt amendments to our amended and restated certificate of incorporation ("our Charter") to Increase the ownership limit for our common stock and preferred stock from 4.9% to 9.8% 2C. Special Meeting Amendment - To approve and Mgmt For For adopt amendments to our amended and restated certificate of incorporation ("our Charter") to Reduce the threshold for stockholders to demand a special meeting be called from a majority to 25% of the total voting power of all the then outstanding shares of stock of the Company entitled to vote generally in the election of directors. 2D. DGCL 203 Amendment - To approve and adopt Mgmt For For amendments to our amended and restated certificate of incorporation ("our Charter") to "Opt out" of the anti-takeover provisions contained in Section 203 of the General Corporation Law of the State of Delaware. 2E. Other Charter Amendments - To approve and Mgmt For For adopt amendments to our amended and restated certificate of incorporation ("our Charter") to Remove certain provisions from our Charter that are no longer applicable to the Company and make certain other conforming and/or immaterial changes. 3. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 934879644 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 24-Oct-2018 Ticker: PH ISIN: US7010941042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: Lee C. Banks Mgmt For For 1b. Election of director: Robert G. Bohn Mgmt For For 1c. Election of director: Linda S. Harty Mgmt For For 1d. Election of director: Kevin A. Lobo Mgmt For For 1e. Election of director: Candy M. Obourn Mgmt For For 1f. Election of director: Joseph Scaminace Mgmt For For 1g. Election of director: Ake Svensson Mgmt For For 1h. Election of director: James R. Verrier Mgmt For For 1i. Election of director: James L. Wainscott Mgmt For For 1j. Election of director: Thomas L. Williams Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2019. 3. Approval of, on a non-binding, advisory Mgmt For For basis, the compensation of our Named Executive Officers. 4. Approval of an amendment to our Code of Mgmt For For Regulations to permit proxy access. 5. Amendment to our Code of Regulations to Mgmt For For allow the Board to amend our Code of Regulations to the extent permitted by Ohio law. -------------------------------------------------------------------------------------------------------------------------- PARSLEY ENERGY, INC. Agenda Number: 934982744 -------------------------------------------------------------------------------------------------------------------------- Security: 701877102 Meeting Type: Annual Meeting Date: 24-May-2019 Ticker: PE ISIN: US7018771029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: William Browning Mgmt For For 1B Election of Director: David H. Smith Mgmt 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 Withheld Against Henry C. Duques Mgmt Withheld Against Chad Richison Mgmt Withheld Against 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- PENSKE AUTOMOTIVE GROUP, INC. Agenda Number: 934957094 -------------------------------------------------------------------------------------------------------------------------- Security: 70959W103 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: PAG ISIN: US70959W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John D. Barr Mgmt For For Lisa Davis Mgmt For For Wolfgang Durheimer Mgmt For For Michael R. Eisenson Mgmt For For Robert H. Kurnick, Jr. Mgmt For For Kimberly J. McWaters Mgmt For For Roger S. Penske Mgmt For For Roger S. Penske, Jr. Mgmt For For Sandra E. Pierce Mgmt For For Greg C. Smith Mgmt For For Ronald G. Steinhart Mgmt For For H. Brian Thompson Mgmt For For Masashi Yamanaka Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent auditing firm for the year ending December 31, 2019. 3. Approval, by non-binding vote, of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- PENTAIR PLC Agenda Number: 934953503 -------------------------------------------------------------------------------------------------------------------------- Security: G7S00T104 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: PNR ISIN: IE00BLS09M33 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of Director: Glynis A. Bryan Mgmt No vote 1b. Re-election of Director: Jacques Esculier Mgmt No vote 1c. Re-election of Director: T. Michael Glenn Mgmt No vote 1d. Re-election of Director: Theodore L. Harris Mgmt No vote 1e. Re-election of Director: David A. Jones Mgmt No vote 1f. Re-election of Director: Michael T. Mgmt No vote Speetzen 1g. Re-election of Director: John L. Stauch Mgmt No vote 1h. Re-election of Director: Billie I. Mgmt No vote Williamson 2. To approve, by nonbinding, advisory vote, Mgmt No vote the compensation of the named executive officers. 3. To ratify, by nonbinding, advisory vote, Mgmt No vote the appointment of Deloitte & Touche LLP as the independent auditor of Pentair plc and to authorize, by binding vote, the Audit and Finance Committee of the Board of Directors to set the auditor's remuneration. 4. To authorize the Board of Directors to Mgmt No vote allot new shares under Irish law. 5. To authorize the Board of Directors to Mgmt No vote opt-out of statutory preemption rights under Irish law (Special Resolution). 6. To authorize the price range at which Mgmt No vote Pentair plc can re-allot shares it holds as treasury shares under Irish law (Special Resolution). -------------------------------------------------------------------------------------------------------------------------- PENUMBRA, INC. Agenda Number: 935003258 -------------------------------------------------------------------------------------------------------------------------- Security: 70975L107 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: PEN ISIN: US70975L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Don Kassing Mgmt Withheld Against Thomas Wilder Mgmt Withheld Against Janet Leeds Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm for Penumbra, Inc. for the fiscal year ending December 31, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of Penumbra, Inc.'s Named Executive Officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Agenda Number: 934963605 -------------------------------------------------------------------------------------------------------------------------- Security: 712704105 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: PBCT ISIN: US7127041058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John P. Barnes Mgmt For For 1b. Election of Director: Collin P. Baron Mgmt For For 1c. Election of Director: Kevin T. Bottomley Mgmt For For 1d. Election of Director: George P. Carter Mgmt For For 1e. Election of Director: Jane Chwick Mgmt For For 1f. Election of Director: William F. Cruger, Mgmt For For Jr. 1g. Election of Director: John K. Dwight Mgmt For For 1h. Election of Director: Jerry Franklin Mgmt For For 1i. Election of Director: Janet M. Hansen Mgmt For For 1j. Election of Director: Nancy McAllister Mgmt For For 1k. Election of Director: Mark W. Richards Mgmt For For 1l. Election of Director: Kirk W. Walters Mgmt For For 2. Approve the advisory (non-binding) Mgmt For For resolution relating to the compensation of the named executive officers as disclosed in the proxy statement. 3. Approve the amendments to the People's Mgmt For For United Financial, Inc. Directors' Equity Compensation Plan. 4. Ratify KPMG LLP as our independent Mgmt For For registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- PERKINELMER, INC. Agenda Number: 934940695 -------------------------------------------------------------------------------------------------------------------------- Security: 714046109 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: PKI ISIN: US7140461093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter Barrett Mgmt For For 1b. Election of Director: Samuel R. Chapin Mgmt For For 1c. Election of Director: Robert F. Friel Mgmt For For 1d. Election of Director: Sylvie Gregoire, Mgmt For For PharmD 1e. Election of Director: Alexis P. Michas Mgmt For For 1f. Election of Director: Patrick J. Sullivan Mgmt For For 1g. Election of Director: Frank Witney, PhD Mgmt For For 1h. Election of Director: Pascale Witz Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as PerkinElmer's independent registered public accounting firm for the current fiscal year. 3. To approve, by non-binding advisory vote, Mgmt For For our executive compensation. 4. To approve the PerkinElmer, Inc. 2019 Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY PLC Agenda Number: 934937080 -------------------------------------------------------------------------------------------------------------------------- Security: G97822103 Meeting Type: Annual Meeting Date: 26-Apr-2019 Ticker: PRGO ISIN: IE00BGH1M568 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bradley A. Alford Mgmt No vote 1b. Election of Director: Rolf A. Classon Mgmt No vote 1c. Election of Director: Adriana Karaboutis Mgmt No vote 1d. Election of Director: Murray S. Kessler Mgmt No vote 1e. Election of Director: Jeffrey B. Kindler Mgmt No vote 1f. Election of Director: Erica L. Mann Mgmt No vote 1g. Election of Director: Donal O'Connor Mgmt No vote 1h. Election of Director: Geoffrey M. Parker Mgmt No vote 1i. Election of Director: Theodore R. Samuels Mgmt No vote 1j. Election of Director: Jeffrey C. Smith Mgmt No vote 2. Ratify the appointment of Ernst & Young LLP Mgmt No vote as our independent auditor for the period ending December 31, 2019, and authorize the Board of Directors, acting through the Audit Committee, to fix the remuneration of the auditor. 3. Advisory vote on the Company's executive Mgmt No vote compensation. 4. Renew and restate the Company's Long-Term Mgmt No vote Incentive Plan. 5. Approve the creation of distributable Mgmt No vote reserves by reducing some or all of the Company's share premium. 6. Renew the Board's authority to issue shares Mgmt No vote under Irish law. 7. Renew the Board's authority to opt-out of Mgmt No vote statutory pre-emption rights under Irish law. -------------------------------------------------------------------------------------------------------------------------- PILGRIM'S PRIDE CORPORATION Agenda Number: 934985853 -------------------------------------------------------------------------------------------------------------------------- Security: 72147K108 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: PPC ISIN: US72147K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gilberto Tomazoni* Mgmt Withheld Against Denilson Molina* Mgmt Withheld Against W.C.D. Vasconcellos Jr* Mgmt For For Vincent Trius* Mgmt Withheld Against Andre N. de Souza* Mgmt Withheld Against Farha Aslam* Mgmt Withheld Against Michael L. Cooper# Mgmt For For Charles Macaluso# Mgmt For For Arquimedes A. Celis# Mgmt For For 3. Advisory vote on executive compensation. Mgmt Against Against 4. Approval of the Pilgrim's Pride Corporation Mgmt For For 2019 Long Term Incentive Plan. 5. Ratify the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm for the Company for the fiscal year ending December 29, 2019. 6. A stockholder proposal to provide a report Shr Against For regarding the reduction of water pollution. 7. A stockholder proposal to provide a report Shr Against For on human rights due diligence. -------------------------------------------------------------------------------------------------------------------------- PINNACLE FINANCIAL PARTNERS, INC. Agenda Number: 934935909 -------------------------------------------------------------------------------------------------------------------------- Security: 72346Q104 Meeting Type: Annual Meeting Date: 16-Apr-2019 Ticker: PNFP ISIN: US72346Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Abney S. Boxley, III Mgmt For For 1b. Election of Director: Charles E. Brock Mgmt For For 1c. Election of Director: Renda J. Burkhart Mgmt For For 1d. Election of Director: Gregory L. Burns Mgmt For For 1e. Election of Director: Richard D. Callicutt, Mgmt For For II 1f. Election of Director: Marty G. Dickens Mgmt For For 1g. Election of Director: Thomas C. Farnsworth, Mgmt For For III 1h. Election of Director: Joseph C. Galante Mgmt For For 1i. Election of Director: Glenda Baskin Glover Mgmt For For 1j. Election of Director: David B. Ingram Mgmt For For 1k. Election of Director: Robert A. McCabe, Jr. Mgmt For For 1l. Election of Director: Ronald L. Samuels Mgmt For For 1m. Election of Director: Gary L. Scott Mgmt For For 1n. Election of Director: Thomas R. Sloan Mgmt For For 1o. Election of Director: Reese L. Smith, III Mgmt For For 1p. Election of Director: G. Kennedy Thompson Mgmt For For 1q. Election of Director: M. Terry Turner Mgmt For For 2. To ratify the appointment of Crowe LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the Company's named executive officers as disclosed in the proxy statement for the annual meeting of shareholders -------------------------------------------------------------------------------------------------------------------------- PINNACLE FOODS INC. Agenda Number: 934878995 -------------------------------------------------------------------------------------------------------------------------- Security: 72348P104 Meeting Type: Special Meeting Date: 23-Oct-2018 Ticker: PF ISIN: US72348P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the Agreement and Plan of Merger, Mgmt For For dated as of June 26, 2018, as it may be amended from time to time (the "merger agreement"), by and among Pinnacle Foods Inc., a Delaware corporation, Conagra Brands Inc., a Delaware corporation, and Patriot Merger Sub Inc., a Delaware corporation. 2. Approve, on a non-binding, advisory basis, Mgmt For For the compensation that may be paid or may become payable to Pinnacle Foods Inc.'s named executive officers in connection with, or following, the closing of the merger contemplated by the merger agreement. 3. Approve adjournments of the Special Mgmt For For Meeting, if necessary or appropriate, to solicit additional proxies in favor of the proposal to adopt the merger agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Agenda Number: 934955367 -------------------------------------------------------------------------------------------------------------------------- Security: 723484101 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: PNW ISIN: US7234841010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Donald E. Brandt Mgmt For For Denis A. Cortese, M.D. Mgmt For For Richard P. Fox Mgmt For For Michael L. Gallagher Mgmt For For Dale E. Klein, Ph.D. Mgmt For For Humberto S. Lopez Mgmt For For Kathryn L. Munro Mgmt For For Bruce J. Nordstrom Mgmt For For Paula J. Sims Mgmt For For James E. Trevathan, Jr. Mgmt For For David P. Wagener Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation as disclosed in the 2019 Proxy Statement. 3. Ratify the appointment of the independent Mgmt For For accountant for the year ending December 31, 2019. 4. Vote on the approval of a shareholder Shr Against For proposal asking the Company to amend its governing documents to reduce the ownership threshold to 10% to call special shareholder meetings, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- PIVOTAL SOFTWARE INC Agenda Number: 935017295 -------------------------------------------------------------------------------------------------------------------------- Security: 72582H107 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: PVTL ISIN: US72582H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marcy Klevorn Mgmt Abstain Against 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Pivotal Software, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2020. -------------------------------------------------------------------------------------------------------------------------- PLANET FITNESS, INC. Agenda Number: 934944491 -------------------------------------------------------------------------------------------------------------------------- Security: 72703H101 Meeting Type: Annual Meeting Date: 29-Apr-2019 Ticker: PLNT ISIN: US72703H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Craig Benson Mgmt Withheld Against Cambria Dunaway Mgmt Withheld Against 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2019. 3. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- POLARIS INDUSTRIES INC. Agenda Number: 934941875 -------------------------------------------------------------------------------------------------------------------------- Security: 731068102 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: PII ISIN: US7310681025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bernd F. Kessler Mgmt For For 1b. Election of Director: Lawrence D. Kingsley Mgmt For For 1c. Election of Director: Gwynne E. Shotwell Mgmt For For 1d. Election of Director: Scott W. Wine Mgmt For For 2. Approval of the Amended and Restated 2007 Mgmt For For Omnibus Incentive Plan. 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for fiscal 2019. 4. Advisory vote to approve the compensation Mgmt Against Against of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- POOL CORPORATION Agenda Number: 934965813 -------------------------------------------------------------------------------------------------------------------------- Security: 73278L105 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: POOL ISIN: US73278L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andrew W. Code Mgmt For For 1b. Election of Director: Timothy M. Graven Mgmt For For 1c. Election of Director: Debra S. Oler Mgmt For For 1d. Election of Director: Manuel J. Perez de la Mgmt For For Mesa 1e. Election of Director: Harlan F. Seymour Mgmt For For 1f. Election of Director: Robert C. Sledd Mgmt For For 1g. Election of Director: John E. Stokely Mgmt For For 1h. Election of Director: David G. Whalen Mgmt For For 2. Ratification of the retention of Ernst & Mgmt For For Young LLP, certified public accountants, as our independent registered public accounting firm for the 2019 fiscal year. 3. Say-on-pay vote: Advisory vote to approve Mgmt For For executive compensation as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- POPULAR, INC. Agenda Number: 934951294 -------------------------------------------------------------------------------------------------------------------------- Security: 733174700 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: BPOP ISIN: PR7331747001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Class 2 Director: Joaquin E. Mgmt No vote Bacardi, III 1b) Election of Class 2 Director: Robert Mgmt No vote Carrady 1c) Election of Class 2 Director: John W. Mgmt No vote Diercksen 1d) Election of Class 2 Director: Myrna M. Soto Mgmt No vote 2) To approve, on an advisory basis, the Mgmt No vote Corporation's executive compensation. 3) To ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the Corporation's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- PORTLAND GENERAL ELECTRIC CO Agenda Number: 934939159 -------------------------------------------------------------------------------------------------------------------------- Security: 736508847 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: POR ISIN: US7365088472 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John W. Ballantine Mgmt For For 1b. Election of Director: Rodney L. Brown, Jr. Mgmt For For 1c. Election of Director: Jack E. Davis Mgmt For For 1d. Election of Director: Kirby A. Dyess Mgmt For For 1e. Election of Director: Mark B. Ganz Mgmt For For 1f. Election of Director: Kathryn J. Jackson Mgmt For For 1g. Election of Director: Michael H. Millegan Mgmt For For 1h. Election of Director: Neil J. Nelson Mgmt For For 1i. Election of Director: M. Lee Pelton Mgmt For For 1j. Election of Director: Maria M. Pope Mgmt For For 1k. Election of Director: Charles W. Shivery Mgmt For For 2. To ratify the appointment of Deloitte and Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year 2019. 3. To approve, by a non-binding vote, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- POST HOLDINGS, INC. Agenda Number: 934910604 -------------------------------------------------------------------------------------------------------------------------- Security: 737446104 Meeting Type: Annual Meeting Date: 24-Jan-2019 Ticker: POST ISIN: US7374461041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory L. Curl Mgmt For For Ellen F. Harshman Mgmt For For David P. Skarie Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for the fiscal year ending September 30, 2019. 3. Advisory approval of the Company's Mgmt Against Against executive compensation. 4. Advisory approval on the frequency of the Mgmt 3 Years Against advisory approval of the Company's executive compensation. 5. Approval of the Post Holdings, Inc. 2019 Mgmt For For Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PRA HEALTH SCIENCES, INC. Agenda Number: 934995448 -------------------------------------------------------------------------------------------------------------------------- Security: 69354M108 Meeting Type: Annual Meeting Date: 03-Jun-2019 Ticker: PRAH ISIN: US69354M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey T. Barber Mgmt For For Linda S. Grais, M.D. Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2019. 3. Approval, in a non-binding advisory vote, Mgmt For For of the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- PREMIER, INC. Agenda Number: 934888819 -------------------------------------------------------------------------------------------------------------------------- Security: 74051N102 Meeting Type: Annual Meeting Date: 07-Dec-2018 Ticker: PINC ISIN: US74051N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barclay E. Berdan Mgmt Withheld Against William E. Mayer Mgmt For For Scott Reiner Mgmt Withheld Against Terry D. Shaw Mgmt Withheld Against Richard J. Statuto Mgmt Withheld Against Ellen C. Wolf Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP to serve as our independent registered public accounting firm for fiscal year 2019. 3. Approval of the Amended and Restated Mgmt For For Premier, Inc. 2013 Equity Incentive Plan. 4. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement for the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- PRIMERICA, INC. Agenda Number: 934971359 -------------------------------------------------------------------------------------------------------------------------- Security: 74164M108 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: PRI ISIN: US74164M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John A. Addison, Jr. Mgmt For For 1b. Election of Director: Joel M. Babbit Mgmt For For 1c. Election of Director: P. George Benson Mgmt For For 1d. Election of Director: C. Saxby Chambliss Mgmt For For 1e. Election of Director: Gary L. Crittenden Mgmt For For 1f. Election of Director: Cynthia N. Day Mgmt For For 1g. Election of Director: Beatriz R. Perez Mgmt For For 1h. Election of Director: D. Richard Williams Mgmt For For 1i. Election of Director: Glenn J. Williams Mgmt For For 1j. Election of Director: Barbara A. Yastine Mgmt For For 2. To consider an advisory vote on executive Mgmt For For compensation (Say-on-Pay). 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 934978404 -------------------------------------------------------------------------------------------------------------------------- Security: 74251V102 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: PFG ISIN: US74251V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael T. Dan Mgmt For For 1b. Election of Director: C. Daniel Gelatt Mgmt For For 1c. Election of Director: Sandra L. Helton Mgmt For For 1d. Election of Director: Blair C. Pickerell Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Ratification of appointment of independent Mgmt For For registered public accountants -------------------------------------------------------------------------------------------------------------------------- PROOFPOINT, INC. Agenda Number: 934990929 -------------------------------------------------------------------------------------------------------------------------- Security: 743424103 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: PFPT ISIN: US7434241037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Scott Herren Mgmt For For 1b. Election of Class I Director: Michael Mgmt For For Johnson 1c. Election of Class I Director: Richard Mgmt For For Wallace 2. To approve an amendment to our 2012 Equity Mgmt Against Against Incentive Plan to increase the number of shares of stock authorized for issuance thereunder and to make certain other changes to the plan. 3. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation of our named executive officers. 4. To recommend, on a non-binding advisory Mgmt 3 Years Against basis, the frequency of future stockholder advisory votes to approve the compensation of our named executive officers. 5. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- PROSPERITY BANCSHARES, INC. Agenda Number: 934949756 -------------------------------------------------------------------------------------------------------------------------- Security: 743606105 Meeting Type: Annual Meeting Date: 16-Apr-2019 Ticker: PB ISIN: US7436061052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Leah Henderson Mgmt For For Ned S. Holmes Mgmt For For Jack Lord Mgmt For For David Zalman Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2019. 3. ADVISORY APPROVAL OF THE COMPENSATION of Mgmt For For the Company's named executive officers ("Say-On-Pay"). -------------------------------------------------------------------------------------------------------------------------- PTC INC. Agenda Number: 934920744 -------------------------------------------------------------------------------------------------------------------------- Security: 69370C100 Meeting Type: Annual Meeting Date: 06-Mar-2019 Ticker: PTC ISIN: US69370C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Janice Chaffin Mgmt For For Phillip Fernandez Mgmt For For Donald Grierson Mgmt For For James Heppelmann Mgmt For For Klaus Hoehn Mgmt For For Paul Lacy Mgmt For For Corinna Lathan Mgmt For For Blake Moret Mgmt For For Robert Schechter Mgmt For For 2. Approve an increase in the number of shares Mgmt For For available for issuance under our 2000 Equity Incentive Plan. 3. Advisory vote to approve the compensation Mgmt Against Against of our named executive officers (say-on-pay). 4. Advisory vote to confirm the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- PULTEGROUP, INC. Agenda Number: 934961788 -------------------------------------------------------------------------------------------------------------------------- Security: 745867101 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: PHM ISIN: US7458671010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brian P. Anderson Mgmt For For 1b. Election of Director: Bryce Blair Mgmt For For 1c. Election of Director: Richard W. Dreiling Mgmt For For 1d. Election of Director: Thomas J. Folliard Mgmt For For 1e. Election of Director: Cheryl W. GrisE Mgmt For For 1f. Election of Director: AndrE J. Hawaux Mgmt For For 1g. Election of Director: Ryan R. Marshall Mgmt For For 1h. Election of Director: John R. Peshkin Mgmt For For 1i. Election of Director: Scott F. Powers Mgmt For For 1j. Election of Director: William J. Pulte Mgmt For For 1k. Election of Director: Lila Snyder Mgmt For For 2. Ratification of appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2019. 3. Say-on-pay: Advisory vote to approve Mgmt For For executive compensation. 4. Approval of an amendment to extend the term Mgmt Against Against of our amended and restated Section 382 rights agreement. -------------------------------------------------------------------------------------------------------------------------- PURE STORAGE, INC. Agenda Number: 935020886 -------------------------------------------------------------------------------------------------------------------------- Security: 74624M102 Meeting Type: Annual Meeting Date: 20-Jun-2019 Ticker: PSTG ISIN: US74624M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles Giancarlo Mgmt Withheld Against Scott Dietzen Mgmt Withheld Against John Colgrove Mgmt Withheld Against 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2020. 3. Approval of an amendment of our 2015 Mgmt For For Employee Stock Purchase Plan to increase the number of shares available for issuance by 5,000,000 shares. 4. An advisory vote on our named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- PVH CORP. Agenda Number: 935025367 -------------------------------------------------------------------------------------------------------------------------- Security: 693656100 Meeting Type: Annual Meeting Date: 20-Jun-2019 Ticker: PVH ISIN: US6936561009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a ELECTION OF DIRECTOR: MARY BAGLIVO Mgmt For For 1b ELECTION OF DIRECTOR: BRENT CALLINICOS Mgmt For For 1c ELECTION OF DIRECTOR: EMANUEL CHIRICO Mgmt For For 1d ELECTION OF DIRECTOR: JUAN R. FIGUEREO Mgmt For For 1e ELECTION OF DIRECTOR: JOSEPH B. FULLER Mgmt For For 1f ELECTION OF DIRECTOR: V. JAMES MARINO Mgmt For For 1g ELECTION OF DIRECTOR: G. PENNY McINTYRE Mgmt For For 1h ELECTION OF DIRECTOR: AMY McPHERSON Mgmt For For 1i ELECTION OF DIRECTOR: HENRY NASELLA Mgmt For For 1j ELECTION OF DIRECTOR: EDWARD R. ROSENFELD Mgmt For For 1k ELECTION OF DIRECTOR: CRAIG RYDIN Mgmt For For 1l ELECTION OF DIRECTOR: JUDITH AMANDA SOURRY Mgmt For For KNOX 2. Approval of the advisory resolution on Mgmt For For executive compensation. 3. Approval of the amendment to our Mgmt For For Certificate of Incorporation to eliminate the requirement of an 80% supermajority vote for stockholders to approve certain transactions with certain stockholders. 4. Approval of the amendment to our Mgmt For For Certificate of Incorporation to eliminate the requirement of an 80% supermajority vote for stockholders to amend our By-Laws. 5. Ratification of auditors. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- QORVO, INC. Agenda Number: 934851052 -------------------------------------------------------------------------------------------------------------------------- Security: 74736K101 Meeting Type: Annual Meeting Date: 07-Aug-2018 Ticker: QRVO ISIN: US74736K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ralph G. Quinsey Mgmt For For Robert A. Bruggeworth Mgmt For For Daniel A. DiLeo Mgmt For For Jeffery R. Gardner Mgmt For For Charles Scott Gibson Mgmt For For John R. Harding Mgmt For For David H. Y. Ho Mgmt For For Roderick D. Nelson Mgmt For For Dr. Walden C. Rhines Mgmt For For Susan L. Spradley Mgmt For For Walter H. Wilkinson, Jr Mgmt For For 2. To approve, on an advisory basis, the Mgmt Against Against compensation of our Named Executive Officers (as defined in the proxy statement). 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending March 30, 2019. -------------------------------------------------------------------------------------------------------------------------- QUANTA SERVICES, INC. Agenda Number: 934982756 -------------------------------------------------------------------------------------------------------------------------- Security: 74762E102 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: PWR ISIN: US74762E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Earl C. (Duke) Mgmt For For Austin, Jr. 1b. Election of Director: Doyle N. Beneby Mgmt For For 1c. Election of Director: J. Michal Conaway Mgmt For For 1d. Election of Director: Vincent D. Foster Mgmt For For 1e. Election of Director: Bernard Fried Mgmt For For 1f. Election of Director: Worthing F. Jackman Mgmt For For 1g. Election of Director: David M. McClanahan Mgmt For For 1h. Election of Director: Margaret B. Shannon Mgmt For For 1i. Election of Director: Pat Wood, III Mgmt For For 2. Approval, by non-binding advisory vote, of Mgmt For For Quanta's executive compensation 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Quanta's independent registered public accounting firm for fiscal year 2019 4. Approval of the Quanta Services, Inc. 2019 Mgmt Against Against Omnibus Equity Incentive Plan -------------------------------------------------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Agenda Number: 934966106 -------------------------------------------------------------------------------------------------------------------------- Security: 74834L100 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: DGX ISIN: US74834L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Vicky B. Gregg Mgmt For For 1.2 Election of Director: Timothy L. Main Mgmt For For 1.3 Election of Director: Denise M. Morrison Mgmt For For 1.4 Election of Director: Gary M. Pfeiffer Mgmt For For 1.5 Election of Director: Timothy M. Ring Mgmt For For 1.6 Election of Director: Stephen H. Rusckowski Mgmt For For 1.7 Election of Director: Daniel C. Stanzione Mgmt For For 1.8 Election of Director: Helen I. Torley Mgmt For For 1.9 Election of Director: Gail R. Wilensky Mgmt For For 2. An advisory resolution to approve the Mgmt For For executive officer compensation disclosed in the Company's 2019 proxy statement 3. Ratification of the appointment of our Mgmt For For independent registered public accounting firm for 2019 4. Approval of an amendment to the Amended and Mgmt For For Restated Employee Long-Term Incentive Plan -------------------------------------------------------------------------------------------------------------------------- QURATE RETAIL INC Agenda Number: 935017221 -------------------------------------------------------------------------------------------------------------------------- Security: 74915M100 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: QRTEA ISIN: US74915M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John C. Malone Mgmt Withheld Against M. Ian G. Gilchrist Mgmt For For Mark C. Vadon Mgmt Withheld Against Andrea L. Wong Mgmt Withheld Against 2. A proposal to ratify the selection of KPMG Mgmt For For LLP as our independent auditors for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- RADIAN GROUP INC. Agenda Number: 934991084 -------------------------------------------------------------------------------------------------------------------------- Security: 750236101 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: RDN ISIN: US7502361014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Herbert Wender Mgmt For For 1b. Election of Director: David C. Carney Mgmt For For 1c. Election of Director: Howard B. Culang Mgmt For For 1d. Election of Director: Debra Hess Mgmt For For 1e. Election of Director: Lisa W. Hess Mgmt For For 1f. Election of Director: Gaetano Muzio Mgmt For For 1g. Election of Director: Gregory V. Serio Mgmt For For 1h. Election of Director: Noel J. Spiegel Mgmt For For 1i. Election of Director: David H. Stevens Mgmt Abstain Against 1j. Election of Director: Richard G. Thornberry Mgmt For For 2. Approval, by an advisory, non-binding vote, Mgmt For For of the overall compensation of the Company's named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Radian's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- RALPH LAUREN CORPORATION Agenda Number: 934850062 -------------------------------------------------------------------------------------------------------------------------- Security: 751212101 Meeting Type: Annual Meeting Date: 02-Aug-2018 Ticker: RL ISIN: US7512121010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank A. Bennack, Jr. Mgmt For For Joel L. Fleishman Mgmt For For Michael A. George Mgmt For For Hubert Joly Mgmt For For 2. Ratification of appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending March 30, 2019. 3. Approval, on an advisory basis, of the Mgmt Against Against compensation of our named executive officers and our compensation philosophy, policies and practices as described in our 2018 Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Agenda Number: 934919638 -------------------------------------------------------------------------------------------------------------------------- Security: 754730109 Meeting Type: Annual Meeting Date: 28-Feb-2019 Ticker: RJF ISIN: US7547301090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Charles G.von Mgmt For For Arentschildt 1b. Election of Director: Shelley G. Broader Mgmt For For 1c. Election of Director: Robert M. Dutkowsky Mgmt For For 1d. Election of Director: Jeffrey N. Edwards Mgmt For For 1e. Election of Director: Benjamin C. Esty Mgmt For For 1f. Election of Director: Anne Gates Mgmt For For 1g. Election of Director: Francis S. Godbold Mgmt For For 1h. Election of Director: Thomas A. James Mgmt For For 1i. Election of Director: Gordon L. Johnson Mgmt For For 1j. Election of Director: Roderick C. McGeary Mgmt For For 1k. Election of Director: Paul C. Reilly Mgmt For For 1l. Election of Director: Susan N. Story Mgmt For For 2. Advisory vote to approve 2018 executive Mgmt For For compensation. 3. To approve the Amended and Restated 2003 Mgmt For For Employee Stock Purchase Plan. 4. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- REALPAGE, INC. Agenda Number: 935020987 -------------------------------------------------------------------------------------------------------------------------- Security: 75606N109 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: RP ISIN: US75606N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen T. Winn Mgmt For For Jason A. Wright Mgmt For For 2. Proposal to ratify independent public Mgmt For For accounting firm for 2019. 3. Say on Pay - An advisory (non-binding) vote Mgmt For For on the approval of executive compensation. -------------------------------------------------------------------------------------------------------------------------- REALTY INCOME CORPORATION Agenda Number: 934951903 -------------------------------------------------------------------------------------------------------------------------- Security: 756109104 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: O ISIN: US7561091049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kathleen R. Allen Mgmt For For 1b. Election of Director: A. Larry Chapman Mgmt For For 1c. Election of Director: Reginald H. Gilyard Mgmt For For 1d. Election of Director: Priya Cherian Huskins Mgmt For For 1e. Election of Director: Gerardo I. Lopez Mgmt For For 1f. Election of Director: Michael D. McKee Mgmt For For 1g. Election of Director: Gregory T. McLaughlin Mgmt For For 1h. Election of Director: Ronald L. Merriman Mgmt For For 1i. Election of Director: Sumit Roy Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2019. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. Amendment of the Charter to increase the Mgmt For For number of authorized shares of common stock. 5. Advisory vote to ratify an amendment to the Mgmt Against Against Bylaws to permit stockholders to propose binding amendments to the company's Bylaws. -------------------------------------------------------------------------------------------------------------------------- RED HAT, INC. Agenda Number: 934851076 -------------------------------------------------------------------------------------------------------------------------- Security: 756577102 Meeting Type: Annual Meeting Date: 09-Aug-2018 Ticker: RHT ISIN: US7565771026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Sohaib Abbasi Mgmt For For 1.2 Election of Director: W. Steve Albrecht Mgmt For For 1.3 Election of Director: Charlene T. Begley Mgmt For For 1.4 Election of Director: Narendra K. Gupta Mgmt For For 1.5 Election of Director: Kimberly L. Hammonds Mgmt For For 1.6 Election of Director: William S. Kaiser Mgmt For For 1.7 Election of Director: James M. Whitehurst Mgmt For For 1.8 Election of Director: Alfred W. Zollar Mgmt For For 2. To approve, on an advisory basis, a Mgmt For For resolution relating to Red Hat's executive compensation 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as Red Hat's independent registered public accounting firm for the fiscal year ending February 28, 2019 -------------------------------------------------------------------------------------------------------------------------- RED HAT, INC. Agenda Number: 934914222 -------------------------------------------------------------------------------------------------------------------------- Security: 756577102 Meeting Type: Special Meeting Date: 16-Jan-2019 Ticker: RHT ISIN: US7565771026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger Mgmt For For (as it may be amended from time to time), dated as of October 28, 2018, which we refer to as the merger agreement, by and among Red Hat, Inc., International Business Machines Corporation and Socrates Acquisition Corp. 2. To approve, by means of a non-binding, Mgmt For For advisory vote, compensation that will or may become payable to the named executive officers of Red Hat, Inc. in connection with the merger. 3. To approve one or more adjournments of the Mgmt For For special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the merger agreement at the then-scheduled date and time of the special meeting. -------------------------------------------------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Agenda Number: 934948285 -------------------------------------------------------------------------------------------------------------------------- Security: 758849103 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: REG ISIN: US7588491032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Martin E. Stein, Jr. Mgmt For For 1b. Election of Director: Joseph F. Azrack Mgmt For For 1c. Election of Director: Bryce Blair Mgmt For For 1d. Election of Director: C. Ronald Blankenship Mgmt For For 1e. Election of Director: Deirdre J. Evens Mgmt For For 1f. Election of Director: Thomas W. Furphy Mgmt For For 1g. Election of Director: Karin M. Klein Mgmt For For 1h. Election of Director: Peter D. Linneman Mgmt For For 1i. Election of Director: David P. O'Connor Mgmt For For 1j. Election of Director: Lisa Palmer Mgmt For For 1k. Election of Director: John C. Schweitzer Mgmt For For 1l. Election of Director: Thomas G. Wattles Mgmt For For 2. Adoption of an advisory resolution Mgmt For For approving executive compensation for fiscal year 2018. 3. Approval of amendment and restatement of Mgmt For For the Omnibus Incentive Plan. 4. Ratification of appointment of KPMG LLP as Mgmt For For the Company's independent accountants for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Agenda Number: 934940455 -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: RF ISIN: US7591EP1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carolyn H. Byrd Mgmt For For 1b. Election of Director: Don DeFosset Mgmt For For 1c. Election of Director: Samuel A. Di Piazza, Mgmt For For Jr. 1d. Election of Director: Eric C. Fast Mgmt For For 1e. Election of Director: Zhanna Golodryga Mgmt For For 1f. Election of Director: John D. Johns Mgmt For For 1g. Election of Director: Ruth Ann Marshall Mgmt For For 1h. Election of Director: Charles D. McCrary Mgmt For For 1i. Election of Director: James T. Prokopanko Mgmt For For 1j. Election of Director: Lee J. Styslinger III Mgmt For For 1k. Election of Director: Jose S. Suquet Mgmt For For 1l. Election of Director: John M. Turner, Jr. Mgmt For For 1m. Election of Director: Timothy Vines Mgmt For For 2. Ratification of Appointment of Ernst & Mgmt For For Young LLP as the Independent Registered Public Accounting Firm for 2019. 3. Advisory Vote on Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 934976133 -------------------------------------------------------------------------------------------------------------------------- Security: 759351604 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: RGA ISIN: US7593516047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christine R. Detrick Mgmt For For 1B. Election of Director: John J. Gauthier Mgmt For For 1C. Election of Director: Alan C. Henderson Mgmt For For 1D. Election of Director: Anna Manning Mgmt For For 1E. Election of Director: Hazel M. McNeilage Mgmt For For 1F. Election of Director: Steven C. Van Wyk Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent auditor for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Agenda Number: 934979343 -------------------------------------------------------------------------------------------------------------------------- Security: 759509102 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: RS ISIN: US7595091023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sarah J. Anderson Mgmt For For 1b. Election of Director: Karen W. Colonias Mgmt For For 1c. Election of Director: John G. Figueroa Mgmt For For 1d. Election of Director: David H. Hannah Mgmt For For 1e. Election of Director: Mark V. Kaminski Mgmt For For 1f. Election of Director: Robert A. McEvoy Mgmt For For 1g. Election of Director: Gregg J. Mollins Mgmt For For 1h. Election of Director: Andrew G. Sharkey, Mgmt For For III 1i. Election of Director: Douglas W. Stotlar Mgmt For For 2. To consider a non-binding, advisory vote to Mgmt For For approve the compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Agenda Number: 934957854 -------------------------------------------------------------------------------------------------------------------------- Security: G7496G103 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: RNR ISIN: BMG7496G1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Henry Klehm III Mgmt For For 1b. Election of Director: Valerie Rahmani Mgmt For For 1c. Election of Director: Carol P. Sanders Mgmt For For 1d. Election of Director: Cynthia Trudell Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt Against Against the compensation of the named executive officers of RenaissanceRe Holdings Ltd. as disclosed in the proxy statement. 3. To approve the appointment of Ernst & Young Mgmt For For Ltd. as the independent registered public accounting firm of RenaissanceRe Holdings Ltd. for the 2019 fiscal year and to refer the determination of the auditor's remuneration to the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Agenda Number: 934966562 -------------------------------------------------------------------------------------------------------------------------- Security: 760759100 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: RSG ISIN: US7607591002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Manuel Kadre Mgmt For For 1b. Election of Director: Tomago Collins Mgmt For For 1c. Election of Director: Thomas W. Handley Mgmt For For 1d. Election of Director: Jennifer M. Kirk Mgmt For For 1e. Election of Director: Michael Larson Mgmt For For 1f. Election of Director: Kim S. Pegula Mgmt For For 1g. Election of Director: Ramon A. Rodriguez Mgmt For For 1h. Election of Director: Donald W. Slager Mgmt For For 1i. Election of Director: James P. Snee Mgmt For For 1j. Election of Director: John M. Trani Mgmt For For 1k. Election of Director: Sandra M. Volpe Mgmt For For 1l. Election of Director: Katharine B. Weymouth Mgmt For For 2. Advisory vote to approve our named Mgmt For For executive officer compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2019. 4. Shareholder proposal regarding electoral Shr Against For contributions and expenditures. -------------------------------------------------------------------------------------------------------------------------- RESMED INC. Agenda Number: 934881980 -------------------------------------------------------------------------------------------------------------------------- Security: 761152107 Meeting Type: Annual Meeting Date: 15-Nov-2018 Ticker: RMD ISIN: US7611521078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director to serve until our Mgmt For For 2021 annual meeting: Peter Farrell 1b. Election of director to serve until our Mgmt For For 2021 annual meeting: Harjit Gill 1c. Election of director to serve until our Mgmt For For 2021 annual meeting: Ron Taylor 2. Ratify our selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending June 30, 2019. 3. Approve an amendment to the ResMed Inc. Mgmt For For 2009 Employee Stock Purchase Plan, which increases the number of shares authorized for issue under the plan by 2 million shares, from 4.2 million shares to 6.2 million shares, and extends the term of the plan through November 15, 2028. 4. Approve, on an advisory basis, the Mgmt For For compensation paid to our named executive officers, as disclosed in this proxy statement ("say-on-pay"). -------------------------------------------------------------------------------------------------------------------------- RINGCENTRAL, INC. Agenda Number: 934999864 -------------------------------------------------------------------------------------------------------------------------- Security: 76680R206 Meeting Type: Annual Meeting Date: 10-May-2019 Ticker: RNG ISIN: US76680R2067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vladimir Shmunis Mgmt For For Neil Williams Mgmt For For Robert Theis Mgmt For For Michelle McKenna Mgmt For For Allan Thygesen Mgmt For For Kenneth Goldman Mgmt For For Godfrey Sullivan Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2019 (Proposal Two). 3. To approve, on an advisory (non-binding) Mgmt For For basis, the named executive officers' compensation, as disclosed in the proxy statement (Proposal Three). 4. To approve the French Sub-Plan to the Mgmt For For RingCentral, Inc. 2013 Equity Incentive Plan (Proposal Four). -------------------------------------------------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Agenda Number: 935000909 -------------------------------------------------------------------------------------------------------------------------- Security: 770323103 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: RHI ISIN: US7703231032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Julia L. Coronado Mgmt For For 1.2 Election of Director: Dirk A. Kempthorne Mgmt For For 1.3 Election of Director: Harold M. Messmer, Mgmt For For Jr. 1.4 Election of Director: Marc H. Morial Mgmt For For 1.5 Election of Director: Barbara J. Novogradac Mgmt For For 1.6 Election of Director: Robert J. Pace Mgmt For For 1.7 Election of Director: Frederick A. Richman Mgmt For For 1.8 Election of Director: M. Keith Waddell Mgmt For For 2. Ratification of appointment of auditor. Mgmt For For 3. Approve amended and restated Stock Mgmt For For Incentive Plan. 4. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Agenda Number: 934913749 -------------------------------------------------------------------------------------------------------------------------- Security: 773903109 Meeting Type: Annual Meeting Date: 05-Feb-2019 Ticker: ROK ISIN: US7739031091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A. DIRECTOR Blake D. Moret Mgmt For For Thomas W. Rosamilia Mgmt For For Patricia A. Watson Mgmt For For B. To approve the selection of Deloitte & Mgmt For For Touche LLP as the Corporation's independent registered public accounting firm. C. To approve, on an advisory basis, the Mgmt For For compensation of the Corporation's named executive officers. -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against the 2021 Annual Meeting: Ravi Ahuja 2a. Election of Class II director to serve Mgmt Abstain Against until the 2022 Annual Meeting: Jeffrey Hastings 2b. Election of Class II director to serve Mgmt Abstain Against 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 3 Years Against 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. -------------------------------------------------------------------------------------------------------------------------- ROLLINS, INC. Agenda Number: 934963643 -------------------------------------------------------------------------------------------------------------------------- Security: 775711104 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: ROL ISIN: US7757111049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bill J. Dismuke Mgmt For For Thomas J. Lawley, M.D. Mgmt For For John F. Wilson Mgmt Withheld Against 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019. 3. To amend the Certificate of Incorporation Mgmt For For of the Company to increase the number of authorized shares of Capital Stock to 550,500,000 shares. -------------------------------------------------------------------------------------------------------------------------- ROYAL GOLD, INC. Agenda Number: 934881889 -------------------------------------------------------------------------------------------------------------------------- Security: 780287108 Meeting Type: Annual Meeting Date: 14-Nov-2018 Ticker: RGLD ISIN: US7802871084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Tony Jensen Mgmt For For 1b. Election of Director: Jamie C. Sokalsky Mgmt For For 2. The approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers. 3. The ratification of the appointment of Mgmt For For Ernst & Young LLP as independent registered public accountants of the Company for the fiscal year ending June 30, 2019. -------------------------------------------------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Agenda Number: 934873438 -------------------------------------------------------------------------------------------------------------------------- Security: 749685103 Meeting Type: Annual Meeting Date: 04-Oct-2018 Ticker: RPM ISIN: US7496851038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the amendment of the Amended and Mgmt For For Restated Certificate of Incorporation. 2. Approve the amendment of the Amended and Mgmt For For Restated By-Laws. 3. DIRECTOR John P. Abizaid Mgmt For For John M. Ballbach Mgmt For For Bruce A. Carbonari Mgmt For For Jenniffer D. Deckard Mgmt For For Salvatore D. Fazzolari Mgmt For For 4. Approve the Company's executive Mgmt For For compensation. 5. Approve the amendment of the 2014 Omnibus Mgmt For For Plan. 6. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- RSP PERMIAN INC Agenda Number: 934846683 -------------------------------------------------------------------------------------------------------------------------- Security: 74978Q105 Meeting Type: Special Meeting Date: 17-Jul-2018 Ticker: RSPP ISIN: US74978Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated March 27, 2018, among RSP Permian, Inc., Concho Resources Inc. and Green Merger Sub Inc. (as it may be amended from time to time, the "Merger Agreement"). 2. To approve, by a non-binding advisory vote, Mgmt For For certain compensation that may be paid or become payable to RSP Permian, Inc.'s named executive officers that is based on or otherwise relates to the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- SABRE CORPORATION Agenda Number: 934936901 -------------------------------------------------------------------------------------------------------------------------- Security: 78573M104 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: SABR ISIN: US78573M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: George Bravante, Jr. Mgmt For For 1B Election of Director: Joseph Osnoss Mgmt Against Against 1C Election of Director: Zane Rowe Mgmt Against Against 1D Election of Director: John Siciliano Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent auditors for the fiscal year ending December 31, 2019. 3. To adopt the Fourth Amended and Restated Mgmt For For Certificate of Incorporation, which eliminates the supermajority voting provisions and deletes certain obsolete provisions from our Certificate of Incorporation. 4. To approve our 2019 Omnibus Incentive Mgmt For For Compensation Plan. 5. To approve our 2019 Director Equity Mgmt For For Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- SAGE THERAPEUTICS, INC. Agenda Number: 935003866 -------------------------------------------------------------------------------------------------------------------------- Security: 78667J108 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: SAGE ISIN: US78667J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin P. Starr Mgmt Withheld Against James M. Frates Mgmt Withheld Against George Golumbeski, Ph.D Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To hold a non binding advisory vote to Mgmt For For approve the compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- SANTANDER CONSUMER USA HOLDINGS INC. Agenda Number: 935019085 -------------------------------------------------------------------------------------------------------------------------- Security: 80283M101 Meeting Type: Annual Meeting Date: 11-Jun-2019 Ticker: SC ISIN: US80283M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mahesh Aditya Mgmt Withheld Against JosE Doncel Mgmt Withheld Against Stephen A. Ferriss Mgmt Withheld Against Victor Hill Mgmt Withheld Against Edith E. Holiday Mgmt For For Javier Maldonado Mgmt Withheld Against Robert J. McCarthy Mgmt Withheld Against William F. Muir Mgmt Withheld Against Scott Powell Mgmt Withheld Against William Rainer Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the current fiscal year. 3. Stockholder proposal requesting that the Shr Against For Board of Directors prepare a report related to the monitoring and management of certain risks related to vehicle lending. -------------------------------------------------------------------------------------------------------------------------- SAREPTA THERAPEUTICS INC. Agenda Number: 935007181 -------------------------------------------------------------------------------------------------------------------------- Security: 803607100 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: SRPT ISIN: US8036071004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Richard J. Barry Mgmt For For 1B Election of Director: M. Kathleen Behrens, Mgmt For For Ph.D. 1C Election of Director: Claude Nicaise, M.D. Mgmt For For 2. ADVISORY VOTE TO APPROVE, ON A NON-BINDING Mgmt Against Against BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. 3. APPROVAL OF AN AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED 2013 EMPLOYEE STOCK PURCHASE PLAN (THE "2013 ESPP") TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE 2013 ESPP BY 500,000 SHARES TO 1,100,000, AND TO EXTEND THE 2013 ESPP'S TERM UNTIL APRIL 22, 2029. 4. RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2019. -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 934969695 -------------------------------------------------------------------------------------------------------------------------- Security: 78410G104 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: SBAC ISIN: US78410G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a three-year term: Mgmt For For Kevin L. Beebe 1.2 Election of Director for a three-year term: Mgmt For For Jack Langer 1.3 Election of Director for a three-year term: Mgmt For For Jeffrey A. Stoops 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as SBA's independent registered public accounting firm for the 2019 fiscal year. 3. Approval, on an advisory basis, of the Mgmt Against Against compensation of SBA's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SCANA CORPORATION Agenda Number: 934849209 -------------------------------------------------------------------------------------------------------------------------- Security: 80589M102 Meeting Type: Special Meeting Date: 31-Jul-2018 Ticker: SCG ISIN: US80589M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the merger agreement, pursuant Mgmt For For to which Merger Sub will be merged with and into SCANA, with SCANA surviving the merger as a wholly owned subsidiary of Dominion Energy, and each outstanding share of SCANA common stock will be converted into the right to receive 0.6690 of a share of Dominion Energy common stock, with cash paid in lieu of fractional shares. 2. The proposal to approve, on a non-binding Mgmt Against Against advisory basis, the compensation to be paid to SCANA's named executive officers that is based on or otherwise relates to the merger. 3. The proposal to adjourn the special Mgmt For For meeting, if necessary or appropriate, in the view of the SCANA board to solicit additional proxies in favor of the merger proposal if there are not sufficient votes at the time of the special meeting to approve the merger proposal. -------------------------------------------------------------------------------------------------------------------------- SCANA CORPORATION Agenda Number: 934867663 -------------------------------------------------------------------------------------------------------------------------- Security: 80589M102 Meeting Type: Annual Meeting Date: 12-Sep-2018 Ticker: SCG ISIN: US80589M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James A. Bennett* Mgmt For For Lynne M. Miller* Mgmt For For James W. Roquemore* Mgmt For For Maceo K. Sloan* Mgmt For For John E. Bachman# Mgmt For For Patricia D. Galloway# Mgmt For For 2. Advisory (non-binding) vote to approve Mgmt For For executive compensation. 3. Approval of the appointment of the Mgmt For For independent registered public accounting firm. 4. Approval of Board-proposed amendments to Mgmt For For Article 8 of our Articles of Incorporation to declassify the Board of Directors and provide for the annual election of all directors. 5. Vote on shareholder proposal for assessment Shr Against For of the impact of public policies and technological advances consistent with limiting global warming. -------------------------------------------------------------------------------------------------------------------------- SCHNEIDER NATIONAL, INC. Agenda Number: 934935783 -------------------------------------------------------------------------------------------------------------------------- Security: 80689H102 Meeting Type: Annual Meeting Date: 29-Apr-2019 Ticker: SNDR ISIN: US80689H1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mary P. DePrey Mgmt Withheld Against James R. Giertz Mgmt For For Adam P. Godfrey Mgmt For For Robert W. Grubbs Mgmt For For Norman E. Johnson Mgmt For For Mark B. Rourke Mgmt For For Daniel J. Sullivan Mgmt For For John A. Swainson Mgmt For For James L. Welch Mgmt For For Kathleen M. Zimmermann Mgmt Withheld Against 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- SCIENCE APPLICATIONS INTERNATIONAL CORP Agenda Number: 934992846 -------------------------------------------------------------------------------------------------------------------------- Security: 808625107 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: SAIC ISIN: US8086251076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert A. Bedingfield Mgmt For For 1b. Election of Director: John J. Hamre Mgmt For For 1c. Election of Director: David M. Kerko Mgmt For For 1d. Election of Director: Timothy J. Mayopoulos Mgmt For For 1e. Election of Director: Katharina G. Mgmt For For McFarland 1f. Election of Director: Anthony J. Moraco Mgmt For For 1g. Election of Director: Donna S. Morea Mgmt For For 1h. Election of Director: Steven R. Shane Mgmt For For 2. The approval of a non-binding, advisory Mgmt For For vote on executive compensation. 3. The ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2020. -------------------------------------------------------------------------------------------------------------------------- SEABOARD CORPORATION Agenda Number: 934941899 -------------------------------------------------------------------------------------------------------------------------- Security: 811543107 Meeting Type: Annual Meeting Date: 22-Apr-2019 Ticker: SEB ISIN: US8115431079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven J. Bresky Mgmt Withheld Against David A. Adamsen Mgmt For For Douglas W. Baena Mgmt For For Edward I. Shifman Jr. Mgmt For For Paul M. Squires Mgmt Withheld Against 2. Ratify the appointment of KPMG LLP as Mgmt For For independent auditors of the Company. -------------------------------------------------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Agenda Number: 934877917 -------------------------------------------------------------------------------------------------------------------------- Security: G7945M107 Meeting Type: Annual Meeting Date: 30-Oct-2018 Ticker: STX ISIN: IE00B58JVZ52 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William D. Mosley Mgmt No vote 1b. Election of Director: Stephen J. Luczo Mgmt No vote 1c. Election of Director: Mark W. Adams Mgmt No vote 1d. Election of Director: Judy Bruner Mgmt No vote 1e. Election of Director: Michael R. Cannon Mgmt No vote 1f. Election of Director: William T. Coleman Mgmt No vote 1g. Election of Director: Jay L. Geldmacher Mgmt No vote 1h. Election of Director: Dylan Haggart Mgmt No vote 1i. Election of Director: Stephanie Tilenius Mgmt No vote 1j. Election of Director: Edward J. Zander Mgmt No vote 2. Approve, in an advisory, non-binding vote, Mgmt No vote the compensation of the Company's named executive officers ("Say-on-Pay"). 3. Ratify, in a non-binding vote, the Mgmt No vote appointment of Ernst & Young LLP as the independent auditors of the Company and to authorize, in a binding vote, the Audit Committee of the Company's Board of Directors to set the auditors' remuneration. 4. Grant the Board the authority to allot and Mgmt No vote issue shares under Irish law. 5. Grant the Board the authority to opt-out of Mgmt No vote statutory pre-emption rights under Irish law. 6. Determine the price range at which the Mgmt No vote Company can re-allot shares that it acquires as treasury shares under Irish law. -------------------------------------------------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Agenda Number: 934942740 -------------------------------------------------------------------------------------------------------------------------- Security: G7945M107 Meeting Type: Special Meeting Date: 25-Apr-2019 Ticker: STX ISIN: IE00B58JVZ52 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the reduction of Company capital Mgmt No vote and creation of distributable reserves (special resolution). -------------------------------------------------------------------------------------------------------------------------- SEALED AIR CORPORATION Agenda Number: 934969784 -------------------------------------------------------------------------------------------------------------------------- Security: 81211K100 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: SEE ISIN: US81211K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael Chu Mgmt For For 1b. Election of Director: FranCoise Colpron Mgmt For For 1c. Election of Director: Edward L. Doheny II Mgmt For For 1d. Election of Director: Patrick Duff Mgmt For For 1e. Election of Director: Henry R. Keizer Mgmt For For 1f. Election of Director: Jacqueline B. Mgmt For For Kosecoff 1g. Election of Director: Harry A. Lawton III Mgmt For For 1h. Election of Director: Neil Lustig Mgmt For For 1i. Election of Director: Jerry R. Whitaker Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Sealed Air's independent auditor for the year ending December 31, 2019. 3. Approval, as an advisory vote, of 2018 Mgmt Against Against executive compensation as disclosed in Sealed Air's Proxy Statement dated April 4, 2019. -------------------------------------------------------------------------------------------------------------------------- SEATTLE GENETICS, INC. Agenda Number: 934976018 -------------------------------------------------------------------------------------------------------------------------- Security: 812578102 Meeting Type: Annual Meeting Date: 20-May-2019 Ticker: SGEN ISIN: US8125781026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Srinivas Akkaraju Mgmt For For Marc Lippman Mgmt For For Daniel Welch Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To approve the amendment and restatement of Mgmt For For the Seattle Genetics, Inc. Amended and Restated 2000 Employee Stock Purchase Plan, or the ESPP, to increase the aggregate number of shares of common stock authorized for issuance thereunder by 1,000,000 shares and to allow for the participation in the ESPP by the Company's non-U.S. based employees. 4. Advisory vote to approve the compensation Mgmt Against Against of the Company's named executive officers as disclosed in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Agenda Number: 935011990 -------------------------------------------------------------------------------------------------------------------------- Security: 784117103 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: SEIC ISIN: US7841171033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alfred P. West, Jr. Mgmt For For 1b. Election of Director: William M. Doran Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For independent registered public accountants for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- SENSATA TECHNOLOGIES HOLDING PLC Agenda Number: 935022525 -------------------------------------------------------------------------------------------------------------------------- Security: G8060N102 Meeting Type: Annual Meeting Date: 28-May-2019 Ticker: ST ISIN: GB00BFMBMT84 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paul B. Edgerley Mgmt No vote 1b. Election of Director: Martha N. Sullivan Mgmt No vote 1c. Election of Director: John P. Absmeier Mgmt No vote 1d. Election of Director: James E. Heppelmann Mgmt No vote 1e. Election of Director: Charles W. Peffer Mgmt No vote 1f. Election of Director: Constance E. Skidmore Mgmt No vote 1g. Election of Director: Andrew C. Teich Mgmt No vote 1h. Election of Director: Thomas Wroe Jr. Mgmt No vote 1i. Election of Director: Stephen M. Zide Mgmt No vote 2. Advisory resolution to approve executive Mgmt No vote compensation. 3. Ordinary resolution to ratify the Mgmt No vote appointment of Ernst & Young LLP as the Company's independent registered public accounting firm. 4. Advisory vote on Director Compensation Mgmt No vote Report. 5. Ordinary resolution on Director Mgmt No vote Compensation Policy. 6. Ordinary resolution to reappoint Ernst & Mgmt No vote Young LLP as the Company's U.K. statutory auditor. 7. Ordinary resolution to authorize the Audit Mgmt No vote Committee, for and on behalf of the Board, to determine the Company's U.K. statutory auditor's reimbursement. 8. Ordinary resolution to receive the Mgmt No vote Company's 2018 Annual Report and Accounts. 9. Special resolution to approve the form of Mgmt No vote share repurchase contracts and repurchase counterparties. 10. Ordinary resolution to authorize the Board Mgmt No vote of Directors to issue equity securities. 11. Special resolution to authorize the Board Mgmt No vote of Directors to issue equity securities without pre-emptive rights. 12. Ordinary resolution to authorize the Board Mgmt No vote of Directors to issue shares under equity incentive plans. 13. Special resolution to authorize the Board Mgmt No vote of Directors to issue equity securities under our incentive plans without pre-emptive rights. -------------------------------------------------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL Agenda Number: 934952412 -------------------------------------------------------------------------------------------------------------------------- Security: 817565104 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: SCI ISIN: US8175651046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alan R. Buckwalter Mgmt For For 1b. Election of Director: Jakki L. Haussler Mgmt For For 1c. Election of Director: Victor L. Lund Mgmt For For 1d. Election of Director: Ellen Ochoa Mgmt For For 2. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year ending December 31, 2019. 3. To approve, by advisory vote, named Mgmt For For executive officer compensation. 4. The shareholder proposal to require an Shr Against For independent board chairman. -------------------------------------------------------------------------------------------------------------------------- SERVICEMASTER GLOBAL HOLDINGS INC. Agenda Number: 934957703 -------------------------------------------------------------------------------------------------------------------------- Security: 81761R109 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: SERV ISIN: US81761R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Laurie Ann Goldman Mgmt For For 1B. Election of Director: Steven B. Hochhauser Mgmt For For 1C. Election of Director: Nikhil M. Varty Mgmt For For 2. To hold a non-binding advisory vote Mgmt For For approving executive compensation. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- SIGNATURE BANK Agenda Number: 934876408 -------------------------------------------------------------------------------------------------------------------------- Security: 82669G104 Meeting Type: Special Meeting Date: 17-Oct-2018 Ticker: SBNY ISIN: US82669G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the repurchase, from the Bank's Mgmt For For stockholders from time to time in open market transactions, of shares of the Bank's common stock in an aggregate purchase amount of up to $500 million under the Stock Repurchase Program. -------------------------------------------------------------------------------------------------------------------------- SIGNATURE BANK Agenda Number: 934937131 -------------------------------------------------------------------------------------------------------------------------- Security: 82669G104 Meeting Type: Annual Meeting Date: 18-Apr-2019 Ticker: SBNY ISIN: US82669G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Derrick D. Cephas Mgmt For For 1.2 Election of Director: Judith A. Huntington Mgmt Against Against 1.3 Election of Director: John Tamberlane Mgmt For For 2. To ratify the appointment of KPMG LLP, an Mgmt For For independent registered public accounting firm, as the independent auditors for the year ending December 31, 2019. 3. Advisory vote on executive compensation. Mgmt Against Against 4. Approval of the continuation of the Bank's Mgmt For For share repurchase plan. -------------------------------------------------------------------------------------------------------------------------- SIX FLAGS ENTERTAINMENT CORPORATION Agenda Number: 934949136 -------------------------------------------------------------------------------------------------------------------------- Security: 83001A102 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: SIX ISIN: US83001A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kurt M. Cellar Mgmt For For Nancy A. Krejsa Mgmt For For Jon L. Luther Mgmt For For Usman Nabi Mgmt For For Stephen D. Owens Mgmt For For James Reid-Anderson Mgmt For For Richard W. Roedel Mgmt For For 2. Advisory vote to ratify the appointment of Mgmt For For KPMG LLP as independent registered public accounting firm for the year ending December 31, 2019. 3. Advisory vote to approve executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- SKECHERS U.S.A., INC. Agenda Number: 934976424 -------------------------------------------------------------------------------------------------------------------------- Security: 830566105 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: SKX ISIN: US8305661055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Greenberg Mgmt Withheld Against David Weinberg Mgmt Withheld Against Jeffrey Greenberg Mgmt Withheld Against 2. Stockholder proposal requesting the Board Shr Against For of Directors to prepare an annual report on steps that Skechers is taking to enhance board diversity beyond current levels. -------------------------------------------------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Agenda Number: 934961930 -------------------------------------------------------------------------------------------------------------------------- Security: 83088M102 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: SWKS ISIN: US83088M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: David J. Aldrich Mgmt For For 1.2 Election of Director: Kevin L. Beebe Mgmt For For 1.3 Election of Director: Timothy R. Furey Mgmt For For 1.4 Election of Director: Liam K. Griffin Mgmt For For 1.5 Election of Director: Balakrishnan S. Iyer Mgmt For For 1.6 Election of Director: Christine King Mgmt For For 1.7 Election of Director: David P. McGlade Mgmt For For 1.8 Election of Director: Robert A. Schriesheim Mgmt For For 1.9 Election of Director: Kimberly S. Stevenson Mgmt For For 2. To ratify the selection by the Company's Mgmt For For Audit Committee of KPMG LLP as the independent registered public accounting firm for the Company for fiscal year 2019. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers, as described in the Company's Proxy Statement. 4. To approve a stockholder proposal regarding Shr For supermajority voting provisions. -------------------------------------------------------------------------------------------------------------------------- SL GREEN REALTY CORP. Agenda Number: 935020646 -------------------------------------------------------------------------------------------------------------------------- Security: 78440X101 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: SLG ISIN: US78440X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John H. Alschuler Mgmt For For 1b. Election of Director: Edwin T. Burton, III Mgmt For For 1c. Election of Director: Lauren B. Dillard Mgmt For For 1d. Election of Director: Stephen L. Green Mgmt For For 1e. Election of Director: Craig M. Hatkoff Mgmt For For 1f. Election of Director: Andrew W. Mathias Mgmt For For 2. To approve, on a non-binding advisory Mgmt Against Against basis, our executive compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- SLM CORPORATION Agenda Number: 935013730 -------------------------------------------------------------------------------------------------------------------------- Security: 78442P106 Meeting Type: Annual Meeting Date: 20-Jun-2019 Ticker: SLM ISIN: US78442P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paul G. Child Mgmt For For 1b. Election of Director: Mary Carter Warren Mgmt For For Franke 1c. Election of Director: Earl A. Goode Mgmt For For 1d. Election of Director: Marianne M. Keler Mgmt For For 1e. Election of Director: Mark L. Lavelle Mgmt For For 1f. Election of Director: Jim Matheson Mgmt For For 1g. Election of Director: Frank C. Puleo Mgmt For For 1h. Election of Director: Raymond J. Quinlan Mgmt For For 1i. Election of Director: Vivian C. Mgmt For For Schneck-Last 1j. Election of Director: William N. Shiebler Mgmt For For 1k. Election of Director: Robert S. Strong Mgmt For For 1l. Election of Director: Kirsten O. Wolberg Mgmt For For 2. Advisory approval of SLM Corporation's Mgmt For For executive compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as SLM Corporation's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- SNAP-ON INCORPORATED Agenda Number: 934944768 -------------------------------------------------------------------------------------------------------------------------- Security: 833034101 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: SNA ISIN: US8330341012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David C. Adams Mgmt For For 1B. Election of Director: Karen L. Daniel Mgmt For For 1C. Election of Director: Ruth Ann M. Gillis Mgmt For For 1D. Election of Director: James P. Holden Mgmt For For 1E. Election of Director: Nathan J. Jones Mgmt For For 1F. Election of Director: Henry W. Knueppel Mgmt For For 1G. Election of Director: W. Dudley Lehman Mgmt For For 1H. Election of Director: Nicholas T. Pinchuk Mgmt For For 1I. Election of Director: Gregg M. Sherrill Mgmt For For 1J. Election of Director: Donald J. Stebbins Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as Snap-on Incorporated's independent registered public accounting firm for fiscal 2019. 3. Advisory vote to approve the compensation Mgmt For For of Snap-on Incorporated's named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation Information" in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- SOLARWINDS CORPORATION Agenda Number: 934970232 -------------------------------------------------------------------------------------------------------------------------- Security: 83417Q105 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: SWI ISIN: US83417Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin B. Thompson Mgmt Withheld Against William Bock Mgmt For For Seth Boro Mgmt Withheld Against Kenneth Hao Mgmt Withheld Against 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- SONOCO PRODUCTS COMPANY Agenda Number: 934947827 -------------------------------------------------------------------------------------------------------------------------- Security: 835495102 Meeting Type: Annual Meeting Date: 17-Apr-2019 Ticker: SON ISIN: US8354951027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR P. L. Davies Mgmt For For T. J. Drew Mgmt For For P. Guillemot Mgmt For For J. R. Haley Mgmt For For R. G. Kyle Mgmt For For R. C. Tiede Mgmt For For T. E. Whiddon Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers, LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2019. 3. To approve the advisory resolution on Mgmt For For Executive Compensation. 4. To approve the Sonoco Products Company 2019 Mgmt For For Omnibus Incentive Plan. 5. Advisory (non-binding) shareholder proposal Shr For Against regarding simple majority vote. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST GAS HOLDINGS, INC. Agenda Number: 934950040 -------------------------------------------------------------------------------------------------------------------------- Security: 844895102 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: SWX ISIN: US8448951025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert L. Boughner Mgmt For For JosE A. CArdenas Mgmt For For Thomas E. Chestnut Mgmt For For Stephen C. Comer Mgmt For For John P. Hester Mgmt For For Jane Lewis-Raymond Mgmt For For Anne L. Mariucci Mgmt For For Michael J. Melarkey Mgmt For For A. Randall Thoman Mgmt For For Thomas A. Thomas Mgmt For For Leslie T. Thornton Mgmt For For 2. To APPROVE an increase in the authorized Mgmt For For shares of Company Common Stock from 60,000,000 to 120,000,000. 3. To APPROVE the Company's reincorporation Mgmt For For from California to Delaware. 4. To APPROVE, on an advisory basis, the Mgmt For For Company's executive compensation. 5. To RATIFY the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for fiscal year 2019. 6. To APPROVE the adjournment of the Annual Mgmt For For Meeting, if necessary, to solicit additional proxies in the event that there are not sufficient votes at the time of the Annual Meeting to approve Proposal 2 or Proposal 3. -------------------------------------------------------------------------------------------------------------------------- SPECTRUM BRANDS HOLDINGS, INC. Agenda Number: 934848649 -------------------------------------------------------------------------------------------------------------------------- Security: 84763R101 Meeting Type: Special Meeting Date: 13-Jul-2018 Ticker: SPB ISIN: US84763R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the Agreement and Plan of Merger, Mgmt For For dated as of February 24, 2018, as amended, by and among Spectrum, HRG Group, Inc. ("HRG"), HRG SPV Sub I, Inc. and HRG SPV Sub II, LLC. 2. Adjournment of Meeting to another date & Mgmt For For place if necessary or appropriate to solicit additional votes in favor of Proposal 1. 3. Amendment of the HRG certificate of Mgmt For For incorporation to cause each outstanding share of HRG common stock to, by means of a reverse stock split, be combined into a fraction of a share of HRG common stock equal to number of shares of Spectrum common stock currently held by HRG divided by the number of outstanding shares of HRG common stock on a fully diluted basis. 4. To approve, on a non-binding, advisory Mgmt Against Against basis, the amendment of the HRG certificate of incorporation to subject HRG to Section 203 of the General Corporation Law of the State of Delaware. 5. Amendment of the HRG certificate of Mgmt For For incorporation to decrease the number of authorized shares of HRG common stock. 6. To approve, on a non-binding, advisory Mgmt Against Against basis, the amendment of the HRG certificate of incorporation to increase the number of authorized shares of HRG preferred stock from 10 million to 100 million. 7. To approve, on a non-binding, advisory Mgmt Against Against basis, the amendment of the HRG certificate of incorporation to amend the Internal Revenue Code Section 382 transfer provisions. 8. Amendment of the HRG certificate of Mgmt For For incorporation to make other amendments related or incidental to the foregoing. -------------------------------------------------------------------------------------------------------------------------- SPIRIT AEROSYSTEMS HOLDINGS INC Agenda Number: 934940152 -------------------------------------------------------------------------------------------------------------------------- Security: 848574109 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: SPR ISIN: US8485741099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Charles L. Chadwell Mgmt For For 1b. Election of Director: Irene M. Esteves Mgmt For For 1c. Election of Director: Paul E. Fulchino Mgmt For For 1d. Election of Director: Thomas C. Gentile III Mgmt For For 1e. Election of Director: Richard A. Gephardt Mgmt For For 1f. Election of Director: Robert D. Johnson Mgmt For For 1g. Election of Director: Ronald T. Kadish Mgmt For For 1h. Election of Director: John L. Plueger Mgmt For For 1i. Election of Director: Laura H. Wright Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2019. 4. The stockholder proposal to amend the Shr Against For Company's proxy access bylaw provisions and associated documents to eliminate minimum level of support requirement for proxy access director candidate re-nomination. -------------------------------------------------------------------------------------------------------------------------- SPLUNK INC. Agenda Number: 935009870 -------------------------------------------------------------------------------------------------------------------------- Security: 848637104 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: SPLK ISIN: US8486371045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Mark Carges Mgmt For For 1b. Election of Class I Director: Elisa Steele Mgmt For For 1c. Election of Class I Director: Sri Viswanath Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2020. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers, as described in the proxy statement. 4. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- SS&C TECHNOLOGIES HOLDINGS, INC. Agenda Number: 934979139 -------------------------------------------------------------------------------------------------------------------------- Security: 78467J100 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: SSNC ISIN: US78467J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Smita Conjeevaram Mgmt For For Michael E. Daniels Mgmt Withheld Against William C. Stone Mgmt For For 2. The approval of the compensation of the Mgmt Against Against named executive officers. 3. The approval of SS&C's Second Amended and Mgmt Against Against Restated 2014 Stock Incentive Plan. 4. The ratification of PricewaterhouseCoopers Mgmt For For LLP as SS&C's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Agenda Number: 934936925 -------------------------------------------------------------------------------------------------------------------------- Security: 854502101 Meeting Type: Annual Meeting Date: 17-Apr-2019 Ticker: SWK ISIN: US8545021011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andrea J. Ayers Mgmt For For 1b. Election of Director: George W. Buckley Mgmt For For 1c. Election of Director: Patrick D. Campbell Mgmt For For 1d. Election of Director: Carlos M. Cardoso Mgmt For For 1e. Election of Director: Robert B. Coutts Mgmt For For 1f. Election of Director: Debra A. Crew Mgmt For For 1g. Election of Director: Michael D. Hankin Mgmt For For 1h. Election of Director: James M. Loree Mgmt For For 1i. Election of Director: James H. Scholefield Mgmt For For 1j. Election of Director: Dmitri L. Stockton Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Approve the selection of Ernst & Young LLP Mgmt For For as the Company's independent auditors for the Company's 2019 fiscal year. 4. Approve Global Omnibus Employee Stock Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Agenda Number: 934964708 -------------------------------------------------------------------------------------------------------------------------- Security: 858119100 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: STLD ISIN: US8581191009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark D. Millett Mgmt For For Sheree L. Bargabos Mgmt For For Keith E. Busse Mgmt For For Frank D. Byrne, M.D. Mgmt For For Kenneth W. Cornew Mgmt For For Traci M. Dolan Mgmt For For James C. Marcuccilli Mgmt For For Bradley S. Seaman Mgmt For For Gabriel L. Shaheen Mgmt For For Steven A. Sonnenberg Mgmt For For Richard P. Teets, Jr. Mgmt For For 2. TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS STEEL DYNAMICS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2019 3. TO HOLD AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS 4. TO APPROVE THE AMENDED AND RESTATED STEEL Mgmt For For DYNAMICS, INC. 2015 EQUITY INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- STERICYCLE, INC. Agenda Number: 934978315 -------------------------------------------------------------------------------------------------------------------------- Security: 858912108 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: SRCL ISIN: US8589121081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert S. Murley Mgmt For For 1b. Election of Director: Cindy J. Miller Mgmt For For 1c. Election of Director: Brian P. Anderson Mgmt Against Against 1d. Election of Director: Lynn D. Bleil Mgmt For For 1e. Election of Director: Thomas F. Chen Mgmt For For 1f. Election of Director: J. Joel Hackney, Jr. Mgmt For For 1g. Election of Director: Veronica M. Hagen Mgmt For For 1h. Election of Director: Stephen C. Hooley Mgmt For For 1i. Election of Director: Kay G. Priestly Mgmt For For 1j. Election of Director: Mike S. Zafirovski Mgmt For For 2. Advisory vote to approve executive Mgmt Against Against compensation 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2019 4. Stockholder proposal entitled Special Shr Against For Shareholder Meeting Improvement -------------------------------------------------------------------------------------------------------------------------- STERIS PLC Agenda Number: 934846924 -------------------------------------------------------------------------------------------------------------------------- Security: G84720104 Meeting Type: Annual Meeting Date: 31-Jul-2018 Ticker: STE ISIN: GB00BVVBC028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of Director: Richard C. Breeden Mgmt No vote 1b. Re-election of Director: Cynthia L. Mgmt No vote Feldmann 1c. Re-election of Director: Dr. Jacqueline B. Mgmt No vote Kosecoff 1d. Re-election of Director: David B. Lewis Mgmt No vote 1e. Re-election of Director: Sir Duncan K. Mgmt No vote Nichol 1f. Re-election of Director: Walter M Mgmt No vote Rosebrough, Jr. 1g. Re-election of Director: Dr. Nirav R. Shah Mgmt No vote 1h. Re-election of Director: Dr. Mohsen M. Sohi Mgmt No vote 1i. Re-election of Director: Dr. Richard M. Mgmt No vote Steeves 1j. Re-election of Director: Loyal W. Wilson Mgmt No vote 1k. Re-election of Director: Dr. Michael B. Mgmt No vote Wood 2. To ratify the appointment of Ernst & Young Mgmt No vote LLP as the Company's independent registered public accounting firm for the year ending March 31, 2019. 3. To appoint Ernst & Young LLP as the Mgmt No vote Company's U.K. statutory auditor under the Act to hold office until the conclusion of the Company's next Annual General Meeting. 4. To authorize the Directors of the Company Mgmt No vote or the Audit Committee to determine the remuneration of Ernst & Young LLP as the Company's U.K. statutory auditor. 5. To approve, on a non-binding advisory Mgmt No vote basis, the compensation of the Company's named executive officers as disclosed pursuant to the disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis and the tabular and narrative disclosure contained in the Company's Proxy Statement dated June 12, 2018. 6. To approve, on a non-binding advisory Mgmt No vote basis, the Director Remuneration Report for the period ended March 31, 2018 contained within the Company's U.K. annual report and accounts for the year ended March 31, 2018. -------------------------------------------------------------------------------------------------------------------------- STERIS PLC Agenda Number: 934925263 -------------------------------------------------------------------------------------------------------------------------- Security: G84720104 Meeting Type: Annual Meeting Date: 28-Feb-2019 Ticker: STE ISIN: GB00BVVBC028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Special resolution to approve the Scheme, a Mgmt No vote reduction of the share capital of STERIS plc and certain ancillary matters, as set forth in STERIS plc's Proxy Statement/Prospectus, dated January 31, 2019. 2. Special resolution to approve the creation Mgmt No vote of distributable profits within STERIS Ireland. -------------------------------------------------------------------------------------------------------------------------- STERIS PLC Agenda Number: 934925275 -------------------------------------------------------------------------------------------------------------------------- Security: G84720111 Meeting Type: Annual Meeting Date: 28-Feb-2019 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve (with or without modification) Mgmt No vote the Scheme as set forth in the section titled "The Scheme of Arrangement" in STERIS plc's Proxy Statement/Prospectus, dated January 31, 2019. -------------------------------------------------------------------------------------------------------------------------- STERLING BANCORP Agenda Number: 934999989 -------------------------------------------------------------------------------------------------------------------------- Security: 85917A100 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: STL ISIN: US85917A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John P. Cahill Mgmt For For Navy E. Djonovic Mgmt For For Fernando Ferrer Mgmt For For Robert Giambrone Mgmt For For Mona Aboelnaga Kanaan Mgmt For For Jack Kopnisky Mgmt For For James J. Landy Mgmt For For Maureen Mitchell Mgmt For For Patricia M. Nazemetz Mgmt For For Richard O'Toole Mgmt For For Ralph F. Palleschi Mgmt For For Burt Steinberg Mgmt For For William E. Whiston Mgmt For For 2. Approval of Amendment to the Sterling Mgmt For For Bancorp 2015 Omnibus Equity and Incentive Plan to increase the number of shares reserved for issuance thereunder by 2,545,682 shares (for an aggregate 7,000,000 shares) and to effect certain tax related updates as a result of the Tax Cuts and Jobs Act of 2017. 3. Approval, by advisory, non-binding vote, of Mgmt For For the compensation of the Named Executive Officers.(Say-on-Pay) 4. Ratification of the appointment of Crowe Mgmt For For LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Agenda Number: 934870317 -------------------------------------------------------------------------------------------------------------------------- Security: 860630102 Meeting Type: Special Meeting Date: 25-Sep-2018 Ticker: SF ISIN: US8606301021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve The Stifel Financial Corp. 2001 Mgmt Against Against Incentive Stock Plan (2018 Restatement). -------------------------------------------------------------------------------------------------------------------------- STORE CAPITAL CORPORATION Agenda Number: 934993002 -------------------------------------------------------------------------------------------------------------------------- Security: 862121100 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: STOR ISIN: US8621211007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph M. Donovan Mgmt For For Mary Fedewa Mgmt For For Morton H. Fleischer Mgmt For For William F. Hipp Mgmt For For Catherine D. Rice Mgmt For For Einar A. Seadler Mgmt For For Rajath Shourie Mgmt For For Quentin P. Smith, Jr. Mgmt For For Christopher H. Volk Mgmt For For 2. To approve an amendment to the Company's Mgmt Against Against bylaws to allow stockholders to amend the bylaws by a majority vote of the outstanding shares entitled to be cast on the matter pursuant to a proposal submitted by an eligible stockholder. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 4. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- SUN COMMUNITIES, INC. Agenda Number: 934957133 -------------------------------------------------------------------------------------------------------------------------- Security: 866674104 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: SUI ISIN: US8666741041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gary A. Shiffman Mgmt For For 1B. Election of Director: Meghan G. Baivier Mgmt For For 1C. Election of Director: Stephanie W. Bergeron Mgmt For For 1D. Election of Director: Brian M. Hermelin Mgmt For For 1E. Election of Director: Ronald A. Klein Mgmt For For 1F. Election of Director: Clunet R. Lewis Mgmt For For 1G. Election of Director: Arthur A. Weiss Mgmt For For 2. To ratify the selection of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To approve, by non-binding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- SVB FINANCIAL GROUP Agenda Number: 934940227 -------------------------------------------------------------------------------------------------------------------------- Security: 78486Q101 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: SIVB ISIN: US78486Q1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Greg W. Becker Mgmt For For Eric A. Benhamou Mgmt For For John S. Clendening Mgmt For For Roger F. Dunbar Mgmt For For Joel P. Friedman Mgmt For For Kimberly A. Jabal Mgmt For For Jeffrey N. Maggioncalda Mgmt For For Mary J. Miller Mgmt For For Kate D. Mitchell Mgmt For For John F. Robinson Mgmt For For Garen K. Staglin Mgmt For For 2. To approve our Amended and Restated Mgmt For For Certificate of Incorporation to eliminate cumulative voting in director elections. 3. To approve, on an advisory basis, our Mgmt For For executive compensation ("Say on Pay"). 4. To approve our 2006 Equity Incentive Plan, Mgmt For For as amended and restated, to reserve an additional 2,500,000 shares of common stock for issuance thereunder and extend the expiration date of the Plan to April 24, 2029. 5. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for its fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- SYMANTEC CORPORATION Agenda Number: 934893783 -------------------------------------------------------------------------------------------------------------------------- Security: 871503108 Meeting Type: Annual Meeting Date: 03-Dec-2018 Ticker: SYMC ISIN: US8715031089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gregory S. Clark Mgmt For For 1b. Election of Director: Frank E. Dangeard Mgmt For For 1c. Election of Director: Peter A. Feld Mgmt For For 1d. Election of Director: Dale L. Fuller Mgmt For For 1e. Election of Director: Kenneth Y. Hao Mgmt For For 1f. Election of Director: David W. Humphrey Mgmt For For 1g. Election of Director: David L. Mahoney Mgmt For For 1h. Election of Director: Anita M. Sands Mgmt For For 1i. Election of Director: Daniel H. Schulman Mgmt For For 1j. Election of Director: V. Paul Unruh Mgmt For For 1k. Election of Director: Suzanne M. Vautrinot Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the 2019 fiscal year. 3. Approval of amendments to our 2013 Equity Mgmt For For Incentive Plan, as amended. 4. Approval of amendments to our 2008 Employee Mgmt For For Equity Incentive Plan, as amended. 5. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- SYNEOS HEALTH, INC. Agenda Number: 934976626 -------------------------------------------------------------------------------------------------------------------------- Security: 87166B102 Meeting Type: Annual Meeting Date: 24-May-2019 Ticker: SYNH ISIN: US87166B1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Todd Abbrecht Mgmt For For 1b. Election of Director: John M. Dineen Mgmt For For 1c. Election of Director: William E. Klitgaard Mgmt For For 1d. Election of Director: John Maldonado Mgmt For For 2. To approve on an advisory (nonbinding) Mgmt For For basis our executive compensation. 3. To ratify the appointment of the Company's Mgmt For For independent auditors Deloitte & Touche LLP. -------------------------------------------------------------------------------------------------------------------------- SYNNEX CORPORATION Agenda Number: 934875278 -------------------------------------------------------------------------------------------------------------------------- Security: 87162W100 Meeting Type: Special Meeting Date: 03-Oct-2018 Ticker: SNX ISIN: US87162W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and vote on a proposal to Mgmt For For approve the issuance of shares of SYNNEX common stock, par value $0.001 per share, in connection with the first of the two mergers contemplated by the Agreement and Plan of Merger, dated June 28, 2018, as amended on August 22, 2018, and as it may be amended from time to time, among SYNNEX, Delta Merger Sub I, Inc., a Delaware corporation and wholly-owned subsidiary of SYNNEX, Concentrix CVG Corporation, a Delaware corporation and wholly-owned subsidiary of SYNNEX, and Convergys Corporation, an Ohio corporation. 2. To consider and vote on a proposal to Mgmt For For approve the adjournment of the SYNNEX special meeting if necessary to solicit additional proxies if there are not sufficient votes to approve the issuance of shares of SYNNEX common stock in connection with the initial merger at the time of the SYNNEX special meeting, or any adjournment or postponement thereof. -------------------------------------------------------------------------------------------------------------------------- SYNNEX CORPORATION Agenda Number: 934931204 -------------------------------------------------------------------------------------------------------------------------- Security: 87162W100 Meeting Type: Annual Meeting Date: 15-Mar-2019 Ticker: SNX ISIN: US87162W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin Murai Mgmt For For Dwight Steffensen Mgmt For For Dennis Polk Mgmt For For Fred Breidenbach Mgmt For For Hau Lee Mgmt For For Matthew Miau Mgmt Withheld Against Gregory Quesnel Mgmt For For Ann Vezina Mgmt For For Thomas Wurster Mgmt For For Duane Zitzner Mgmt For For Andrea Zulberti Mgmt For For 2. An advisory vote to approve our Executive Mgmt For For Compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accountants. -------------------------------------------------------------------------------------------------------------------------- SYNOPSYS, INC. Agenda Number: 934928322 -------------------------------------------------------------------------------------------------------------------------- Security: 871607107 Meeting Type: Annual Meeting Date: 08-Apr-2019 Ticker: SNPS ISIN: US8716071076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Aart J. de Geus Mgmt For For Chi-Foon Chan Mgmt For For Janice D. Chaffin Mgmt For For Bruce R. Chizen Mgmt For For Mercedes Johnson Mgmt For For Chrysostomos L. Nikias Mgmt For For John Schwarz Mgmt For For Roy Vallee Mgmt For For Steven C. Walske Mgmt For For 2. To approve our 2006 Employee Equity Mgmt For For Incentive Plan, as amended, in order to, among other items, increase the number of shares available for issuance under the plan by 3,200,000 shares. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers, as disclosed in the Proxy Statement. 4. To ratify the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending November 2, 2019. -------------------------------------------------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Agenda Number: 934896119 -------------------------------------------------------------------------------------------------------------------------- Security: 87161C501 Meeting Type: Special Meeting Date: 29-Nov-2018 Ticker: SNV ISIN: US87161C5013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Synovus Share Issuance Proposal: To approve Mgmt For For the issuance of shares of Synovus Financial Corp. common stock, par value $1.00 per share in connection with the transactions contemplated by the agreement and plan of merger, dated as of July 23, 2018, as it may be amended from time to time, by and among, Synovus Financial Corp., FCB Financial Holdings, Inc. and Azalea Merger Sub Corp., a direct, wholly-owned subsidiary of Synovus Financial Corp. 2. Adjournment Proposal: To approve the Mgmt For For adjournment of the Synovus Financial Corp. special meeting, if necessary or appropriate, to permit further solicitation of proxies in favor of the Synovus Share Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Agenda Number: 934940253 -------------------------------------------------------------------------------------------------------------------------- Security: 87161C501 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: SNV ISIN: US87161C5013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tim E. Bentsen Mgmt For For 1B. Election of Director: F. Dixon Brooke, Jr. Mgmt For For 1C. Election of Director: Stephen T. Butler Mgmt For For 1D. Election of Director: Elizabeth W. Camp Mgmt For For 1E. Election of Director: Diana M. Murphy Mgmt For For 1F. Election of Director: Harris Pastides Mgmt For For 1G. Election of Director: Joseph J. Prochaska, Mgmt For For Jr. 1H. Election of Director: John L. Stallworth Mgmt For For 1I. Election of Director: Kessel D. Stelling Mgmt For For 1J. Election of Director: Barry L. Storey Mgmt For For 1K. Election of Director: Teresa White Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of Synovus' named executive officers as determined by the Compensation Committee. 3. To ratify the appointment of KPMG LLP as Mgmt For For Synovus' independent auditor for the year 2019. -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 934937991 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: TROW ISIN: US74144T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark S. Bartlett Mgmt For For 1b. Election of Director: Mary K. Bush Mgmt For For 1c. Election of Director: Dr. Freeman A. Mgmt For For Hrabowski, III 1d. Election of Director: Robert F. MacLellan Mgmt For For 1e. Election of Director: Olympia J. Snowe Mgmt For For 1f. Election of Director: William J. Stromberg Mgmt For For 1g. Election of Director: Richard R. Verma Mgmt For For 1h. Election of Director: Sandra S. Wijnberg Mgmt For For 1i. Election of Director: Alan D. Wilson Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation paid by the Company to its Named Executive Officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- TABLEAU SOFTWARE, INC. Agenda Number: 934976195 -------------------------------------------------------------------------------------------------------------------------- Security: 87336U105 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: DATA ISIN: US87336U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Adam Selipsky Mgmt For For Christian Chabot Mgmt For For Christopher Stolte Mgmt For For 2. Approval, on an advisory basis, of the Mgmt Against Against compensation of Tableau's named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Tableau's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 934862966 -------------------------------------------------------------------------------------------------------------------------- Security: 874054109 Meeting Type: Annual Meeting Date: 21-Sep-2018 Ticker: TTWO ISIN: US8740541094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Strauss Zelnick Mgmt For For Michael Dornemann Mgmt For For J Moses Mgmt For For Michael Sheresky Mgmt For For LaVerne Srinivasan Mgmt For For Susan Tolson Mgmt For For Paul Viera Mgmt For For 2. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of the Company's "named executive officers" as disclosed in the Proxy Statement. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our Independent registered public accounting firm for the fiscal year ending March 31, 2019. -------------------------------------------------------------------------------------------------------------------------- TAPESTRY, INC. Agenda Number: 934880089 -------------------------------------------------------------------------------------------------------------------------- Security: 876030107 Meeting Type: Annual Meeting Date: 08-Nov-2018 Ticker: TPR ISIN: US8760301072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Darrell Cavens Mgmt For For 1b. Election of Director: David Denton Mgmt For For 1c. Election of Director: Anne Gates Mgmt For For 1d. Election of Director: Andrea Guerra Mgmt For For 1e. Election of Director: Susan Kropf Mgmt For For 1f. Election of Director: Annabelle Yu Long Mgmt For For 1g. Election of Director: Victor Luis Mgmt For For 1h. Election of Director: Ivan Menezes Mgmt For For 1i. Election of Director: William Nuti Mgmt Against Against 1j. Election of Director: Jide Zeitlin Mgmt For For 2. To consider and vote upon the ratification Mgmt For For of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending June 29, 2019. 3. To consider and vote upon the approval, on Mgmt For For a non-binding advisory basis, of the Company's executive compensation as described in the proxy statement. 4. To consider and vote upon the approval of Mgmt For For the Tapestry, Inc. 2018 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- TARGA RESOURCES CORP. Agenda Number: 934984128 -------------------------------------------------------------------------------------------------------------------------- Security: 87612G101 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: TRGP ISIN: US87612G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Waters S. Davis, IV Mgmt For For 1.2 Election of Director: Rene R. Joyce Mgmt For For 1.3 Election of Director: Chris Tong Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019. 3. Approval, on an advisory basis, of the Mgmt Against Against compensation of the Company's named executive officers, as disclosed in the proxy statement pursuant to the compensation disclosure rules of the SEC. -------------------------------------------------------------------------------------------------------------------------- TECHNIPFMC PLC Agenda Number: 934951662 -------------------------------------------------------------------------------------------------------------------------- Security: G87110105 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: FTI ISIN: GB00BDSFG982 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Douglas J. Pferdehirt Mgmt No vote 1b. Election of Director: Arnaud Caudoux Mgmt No vote 1c. Election of Director: Pascal Colombani Mgmt No vote 1d. Election of Director: Marie-Ange Debon Mgmt No vote 1e. Election of Director: Eleazar de Carvalho Mgmt No vote Filho 1f. Election of Director: Claire S. Farley Mgmt No vote 1g. Election of Director: Didier Houssin Mgmt No vote 1h. Election of Director: Peter Mellbye Mgmt No vote 1i. Election of Director: John O'Leary Mgmt No vote 1j. Election of Director: Kay G. Priestly Mgmt No vote 1k. Election of Director: Joseph Rinaldi Mgmt No vote 1l. Election of Director: James M. Ringler Mgmt No vote 2. U.K. Annual Report and Accounts: Receipt of Mgmt No vote the Company's audited U.K. accounts for the year ended December 31, 2018, including the reports of the directors and the auditor thereon. 3. 2018 Say-on-Pay for Named Executive Mgmt No vote Officers: Approval of the Company's named executive officer compensation for the year ended December 31, 2018. 4. Frequency of Future Say-on-Pay Proposals Mgmt No vote for named executive officers: Approval of the frequency of future Say-on-Pay proposals for named executive officers. 5. 2018 Directors' Remuneration Report: Mgmt No vote Approval of the Company's directors' remuneration report for the year ended December 31, 2018. 6. Ratification of U.S. Auditor: Ratification Mgmt No vote of the appointment of PricewaterhouseCoopers LLP ("PwC") as the Company's U.S. independent registered public accounting firm for the year ending December 31, 2019. 7. Re-appointment of U.K. Statutory Auditor: Mgmt No vote Re-appointment of PwC as the Company's U.K. statutory auditor under the U.K. Companies Act 2006, to hold office until the next annual general meeting of shareholders at which accounts are laid. 8. U.K. Statutory Auditor Fees: Authorize the Mgmt No vote Board of Directors and/or the Audit Committee to determine the remuneration of PwC, in its capacity as the Company's U.K. statutory auditor for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- TELADOC HEALTH, INC. Agenda Number: 934988253 -------------------------------------------------------------------------------------------------------------------------- Security: 87918A105 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: TDOC ISIN: US87918A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ms. Helen Darling Mgmt For For Mr. William H. Frist MD Mgmt For For Mr. Michael Goldstein Mgmt For For Mr. Jason Gorevic Mgmt For For Mr. Brian McAndrews Mgmt For For Mr. Thomas G. McKinley Mgmt For For Mr. Arneek Multani Mgmt For For Mr. Kenneth H. Paulus Mgmt For For Mr. David Shedlarz Mgmt For For Mr. David B. Snow, Jr. Mgmt For For Mr. Mark D. Smith, MD Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of Teladoc Health's named executive officers. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as Teladoc Health's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 934939248 -------------------------------------------------------------------------------------------------------------------------- Security: 879360105 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: TDY ISIN: US8793601050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles Crocker Mgmt For For Robert Mehrabian Mgmt For For Jane C. Sherburne Mgmt For For Michael T. Smith Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2019. 3. APPROVAL OF NON-BINDING ADVISORY RESOLUTION Mgmt For For ON THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TELEFLEX INCORPORATED Agenda Number: 934970054 -------------------------------------------------------------------------------------------------------------------------- Security: 879369106 Meeting Type: Annual Meeting Date: 03-May-2019 Ticker: TFX ISIN: US8793691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John C. Heinmiller Mgmt For For 1b. Election of Director: Andrew A. Krakauer Mgmt For For 1c. Election of Director: Richard A. Packer Mgmt For For 2. Approval, on an advisory basis, of named Mgmt For For executive officer compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- TERADATA CORPORATION Agenda Number: 934941635 -------------------------------------------------------------------------------------------------------------------------- Security: 88076W103 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: TDC ISIN: US88076W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cary T. Fu Mgmt For For 1b. Election of Director: Michael P. Gianoni Mgmt For For 1c. Election of Director: Victor L. Lund Mgmt For For 1d. Election of Director: Joanne B. Olsen Mgmt For For 2. An advisory (non-binding) vote to approve Mgmt For For executive compensation. 3. Approval of the amended and restated Mgmt For For Teradata 2012 Stock Incentive Plan. 4. Approval of the ratification of the Mgmt For For appointment of independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- TERADYNE, INC. Agenda Number: 934953630 -------------------------------------------------------------------------------------------------------------------------- Security: 880770102 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: TER ISIN: US8807701029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Michael A. Bradley Mgmt For For 1B Election of Director: Edwin J. Gillis Mgmt For For 1C Election of Director: Timothy E. Guertin Mgmt For For 1D Election of Director: Mark E. Jagiela Mgmt For For 1E Election of Director: Mercedes Johnson Mgmt For For 1F Election of Director: Marilyn Matz Mgmt For For 1G Election of Director: Paul J. Tufano Mgmt For For 1H Election of Director: Roy A. Vallee Mgmt For For 2 To approve, in a non-binding, advisory Mgmt For For vote, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement under the headings "Compensation Discussion and Analysis" and "Executive Compensation Tables". 3 To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- TEXAS CAPITAL BANCSHARES, INC. Agenda Number: 934937092 -------------------------------------------------------------------------------------------------------------------------- Security: 88224Q107 Meeting Type: Annual Meeting Date: 16-Apr-2019 Ticker: TCBI ISIN: US88224Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. Keith Cargill Mgmt For For Jonathan E. Baliff Mgmt For For James H. Browning Mgmt Withheld Against Larry L. Helm Mgmt For For David S. Huntley Mgmt For For Charles S. Hyle Mgmt For For Elysia Holt Ragusa Mgmt Withheld Against Steven P. Rosenberg Mgmt For For Robert W. Stallings Mgmt For For Dale W. Tremblay Mgmt For For Ian J. Turpin Mgmt Withheld Against Patricia A. Watson Mgmt For For 2. Advisory vote on compensation of named Mgmt For For executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm of the Company. -------------------------------------------------------------------------------------------------------------------------- TEXAS 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 Against Against approval of executive compensation. -------------------------------------------------------------------------------------------------------------------------- TEXTRON INC. Agenda Number: 934941786 -------------------------------------------------------------------------------------------------------------------------- Security: 883203101 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: TXT ISIN: US8832031012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Scott C. Donnelly Mgmt For For 1b. Election of Director: Kathleen M. Bader Mgmt For For 1c. Election of Director: R. Kerry Clark Mgmt For For 1d. Election of Director: James T. Conway Mgmt For For 1e. Election of Director: Lawrence K. Fish Mgmt For For 1f. Election of Director: Paul E. Gagne Mgmt For For 1g. Election of Director: Ralph D. Heath Mgmt For For 1h. Election of Director: Deborah Lee James Mgmt For For 1i. Election of Director: Lloyd G. Trotter Mgmt For For 1j. Election of Director: James L. Ziemer Mgmt For For 1k. Election of Director: Maria T. Zuber Mgmt For For 2. Approval of the advisory (non-binding) Mgmt Against Against resolution to approve executive compensation. 3. Ratification of appointment of independent Mgmt For For registered public accounting firm. 4. Shareholder proposal regarding shareholder Shr Against For action by written consent. -------------------------------------------------------------------------------------------------------------------------- TFS FINANCIAL CORPORATION Agenda Number: 934918369 -------------------------------------------------------------------------------------------------------------------------- Security: 87240R107 Meeting Type: Annual Meeting Date: 21-Feb-2019 Ticker: TFSL ISIN: US87240R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Martin J. Cohen Mgmt For For 1B. Election of Director: Robert A. Fiala Mgmt For For 1C. Election of Director: John P. Ringenbach Mgmt For For 1D. Election of Director: Ashley H. Williams Mgmt Against Against 2. Advisory vote on compensation of named Mgmt Against Against Executive Officers. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent accountant for the Company's fiscal year ending September 30, 2019. -------------------------------------------------------------------------------------------------------------------------- THE AES CORPORATION Agenda Number: 934938044 -------------------------------------------------------------------------------------------------------------------------- Security: 00130H105 Meeting Type: Annual Meeting Date: 18-Apr-2019 Ticker: AES ISIN: US00130H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Janet G. Davidson Mgmt For For 1b. Election of Director: Andres R. Gluski Mgmt For For 1c. Election of Director: Charles L. Harrington Mgmt For For 1d. Election of Director: Tarun Khanna Mgmt For For 1e. Election of Director: Holly K. Koeppel Mgmt For For 1f. Election of Director: James H. Miller Mgmt For For 1g. Election of Director: Alain Monie Mgmt For For 1h. Election of Director: John B. Morse, Jr Mgmt For For 1i. Election of Director: Moises Naim Mgmt For For 1j. Election of Director: Jeffrey W. Ubben Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent auditors of the Company for the fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- THE CHEMOURS COMPANY Agenda Number: 934942269 -------------------------------------------------------------------------------------------------------------------------- Security: 163851108 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: CC ISIN: US1638511089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Curtis V. Anastasio Mgmt For For 1b. Election of Director: Bradley J. Bell Mgmt For For 1c. Election of Director: Richard H. Brown Mgmt For For 1d. Election of Director: Mary B. Cranston Mgmt For For 1e. Election of Director: Curtis J. Crawford Mgmt For For 1f. Election of Director: Dawn L. Farrell Mgmt For For 1g. Election of Director: Sean D. Keohane Mgmt For For 1h. Election of Director: Mark P. Vergnano Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Selection of Mgmt For For PricewaterhouseCoopers LLP for fiscal year 2019 4. Shareholder Proposal on Executive Shr Against For Compensation Report -------------------------------------------------------------------------------------------------------------------------- THE CLOROX COMPANY Agenda Number: 934881966 -------------------------------------------------------------------------------------------------------------------------- Security: 189054109 Meeting Type: Annual Meeting Date: 14-Nov-2018 Ticker: CLX ISIN: US1890541097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Amy Banse Mgmt For For 1B. Election of Director: Richard H. Carmona Mgmt For For 1C. Election of Director: Benno Dorer Mgmt For For 1D. Election of Director: Spencer C. Fleischer Mgmt For For 1E. Election of Director: Esther Lee Mgmt For For 1F. Election of Director: A.D. David Mackay Mgmt For For 1G. Election of Director: Robert W. Matschullat Mgmt For For 1H. Election of Director: Matthew J. Shattock Mgmt For For 1I. Election of Director: Pamela Thomas-Graham Mgmt For For 1J. Election of Director: Carolyn M. Ticknor Mgmt For For 1K. Election of Director: Russell Weiner Mgmt For For 1L. Election of Director: Christopher J. Mgmt For For Williams 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Ratification of Independent Registered Mgmt For For Public Accounting Firm. 4. Approval of the Amended and Restated Mgmt For For Certificate of Incorporation to Eliminate the Supermajority Voting Provision. -------------------------------------------------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Agenda Number: 934924413 -------------------------------------------------------------------------------------------------------------------------- Security: 216648402 Meeting Type: Annual Meeting Date: 18-Mar-2019 Ticker: COO ISIN: US2166484020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: A. Thomas Bender Mgmt For For 1B. Election of Director: Colleen E. Jay Mgmt For For 1C. Election of Director: Michael H. Kalkstein Mgmt For For 1D. Election of Director: William A. Kozy Mgmt For For 1E. Election of Director: Jody S. Lindell Mgmt For For 1F. Election of Director: Gary S. Petersmeyer Mgmt For For 1G. Election of Director: Allan E. Rubenstein, Mgmt For For M.D. 1H. Election of Director: Robert S. Weiss Mgmt For For 1I. Election of Director: Albert G. White III Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm for The Cooper Companies, Inc. for the fiscal year ending October 31, 2019 3. Approve the 2019 Employee Stock Purchase Mgmt For For Plan. 4. An advisory vote on the compensation of our Mgmt For For named executive officers as presented in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- THE DUN & BRADSTREET CORPORATION Agenda Number: 934884607 -------------------------------------------------------------------------------------------------------------------------- Security: 26483E100 Meeting Type: Special Meeting Date: 07-Nov-2018 Ticker: DNB ISIN: US26483E1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the Agreement and Plan of Merger, Mgmt For For dated as of August 8, 2018, among The Dun & Bradstreet Corporation, Star Parent, L.P. and Star Merger Sub, Inc. (as may be amended from time to time, the "merger agreement"). 2. Approve, on an advisory (non-binding) Mgmt For For basis, the compensation that may be paid or become payable to The Dun & Bradstreet Corporation's named executive officers in connection with the merger. 3. Approve the adjournment of the special Mgmt For For meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- THE GOODYEAR TIRE & RUBBER COMPANY Agenda Number: 934940265 -------------------------------------------------------------------------------------------------------------------------- Security: 382550101 Meeting Type: Annual Meeting Date: 08-Apr-2019 Ticker: GT ISIN: US3825501014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James A. Firestone Mgmt For For 1b. Election of Director: Werner Geissler Mgmt For For 1c. Election of Director: Peter S. Hellman Mgmt For For 1d. Election of Director: Laurette T. Koellner Mgmt For For 1e. Election of Director: Richard J. Kramer Mgmt For For 1f. Election of Director: W. Alan McCollough Mgmt For For 1g. Election of Director: John E. McGlade Mgmt For For 1h. Election of Director: Michael J. Morell Mgmt For For 1i. Election of Director: Roderick A. Palmore Mgmt For For 1j. Election of Director: Stephanie A. Streeter Mgmt For For 1k. Election of Director: Thomas H. Weidemeyer Mgmt For For 1l. Election of Director: Michael R. Wessel Mgmt For For 1m. Election of Director: Thomas L. Williams Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm. 4. Shareholder Proposal re: Independent Board Shr Against For Chairman. -------------------------------------------------------------------------------------------------------------------------- THE HANOVER INSURANCE GROUP, INC. Agenda Number: 934955393 -------------------------------------------------------------------------------------------------------------------------- Security: 410867105 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: THG ISIN: US4108671052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: P. Kevin Condron Mgmt For For (Two-year term expiring in 2021) 1.2 Election of Director: Michael D. Price Mgmt For For (Three-year term expiring in 2022) 1.3 Election of Director: Joseph R. Ramrath Mgmt For For (Three-year term expiring in 2022) 1.4 Election of Director: John C. Roche Mgmt For For (Three-year term expiring in 2022) 2. To approve the advisory vote on the Mgmt For For Company's executive compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent, registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 934978125 -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: HIG ISIN: US4165151048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert B. Allardice, Mgmt For For III 1b. Election of Director: Carlos Dominguez Mgmt For For 1c. Election of Director: Trevor Fetter Mgmt For For 1d. Election of Director: Stephen P. McGill Mgmt Abstain Against 1e. Election of Director: Kathryn A. Mikells Mgmt For For 1f. Election of Director: Michael G. Morris Mgmt For For 1g. Election of Director: Julie G. Richardson Mgmt For For 1h. Election of Director: Teresa W. Roseborough Mgmt For For 1i. Election of Director: Virginia P. Mgmt For For Ruesterholz 1j. Election of Director: Christopher J. Swift Mgmt For For 1k. Election of Director: Greig Woodring Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019 3. Management proposal to approve, on a Mgmt Against Against non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement -------------------------------------------------------------------------------------------------------------------------- THE HERSHEY COMPANY Agenda Number: 934975698 -------------------------------------------------------------------------------------------------------------------------- Security: 427866108 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: HSY ISIN: US4278661081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR P. M. Arway Mgmt For For J. W. Brown Mgmt For For M. G. Buck Mgmt For For C. A. Davis Mgmt For For M. K. Haben Mgmt For For J. C. Katzman Mgmt For For M. D. Koken Mgmt For For R. M. Malcolm Mgmt For For A. J. Palmer Mgmt For For J. R. Perez Mgmt For For W. L. Schoppert Mgmt For For D. L. Shedlarz Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent auditors for 2019. 3. Approve named executive officer Mgmt For For compensation on a non-binding advisory basis. -------------------------------------------------------------------------------------------------------------------------- THE HOWARD HUGHES CORPORATION Agenda Number: 934989306 -------------------------------------------------------------------------------------------------------------------------- Security: 44267D107 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: HHC ISIN: US44267D1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William Ackman Mgmt For For 1B. Election of Director: Adam Flatto Mgmt For For 1C. Election of Director: Jeffrey Furber Mgmt For For 1D. Election of Director: Beth Kaplan Mgmt For For 1E. Election of Director: Allen Model Mgmt For For 1F. Election of Director: R. Scot Sellers Mgmt For For 1G. Election of Director: Steven Shepsman Mgmt For For 1H. Election of Director: Mary Ann Tighe Mgmt For For 1I. Election of Director: David R. Weinreb Mgmt For For 2. Advisory vote to approve named executive Mgmt Against Against officer compensation. 3. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 934989279 -------------------------------------------------------------------------------------------------------------------------- Security: 460690100 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: IPG ISIN: US4606901001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jocelyn Carter-Miller Mgmt For For 1b. Election of Director: H. John Greeniaus Mgmt For For 1c. Election of Director: Mary J. Steele Mgmt For For Guilfoile 1d. Election of Director: Dawn Hudson Mgmt For For 1e. Election of Director: William T. Kerr Mgmt For For 1f. Election of Director: Henry S. Miller Mgmt For For 1g. Election of Director: Jonathan F. Miller Mgmt For For 1h. Election of Director: Patrick Q. Moore Mgmt For For 1i. Election of Director: Michael I. Roth Mgmt For For 1j. Election of Director: David M. Thomas Mgmt For For 1k. Election of Director: E. Lee Wyatt Jr. Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Interpublic's Independent registered public accounting firm for 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Approval of The Interpublic Group of Mgmt For For Companies, Inc. 2019 Performance Incentive Plan. 5. Stockholder proposal entitled "Independent Shr Against For Board Chairman." -------------------------------------------------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Agenda Number: 934853602 -------------------------------------------------------------------------------------------------------------------------- Security: 832696405 Meeting Type: Annual Meeting Date: 15-Aug-2018 Ticker: SJM ISIN: US8326964058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kathryn W. Dindo Mgmt For For 1b. Election of Director: Paul J. Dolan Mgmt For For 1c. Election of Director: Jay L. Henderson Mgmt For For 1d. Election of Director: Elizabeth Valk Long Mgmt For For 1e. Election of Director: Gary A. Oatey Mgmt For For 1f. Election of Director: Kirk L. Perry Mgmt For For 1g. Election of Director: Sandra Pianalto Mgmt For For 1h. Election of Director: Nancy Lopez Russell Mgmt Against Against 1i. Election of Director: Alex Shumate Mgmt For For 1j. Election of Director: Mark T. Smucker Mgmt For For 1k. Election of Director: Richard K. Smucker Mgmt For For 1l. Election of Director: Timothy P. Smucker Mgmt For For 1m. Election of Director: Dawn C. Willoughby Mgmt For For 2. Ratification of appointment of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm for the 2019 fiscal year. 3. Advisory approval of the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- THE MACERICH COMPANY Agenda Number: 935005101 -------------------------------------------------------------------------------------------------------------------------- Security: 554382101 Meeting Type: Annual Meeting Date: 07-Jun-2019 Ticker: MAC ISIN: US5543821012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peggy Alford Mgmt For For 1b. Election of Director: John H. Alschuler Mgmt For For 1c. Election of Director: Eric K. Brandt Mgmt For For 1d. Election of Director: Edward C. Coppola Mgmt For For 1e. Election of Director: Steven R. Hash Mgmt For For 1f. Election of Director: Daniel J. Hirsch Mgmt For For 1g. Election of Director: Diana M. Laing Mgmt For For 1h. Election of Director: Thomas E. O'Hern Mgmt For For 1i. Election of Director: Steven L. Soboroff Mgmt For For 1j. Election of Director: Andrea M. Stephen Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2019. 3. Advisory vote to approve our named Mgmt Against Against executive officer compensation as described in our Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- THE MADISON SQUARE GARDEN COMPANY Agenda Number: 934891587 -------------------------------------------------------------------------------------------------------------------------- Security: 55825T103 Meeting Type: Annual Meeting Date: 06-Dec-2018 Ticker: MSG ISIN: US55825T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank J. Biondi, Jr. Mgmt For For Joseph J. Lhota Mgmt Withheld Against Richard D. Parsons Mgmt For For Nelson Peltz Mgmt For For Scott M. Sperling Mgmt Withheld Against 2. Ratification of the appointment of our Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- THE MIDDLEBY CORPORATION Agenda Number: 934994371 -------------------------------------------------------------------------------------------------------------------------- Security: 596278101 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: MIDD ISIN: US5962781010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sarah Palisi Chapin Mgmt For For Timothy J. FitzGerald Mgmt For For Cathy L. McCarthy Mgmt For For John R. Miller III Mgmt For For Gordon O'Brien Mgmt For For Nassem Ziyad Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent public accountants for the current fiscal year ending December 28, 2019. 3. Approval, by an advisory vote, of the 2018 Mgmt Against Against compensation of the Company's named executive officers, as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission ("SEC"). 4. Stockholder proposal regarding ESG Shr Abstain Against reporting. -------------------------------------------------------------------------------------------------------------------------- THE MOSAIC COMPANY Agenda Number: 934982477 -------------------------------------------------------------------------------------------------------------------------- Security: 61945C103 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: MOS ISIN: US61945C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cheryl K. Beebe Mgmt For For 1b. Election of Director: Oscar P. Bernardes Mgmt For For 1c. Election of Director: Nancy E. Cooper Mgmt For For 1d. Election of Director: Gregory L. Ebel Mgmt For For 1e. Election of Director: Timothy S. Gitzel Mgmt For For 1f. Election of Director: Denise C. Johnson Mgmt For For 1g. Election of Director: Emery N. Koenig Mgmt For For 1h. Election of Director: William T. Monahan Mgmt For For 1i. Election of Director: James ("Joc") C. Mgmt For For O'Rourke 1j. Election of Director: Steven M. Seibert Mgmt For For 1k. Election of Director: Luciano Siani Pires Mgmt For For 1l. Election of Director: Kelvin R. Westbrook Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as Mosaic's independent registered public accounting firm for the year ending December 31, 2019. 3. An advisory vote to approve the Mgmt For For compensation of our named executive officers as disclosed in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- THE TORO COMPANY Agenda Number: 934925807 -------------------------------------------------------------------------------------------------------------------------- Security: 891092108 Meeting Type: Annual Meeting Date: 19-Mar-2019 Ticker: TTC ISIN: US8910921084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey L. Harmening Mgmt For For Joyce A. Mullen Mgmt For For Richard M. Olson Mgmt For For James C. O'Rourke Mgmt For For 2. Ratification of the selection of KPMG LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending October 31, 2019. 3. Approval of, on an advisory basis, our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- THE 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 Against Against basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Agenda Number: 934959428 -------------------------------------------------------------------------------------------------------------------------- Security: 959802109 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: WU ISIN: US9598021098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Martin I. Cole Mgmt For For 1b. Election of Director: Hikmet Ersek Mgmt For For 1c. Election of Director: Richard A. Goodman Mgmt For For 1d. Election of Director: Betsy D. Holden Mgmt For For 1e. Election of Director: Jeffrey A. Joerres Mgmt For For 1f. Election of Director: Roberto G. Mendoza Mgmt For For 1g. Election of Director: Michael A. Miles, Jr. Mgmt For For 1h. Election of Director: Angela A. Sun Mgmt For For 1i. Election of Director: Frances Fragos Mgmt For For Townsend 1j. Election of Director: Solomon D. Trujillo Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation 3. Ratification of Selection of Ernst & Young Mgmt For For LLP as Independent Registered Public Accounting Firm for 2019 4. Stockholder Proposal Regarding Political Shr Against For Contributions Disclosure -------------------------------------------------------------------------------------------------------------------------- THOR INDUSTRIES, INC. Agenda Number: 934894280 -------------------------------------------------------------------------------------------------------------------------- Security: 885160101 Meeting Type: Annual Meeting Date: 14-Dec-2018 Ticker: THO ISIN: US8851601018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Graves Mgmt For For Amelia A. Huntington Mgmt For For Christopher Klein Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for our Fiscal Year 2019. 3. Non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers (NEOs). 4. Vote to declassify the Board of Directors. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TIFFANY & CO. Agenda Number: 934999105 -------------------------------------------------------------------------------------------------------------------------- Security: 886547108 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: TIF ISIN: US8865471085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alessandro Bogliolo Mgmt For For 1b. Election of Director: Rose Marie Bravo Mgmt For For 1c. Election of Director: Hafize Gaye Erkan Mgmt For For 1d. Election of Director: Roger N. Farah Mgmt For For 1e. Election of Director: Jane Hertzmark Hudis Mgmt For For 1f. Election of Director: Abby F. Kohnstamm Mgmt For For 1g. Election of Director: James E. Lillie Mgmt For For 1h. Election of Director: William A. Shutzer Mgmt For For 1i. Election of Director: Robert S. Singer Mgmt For For 1j. Election of Director: Francesco Trapani Mgmt For For 1k. Election of Director: Annie Young-Scrivner Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm to audit the Company's consolidated financial statements for Fiscal 2019. 3. Approval, on an advisory basis, of the Mgmt For For compensation paid to the Company's named executive officers in Fiscal 2018. -------------------------------------------------------------------------------------------------------------------------- TOLL BROTHERS, INC. Agenda Number: 934926998 -------------------------------------------------------------------------------------------------------------------------- Security: 889478103 Meeting Type: Annual Meeting Date: 12-Mar-2019 Ticker: TOL ISIN: US8894781033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert I. Toll Mgmt For For 1b. Election of Director: Douglas C. Yearley, Mgmt For For Jr. 1c. Election of Director: Edward G. Boehne Mgmt For For 1d. Election of Director: Richard J. Braemer Mgmt For For 1e. Election of Director: Christine N. Garvey Mgmt For For 1f. Election of Director: Karen H. Grimes Mgmt For For 1g. Election of Director: Carl B. Marbach Mgmt For For 1h. Election of Director: John A. McLean Mgmt For For 1i. Election of Director: Stephen A. Novick Mgmt For For 1j. Election of Director: Wendell E. Pritchett Mgmt For For 1k. Election of Director: Paul E. Shapiro Mgmt For For 2. The ratification of the re-appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for the 2019 fiscal year. 3. The approval, in an advisory and Mgmt For For non-binding vote, of the compensation of the Company's named executive officers. 4. The approval of the Toll Brothers, Inc. Mgmt For For 2019 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- TORCHMARK CORPORATION Agenda Number: 934955759 -------------------------------------------------------------------------------------------------------------------------- Security: 891027104 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: TMK ISIN: US8910271043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Charles E. Adair Mgmt For For 1b. Election of Director: Linda L. Addison Mgmt For For 1c. Election of Director: Marilyn A. Alexander Mgmt For For 1d. Election of Director: Cheryl D. Alston Mgmt For For 1e. Election of Director: Jane M. Buchan Mgmt For For 1f. Election of Director: Gary L. Coleman Mgmt For For 1g. Election of Director: Larry M. Hutchison Mgmt For For 1h. Election of Director: Robert W. Ingram Mgmt For For 1i. Election of Director: Steven P. Johnson Mgmt For For 1j. Election of Director: Darren M. Rebelez Mgmt For For 1k. Election of Director: Lamar C. Smith Mgmt For For 1l. Election of Director: Mary E. Thigpen Mgmt For For 2. Ratification of Auditors. Mgmt For For 3. Approval of 2018 Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Agenda Number: 934937028 -------------------------------------------------------------------------------------------------------------------------- Security: 891906109 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: TSS ISIN: US8919061098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: F. Thaddeus Arroyo Mgmt For For 1b. Election of Director: Kriss Cloninger III Mgmt For For 1c. Election of Director: Walter W. Driver, Jr. Mgmt For For 1d. Election of Director: Sidney E. Harris Mgmt For For 1e. Election of Director: Joia M. Johnson Mgmt For For 1f. Election of Director: Connie D. McDaniel Mgmt For For 1g. Election of Director: Richard A. Smith Mgmt For For 1h. Election of Director: John T. Turner Mgmt For For 1i. Election of Director: M. Troy Woods Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as TSYS' independent auditor for the year 2019. 3. Approval of the advisory resolution to Mgmt For For approve executive compensation. 4. Approval of an amendment to TSYS' Articles Mgmt For For of Incorporation to eliminate the super majority voting requirement. -------------------------------------------------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Agenda Number: 934962704 -------------------------------------------------------------------------------------------------------------------------- Security: 892356106 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: TSCO ISIN: US8923561067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cynthia T. Jamison Mgmt For For Ricardo Cardenas Mgmt For For Denise L. Jackson Mgmt For For Thomas A. Kingsbury Mgmt For For Ramkumar Krishnan Mgmt For For George MacKenzie Mgmt For For Edna K. Morris Mgmt For For Mark J. Weikel Mgmt For For Gregory A. Sandfort Mgmt For For 2. To ratify the re-appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending December 28, 2019 3. Say on Pay - An advisory vote to approve Mgmt For For executive compensation -------------------------------------------------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Agenda Number: 934923853 -------------------------------------------------------------------------------------------------------------------------- Security: 893641100 Meeting Type: Annual Meeting Date: 12-Mar-2019 Ticker: TDG ISIN: US8936411003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR David Barr Mgmt For For William Dries Mgmt For For Mervin Dunn Mgmt For For Michael Graff Mgmt For For Sean Hennessy Mgmt For For W. Nicholas Howley Mgmt For For Raymond Laubenthal Mgmt For For Gary E. McCullough Mgmt For For Michele Santana Mgmt For For Robert Small Mgmt For For John Staer Mgmt For For Kevin Stein Mgmt For For 2. To approve (in an advisory vote) Mgmt Against Against compensation paid to the Company's named executive officers. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent accountants for the fiscal year ending September 30, 2019. 4. To consider a shareholder proposal to adopt Shr Against For greenhouse gas emissions reduction targets. -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN, LTD. Agenda Number: 934903053 -------------------------------------------------------------------------------------------------------------------------- Security: H8817H100 Meeting Type: Special Meeting Date: 29-Nov-2018 Ticker: RIG ISIN: CH0048265513 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Amendment to Transocean's Articles of Mgmt No vote Association to create additional authorized share capital for the issuance of up to 147,700,195 Transocean shares to pay the Share Consideration in the Merger 2. Issuance of Transocean shares to pay the Mgmt No vote Share Consideration in the Merger, as required by the rules of the New York Stock Exchange 3. Deletion of special purpose authorized Mgmt No vote share capital in Article 5bis of Transocean's Articles of Association -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN, LTD. Agenda Number: 935010025 -------------------------------------------------------------------------------------------------------------------------- Security: H8817H100 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: RIG ISIN: CH0048265513 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the 2018 Annual Report, Mgmt No vote Including the Audited Consolidated Financial Statements and the Audited Statutory Financial Statements of Transocean Ltd. for Fiscal Year 2018 2 Discharge of the Members of the Board of Mgmt No vote Directors and Executive Management Team From Liability for Activities During Fiscal Year 2018 3 Appropriation of the Accumulated Loss for Mgmt No vote Fiscal Year 2018 4A Re-election of Glyn A. Barker as a director Mgmt No vote for a Term Extending Until Completion of the Next Annual General Meeting 4B Re-election of Vanessa C.L. Chang as a Mgmt No vote director for a Term Extending Until Completion of the Next Annual General Meeting 4C Re-election of Frederico F. Curado as a Mgmt No vote director for a Term Extending Until Completion of the Next Annual General Meeting 4D Re-election of Chadwick C. Deaton as a Mgmt No vote director for a Term Extending Until Completion of the Next Annual General Meeting 4E Re-election of Vincent J. Intrieri as a Mgmt No vote director for a Term Extending Until Completion of the Next Annual General Meeting 4F Re-election of Samuel J. Merksamer as a Mgmt No vote director for a Term Extending Until Completion of the Next Annual General Meeting 4G Re-election of Frederik W. Mohn as a Mgmt No vote director for a Term Extending Until Completion of the Next Annual General Meeting 4H Re-election of Edward R. Muller as a Mgmt No vote director for a Term Extending Until Completion of the Next Annual General Meeting 4I Re-election of Tan Ek Kia as a director for Mgmt No vote a Term Extending Until Completion of the Next Annual General Meeting 4J Re-election of Jeremy D. Thigpen as a Mgmt No vote director for a Term Extending Until Completion of the Next Annual General Meeting 5 Election of Chadwick C. Deaton as the Mgmt No vote Chairman of the Board of Directors for a Term Extending Until Completion of the Next Annual General Meeting 6A Election of the Member of the Compensation Mgmt No vote Committee: Frederico F. Curado 6B Election of the Member of the Compensation Mgmt No vote Committee: Vincent J. Intrieri 6C Election of the Member of the Compensation Mgmt No vote Committee: Tan Ek Kia 7 Reelection of Schweiger Advokatur / Mgmt No vote Notariat as the Independent Proxy for a Term Extending Until Completion of the Next Annual General Meeting 8 Appointment of Ernst & Young LLP as the Mgmt No vote Company's Independent Registered Public Accounting Firm for Fiscal Year 2019 and Reelection of Ernst & Young Ltd, Zurich, as the Company's Auditor for a Further One-Year Term 9 Advisory Vote to Approve Named Executive Mgmt No vote Officer Compensation 10A Ratification of an amount of US $4,121,000 Mgmt No vote as the Maximum Aggregate Amount of Compensation of the Board of Directors for the Period Between the 2019 and 2020 Annual General Meetings 10B Ratification of an amount of US $24,000,000 Mgmt No vote as the Maximum Aggregate Amount of Compensation of the Executive Management Team for Fiscal Year 2020 -------------------------------------------------------------------------------------------------------------------------- TRANSUNION Agenda Number: 934954567 -------------------------------------------------------------------------------------------------------------------------- Security: 89400J107 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: TRU ISIN: US89400J1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George M. Awad Mgmt Withheld Against C.A. Cartwright Mgmt For For Siddharth N. Mehta Mgmt Withheld Against Andrew Prozes Mgmt Withheld Against 2. Ratification of appointment of Ernst & Mgmt For For Young LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of TransUnion's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TREX COMPANY, INC. Agenda Number: 934938563 -------------------------------------------------------------------------------------------------------------------------- Security: 89531P105 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: TREX ISIN: US89531P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael F. Golden Mgmt For For Richard E. Posey Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. 3. To approve the Third Certificate of Mgmt For For Amendment to the Restated Certificate of Incorporation of Trex Company, Inc. to implement a majority voting standard in uncontested elections of directors. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as Trex Company's independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- TRIMBLE INC. Agenda Number: 934949592 -------------------------------------------------------------------------------------------------------------------------- Security: 896239100 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: TRMB ISIN: US8962391004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven W. Berglund Mgmt For For Kaigham (Ken) Gabriel Mgmt For For Merit E. Janow Mgmt For For Ulf J. Johansson Mgmt For For Meaghan Lloyd Mgmt For For Sandra MacQuillan Mgmt For For Ronald S. Nersesian Mgmt For For Mark S. Peek Mgmt For For Johan Wibergh Mgmt For For 2. To hold an advisory vote on approving the Mgmt For For compensation for our Named Executive Officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent auditor of the Company for the current fiscal year ending January 3, 2020. -------------------------------------------------------------------------------------------------------------------------- TRINITY INDUSTRIES, INC. Agenda Number: 934982782 -------------------------------------------------------------------------------------------------------------------------- Security: 896522109 Meeting Type: Annual Meeting Date: 06-May-2019 Ticker: TRN ISIN: US8965221091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR John L. Adams Mgmt For For Brandon B. Boze Mgmt For For John J. Diez Mgmt For For Leldon E. Echols Mgmt For For Charles W. Matthews Mgmt For For E. Jean Savage Mgmt For For Dunia A. Shive Mgmt For For Timothy R. Wallace Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- TRIPADVISOR, INC. Agenda Number: 935016089 -------------------------------------------------------------------------------------------------------------------------- Security: 896945201 Meeting Type: Annual Meeting Date: 11-Jun-2019 Ticker: TRIP ISIN: US8969452015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory B. Maffei Mgmt Withheld Against Stephen Kaufer Mgmt Withheld Against Trynka Shineman Blake Mgmt Withheld Against Jay C. Hoag Mgmt Withheld Against Betsy L. Morgan Mgmt Withheld Against Jeremy Philips Mgmt For For Spencer M. Rascoff Mgmt For For Albert E. Rosenthaler Mgmt Withheld Against Robert S. Wiesenthal Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For TripAdvisor, Inc.s independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against 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 Against Against basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- TWITTER, INC. Agenda Number: 934978567 -------------------------------------------------------------------------------------------------------------------------- Security: 90184L102 Meeting Type: Annual Meeting Date: 20-May-2019 Ticker: TWTR ISIN: US90184L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jack Dorsey Mgmt For For 1b. Election of Director: Patrick Pichette Mgmt For For 1c. Election of Director: Robert Zoellick Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2019. 4. A stockholder proposal regarding simple Shr For Against majority vote. 5. A stockholder proposal regarding a report Shr Against For on our content enforcement policies. 6. A stockholder proposal regarding board Shr Against For qualifications. -------------------------------------------------------------------------------------------------------------------------- TYLER TECHNOLOGIES, INC. Agenda Number: 934989368 -------------------------------------------------------------------------------------------------------------------------- Security: 902252105 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: TYL ISIN: US9022521051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donald R. Brattain Mgmt For For 1B. Election of Director: Glenn A. Carter Mgmt For For 1C. Election of Director: Brenda A. Cline Mgmt For For 1D. Election of Director: J. Luther King Jr. Mgmt For For 1E. Election of Director: John S. Marr Jr. Mgmt For For 1F. Election of Director: H. Lynn Moore Jr. Mgmt For For 1G. Election of Director: Daniel M. Pope Mgmt For For 1H. Election of Director: Dustin R. Womble Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For independent auditors. 3. Approval of an advisory resolution on Mgmt Against Against executive compensation. -------------------------------------------------------------------------------------------------------------------------- UBIQUITI NETWORKS, INC. Agenda Number: 934893618 -------------------------------------------------------------------------------------------------------------------------- Security: 90347A100 Meeting Type: Annual Meeting Date: 11-Dec-2018 Ticker: UBNT ISIN: US90347A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Michael E. Mgmt For For Hurlston 1b. Election of Class I Director: Rafael Torres Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as Ubiquiti's independent registered public accounting firm for the fiscal year ending June 30, 2019. 3. The approval of Ubiquiti's named executive Mgmt For For officer compensation, on an advisory and non-binding basis. 4. The frequency of holding future advisory Mgmt 3 Years Against stockholder votes on executive officer compensation, on an advisory and non-binding basis. -------------------------------------------------------------------------------------------------------------------------- UDR, INC. Agenda Number: 934955406 -------------------------------------------------------------------------------------------------------------------------- Security: 902653104 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: UDR ISIN: US9026531049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Katherine A. Mgmt For For Cattanach 1b. Election of Director: Jon A. Grove Mgmt For For 1c. Election of Director: Mary Ann King Mgmt For For 1d. Election of Director: James D. Klingbeil Mgmt For For 1e. Election of Director: Clint D. McDonnough Mgmt For For 1f. Election of Director: Robert A. McNamara Mgmt For For 1g. Election of Director: Mark R. Patterson Mgmt For For 1h. Election of Director: Thomas W. Toomey Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP to serve as independent registered public accounting firm for the year ending December 31, 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- UGI CORPORATION Agenda Number: 934913395 -------------------------------------------------------------------------------------------------------------------------- Security: 902681105 Meeting Type: Annual Meeting Date: 30-Jan-2019 Ticker: UGI ISIN: US9026811052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: M. S. Bort Mgmt For For 1b. Election of Director: T. A. Dosch Mgmt For For 1c. Election of Director: R. W. Gochnauer Mgmt For For 1d. Election of Director: A. N. Harris Mgmt For For 1e. Election of Director: F. S. Hermance Mgmt For For 1f. Election of Director: A. Pol Mgmt For For 1g. Election of Director: K. A. Romano Mgmt For For 1h. Election of Director: M. O. Schlanger Mgmt For For 1i. Election of Director: J. B. Stallings, Jr. Mgmt For For 1j. Election of Director: J. L. Walsh Mgmt For For 2. Proposal to approve resolution on executive Mgmt For For compensation. 3. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as our independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- ULTA BEAUTY, INC. Agenda Number: 935004666 -------------------------------------------------------------------------------------------------------------------------- Security: 90384S303 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: ULTA ISIN: US90384S3031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sally E. Blount Mgmt For For Mary N. Dillon Mgmt For For Charles Heilbronn Mgmt For For Michael R. MacDonald Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year 2019, ending February 1, 2020 3. To vote on an advisory resolution to Mgmt For For approve the Company's executive compensation -------------------------------------------------------------------------------------------------------------------------- UMPQUA HOLDINGS CORPORATION Agenda Number: 934934515 -------------------------------------------------------------------------------------------------------------------------- Security: 904214103 Meeting Type: Annual Meeting Date: 17-Apr-2019 Ticker: UMPQ ISIN: US9042141039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peggy Y. Fowler Mgmt For For 1b. Election of Director: Stephen M. Gambee Mgmt For For 1c. Election of Director: James S. Greene Mgmt For For 1d. Election of Director: Luis F. Machuca Mgmt For For 1e. Election of Director: Cort L. O'Haver Mgmt For For 1f. Election of Director: Maria M. Pope Mgmt For For 1g. Election of Director: John F. Schultz Mgmt For For 1h. Election of Director: Susan F. Stevens Mgmt For For 1i. Election of Director: Hilliard C. Terry III Mgmt For For 1j. Election of Director: Bryan L. Timm Mgmt For For 1k. Election of Director: Anddria Varnado Mgmt For For 2. RATIFICATION OF REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM APPOINTMENT: The Audit and Compliance Committee has selected the independent registered public accounting firm of Deloitte & Touche LLP ("Deloitte") to act in such capacity for the fiscal year ending December 31, 2019. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION: We Mgmt For For are requesting your non-binding vote on the following resolution: "RESOLVED, that the shareholders approve the compensation of the named executive officers as described in the Compensation Discussion and Analysis and the tabular and accompanying narrative disclosure of named executive officer compensation in the Proxy Statement for the 2019 Annual Meeting of Shareholders." -------------------------------------------------------------------------------------------------------------------------- UNDER ARMOUR, INC. Agenda Number: 934963871 -------------------------------------------------------------------------------------------------------------------------- Security: 904311107 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: UAA ISIN: US9043111072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin A. Plank Mgmt For For George W. Bodenheimer Mgmt For For Douglas E. Coltharp Mgmt For For Jerri L. DeVard Mgmt For For Mohamed A. El-Erian Mgmt For For Karen W. Katz Mgmt Withheld Against A.B. Krongard Mgmt For For William R. McDermott Mgmt Withheld Against Eric T. Olson Mgmt Withheld Against Harvey L. Sanders Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt Against Against the compensation of executives as disclosed in the "Executive Compensation" section of the proxy statement, including the Compensation Discussion and Analysis and tables. 3. To approve our Third Amended and Restated Mgmt Against Against 2005 Omnibus Long- Term Incentive Plan to increase the number of Class C shares reserved for issuance, among other changes. 4. Ratification of appointment of independent Mgmt For For registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- UNITED CONTINENTAL HOLDINGS, INC. Agenda Number: 934984356 -------------------------------------------------------------------------------------------------------------------------- Security: 910047109 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: UAL ISIN: US9100471096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carolyn Corvi Mgmt For For 1b. Election of Director: Jane C. Garvey Mgmt For For 1c. Election of Director: Barney Harford Mgmt For For 1d. Election of Director: Michele J. Hooper Mgmt For For 1e. Election of Director: Walter Isaacson Mgmt For For 1f. Election of Director: James A. C. Kennedy Mgmt For For 1g. Election of Director: Oscar Munoz Mgmt For For 1h. Election of Director: Edward M. Philip Mgmt For For 1i. Election of Director: Edward L. Shapiro Mgmt For For 1j. Election of Director: David J. Vitale Mgmt For For 1k. Election of Director: James M. Whitehurst Mgmt For For 2. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2019. 3. Advisory Vote to Approve the Compensation Mgmt For For of the Company's Named Executive Officers. 4. Stockholder Proposal Regarding the Shr Against For Limitation on Renomination of Proxy Access Nominees, if Properly Presented Before the Meeting. 5. Stockholder Proposal Regarding a Report on Shr Against For Lobbying Spending, if Properly Presented Before the Meeting. -------------------------------------------------------------------------------------------------------------------------- UNITED RENTALS, INC. Agenda Number: 934953642 -------------------------------------------------------------------------------------------------------------------------- Security: 911363109 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: URI ISIN: US9113631090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: JosE B. Alvarez Mgmt For For 1b. Election of Director: Marc A. Bruno Mgmt For For 1c. Election of Director: Matthew J. Flannery Mgmt For For 1d. Election of Director: Bobby J. Griffin Mgmt For For 1e. Election of Director: Kim Harris Jones Mgmt For For 1f. Election of Director: Terri L. Kelly Mgmt For For 1g. Election of Director: Michael J. Kneeland Mgmt For For 1h. Election of Director: Gracia C. Martore Mgmt For For 1i. Election of Director: Jason D. Papastavrou Mgmt For For 1j. Election of Director: Filippo Passerini Mgmt For For 1k. Election of Director: Donald C. Roof Mgmt For For 1l. Election of Director: Shiv Singh Mgmt For For 2. Ratification of Appointment of Public Mgmt For For Accounting Firm. 3. Advisory Approval of Executive Mgmt For For Compensation. 4. Approval of 2019 Long Term Incentive Plan. Mgmt For For 5. Stockholder Proposal on Right to Act by Shr Against For Written Consent. -------------------------------------------------------------------------------------------------------------------------- UNITED STATES STEEL CORPORATION Agenda Number: 934947992 -------------------------------------------------------------------------------------------------------------------------- Security: 912909108 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: X ISIN: US9129091081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David B. Burritt Mgmt For For 1b. Election of Director: Patricia Diaz Dennis Mgmt For For 1c. Election of Director: Dan O. Dinges Mgmt For For 1d. Election of Director: John J. Engel Mgmt For For 1e. Election of Director: John V. Faraci Mgmt For For 1f. Election of Director: Murry S. Gerber Mgmt For For 1g. Election of Director: Stephen J. Girsky Mgmt For For 1h. Election of Director: Paul A. Mascarenas Mgmt For For 1i. Election of Director: Eugene B. Sperling Mgmt For For 1j. Election of Director: David S. Sutherland Mgmt For For 1k. Election of Director: Patricia A. Tracey Mgmt For For 2. Approval, in a non-binding advisory vote, Mgmt For For of the compensation of certain executive officers. 3. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 934941724 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 29-Apr-2019 Ticker: UTX ISIN: US9130171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lloyd J. Austin III Mgmt For For 1b. Election of Director: Diane M. Bryant Mgmt For For 1c. Election of Director: John V. Faraci Mgmt For For 1d. Election of Director: Jean-Pierre Garnier Mgmt For For 1e. Election of Director: Gregory J. Hayes Mgmt For For 1f. Election of Director: Christopher J. Mgmt For For Kearney 1g. Election of Director: Ellen J. Kullman Mgmt For For 1h. Election of Director: Marshall O. Larsen Mgmt For For 1i. Election of Director: Harold W. McGraw III Mgmt For For 1j. Election of Director: Margaret L. Mgmt For For O'Sullivan 1k. Election of Director: Denise L. Ramos Mgmt For For 1l. Election of Director: Fredric G. Reynolds Mgmt For For 1m. Election of Director: Brian C. Rogers Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Appoint PricewaterhouseCoopers LLP to Serve Mgmt For For as Independent Auditor for 2019. 4. Approve an Amendment to the Restated Mgmt For For Certificate of Incorporation to Eliminate Supermajority Voting for Certain Business Combinations. 5. Ratify the 15% Special Meeting Ownership Mgmt For For Threshold in the Company's Bylaws. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against compensation. 3. Approval of the amendment and restatement Mgmt Against Against 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 DISPLAY CORPORATION Agenda Number: 935010518 -------------------------------------------------------------------------------------------------------------------------- Security: 91347P105 Meeting Type: Annual Meeting Date: 20-Jun-2019 Ticker: OLED ISIN: US91347P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Steven V. Abramson Mgmt For For 1B Election of Director: Richard C. Elias Mgmt For For 1C Election of Director: Elizabeth H. Gemmill Mgmt For For 1D Election of Director: C. Keith Hartley Mgmt For For 1E Election of Director: Lawrence Lacerte Mgmt For For 1F Election of Director: Sidney D. Rosenblatt Mgmt For For 1G Election of Director: Sherwin I. Seligsohn Mgmt For For 2. Advisory resolution to approve compensation Mgmt For For of the Company's named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 934973858 -------------------------------------------------------------------------------------------------------------------------- Security: 913903100 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: UHS ISIN: US9139031002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert H. Hotz Mgmt Withheld Against 2. Proposal to ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Stockholder proposal regarding proxy access Shr For Against if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- UNUM GROUP Agenda Number: 934982960 -------------------------------------------------------------------------------------------------------------------------- Security: 91529Y106 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: UNM ISIN: US91529Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Theodore H. Bunting, Mgmt For For Jr. 1b. Election of Director: Susan L. Cross Mgmt For For 1c. Election of Director: Susan D. Devore Mgmt For For 1d. Election of Director: Joseph J. Echevarria Mgmt For For 1e. Election of Director: Cynthia L. Egan Mgmt For For 1f. Election of Director: Kevin T. Kabat Mgmt For For 1g. Election of Director: Timothy F. Keaney Mgmt For For 1h. Election of Director: Gloria C. Larson Mgmt For For 1i. Election of Director: Richard P. McKenney Mgmt For For 1j. Election of Director: Ronald P. O'Hanley Mgmt For For 1k. Election of Director: Francis J. Shammo Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the company's named executive officers. 3. To ratify the appointment or Ernst & Young Mgmt For For LLP as the company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- US FOODS HOLDING CORP. Agenda Number: 934945708 -------------------------------------------------------------------------------------------------------------------------- Security: 912008109 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: USFD ISIN: US9120081099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert M. Dutkowsky Mgmt For For 1b. Election of Director: Sunil Gupta Mgmt For For 1c. Election of Director: Pietro Satriano Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation paid to our named executive officers, as disclosed in the proxy statement. 3. To approve the US Foods Holding Corp. 2019 Mgmt For For Long-Term Incentive Plan. 4. To adopt an amendment and restatement of Mgmt For For our Restated Certificate of Incorporation to implement the phased-in elimination of the classification of the Board of Directors and remove the references to a terminated agreement with our former sponsors. 5. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- USG CORPORATION Agenda Number: 934871713 -------------------------------------------------------------------------------------------------------------------------- Security: 903293405 Meeting Type: Special Meeting Date: 26-Sep-2018 Ticker: USG ISIN: US9032934054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the Agreement and Plan of Merger, Mgmt For For dated June 10, 2018 ("merger agreement"), among USG Corporation ("Company"), Gebr. Knauf KG ("Knauf") and World Cup Acquisition Corporation, a wholly-owned subsidiary of Knauf ("Merger Sub"), pursuant to which Merger Sub will merge into Company ("merger") with Company continuing as a wholly-owned subsidiary of Knauf. 2. To approve, on a non-binding, advisory Mgmt Against Against basis, the compensation payments that will or may be paid or become payable to the Company's named executive officers and that are based on or otherwise relate to the merger and the agreements and understandings pursuant to which such compensation will or may be paid or become payable. 3. To approve the adjournment of the special Mgmt For For meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the merger agreement or in the absence of a quorum. -------------------------------------------------------------------------------------------------------------------------- VAIL RESORTS, INC. Agenda Number: 934891602 -------------------------------------------------------------------------------------------------------------------------- Security: 91879Q109 Meeting Type: Annual Meeting Date: 06-Dec-2018 Ticker: MTN ISIN: US91879Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan L. Decker Mgmt For For 1b. Election of Director: Roland A. Hernandez Mgmt Against Against 1c. Election of Director: Robert A. Katz Mgmt For For 1d. Election of Director: John T. Redmond Mgmt For For 1e. Election of Director: Michele Romanow Mgmt For For 1f. Election of Director: Hilary A. Schneider Mgmt For For 1g. Election of Director: D. Bruce Sewell Mgmt For For 1h. Election of Director: John F. Sorte Mgmt For For 1i. Election of Director: Peter A. Vaughn Mgmt For For 2. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending July 31, 2019. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 934915464 -------------------------------------------------------------------------------------------------------------------------- Security: 92220P105 Meeting Type: Annual Meeting Date: 14-Feb-2019 Ticker: VAR ISIN: US92220P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anat Ashkenazi Mgmt For For 1b. Election of Director: Jeffrey R. Balser Mgmt For For 1c. Election of Director: Judy Bruner Mgmt For For 1d. Election of Director: Jean-Luc Butel Mgmt For For 1e. Election of Director: Regina E. Dugan Mgmt For For 1f. Election of Director: R. Andrew Eckert Mgmt For For 1g. Election of Director: Timothy E. Guertin Mgmt For For 1h. Election of Director: David J. Illingworth Mgmt For For 1i. Election of Director: Dow R. Wilson Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Varian Medical Systems, Inc. named executive officers as described in the Proxy Statement. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Varian Medical Systems, Inc.'s independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- VECTREN CORPORATION Agenda Number: 934858791 -------------------------------------------------------------------------------------------------------------------------- Security: 92240G101 Meeting Type: Special Meeting Date: 28-Aug-2018 Ticker: VVC ISIN: US92240G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Agreement and Plan of Merger, Mgmt For For dated as of April 21, 2018, by and among Vectren Corporation, CenterPoint Energy, Inc. and Pacer Merger Sub, Inc., a wholly owned subsidiary of CenterPoint Energy, Inc., and the transactions contemplated thereby, including the merger of Pacer Merger Sub, Inc. with and into Vectren Corporation. 2. Approve a non-binding advisory proposal Mgmt For For approving the compensation of the named executive officers that will or may become payable in connection with the merger. 3. Approve any motion to adjourn the Special Mgmt For For Meeting, if necessary. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- VEONEER, INC. Agenda Number: 934962021 -------------------------------------------------------------------------------------------------------------------------- Security: 92336X109 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: VNE ISIN: US92336X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mark Durcan Mgmt For For 1.2 Election of Director: Jonas Synnergren Mgmt For For 2. Advisory Vote to approve compensation of Mgmt Against Against named executive officers. 3. Advisory Vote to approve the frequency of Mgmt 3 Years Against future advisory votes on executive compensation. 4. Advisory Vote to retain the classified Mgmt Against Against structure of Veoneer's Board of Directors. 5. Advisory Vote to retain the Delaware Mgmt For For exclusive forum provision in Veoneer's Restated Certificate of Incorporation. 6. Ratification of Ernst & Young AB as Mgmt For For Veoneer's independent auditors for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- VEREIT, INC. Agenda Number: 934949427 -------------------------------------------------------------------------------------------------------------------------- Security: 92339V100 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: VER ISIN: US92339V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Glenn J. Rufrano Mgmt For For 1b. Election of Director: Hugh R. Frater Mgmt For For 1c. Election of Director: David B. Henry Mgmt For For 1d. Election of Director: Mary Hogan Preusse Mgmt For For 1e. Election of Director: Richard J. Lieb Mgmt For For 1f. Election of Director: Mark S. Ordan Mgmt For For 1g. Election of Director: Eugene A. Pinover Mgmt For For 1h. Election of Director: Julie G. Richardson Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To approve by a non-binding advisory Mgmt Against Against resolution the compensation of the Company's named executive officers as described in the Company's definitive proxy statement. -------------------------------------------------------------------------------------------------------------------------- VERISIGN, INC. Agenda Number: 934977236 -------------------------------------------------------------------------------------------------------------------------- Security: 92343E102 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: VRSN ISIN: US92343E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: D. James Bidzos Mgmt For For 1B Election of Director: Kathleen A. Cote Mgmt For For 1C Election of Director: Thomas F. Frist III Mgmt For For 1D Election of Director: Jamie S. Gorelick Mgmt For For 1E Election of Director: Roger H. Moore Mgmt For For 1F Election of Director: Louis A. Simpson Mgmt For For 1G Election of Director: Timothy Tomlinson Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the Company's executive compensation. 3. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2019. 4. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting that the Board adopt a policy that requires the Chair of the Board to be an independent member of the Board. -------------------------------------------------------------------------------------------------------------------------- VERISK ANALYTICS INC Agenda Number: 934960077 -------------------------------------------------------------------------------------------------------------------------- Security: 92345Y106 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: VRSK ISIN: US92345Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Scott G. Stephenson Mgmt For For 1.2 Election of Director: Andrew G. Mills Mgmt For For 1.3 Election of Director: Constantine P. Mgmt For For Iordanou 2. To approve executive compensation on an Mgmt For For advisory, non-binding basis. 3. To ratify the appointment of Deloitte and Mgmt For For Touche LLP as our independent auditor for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- VERSUM MATERIALS, INC. Agenda Number: 934913460 -------------------------------------------------------------------------------------------------------------------------- Security: 92532W103 Meeting Type: Annual Meeting Date: 29-Jan-2019 Ticker: VSM ISIN: US92532W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Seifi Ghasemi Mgmt For For Guillermo Novo Mgmt For For Jacques Croisetiere Mgmt For For Dr. Yi Hyon Paik Mgmt For For Thomas J. Riordan Mgmt For For Susan C. Schnabel Mgmt For For Alejandro D. Wolff Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending September 30, 2019. 3. Approve, by non-binding advisory vote, the Mgmt For For compensation paid to our named executive officers (say-on-pay). -------------------------------------------------------------------------------------------------------------------------- VERSUM MATERIALS, INC. Agenda Number: 935034114 -------------------------------------------------------------------------------------------------------------------------- Security: 92532W103 Meeting Type: Special Meeting Date: 17-Jun-2019 Ticker: VSM ISIN: US92532W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Agreement and Plan of Mgmt For For Merger, dated as of April 12, 2019 (as it may be amended from time to time) (the "merger agreement"), by and among Versum Materials, Inc. ("Versum"), Merck KGaA, Darmstadt, Germany ("Parent"), and EMD Performance Materials Holding, Inc. ("Merger Sub"), pursuant to which Merger Sub will merge with and into Versum, with Versum surviving and continuing as the surviving corporation in the merger and a wholly-owned subsidiary of Parent ("the merger agreement proposal"). 2. Approval, on a non-binding, advisory basis, Mgmt For For of the compensation that will or may be paid to Versum's named executive officers in connection with the transactions contemplated by the merger agreement ("the compensation proposal"). 3. Approval of the adjournment of the special Mgmt For For meeting to solicit additional proxies if there are not sufficient votes at the time of the special meeting to approve the merger agreement proposal or to ensure that any supplement or amendment to the accompanying proxy statement is timely provided to Versum stockholders ("the adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- VIACOM INC. Agenda Number: 934923409 -------------------------------------------------------------------------------------------------------------------------- Security: 92553P102 Meeting Type: Annual Meeting Date: 11-Mar-2019 Ticker: VIA ISIN: US92553P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert M. Bakish Mgmt For For Cristiana F. Sorrell Mgmt For For Thomas J. May Mgmt For For Judith A. McHale Mgmt For For Ronald L. Nelson Mgmt For For Deborah Norville Mgmt For For Charles E. Phillips, Jr Mgmt For For Shari Redstone Mgmt For For Nicole Seligman Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as independent auditor of Viacom Inc. for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- VIASAT, INC. Agenda Number: 934860594 -------------------------------------------------------------------------------------------------------------------------- Security: 92552V100 Meeting Type: Annual Meeting Date: 06-Sep-2018 Ticker: VSAT ISIN: US92552V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank J. Biondi, Jr. Mgmt For For Robert Johnson Mgmt For For John Stenbit Mgmt For For 2. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as Viasat's Independent Registered Public Accounting Firm for fiscal year 2019 3. Advisory Vote on Executive Compensation Mgmt Against Against 4. Amendment and Restatement of the 1996 Mgmt For For Equity Participation Plan -------------------------------------------------------------------------------------------------------------------------- VICI PROPERTIES INC. Agenda Number: 934849401 -------------------------------------------------------------------------------------------------------------------------- Security: 925652109 Meeting Type: Annual Meeting Date: 31-Jul-2018 Ticker: VICI ISIN: US9256521090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James R. Abrahamson Mgmt For For Diana F. Cantor Mgmt For For Eugene I. Davis Mgmt For For Eric L. Hausler Mgmt For For Elizabeth I. Holland Mgmt For For Craig Macnab Mgmt For For Edward B. Pitoniak Mgmt For For Michael D. Rumbolz Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. To approve (on a non-binding, advisory Mgmt For For basis) the compensation of our named executive officers. 4. To recommend (on a non-binding, advisory Mgmt 3 Years Against basis) the frequency of holding stockholder advisory votes on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- VICI PROPERTIES INC. Agenda Number: 934944592 -------------------------------------------------------------------------------------------------------------------------- Security: 925652109 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: VICI ISIN: US9256521090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James R. Abrahamson Mgmt For For 1b. Election of Director: Diana F. Cantor Mgmt For For 1c. Election of Director: Eric L. Hausler Mgmt For For 1d. Election of Director: Elizabeth I. Holland Mgmt For For 1e. Election of Director: Craig Macnab Mgmt For For 1f. Election of Director: Edward B. Pitoniak Mgmt For For 1g. Election of Director: Michael D. Rumbolz Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To approve (on a non-binding, advisory Mgmt For For basis) the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- VISTRA ENERGY CORP Agenda Number: 935012005 -------------------------------------------------------------------------------------------------------------------------- Security: 92840M102 Meeting Type: Annual Meeting Date: 20-May-2019 Ticker: VST ISIN: US92840M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul M. Barbas Mgmt Withheld Against Cyrus Madon Mgmt Withheld Against Geoffrey D. Strong Mgmt Withheld Against Bruce E. Zimmerman Mgmt For For 2. Approve, on an advisory basis, named Mgmt For For executive officer compensation. 3. Approve an amendment to the Vistra Energy Mgmt For For Corp. 2016 Omnibus Incentive Plan (the "2016 Incentive Plan") to increase the number of shares available for issuance to plan participants under the Company's 2016 Incentive Plan. 4. Ratify the selection of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- VORNADO REALTY TRUST Agenda Number: 934973757 -------------------------------------------------------------------------------------------------------------------------- Security: 929042109 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: VNO ISIN: US9290421091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven Roth Mgmt For For Candace K. Beinecke Mgmt For For Michael D. Fascitelli Mgmt For For William W. Helman IV Mgmt For For David M. Mandelbaum Mgmt For For Mandakini Puri Mgmt For For Daniel R. Tisch Mgmt For For Richard R. West Mgmt For For Russell B. Wight, Jr. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3. NON-BINDING, ADVISORY RESOLUTION ON Mgmt Against Against EXECUTIVE COMPENSATION. 4. APPROVAL OF THE COMPANY'S 2019 OMNIBUS Mgmt For For SHARE PLAN. -------------------------------------------------------------------------------------------------------------------------- VOYA FINANCIAL, INC. Agenda Number: 934971157 -------------------------------------------------------------------------------------------------------------------------- Security: 929089100 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: VOYA ISIN: US9290891004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Curtis Arledge Mgmt Abstain Against 1b. Election of Director: Lynne Biggar Mgmt For For 1c. Election of Director: Jane P. Chwick Mgmt For For 1d. Election of Director: Ruth Ann M. Gillis Mgmt For For 1e. Election of Director: J. Barry Griswell Mgmt For For 1f. Election of Director: Rodney O. Martin, Jr. Mgmt For For 1g. Election of Director: Byron H. Pollitt, Jr. Mgmt For For 1h. Election of Director: Joseph V. Tripodi Mgmt For For 1i. Election of Director: David Zwiener Mgmt For For 2. Approval, in a non-binding advisory vote, Mgmt For For of the compensation paid to the named executive officers, as disclosed and discussed in the Proxy Statement 3. Approval of the adoption of the Voya Mgmt For For Financial, Inc. 2019 Omnibus Employee Incentive Plan 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for fiscal year 2019 -------------------------------------------------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Agenda Number: 934951357 -------------------------------------------------------------------------------------------------------------------------- Security: 929160109 Meeting Type: Annual Meeting Date: 10-May-2019 Ticker: VMC ISIN: US9291601097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kathleen L. Quirk Mgmt For For 1b. Election of Director: David P. Steiner Mgmt For For 1c. Election of Director: Lee J. Styslinger, Mgmt For For III 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- W. P. CAREY INC. Agenda Number: 934875329 -------------------------------------------------------------------------------------------------------------------------- Security: 92936U109 Meeting Type: Special Meeting Date: 29-Oct-2018 Ticker: WPC ISIN: US92936U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve issuance of validly issued, Mgmt For For fully paid and non-assessable shares of W. P. Carey common stock, $0.001 par value per share, under Rule 312.03 of NYSE Listed Company Manual (the "Stock Issuance") in connection with consummation of the Merger, by and among Corporate Property Associates 17 - Global Incorporated ("CPA:17 - Global"), W. P. Carey, the ultimate parent of external manager of CPA:17 - Global, CPA:17 Merger Sub LLC, an indirect wholly owned subsidiary of W. P. Carey, and other parties thereto, and other transactions contemplated. 2. To consider and vote upon any adjournments Mgmt For or postponements of the W. P. Carey Special Meeting, including, without limitation, a motion to adjourn the special meeting to another time for the purpose of soliciting additional proxies to approve the proposal above. -------------------------------------------------------------------------------------------------------------------------- W. P. CAREY INC. Agenda Number: 934985803 -------------------------------------------------------------------------------------------------------------------------- Security: 92936U109 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: WPC ISIN: US92936U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark A. Alexander Mgmt For For 1b. Election of Director: Peter J. Farrell Mgmt For For 1c. Election of Director: Robert J. Flanagan Mgmt For For 1d. Election of Director: Jason E. Fox Mgmt For For 1e. Election of Director: Benjamin H. Griswold, Mgmt For For IV 1f. Election of Director: Axel K.A. Hansing Mgmt For For 1g. Election of Director: Jean Hoysradt Mgmt For For 1h. Election of Director: Margaret G. Lewis Mgmt For For 1i. Election of Director: Christopher J. Mgmt For For Niehaus 1j. Election of Director: Nick J.M. van Ommen Mgmt For For 2. To Approve the Advisory Resolution on Mgmt For For Executive Compensation. 3. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2019. -------------------------------------------------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Agenda Number: 935006468 -------------------------------------------------------------------------------------------------------------------------- Security: 084423102 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: WRB ISIN: US0844231029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. Robert Berkley, Mgmt For For Jr. 1b. Election of Director: Ronald E. Blaylock Mgmt For For 1c. Election of Director: Mary C. Farrell Mgmt For For 1d. Election of Director: Leigh Ann Pusey Mgmt For For 2. Non-binding advisory vote on a resolution Mgmt For For approving the compensation of the Company's named executive officers pursuant to the compensation disclosure rules of the Securities and Exchange Commission, or "say-on-pay" vote. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- W.R. GRACE & CO. Agenda Number: 934954036 -------------------------------------------------------------------------------------------------------------------------- Security: 38388F108 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: GRA ISIN: US38388F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II director Term expiring Mgmt For For 2022 : Julie Fasone Holder * 1.2 Election of Class II director Term expiring Mgmt For For 2022 : Diane H. Gulyas * 1.3 Election of Class II director Term expiring Mgmt For For 2022 : Jeffry N. Quinn * 1.4 Election of Class II director Term expiring Mgmt For For 2022 : Henry R. Slack * 1.5 Election of Class III director Term Mgmt For For expiring 2020 : Kathleen G. Reiland ** 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2019 3. Advisory vote to approve the compensation Mgmt For For of Grace's named executive officers, as described in our proxy materials -------------------------------------------------------------------------------------------------------------------------- W.W. GRAINGER, INC. Agenda Number: 934941798 -------------------------------------------------------------------------------------------------------------------------- Security: 384802104 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: GWW ISIN: US3848021040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rodney C. Adkins Mgmt For For Brian P. Anderson Mgmt For For V. Ann Hailey Mgmt For For Stuart L. Levenick Mgmt For For D.G. Macpherson Mgmt For For Neil S. Novich Mgmt For For Beatriz R. Perez Mgmt For For Michael J. Roberts Mgmt For For E. Scott Santi Mgmt For For James D. Slavik Mgmt For For Lucas E. Watson Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as independent auditor for the year ending December 31, 2019. 3. Say on Pay: Advisory proposal to approve Mgmt Against Against compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- WABCO HOLDINGS INC. Agenda Number: 934995020 -------------------------------------------------------------------------------------------------------------------------- Security: 92927K102 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: WBC ISIN: US92927K1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jacques Esculier Mgmt For For Thomas S. Gross Mgmt For For Henry R. Keizer Mgmt For For 2. Ratify the selection of Ernst & Young Mgmt For For Bedrijfsrevisoren BCVBA/Reviseurs d'Entreprises SCCRL as the Company's independent registered public accounting firm for the year ending December 31, 2019. 3. Approve, on an advisory basis, the Mgmt For For compensation paid to the Company's named executive officers ("Say-on-Pay"). -------------------------------------------------------------------------------------------------------------------------- WABCO HOLDINGS INC. Agenda Number: 935038249 -------------------------------------------------------------------------------------------------------------------------- Security: 92927K102 Meeting Type: Special Meeting Date: 27-Jun-2019 Ticker: WBC ISIN: US92927K1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger Mgmt For For (as it may be amended from time to time), dated as of March 28, 2019 (the "Merger Agreement"), by and among WABCO Holdings Inc., ZF Friedrichshafen AG and Verona Merger Sub Corp. 2. To approve, by means of a non-binding, Mgmt For For advisory vote, compensation that will or may become payable to the named executive officers of WABCO Holdings Inc. in connection with the merger. 3. To approve one or more adjournments or Mgmt For For postponements of the special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the then- scheduled date and time of the special meeting. -------------------------------------------------------------------------------------------------------------------------- WATERS CORPORATION Agenda Number: 934973822 -------------------------------------------------------------------------------------------------------------------------- Security: 941848103 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: WAT ISIN: US9418481035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda Baddour Mgmt For For 1B. Election of Director: Michael J. Berendt, Mgmt For For Ph.D. 1C. Election of Director: Edward Conard Mgmt For For 1D. Election of Director: Laurie H. Glimcher, Mgmt For For M.D. 1E. Election of Director: Gary E. Hendrickson Mgmt For For 1F. Election of Director: Christopher A. Mgmt For For Kuebler 1G. Election of Director: Christopher J. Mgmt For For O'Connell 1H. Election of Director: Flemming Ornskov, Mgmt For For M.D., M.P.H 1I. Election of Director: JoAnn A. Reed Mgmt For For 1J. Election of Director: Thomas P. Salice Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2019. 3. To approve, by non-binding vote, named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- WATSCO, INC. Agenda Number: 935010556 -------------------------------------------------------------------------------------------------------------------------- Security: 942622200 Meeting Type: Annual Meeting Date: 03-Jun-2019 Ticker: WSO ISIN: US9426222009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian E. Keeley Mgmt For For Steven (Slava) Rubin Mgmt For For 2. To approve a non-binding advisory Mgmt Against Against resolution regarding the compensation of our named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- WAYFAIR INC Agenda Number: 934966699 -------------------------------------------------------------------------------------------------------------------------- Security: 94419L101 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: W ISIN: US94419L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Niraj Shah Mgmt For For 1b. Election of Director: Steven Conine Mgmt For For 1c. Election of Director: Julie Bradley Mgmt For For 1d. Election of Director: Robert Gamgort Mgmt Abstain Against 1e. Election of Director: Andrea Jung Mgmt For For 1f. Election of Director: Michael Kumin Mgmt Abstain Against 1g. Election of Director: James Miller Mgmt For For 1h. Election of Director: Jeffrey Naylor Mgmt For For 1i. Election of Director: Romero Rodrigues Mgmt Abstain Against 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Corporation's independent registered public accountants for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- WEBSTER FINANCIAL CORPORATION Agenda Number: 934953541 -------------------------------------------------------------------------------------------------------------------------- Security: 947890109 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: WBS ISIN: US9478901096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William L. Atwell Mgmt For For 1b. Election of Director: John R. Ciulla Mgmt For For 1c. Election of Director: John J. Crawford Mgmt For For 1d. Election of Director: Elizabeth E. Flynn Mgmt For For 1e. Election of Director: E. Carol Hayles Mgmt For For 1f. Election of Director: Laurence C. Morse Mgmt For For 1g. Election of Director: Karen R. Osar Mgmt For For 1h. Election of Director: Mark Pettie Mgmt For For 1i. Election of Director: James C. Smith Mgmt For For 1j. Election of Director: Lauren C. States Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the named executive officers of the Company (Proposal 2). 3. To ratify the appointment by the Board of Mgmt For For Directors of KPMG LLP as the independent registered public accounting firm of Webster Financial Corporation for the fiscal year ending December 31,2019 (Proposal 3). 4. To approve the amendment and restatement of Mgmt For For the Employee Stock Purchase Plan (Proposal 4). -------------------------------------------------------------------------------------------------------------------------- WEC ENERGY GROUP, INC. Agenda Number: 934945746 -------------------------------------------------------------------------------------------------------------------------- Security: 92939U106 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: WEC ISIN: US92939U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Barbara L. Bowles Mgmt For For 1b. Election of Director: Albert J. Budney, Jr. Mgmt For For 1c. Election of Director: Patricia W. Chadwick Mgmt For For 1d. Election of Director: Curt S. Culver Mgmt For For 1e. Election of Director: Danny L. Cunningham Mgmt For For 1f. Election of Director: William M. Farrow III Mgmt For For 1g. Election of Director: Thomas J. Fischer Mgmt For For 1h. Election of Director: J. Kevin Fletcher Mgmt For For 1i. Election of Director: Gale E. Klappa Mgmt For For 1j. Election of Director: Henry W. Knueppel Mgmt For For 1k. Election of Director: Allen L. Leverett Mgmt For For 1l. Election of Director: Ulice Payne, Jr. Mgmt For For 1m. Election of Director: Mary Ellen Stanek Mgmt For For 2. Advisory Vote to Approve Compensation of Mgmt For For the Named Executive Officers 3. Ratification of Deloitte & Touche LLP as Mgmt For For Independent Auditors for 2019 -------------------------------------------------------------------------------------------------------------------------- WELLCARE HEALTH PLANS, INC. Agenda Number: 934980459 -------------------------------------------------------------------------------------------------------------------------- Security: 94946T106 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: WCG ISIN: US94946T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard C. Breon Mgmt For For 1b. Election of Director: Kenneth A. Burdick Mgmt For For 1c. Election of Director: Amy L. Mgmt For For Compton-Phillips 1d. Election of Director: H. James Dallas Mgmt For For 1e. Election of Director: Kevin F. Hickey Mgmt For For 1f. Election of Director: Christian P. Michalik Mgmt For For 1g. Election of Director: Piyush "Bobby" Jindal Mgmt For For 1h. Election of Director: William L. Trubeck Mgmt For For 1i. Election of Director: Kathleen E. Walsh Mgmt For For 2. Approval of the Company's 2019 Incentive Mgmt For For Compensation Plan. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 4. Advisory vote on the compensation of the Mgmt For For Company's named executive officers ("Say on Pay"). -------------------------------------------------------------------------------------------------------------------------- WELLCARE HEALTH PLANS, INC. Agenda Number: 935041587 -------------------------------------------------------------------------------------------------------------------------- Security: 94946T106 Meeting Type: Special Meeting Date: 24-Jun-2019 Ticker: WCG ISIN: US94946T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of March 26, 2019 (the "Merger Agreement"), by and among Centene Corporation, Wellington Merger Sub I, Inc., Wellington Merger Sub II, Inc. and WellCare Health Plans, Inc. ("WellCare"), as may be amended from time to time (the "Merger Agreement Proposal"). 2. To approve, on a non-binding advisory Mgmt For For basis, compensation payable to executive officers of WellCare in connection with the transactions contemplated by the Merger Agreement. 3. To approve any proposal to adjourn the Mgmt For For special meeting of stockholders of WellCare (the "WellCare Special Meeting") from time to time, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the WellCare Special Meeting to approve the Merger Agreement Proposal. -------------------------------------------------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 934956105 -------------------------------------------------------------------------------------------------------------------------- Security: 955306105 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: WST ISIN: US9553061055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark A. Buthman Mgmt For For 1b. Election of Director: William F. Feehery Mgmt For For 1c. Election of Director: Eric M. Green Mgmt For For 1d. Election of Director: Thomas W. Hofmann Mgmt For For 1e. Election of Director: Paula A. Johnson Mgmt For For 1f. Election of Director: Deborah L. V. Keller Mgmt For For 1g. Election of Director: Myla P. Lai-Goldman Mgmt For For 1h. Election of Director: Douglas A. Michels Mgmt For For 1i. Election of Director: Paolo Pucci Mgmt For For 1j. Election of Director: Patrick J. Zenner Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION Agenda Number: 934997264 -------------------------------------------------------------------------------------------------------------------------- Security: 957638109 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: WAL ISIN: US9576381092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bruce Beach Mgmt For For 1B. Election of Director: Howard N. Gould Mgmt For For 1C. Election of Director: Steven J. Hilton Mgmt For For 1D. Election of Director: Marianne Boyd Johnson Mgmt For For 1E. Election of Director: Robert P. Latta Mgmt For For 1F. Election of Director: Todd Marshall Mgmt For For 1G. Election of Director: Adriane McFetridge Mgmt For For 1H. Election of Director: James E. Nave, D.V.M. Mgmt For For 1I. Election of Director: Michael Patriarca Mgmt For For 1J. Election of Director: Robert Gary Sarver Mgmt For For 1K. Election of Director: Donald D. Snyder Mgmt For For 1L. Election of Director: Sung Won Sohn, Ph.D. Mgmt For For 1M. Election of Director: Kenneth A. Vecchione Mgmt For For 2. Approve, on a non-binding advisory basis, Mgmt For For executive compensation. 3. Ratify the appointment of RSM US LLP as the Mgmt For For Company's independent auditor. -------------------------------------------------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Agenda Number: 934880673 -------------------------------------------------------------------------------------------------------------------------- Security: 958102105 Meeting Type: Annual Meeting Date: 07-Nov-2018 Ticker: WDC ISIN: US9581021055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Martin I. Cole Mgmt For For 1b. Election of Director: Kathleen A. Cote Mgmt For For 1c. Election of Director: Henry T. DeNero Mgmt For For 1d. Election of Director: Tunc Doluca Mgmt For For 1e. Election of Director: Michael D. Lambert Mgmt For For 1f. Election of Director: Len J. Lauer Mgmt For For 1g. Election of Director: Matthew E. Massengill Mgmt For For 1h. Election of Director: Stephen D. Milligan Mgmt For For 1i. Election of Director: Paula A. Price Mgmt For For 2. To approve on an advisory basis the named Mgmt For For executive officer compensation disclosed in the Proxy Statement. 3. To approve an amendment and restatement of Mgmt For For our 2017 Performance Incentive Plan that would, among other things, increase by 6,000,000 the number of shares of our common stock available for issuance under the plan. 4. To approve an amendment and restatement of Mgmt For For our 2005 Employee Stock Purchase Plan that would, among other things, increase by 10,000,000 the number of shares of our common stock available for issuance under the plan. 5. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending June 28, 2019. -------------------------------------------------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP Agenda Number: 934889037 -------------------------------------------------------------------------------------------------------------------------- Security: 929740108 Meeting Type: Special Meeting Date: 14-Nov-2018 Ticker: WAB ISIN: US9297401088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Authorize the issuance of shares of Wabtec Mgmt For For common stock in the Merger. 2. Amend the Wabtec Charter to increase the Mgmt For For number of authorized shares of common stock from 200 Million to 500 Million. 3. Approve the adjournment or postponement of Mgmt For For the special meeting, if necessary or appropriate, to solicit additional proxies. -------------------------------------------------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP Agenda Number: 934976208 -------------------------------------------------------------------------------------------------------------------------- Security: 929740108 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: WAB ISIN: US9297401088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William E. Kassling Mgmt For For Albert J. Neupaver Mgmt For For 2. Approve an advisory (non-binding) Mgmt For For resolution relating to the approval of 2018 named executive officer compensation. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- WESTLAKE CHEMICAL CORPORATION Agenda Number: 934959365 -------------------------------------------------------------------------------------------------------------------------- Security: 960413102 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: WLK ISIN: US9604131022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Albert Chao Mgmt Withheld Against David Chao Mgmt Withheld Against Michael J. Graff Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- WESTROCK COMPANY Agenda Number: 934914599 -------------------------------------------------------------------------------------------------------------------------- Security: 96145D105 Meeting Type: Annual Meeting Date: 01-Feb-2019 Ticker: WRK ISIN: US96145D1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Colleen F. Arnold Mgmt For For 1b. Election of Director: Timothy J. Bernlohr Mgmt For For 1c. Election of Director: J. Powell Brown Mgmt For For 1d. Election of Director: Michael E. Campbell Mgmt For For 1e. Election of Director: Terrell K. Crews Mgmt For For 1f. Election of Director: Russell M. Currey Mgmt For For 1g. Election of Director: John A. Luke, Jr. Mgmt For For 1h. Election of Director: Gracia C. Martore Mgmt For For 1i. Election of Director: James E. Nevels Mgmt For For 1j. Election of Director: Timothy H. Powers Mgmt For For 1k. Election of Director: Steven C. Voorhees Mgmt For For 1l. Election of Director: Bettina M. Whyte Mgmt For For 1m. Election of Director: Alan D. Wilson Mgmt For For 2. Approval of an Amendment to the Amended and Mgmt For For Restated Certificate of Incorporation of WRKCo Inc., a wholly owned subsidiary of WestRock Company. 3. Advisory Vote to Approve Executive Mgmt For For Compensation. 4. Ratification of Appointment of Ernst & Mgmt For For Young LLP. -------------------------------------------------------------------------------------------------------------------------- WEX INC. Agenda Number: 935006812 -------------------------------------------------------------------------------------------------------------------------- Security: 96208T104 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: WEX ISIN: US96208T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Shikhar Ghosh Mgmt For For 1.2 Election of Director: James Neary Mgmt For For 1.3 Election of Director: Melissa D. Smith Mgmt For For 1.4 Election of Director: Daniel Callahan Mgmt For For 2. Advisory (non-binding) vote to approve the Mgmt For For compensation of our named executive officers. 3. To approve the WEX Inc. 2019 Equity and Mgmt For For Incentive Plan. 4. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Agenda Number: 934974379 -------------------------------------------------------------------------------------------------------------------------- Security: 962166104 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: WY ISIN: US9621661043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark A. Emmert Mgmt For For 1b. Election of Director: Rick R. Holley Mgmt For For 1c. Election of Director: Sara Grootwassink Mgmt For For Lewis 1d. Election of Director: Nicole W. Piasecki Mgmt For For 1e. Election of Director: Marc F. Racicot Mgmt For For 1f. Election of Director: Lawrence A. Selzer Mgmt For For 1g. Election of Director: D. Michael Steuert Mgmt For For 1h. Election of Director: Devin W. Stockfish Mgmt For For 1i. Election of Director: Kim Williams Mgmt For For 1j. Election of Director: Charles R. Williamson Mgmt For For 2. Approval, on an advisory basis, of the Mgmt Against Against compensation of the named executive officers. 3. Ratification of selection of independent Mgmt For For registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Agenda Number: 934931165 -------------------------------------------------------------------------------------------------------------------------- Security: 963320106 Meeting Type: Annual Meeting Date: 16-Apr-2019 Ticker: WHR ISIN: US9633201069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Samuel R. Allen Mgmt For For 1b. Election of Director: Marc R. Bitzer Mgmt For For 1c. Election of Director: Greg Creed Mgmt For For 1d. Election of Director: Gary T. DiCamillo Mgmt For For 1e. Election of Director: Diane M. Dietz Mgmt For For 1f. Election of Director: Gerri T. Elliott Mgmt For For 1g. Election of Director: Michael F. Johnston Mgmt For For 1h. Election of Director: John D. Liu Mgmt For For 1i. Election of Director: James M. Loree Mgmt For For 1j. Election of Director: Harish Manwani Mgmt For For 1k. Election of Director: William D. Perez Mgmt For For 1l. Election of Director: Larry O. Spencer Mgmt For For 1m. Election of Director: Michael D. White Mgmt For For 2. Advisory vote to approve Whirlpool's Mgmt For For executive compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Whirlpool's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- WHITING PETROLEUM CORPORATION Agenda Number: 934953717 -------------------------------------------------------------------------------------------------------------------------- Security: 966387409 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: WLL ISIN: US9663874090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas L. Aller Mgmt For For James E. Catlin Mgmt For For Michael B. Walen Mgmt For For 2. Approval of Advisory Resolution on Mgmt For For Compensation of Named Executive Officers. 3. Ratification of Appointment of Deloitte & Mgmt For For Touche LLP as the Independent Registered Public Accounting Firm for 2019. 4. Approval of Amendment and Restatement to Mgmt For For Whiting Petroleum Corporation 2013 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Agenda Number: 935002042 -------------------------------------------------------------------------------------------------------------------------- Security: 969904101 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: WSM ISIN: US9699041011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Laura Alber Mgmt For For 1.2 Election of Director: Adrian Bellamy Mgmt For For 1.3 Election of Director: Scott Dahnke Mgmt For For 1.4 Election of Director: Robert Lord Mgmt For For 1.5 Election of Director: Anne Mulcahy Mgmt For For 1.6 Election of Director: Grace Puma Mgmt For For 1.7 Election of Director: Christiana Smith Shi Mgmt For For 1.8 Election of Director: Sabrina Simmons Mgmt For For 1.9 Election of Director: Frits van Paasschen Mgmt For For 2. An advisory vote to approve executive Mgmt Against Against compensation. 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending February 2, 2020. -------------------------------------------------------------------------------------------------------------------------- WILLIS TOWERS WATSON PUBLIC LIMITED CO. Agenda Number: 934975713 -------------------------------------------------------------------------------------------------------------------------- Security: G96629103 Meeting Type: Annual Meeting Date: 20-May-2019 Ticker: WLTW ISIN: IE00BDB6Q211 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anna C. Catalano Mgmt No vote 1b. Election of Director: Victor F. Ganzi Mgmt No vote 1c. Election of Director: John J. Haley Mgmt No vote 1d. Election of Director: Wendy E. Lane Mgmt No vote 1e. Election of Director: Brendan R. O'Neill Mgmt No vote 1f. Election of Director: Jaymin B. Patel Mgmt No vote 1g. Election of Director: Linda D. Rabbitt Mgmt No vote 1h. Election of Director: Paul D. Thomas Mgmt No vote 1i. Election of Director: Wilhelm Zeller Mgmt No vote 2. Ratify, on an advisory basis, the Mgmt No vote appointment of (i) Deloitte & Touche LLP to audit our financial statements and (ii) Deloitte LLP to audit our Irish Statutory Accounts, and authorize, in a binding vote, the Board, acting through the Audit Committee, to fix the independent auditors' remuneration. 3. Approve, on an advisory basis, the named Mgmt No vote executive officer compensation. 4. Renew the Board's existing authority to Mgmt No vote issue shares under Irish law. 5. Renew the Board's existing authority to opt Mgmt No vote out of statutory pre-emption rights under Irish law. -------------------------------------------------------------------------------------------------------------------------- WINTRUST FINANCIAL CORPORATION Agenda Number: 934983164 -------------------------------------------------------------------------------------------------------------------------- Security: 97650W108 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: WTFC ISIN: US97650W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter D. Crist Mgmt For For 1b. Election of Director: Bruce K. Crowther Mgmt For For 1c. Election of Director: William J. Doyle Mgmt For For 1d. Election of Director: Marla F. Glabe Mgmt For For 1e. Election of Director: H. Patrick Hackett, Mgmt For For Jr. 1f. Election of Director: Scott K. Heitmann Mgmt For For 1g. Election of Director: Deborah L. Hall Mgmt For For Lefevre 1h. Election of Director: Christopher J. Perry Mgmt For For 1i. Election of Director: Ingrid S. Stafford Mgmt For For 1j. Election of Director: Gary D. "Joe" Sweeney Mgmt For For 1k. Election of Director: Karin Gustafson Mgmt For For Teglia 1l. Election of Director: Edward J. Wehmer Mgmt For For 2. Proposal to approve, on an advisory Mgmt For For (non-binding) basis, the Company's executive compensation as described in the 2019 Proxy Statement. 3. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP to serve as the independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- WOODWARD, INC. Agenda Number: 934916048 -------------------------------------------------------------------------------------------------------------------------- Security: 980745103 Meeting Type: Annual Meeting Date: 30-Jan-2019 Ticker: WWD ISIN: US9807451037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John D. Cohn Mgmt For For 1.2 Election of Director: Eileen P. Drake Mgmt For For 1.3 Election of Director: James R. Rulseh Mgmt For For 1.4 Election of Director: Gregg C. Sengstack Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2019. 3. PROPOSAL FOR THE ADVISORY RESOLUTION Mgmt For For REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. PROPOSAL FOR THE APPROVAL OF AMENDMENTS TO Mgmt For For THE AMENDED AND RESTATED WOODWARD, INC. 2017 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- WPX ENERGY, INC. Agenda Number: 934967273 -------------------------------------------------------------------------------------------------------------------------- Security: 98212B103 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: WPX ISIN: US98212B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: John A Carrig Mgmt For For 1B Election of Director: Robert K Herdman Mgmt For For 1C Election of Director: Kelt Kindick Mgmt For For 1D Election of Director: Karl F. Kurz Mgmt For For 1E Election of Director: Henry E. Lentz Mgmt For For 1F Election of Director: Kimberly S. Lubel Mgmt For For 1G Election of Director: Richard E. Muncrief Mgmt For For 1H Election of Director: Valerie M. Williams Mgmt For For 1I Election of Director: David F. Work Mgmt For For 2. Say on Pay - An advisory vote on the Mgmt For For approval of executive compensation. 3. Say When on Pay - An advisory vote on the Mgmt 3 Years Against approval of the frequency of stockholder votes on executive compensation. 4. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the independent public accounting firm for the Company for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- WYNDHAM DESTINATIONS, INC. Agenda Number: 934966170 -------------------------------------------------------------------------------------------------------------------------- Security: 98310W108 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: WYND ISIN: US98310W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Louise F. Brady Mgmt For For Michael D. Brown Mgmt For For James E. Buckman Mgmt For For George Herrera Mgmt For For Stephen P. Holmes Mgmt For For Denny Marie Post Mgmt For For Ronald L. Rickles Mgmt For For Michael H. Wargotz Mgmt For For 2. To vote on a non-binding, advisory Mgmt For For resolution to approve our executive compensation. 3. To vote on a proposal to ratify the Mgmt For For appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for fiscal year 2019. 4. To vote on a proposal to approve the Mgmt For For Wyndham Destinations, Inc. 2018 Employee Stock Purchase Plan. 5. To vote on a shareholder proposal regarding Shr Against For political contributions disclosure if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- WYNDHAM HOTELS & RESORTS, INC. Agenda Number: 934967312 -------------------------------------------------------------------------------------------------------------------------- Security: 98311A105 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: WH ISIN: US98311A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mukul V. Deoras Mgmt For For Brian Mulroney Mgmt For For 2. To vote on an advisory resolution to Mgmt For For approve our executive compensation 3. To vote on an advisory resolution on the Mgmt 3 Years Against frequency of the advisory vote on our executive compensation 4. To vote on a proposal to ratify the Mgmt For For appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for fiscal year 2019 -------------------------------------------------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Agenda Number: 934957068 -------------------------------------------------------------------------------------------------------------------------- Security: 983134107 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: WYNN ISIN: US9831341071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jay L. Johnson Mgmt For For Margaret J. Myers Mgmt For For Winifred M. Webb Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2019. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers as described in the proxy statement. 4. To vote on a shareholder proposal Shr Against For requesting a political contributions report, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. Agenda Number: 934961182 -------------------------------------------------------------------------------------------------------------------------- Security: 98389B100 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: XEL ISIN: US98389B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lynn Casey Mgmt For For 1b. Election of Director: Richard K. Davis Mgmt For For 1c. Election of Director: Ben Fowke Mgmt For For 1d. Election of Director: Richard T. O'Brien Mgmt For For 1e. Election of Director: David K. Owens Mgmt For For 1f. Election of Director: Christopher J. Mgmt For For Policinski 1g. Election of Director: James T. Prokopanko Mgmt For For 1h. Election of Director: A. Patricia Sampson Mgmt For For 1i. Election of Director: James J. Sheppard Mgmt For For 1j. Election of Director: David A. Westerlund Mgmt For For 1k. Election of Director: Kim Williams Mgmt For For 1l. Election of Director: Timothy V. Wolf Mgmt For For 1m. Election of Director: Daniel Yohannes Mgmt For For 2. Company proposal to approve, on an advisory Mgmt For For basis, executive compensation. 3. Company proposal to ratify the appointment Mgmt For For of Deloitte & Touche LLP as Xcel Energy Inc.'s independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- XEROX CORPORATION Agenda Number: 934849677 -------------------------------------------------------------------------------------------------------------------------- Security: 984121608 Meeting Type: Annual Meeting Date: 31-Jul-2018 Ticker: XRX ISIN: US9841216081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Gregory Q. Brown Mgmt For For 1.2 Election of Director: Keith Cozza Mgmt For For 1.3 Election of Director: Jonathan Christodoro Mgmt For For 1.4 Election of Director: Joseph J. Echevarria Mgmt For For 1.5 Election of Director: Nicholas Graziano Mgmt For For 1.6 Election of Director: Cheryl Gordon Mgmt For For Krongard 1.7 Election of Director: Scott Letier Mgmt For For 1.8 Election of Director: Sara Martinez Tucker Mgmt For For 1.9 Election of Director: Giovanni ("John") Mgmt For For Visentin 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2018. 3. Approval, on an advisory basis, of the 2017 Mgmt Against Against compensation of our named executive officers. 4. Authorize the adjournment of the Annual Mgmt Against Against Meeting, if necessary, to solicit additional proxies if there are not sufficient votes to approve the foregoing proposals. -------------------------------------------------------------------------------------------------------------------------- XEROX CORPORATION Agenda Number: 935010138 -------------------------------------------------------------------------------------------------------------------------- Security: 984121608 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: XRX ISIN: US9841216081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the Agreement and Plan of Merger to Mgmt For For implement the Holding Company reorganization. 2.1 Election of Director: Keith Cozza Mgmt For For 2.2 Election of Director: Jonathan Christodoro Mgmt For For 2.3 Election of Director: Joseph J. Echevarria Mgmt For For 2.4 Election of Director: Nicholas Graziano Mgmt For For 2.5 Election of Director: Cheryl Gordon Mgmt For For Krongard 2.6 Election of Director: Scott Letier Mgmt For For 2.7 Election of Director: Giovanni ("John") Mgmt For For Visentin 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019. 4. Approval, on an advisory basis, of the 2018 Mgmt Against Against compensation of our named executive officers. 5. Authorize the amendment of the restated Mgmt For For certificate of incorporation to implement a majority voting standard for certain corporate actions. 6. Authorize the adjournment of the Annual Mgmt Against Against Meeting, if necessary, to solicit additional proxies if there are not sufficient votes to approve the foregoing proposals. 7. Shareholder proposal regarding a Simple Shr For Majority Vote requirement. -------------------------------------------------------------------------------------------------------------------------- XILINX, INC. Agenda Number: 934848067 -------------------------------------------------------------------------------------------------------------------------- Security: 983919101 Meeting Type: Annual Meeting Date: 01-Aug-2018 Ticker: XLNX ISIN: US9839191015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dennis Segers Mgmt For For 1b. Election of Director: Raman Chitkara Mgmt For For 1c. Election of Director: Saar Gillai Mgmt For For 1d. Election of Director: Ronald S. Jankov Mgmt For For 1e. Election of Director: Mary Louise Krakauer Mgmt For For 1f. Election of Director: Thomas H. Lee Mgmt For For 1g. Election of Director: J. Michael Patterson Mgmt For For 1h. Election of Director: Victor Peng Mgmt For For 1i. Election of Director: Albert A. Pimentel Mgmt For For 1j. Election of Director: Marshall C. Turner Mgmt For For 1k. Election of Director: Elizabeth W. Mgmt For For Vanderslice 2. Amendment to Company's 1990 Employee Mgmt For For Qualified Stock Purchase Plan to increase the shares reserved for issuance by 3,000,000. 3. Amendment to Company's 2007 Equity Mgmt For For Incentive Plan to increase shares reserved for issuance thereunder by 3,000,000 shares. 4. Proposal to approve, on an advisory basis, Mgmt For For the compensation of the Company's named executive officers. 5. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the Company's external auditors for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- XPO LOGISTICS INC Agenda Number: 935012548 -------------------------------------------------------------------------------------------------------------------------- Security: 983793100 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: XPO ISIN: US9837931008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Bradley S. Jacobs Mgmt For For 1.2 Election of Director: Gena L. Ashe Mgmt For For 1.3 Election of Director: Marlene M. Colucci Mgmt For For 1.4 Election of Director: AnnaMaria DeSalva Mgmt For For 1.5 Election of Director: Michael G. Jesselson Mgmt For For 1.6 Election of Director: Adrian P. Kingshott Mgmt For For 1.7 Election of Director: Jason D. Papastavrou Mgmt For For 1.8 Election of Director: Oren G. Shaffer Mgmt For For 2. Ratification of independent auditors for Mgmt For For fiscal year 2019. 3. Approval of amendments to the XPO Mgmt For For Logistics, Inc. 2016 Omnibus Incentive Compensation Plan. 4. Advisory vote to approve executive Mgmt Against Against compensation. 5. Stockholder proposal regarding appointment Shr Against For of independent chairman of the board. 6. Stockholder proposal regarding ways to Shr Against For strengthen the prevention of workplace sexual harassment. -------------------------------------------------------------------------------------------------------------------------- XYLEM INC. Agenda Number: 934968770 -------------------------------------------------------------------------------------------------------------------------- Security: 98419M100 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: XYL ISIN: US98419M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeanne Beliveau-Dunn Mgmt For For 1b. Election of Director: Curtis J. Crawford, Mgmt For For Ph.D. 1c. Election of Director: Patrick K. Decker Mgmt For For 1d. Election of Director: Robert F. Friel Mgmt For For 1e. Election of Director: Jorge M. Gomez Mgmt For For 1f. Election of Director: Victoria D. Harker Mgmt For For 1g. Election of Director: Sten E. Jakobsson Mgmt For For 1h. Election of Director: Steven R. Loranger Mgmt For For 1i. Election of Director: Surya N. Mohapatra, Mgmt For For Ph.D. 1j. Election of Director: Jerome A. Peribere Mgmt For For 1k. Election of Director: Markos I. Tambakeras Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our Independent Registered Public Accounting Firm for 2019. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. Shareholder proposal to lower threshold for Shr Against For shareholders to call special meetings from 25% to 10% of Company stock, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- ZAYO GROUP HOLDINGS INC Agenda Number: 934879151 -------------------------------------------------------------------------------------------------------------------------- Security: 98919V105 Meeting Type: Annual Meeting Date: 06-Nov-2018 Ticker: ZAYO ISIN: US98919V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dan Caruso Mgmt For For Don Gips Mgmt For For Scott Drake Mgmt For For 2. Ratification of KPMG LLP as the independent Mgmt For For registered public accounting firm of the Company for its fiscal year ending June 30, 2019. 3. Approve, on an advisory basis, executive Mgmt Against Against compensation as disclosed in the proxy statement. 4. Approve the adoption of an amendment to the Mgmt For For Company's Amended and Restated Certificate of Incorporation (the "Current Certificate") to phase out and eventually eliminate the classified structure of the Company's Board of Directors. 5. Approve the adoption of an amendment to the Mgmt For For Current Certificate to eliminate the supermajority voting requirement for amendments to the Current Certificate and for stockholder amendments to the Company's Amended and Restated Bylaws (the "Current Bylaws"). 6. Approve the adoption of an amendment to the Mgmt For For Current Certificate to impose certain stock ownership limitations and transfer restrictions in connection with the Company's previously announced plan to consider conversion to a real estate investment trust. 7. Approve the adoption of an amendment to the Mgmt For For Current Bylaws to eliminate the supermajority voting requirement for stockholder amendments to the Current Bylaws. -------------------------------------------------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 934970345 -------------------------------------------------------------------------------------------------------------------------- Security: 989207105 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: ZBRA ISIN: US9892071054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank B. Modruson Mgmt For For Michael A. Smith Mgmt For For 2. Proposal to approve, by non-binding vote, Mgmt For For compensation of named executive officers. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent auditors for 2019. -------------------------------------------------------------------------------------------------------------------------- ZENDESK, INC. Agenda Number: 934988873 -------------------------------------------------------------------------------------------------------------------------- Security: 98936J101 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: ZEN ISIN: US98936J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Carl Bass Mgmt Against Against 1b. Election of Class II Director: Michael Mgmt Against Against Frandsen 1c. Election of Class II Director: Thomas Mgmt For For Szkutak 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Zendesk's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Non-binding advisory vote to approve the Mgmt For For compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- ZILLOW GROUP, INC. Agenda Number: 934991870 -------------------------------------------------------------------------------------------------------------------------- Security: 98954M101 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: ZG ISIN: US98954M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard N. Barton Mgmt Withheld Against Lloyd D. Frink Mgmt Withheld Against April Underwood Mgmt For For Amy C. Bohutinsky Mgmt Withheld Against 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ZIONS BANCORPORATION Agenda Number: 934863324 -------------------------------------------------------------------------------------------------------------------------- Security: 989701107 Meeting Type: Special Meeting Date: 14-Sep-2018 Ticker: ZION ISIN: US9897011071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. RESTRUCTURING PROPOSAL. To approve the Mgmt For For Agreement and Plan of Merger, dated as of April 5, 2018, by and between the Company and its wholly-owned subsidiary, ZB, N.A., as amended and restated July 10, 2018 and as such plan of merger may be amended from time to time. 2. ADJOURNMENT PROPOSAL. To authorize the Mgmt For For Board of Directors to adjourn or postpone the special meeting to a later date, if necessary or appropriate, including adjournments to permit further solicitation of proxies in favor of the restructuring proposal or to vote on other matters properly brought before the special meeting. 3. OTHER BUSINESS. On any other matter Mgmt Against properly presented for action by shareholders at the special meeting, such as any matters incident to the conduct of the meeting, the proxies are authorized to vote the shares represented by this appointment of proxy according to their best judgment. -------------------------------------------------------------------------------------------------------------------------- ZIONS BANCORPORATION Agenda Number: 934993230 -------------------------------------------------------------------------------------------------------------------------- Security: 989701107 Meeting Type: Annual Meeting Date: 31-May-2019 Ticker: ZION ISIN: US9897011071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jerry C. Atkin Mgmt For For 1B. Election of Director: Gary L. Crittenden Mgmt For For 1C. Election of Director: Suren K. Gupta Mgmt For For 1D. Election of Director: J. David Heaney Mgmt For For 1E. Election of Director: Vivian S. Lee Mgmt For For 1F. Election of Director: Scott J. McLean Mgmt For For 1G. Election of Director: Edward F. Murphy Mgmt For For 1H. Election of Director: Stephen D. Quinn Mgmt For For 1I. Election of Director: Harris H. Simmons Mgmt For For 1J. Election of Director: Aaron B. Skonnard Mgmt For For 1K. Election of Director: Barbara A. Yastine Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Independent Registered Public Accounting Firm to audit the Company's financial statements for the current fiscal year. 3. Approval, on a nonbinding advisory basis, Mgmt For For of the compensation paid to the Company's named executive officers with respect to fiscal year ended December 31, 2018. 4. To recommend, by non-binding vote, the Mgmt 3 Years Against frequency of the shareholder non-binding vote to approve executive compensation votes. -------------------------------------------------------------------------------------------------------------------------- ZSCALER, INC. Agenda Number: 934896006 -------------------------------------------------------------------------------------------------------------------------- Security: 98980G102 Meeting Type: Annual Meeting Date: 18-Dec-2018 Ticker: ZS ISIN: US98980G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Karen Blasing Mgmt Withheld Against Charles Giancarlo Mgmt Withheld Against 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- ZYNGA INC. Agenda Number: 934964619 -------------------------------------------------------------------------------------------------------------------------- Security: 98986T108 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: ZNGA ISIN: US98986T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark Pincus Mgmt For For 1b. Election of Director: Frank Gibeau Mgmt For For 1c. Election of Director: Dr. Regina E. Dugan Mgmt For For 1d. Election of Director: William "Bing" Gordon Mgmt For For 1e. Election of Director: Louis J. Lavigne, Jr. Mgmt For For 1f. Election of Director: Ellen F. Siminoff Mgmt For For 1g. Election of Director: Carol G. Mills Mgmt For For 1h. Election of Director: Janice M. Roberts Mgmt Against Against 2. To approve, on an advisory basis, the Mgmt Against Against compensation of Zynga's named executive officers. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of Zynga for its fiscal year ending December 31, 2019. 2Y7R JH Multifactor Consumer Staples ETF -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 934967487 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: MO ISIN: US02209S1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: John T. Casteen III Mgmt For For 1B Election of Director: Dinyar S. Devitre Mgmt For For 1C Election of Director: Thomas F. Farrell II Mgmt For For 1D Election of Director: Debra J. Kelly-Ennis Mgmt For For 1E Election of Director: W. Leo Kiely III Mgmt For For 1F Election of Director: Kathryn B. McQuade Mgmt For For 1G Election of Director: George MuNoz Mgmt For For 1H Election of Director: Mark E. Newman Mgmt For For 1I Election of Director: Nabil Y. Sakkab Mgmt For For 1J Election of Director: Virginia E. Shanks Mgmt For For 1K Election of Director: Howard A. Willard III Mgmt For For 2 Ratification of the Selection of Mgmt For For Independent Registered Public Accounting Firm 3 Non-Binding Advisory Vote to Approve the Mgmt For For Compensation of Altria's Named Executive Officers 4 Shareholder Proposal - Reducing and Shr Against For Disclosing Nicotine Levels in Cigarette Brands 5 Shareholder Proposal - Disclosure of Shr Against For Lobbying Policies and Practices -------------------------------------------------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 934954252 -------------------------------------------------------------------------------------------------------------------------- Security: 039483102 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: ADM ISIN: US0394831020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: A.L. Boeckmann Mgmt For For 1b. Election of Director: M.S. Burke Mgmt For For 1c. Election of Director: T.K. Crews Mgmt For For 1d. Election of Director: P. Dufour Mgmt For For 1e. Election of Director: D.E. Felsinger Mgmt For For 1f. Election of Director: S.F. Harrison Mgmt For For 1g. Election of Director: J.R. Luciano Mgmt For For 1h. Election of Director: P.J. Moore Mgmt For For 1i. Election of Director: F.J. Sanchez Mgmt For For 1j. Election of Director: D.A. Sandler Mgmt For For 1k. Election of Director: L.Z. Schlitz Mgmt For For 1l. Election of Director: K.R. Westbrook Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent auditors for the year ending December 31, 2019. 3. Advisory Vote on Executive Compensation. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- BROWN-FORMAN CORPORATION Agenda Number: 934854654 -------------------------------------------------------------------------------------------------------------------------- Security: 115637100 Meeting Type: Annual Meeting Date: 26-Jul-2018 Ticker: BFA ISIN: US1156371007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Patrick Mgmt For For Bousquet-Chavanne 1b. Election of Director: Campbell P. Brown Mgmt Against Against 1c. Election of Director: Geo. Garvin Brown IV Mgmt Against Against 1d. Election of Director: Stuart R. Brown Mgmt Against Against 1e. Election of Director: Bruce L. Byrnes Mgmt For For 1f. Election of Director: John D. Cook Mgmt For For 1g. Election of Director: Marshall B. Farrer Mgmt Against Against 1h. Election of Director: Laura L. Frazier Mgmt Against Against 1i. Election of Director: Kathleen M. Gutmann Mgmt For For 1j. Election of Director: Augusta Brown Holland Mgmt Against Against 1k. Election of Director: Michael J. Roney Mgmt For For 1l. Election of Director: Tracy L. Skeans Mgmt For For 1m. Election of Director: Michael A. Todman Mgmt For For 1n. Election of Director: Paul C. Varga Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- BUNGE LIMITED Agenda Number: 934985752 -------------------------------------------------------------------------------------------------------------------------- Security: G16962105 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: BG ISIN: BMG169621056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Vinita Bali Mgmt For For 1b. Election of Director: Carol M. Browner Mgmt For For 1c. Election of Director: Andrew Ferrier Mgmt For For 1d. Election of Director: Paul Fribourg Mgmt For For 1e. Election of Director: J. Erik Fyrwald Mgmt For For 1f. Election of Director: Gregory A. Heckman Mgmt For For 1g. Election of Director: Kathleen Hyle Mgmt For For 1h. Election of Director: John E. McGlade Mgmt For For 1i. Election of Director: Henry W. Winship Mgmt For For 1j. Election of Director: Mark N. Zenuk Mgmt For For 2. To appoint Deloitte & Touche LLP as Bunge Mgmt For For Limited's independent auditors for the fiscal year ending December 31, 2019 and to authorize the audit committee of the Board of Directors to determine the independent auditors' fees. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Agenda Number: 934898682 -------------------------------------------------------------------------------------------------------------------------- Security: 134429109 Meeting Type: Annual Meeting Date: 29-Nov-2018 Ticker: CPB ISIN: US1344291091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Sarah Hofstetter Mgmt For * Munib Islam Mgmt For * Bozoma Saint John Mgmt For * Kurt Schmidt Mgmt For * William Toler Mgmt For * Mgt Nom: F.R. Arredondo Mgmt For * Mgt Nom: H.M. Averill Mgmt For * Mgt Nom: M.T. Hilado Mgmt For * Mgt Nom: M.B Lautenbach Mgmt For * Mgt Nom: Sara Mathew Mgmt For * Mgt Nom: K.R McLoughlin Mgmt For * Mgt Nom: A.D van Beuren Mgmt For * 2 Company's proposal to ratify the Mgmt For * appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2019. 3 Company's proposal of an advisory Mgmt For * resolution to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- CASEY'S GENERAL STORES, INC. Agenda Number: 934860746 -------------------------------------------------------------------------------------------------------------------------- Security: 147528103 Meeting Type: Annual Meeting Date: 05-Sep-2018 Ticker: CASY ISIN: US1475281036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Terry W. Handley Mgmt For For Donald E. Frieson Mgmt For For Cara K. Heiden Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm of the Company for the fiscal year ending April 30, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve the Casey's General Stores, Inc. Mgmt For For 2018 Stock Incentive Plan. 5. To approve an amendment to the Company's Mgmt For For Articles of Incorporation to implement majority voting in uncontested director elections. 6. To approve an amendment to the Company's Mgmt Against Against Articles of Incorporation to provide that the number of directors constituting the Board shall be determined by the Board. -------------------------------------------------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Agenda Number: 934949869 -------------------------------------------------------------------------------------------------------------------------- Security: 171340102 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: CHD ISIN: US1713401024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bradley C. Irwin Mgmt For For 1b. Election of Director: Penry W. Price Mgmt For For 1c. Election of Director: Arthur B. Winkleblack Mgmt For For 2. Advisory vote to approve compensation of Mgmt For For our named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 934955254 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 10-May-2019 Ticker: CL ISIN: US1941621039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: Charles A. Bancroft Mgmt For For 1b. Election of director: John P. Bilbrey Mgmt For For 1c. Election of director: John T. Cahill Mgmt For For 1d. Election of director: Ian Cook Mgmt For For 1e. Election of director: Lisa M. Edwards Mgmt For For 1f. Election of director: Helene D. Gayle Mgmt For For 1g. Election of director: C. Martin Harris Mgmt For For 1h. Election of director: Lorrie M. Norrington Mgmt For For 1i. Election of director: Michael B. Polk Mgmt For For 1j. Election of director: Stephen I. Sadove Mgmt For For 1k. Election of director: Noel R. Wallace Mgmt For For 2. Ratify selection of PricewaterhouseCoopers Mgmt For For LLP as Colgate's independent registered public accounting firm. 3. Advisory vote on executive compensation. Mgmt For For 4. Approve the Colgate-Palmolive Company 2019 Mgmt For For Incentive Compensation Plan. 5. Stockholder proposal on independent Board Shr Against For Chairman. -------------------------------------------------------------------------------------------------------------------------- CONAGRA BRANDS, INC. Agenda Number: 934864807 -------------------------------------------------------------------------------------------------------------------------- Security: 205887102 Meeting Type: Annual Meeting Date: 21-Sep-2018 Ticker: CAG ISIN: US2058871029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anil Arora Mgmt For For Thomas K. Brown Mgmt For For Stephen G. Butler Mgmt For For Sean M. Connolly Mgmt For For Joie A. Gregor Mgmt For For Rajive Johri Mgmt For For Richard H. Lenny Mgmt For For Ruth Ann Marshall Mgmt For For Craig P. Omtvedt Mgmt For For 2. Ratification of the appointment of Mgmt For For independent auditor for fiscal 2019 3. Advisory approval of the Company's named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 934835298 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Annual Meeting Date: 17-Jul-2018 Ticker: STZ ISIN: US21036P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jerry Fowden Mgmt For For Barry A. Fromberg Mgmt For For Robert L. Hanson Mgmt For For Ernesto M. Hernandez Mgmt For For Susan S. Johnson Mgmt For For James A. Locke III Mgmt Withheld Against Daniel J. McCarthy Mgmt For For Richard Sands Mgmt For For Robert Sands Mgmt For For Judy A. Schmeling Mgmt For For Keith E. Wandell Mgmt For For 2. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending February 28, 2019 3. To approve, by an advisory vote, the Mgmt For For compensation of the Company's named executive officers as disclosed in the Proxy Statement -------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 934911466 -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Meeting Date: 24-Jan-2019 Ticker: COST ISIN: US22160K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hamilton E. James Mgmt For For John W. Stanton Mgmt For For Mary A. Wilderotter Mgmt For For 2. Ratification of selection of independent Mgmt For For auditors. 3. Approval, on an advisory basis, of Mgmt For For executive compensation. 4. Approval of adoption of the 2019 Incentive Mgmt Against Against Plan. 5. Approval to amend Articles of Incorporation Mgmt For For to declassify the Board and provide for annual election of directors. 6. Approval to amend Articles of Incorporation Mgmt For For to eliminate supermajority vote requirement. 7. Shareholder proposal regarding prison Shr Against For labor. -------------------------------------------------------------------------------------------------------------------------- COTY INC. Agenda Number: 934880104 -------------------------------------------------------------------------------------------------------------------------- Security: 222070203 Meeting Type: Annual Meeting Date: 06-Nov-2018 Ticker: COTY ISIN: US2220702037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lambertus J. H. Becht Mgmt For For Sabine Chalmers Mgmt For For Joachim Faber Mgmt For For Olivier Goudet Mgmt For For Peter Harf Mgmt For For Paul S. Michaels Mgmt For For Camillo Pane Mgmt For For Erhard Schoewel Mgmt For For Robert Singer Mgmt For For 2. Approval, on an advisory (non-binding) Mgmt Against Against basis, the compensation of Coty Inc.'s named executive officers, as disclosed in the proxy statement 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2019 -------------------------------------------------------------------------------------------------------------------------- FLOWERS FOODS, INC. Agenda Number: 934968960 -------------------------------------------------------------------------------------------------------------------------- Security: 343498101 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: FLO ISIN: US3434981011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: George E. Deese Mgmt For For 1b. Election of Director: Rhonda Gass Mgmt For For 1c. Election of Director: Benjamin H. Griswold, Mgmt For For IV 1d. Election of Director: Margaret G. Lewis Mgmt For For 1e. Election of Director: David V. Singer Mgmt For For 1f. Election of Director: James T. Spear Mgmt For For 1g. Election of Director: Melvin T. Stith, Mgmt For For Ph.D. 1h. Election of Director: C. Martin Wood III Mgmt For For 2. To approve by advisory vote the Mgmt For For compensation of the company's named executive officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for Flowers Foods, Inc. for the fiscal year ending December 28, 2019. 4. A shareholder proposal regarding the Shr For Against elimination of supermajority vote requirements, if properly presented at the annual meeting. -------------------------------------------------------------------------------------------------------------------------- GENERAL MILLS, INC. Agenda Number: 934864960 -------------------------------------------------------------------------------------------------------------------------- Security: 370334104 Meeting Type: Annual Meeting Date: 25-Sep-2018 Ticker: GIS ISIN: US3703341046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: Alicia Boler Davis Mgmt For For 1b) Election of Director: R. Kerry Clark Mgmt For For 1c) Election of Director: David M. Cordani Mgmt For For 1d) Election of Director: Roger W. Ferguson Jr. Mgmt For For 1e) Election of Director: Jeffrey L. Harmening Mgmt For For 1f) Election of Director: Maria G. Henry Mgmt For For 1g) Election of Director: Heidi G. Miller Mgmt For For 1h) Election of Director: Steve Odland Mgmt For For 1i) Election of Director: Maria A. Sastre Mgmt For For 1j) Election of Director: Eric D. Sprunk Mgmt For For 1k) Election of Director: Jorge A. Uribe Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratify Appointment of the Independent Mgmt For For Registered Public Accounting Firm. 4. Shareholder Proposal for Report on Shr Against For Pesticide Use in Our Supply Chain and its Impacts on Pollinators. -------------------------------------------------------------------------------------------------------------------------- HERBALIFE NUTRITION LTD. Agenda Number: 934944566 -------------------------------------------------------------------------------------------------------------------------- Security: G4412G101 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: HLF ISIN: KYG4412G1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael O. Johnson Mgmt For For 1b. Election of Director: Jeffrey T. Dunn Mgmt For For 1c. Election of Director: Richard H. Carmona Mgmt For For 1d. Election of Director: Jonathan Christodoro Mgmt For For 1e. Election of Director: Hunter C. Gary Mgmt For For 1f. Election of Director: Nicholas Graziano Mgmt For For 1g. Election of Director: Alan LeFevre Mgmt For For 1h. Election of Director: Jesse A. Lynn Mgmt For For 1i. Election of Director: Juan Miguel Mendoza Mgmt For For 1j. Election of Director: Michael Montelongo Mgmt For For 1k. Election of Director: James L. Nelson Mgmt For For 1l. Election of Director: Maria Otero Mgmt For For 1m. Election of Director: Margarita Mgmt For For PalAu-HernAndez 1n. Election of Director: John Tartol Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Ratify the appointment of the Company's Mgmt For For independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Agenda Number: 934913408 -------------------------------------------------------------------------------------------------------------------------- Security: 440452100 Meeting Type: Annual Meeting Date: 29-Jan-2019 Ticker: HRL ISIN: US4404521001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gary C. Bhojwani Mgmt For For 1b. Election of Director: Terrell K. Crews Mgmt For For 1c. Election of Director: Glenn S. Forbes, M.D. Mgmt For For 1d. Election of Director: Stephen M. Lacy Mgmt For For 1e. Election of Director: Elsa A. Murano, Ph.D. Mgmt For For 1f. Election of Director: Robert C. Nakasone Mgmt For For 1g. Election of Director: Susan K. Nestegard Mgmt For For 1h. Election of Director: William A. Newlands Mgmt For For 1i. Election of Director: Dakota A. Pippins Mgmt For For 1j. Election of Director: Christopher J. Mgmt For For Policinski 1k. Election of Director: Sally J. Smith Mgmt For For 1l. Election of Director: James P. Snee Mgmt For For 1m. Election of Director: Steven A. White Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent registered public accounting firm. 3. Approve the Named Executive Officer Mgmt For For compensation as disclosed in the Company's 2019 annual meeting proxy statement. -------------------------------------------------------------------------------------------------------------------------- INGREDION INC Agenda Number: 934969568 -------------------------------------------------------------------------------------------------------------------------- Security: 457187102 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: INGR ISIN: US4571871023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Luis Mgmt For For Aranguren-Trellez 1b. Election of Director: David B. Fischer Mgmt For For 1c. Election of Director: Paul Hanrahan Mgmt For For 1d. Election of Director: Rhonda L. Jordan Mgmt For For 1e. Election of Director: Gregory B. Kenny Mgmt For For 1f. Election of Director: Barbara A. Klein Mgmt For For 1g. Election of Director: Victoria J. Reich Mgmt For For 1h. Election of Director: Jorge A. Uribe Mgmt For For 1i. Election of Director: Dwayne A. Wilson Mgmt For For 1j. Election of Director: James P. Zallie Mgmt For For 2. To approve, by advisory vote, the Mgmt For For compensation of the company's "named executive officers" 3. To ratify the appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm of the company and its subsidiaries, in respect of the company's operations in 2019 -------------------------------------------------------------------------------------------------------------------------- KELLOGG COMPANY Agenda Number: 934939375 -------------------------------------------------------------------------------------------------------------------------- Security: 487836108 Meeting Type: Annual Meeting Date: 26-Apr-2019 Ticker: K ISIN: US4878361082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for term expires 2022: Mgmt For For Rod Gillum 1b. Election of Director for term expires 2022: Mgmt For For Mary Laschinger 1c. Election of Director for term expires 2022: Mgmt For For Erica Mann 1d. Election of Director for term expires 2022: Mgmt For For Carolyn Tastad 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Kellogg's independent registered public accounting firm for fiscal year 2019. 4. Shareowner proposal, if properly presented Shr For at the meeting, to repeal classified board. -------------------------------------------------------------------------------------------------------------------------- KEURIG DR PEPPER INC. Agenda Number: 934999737 -------------------------------------------------------------------------------------------------------------------------- Security: 49271V100 Meeting Type: Annual Meeting Date: 07-Jun-2019 Ticker: KDP ISIN: US49271V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert Gamgort Mgmt Against Against 1b. Election of Director: Olivier Goudet Mgmt Against Against 1c. Election of Director: Peter Harf Mgmt Against Against 1d. Election of Director: Genevieve Hovde Mgmt For For 1e. Election of Director: Anna-Lena Kamenetzky Mgmt Against Against 1f. Election of Director: Paul S. Michaels Mgmt For For 1g. Election of Director: Pamela H. Patsley Mgmt For For 1h. Election of Director: Gerhard Pleuhs Mgmt Against Against 1i. Election of Director: Fabien Simon Mgmt Against Against 1j. Election of Director: Robert Singer Mgmt For For 1k. Election of Director: Dirk Van de Put Mgmt Against Against 1l. Election of Director: Larry D. Young Mgmt Against Against 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal year 2019. 3. To approve an advisory resolution regarding Mgmt For For the compensation of our Named Executive Officers, as disclosed in the Proxy Statement. 4. To approve and adopt the 2019 Omnibus Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 934939298 -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: KMB ISIN: US4943681035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Abelardo E. Bru Mgmt For For 1b. Election of Director: Robert W. Decherd Mgmt For For 1c. Election of Director: Thomas J. Falk Mgmt For For 1d. Election of Director: Fabian T. Garcia Mgmt For For 1e. Election of Director: Michael D. Hsu Mgmt For For 1f. Election of Director: Mae C. Jemison, M.D. Mgmt For For 1g. Election of Director: Nancy J. Karch Mgmt For For 1h. Election of Director: S. Todd Maclin Mgmt For For 1i. Election of Director: Sherilyn S. McCoy Mgmt For For 1j. Election of Director: Christa S. Quarles Mgmt For For 1k. Election of Director: Ian C. Read Mgmt For For 1l. Election of Director: Marc J. Shapiro Mgmt For For 1m. Election of Director: Dunia A. Shive Mgmt For For 1n. Election of Director: Michael D. White Mgmt For For 2. Ratification of Auditor Mgmt For For 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation -------------------------------------------------------------------------------------------------------------------------- LAMB WESTON HOLDINGS, INC. Agenda Number: 934863413 -------------------------------------------------------------------------------------------------------------------------- Security: 513272104 Meeting Type: Annual Meeting Date: 27-Sep-2018 Ticker: LW ISIN: US5132721045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter J. Bensen Mgmt For For 1b. Election of Director: Charles A. Blixt Mgmt For For 1c. Election of Director: Andre J. Hawaux Mgmt For For 1d. Election of Director: W.G. Jurgensen Mgmt For For 1e. Election of Director: Thomas P. Maurer Mgmt For For 1f. Election of Director: Hala G. Moddelmog Mgmt For For 1g. Election of Director: Andrew J. Schindler Mgmt For For 1h. Election of Director: Maria Renna Sharpe Mgmt For For 1i. Election of Director: Thomas P. Werner Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Ratification of the Appointment of KPMG LLP Mgmt For For as Independent Auditors for Fiscal Year 2019. -------------------------------------------------------------------------------------------------------------------------- MOLSON COORS BREWING CO. Agenda Number: 934975927 -------------------------------------------------------------------------------------------------------------------------- Security: 60871R209 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: TAP ISIN: US60871R2094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roger G. Eaton Mgmt For For Charles M. Herington Mgmt For For H. Sanford Riley Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers (Say-on-Pay). -------------------------------------------------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Agenda Number: 934959404 -------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: MDLZ ISIN: US6092071058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lewis W.K. Booth Mgmt For For 1b. Election of Director: Charles E. Bunch Mgmt For For 1c. Election of Director: Debra A. Crew Mgmt For For 1d. Election of Director: Lois D. Juliber Mgmt For For 1e. Election of Director: Mark D. Ketchum Mgmt For For 1f. Election of Director: Peter W. May Mgmt For For 1g. Election of Director: Jorge S. Mesquita Mgmt For For 1h. Election of Director: Joseph Neubauer Mgmt For For 1i. Election of Director: Fredric G. Reynolds Mgmt For For 1j. Election of Director: Christiana S. Shi Mgmt For For 1k. Election of Director: Patrick T. Siewert Mgmt For For 1l. Election of Director: Jean-FranCois M. L. Mgmt For For van Boxmeer 1m. Election of Director: Dirk Van de Put Mgmt For For 2. Advisory Vote to Approve Executive Mgmt Against Against Compensation. 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Independent Registered Public Accountants for Fiscal Year Ending December 31, 2019. 4. Report on Environmental Impact of Cocoa Shr Against For Supply Chain. 5. Consider Employee Pay in Setting Chief Shr Against For Executive Officer Pay. -------------------------------------------------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Agenda Number: 934999357 -------------------------------------------------------------------------------------------------------------------------- Security: 61174X109 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: MNST ISIN: US61174X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rodney C. Sacks Mgmt For For Hilton H. Schlosberg Mgmt For For Mark J. Hall Mgmt For For Kathleen E. Ciaramello Mgmt For For Gary P. Fayard Mgmt For For Jeanne P. Jackson Mgmt For For Steven G. Pizula Mgmt For For Benjamin M. Polk Mgmt For For Sydney Selati Mgmt For For Mark S. Vidergauz Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019. 3. Proposal to approve, on a non-binding, Mgmt Against Against advisory basis, the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 934949112 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: PEP ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shona L. Brown Mgmt For For 1b. Election of Director: Cesar Conde Mgmt For For 1c. Election of Director: Ian Cook Mgmt For For 1d. Election of Director: Dina Dublon Mgmt For For 1e. Election of Director: Richard W. Fisher Mgmt For For 1f. Election of Director: Michelle Gass Mgmt For For 1g. Election of Director: William R. Johnson Mgmt For For 1h. Election of Director: Ramon Laguarta Mgmt For For 1i. Election of Director: David C. Page Mgmt For For 1j. Election of Director: Robert C. Pohlad Mgmt For For 1k. Election of Director: Daniel Vasella Mgmt For For 1l. Election of Director: Darren Walker Mgmt For For 1m. Election of Director: Alberto Weisser Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2019. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Approve amendments to the Company's Mgmt For For Articles of Incorporation to eliminate supermajority voting standards. 5. Shareholder Proposal - Independent Board Shr Against For Chairman. 6. Shareholder Proposal - Disclosure of Shr Against For Pesticide Management Data. -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 934945013 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: PM ISIN: US7181721090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: AndrE Calantzopoulos Mgmt For For 1b. Election of Director: Louis C. Camilleri Mgmt For For 1c. Election of Director: Massimo Ferragamo Mgmt For For 1d. Election of Director: Werner Geissler Mgmt For For 1e. Election of Director: Lisa A. Hook Mgmt For For 1f. Election of Director: Jennifer Li Mgmt For For 1g. Election of Director: Jun Makihara Mgmt For For 1h. Election of Director: Kalpana Morparia Mgmt For For 1i. Election of Director: Lucio A. Noto Mgmt For For 1j. Election of Director: Frederik Paulsen Mgmt For For 1k. Election of Director: Robert B. Polet Mgmt For For 1l. Election of Director: Stephen M. Wolf Mgmt For For 2. Advisory Vote Approving Executive Mgmt For For Compensation 3. Ratification of the Selection of Mgmt For For Independent Auditors -------------------------------------------------------------------------------------------------------------------------- PILGRIM'S PRIDE CORPORATION Agenda Number: 934985853 -------------------------------------------------------------------------------------------------------------------------- Security: 72147K108 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: PPC ISIN: US72147K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gilberto Tomazoni* Mgmt Withheld Against Denilson Molina* Mgmt Withheld Against W.C.D. Vasconcellos Jr* Mgmt For For Vincent Trius* Mgmt Withheld Against Andre N. de Souza* Mgmt Withheld Against Farha Aslam* Mgmt Withheld Against Michael L. Cooper# Mgmt For For Charles Macaluso# Mgmt For For Arquimedes A. Celis# Mgmt For For 3. Advisory vote on executive compensation. Mgmt Against Against 4. Approval of the Pilgrim's Pride Corporation Mgmt For For 2019 Long Term Incentive Plan. 5. Ratify the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm for the Company for the fiscal year ending December 29, 2019. 6. A stockholder proposal to provide a report Shr Against For regarding the reduction of water pollution. 7. A stockholder proposal to provide a report Shr Against For on human rights due diligence. -------------------------------------------------------------------------------------------------------------------------- PINNACLE FOODS INC. Agenda Number: 934878995 -------------------------------------------------------------------------------------------------------------------------- Security: 72348P104 Meeting Type: Special Meeting Date: 23-Oct-2018 Ticker: PF ISIN: US72348P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the Agreement and Plan of Merger, Mgmt For For dated as of June 26, 2018, as it may be amended from time to time (the "merger agreement"), by and among Pinnacle Foods Inc., a Delaware corporation, Conagra Brands Inc., a Delaware corporation, and Patriot Merger Sub Inc., a Delaware corporation. 2. Approve, on a non-binding, advisory basis, Mgmt For For the compensation that may be paid or may become payable to Pinnacle Foods Inc.'s named executive officers in connection with, or following, the closing of the merger contemplated by the merger agreement. 3. Approve adjournments of the Special Mgmt For For Meeting, if necessary or appropriate, to solicit additional proxies in favor of the proposal to adopt the merger agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- POST HOLDINGS, INC. Agenda Number: 934910604 -------------------------------------------------------------------------------------------------------------------------- Security: 737446104 Meeting Type: Annual Meeting Date: 24-Jan-2019 Ticker: POST ISIN: US7374461041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory L. Curl Mgmt For For Ellen F. Harshman Mgmt For For David P. Skarie Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for the fiscal year ending September 30, 2019. 3. Advisory approval of the Company's Mgmt Against Against executive compensation. 4. Advisory approval on the frequency of the Mgmt 3 Years Against advisory approval of the Company's executive compensation. 5. Approval of the Post Holdings, Inc. 2019 Mgmt For For Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- SEABOARD CORPORATION Agenda Number: 934941899 -------------------------------------------------------------------------------------------------------------------------- Security: 811543107 Meeting Type: Annual Meeting Date: 22-Apr-2019 Ticker: SEB ISIN: US8115431079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven J. Bresky Mgmt Withheld Against David A. Adamsen Mgmt For For Douglas W. Baena Mgmt For For Edward I. Shifman Jr. Mgmt For For Paul M. Squires Mgmt Withheld Against 2. Ratify the appointment of KPMG LLP as Mgmt For For independent auditors of the Company. -------------------------------------------------------------------------------------------------------------------------- SPECTRUM BRANDS HOLDINGS, INC. Agenda Number: 934848649 -------------------------------------------------------------------------------------------------------------------------- Security: 84763R101 Meeting Type: Special Meeting Date: 13-Jul-2018 Ticker: SPB ISIN: US84763R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the Agreement and Plan of Merger, Mgmt For For dated as of February 24, 2018, as amended, by and among Spectrum, HRG Group, Inc. ("HRG"), HRG SPV Sub I, Inc. and HRG SPV Sub II, LLC. 2. Adjournment of Meeting to another date & Mgmt For For place if necessary or appropriate to solicit additional votes in favor of Proposal 1. 3. Amendment of the HRG certificate of Mgmt For For incorporation to cause each outstanding share of HRG common stock to, by means of a reverse stock split, be combined into a fraction of a share of HRG common stock equal to number of shares of Spectrum common stock currently held by HRG divided by the number of outstanding shares of HRG common stock on a fully diluted basis. 4. To approve, on a non-binding, advisory Mgmt Against Against basis, the amendment of the HRG certificate of incorporation to subject HRG to Section 203 of the General Corporation Law of the State of Delaware. 5. Amendment of the HRG certificate of Mgmt For For incorporation to decrease the number of authorized shares of HRG common stock. 6. To approve, on a non-binding, advisory Mgmt Against Against basis, the amendment of the HRG certificate of incorporation to increase the number of authorized shares of HRG preferred stock from 10 million to 100 million. 7. To approve, on a non-binding, advisory Mgmt Against Against basis, the amendment of the HRG certificate of incorporation to amend the Internal Revenue Code Section 382 transfer provisions. 8. Amendment of the HRG certificate of Mgmt For For incorporation to make other amendments related or incidental to the foregoing. -------------------------------------------------------------------------------------------------------------------------- SYSCO CORPORATION Agenda Number: 934881877 -------------------------------------------------------------------------------------------------------------------------- Security: 871829107 Meeting Type: Annual Meeting Date: 16-Nov-2018 Ticker: SYY ISIN: US8718291078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas L. Bene Mgmt For For 1b. Election of Director: Daniel J. Brutto Mgmt For For 1c. Election of Director: John M. Cassaday Mgmt For For 1d. Election of Director: Joshua D. Frank Mgmt For For 1e. Election of Director: Larry C. Glasscock Mgmt For For 1f. Election of Director: Bradley M. Halverson Mgmt For For 1g. Election of Director: John M. Hinshaw Mgmt For For 1h. Election of Director: Hans-Joachim Koerber Mgmt For For 1i. Election of Director: Nancy S. Newcomb Mgmt For For 1j. Election of Director: Nelson Peltz Mgmt For For 1k. Election of Director: Edward D. Shirley Mgmt For For 1l. Election of Director: Sheila G. Talton Mgmt For For 2. To approve the adoption of the Sysco Mgmt For For Corporation 2018 Omnibus Incentive Plan. 3. To approve, by advisory vote, the Mgmt For For compensation paid to Sysco's named executive officers, as disclosed in Sysco's 2018 proxy statement. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as Sysco's independent registered public accounting firm for fiscal 2019. 5. To consider a stockholder proposal, if Shr For Against properly presented at the meeting, regarding a policy limiting accelerated vesting of equity awards upon a change in control. -------------------------------------------------------------------------------------------------------------------------- THE CLOROX COMPANY Agenda Number: 934881966 -------------------------------------------------------------------------------------------------------------------------- Security: 189054109 Meeting Type: Annual Meeting Date: 14-Nov-2018 Ticker: CLX ISIN: US1890541097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Amy Banse Mgmt For For 1B. Election of Director: Richard H. Carmona Mgmt For For 1C. Election of Director: Benno Dorer Mgmt For For 1D. Election of Director: Spencer C. Fleischer Mgmt For For 1E. Election of Director: Esther Lee Mgmt For For 1F. Election of Director: A.D. David Mackay Mgmt For For 1G. Election of Director: Robert W. Matschullat Mgmt For For 1H. Election of Director: Matthew J. Shattock Mgmt For For 1I. Election of Director: Pamela Thomas-Graham Mgmt For For 1J. Election of Director: Carolyn M. Ticknor Mgmt For For 1K. Election of Director: Russell Weiner Mgmt For For 1L. Election of Director: Christopher J. Mgmt For For Williams 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Ratification of Independent Registered Mgmt For For Public Accounting Firm. 4. Approval of the Amended and Restated Mgmt For For Certificate of Incorporation to Eliminate the Supermajority Voting Provision. -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 934937915 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: KO ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Herbert A. Allen Mgmt For For 1b. Election of Director: Ronald W. Allen Mgmt For For 1c. Election of Director: Marc Bolland Mgmt For For 1d. Election of Director: Ana Botin Mgmt For For 1e. Election of Director: Christopher C. Davis Mgmt For For 1f. Election of Director: Barry Diller Mgmt For For 1g. Election of Director: Helene D. Gayle Mgmt For For 1h. Election of Director: Alexis M. Herman Mgmt For For 1i. Election of Director: Robert A. Kotick Mgmt For For 1j. Election of Director: Maria Elena Mgmt For For Lagomasino 1k. Election of Director: James Quincey Mgmt For For 1l. Election of Director: Caroline J. Tsay Mgmt For For 1m. Election of Director: David B. Weinberg Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Independent Auditors 4. Shareowner proposal regarding an Shr Against For independent Board Chair 5. Shareowner proposal on sugar and public Shr Against For health -------------------------------------------------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Agenda Number: 934879581 -------------------------------------------------------------------------------------------------------------------------- Security: 518439104 Meeting Type: Annual Meeting Date: 13-Nov-2018 Ticker: EL ISIN: US5184391044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Rose Marie Mgmt For For Bravo Please note an Abstain Vote means a Withhold vote against this director. 1b. Election of Class I Director: Paul J. Mgmt For For Fribourg Please note an Abstain Vote means a Withhold vote against this director. 1c. Election of Class I Director: Irvine O. Mgmt For For Hockaday, Jr. Please note an Abstain Vote means a Withhold vote against this director. 1d. Election of Class I Director: Jennifer Mgmt For For Hyman Please note an Abstain Vote means a Withhold vote against this director. 1e. Election of Class I Director: Barry S. Mgmt Abstain Against Sternlicht Please note an Abstain Vote means a Withhold vote against this director. 2. Ratification of appointment of KPMG LLP as Mgmt For For independent auditors for the 2019 fiscal year. 3. Advisory vote to approve executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- THE HERSHEY COMPANY Agenda Number: 934975698 -------------------------------------------------------------------------------------------------------------------------- Security: 427866108 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: HSY ISIN: US4278661081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR P. M. Arway Mgmt For For J. W. Brown Mgmt For For M. G. Buck Mgmt For For C. A. Davis Mgmt For For M. K. Haben Mgmt For For J. C. Katzman Mgmt For For M. D. Koken Mgmt For For R. M. Malcolm Mgmt For For A. J. Palmer Mgmt For For J. R. Perez Mgmt For For W. L. Schoppert Mgmt For For D. L. Shedlarz Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent auditors for 2019. 3. Approve named executive officer Mgmt For For compensation on a non-binding advisory basis. -------------------------------------------------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Agenda Number: 934853602 -------------------------------------------------------------------------------------------------------------------------- Security: 832696405 Meeting Type: Annual Meeting Date: 15-Aug-2018 Ticker: SJM ISIN: US8326964058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kathryn W. Dindo Mgmt For For 1b. Election of Director: Paul J. Dolan Mgmt For For 1c. Election of Director: Jay L. Henderson Mgmt For For 1d. Election of Director: Elizabeth Valk Long Mgmt For For 1e. Election of Director: Gary A. Oatey Mgmt For For 1f. Election of Director: Kirk L. Perry Mgmt For For 1g. Election of Director: Sandra Pianalto Mgmt For For 1h. Election of Director: Nancy Lopez Russell Mgmt Against Against 1i. Election of Director: Alex Shumate Mgmt For For 1j. Election of Director: Mark T. Smucker Mgmt For For 1k. Election of Director: Richard K. Smucker Mgmt For For 1l. Election of Director: Timothy P. Smucker Mgmt For For 1m. Election of Director: Dawn C. Willoughby Mgmt For For 2. Ratification of appointment of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm for the 2019 fiscal year. 3. Advisory approval of the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- THE KROGER CO. Agenda Number: 935024101 -------------------------------------------------------------------------------------------------------------------------- Security: 501044101 Meeting Type: Annual Meeting Date: 27-Jun-2019 Ticker: KR ISIN: US5010441013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nora A. Aufreiter Mgmt For For 1b. Election of Director: Anne Gates Mgmt For For 1c. Election of Director: Susan J. Kropf Mgmt For For 1d. Election of Director: W. Rodney McMullen Mgmt For For 1e. Election of Director: Jorge P. Montoya Mgmt For For 1f. Election of Director: Clyde R. Moore Mgmt For For 1g. Election of Director: James A. Runde Mgmt For For 1h. Election of Director: Ronald L. Sargent Mgmt For For 1i. Election of Director: Bobby S. Shackouls Mgmt For For 1j. Election of Director: Mark S. Sutton Mgmt For For 1k. Election of Director: Ashok Vemuri Mgmt For For 2. Approval, on an advisory basis, of Kroger's Mgmt For For executive compensation. 3. Approval of Kroger's 2019 Long-Term Mgmt For For Incentive Plan. 4. Approval of an amendment to Kroger's Mgmt For For Regulations to permit Board amendments in accordance with Ohio law. 5. Ratification of PricewaterhouseCoopers LLP, Mgmt For For as auditors. 6. A shareholder proposal, if properly Shr Against For presented, to issue a report assessing the environmental impacts of using unrecyclable packaging for private label brands. 7. A shareholder proposal, if properly Shr Against For presented, to adopt a policy and amend the bylaws as necessary to require the Chair of the Board to be independent. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 934870115 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 09-Oct-2018 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Francis S. Blake Mgmt For For 1b. Election of Director: Angela F. Braly Mgmt For For 1c. Election of Director: Amy L. Chang Mgmt For For 1d. Election of Director: Kenneth I. Chenault Mgmt For For 1e. Election of Director: Scott D. Cook Mgmt For For 1f. Election of Director: Joseph Jimenez Mgmt For For 1g. Election of Director: Terry J. Lundgren Mgmt For For 1h. Election of Director: W. James McNerney, Mgmt For For Jr. 1i. Election of Director: Nelson Peltz Mgmt For For 1j. Election of Director: David S. Taylor Mgmt For For 1k. Election of Director: Margaret C. Whitman Mgmt For For 1l. Election of Director: Patricia A. Woertz Mgmt For For 1m. Election of Director: Ernesto Zedillo Mgmt For For 2. Ratify Appointment of the Independent Mgmt For For Registered Public Accounting Firm 3. Advisory Vote on the Company's Executive Mgmt For For Compensation (the "Say on Pay" vote) -------------------------------------------------------------------------------------------------------------------------- TYSON FOODS, INC. Agenda Number: 934915541 -------------------------------------------------------------------------------------------------------------------------- Security: 902494103 Meeting Type: Annual Meeting Date: 07-Feb-2019 Ticker: TSN ISIN: US9024941034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: John Tyson Mgmt For For 1b) Election of Director: Gaurdie E. Banister Mgmt For For Jr. 1c) Election of Director: Dean Banks Mgmt For For 1d) Election of Director: Mike Beebe Mgmt For For 1e) Election of Director: Mikel A. Durham Mgmt For For 1f. Election of Director: Kevin M. McNamara Mgmt For For 1g) Election of Director: Cheryl S. Miller Mgmt For For 1h) Election of Director: Jeffrey K. Mgmt For For Schomburger 1i) Election of Director: Robert Thurber Mgmt For For 1j) Election of Director: Barbara A. Tyson Mgmt For For 1k) Election of Director: Noel White Mgmt For For 2) To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending September 28, 2019. 3) Shareholder proposal to request a report Shr Against For disclosing the policy and procedures, expenditures, and other activities related to lobbying and grassroots lobbying communications. 4) Shareholder proposal to require the Shr Against For preparation of a report on the company's due diligence process assessing and mitigating human rights impacts. -------------------------------------------------------------------------------------------------------------------------- US FOODS HOLDING CORP. Agenda Number: 934945708 -------------------------------------------------------------------------------------------------------------------------- Security: 912008109 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: USFD ISIN: US9120081099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert M. Dutkowsky Mgmt For For 1b. Election of Director: Sunil Gupta Mgmt For For 1c. Election of Director: Pietro Satriano Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation paid to our named executive officers, as disclosed in the proxy statement. 3. To approve the US Foods Holding Corp. 2019 Mgmt For For Long-Term Incentive Plan. 4. To adopt an amendment and restatement of Mgmt For For our Restated Certificate of Incorporation to implement the phased-in elimination of the classification of the Board of Directors and remove the references to a terminated agreement with our former sponsors. 5. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 934909827 -------------------------------------------------------------------------------------------------------------------------- Security: 931427108 Meeting Type: Annual Meeting Date: 25-Jan-2019 Ticker: WBA ISIN: US9314271084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jose E. Almeida Mgmt For For 1b. Election of Director: Janice M. Babiak Mgmt For For 1c. Election of Director: David J. Brailer Mgmt For For 1d. Election of Director: William C. Foote Mgmt For For 1e. Election of Director: Ginger L. Graham Mgmt For For 1f. Election of Director: John A. Lederer Mgmt For For 1g. Election of Director: Dominic P. Murphy Mgmt For For 1h. Election of Director: Stefano Pessina Mgmt For For 1i. Election of Director: Leonard D. Schaeffer Mgmt For For 1j. Election of Director: Nancy M. Schlichting Mgmt For For 1k. Election of Director: James A. Skinner Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for fiscal year 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Approval of the amendment and restatement Mgmt For For of the Walgreens Boots Alliance, Inc. Employee Stock Purchase Plan. 5. Stockholder proposal requesting an Shr Against For independent Board Chairman. 6. Stockholder proposal regarding the use of Shr Against For GAAP financial metrics for purposes of determining senior executive compensation. 7. Stockholder proposal requesting report on Shr Against For governance measures related to opioids. 8. Stockholder proposal regarding the Shr Against For ownership threshold for calling special meetings of stockholders. -------------------------------------------------------------------------------------------------------------------------- WALMART INC. Agenda Number: 935000872 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: WMT ISIN: US9311421039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cesar Conde Mgmt For For 1b. Election of Director: Stephen J. Mgmt For For Easterbrook 1c. Election of Director: Timothy P. Flynn Mgmt For For 1d. Election of Director: Sarah J. Friar Mgmt For For 1e. Election of Director: Carla A. Harris Mgmt For For 1f. Election of Director: Thomas W. Horton Mgmt For For 1g. Election of Director: Marissa A. Mayer Mgmt For For 1h. Election of Director: C. Douglas McMillon Mgmt For For 1i. Election of Director: Gregory B. Penner Mgmt For For 1j. Election of Director: Steven S Reinemund Mgmt For For 1k. Election of Director: S. Robson Walton Mgmt For For 1l. Election of Director: Steuart L. Walton Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt Against Against Officer Compensation 3. Ratification of Ernst & Young LLP as Mgmt For For Independent Accountants 4. Request to Strengthen Prevention of Shr Against For Workplace Sexual Harassment 5. Request to Adopt Cumulative Voting Shr For Against 2Y7S JH Multifactor Energy ETF -------------------------------------------------------------------------------------------------------------------------- ANDEAVOR Agenda Number: 934865948 -------------------------------------------------------------------------------------------------------------------------- Security: 03349M105 Meeting Type: Special Meeting Date: 24-Sep-2018 Ticker: ANDV ISIN: US03349M1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of April 29, 2018, among Andeavor, Marathon Petroleum Corporation, Mahi Inc. and Mahi LLC, as such agreement may be amended from time to time, which is referred to as the merger agreement. 2. To approve, by a non-binding advisory vote, Mgmt For For certain compensation that may be paid or become payable to Andeavor's named executive officers that is based on or otherwise relates to the merger contemplated by the merger agreement. 3. To adjourn the special meeting, if Mgmt For For reasonably necessary to provide stockholders with any required supplement or amendment to the joint proxy statement/prospectus or to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve Proposal 1 -------------------------------------------------------------------------------------------------------------------------- APACHE CORPORATION Agenda Number: 934965851 -------------------------------------------------------------------------------------------------------------------------- Security: 037411105 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: APA ISIN: US0374111054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Annell R. Bay Mgmt For For 2. Election of Director: John J. Christmann IV Mgmt For For 3. Election of Director: Juliet S. Ellis Mgmt For For 4. Election of Director: Chansoo Joung Mgmt For For 5. Election of Director: Rene R. Joyce Mgmt For For 6. Election of Director: John E. Lowe Mgmt For For 7. Election of Director: William C. Montgomery Mgmt For For 8. Election of Director: Amy H. Nelson Mgmt For For 9. Election of Director: Daniel W. Rabun Mgmt For For 10. Election of Director: Peter A. Ragauss Mgmt For For 11. Ratification of Ernst & Young LLP as Mgmt For For Apache's Independent Auditors 12. Advisory Vote to Approve Compensation of Mgmt For For Apache's Named Executive Officers -------------------------------------------------------------------------------------------------------------------------- BAKER HUGHES, A GE COMPANY Agenda Number: 934959276 -------------------------------------------------------------------------------------------------------------------------- Security: 05722G100 Meeting Type: Annual Meeting Date: 10-May-2019 Ticker: BHGE ISIN: US05722G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. Geoffrey Beattie Mgmt For For Gregory D. Brenneman Mgmt For For Clarence P. Cazalot,Jr. Mgmt For For Gregory L. Ebel Mgmt For For Lynn L. Elsenhans Mgmt For For Jamie S. Miller Mgmt Withheld Against James J. Mulva Mgmt For For John G. Rice Mgmt Withheld Against Lorenzo Simonelli Mgmt For For 2. An advisory vote related to the Company's Mgmt For For executive compensation program 3. The ratification of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2019 -------------------------------------------------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Agenda Number: 934942625 -------------------------------------------------------------------------------------------------------------------------- Security: 127097103 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: COG ISIN: US1270971039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dorothy M. Ables Mgmt For For Rhys J. Best Mgmt For For Robert S. Boswell Mgmt For For Amanda M. Brock Mgmt For For Peter B. Delaney Mgmt For For Dan O. Dinges Mgmt For For Robert Kelley Mgmt For For W. Matt Ralls Mgmt For For Marcus A. Watts Mgmt For For 2. To ratify the appointment of the firm Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for its 2019 fiscal year. 3. To approve, by non-binding advisory vote, Mgmt For For the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CENTENNIAL RESOURCE DEVELOPMENT, INC. Agenda Number: 934950103 -------------------------------------------------------------------------------------------------------------------------- Security: 15136A102 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: CDEV ISIN: US15136A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark G. Papa Mgmt Withheld Against David M. Leuschen Mgmt Withheld Against Pierre F. Lapeyre, Jr. Mgmt Withheld Against 2. To approve, by a non-binding advisory vote, Mgmt For For the Company's named executive officer compensation. 3. To approve the adoption of the Centennial Mgmt For For Resource Development, Inc. 2019 Employee Stock Purchase Plan. 4. To approve and adopt amendments to the Mgmt For For Company's Second Amended and Restated Certificate of Incorporation (the "Charter") and the Company's Amended and Restated Bylaws to implement a majority voting standard in uncontested director elections. 5. To approve and adopt amendments to the Mgmt For For Charter to eliminate provisions relating to the Company's prior capital structure and the initial business combination that are no longer applicable to the Company or its stockholders. 6. To ratify KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- CHENIERE ENERGY PARTNERS LP HLDGS LLC Agenda Number: 934870797 -------------------------------------------------------------------------------------------------------------------------- Security: 16411W108 Meeting Type: Consent Meeting Date: 20-Sep-2018 Ticker: CQH ISIN: US16411W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the merger of CQH with and into Mgmt For For Columbia Acquisition Sub LLC (Merger Sub), a wholly owned subsidiary of Cheniere Energy, Inc. (Cheniere), with Merger Sub continuing as the surviving entity, and approval of the Agreement and Plan of Merger, as such agreement may be amended from time to time, by and among Cheniere, Merger Sub and CQH. -------------------------------------------------------------------------------------------------------------------------- CHENIERE ENERGY, INC. Agenda Number: 935001343 -------------------------------------------------------------------------------------------------------------------------- Security: 16411R208 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: LNG ISIN: US16411R2085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: G. Andrea Botta Mgmt For For 1B. Election of Director: Jack A. Fusco Mgmt For For 1C. Election of Director: Vicky A. Bailey Mgmt For For 1D. Election of Director: Nuno Brandolini Mgmt For For 1E. Election of Director: David I. Foley Mgmt For For 1F. Election of Director: David B. Kilpatrick Mgmt For For 1G. Election of Director: Andrew Langham Mgmt For For 1H. Election of Director: Courtney R. Mather Mgmt For For 1I. Election of Director: Donald F. Robillard, Mgmt For For Jr 1J. Election of Director: Neal A. Shear Mgmt For For 2. Approve, on an advisory and non-binding Mgmt Against Against basis, the compensation of the Company's named executive officers for 2018. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Agenda Number: 934974064 -------------------------------------------------------------------------------------------------------------------------- Security: 165167107 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: CHK ISIN: US1651671075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gloria R. Boyland Mgmt For For 1b. Election of Director: Luke R. Corbett Mgmt Against Against 1c. Election of Director: Mark A. Edmunds Mgmt For For 1d. Election of Director: Scott A. Gieselman Mgmt For For 1e. Election of Director: David W. Hayes Mgmt For For 1f. Election of Director: Leslie Starr Keating Mgmt Against Against 1g. Election of Director: Robert D. "Doug" Mgmt For For Lawler 1h. Election of Director: R. Brad Martin Mgmt For For 1i. Election of Director: Merrill A. "Pete" Mgmt Against Against Miller, Jr. 1j. Election of Director: Thomas L. Ryan Mgmt For For 2. To approve on an advisory basis our named Mgmt Against Against executive officer compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 934993088 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: CVX ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. M. Austin Mgmt For For 1b. Election of Director: J. B. Frank Mgmt For For 1c. Election of Director: A. P. Gast Mgmt For For 1d. Election of Director: E. Hernandez, Jr. Mgmt For For 1e. Election of Director: C. W. Moorman IV Mgmt For For 1f. Election of Director: D. F. Moyo Mgmt For For 1g. Election of Director: D. Reed-Klages Mgmt For For 1h. Election of Director: R. D. Sugar Mgmt For For 1i. Election of Director: I. G. Thulin Mgmt For For 1j. Election of Director: D. J. Umpleby III Mgmt For For 1k. Election of Director: M. K. Wirth Mgmt For For 2. Ratification of Appointment of PwC as Mgmt For For Independent Registered Public Accounting Firm 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 4. Report on Human Right to Water Shr Against For 5. Report on Reducing Carbon Footprint Shr Against For 6. Create a Board Committee on Climate Change Shr Against For 7. Adopt Policy for an Independent Chairman Shr Against For 8. Set Special Meeting Threshold at 10% Shr Against For -------------------------------------------------------------------------------------------------------------------------- CIMAREX ENERGY CO. Agenda Number: 934949186 -------------------------------------------------------------------------------------------------------------------------- Security: 171798101 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: XEC ISIN: US1717981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Class II director: Hans Mgmt For For Helmerich 1B Election of Class II director: Harold R. Mgmt For For Logan, Jr. 1C Election of Class II director: Monroe W. Mgmt For For Robertson 2. Advisory vote to approve executive Mgmt Against Against compensation 3. Approve 2019 Equity Incentive Plan Mgmt For For 4. Ratify the appointment of KPMG LLP as our Mgmt For For independent auditors for 2019 -------------------------------------------------------------------------------------------------------------------------- CONCHO RESOURCES INC Agenda Number: 934846671 -------------------------------------------------------------------------------------------------------------------------- Security: 20605P101 Meeting Type: Special Meeting Date: 17-Jul-2018 Ticker: CXO ISIN: US20605P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the issuance of shares of Mgmt For For Concho common stock in connection with the Agreement and Plan of Merger, dated March 27, 2018. -------------------------------------------------------------------------------------------------------------------------- CONCHO RESOURCES INC Agenda Number: 934959478 -------------------------------------------------------------------------------------------------------------------------- Security: 20605P101 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: CXO ISIN: US20605P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Steven D. Gray Mgmt For For 1B Election of Director: Susan J. Helms Mgmt For For 1C Election of Director: Gary A. Merriman Mgmt For For 2. To ratify the selection of Grant Thornton Mgmt For For LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019. 3. Approval of the Concho Resources Inc. 2019 Mgmt For For Stock Incentive Plan. 4. Advisory vote to approve named executive Mgmt For For officer compensation ("say-on-pay"). -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 934959492 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: COP ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Charles E. Bunch Mgmt For For 1b. Election of Director: Caroline Maury Devine Mgmt For For 1c. Election of Director: John V. Faraci Mgmt For For 1d. Election of Director: Jody Freeman Mgmt For For 1e. Election of Director: Gay Huey Evans Mgmt For For 1f. Election of Director: Jeffrey A. Joerres Mgmt For For 1g. Election of Director: Ryan M. Lance Mgmt For For 1h. Election of Director: William H. McRaven Mgmt For For 1i. Election of Director: Sharmila Mulligan Mgmt For For 1j. Election of Director: Arjun N. Murti Mgmt For For 1k. Election of Director: Robert A. Niblock Mgmt For For 2. Proposal to ratify appointment of Ernst & Mgmt For For Young LLP as ConocoPhillips' independent registered public accounting firm for 2019. 3. Advisory Approval of Executive Mgmt For For Compensation. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against 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. -------------------------------------------------------------------------------------------------------------------------- CVR ENERGY, INC. Agenda Number: 934998153 -------------------------------------------------------------------------------------------------------------------------- Security: 12662P108 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: CVI ISIN: US12662P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patricia A. Agnello Mgmt Withheld Against Bob G. Alexander Mgmt For For SungHwan Cho Mgmt Withheld Against Jonathan Frates Mgmt Withheld Against Hunter C. Gary Mgmt Withheld Against David L. Lamp Mgmt Withheld Against Stephen Mongillo Mgmt For For James M. Strock Mgmt For For 2. To approve, by a non-binding, advisory Mgmt For For vote, our named executive officer compensation ("Say-on-Pay"). 3. To ratify the appointment of Grant Thornton Mgmt For For LLP as CVR Energy's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- DELEK US HOLDINGS, INC. Agenda Number: 934946217 -------------------------------------------------------------------------------------------------------------------------- Security: 24665A103 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: DK ISIN: US24665A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ezra Uzi Yemin Mgmt For For William J. Finnerty Mgmt For For Carlos E. Jorda Mgmt For For Gary M. Sullivan, Jr. Mgmt For For Vicky Sutil Mgmt For For David Wiessman Mgmt For For Shlomo Zohar Mgmt For For 2. To adopt the advisory resolution approving Mgmt For For the Company's executive compensation program for our named executive officers as described in the Proxy Statement. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Agenda Number: 935003169 -------------------------------------------------------------------------------------------------------------------------- Security: 25179M103 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: DVN ISIN: US25179M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barbara M. Baumann Mgmt For For John E. Bethancourt Mgmt For For Ann G. Fox Mgmt For For David A. Hager Mgmt For For Robert H. Henry Mgmt For For Michael M. Kanovsky Mgmt For For John Krenicki Jr. Mgmt For For Robert A. Mosbacher Jr. Mgmt For For Duane C. Radtke Mgmt For For Keith O. Rattie Mgmt For For Mary P. Ricciardello Mgmt For For 2. Ratify the appointment of the Company's Mgmt For For Independent Auditors for 2019. 3. Advisory Vote to Approve Executive Mgmt For For Compensation. -------------------------------------------------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Agenda Number: 934893997 -------------------------------------------------------------------------------------------------------------------------- Security: 25278X109 Meeting Type: Special Meeting Date: 27-Nov-2018 Ticker: FANG ISIN: US25278X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve the issuance of Mgmt For For Diamondback Energy, Inc. ("Diamondback") common stock in connection with the merger between a wholly owned subsidiary of Diamondback and Energen Corporation, as contemplated by the merger agreement, dated August 14, 2018. -------------------------------------------------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Agenda Number: 935010847 -------------------------------------------------------------------------------------------------------------------------- Security: 25278X109 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: FANG ISIN: US25278X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Steven E. West Mgmt For For 1B Election of Director: Travis D. Stice Mgmt For For 1C Election of Director: Michael L. Hollis Mgmt For For 1D Election of Director: Michael P. Cross Mgmt For For 1E Election of Director: David L. Houston Mgmt For For 1F Election of Director: Mark L. Plaumann Mgmt For For 1G Election of Director: Melanie M. Trent Mgmt For For 2. Proposal to approve the Company's 2019 Mgmt For For Amended and Restated Equity Incentive Plan 3. Proposal to approve, on an advisory basis, Mgmt For For the compensation paid to the Company's named executive officers 4. Proposal to ratify the appointment of Grant Mgmt For For Thornton LLP as the Company's independent auditors for the fiscal year ending December 31, 2019 -------------------------------------------------------------------------------------------------------------------------- ENERGEN CORPORATION Agenda Number: 934894002 -------------------------------------------------------------------------------------------------------------------------- Security: 29265N108 Meeting Type: Special Meeting Date: 27-Nov-2018 Ticker: EGN ISIN: US29265N1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Agreement and Plan of Mgmt For For Merger, dated August 14, 2018, by and among Diamondback Energy, Inc., Sidewinder Merger Sub Inc. and Energen Corporation (as it may be amended from time to time, the "Merger Agreement") 2. To approve, by a non-binding advisory vote, Mgmt For For certain compensation that may be paid or become payable to Energen Corporation's named executive officers that is based on or otherwise relates to the merger contemplated by the Merger Agreement -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 934945683 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 29-Apr-2019 Ticker: EOG ISIN: US26875P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Janet F. Clark Mgmt For For 1b. Election of Director: Charles R. Crisp Mgmt For For 1c. Election of Director: Robert P. Daniels Mgmt For For 1d. Election of Director: James C. Day Mgmt For For 1e. Election of Director: C. Christopher Gaut Mgmt For For 1f. Election of Director: Julie J. Robertson Mgmt For For 1g. Election of Director: Donald F. Textor Mgmt For For 1h. Election of Director: William R. Thomas Mgmt For For 2. To ratify the appointment by the Audit Mgmt For For Committee of the Board of Directors of Deloitte & Touche LLP, independent registered public accounting firm, as auditors for the Company for the year ending December 31, 2019. 3. To approve, by non-binding vote, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EQUITRANS MIDSTREAM CORPORATION Agenda Number: 935014174 -------------------------------------------------------------------------------------------------------------------------- Security: 294600101 Meeting Type: Annual Meeting Date: 11-Jun-2019 Ticker: ETRN ISIN: US2946001011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vicky A. Bailey Mgmt Withheld Against Kenneth M. Burke Mgmt Withheld Against Margaret K. Dorman Mgmt Withheld Against Thomas F. Karam Mgmt Withheld Against David L. Porges Mgmt Withheld Against Norman J. Szydlowski Mgmt Withheld Against Robert F. Vagt Mgmt Withheld Against 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers for 2018. 3. To approve, on an advisory basis, the Mgmt 3 Years Against frequency of future advisory votes on executive compensation. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 934991488 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan K. Avery Mgmt For For 1b. Election of Director: Angela F. Braly Mgmt For For 1c. Election of Director: Ursula M. Burns Mgmt Against Against 1d. Election of Director: Kenneth C. Frazier Mgmt For For 1e. Election of Director: Steven A. Kandarian Mgmt For For 1f. Election of Director: Douglas R. Oberhelman Mgmt For For 1g. Election of Director: Samuel J. Palmisano Mgmt For For 1h. Election of Director: Steven S Reinemund Mgmt For For 1i. Election of Director: William C. Weldon Mgmt For For 1j. Election of Director: Darren W. Woods Mgmt For For 2. Ratification of Independent Auditors (page Mgmt For For 28) 3. Advisory Vote to Approve Executive Mgmt For For Compensation (page 30) 4. Independent Chairman (page 58) Shr Against For 5. Special Shareholder Meetings (page 59) Shr Against For 6. Board Matrix (page 61) Shr Against For 7. Climate Change Board Committee (page 62) Shr Against For 8. Report on Risks of Gulf Coast Petrochemical Shr Against For Investments (page 64) 9. Report on Political Contributions (page 66) Shr Against For 10. Report on Lobbying (page 67) Shr Against For -------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 934966651 -------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: HAL ISIN: US4062161017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Abdulaziz F. Al Mgmt For For Khayyal 1b. Election of Director: William E. Albrecht Mgmt For For 1c. Election of Director: M. Katherine Banks Mgmt For For 1d. Election of Director: Alan M. Bennett Mgmt For For 1e. Election of Director: Milton Carroll Mgmt For For 1f. Election of Director: Nance K. Dicciani Mgmt For For 1g. Election of Director: Murry S. Gerber Mgmt For For 1h. Election of Director: Patricia Hemingway Mgmt For For Hall 1i. Election of Director: Robert A. Malone Mgmt For For 1j. Election of Director: Jeffrey A. Miller Mgmt For For 2. Ratification of Selection of Principal Mgmt For For Independent Public Accountants. 3. Advisory Approval of Executive Mgmt For For Compensation. 4. Proposal to Amend and Restate the Mgmt For For Halliburton Company Stock and Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Agenda Number: 934921405 -------------------------------------------------------------------------------------------------------------------------- Security: 423452101 Meeting Type: Annual Meeting Date: 05-Mar-2019 Ticker: HP ISIN: US4234521015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Delaney M. Bellinger Mgmt For For 1b. Election of Director: Kevin G. Cramton Mgmt For For 1c. Election of Director: Randy A. Foutch Mgmt For For 1d. Election of Director: Hans Helmerich Mgmt For For 1e. Election of Director: John W. Lindsay Mgmt For For 1f. Election of Director: Jose R. Mas Mgmt For For 1g. Election of Director: Thomas A. Petrie Mgmt For For 1h. Election of Director: Donald F. Robillard, Mgmt For For Jr. 1i. Election of Director: Edward B. Rust, Jr. Mgmt For For 1j. Election of Director: John D. Zeglis Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For auditors for 2019. 3. Advisory vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HESS CORPORATION Agenda Number: 935007307 -------------------------------------------------------------------------------------------------------------------------- Security: 42809H107 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: HES ISIN: US42809H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01. Election of Director: R.F CHASE Mgmt For For 02. Election of Director: T.J. CHECKI Mgmt For For 03. Election of Director: L.S. COLEMAN, JR. Mgmt Against Against 04. Election of Director: J.B. HESS Mgmt For For 05. Election of Director: E.E. HOLIDAY Mgmt For For 06. Election of Director: R. LAVIZZO-MOUREY Mgmt For For 07. Election of Director: M.S. LIPSCHULTZ Mgmt For For 08. Election of Director: D. MCMANUS Mgmt For For 09. Election of Director: K.O. MEYERS Mgmt Against Against 10. Election of Director: J.H. QUIGLEY Mgmt For For 11. Election of Director: W.G. SCHRADER Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as our independent registered public accountants for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- HOLLYFRONTIER CORPORATION Agenda Number: 934946178 -------------------------------------------------------------------------------------------------------------------------- Security: 436106108 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: HFC ISIN: US4361061082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anne-Marie Ainsworth Mgmt For For 1b. Election of Director: Douglas Bech Mgmt For For 1c. Election of Director: Anna Catalano Mgmt For For 1d. Election of Director: George Damiris Mgmt For For 1e. Election of Director: Leldon Echols Mgmt For For 1f. Election of Director: Michael Jennings Mgmt For For 1g. Election of Director: Craig Knocke Mgmt For For 1h. Election of Director: Robert Kostelnik Mgmt For For 1i. Election of Director: James Lee Mgmt For For 1j. Election of Director: Franklin Myers Mgmt For For 1k. Election of Director: Michael Rose Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against compensation of our named executive officers, as disclosed in the Proxy Statement -------------------------------------------------------------------------------------------------------------------------- MARATHON OIL CORPORATION Agenda Number: 934991111 -------------------------------------------------------------------------------------------------------------------------- Security: 565849106 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: MRO ISIN: US5658491064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gregory H. Boyce Mgmt For For 1b. Election of Director: Chadwick C. Deaton Mgmt For For 1c. Election of Director: Marcela E. Donadio Mgmt For For 1d. Election of Director: Jason B. Few Mgmt For For 1e. Election of Director: Douglas L. Foshee Mgmt For For 1f. Election of Director: M. Elise Hyland Mgmt For For 1g. Election of Director: Lee M. Tillman Mgmt For For 1h. Election of Director: J. Kent Wells Mgmt For For 2. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent auditor for 2019. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. Approval of our 2019 Incentive Compensation Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Agenda Number: 934865417 -------------------------------------------------------------------------------------------------------------------------- Security: 56585A102 Meeting Type: Special Meeting Date: 24-Sep-2018 Ticker: MPC ISIN: US56585A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of MPC Mgmt For For common stock in connection with the merger as contemplated by the Agreement and Plan of Merger, dated as of April 29, 2018, among Andeavor, MPC, Mahi Inc. and Mahi LLC, as such agreement may be amended from time to time. 2. To approve an amendment to the company's Mgmt For For Restated Certificate of Incorporation, as amended, to increase the number of authorized shares of MPC common stock from one billion to two billion. 3. To approve an amendment to the company's Mgmt For For Restated Certificate of Incorporation, as amended, to increase the maximum number of directors authorized to serve on the MPC board of directors from 12 to 14. 4. To adjourn the special meeting, if Mgmt For For reasonably necessary, to provide stockholders with any required supplement or amendment to the joint proxy statement/prospectus or to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve Proposal 1. -------------------------------------------------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Agenda Number: 934941976 -------------------------------------------------------------------------------------------------------------------------- Security: 56585A102 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: MPC ISIN: US56585A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Evan Bayh Mgmt For For 1b. Election of Class II Director: Charles E. Mgmt For For Bunch 1c. Election of Class II Director: Edward G. Mgmt For For Galante 1d. Election of Class II Director: Kim K.W. Mgmt For For Rucker 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the company's independent auditor for 2019. 3. Approval, on an advisory basis, of the Mgmt For For company's named executive officer compensation. 4. Shareholder proposal seeking a shareholder Shr Against For right to action by written consent. 5. Shareholder proposal seeking an independent Shr Against For chairman policy. -------------------------------------------------------------------------------------------------------------------------- MURPHY OIL CORPORATION Agenda Number: 934955595 -------------------------------------------------------------------------------------------------------------------------- Security: 626717102 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: MUR ISIN: US6267171022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: T.J. Collins Mgmt For For 1b. Election of Director: S.A. CossE Mgmt For For 1c. Election of Director: C.P. Deming Mgmt For For 1d. Election of Director: L.R. Dickerson Mgmt For For 1e. Election of Director: R.W. Jenkins Mgmt For For 1f. Election of Director: E.W. Keller Mgmt For For 1g. Election of Director: J.V. Kelley Mgmt For For 1h. Election of Director: W. Mirosh Mgmt For For 1i. Election of Director: R.M. Murphy Mgmt For For 1j. Election of Director: J.W. Nolan Mgmt For For 1k. Election of Director: N.E. Schmale Mgmt For For 1l. Election of Director: L.A. Sugg Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Approval of the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Agenda Number: 934985827 -------------------------------------------------------------------------------------------------------------------------- Security: 637071101 Meeting Type: Annual Meeting Date: 28-May-2019 Ticker: NOV ISIN: US6370711011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Clay C. Williams Mgmt For For 1B. Election of Director: Greg L. Armstrong Mgmt For For 1C. Election of Director: Marcela E. Donadio Mgmt For For 1D. Election of Director: Ben A. Guill Mgmt For For 1E. Election of Director: James T. Hackett Mgmt Against Against 1F. Election of Director: David D. Harrison Mgmt For For 1G. Election of Director: Eric L. Mattson Mgmt For For 1H. Election of Director: Melody B. Meyer Mgmt For For 1I. Election of Director: William R. Thomas Mgmt For For 2. Ratification of Independent Auditors. Mgmt For For 3. Approve, by non-binding vote, the Mgmt For For compensation of our named executive officers. 4. Approve amendments to the National Oilwell Mgmt For For Varco, Inc. 2018 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- NEWFIELD EXPLORATION COMPANY Agenda Number: 934920225 -------------------------------------------------------------------------------------------------------------------------- Security: 651290108 Meeting Type: Special Meeting Date: 12-Feb-2019 Ticker: NFX ISIN: US6512901082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of October 31, 2018 (as it may be amended from time to time, the "merger agreement"), a copy of which is attached as Annex A to the joint proxy statement/prospectus of which this proxy card is a part, among Newfield Exploration Company ("Newfield"), Encana Corporation, a Canadian corporation ("Encana"), and Neapolitan Merger Corp., a Delaware corporation and an indirect wholly-owned subsidiary of Encana ("Merger Sub"). 2. To approve, on an advisory (non-binding) Mgmt Against Against basis, the compensation that may be paid or become payable to Newfield's named executive officers in connection with the merger. 3. To approve the adjournment of the Newfield Mgmt For For special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- NOBLE ENERGY, INC. Agenda Number: 934933892 -------------------------------------------------------------------------------------------------------------------------- Security: 655044105 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: NBL ISIN: US6550441058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey L. Berenson Mgmt For For 1b. Election of Director: Michael A. Cawley Mgmt For For 1c. Election of Director: James E. Craddock Mgmt Against Against 1d. Election of Director: Barbara J. Duganier Mgmt For For 1e. Election of Director: Thomas J. Edelman Mgmt For For 1f. Election of Director: Holli C. Ladhani Mgmt For For 1g. Election of Director: David L. Stover Mgmt For For 1h. Election of Director: Scott D. Urban Mgmt For For 1i. Election of Director: William T. Van Kleef Mgmt For For 2. To ratify the appointment of the Mgmt For For independent auditor by the Company's Audit Committee. 3. To approve, in an advisory vote, executive Mgmt Against Against compensation. 4. To approve an amendment and restatement of Mgmt For For the Company's 2017 Long-Term Incentive Plan to increase the number of shares of common stock authorized for issuance under the plan from 29 million to 44 million shares. -------------------------------------------------------------------------------------------------------------------------- OASIS PETROLEUM INC Agenda Number: 934949439 -------------------------------------------------------------------------------------------------------------------------- Security: 674215108 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: OAS ISIN: US6742151086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael McShane Mgmt For For Thomas B. Nusz Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers as disclosed in this proxy statement pursuant to Item 402 of Regulation S-K promulgated by the Securities and Exchange Commission. 4. To approve the First Amendment to the Mgmt For For Amended and Restated 2010 Long-Term Incentive Plan (the "LTIP") to increase the maximum number of shares that may be issued under the LTIP by 1,300,000 shares. -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 934959733 -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Meeting Date: 10-May-2019 Ticker: OXY ISIN: US6745991058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Spencer Abraham Mgmt For For 1b. Election of Director: Eugene L. Batchelder Mgmt For For 1c. Election of Director: Margaret M. Foran Mgmt For For 1d. Election of Director: Carlos M. Gutierrez Mgmt For For 1e. Election of Director: Vicki Hollub Mgmt For For 1f. Election of Director: William R. Klesse Mgmt For For 1g. Election of Director: Jack B. Moore Mgmt For For 1h. Election of Director: Avedick B. Poladian Mgmt For For 1i. Election of Director: Elisse B. Walter Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Selection of KPMG as Mgmt For For Independent Auditor for the Fiscal Year Ending December 31, 2019 4. Request to Lower Stock Ownership Threshold Shr Against For to Call Special Stockholder Meetings -------------------------------------------------------------------------------------------------------------------------- ONEOK, INC. Agenda Number: 934985980 -------------------------------------------------------------------------------------------------------------------------- Security: 682680103 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: OKE ISIN: US6826801036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Brian L. Derksen Mgmt For For 1B. Election of director: Julie H. Edwards Mgmt For For 1C. Election of director: John W. Gibson Mgmt For For 1D. Election of director: Mark W. Helderman Mgmt For For 1E. Election of director: Randall J. Larson Mgmt For For 1F. Election of director: Steven J. Malcolm Mgmt For For 1G. Election of director: Jim W. Mogg Mgmt For For 1H. Election of director: Pattye L. Moore Mgmt For For 1I. Election of director: Gary D. Parker Mgmt For For 1J. Election of director: Eduardo A. Rodriguez Mgmt For For 1k. Election of director: Terry K. Spencer Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONEOK, Inc. for the year ending December 31, 2019. 3. An advisory vote to approve ONEOK, Inc.'s Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- PBF ENERGY INC. Agenda Number: 934983746 -------------------------------------------------------------------------------------------------------------------------- Security: 69318G106 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: PBF ISIN: US69318G1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas Nimbley Mgmt For For 1B. Election of Director: Spencer Abraham Mgmt For For 1C. Election of Director: Wayne Budd Mgmt For For 1D. Election of Director: S. Eugene Edwards Mgmt For For 1E. Election of Director: William Hantke Mgmt For For 1F. Election of Director: Edward Kosnik Mgmt For For 1G. Election of Director: Robert Lavinia Mgmt For For 1H. Election of Director: Kimberly Lubel Mgmt For For 1I. Election of Director: George Ogden Mgmt For For 2. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as the Company's independent auditor for the year ended December 31, 2019. 3. An advisory vote on the 2018 compensation Mgmt For For of the named executive officers. 4. An advisory vote on the frequency of the Mgmt 3 Years Against advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- PHILLIPS 66 Agenda Number: 934954012 -------------------------------------------------------------------------------------------------------------------------- Security: 718546104 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: PSX ISIN: US7185461040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Greg C. Garland Mgmt For For 1b. Election of Director: Gary K. Adams Mgmt For For 1c. Election of Director: John E. Lowe Mgmt For For 1d. Election of Director: Denise L. Ramos Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2019. 3. Advisory vote to approve our executive Mgmt For For compensation. 4. Advisory vote on the frequency of future Mgmt 3 Years Against shareholder advisory votes to approve executive compensation. 5. Proposal Withdrawn Shr Abstain -------------------------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Agenda Number: 934976652 -------------------------------------------------------------------------------------------------------------------------- Security: 723787107 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: PXD ISIN: US7237871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Edison C. Buchanan Mgmt For For 1b. Election of Director: Andrew F. Cates Mgmt For For 1c. Election of Director: Phillip A. Gobe Mgmt For For 1d. Election of Director: Larry R. Grillot Mgmt For For 1e. Election of Director: Stacy P. Methvin Mgmt For For 1f. Election of Director: Royce W. Mitchell Mgmt For For 1g. Election of Director: Frank A. Risch Mgmt For For 1h. Election of Director: Scott D. Sheffield Mgmt For For 1i. Election of Director: Mona K. Sutphen Mgmt For For 1j. Election of Director: J. Kenneth Thompson Mgmt For For 1k. Election of Director: Phoebe A. Wood Mgmt For For 1l. Election of Director: Michael D. Wortley Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2019 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION -------------------------------------------------------------------------------------------------------------------------- RSP PERMIAN INC Agenda Number: 934846683 -------------------------------------------------------------------------------------------------------------------------- Security: 74978Q105 Meeting Type: Special Meeting Date: 17-Jul-2018 Ticker: RSPP ISIN: US74978Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated March 27, 2018, among RSP Permian, Inc., Concho Resources Inc. and Green Merger Sub Inc. (as it may be amended from time to time, the "Merger Agreement"). 2. To approve, by a non-binding advisory vote, Mgmt For For certain compensation that may be paid or become payable to RSP Permian, Inc.'s named executive officers that is based on or otherwise relates to the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 934929324 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 03-Apr-2019 Ticker: SLB ISIN: AN8068571086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter L.S. Currie Mgmt For For 1b. Election of Director: Miguel M. Galuccio Mgmt For For 1c. Election of Director: Paal Kibsgaard Mgmt For For 1d. Election of Director: Nikolay Kudryavtsev Mgmt For For 1e. Election of Director: Tatiana A. Mitrova Mgmt For For 1f. Election of Director: Indra K. Nooyi Mgmt For For 1g. Election of Director: Lubna S. Olayan Mgmt For For 1h. Election of Director: Mark G. Papa Mgmt For For 1i. Election of Director: Leo Rafael Reif Mgmt For For 1j. Election of Director: Henri Seydoux Mgmt For For 2. Approval of the advisory resolution to Mgmt For For approve our executive compensation. 3. Approval of our consolidated balance sheet Mgmt For For as of December 31, 2018; our consolidated statement of income for the year ended December 31, 2018; and our Board of Directors' declarations of dividends in 2018, as reflected in our 2018 Annual Report to Stockholders. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors for 2019. 5. Approval of an amended and restated 2004 Mgmt For For Stock and Deferral Plan for Non-Employee Directors. -------------------------------------------------------------------------------------------------------------------------- TARGA RESOURCES CORP. Agenda Number: 934984128 -------------------------------------------------------------------------------------------------------------------------- Security: 87612G101 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: TRGP ISIN: US87612G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Waters S. Davis, IV Mgmt For For 1.2 Election of Director: Rene R. Joyce Mgmt For For 1.3 Election of Director: Chris Tong Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019. 3. Approval, on an advisory basis, of the Mgmt Against Against compensation of the Company's named executive officers, as disclosed in the proxy statement pursuant to the compensation disclosure rules of the SEC. -------------------------------------------------------------------------------------------------------------------------- TECHNIPFMC PLC Agenda Number: 934951662 -------------------------------------------------------------------------------------------------------------------------- Security: G87110105 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: FTI ISIN: GB00BDSFG982 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Douglas J. Pferdehirt Mgmt No vote 1b. Election of Director: Arnaud Caudoux Mgmt No vote 1c. Election of Director: Pascal Colombani Mgmt No vote 1d. Election of Director: Marie-Ange Debon Mgmt No vote 1e. Election of Director: Eleazar de Carvalho Mgmt No vote Filho 1f. Election of Director: Claire S. Farley Mgmt No vote 1g. Election of Director: Didier Houssin Mgmt No vote 1h. Election of Director: Peter Mellbye Mgmt No vote 1i. Election of Director: John O'Leary Mgmt No vote 1j. Election of Director: Kay G. Priestly Mgmt No vote 1k. Election of Director: Joseph Rinaldi Mgmt No vote 1l. Election of Director: James M. Ringler Mgmt No vote 2. U.K. Annual Report and Accounts: Receipt of Mgmt No vote the Company's audited U.K. accounts for the year ended December 31, 2018, including the reports of the directors and the auditor thereon. 3. 2018 Say-on-Pay for Named Executive Mgmt No vote Officers: Approval of the Company's named executive officer compensation for the year ended December 31, 2018. 4. Frequency of Future Say-on-Pay Proposals Mgmt No vote for named executive officers: Approval of the frequency of future Say-on-Pay proposals for named executive officers. 5. 2018 Directors' Remuneration Report: Mgmt No vote Approval of the Company's directors' remuneration report for the year ended December 31, 2018. 6. Ratification of U.S. Auditor: Ratification Mgmt No vote of the appointment of PricewaterhouseCoopers LLP ("PwC") as the Company's U.S. independent registered public accounting firm for the year ending December 31, 2019. 7. Re-appointment of U.K. Statutory Auditor: Mgmt No vote Re-appointment of PwC as the Company's U.K. statutory auditor under the U.K. Companies Act 2006, to hold office until the next annual general meeting of shareholders at which accounts are laid. 8. U.K. Statutory Auditor Fees: Authorize the Mgmt No vote Board of Directors and/or the Audit Committee to determine the remuneration of PwC, in its capacity as the Company's U.K. statutory auditor for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 934858020 -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Special Meeting Date: 09-Aug-2018 Ticker: WMB ISIN: US9694571004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the adoption of an amendment to Mgmt For For The Williams Companies, Inc. ("WMB") certificate of incorporation (the "Charter Amendment") to increase the number of authorized shares of capital stock from 990,000,000 shares to 1,500,000,000 shares, consisting of 1,470,000,000 shares of WMB common stock, par value $1.00 per share, and 30,000,000 shares of WMB preferred stock, par value $1.00 per share (the "Charter Amendment Proposal"). 2. To approve, subject to and conditioned upon Mgmt For For the effectiveness of the Charter Amendment, the issuance of WMB common stock pursuant to the Agreement and Plan of Merger, dated as of May 16, 2018 (the "Stock Issuance Proposal"). 3. To approve the adjournment of the special Mgmt For For meeting from time to time, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the Charter Amendment Proposal or the Stock Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 934962033 -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: WMB ISIN: US9694571004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alan S. Armstrong Mgmt For For 1b. Election of Director: Stephen W. Bergstrom Mgmt For For 1c. Election of Director: Nancy K. Buese Mgmt For For 1d. Election of Director: Stephen I. Chazen Mgmt For For 1e. Election of Director: Charles I. Cogut Mgmt For For 1f. Election of Director: Kathleen B. Cooper Mgmt For For 1g. Election of Director: Michael A. Creel Mgmt For For 1h. Election of Director: Vicki L. Fuller Mgmt For For 1i. Election of Director: Peter A. Ragauss Mgmt For For 1j. Election of Director: Scott D. Sheffield Mgmt For For 1k. Election of Director: Murray D. Smith Mgmt For For 1l. Election of Director: William H. Spence Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For auditors for 2019. 3. Approval, by nonbinding advisory vote, of Mgmt For For the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN, LTD. Agenda Number: 934903053 -------------------------------------------------------------------------------------------------------------------------- Security: H8817H100 Meeting Type: Special Meeting Date: 29-Nov-2018 Ticker: RIG ISIN: CH0048265513 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Amendment to Transocean's Articles of Mgmt No vote Association to create additional authorized share capital for the issuance of up to 147,700,195 Transocean shares to pay the Share Consideration in the Merger 2. Issuance of Transocean shares to pay the Mgmt No vote Share Consideration in the Merger, as required by the rules of the New York Stock Exchange 3. Deletion of special purpose authorized Mgmt No vote share capital in Article 5bis of Transocean's Articles of Association -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN, LTD. Agenda Number: 935010025 -------------------------------------------------------------------------------------------------------------------------- Security: H8817H100 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: RIG ISIN: CH0048265513 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the 2018 Annual Report, Mgmt No vote Including the Audited Consolidated Financial Statements and the Audited Statutory Financial Statements of Transocean Ltd. for Fiscal Year 2018 2 Discharge of the Members of the Board of Mgmt No vote Directors and Executive Management Team From Liability for Activities During Fiscal Year 2018 3 Appropriation of the Accumulated Loss for Mgmt No vote Fiscal Year 2018 4A Re-election of Glyn A. Barker as a director Mgmt No vote for a Term Extending Until Completion of the Next Annual General Meeting 4B Re-election of Vanessa C.L. Chang as a Mgmt No vote director for a Term Extending Until Completion of the Next Annual General Meeting 4C Re-election of Frederico F. Curado as a Mgmt No vote director for a Term Extending Until Completion of the Next Annual General Meeting 4D Re-election of Chadwick C. Deaton as a Mgmt No vote director for a Term Extending Until Completion of the Next Annual General Meeting 4E Re-election of Vincent J. Intrieri as a Mgmt No vote director for a Term Extending Until Completion of the Next Annual General Meeting 4F Re-election of Samuel J. Merksamer as a Mgmt No vote director for a Term Extending Until Completion of the Next Annual General Meeting 4G Re-election of Frederik W. Mohn as a Mgmt No vote director for a Term Extending Until Completion of the Next Annual General Meeting 4H Re-election of Edward R. Muller as a Mgmt No vote director for a Term Extending Until Completion of the Next Annual General Meeting 4I Re-election of Tan Ek Kia as a director for Mgmt No vote a Term Extending Until Completion of the Next Annual General Meeting 4J Re-election of Jeremy D. Thigpen as a Mgmt No vote director for a Term Extending Until Completion of the Next Annual General Meeting 5 Election of Chadwick C. Deaton as the Mgmt No vote Chairman of the Board of Directors for a Term Extending Until Completion of the Next Annual General Meeting 6A Election of the Member of the Compensation Mgmt No vote Committee: Frederico F. Curado 6B Election of the Member of the Compensation Mgmt No vote Committee: Vincent J. Intrieri 6C Election of the Member of the Compensation Mgmt No vote Committee: Tan Ek Kia 7 Reelection of Schweiger Advokatur / Mgmt No vote Notariat as the Independent Proxy for a Term Extending Until Completion of the Next Annual General Meeting 8 Appointment of Ernst & Young LLP as the Mgmt No vote Company's Independent Registered Public Accounting Firm for Fiscal Year 2019 and Reelection of Ernst & Young Ltd, Zurich, as the Company's Auditor for a Further One-Year Term 9 Advisory Vote to Approve Named Executive Mgmt No vote Officer Compensation 10A Ratification of an amount of US $4,121,000 Mgmt No vote as the Maximum Aggregate Amount of Compensation of the Board of Directors for the Period Between the 2019 and 2020 Annual General Meetings 10B Ratification of an amount of US $24,000,000 Mgmt No vote as the Maximum Aggregate Amount of Compensation of the Executive Management Team for Fiscal Year 2020 -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 934945948 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: VLO ISIN: US91913Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: H. Paulett Eberhart Mgmt For For 1B. Election of Director: Joseph W. Gorder Mgmt For For 1C. Election of Director: Kimberly S. Greene Mgmt For For 1D. Election of Director: Deborah P. Majoras Mgmt For For 1E. Election of Director: Donald L. Nickles Mgmt For For 1F. Election of Director: Philip J. Pfeiffer Mgmt For For 1G. Election of Director: Robert A. Profusek Mgmt For For 1H. Election of Director: Stephen M. Waters Mgmt For For 1I. Election of Director: Randall J. Mgmt For For Weisenburger 1J. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. Ratify the appointment of KPMG LLP as Mgmt For For Valero's independent registered public accounting firm for 2019. 3. Approve, by non-binding vote, the 2018 Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- WHITING PETROLEUM CORPORATION Agenda Number: 934953717 -------------------------------------------------------------------------------------------------------------------------- Security: 966387409 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: WLL ISIN: US9663874090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas L. Aller Mgmt For For James E. Catlin Mgmt For For Michael B. Walen Mgmt For For 2. Approval of Advisory Resolution on Mgmt For For Compensation of Named Executive Officers. 3. Ratification of Appointment of Deloitte & Mgmt For For Touche LLP as the Independent Registered Public Accounting Firm for 2019. 4. Approval of Amendment and Restatement to Mgmt For For Whiting Petroleum Corporation 2013 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- WPX ENERGY, INC. Agenda Number: 934967273 -------------------------------------------------------------------------------------------------------------------------- Security: 98212B103 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: WPX ISIN: US98212B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: John A Carrig Mgmt For For 1B Election of Director: Robert K Herdman Mgmt For For 1C Election of Director: Kelt Kindick Mgmt For For 1D Election of Director: Karl F. Kurz Mgmt For For 1E Election of Director: Henry E. Lentz Mgmt For For 1F Election of Director: Kimberly S. Lubel Mgmt For For 1G Election of Director: Richard E. Muncrief Mgmt For For 1H Election of Director: Valerie M. Williams Mgmt For For 1I Election of Director: David F. Work Mgmt For For 2. Say on Pay - An advisory vote on the Mgmt For For approval of executive compensation. 3. Say When on Pay - An advisory vote on the Mgmt 3 Years Against approval of the frequency of stockholder votes on executive compensation. 4. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the independent public accounting firm for the Company for the year ending December 31, 2019. 2Y7U JH Multifactor Industrials ETF -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 934958856 -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: MMM ISIN: US88579Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas "Tony" K. Mgmt For For Brown 1b. Election of Director: Pamela J. Craig Mgmt For For 1c. Election of Director: David B. Dillon Mgmt For For 1d. Election of Director: Michael L. Eskew Mgmt For For 1e. Election of Director: Herbert L. Henkel Mgmt For For 1f. Election of Director: Amy E. Hood Mgmt For For 1g. Election of Director: Muhtar Kent Mgmt For For 1h. Election of Director: Edward M. Liddy Mgmt For For 1i. Election of Director: Dambisa F. Moyo Mgmt For For 1j. Election of Director: Gregory R. Page Mgmt For For 1k. Election of Director: Michael F. Roman Mgmt For For 1l. Election of Director: Patricia A. Woertz Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as 3M's independent registered public accounting firm. 3. Advisory approval of executive Mgmt For For compensation. 4. Stockholder proposal on setting target Shr Against For amounts for CEO compensation. -------------------------------------------------------------------------------------------------------------------------- A.O. SMITH CORPORATION Agenda Number: 934932991 -------------------------------------------------------------------------------------------------------------------------- Security: 831865209 Meeting Type: Annual Meeting Date: 09-Apr-2019 Ticker: AOS ISIN: US8318652091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William P . Greubel Mgmt For For Dr. Ilham Kadri Mgmt For For Idelle K. Wolf Mgmt For For Gene C. Wulf Mgmt For For 2. Proposal to approve, by nonbinding advisory Mgmt For For vote, the compensation of our named executive officers. 3. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the independent registered public accounting firm of the corporation. -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 934912634 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Meeting Date: 01-Feb-2019 Ticker: ACN ISIN: IE00B4BNMY34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-Appointment of Director: Jaime Ardila Mgmt No vote 1b. Re-Appointment of Director: Herbert Hainer Mgmt No vote 1c. Re-Appointment of Director: Marjorie Magner Mgmt No vote 1d. Re-Appointment of Director: Nancy McKinstry Mgmt No vote 1e. Re-Appointment of Director: Pierre Nanterme Mgmt No vote 1f. Re-Appointment of Director: Gilles C. Mgmt No vote Pelisson 1g. Re-Appointment of Director: Paula A. Price Mgmt No vote 1h. Re-Appointment of Director: Venkata Mgmt No vote (Murthy) Renduchintala 1i. Re-Appointment of Director: Arun Sarin Mgmt No vote 1j. Re-Appointment of Director: Frank K. Tang Mgmt No vote 1k. Re-Appointment of Director: Tracey T. Mgmt No vote Travis 2. To approve, in a non-binding vote, the Mgmt No vote compensation of our named executive officers. 3. To ratify, in a non-binding vote, the Mgmt No vote appointment of KPMG LLP ("KPMG") as independent auditors of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. 4. To grant the Board of Directors the Mgmt No vote authority to issue shares under Irish law. 5. To grant the Board of Directors the Mgmt No vote authority to opt-out of pre-emption rights under Irish law. 6. To determine the price range at which Mgmt No vote Accenture can re-allot shares that it acquires as treasury shares under Irish law. -------------------------------------------------------------------------------------------------------------------------- ACUITY BRANDS, INC. Agenda Number: 934901718 -------------------------------------------------------------------------------------------------------------------------- Security: 00508Y102 Meeting Type: Annual Meeting Date: 04-Jan-2019 Ticker: AYI ISIN: US00508Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter C. Browning Mgmt For For 1b. Election of Director: G. Douglas Dillard, Mgmt For For Jr. 1c. Election of Director: James H. Hance, Jr. Mgmt For For 1d. Election of Director: Vernon J. Nagel Mgmt For For 1e. Election of Director: Julia B. North Mgmt For For 1f. Election of Director: Ray M. Robinson Mgmt For For 1g. Election of Director: Mary A. Winston Mgmt For For 2. Ratification of the appointment of EY as Mgmt For For the independent registered public accounting firm. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation. -------------------------------------------------------------------------------------------------------------------------- ADT INC. Agenda Number: 934865669 -------------------------------------------------------------------------------------------------------------------------- Security: 00090Q103 Meeting Type: Annual Meeting Date: 21-Sep-2018 Ticker: ADT ISIN: US00090Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Ryan Mgmt Withheld Against Lee J. Solomon Mgmt Withheld Against 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ADT INC. Agenda Number: 935016407 -------------------------------------------------------------------------------------------------------------------------- Security: 00090Q103 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: ADT ISIN: US00090Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew D. Africk Mgmt Withheld Against Matthew H. Nord Mgmt Withheld Against Eric L. Press Mgmt Withheld Against Matthew E. Winter Mgmt Withheld Against 2. An advisory vote to approve the Mgmt For For compensation of the Company's named executive officers. 3. To approve an amendment to the Company's Mgmt Against Against 2018 Omnibus Incentive Plan to increase the number of shares authorized for issuance thereunder. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- AECOM Agenda Number: 934922572 -------------------------------------------------------------------------------------------------------------------------- Security: 00766T100 Meeting Type: Annual Meeting Date: 06-Mar-2019 Ticker: ACM ISIN: US00766T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael S. Burke Mgmt For For James H. Fordyce Mgmt For For Senator William H Frist Mgmt For For Linda Griego Mgmt For For Steven A. Kandarian Mgmt For For Dr. Robert J. Routs Mgmt For For Clarence T. Schmitz Mgmt For For Douglas W. Stotlar Mgmt For For Daniel R. Tishman Mgmt For For Janet C. Wolfenbarger Mgmt For For 2. Ratify the selection of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2019. 3. Approve the Amended & Restated Employee Mgmt For For Stock Purchase Plan. 4. Advisory vote to approve the Company's Mgmt Against Against executive compensation. -------------------------------------------------------------------------------------------------------------------------- AGCO CORPORATION Agenda Number: 934963782 -------------------------------------------------------------------------------------------------------------------------- Security: 001084102 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: AGCO ISIN: US0010841023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Roy V. Armes Mgmt For For 1b. Election of Director: Michael C. Arnold Mgmt For For 1c. Election of Director: P. George Benson Mgmt For For 1d. Election of Director: Suzanne P. Clark Mgmt For For 1e. Election of Director: Wolfgang Deml Mgmt For For 1f. Election of Director: George E. Minnich Mgmt For For 1g. Election of Director: Martin H. Richenhagen Mgmt For For 1h. Election of Director: Gerald L. Shaheen Mgmt For For 1i. Election of Director: Mallika Srinivasan Mgmt For For 1j. Election of Director: Hendrikus Visser Mgmt For For 2. NON-BINDING ADVISORY RESOLUTION TO APPROVE Mgmt Against Against THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2019. -------------------------------------------------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Agenda Number: 934925821 -------------------------------------------------------------------------------------------------------------------------- Security: 00846U101 Meeting Type: Annual Meeting Date: 20-Mar-2019 Ticker: A ISIN: US00846U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Hans E. Bishop Mgmt For For 1.2 Election of Director: Paul N. Clark Mgmt For For 1.3 Election of Director: Tadataka Yamada, M.D. Mgmt For For 2. To approve the reservation of 25,000,000 Mgmt For For shares of common stock for issuance under our 2018 Stock Plan. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. 4. To ratify the Audit and Finance Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as Agilent's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- AIR LEASE CORPORATION Agenda Number: 934959238 -------------------------------------------------------------------------------------------------------------------------- Security: 00912X302 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: AL ISIN: US00912X3026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Matthew J. Hart Mgmt For For 1b. Election of Director: Cheryl Gordon Mgmt For For Krongard 1c. Election of Director: Marshall O. Larsen Mgmt For For 1d. Election of Director: Robert A. Milton Mgmt For For 1e. Election of Director: John L. Plueger Mgmt For For 1f. Election of Director: Ian M. Saines Mgmt For For 1g. Election of Director: Dr. Ronald D. Sugar Mgmt For For 1h. Election of Director: Steven F. Udvar-HAzy Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Agenda Number: 934959050 -------------------------------------------------------------------------------------------------------------------------- Security: 011659109 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: ALK ISIN: US0116591092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to One-Year Term: Mgmt For For Patricia M. Bedient 1b. Election of Director to One-Year Term: Mgmt For For James A. Beer 1c. Election of Director to One-Year Term: Mgmt For For Marion C. Blakey 1d. Election of Director to One-Year Term: Mgmt For For Phyllis J. Campbell 1e. Election of Director to One-Year Term: Mgmt For For Raymond L. Conner 1f. Election of Director to One-Year Term: Mgmt For For Dhiren R. Fonseca 1g. Election of Director to One-Year Term: Mgmt For For Susan J. Li 1h. Election of Director to One-Year Term: Mgmt For For Helvi K. Sandvik 1i. Election of Director to One-Year Term: J. Mgmt For For Kenneth Thompson 1j. Election of Director to One-Year Term: Mgmt For For Bradley D. Tilden 1k. Election of Director to One-Year Term: Eric Mgmt For For K. Yeaman 2. Approve (on an advisory basis) the Mgmt For For compensation of the Company's Named Executive Officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accountants for the fiscal year 2019. 4. Approve the Amendment of the Company's Mgmt For For Employee Stock Purchase Plan. 5. Stockholder Proposal regarding the Shr Against For Company's disclosure of political spending. 6. Stockholder Proposal regarding changes to Shr Against For the Company's proxy access bylaw. -------------------------------------------------------------------------------------------------------------------------- ALLEGION PLC Agenda Number: 934991200 -------------------------------------------------------------------------------------------------------------------------- Security: G0176J109 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: ALLE ISIN: IE00BFRT3W74 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carla Cico Mgmt No vote 1b. Election of Director: Kirk S. Hachigian Mgmt No vote 1c. Election of Director: Nicole Parent Haughey Mgmt No vote 1d. Election of Director: David D. Petratis Mgmt No vote 1e. Election of Director: Dean I. Schaffer Mgmt No vote 1f. Election of Director: Charles L. Szews Mgmt No vote 1g. Election of Director: Martin E. Welch III Mgmt No vote 2. Advisory approval of the compensation of Mgmt No vote the Company's named executive officers. 3. Approval of the appointment of Mgmt No vote PricewaterhouseCoopers as independent auditors of the Company and authorize the Audit and Finance Committee of the Board of Directors to set the auditors' remuneration. 4. Approval of renewal of the Board of Mgmt No vote Directors' existing authority to issue shares. 5. Approval of renewal of the Board of Mgmt No vote Directors' existing authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) -------------------------------------------------------------------------------------------------------------------------- ALLISON TRANSMISSION HOLDINGS, INC. Agenda Number: 934962209 -------------------------------------------------------------------------------------------------------------------------- Security: 01973R101 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: ALSN ISIN: US01973R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Judy L. Altmaier Mgmt For For 1b. Election of Director: Stan A. Askren Mgmt For For 1c. Election of Director: Lawrence E. Dewey Mgmt For For 1d. Election of Director: David C. Everitt Mgmt For For 1e. Election of Director: Alvaro Garcia-Tunon Mgmt For For 1f. Election of Director: David S. Graziosi Mgmt For For 1g. Election of Director: William R. Harker Mgmt For For 1h. Election of Director: Carolann I. Haznedar Mgmt For For 1i. Election of Director: Richard P. Lavin Mgmt For For 1j. Election of Director: Thomas W. Rabaut Mgmt For For 1k. Election of Director: Richard V. Reynolds Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2019. 3. An advisory non-binding vote to approve the Mgmt For For compensation paid to our named executive officers. 4. An advisory non-binding vote on the Mgmt 3 Years Against frequency of future advisory votes on the compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMERCO Agenda Number: 934856216 -------------------------------------------------------------------------------------------------------------------------- Security: 023586100 Meeting Type: Annual Meeting Date: 23-Aug-2018 Ticker: UHAL ISIN: US0235861004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edward J. Shoen Mgmt Withheld Against James E. Acridge Mgmt For For John P. Brogan Mgmt For For John M. Dodds Mgmt For For James J. Grogan Mgmt For For Richard J. Herrera Mgmt For For Karl A. Schmidt Mgmt For For Samuel J. Shoen Mgmt Withheld Against 2. The ratification of the appointment of BDO Mgmt For For USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2019. 3. A proposal received from Company Mgmt Against Against stockholder proponents to ratify and affirm the decisions and actions taken by the Board of Directors and executive officers of the Company with respect to AMERCO, its subsidiaries, and its various constituencies for the fiscal year ended March 31, 2018. -------------------------------------------------------------------------------------------------------------------------- AMERICAN AIRLINES GROUP INC. Agenda Number: 935013766 -------------------------------------------------------------------------------------------------------------------------- Security: 02376R102 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: AAL ISIN: US02376R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James F. Albaugh Mgmt For For 1b. Election of Director: Jeffrey D. Benjamin Mgmt For For 1c. Election of Director: John T. Cahill Mgmt For For 1d. Election of Director: Michael J. Embler Mgmt For For 1e. Election of Director: Matthew J. Hart Mgmt For For 1f. Election of Director: Susan D. Kronick Mgmt For For 1g. Election of Director: Martin H. Nesbitt Mgmt For For 1h. Election of Director: Denise M. O'Leary Mgmt For For 1i. Election of Director: W. Douglas Parker Mgmt For For 1j. Election of Director: Ray M. Robinson Mgmt For For 2. A proposal to ratify the appointment of Mgmt For For KPMG LLP as the independent registered public accounting firm of American Airlines Group Inc. for the fiscal year ending December 31, 2019. 3. A proposal to consider and approve, on a Mgmt For For non-binding, advisory basis, executive compensation of American Airlines Group Inc. as disclosed in the proxy statement. 4. A stockholder proposal to provide a report Shr Against For on political contributions and expenditures. -------------------------------------------------------------------------------------------------------------------------- AMETEK INC. Agenda Number: 934953515 -------------------------------------------------------------------------------------------------------------------------- Security: 031100100 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: AME ISIN: US0311001004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ruby R. Chandy Mgmt For For 1b. Election of Director: Steven W. Kohlhagen Mgmt For For 1c. Election of Director: David A. Zapico Mgmt For For 2. Approval of AMETEK, Inc.'s Amended and Mgmt For For Restated Certificate of Incorporation to affirm a majority voting standard for uncontested elections of Directors. 3. Approval, by advisory vote, of the Mgmt For For compensation of AMETEK, Inc.'s named executive officers. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- AMPHENOL CORPORATION Agenda Number: 935003474 -------------------------------------------------------------------------------------------------------------------------- Security: 032095101 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: APH ISIN: US0320951017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Stanley L. Clark Mgmt For For 1.2 Election of Director: John D. Craig Mgmt For For 1.3 Election of Director: David P. Falck Mgmt For For 1.4 Election of Director: Edward G. Jepsen Mgmt For For 1.5 Election of Director: Robert A. Livingston Mgmt For For 1.6 Election of Director: Martin H. Loeffler Mgmt For For 1.7 Election of Director: R. Adam Norwitt Mgmt For For 1.8 Election of Director: Diana G. Reardon Mgmt For For 1.9 Election of Director: Anne Clarke Wolff Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For independent accountants of the Company. 3. Advisory vote to approve compensation of Mgmt For For named executive officers. 4. Stockholder Proposal: Special Shareholder Shr Against For Meeting Improvement. 5. Stockholder Proposal: Recruitment and Shr Against For Forced Labor Proposal. -------------------------------------------------------------------------------------------------------------------------- APTARGROUP, INC. Agenda Number: 934955951 -------------------------------------------------------------------------------------------------------------------------- Security: 038336103 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: ATR ISIN: US0383361039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Giovanna Kampouri Mgmt For For Monnas 1b. Election of Director: Isabel Marey-Semper Mgmt For For 1c. Election of Director: Stephan Tanda Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2019. -------------------------------------------------------------------------------------------------------------------------- ARCOSA, INC. Agenda Number: 934955418 -------------------------------------------------------------------------------------------------------------------------- Security: 039653100 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: ACA ISIN: US0396531008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Ronald J. Mgmt For For Gafford 1B. Election of Class I Director: Douglas L. Mgmt For For Rock 1C. Election of Class I Director: Melanie M. Mgmt For For Trent 2. Approve, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation. 3. On an Advisory Basis, the frequency of the Mgmt 3 Years Against Advisory Vote on Named Executive Officer Compensation. 4. Ratify the Appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Agenda Number: 934956042 -------------------------------------------------------------------------------------------------------------------------- Security: 042735100 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: ARW ISIN: US0427351004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barry W. Perry Mgmt For For Philip K. Asherman Mgmt For For Steven H. Gunby Mgmt For For Gail E. Hamilton Mgmt For For Richard S. Hill Mgmt For For M.F. (Fran) Keeth Mgmt For For Andrew C. Kerin Mgmt For For Laurel J. Krzeminski Mgmt For For Michael J. Long Mgmt For For Stephen C. Patrick Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Arrow's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To re-approve and amend the Company's Mgmt For For Omnibus Incentive Plan. 4. To approve, by non-binding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 934879187 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 06-Nov-2018 Ticker: ADP ISIN: US0530151036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter Bisson Mgmt For For 1b. Election of Director: Richard T. Clark Mgmt For For 1c. Election of Director: Eric C. Fast Mgmt For For 1d. Election of Director: Linda R. Gooden Mgmt For For 1e. Election of Director: Michael P. Gregoire Mgmt For For 1f. Election of Director: R. Glenn Hubbard Mgmt For For 1g. Election of Director: John P. Jones Mgmt For For 1h. Election of Director: Thomas J. Lynch Mgmt For For 1i. Election of Director: Scott F. Powers Mgmt For For 1j. Election of Director: William J. Ready Mgmt For For 1k. Election of Director: Carlos A. Rodriguez Mgmt For For 1l. Election of Director: Sandra S. Wijnberg Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Approval of the 2018 Omnibus Award Plan. Mgmt For For 4. Ratification of the Appointment of Mgmt For For Auditors. -------------------------------------------------------------------------------------------------------------------------- AVNET,INC. Agenda Number: 934881954 -------------------------------------------------------------------------------------------------------------------------- Security: 053807103 Meeting Type: Annual Meeting Date: 16-Nov-2018 Ticker: AVT ISIN: US0538071038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rodney C. Adkins Mgmt For For 1b. Election of Director: William J. Amelio Mgmt For For 1c. Election of Director: Michael A. Bradley Mgmt For For 1d. Election of Director: R. Kerry Clark Mgmt For For 1e. Election of Director: Brenda L. Freeman Mgmt For For 1f. Election of Director: Jo Ann Jenkins Mgmt For For 1g. Election of Director: Oleg Khaykin Mgmt For For 1h. Election of Director: James A. Lawrence Mgmt For For 1i. Election of Director: Avid Modjtabai Mgmt For For 1j. Election of Director: William H. Schumann Mgmt For For III 2. Advisory vote on executive compensation. Mgmt For For 3. Approval of the Amended and Restated Avnet Mgmt For For Employee Stock Purchase Plan (2018 Restatement). 4. Ratification of appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm for the fiscal year ending June 29, 2019. -------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 934942562 -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: BLL ISIN: US0584981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Daniel J. Heinrich Mgmt Withheld Against Georgia R. Nelson Mgmt Withheld Against Cynthia A. Niekamp Mgmt Withheld Against 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for 2019. 3. To approve, by non-binding vote, the Mgmt For For compensation paid to the named executive officers. -------------------------------------------------------------------------------------------------------------------------- BERRY GLOBAL GROUP, INC. Agenda Number: 934924312 -------------------------------------------------------------------------------------------------------------------------- Security: 08579W103 Meeting Type: Annual Meeting Date: 06-Mar-2019 Ticker: BERY ISIN: US08579W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Idalene F. Kesner Mgmt For For 1b. Election of Director: Carl J. Rickertsen Mgmt For For 1c. Election of Director: Thomas E. Salmon Mgmt For For 1d. Election of Director: Paula A. Sneed Mgmt For For 1e. Election of Director: Robert A. Steele Mgmt For For 1f. Election of Director: Stephen E. Sterrett Mgmt For For 1g. Election of Director: Scott B. Ullem Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as Berry's independent registered public accountants for the fiscal year ending September 28, 2019. 3. To approve, on an advisory, non-binding Mgmt For For basis, our executive compensation. 4. To vote on an advisory, non-binding basis, Mgmt 3 Years For on whether the advisory, non-binding vote on executive compensation should occur every one, two or three years. 5. To approve an amendment to Berry's Mgmt For For Certificate of Incorporation to enable stockholders who hold at least 25% of our outstanding common stock to call special stockholder meetings. 6. To consider a stockholder proposal Shr Against For requesting the Board to take steps necessary to give stockholders who hold at least 15% of our outstanding common stock the right to call a special stockholder meeting. -------------------------------------------------------------------------------------------------------------------------- BOOZ ALLEN HAMILTON HOLDING CORPORATION Agenda Number: 934846001 -------------------------------------------------------------------------------------------------------------------------- Security: 099502106 Meeting Type: Annual Meeting Date: 26-Jul-2018 Ticker: BAH ISIN: US0995021062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Horacio D. Rozanski Mgmt For For 1b. Election of Director: Ian Fujiyama Mgmt For For 1c. Election of Director: Mark Gaumond Mgmt For For 1d. Election of Director: Gretchen W. McClain Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's registered independent public accountants for fiscal year 2019. 3. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 934880724 -------------------------------------------------------------------------------------------------------------------------- Security: 11133T103 Meeting Type: Annual Meeting Date: 08-Nov-2018 Ticker: BR ISIN: US11133T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: Leslie A. Brun Mgmt For For 1b) Election of Director: Pamela L. Carter Mgmt For For 1c) Election of Director: Richard J. Daly Mgmt For For 1d) Election of Director: Robert N. Duelks Mgmt For For 1e) Election of Director: Brett A. Keller Mgmt For For 1f) Election of Director: Stuart R. Levine Mgmt For For 1g) Election of Director: Maura A. Markus Mgmt For For 1h) Election of Director: Thomas J. Perna Mgmt For For 1i) Election of Director: Alan J. Weber Mgmt For For 2) Advisory vote to approve the compensation Mgmt For For of the Company's Named Executive Officers (the Say on Pay Vote). 3) To approve the 2018 Omnibus Award Plan. Mgmt For For 4) To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accountants for the fiscal year ending June 30, 2019. -------------------------------------------------------------------------------------------------------------------------- BWX TECHNOLOGIES, INC. Agenda Number: 934963732 -------------------------------------------------------------------------------------------------------------------------- Security: 05605H100 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: BWXT ISIN: US05605H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: John A. Mgmt For For Fees 1b. Election of Class III Director: Robb A. Mgmt For For LeMasters 2. Amendment of the BWX Technologies, Inc. Mgmt For For Restated Certificate of Incorporation to declassify the Board of Directors and provide for the annual election of directors. 3. Advisory vote on compensation of our Named Mgmt For For Executive Officers. 4. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 934953604 -------------------------------------------------------------------------------------------------------------------------- Security: 12541W209 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: CHRW ISIN: US12541W2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Scott P. Anderson Mgmt For For 1b. Election of Director: Robert C. Mgmt For For Biesterfeld, Jr. 1c. Election of Director: Wayne M. Fortun Mgmt For For 1d. Election of Director: Timothy C. Gokey Mgmt Against Against 1e. Election of Director: Mary J. Steele Mgmt For For Guilfoile 1f. Election of Director: Jodee A. Kozlak Mgmt For For 1g. Election of Director: Brian P. Short Mgmt For For 1h. Election of Director: James B. Stake Mgmt For For 1i. Election of Director: Paula C. Tolliver Mgmt For For 1j. Election of Director: John P. Wiehoff Mgmt For For 2. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 4. To approve adding shares of our Common Mgmt For For Stock to the Company's equity incentive plan. 5. Adoption of greenhouse gas emissions Shr Against For reduction targets. -------------------------------------------------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Agenda Number: 934953591 -------------------------------------------------------------------------------------------------------------------------- Security: 142339100 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: CSL ISIN: US1423391002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robin J. Adams Mgmt For For 1b. Election of Director: Jonathan R. Collins Mgmt For For 1c. Election of Director: D. Christian Koch Mgmt For For 1d. Election of Director: David A. Roberts Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for fiscal 2019. 3. To approve, on an advisory basis, the Mgmt For For Company's named executive officer compensation in fiscal 2018. -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 935008943 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: CAT ISIN: US1491231015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kelly A. Ayotte Mgmt Against Against 1b. Election of Director: David L. Calhoun Mgmt For For 1c. Election of Director: Daniel M. Dickinson Mgmt For For 1d. Election of Director: Juan Gallardo Mgmt For For 1e. Election of Director: Dennis A. Muilenburg Mgmt For For 1f. Election of Director: William A. Osborn Mgmt For For 1g. Election of Director: Debra L. Reed-Klages Mgmt For For 1h. Election of Director: Edward B. Rust, Jr. Mgmt For For 1i. Election of Director: Susan C. Schwab Mgmt For For 1j. Election of Director: D. James Umpleby III Mgmt For For 1k. Election of Director: Miles D. White Mgmt For For 1l. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. Ratify the appointment of independent Mgmt For For registered public accounting firm for 2019. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Shareholder Proposal - Amend proxy access Shr Against For to remove resubmission threshold. 5. Shareholder Proposal - Report on activities Shr Against For in conflict-affected areas. -------------------------------------------------------------------------------------------------------------------------- CIMPRESS N.V. Agenda Number: 934890977 -------------------------------------------------------------------------------------------------------------------------- Security: N20146101 Meeting Type: Annual Meeting Date: 13-Nov-2018 Ticker: CMPR ISIN: NL0009272269 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the amendment and restatement of Mgmt No vote our articles of association to replace our current two-tier board structure with a single-tier Board of Directors. 2. Appoint Robert S. Keane as an executive Mgmt No vote director to our Board of Directors to serve for a term of one year ending on the date of our annual general meeting of shareholders in 2019. 3. Appoint Scott Vassalluzzo as a Mgmt No vote non-executive director to our Board of Directors to serve for a term of one year ending on the date of our annual general meeting of shareholders in 2019. 4. Appoint Sophie A. Gasperment as a Mgmt No vote non-executive director to our Board of Directors to serve for a term of two years ending on the date of our annual general meeting of shareholders in 2020. 5. Appoint John J. Gavin, Jr. as a Mgmt No vote non-executive director to our Board of Directors to serve for a term of three years ending on the date of our annual general meeting of shareholders in 2021. 6. Appoint Zachary S. Sternberg as a Mgmt No vote non-executive director to our Board of Directors to serve for a term of three years ending on the date of our annual general meeting of shareholders in 2021. 7. Vote on a non-binding "say on pay" proposal Mgmt No vote regarding the compensation of our named executive officers. 8. Adopt our statutory annual accounts for the Mgmt No vote fiscal year ended June 30, 2018. 9. Discharge the members of our Management Mgmt No vote Board from liability with respect to the exercise of their duties during the year ended June 30, 2018. 10. Discharge the members of our Supervisory Mgmt No vote Board from liability with respect to the exercise of their duties during the year ended June 30, 2018. 11. Authorize the Board of Directors to Mgmt No vote repurchase up to 6,200,000 of our issued and outstanding ordinary shares until May 13, 2020. 12. Authorize the Board of Directors to issue Mgmt No vote ordinary shares or grant rights to subscribe for ordinary shares until May 13, 2020. 13. Authorize the Board of Directors to exclude Mgmt No vote or restrict our shareholders' preemptive rights with respect to ordinary shares and rights to subscribe for ordinary shares until May 13, 2020. 14. Appoint PricewaterhouseCoopers LLP as our Mgmt No vote independent registered public accounting firm for the fiscal year ending June 30, 2019. 15. Approve a Remuneration Policy for our Board Mgmt No vote of Directors. 16. Approve the grant of ordinary share awards Mgmt No vote to the members of our Supervisory Board who were not nominated for appointment to our Board of Directors. 17. Approve an amendment to our 2016 Mgmt No vote Performance Equity Plan. -------------------------------------------------------------------------------------------------------------------------- CINTAS CORPORATION Agenda Number: 934877929 -------------------------------------------------------------------------------------------------------------------------- Security: 172908105 Meeting Type: Annual Meeting Date: 30-Oct-2018 Ticker: CTAS ISIN: US1729081059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gerald S. Adolph Mgmt For For 1b. Election of Director: John F. Barrett Mgmt For For 1c. Election of Director: Melanie W. Barstad Mgmt For For 1d. Election of Director: Robert E. Coletti Mgmt For For 1e. Election of Director: Scott D. Farmer Mgmt For For 1f. Election of Director: James J. Johnson Mgmt For For 1g. Election of Director: Joseph Scaminace Mgmt For For 1h. Election of Director: Ronald W. Tysoe Mgmt For For 2. To approve, on an advisory basis, named Mgmt For For executive officer compensation. 3. To ratify Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- CLEAN HARBORS, INC. Agenda Number: 935002294 -------------------------------------------------------------------------------------------------------------------------- Security: 184496107 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: CLH ISIN: US1844961078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrea Robertson Mgmt For For Lauren C. States Mgmt For For 2. To approve an advisory vote on the Mgmt For For Company's executive compensation. 3. To approve the Company's 2019 CEO Annual Mgmt For For Incentive Bonus Plan. 4. To ratify the selection by the Audit Mgmt For For Committee of the Company's Board of Directors of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- 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"). -------------------------------------------------------------------------------------------------------------------------- COHERENT, INC. Agenda Number: 934918991 -------------------------------------------------------------------------------------------------------------------------- Security: 192479103 Meeting Type: Annual Meeting Date: 28-Feb-2019 Ticker: COHR ISIN: US1924791031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John R. Ambroseo Mgmt For For 1B. Election of Director: Jay T. Flatley Mgmt For For 1C. Election of Director: Pamela Fletcher Mgmt For For 1D. Election of Director: Susan M. James Mgmt For For 1E. Election of Director: Michael R. McMullen Mgmt For For 1F. Election of Director: Garry W. Rogerson Mgmt For For 1G. Election of Director: Steve Skaggs Mgmt For For 1H. Election of Director: Sandeep Vij Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending September 28, 2019. 3. To approve, on a non-binding advisory Mgmt For For basis, our named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 934905261 -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Annual Meeting Date: 17-Dec-2018 Ticker: CPRT ISIN: US2172041061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Willis J. Johnson Mgmt For For 1.2 Election of Director: A. Jayson Adair Mgmt For For 1.3 Election of Director: Matt Blunt Mgmt For For 1.4 Election of Director: Steven D. Cohan Mgmt For For 1.5 Election of Director: Daniel J. Englander Mgmt For For 1.6 Election of Director: James E. Meeks Mgmt For For 1.7 Election of Director: Thomas N. Tryforos Mgmt For For 2. Advisory (non-binding) stockholder vote on Mgmt For For executive compensation (say-on-pay vote). 3. To ratify a cash and equity director Mgmt For For compensation program for our executive chairman and non-employee directors 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2019. 5. To approve adjournment of the meeting to a Mgmt For For later date or dates, if necessary or desirable, to permit further solicitation and vote of proxies, in the event that there are not sufficient votes to approve one or more of the above proposals. -------------------------------------------------------------------------------------------------------------------------- CORELOGIC, INC. Agenda Number: 934939236 -------------------------------------------------------------------------------------------------------------------------- Security: 21871D103 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: CLGX ISIN: US21871D1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: J. David Chatham Mgmt For For 1b. Election of Director: Douglas C. Curling Mgmt For For 1c. Election of Director: John C. Dorman Mgmt For For 1d. Election of Director: Paul F. Folino Mgmt For For 1e. Election of Director: Frank D. Martell Mgmt For For 1f. Election of Director: Claudia Fan Munce Mgmt For For 1g. Election of Director: Thomas C. O'Brien Mgmt For For 1h. Election of Director: Vikrant Raina Mgmt For For 1i. Election of Director: Jaynie Miller Mgmt For For Studenmund 1j. Election of Director: David F. Walker Mgmt For For 1k. Election of Director: Mary Lee Widener Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- CRANE CO. Agenda Number: 934949744 -------------------------------------------------------------------------------------------------------------------------- Security: 224399105 Meeting Type: Annual Meeting Date: 29-Apr-2019 Ticker: CR ISIN: US2243991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Martin R. Benante Mgmt For For 1b. Election of Director: Donald G. Cook Mgmt For For 1c. Election of Director: Michael Dinkins Mgmt For For 1d. Election of Director: R. S. Evans Mgmt For For 1e. Election of Director: Ronald C. Lindsay Mgmt For For 1f. Election of Director: Ellen McClain Mgmt For For 1g. Election of Director: Charles G. McClure, Mgmt For For Jr. 1h. Election of Director: Max H. Mitchell Mgmt For For 1i. Election of Director: Jennifer M. Pollino Mgmt For For 1j. Election of Director: James L. L. Tullis Mgmt For For 2. Ratification of selection of Deloitte & Mgmt For For Touche LLP as independent auditors for the Company for 2019. 3. Say on Pay - An advisory vote to approve Mgmt For For the compensation paid to certain executive officers. -------------------------------------------------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Agenda Number: 934953553 -------------------------------------------------------------------------------------------------------------------------- Security: 228368106 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: CCK ISIN: US2283681060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John W. Conway Mgmt For For Timothy J. Donahue Mgmt For For Andrea J. Funk Mgmt For For Rose Lee Mgmt For For William G. Little Mgmt For For Hans J. Loliger Mgmt For For James H. Miller Mgmt For For Josef M. Muller Mgmt For For Caesar F. Sweitzer Mgmt For For Jim L. Turner Mgmt For For William S. Urkiel Mgmt For For 2. Ratification of the appointment of Mgmt For For independent auditors for the fiscal year ending December 31, 2019. 3. Approval by advisory vote of the resolution Mgmt For For on executive compensation as described in the Proxy Statement. 4. To consider and act upon a Shareholder's Shr Against For proposal requesting the Board of Directors to adopt a policy for an independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- CSX CORPORATION Agenda Number: 934950204 -------------------------------------------------------------------------------------------------------------------------- Security: 126408103 Meeting Type: Annual Meeting Date: 03-May-2019 Ticker: CSX ISIN: US1264081035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donna M. Alvarado Mgmt For For 1b. Election of Director: Pamela L. Carter Mgmt For For 1c. Election of Director: James M. Foote Mgmt For For 1d. Election of Director: Steven T. Halverson Mgmt For For 1e. Election of Director: Paul C. Hilal Mgmt For For 1f. Election of Director: John D. McPherson Mgmt For For 1g. Election of Director: David M. Moffett Mgmt For For 1h. Election of Director: Linda H. Riefler Mgmt For For 1i. Election of Director: J. Steven Whisler Mgmt For For 1j. Election of Director: John J. Zillmer Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the Independent Registered Public Accounting Firm for 2019. 3. Advisory (non-binding) resolution to Mgmt For For approve compensation for the Company's named executive officers. 4. The Approval of the 2019 CSX Stock and Mgmt For For Incentive Award Plan. -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 934957082 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: CMI ISIN: US2310211063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) Election of Director: N. Thomas Linebarger Mgmt For For 2) Election of Director: Richard J. Freeland Mgmt For For 3) Election of Director: Robert J. Bernhard Mgmt For For 4) Election of Director: Dr. Franklin R. Chang Mgmt For For Diaz 5) Election of Director: Bruno V. Di Leo Allen Mgmt For For 6) Election of Director: Stephen B. Dobbs Mgmt For For 7) Election of Director: Robert K. Herdman Mgmt For For 8) Election of Director: Alexis M. Herman Mgmt For For 9) Election of Director: Thomas J. Lynch Mgmt For For 10) Election of Director: William I. Miller Mgmt For For 11) Election of Director: Georgia R. Nelson Mgmt For For 12) Election of Director: Karen H. Quintos Mgmt For For 13) Advisory vote to approve the compensation Mgmt For For of our named executive officers as disclosed in the proxy statement. 14) Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our auditors for 2019. 15) Proposal to approve the Cummins Inc. Mgmt For For Employee Stock Purchase Plan, as amended. 16) The shareholder proposal regarding an Shr Against For independent chairman of the board. -------------------------------------------------------------------------------------------------------------------------- CURTISS-WRIGHT CORPORATION Agenda Number: 934950139 -------------------------------------------------------------------------------------------------------------------------- Security: 231561101 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: CW ISIN: US2315611010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David C. Adams Mgmt For For Dean M. Flatt Mgmt For For S. Marce Fuller Mgmt For For Bruce D. Hoechner Mgmt For For Glenda J. Minor Mgmt For For John B. Nathman Mgmt For For Robert J. Rivet Mgmt For For Albert E. Smith Mgmt For For Peter C. Wallace Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2019 3. An advisory (non-binding) vote to approve Mgmt For For the compensation of the Company's named executive officers -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 934957347 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: DHR ISIN: US2358511028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donald J. Ehrlich Mgmt For For 1B. Election of Director: Linda Hefner Filler Mgmt For For 1C. Election of Director: Thomas P. Joyce, Jr. Mgmt For For 1D. Election of Director: Teri List-Stoll Mgmt For For 1E. Election of Director: Walter G. Lohr, Jr. Mgmt For For 1F. Election of Director: Mitchell P. Rales Mgmt For For 1G. Election of Director: Steven M. Rales Mgmt For For 1H. Election of Director: John T. Schwieters Mgmt For For 1I. Election of Director: Alan G. Spoon Mgmt For For 1J. Election of Director: Raymond C. Stevens, Mgmt For For Ph.D. 1K. Election of Director: Elias A. Zerhouni, Mgmt For For M.D. 2. To ratify the selection of Ernst & Young Mgmt For For LLP as Danaher's independent registered public accounting firm for the year ending December 31, 2019. 3. To approve on an advisory basis the Mgmt For For Company's named executive officer compensation. 4. To act upon a shareholder proposal Shr Against For requesting adoption of a policy requiring an independent Board Chair whenever possible. -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 934919640 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 27-Feb-2019 Ticker: DE ISIN: US2441991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Samuel R. Allen Mgmt For For 1b. Election of Director: Vance D. Coffman Mgmt For For 1c. Election of Director: Alan C. Heuberger Mgmt For For 1d. Election of Director: Charles O. Holliday, Mgmt For For Jr. 1e. Election of Director: Dipak C. Jain Mgmt For For 1f. Election of Director: Michael O. Johanns Mgmt For For 1g. Election of Director: Clayton M. Jones Mgmt For For 1h. Election of Director: Gregory R. Page Mgmt For For 1i. Election of Director: Sherry M. Smith Mgmt For For 1j. Election of Director: Dmitri L. Stockton Mgmt For For 1k. Election of Director: Sheila G. Talton Mgmt For For 2. Advisory vote on executive compensation Mgmt For For 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Deere's independent registered public accounting firm for fiscal 2019 4. Shareholder Proposal - Right to Act by Shr Against For Written Consent -------------------------------------------------------------------------------------------------------------------------- DELTA AIR LINES, INC. Agenda Number: 935025266 -------------------------------------------------------------------------------------------------------------------------- Security: 247361702 Meeting Type: Annual Meeting Date: 20-Jun-2019 Ticker: DAL ISIN: US2473617023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Edward H. Bastian Mgmt For For 1b. Election of Director: Francis S. Blake Mgmt For For 1c. Election of Director: Daniel A. Carp Mgmt For For 1d. Election of Director: Ashton B. Carter Mgmt For For 1e. Election of Director: David G. DeWalt Mgmt For For 1f. Election of Director: William H. Easter III Mgmt For For 1g. Election of Director: Christopher A. Mgmt For For Hazleton 1h. Election of Director: Michael P. Huerta Mgmt For For 1i. Election of Director: Jeanne P. Jackson Mgmt For For 1j. Election of Director: George N. Mattson Mgmt For For 1k. Election of Director: Sergio A.L. Rial Mgmt For For 1l. Election of Director: Kathy N. Waller Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of Delta's named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as Delta's independent auditors for the year ending December 31, 2019. 4. A stockholder proposal related to the right Shr For Against to act by written consent. -------------------------------------------------------------------------------------------------------------------------- DONALDSON COMPANY, INC. Agenda Number: 934887184 -------------------------------------------------------------------------------------------------------------------------- Security: 257651109 Meeting Type: Annual Meeting Date: 30-Nov-2018 Ticker: DCI ISIN: US2576511099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Cecere Mgmt For For James J. Owens Mgmt For For Trudy A. Rautio Mgmt For For 2. A non-binding advisory vote on the Mgmt For For compensation of our Named Executive Officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Donaldson Company, Inc.'s independent registered public accounting firm for the fiscal year ending July 31, 2019. -------------------------------------------------------------------------------------------------------------------------- DOVER CORPORATION Agenda Number: 934949251 -------------------------------------------------------------------------------------------------------------------------- Security: 260003108 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: DOV ISIN: US2600031080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: H.J. Gilbertson, Jr. Mgmt For For 1b. Election of Director: K.C. Graham Mgmt For For 1c. Election of Director: M.F. Johnston Mgmt For For 1d. Election of Director: E.A. Spiegel Mgmt For For 1e. Election of Director: R.J. Tobin Mgmt For For 1f. Election of Director: S.M. Todd Mgmt For For 1g. Election of Director: S.K. Wagner Mgmt For For 1h. Election of Director: K.E. Wandell Mgmt For For 1i. Election of Director: M.A. Winston Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2019. 3. To approve, on an advisory basis, named Mgmt Against Against executive officer compensation. 4. To approve amendments to Article 15 of our Mgmt For For Restated Certificate of Incorporation to eliminate the super-majority voting requirement. 5. To approve amendments to Article 16 of our Mgmt For For Restated Certificate of Incorporation to eliminate the super-majority voting requirement. -------------------------------------------------------------------------------------------------------------------------- EAGLE MATERIALS INC Agenda Number: 934849475 -------------------------------------------------------------------------------------------------------------------------- Security: 26969P108 Meeting Type: Annual Meeting Date: 02-Aug-2018 Ticker: EXP ISIN: US26969P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: F. William Barnett Mgmt For For 1B Election of Director: Richard Beckwitt Mgmt For For 1C Election of Director: Ed H. Bowman Mgmt For For 2. Advisory resolution regarding the Mgmt For For compensation of our named executive officers. 3. To approve the expected appointment of Mgmt For For Ernst & Young LLP as independent auditors for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION PLC Agenda Number: 934942079 -------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: ETN ISIN: IE00B8KQN827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Craig Arnold Mgmt No vote 1b. Election of Director: Todd M. Bluedorn Mgmt No vote 1c. Election of Director: Christopher M. Connor Mgmt No vote 1d. Election of Director: Michael J. Critelli Mgmt No vote 1e. Election of Director: Richard H. Fearon Mgmt No vote 1f. Election of Director: Arthur E. Johnson Mgmt No vote 1g. Election of Director: Olivier Leonetti Mgmt No vote 1h. Election of Director: Deborah L. McCoy Mgmt No vote 1i. Election of Director: Gregory R. Page Mgmt No vote 1j. Election of Director: Sandra Pianalto Mgmt No vote 1k. Election of Director: Gerald B. Smith Mgmt No vote 1l. Election of Director: Dorothy C. Thompson Mgmt No vote 2. Approving the appointment of Ernst & Young Mgmt No vote as independent auditor for 2019 and authorizing the Audit Committee of the Board of Directors to set its remuneration. 3. Advisory approval of the Company's Mgmt No vote executive compensation. 4. Approving a proposal to grant the Board Mgmt No vote authority to issue shares. 5. Approving a proposal to grant the Board Mgmt No vote authority to opt out of pre-emption rights. 6. Authorizing the Company and any subsidiary Mgmt No vote of the Company to make overseas market purchases of Company shares. -------------------------------------------------------------------------------------------------------------------------- EMCOR GROUP, INC. Agenda Number: 934990931 -------------------------------------------------------------------------------------------------------------------------- Security: 29084Q100 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: EME ISIN: US29084Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John W. Altmeyer Mgmt For For 1b. Election of Director: David A. B. Brown Mgmt For For 1c. Election of Director: Anthony J. Guzzi Mgmt For For 1d. Election of Director: Richard F. Hamm, Jr. Mgmt For For 1e. Election of Director: David H. Laidley Mgmt For For 1f. Election of Director: Carol P. Lowe Mgmt For For 1g. Election of Director: M. Kevin McEvoy Mgmt For For 1h. Election of Director: William P. Reid Mgmt For For 1i. Election of Director: Steven B. Mgmt For For Schwarzwaelder 1j. Election of Director: Robin Walker-Lee Mgmt For For 2. Approval by non-binding advisory vote of Mgmt For For executive compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent auditors for 2019. 4. Stockholder proposal regarding written Shr Against For consent. -------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 934913030 -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Meeting Date: 05-Feb-2019 Ticker: EMR ISIN: US2910111044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. A. H. Boersig Mgmt For For J. B. Bolten Mgmt For For L. M. Lee Mgmt For For 2. Ratification of KPMG LLP as Independent Mgmt For For Registered Public Accounting Firm. 3. Approval, by non-binding advisory vote, of Mgmt For For Emerson Electric Co. executive compensation. -------------------------------------------------------------------------------------------------------------------------- EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 934947574 -------------------------------------------------------------------------------------------------------------------------- Security: 302130109 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: EXPD ISIN: US3021301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert R. Wright Mgmt For For 1B. Election of Director: Glenn M. Alger Mgmt For For 1C. Election of Director: Robert P. Carlile Mgmt For For 1D. Election of Director: James M. DuBois Mgmt For For 1E. Election of Director: Mark A. Emmert Mgmt For For 1F. Election of Director: Diane H. Gulyas Mgmt For For 1G. Election of Director: Richard B. McCune Mgmt For For 1H. Election of Director: Alain MoniE Mgmt For For 1I. Election of Director: Jeffrey S. Musser Mgmt For For 1J. Election of Director: Liane J. Pelletier Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Approve Amendment to Employee Stock Mgmt For For Purchase Plan 4. Ratification of Independent Registered Mgmt For For Public Accounting Firm 5. Shareholder Proposal: Political Disclosure Shr Against For Shareholder Resolution -------------------------------------------------------------------------------------------------------------------------- FASTENAL COMPANY Agenda Number: 934935606 -------------------------------------------------------------------------------------------------------------------------- Security: 311900104 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: FAST ISIN: US3119001044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Willard D. Oberton Mgmt For For 1b. Election of Director: Michael J. Ancius Mgmt For For 1c. Election of Director: Michael J. Dolan Mgmt For For 1d. Election of Director: Stephen L. Eastman Mgmt For For 1e. Election of Director: Daniel L. Florness Mgmt For For 1f. Election of Director: Rita J. Heise Mgmt For For 1g. Election of Director: Darren R. Jackson Mgmt For For 1h. Election of Director: Daniel L. Johnson Mgmt For For 1i. Election of Director: Scott A. Satterlee Mgmt For For 1j. Election of Director: Reyne K. Wisecup Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as independent registered public accounting firm for the 2019 fiscal year. 3. Approval, by non-binding vote, of executive Mgmt For For compensation. 4. A shareholder proposal related to diversity Shr Against For reporting. -------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 934865594 -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Meeting Date: 24-Sep-2018 Ticker: FDX ISIN: US31428X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John A. Edwardson Mgmt For For 1b. Election of Director: Marvin R. Ellison Mgmt For For 1c. Election of Director: Susan Patricia Mgmt For For Griffith 1d. Election of Director: John C. ("Chris") Mgmt For For Inglis 1e. Election of Director: Kimberly A. Jabal Mgmt For For 1f. Election of Director: Shirley Ann Jackson Mgmt For For 1g. Election of Director: R. Brad Martin Mgmt For For 1h. Election of Director: Joshua Cooper Ramo Mgmt For For 1i. Election of Director: Susan C. Schwab Mgmt For For 1j. Election of Director: Frederick W. Smith Mgmt For For 1k. Election of Director: David P. Steiner Mgmt For For 1l. Election of Director: Paul S. Walsh Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of independent registered Mgmt For For public accounting firm. 4. Stockholder proposal regarding lobbying Shr Against For activity and expenditure report. 5. Stockholder proposal regarding shareholder Shr Against For right to act by written consent. 6. Stockholder proposal regarding shareholder Shr Against For approval of bylaw changes. -------------------------------------------------------------------------------------------------------------------------- FIRST DATA CORPORATION Agenda Number: 934956662 -------------------------------------------------------------------------------------------------------------------------- Security: 32008D106 Meeting Type: Consent Meeting Date: 11-Apr-2019 Ticker: FDC ISIN: US32008D1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The adoption of the Agreement and Plan of Mgmt Abstain Against Merger, dated as of January 16, 2019, by and among First Data, Fiserv and 300 Holdings, Inc., a Delaware corporation ("Merger Sub"), pursuant to which Merger Sub will merge with and into First Data (the "Merger"), with First Data surviving the Merger as a direct, wholly owned subsidiary of Fiserv. 2. The adoption of the following resolution, Mgmt Abstain Against on a non-binding, advisory basis: "RESOLVED, that compensation that will or may be made to First Data's named executive officers in connection with the Merger, and the agreements or understandings pursuant to which such compensation will or may be made, in each case, as disclosed pursuant to Item 402(t) of Regulation S-K under the heading "The Merger-Interests of Certain First Data Directors & Executive Officers in Merger" beginning on page 132 of Joint Proxy & Consent Solicitation Statement/Prospectus. -------------------------------------------------------------------------------------------------------------------------- FIRST DATA CORPORATION Agenda Number: 934958907 -------------------------------------------------------------------------------------------------------------------------- Security: 32008D106 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: FDC ISIN: US32008D1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank J. Bisignano Mgmt Withheld Against Henry R. Kravis Mgmt Withheld Against Heidi G. Miller Mgmt For For 2. Cast an advisory vote on the compensation Mgmt Against Against of named executive officers. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as First Data's independent registered public accounting firm for our fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 934952688 -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Special Meeting Date: 18-Apr-2019 Ticker: FISV ISIN: US3377381088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of Mgmt For For Fiserv, Inc. common stock in connection with the transactions contemplated by the Agreement and Plan of Merger, dated January 16, 2019, by and among Fiserv, Inc., 300 Holdings, Inc., and First Data Corporation. 2. To adjourn the special meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, sufficient votes to approve Proposal 1 have not been obtained. -------------------------------------------------------------------------------------------------------------------------- FLEX LTD. Agenda Number: 934854438 -------------------------------------------------------------------------------------------------------------------------- Security: Y2573F102 Meeting Type: Annual Meeting Date: 16-Aug-2018 Ticker: FLEX ISIN: SG9999000020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Re-election of Mr. Lay Koon Tan as a Mgmt No vote director of Flex. 2. Re-election of Ms. Jennifer Li as a Mgmt No vote director of Flex. 3. To approve the re-appointment of Deloitte & Mgmt No vote Touche LLP as Flex's independent auditors for the 2019 fiscal year and to authorize the Board of Directors to fix its remuneration. 4. To approve a general authorization for the Mgmt No vote directors of Flex to allot and issue ordinary shares. 5. NON-BINDING, ADVISORY RESOLUTION. To Mgmt No vote approve the compensation of Flex's named executive officers, as disclosed pursuant to item 402 of Regulation S-K, set forth in "Compensation Discussion and Analysis" and in the compensation tables and the accompanying narrative disclosure under "Executive Compensation" in Flex's proxy statement relating to its 2018 annual general meeting. 6. To approve the renewal of the Share Mgmt No vote Purchase Mandate relating to acquisitions by Flex of its own issued ordinary shares. -------------------------------------------------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Agenda Number: 934935771 -------------------------------------------------------------------------------------------------------------------------- Security: 302445101 Meeting Type: Annual Meeting Date: 19-Apr-2019 Ticker: FLIR ISIN: US3024451011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James J. Cannon Mgmt For For 1B. Election of Director: John D. Carter Mgmt For For 1C. Election of Director: William W. Crouch Mgmt For For 1D. Election of Director: Catherine A. Halligan Mgmt For For 1E. Election of Director: Earl R. Lewis Mgmt For For 1F. Election of Director: Angus L. Macdonald Mgmt For For 1G. Election of Director: Michael T. Smith Mgmt For For 1H. Election of Director: Cathy A. Stauffer Mgmt For For 1I. Election of Director: Robert S. Tyrer Mgmt For For 1J. Election of Director: John W. Wood, Jr. Mgmt For For 1K. Election of Director: Steven E. Wynne Mgmt For For 2. To ratify the appointment by the Audit Mgmt For For Committee of the Company's Board of Directors of KPMG LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's Named Executive Officers as disclosed in the proxy statement. 4. To approve the Company's 2019 Employee Mgmt For For Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- FLOWSERVE CORPORATION Agenda Number: 934976070 -------------------------------------------------------------------------------------------------------------------------- Security: 34354P105 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: FLS ISIN: US34354P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Scott Rowe Mgmt For For Ruby R. Chandy Mgmt For For Gayla J. Delly Mgmt For For Roger L. Fix Mgmt For For John R. Friedery Mgmt For For John L. Garrison Mgmt For For Joe E. Harlan Mgmt For For Michael C. McMurray Mgmt For For Rick J. Mills Mgmt For For David E. Roberts Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for 2019. 4. Approval of Flowserve Corporation 2020 Mgmt For For Long-Term Incentive Plan. 5. A shareholder proposal requesting the Shr Against For Company to adopt time- bound, quantitative, company-wide goals for managing greenhouse gas (GHG) emissions. 6. A shareholder proposal requesting the Board Shr Against For of Directors take action to permit shareholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- FLUOR CORPORATION Agenda Number: 934943211 -------------------------------------------------------------------------------------------------------------------------- Security: 343412102 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: FLR ISIN: US3434121022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter K. Barker Mgmt For For 1B. Election of Director: Alan M. Bennett Mgmt For For 1C. Election of Director: Rosemary T. Berkery Mgmt For For 1D. Election of Director: Alan L. Boeckmann Mgmt For For 1E. Election of Director: Peter J. Fluor Mgmt For For 1F. Election of Director: James T. Hackett Mgmt For For 1G. Election of Director: Samuel J. Locklear Mgmt For For III 1H. Election of Director: Deborah D. McWhinney Mgmt For For 1I. Election of Director: Armando J. Olivera Mgmt For For 1J. Election of Director: Matthew K. Rose Mgmt For For 1K. Election of Director: David T. Seaton Mgmt For For 1L. Election of Director: Nader H. Sultan Mgmt For For 1M. Election of Director: Lynn C. Swann Mgmt For For 2. An advisory vote to approve the company's Mgmt For For executive compensation. 3. The ratification of the appointment by our Mgmt For For Audit Committee of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 2019. 4. Stockholder proposal requesting adoption of Shr Against For greenhouse gas emissions reduction goals. -------------------------------------------------------------------------------------------------------------------------- FORTIVE CORPORATION Agenda Number: 934990842 -------------------------------------------------------------------------------------------------------------------------- Security: 34959J108 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: FTV ISIN: US34959J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a One-year term: Mgmt For For Mitchell P. Rales 1B. Election of Director for a One-year term: Mgmt For For Steven M. Rales 1C. Election of Director for a One-year term: Mgmt For For Jeannine Sargent 1D. Election of Director for a One-year term: Mgmt For For Alan G. Spoon 2. To ratify the selection of Ernst and Young Mgmt For For LLP as Fortive's independent registered public accounting firm for the year ending December 31, 2019. 3. To approve on an advisory basis Fortive's Mgmt For For named executive officer compensation. 4. To approve Fortive's Amended and Restated Mgmt For For Certificate of Incorporation, as amended and restated to eliminate the supermajority voting requirements applicable to shares of common stock. -------------------------------------------------------------------------------------------------------------------------- FORTUNE BRANDS HOME & SECURITY, INC. Agenda Number: 934947548 -------------------------------------------------------------------------------------------------------------------------- Security: 34964C106 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: FBHS ISIN: US34964C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Irial Finan Mgmt For For 1b. Election of Class II Director: Susan S. Mgmt For For Kilsby 1c. Election of Class II Director: Christopher Mgmt For For J. Klein 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- GARDNER DENVER HOLDINGS, INC. Agenda Number: 934957741 -------------------------------------------------------------------------------------------------------------------------- Security: 36555P107 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: GDI ISIN: US36555P1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II director: Vicente Mgmt For For Reynal 1b. Election of Class II director: John Mgmt For For Humphrey 1c. Election of Class II director: Joshua T. Mgmt For For Weisenbeck 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as Gardner Denver Holdings, Inc.'s independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- GARMIN LTD Agenda Number: 935005012 -------------------------------------------------------------------------------------------------------------------------- Security: H2906T109 Meeting Type: Annual Meeting Date: 07-Jun-2019 Ticker: GRMN ISIN: CH0114405324 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of Garmin Ltd.'s 2018 Annual Mgmt No vote Report, including the consolidated financial statements of Garmin Ltd. for the fiscal year ended December 29, 2018 and the statutory financial statements of Garmin Ltd. for the fiscal year ended December 29, 2018 2. Approval of the appropriation of available Mgmt No vote earnings 3. Approval of the payment of a cash dividend Mgmt No vote in the aggregate amount of US $2.28 per outstanding share out of Garmin Ltd.'s reserve from capital contribution in four equal installments 4. Discharge of the members of the Board of Mgmt No vote Directors and the members of Executive Management from liability for the fiscal year ended December 29, 2018 5a. Re-election of Director: Min H. Kao Mgmt No vote 5b. Re-election of Director: Joseph J. Hartnett Mgmt No vote 5c. Re-election of Director: Clifton A. Pemble Mgmt No vote 5d. Re-election of Director: Jonathan C. Mgmt No vote Burrell 5e. Re-election of Director: Charles W. Peffer Mgmt No vote 5f. Election of Director: Catherine A. Lewis Mgmt No vote 6. Re-election of Min H. Kao as Executive Mgmt No vote Chairman of the Board of Directors for a term extending until completion of the next annual general meeting 7a. Re-election of Compensation Committee Mgmt No vote Member: Joseph J. Hartnett 7b. Re-election of Compensation Committee Mgmt No vote Member: Charles W. Peffer 7c. Re-election of Compensation Committee Mgmt No vote Member: Jonathan C. Burrell 7d. Election of Compensation Committee Member: Mgmt No vote Catherine A. Lewis 8. Election of the law firm of Wuersch & Mgmt No vote Gering LLP as independent voting rights representative 9. Ratification of the appointment of Ernst & Mgmt No vote Young LLP as Garmin Ltd.'s independent registered public accounting firm for the 2019 fiscal year and re-election of Ernst & Young Ltd. as Garmin Ltd.'s statutory auditor for another one-year term 10. Advisory vote on executive compensation Mgmt No vote 11. Binding vote to approve fiscal year 2020 Mgmt No vote maximum aggregate compensation for the Executive Management 12. Binding vote to approve maximum aggregate Mgmt No vote compensation for the Board of Directors for the period between the 2019 Annual General Meeting and the 2020 Annual General Meeting 13. Amendment to the Garmin Ltd. Employee Stock Mgmt No vote Purchase Plan to increase the number of shares authorized for issuance under the Plan from 6 million to 8 million 14. Amendment to the Garmin Ltd. 2005 Equity Mgmt No vote Incentive Plan to increase the maximum number of shares authorized for issuance under the Plan that may be delivered as Restricted Shares or pursuant to Performance Units or Restricted Stock Units from 6 million to 10 million -------------------------------------------------------------------------------------------------------------------------- GATES INDUSTRIAL CORP PLC Agenda Number: 934986095 -------------------------------------------------------------------------------------------------------------------------- Security: G39108108 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: GTES ISIN: GB00BD9G2S12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David L. Calhoun Mgmt No vote 1B. Election of Director: James W. Ireland, III Mgmt No vote 1C. Election of Director: Ivo Jurek Mgmt No vote 1D. Election of Director: Julia C. Kahr Mgmt No vote 1E. Election of Director: Terry Klebe Mgmt No vote 1F. Election of Director: Stephanie K. Mains Mgmt No vote 1G. Election of Director: John Plant Mgmt No vote 1H. Election of Director: Neil P. Simpkins Mgmt No vote 2. To approve, in a non-binding advisory vote, Mgmt No vote the compensation of the Company's named executive officers. 3. To approve, in a non-binding advisory vote, Mgmt No vote the frequency of future advisory votes to approve the Company's named executive officer compensation. 4. To approve, on an advisory basis, the Mgmt No vote Directors' Remuneration Report (excluding the Directors' Remuneration Policy) in accordance with the requirements of the U.K. Companies Act 2006. 5. To approve the Directors' Remuneration Mgmt No vote Policy in accordance with the requirements of the U.K. Companies Act 2006. 6. To ratify the appointment of Deloitte & Mgmt No vote Touche LLP as the Company's independent registered public accounting firm for the year ending December 28, 2019. 7. To re-appoint Deloitte LLP as the Company's Mgmt No vote U.K. statutory auditor under the U.K. Companies Act 2006. 8. To authorize the Audit Committee of the Mgmt No vote Board of Directors to determine the remuneration of Deloitte LLP in its capacity as the Company's U.K. statutory auditor. 9. To authorize the Board of Directors, in Mgmt No vote accordance with section 551 of the U.K. Companies Act 2006, to exercise all the powers of the Company to allot deferred shares in the Company (the "Deferred Shares") up to an aggregate nominal amount equal to the amount standing to the credit of the Company's merger reserve. 10. To authorize, conditional on proposal 9 Mgmt No vote above being passed, the Board of Directors to capitalize a sum not exceeding the amount standing to the credit of the Company's merger reserve, and to apply such sum in paying up in full the Deferred Shares and to allot such number of Deferred Shares as shall have an aggregate nominal value equal to such amount. 11. To approve the reduction of the share Mgmt No vote capital of the Company by cancelling and extinguishing all of the Deferred Shares. 12. To approve the cancellation of the balance Mgmt No vote standing to the credit of the Company's share premium account. 13. To approve an amendment to the Company's Mgmt No vote Articles of Association to allow for general meetings to be held virtually. 14. To authorize the Company and its Mgmt No vote subsidiaries, in accordance with the U.K. Companies Act 2006, to make political donations and expenditures. -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 934945710 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: GD ISIN: US3695501086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James S. Crown Mgmt For For 1b. Election of Director: Rudy F. deLeon Mgmt For For 1c. Election of Director: Cecil D. Haney Mgmt For For 1d. Election of Director: Lester L. Lyles Mgmt For For 1e. Election of Director: Mark M. Malcolm Mgmt For For 1f. Election of Director: Phebe N. Novakovic Mgmt For For 1g. Election of Director: C. Howard Nye Mgmt For For 1h. Election of Director: William A. Osborn Mgmt For For 1i. Election of Director: Catherine B. Reynolds Mgmt For For 1j. Election of Director: Laura J. Schumacher Mgmt For For 1k. Election of Director: Peter A. Wall Mgmt For For 2. Advisory Vote on the Selection of Mgmt For For Independent Auditors. 3. Advisory Vote to approve Executive Mgmt For For Compensation. 4. Approval of General Dynamics United Kingdom Mgmt For For Share Save Plan. 5. Shareholder Proposal to require an Shr Against For Independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 934946192 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: GE ISIN: US3696041033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: SEbastien Bazin Mgmt For For 2. Election of Director: H. Lawrence Culp, Jr. Mgmt For For 3. Election of Director: Francisco D'Souza Mgmt For For 4. Election of Director: Edward Garden Mgmt For For 5. Election of Director: Thomas Horton Mgmt For For 6. Election of Director: Risa Lavizzo-Mourey Mgmt For For 7. Election of Director: Catherine Lesjak Mgmt For For 8. Election of Director: Paula Rosput Reynolds Mgmt For For 9 Election of Director: Leslie Seidman Mgmt For For 10. Election of Director: James Tisch Mgmt For For 11. Advisory Approval of Our Named Executives' Mgmt Against Against Compensation 12. Approval of a Reduction of Minimum Number Mgmt For For of Directors from 10 to 7 13. Ratification of KPMG as Independent Auditor Mgmt For For for 2019 14. Require the Chairman of the Board to be Shr Against For Independent 15. Adopt Cumulative Voting for Director Shr Against For Elections -------------------------------------------------------------------------------------------------------------------------- GENESEE & WYOMING INC. Agenda Number: 934981336 -------------------------------------------------------------------------------------------------------------------------- Security: 371559105 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: GWR ISIN: US3715591059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard H. Bott Mgmt For For 1b. Election of Director: oivind Lorentzen III Mgmt For For 1c. Election of Director: Mark A. Scudder Mgmt For For 2. Approve, in a non-binding advisory vote, Mgmt For For the compensation paid to the Company's named executive officers. 3. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- GENPACT LIMITED Agenda Number: 935001103 -------------------------------------------------------------------------------------------------------------------------- Security: G3922B107 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: G ISIN: BMG3922B1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: N.V. Tyagarajan Mgmt For For 1b. Election of Director: Robert Scott Mgmt For For 1c. Election of Director: Ajay Agrawal Mgmt For For 1d. Election of Director: Laura Conigliaro Mgmt For For 1e. Election of Director: David Humphrey Mgmt For For 1f. Election of Director: Carol Lindstrom Mgmt For For 1g. Election of Director: James Madden Mgmt For For 1h. Election of Director: CeCelia Morken Mgmt For For 1i. Election of Director: Mark Nunnelly Mgmt For For 1j. Election of Director: Mark Verdi Mgmt For For 2. To approve, on a non-binding, advisory Mgmt Against Against basis, the compensation of our named executive officers. 3. To approve the amendment and restatement of Mgmt Against Against the Genpact Limited 2017 Omnibus Incentive Compensation Plan. 4. To approve the appointment of KPMG as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Agenda Number: 934943615 -------------------------------------------------------------------------------------------------------------------------- Security: 37940X102 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: GPN ISIN: US37940X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Class I Director: Mitchell L. Mgmt For For Hollin 1B Election of Class I Director: Ruth Ann Mgmt For For Marshall 2. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers for 2018. 3. To ratify the reappointment of Deloitte & Mgmt For For Touche LLP as the Company's independent public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- GRACO INC. Agenda Number: 934941774 -------------------------------------------------------------------------------------------------------------------------- Security: 384109104 Meeting Type: Annual Meeting Date: 26-Apr-2019 Ticker: GGG ISIN: US3841091040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Eric P. Etchart Mgmt For For 1b. Election of Director: Jody H. Feragen Mgmt For For 1c. Election of Director: J. Kevin Gilligan Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered accounting firm. 3. Approval, on an advisory basis, of the Mgmt For For compensation paid to our named executive officers as disclosed in the Proxy Statement. 4. Approval of the Graco Inc. 2019 Stock Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- HD SUPPLY HOLDINGS, INC. Agenda Number: 934965774 -------------------------------------------------------------------------------------------------------------------------- Security: 40416M105 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: HDS ISIN: US40416M1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph J. DeAngelo Mgmt For For Patrick R. McNamee Mgmt For For Scott D. Ostfeld Mgmt For For Charles W. Peffer Mgmt For For James A. Rubright Mgmt For For Lauren Taylor Wolfe Mgmt For For 2. To ratify our board of directors' Mgmt For For appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending on February 2, 2020. 3. To approve the HD Supply Holdings, Inc. Mgmt For For Amended and Restated Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- HEICO CORPORATION Agenda Number: 934928055 -------------------------------------------------------------------------------------------------------------------------- Security: 422806109 Meeting Type: Annual Meeting Date: 15-Mar-2019 Ticker: HEI ISIN: US4228061093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas M. Culligan Mgmt For For Adolfo Henriques Mgmt For For Mark H. Hildebrandt Mgmt For For Eric A. Mendelson Mgmt For For Laurans A. Mendelson Mgmt For For Victor H. Mendelson Mgmt For For Julie Neitzel Mgmt For For Dr. Alan Schriesheim Mgmt For For Frank J. Schwitter Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2019 -------------------------------------------------------------------------------------------------------------------------- HEICO CORPORATION Agenda Number: 934928055 -------------------------------------------------------------------------------------------------------------------------- Security: 422806208 Meeting Type: Annual Meeting Date: 15-Mar-2019 Ticker: HEIA ISIN: US4228062083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas M. Culligan Mgmt For For Adolfo Henriques Mgmt For For Mark H. Hildebrandt Mgmt For For Eric A. Mendelson Mgmt For For Laurans A. Mendelson Mgmt For For Victor H. Mendelson Mgmt For For Julie Neitzel Mgmt For For Dr. Alan Schriesheim Mgmt For For Frank J. Schwitter Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2019 -------------------------------------------------------------------------------------------------------------------------- HEXCEL CORPORATION Agenda Number: 934957727 -------------------------------------------------------------------------------------------------------------------------- Security: 428291108 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: HXL ISIN: US4282911084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Nick L. Stanage Mgmt For For 1.2 Election of Director: Joel S. Beckman Mgmt For For 1.3 Election of Director: Lynn Brubaker Mgmt For For 1.4 Election of Director: Jeffrey C. Campbell Mgmt For For 1.5 Election of Director: Cynthia M. Egnotovich Mgmt For For 1.6 Election of Director: Thomas A. Gendron Mgmt For For 1.7 Election of Director: Jeffrey A. Graves Mgmt For For 1.8 Election of Director: Guy C. Hachey Mgmt For For 1.9 Election of Director: Catherine A. Suever Mgmt For For 2. Advisory vote to approve 2018 executive Mgmt For For compensation. 3. Amendment to the Hexcel Corporation 2013 Mgmt For For Incentive Stock Plan. 4. Ratification of Ernst & Young LLP as Mgmt For For Independent Registered Public Accounting Firm for 2019. -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 934941647 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 29-Apr-2019 Ticker: HON ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Darius Adamczyk Mgmt For For 1B. Election of Director: Duncan B. Angove Mgmt For For 1C. Election of Director: William S. Ayer Mgmt For For 1D. Election of Director: Kevin Burke Mgmt For For 1E. Election of Director: Jaime Chico Pardo Mgmt For For 1F. Election of Director: D. Scott Davis Mgmt For For 1G. Election of Director: Linnet F. Deily Mgmt For For 1H. Election of Director: Judd Gregg Mgmt For For 1I. Election of Director: Clive Hollick Mgmt For For 1J. Election of Director: Grace D. Lieblein Mgmt For For 1K. Election of Director: George Paz Mgmt For For 1L. Election of Director: Robin L. Washington Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Approval of Independent Accountants. Mgmt For For 4. Right To Act By Written Consent. Shr Against For 5. Report on Lobbying Payments and Policy. Shr Against For -------------------------------------------------------------------------------------------------------------------------- HUBBELL INCORPORATED Agenda Number: 934955292 -------------------------------------------------------------------------------------------------------------------------- Security: 443510607 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: HUBB ISIN: US4435106079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carlos M. Cardoso Mgmt For For Anthony J. Guzzi Mgmt For For Neal J. Keating Mgmt For For Bonnie C. Lind Mgmt For For John F. Malloy Mgmt For For Judith F. Marks Mgmt For For David G. Nord Mgmt For For John G. Russell Mgmt For For Steven R. Shawley Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year 2019. 3. To approve, by non-binding vote, the Mgmt Against Against compensation of our named executive officers as presented in the 2019 Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON INGALLS INDUSTRIES, INC. Agenda Number: 934943134 -------------------------------------------------------------------------------------------------------------------------- Security: 446413106 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: HII ISIN: US4464131063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Philip M. Bilden Mgmt For For Augustus L. Collins Mgmt For For Kirkland H. Donald Mgmt For For Thomas B. Fargo Mgmt For For Victoria D. Harker Mgmt For For Anastasia D. Kelly Mgmt For For Tracy B. McKibben Mgmt For For C. Michael Petters Mgmt For For Thomas C. Schievelbein Mgmt For For John K. Welch Mgmt For For Stephen R. Wilson Mgmt For For 2. Approve executive compensation on an Mgmt For For advisory basis 3. Ratify the appointment of Deloitte and Mgmt For For Touche LLP as our independent auditors for 2019 4. Stockholder proposal to permit an unlimited Shr Against For number of stockholders to aggregate their ownership of HII common stock to satisfy the ownership requirement under HII's proxy access bylaw -------------------------------------------------------------------------------------------------------------------------- IDEX CORPORATION Agenda Number: 934956991 -------------------------------------------------------------------------------------------------------------------------- Security: 45167R104 Meeting Type: Annual Meeting Date: 10-May-2019 Ticker: IEX ISIN: US45167R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ERNEST J. MROZEK Mgmt For For L. L. SATTERTHWAITE Mgmt For For DAVID C. PARRY Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 934949314 -------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Meeting Date: 03-May-2019 Ticker: ITW ISIN: US4523081093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel J. Brutto Mgmt For For 1b. Election of Director: Susan Crown Mgmt For For 1c. Election of Director: James W. Griffith Mgmt For For 1d. Election of Director: Jay L. Henderson Mgmt For For 1e. Election of Director: Richard H. Lenny Mgmt For For 1f. Election of Director: E. Scott Santi Mgmt For For 1g. Election of Director: James A. Skinner Mgmt For For 1h. Election of Director: David B. Smith, Jr. Mgmt For For 1i. Election of Director: Pamela B. Strobel Mgmt For For 1j. Election of Director: Kevin M. Warren Mgmt For For 1k. Election of Director: Anre D. Williams Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as ITW's independent registered public accounting firm for 2019. 3. Advisory vote to approve compensation of Mgmt For For ITW's named executive officers. 4. A non-binding stockholder proposal, if Shr Against For presented at the meeting, to permit stockholders to act by written consent. 5. A non-binding stockholder proposal, if Shr Against For presented at the meeting, to set Company-wide greenhouse gas emissions targets. -------------------------------------------------------------------------------------------------------------------------- INGERSOLL-RAND PLC Agenda Number: 935006709 -------------------------------------------------------------------------------------------------------------------------- Security: G47791101 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: IR ISIN: IE00B6330302 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kirk E. Arnold Mgmt No vote 1b. Election of Director: Ann C. Berzin Mgmt No vote 1c. Election of Director: John Bruton Mgmt No vote 1d. Election of Director: Jared L. Cohon Mgmt No vote 1e. Election of Director: Gary D. Forsee Mgmt No vote 1f. Election of Director: Linda P. Hudson Mgmt No vote 1g. Election of Director: Michael W. Lamach Mgmt No vote 1h. Election of Director: Myles P. Lee Mgmt No vote 1i. Election of Director: Karen B. Peetz Mgmt No vote 1j. Election of Director: John P. Surma Mgmt No vote 1k. Election of Director: Richard J. Swift Mgmt No vote 1l. Election of Director: Tony L. White Mgmt No vote 2. Advisory approval of the compensation of Mgmt No vote the Company's named executive officers. 3. Approval of the appointment of independent Mgmt No vote auditors of the Company and authorization of the Audit Committee of the Board of Directors to set the auditors' remuneration. 4. Approval of the renewal of the Directors' Mgmt No vote existing authority to issue shares. 5. Approval of the renewal of the Directors' Mgmt No vote existing authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) 6. Determination of the price range at which Mgmt No vote the Company can re- allot shares that it holds as treasury shares. (Special Resolution) -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- ITT INC Agenda Number: 934982427 -------------------------------------------------------------------------------------------------------------------------- Security: 45073V108 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: ITT ISIN: US45073V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Orlando D. Ashford Mgmt For For 1b. Election of Director: Geraud Darnis Mgmt For For 1c. Election of Director: Donald DeFosset, Jr. Mgmt For For 1d. Election of Director: Nicholas C. Mgmt For For Fanandakis 1e. Election of Director: Christina A. Gold Mgmt For For 1f. Election of Director: Richard P. Lavin Mgmt For For 1g. Election of Director: Mario Longhi Mgmt For For 1h. Election of Director: Frank T. MacInnis Mgmt For For 1i. Election of Director: Rebecca A. McDonald Mgmt For For 1j. Election of Director: Timothy H. Powers Mgmt For For 1k. Election of Director: Luca Savi Mgmt For For 1l. Election of Director: Cheryl L. Shavers Mgmt For For 1m. Election of Director: Sabrina Soussan Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for the 2019 fiscal year. 3. Approval of an advisory vote on executive Mgmt For For compensation. 4. A shareholder proposal requiring a policy Shr Against For that the chair of the Board be independent. -------------------------------------------------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 934940289 -------------------------------------------------------------------------------------------------------------------------- Security: 445658107 Meeting Type: Annual Meeting Date: 18-Apr-2019 Ticker: JBHT ISIN: US4456581077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Douglas G. Duncan Mgmt For For 1b. Election of Director: Francesca M. Mgmt For For Edwardson 1c. Election of Director: Wayne Garrison Mgmt For For 1d. Election of Director: Sharilyn S. Gasaway Mgmt For For 1e. Election of Director: Gary C. George Mgmt For For 1f. Election of Director: J. Bryan Hunt, Jr. Mgmt For For 1g. Election of Director: Coleman H. Peterson Mgmt For For 1h. Election of Director: John N. Roberts III Mgmt For For 1i. Election of Director: James L. Robo Mgmt For For 1j. Election of Director: Kirk Thompson Mgmt For For 2. To approve an advisory resolution regarding Mgmt Against Against the Company's compensation of its named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent public accountants for calendar year 2019. 4. To approve a stockholder proposal regarding Shr Against For reporting political contributions. -------------------------------------------------------------------------------------------------------------------------- JABIL INC. Agenda Number: 934911389 -------------------------------------------------------------------------------------------------------------------------- Security: 466313103 Meeting Type: Annual Meeting Date: 24-Jan-2019 Ticker: JBL ISIN: US4663131039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anousheh Ansari Mgmt For For Martha F. Brooks Mgmt For For Christopher S. Holland Mgmt For For Timothy L. Main Mgmt For For Mark T. Mondello Mgmt For For John C. Plant Mgmt For For Steven A. Raymund Mgmt For For Thomas A. Sansone Mgmt For For David M. Stout Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Jabil's independent registered public accounting firm for the fiscal year ending August 31, 2019. 3. To approve (on an advisory basis) Jabil's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Agenda Number: 934885635 -------------------------------------------------------------------------------------------------------------------------- Security: 426281101 Meeting Type: Annual Meeting Date: 15-Nov-2018 Ticker: JKHY ISIN: US4262811015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. Flanigan Mgmt For For J. Prim Mgmt For For T. Wilson Mgmt For For J. Fiegel Mgmt For For T. Wimsett Mgmt For For L. Kelly Mgmt For For S. Miyashiro Mgmt For For W. Brown Mgmt For For D. Foss Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the selection of the Company's Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Agenda Number: 934909271 -------------------------------------------------------------------------------------------------------------------------- Security: 469814107 Meeting Type: Annual Meeting Date: 16-Jan-2019 Ticker: JEC ISIN: US4698141078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joseph R. Bronson Mgmt For For 1b. Election of Director: Juan Jose Suarez Mgmt For For Coppel 1c. Election of Director: Robert C. Davidson, Mgmt For For Jr. 1d. Election of Director: Steven J. Demetriou Mgmt For For 1e. Election of Director: General Ralph E. Mgmt For For Eberhart 1f. Election of Director: Dawne S. Hickton Mgmt For For 1g. Election of Director: Linda Fayne Levinson Mgmt For For 1h. Election of Director: Robert A. McNamara Mgmt For For 1i. Election of Director: Peter J. Robertson Mgmt For For 1j. Election of Director: Christopher M.T. Mgmt For For Thompson 1k. Election of Director: Barry L. Williams Mgmt For For 2. Advisory vote to approve the Company's Mgmt For For executive compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- JETBLUE AIRWAYS CORPORATION Agenda Number: 934971208 -------------------------------------------------------------------------------------------------------------------------- Security: 477143101 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: JBLU ISIN: US4771431016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: B. Ben Baldanza Mgmt For For 1b. Election of Director: Peter Boneparth Mgmt For For 1c. Election of Director: Virginia Gambale Mgmt For For 1d. Election of Director: Stephan Gemkow Mgmt For For 1e. Election of Director: Robin Hayes Mgmt For For 1f. Election of Director: Ellen Jewett Mgmt For For 1g. Election of Director: Joel Peterson Mgmt For For 1h. Election of Director: Sarah Robb O'Hagan Mgmt For For 1i. Election of Director: Frank Sica Mgmt For For 1j. Election of Director: Thomas Winkelmann Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 4. To vote on the stockholder proposal related Shr For Against to the right to act by written consent, if properly presented at the annual meeting. -------------------------------------------------------------------------------------------------------------------------- JOHNSON CONTROLS INTERNATIONAL PLC Agenda Number: 934919943 -------------------------------------------------------------------------------------------------------------------------- Security: G51502105 Meeting Type: Annual Meeting Date: 06-Mar-2019 Ticker: JCI ISIN: IE00BY7QL619 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jean Blackwell Mgmt No vote 1b. Election of Director: Pierre Cohade Mgmt No vote 1c. Election of Director: Michael E. Daniels Mgmt No vote 1d. Election of Director: Juan Pablo del Valle Mgmt No vote Perochena 1e. Election of Director: W. Roy Dunbar Mgmt No vote 1f. Election of Director: Gretchen R. Haggerty Mgmt No vote 1g. Election of Director: Simone Menne Mgmt No vote 1h. Election of Director: George R. Oliver Mgmt No vote 1i. Election of Director: Jurgen Tinggren Mgmt No vote 1j. Election of Director: Mark Vergnano Mgmt No vote 1k. Election of Director: R. David Yost Mgmt No vote 1l. Election of Director: John D. Young Mgmt No vote 2.a To ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the independent auditors of the Company. 2.b To authorize the Audit Committee of the Mgmt No vote Board of Directors to set the auditors' remuneration. 3. To authorize the Company and/or any Mgmt No vote subsidiary of the Company to make market purchases of Company shares. 4. To determine the price range at which the Mgmt No vote Company can re-allot shares that it holds as treasury shares (Special Resolution). 5. To approve, in a non-binding advisory vote, Mgmt No vote the compensation of the named executive officers. 6. To approve the Directors' authority to Mgmt No vote allot shares up to approximately 33% of issued share capital. 7. To approve the waiver of statutory Mgmt No vote pre-emption rights with respect to up to 5% of issued share capital (Special Resolution). -------------------------------------------------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Agenda Number: 934976145 -------------------------------------------------------------------------------------------------------------------------- Security: 485170302 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: KSU ISIN: US4851703029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Lydia I. Beebe Mgmt For For 1.2 Election of Director: Lu M. Cordova Mgmt For For 1.3 Election of Director: Robert J. Druten Mgmt For For 1.4 Election of Director: Antonio O. Garza, Jr. Mgmt For For 1.5 Election of Director: David Garza-Santos Mgmt For For 1.6 Election of Director: Mitchell J. Krebs Mgmt For For 1.7 Election of Director: Henry J. Maier Mgmt For For 1.8 Election of Director: Thomas A. McDonnell Mgmt For For 1.9 Election of Director: Patrick J. Mgmt For For Ottensmeyer 2. Ratification of the Audit Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as our independent public accounting firm for 2019. 3. An advisory vote to approve the 2018 Mgmt For For compensation of our named executive officers. 4. A Company proposal to approve an amendment Mgmt For For to the Company's Amended and Restated Certificate of Incorporation to reduce the threshold stock ownership requirement for stockholders to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- KEYSIGHT TECHNOLOGIES, INC. Agenda Number: 934924716 -------------------------------------------------------------------------------------------------------------------------- Security: 49338L103 Meeting Type: Annual Meeting Date: 21-Mar-2019 Ticker: KEYS ISIN: US49338L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James G. Cullen Mgmt For For 1.2 Election of Director: Jean M. Halloran Mgmt For For 2. To ratify the Audit and Finance Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as Keysight's independent public accounting firm. 3. To approve, on an advisory basis, the Mgmt For For compensation of Keysight's named executive officers. -------------------------------------------------------------------------------------------------------------------------- KIRBY CORPORATION Agenda Number: 934957563 -------------------------------------------------------------------------------------------------------------------------- Security: 497266106 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: KEX ISIN: US4972661064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anne-Marie N. Mgmt For For Ainsworth 1b. Election of Director: C. Sean Day Mgmt Against Against 1c. Election of Director: William M. Waterman Mgmt For For 2. Ratification of the selection of KPMG LLP Mgmt For For as Kirby's independent registered public accounting firm for 2019. 3. Advisory vote on the approval of the Mgmt Against Against compensation of Kirby's named executive officers. -------------------------------------------------------------------------------------------------------------------------- L3 TECHNOLOGIES, INC. Agenda Number: 934934832 -------------------------------------------------------------------------------------------------------------------------- Security: 502413107 Meeting Type: Special Meeting Date: 04-Apr-2019 Ticker: LLL ISIN: US5024131071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and vote on a proposal (the "L3 Mgmt For For merger agreement proposal") to adopt the Agreement and Plan of Merger, dated as of October 12, 2018 (as it may be amended from time to time), by and among Harris Corporation, L3 Technologies, Inc. and Leopard Merger Sub Inc., pursuant to which Leopard Merger Sub Inc. will merge with and into L3 Technologies, Inc. and L3 Technologies, Inc. will continue as the surviving corporation and wholly-owned subsidiary of Harris Corporation. 2. To consider and vote on an advisory Mgmt For For (non-binding) proposal (the "L3 compensation proposal") to approve the executive officer compensation that may be paid or become payable to L3 Technologies, Inc.'s named executive officers in connection with the merger. 3. To consider and vote on a proposal (the "L3 Mgmt For For adjournment proposal") to approve the adjournment of the Special Meeting of L3 stockholders, if necessary or appropriate, including to solicit additional proxies if there are not sufficient votes at the time of the Special Meeting to approve the merger agreement proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to L3 stockholders. -------------------------------------------------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Agenda Number: 934983431 -------------------------------------------------------------------------------------------------------------------------- Security: 515098101 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: LSTR ISIN: US5150981018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Homaira Akbari Mgmt For For 1b. Election of Director: Diana M. Murphy Mgmt For For 1c. Election of Director: Larry J. Thoele Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2019. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC. Agenda Number: 934985726 -------------------------------------------------------------------------------------------------------------------------- Security: 526107107 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: LII ISIN: US5261071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Todd M. Bluedorn Mgmt For For Max H. Mitchell Mgmt For For Kim K.W. Rucker Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the named executive officers as disclosed in our proxy statement. 3. To approve the Lennox International Inc. Mgmt For For 2019 Equity and Incentive Compensation Plan. 4. Ratifying the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 934961245 -------------------------------------------------------------------------------------------------------------------------- Security: 533900106 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: LECO ISIN: US5339001068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Curtis E. Espeland Mgmt For For Patrick P. Goris Mgmt For For Stephen G. Hanks Mgmt For For Michael F. Hilton Mgmt For For G. Russell Lincoln Mgmt For For Kathryn Jo Lincoln Mgmt For For William E MacDonald III Mgmt For For Christopher L. Mapes Mgmt For For Phillip J. Mason Mgmt For For Ben P. Patel Mgmt For For Hellene S. Runtagh Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent auditors for the year ending December 31, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- LITTELFUSE, INC. Agenda Number: 934938513 -------------------------------------------------------------------------------------------------------------------------- Security: 537008104 Meeting Type: Annual Meeting Date: 26-Apr-2019 Ticker: LFUS ISIN: US5370081045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kristina Cerniglia Mgmt For For 1b. Election of Director: T. J. Chung Mgmt For For 1c. Election of Director: Cary Fu Mgmt For For 1d. Election of Director: Anthony Grillo Mgmt For For 1e. Election of Director: David Heinzmann Mgmt For For 1f. Election of Director: Gordon Hunter Mgmt For For 1g. Election of Director: John Major Mgmt For For 1h. Election of Director: William Noglows Mgmt For For 1i. Election of Director: Nathan Zommer Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Approve and ratify the appointment of Grant Mgmt For For Thornton LLP as the Company's independent auditors for 2019. -------------------------------------------------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Agenda Number: 934951864 -------------------------------------------------------------------------------------------------------------------------- Security: 539830109 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: LMT ISIN: US5398301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel F. Akerson Mgmt For For 1b. Election of Director: David B. Burritt Mgmt For For 1c. Election of Director: Bruce A. Carlson Mgmt For For 1d. Election of Director: James O. Ellis, Jr. Mgmt For For 1e. Election of Director: Thomas J. Falk Mgmt For For 1f. Election of Director: Ilene S. Gordon Mgmt For For 1g. Election of Director: Marillyn A. Hewson Mgmt For For 1h. Election of Director: Vicki A. Hollub Mgmt For For 1i. Election of Director: Jeh C. Johnson Mgmt For For 1j. Election of Director: James D. Taiclet, Jr. Mgmt For For 2. Ratification of Appointment of Ernst & Mgmt For For Young LLP as Independent Auditors for 2019 3. Advisory Vote to Approve the Compensation Mgmt For For of our Named Executive Officers (Say-on-Pay) 4. Stockholder Proposal to Amend the Proxy Shr Against For Access Bylaw -------------------------------------------------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORPORATION Agenda Number: 934958325 -------------------------------------------------------------------------------------------------------------------------- Security: 546347105 Meeting Type: Annual Meeting Date: 10-May-2019 Ticker: LPX ISIN: US5463471053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Tracy A. Mgmt For For Embree 1b. Election of Class I Director: Lizanne C. Mgmt For For Gottung 1c. Election of Class I Director: Dustan E. Mgmt For For McCoy 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as LP's independent auditor for 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Approval of the 2019 Employee Stock Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- MANPOWERGROUP INC. Agenda Number: 934959149 -------------------------------------------------------------------------------------------------------------------------- Security: 56418H100 Meeting Type: Annual Meeting Date: 10-May-2019 Ticker: MAN ISIN: US56418H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gina R. Boswell Mgmt For For 1B. Election of Director: Cari M. Dominguez Mgmt For For 1C. Election of Director: William Downe Mgmt For For 1D. Election of Director: John F. Ferraro Mgmt For For 1E. Election of Director: Patricia Hemingway Mgmt For For Hall 1F. Election of Director: Julie M. Howard Mgmt For For 1G. Election of Director: Ulice Payne, Jr. Mgmt For For 1H. Election of Director: Jonas Prising Mgmt For For 1I. Election of Director: Paul Read Mgmt For For 1J. Election of Director: Elizabeth P. Sartain Mgmt For For 1K. Election of Director: Michael J. Van Handel Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For our independent auditors for 2019. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Agenda Number: 934993115 -------------------------------------------------------------------------------------------------------------------------- Security: 573284106 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: MLM ISIN: US5732841060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dorothy M. Ables Mgmt For For 1.2 Election of Director: Sue W. Cole Mgmt For For 1.3 Election of Director: Smith W. Davis Mgmt For For 1.4 Election of Director: John J. Koraleski Mgmt For For 1.5 Election of Director: C. Howard Nye Mgmt For For 1.6 Election of Director: Laree E. Perez Mgmt For For 1.7 Election of Director: Michael J. Quillen Mgmt For For 1.8 Election of Director: Donald W. Slager Mgmt For For 1.9 Election of Director: Stephen P. Zelnak, Mgmt For For Jr. 2. Ratification of selection of Mgmt For For PricewaterhouseCoopers as independent auditors. 3. Approval, by a non-binding advisory vote, Mgmt For For of the compensation of Martin Marietta Materials, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- MAXIMUS, INC. Agenda Number: 934924350 -------------------------------------------------------------------------------------------------------------------------- Security: 577933104 Meeting Type: Annual Meeting Date: 20-Mar-2019 Ticker: MMS ISIN: US5779331041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Anne K. Mgmt For For Altman 1.2 Election Of Class I Director: Paul R. Mgmt For For Lederer 1.3 Election Of Class I Director: Peter B. Pond Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent public accountants for our 2019 fiscal year. 3. Advisory vote to approve the compensation Mgmt For For of the Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- MDU RESOURCES GROUP, INC. Agenda Number: 934955583 -------------------------------------------------------------------------------------------------------------------------- Security: 552690109 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: MDU ISIN: US5526901096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas Everist Mgmt For For 1b. Election of Director: Karen B. Fagg Mgmt For For 1c. Election of Director: David L. Goodin Mgmt For For 1d. Election of Director: Mark A. Hellerstein Mgmt For For 1e. Election of Director: Dennis W. Johnson Mgmt For For 1f. Election of Director: Patricia L. Moss Mgmt For For 1g. Election of Director: Edward A. Ryan Mgmt For For 1h. Election of Director: David M. Sparby Mgmt For For 1i. Election of Director: Chenxi Wang Mgmt For For 1j. Election of Director: John K. Wilson Mgmt For For 2. Advisory Vote to Approve the Compensation Mgmt For For Paid to the Company's Named Executive Officers. 3. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as the Company's Independent Registered Public Accounting Firm for 2019. 4. Approval of an Amendment to Montana-Dakota Mgmt For For Utilities Co.'s Restated Certificate of Incorporation. 5. Approval of Amendments to Update and Mgmt For For Modernize the Company's Amended and Restated Certificate of Incorporation, Including Removing the Requirement of Action by a Two-Thirds Vote of Continuing Directors for Certain Board Actions. -------------------------------------------------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 934952171 -------------------------------------------------------------------------------------------------------------------------- Security: 592688105 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: MTD ISIN: US5926881054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: Robert F. Spoerry Mgmt For For 1.2 ELECTION OF DIRECTOR: Wah-Hui Chu Mgmt For For 1.3 ELECTION OF DIRECTOR: Olivier A. Filliol Mgmt For For 1.4 ELECTION OF DIRECTOR: Elisha W. Finney Mgmt For For 1.5 ELECTION OF DIRECTOR: Richard Francis Mgmt For For 1.6 ELECTION OF DIRECTOR: Marco Gadola Mgmt For For 1.7 ELECTION OF DIRECTOR: Michael A. Kelly Mgmt For For 1.8 ELECTION OF DIRECTOR: Thomas P. Salice Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 934913458 -------------------------------------------------------------------------------------------------------------------------- Security: 553530106 Meeting Type: Annual Meeting Date: 29-Jan-2019 Ticker: MSM ISIN: US5535301064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mitchell Jacobson Mgmt For For Erik Gershwind Mgmt For For Jonathan Byrnes Mgmt For For Roger Fradin Mgmt For For Louise Goeser Mgmt For For Michael Kaufmann Mgmt For For Denis Kelly Mgmt For For Steven Paladino Mgmt For For Philip Peller Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for fiscal year 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- NAVISTAR INTERNATIONAL CORPORATION Agenda Number: 934916000 -------------------------------------------------------------------------------------------------------------------------- Security: 63934E108 Meeting Type: Annual Meeting Date: 12-Feb-2019 Ticker: NAV ISIN: US63934E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Troy A. Clarke Mgmt For For Jose Maria Alapont Mgmt For For Stephen R. D'Arcy Mgmt For For Vincent J. Intrieri Mgmt For For Raymond T. Miller Mgmt For For Mark H. Rachesky, M.D. Mgmt For For Andreas H. Renschler Mgmt Withheld Against Christian Schulz Mgmt For For Kevin M. Sheehan Mgmt For For Dennis A. Suskind Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Vote to ratify the selection of KPMG LLP as Mgmt For For our independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- NORDSON CORPORATION Agenda Number: 934921479 -------------------------------------------------------------------------------------------------------------------------- Security: 655663102 Meeting Type: Annual Meeting Date: 26-Feb-2019 Ticker: NDSN ISIN: US6556631025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lee C. Banks Mgmt For For Randolph W. Carson Mgmt For For Victor L. Richey, Jr. Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending October 31, 2019. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 934947409 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: NSC ISIN: US6558441084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas D. Bell, Jr. Mgmt For For 1b. Election of Director: Daniel A. Carp Mgmt For For 1c. Election of Director: Mitchell E. Daniels, Mgmt For For Jr. 1d. Election of Director: Marcela E. Donadio Mgmt For For 1e. Election of Director: Thomas C. Kelleher Mgmt For For 1f. Election of Director: Steven F. Leer Mgmt For For 1g. Election of Director: Michael D. Lockhart Mgmt For For 1h. Election of Director: Amy E. Miles Mgmt For For 1i. Election of Director: Jennifer F. Scanlon Mgmt For For 1j. Election of Director: James A. Squires Mgmt For For 1k. Election of Director: John R. Thompson Mgmt For For 2. Ratification of the appointment of KPMG Mgmt For For LLP, independent registered public accounting firm, as Norfolk Southern's independent auditors for the year ending December 31, 2019. 3. Approval of advisory resolution on Mgmt For For executive compensation, as disclosed in the proxy statement for the 2019 Annual Meeting of Shareholders. 4. If properly presented at the meeting, a Shr For Against shareholder proposal regarding simple majority vote. -------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 934964873 -------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: NOC ISIN: US6668071029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Wesley G. Bush Mgmt For For 1b. Election of Director: Marianne C. Brown Mgmt For For 1c. Election of Director: Donald E. Felsinger Mgmt For For 1d. Election of Director: Ann M. Fudge Mgmt For For 1e. Election of Director: Bruce S. Gordon Mgmt For For 1f. Election of Director: William H. Hernandez Mgmt For For 1g. Election of Director: Madeleine A. Kleiner Mgmt For For 1h. Election of Director: Karl J. Krapek Mgmt For For 1i. Election of Director: Gary Roughead Mgmt For For 1j. Election of Director: Thomas M. Schoewe Mgmt For For 1k. Election of Director: James S. Turley Mgmt For For 1l. Election of Director: Kathy J. Warden Mgmt For For 1m. Election of Director: Mark A. Welsh III Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation of the Company's Named Executive Officers. 3. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the Company's Independent Auditor for fiscal year ending December 31, 2019. 4. Shareholder proposal to provide for a Shr Against For report on management systems and processes for implementing the Company's human rights policy. 5. Shareholder proposal to provide for an Shr Against For independent chair. -------------------------------------------------------------------------------------------------------------------------- NVENT ELECTRIC PLC Agenda Number: 934961170 -------------------------------------------------------------------------------------------------------------------------- Security: G6700G107 Meeting Type: Annual Meeting Date: 10-May-2019 Ticker: NVT ISIN: IE00BDVJJQ56 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-Election of Director: Brian M. Baldwin Mgmt No vote 1b. Re-Election of Director: Jerry W. Burris Mgmt No vote 1c. Re-Election of Director: Susan M. Cameron Mgmt No vote 1d. Re-Election of Director: Michael L. Ducker Mgmt No vote 1e. Re-Election of Director: David H.Y. Ho Mgmt No vote 1f. Re-Election of Director: Randall J. Hogan Mgmt No vote 1g. Re-Election of Director: Ronald L. Merriman Mgmt No vote 1h. Re-Election of Director: William T. Monahan Mgmt No vote 1i. Re-Election of Director: Herbert K. Parker Mgmt No vote 1j. Re-Election of Director: Beth Wozniak Mgmt No vote 2. Approve, by Non-Binding Advisory Vote, the Mgmt No vote Compensation of the Named Executive Officers 3. Recommend, by Non-Binding Advisory Vote, Mgmt No vote the Frequency of Advisory Votes on the Compensation of Named Executive Officers 4. Ratify, by Non-Binding Advisory Vote, the Mgmt No vote Appointment of Deloitte & Touche LLP as the Independent Auditor and Authorize, by Binding Vote, the Audit and Finance Committee to Set the Auditors' Remuneration 5. Authorize the Price Range at which nVent Mgmt No vote Electric plc can Re- Allot Treasury Shares (Special Resolution) -------------------------------------------------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Agenda Number: 934988645 -------------------------------------------------------------------------------------------------------------------------- Security: 679580100 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: ODFL ISIN: US6795801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Earl E. Congdon Mgmt For For David S. Congdon Mgmt For For Sherry A. Aaholm Mgmt For For John R. Congdon, Jr. Mgmt For For Bradley R. Gabosch Mgmt For For Greg C. Gantt Mgmt For For Patrick D. Hanley Mgmt For For John D. Kasarda Mgmt For For Leo H. Suggs Mgmt For For D. Michael Wray Mgmt For For 2. Approval, on an advisory basis, of the Mgmt Against Against compensation of the Company's named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- OSHKOSH CORPORATION Agenda Number: 934915161 -------------------------------------------------------------------------------------------------------------------------- Security: 688239201 Meeting Type: Annual Meeting Date: 05-Feb-2019 Ticker: OSK ISIN: US6882392011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith J. Allman Mgmt For For Wilson R. Jones Mgmt For For Leslie F. Kenne Mgmt For For K. Metcalf-Kupres Mgmt For For Stephen D. Newlin Mgmt For For Raymond T. Odierno Mgmt For For Craig P. Omtvedt Mgmt For For Duncan J. Palmer Mgmt For For Sandra E. Rowland Mgmt For For John S. Shiely Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP, an independent registered public accounting firm, as the Company's independent auditors for fiscal year 2019. 3. Approval, by advisory vote, of the Mgmt For For compensation of the Company's named executive officers. 4. A shareholder proposal regarding Shr Against For shareholder action by less than unanimous written consent, if it is properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- OWENS CORNING Agenda Number: 934947473 -------------------------------------------------------------------------------------------------------------------------- Security: 690742101 Meeting Type: Annual Meeting Date: 18-Apr-2019 Ticker: OC ISIN: US6907421019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Adrienne D. Elsner Mgmt For For 1B. Election of Director: J. Brian Ferguson Mgmt For For 1C. Election of Director: Ralph F. Hake Mgmt For For 1D. Election of Director: Edward F. Lonergan Mgmt For For 1E. Election of Director: Maryann T. Mannen Mgmt For For 1F. Election of Director: W. Howard Morris Mgmt For For 1G. Election of Director: Suzanne P. Nimocks Mgmt For For 1H. Election of Director: Michael H. Thaman Mgmt For For 1I. Election of Director: John D. Williams Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2019. 3. To approve, on an advisory basis, 2018 Mgmt For For named executive officer compensation. 4. To approve the Owens Corning 2019 Stock Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- PACCAR INC Agenda Number: 934940669 -------------------------------------------------------------------------------------------------------------------------- Security: 693718108 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: PCAR ISIN: US6937181088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark C. Pigott Mgmt For For 1b. Election of Director: Ronald E. Armstrong Mgmt For For 1c. Election of Director: Dame Alison J. Mgmt For For Carnwath 1d. Election of Director: Franklin L. Feder Mgmt For For 1e. Election of Director: Beth E. Ford Mgmt For For 1f. Election of Director: Kirk S. Hachigian Mgmt For For 1g. Election of Director: Roderick C. McGeary Mgmt For For 1h. Election of Director: John M. Pigott Mgmt For For 1i. Election of Director: Mark A. Schulz Mgmt For For 1j. Election of Director: Gregory M. E. Mgmt For For Spierkel 1k. Election of Director: Charles R. Williamson Mgmt For For 2. Stockholder proposal to allow stockholders Shr For Against to act by written consent -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 934879644 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 24-Oct-2018 Ticker: PH ISIN: US7010941042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: Lee C. Banks Mgmt For For 1b. Election of director: Robert G. Bohn Mgmt For For 1c. Election of director: Linda S. Harty Mgmt For For 1d. Election of director: Kevin A. Lobo Mgmt For For 1e. Election of director: Candy M. Obourn Mgmt For For 1f. Election of director: Joseph Scaminace Mgmt For For 1g. Election of director: Ake Svensson Mgmt For For 1h. Election of director: James R. Verrier Mgmt For For 1i. Election of director: James L. Wainscott Mgmt For For 1j. Election of director: Thomas L. Williams Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2019. 3. Approval of, on a non-binding, advisory Mgmt For For basis, the compensation of our Named Executive Officers. 4. Approval of an amendment to our Code of Mgmt For For Regulations to permit proxy access. 5. Amendment to our Code of Regulations to Mgmt For For allow the Board to amend our Code of Regulations to the extent permitted by Ohio law. -------------------------------------------------------------------------------------------------------------------------- PAYCHEX, INC. Agenda Number: 934874365 -------------------------------------------------------------------------------------------------------------------------- Security: 704326107 Meeting Type: Annual Meeting Date: 11-Oct-2018 Ticker: PAYX ISIN: US7043261079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: B. Thomas Golisano Mgmt For For 1b. Election of director: Thomas F. Bonadio Mgmt For For 1c. Election of director: Joseph G. Doody Mgmt For For 1d. Election of director: David J.S. Flaschen Mgmt For For 1e. Election of director: Pamela A. Joseph Mgmt For For 1f. Election of director: Martin Mucci Mgmt For For 1g. Election of director: Joseph M. Tucci Mgmt For For 1h. Election of director: Joseph M. Velli Mgmt For For 1i. Election of director: Kara Wilson Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- PENTAIR PLC Agenda Number: 934953503 -------------------------------------------------------------------------------------------------------------------------- Security: G7S00T104 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: PNR ISIN: IE00BLS09M33 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of Director: Glynis A. Bryan Mgmt No vote 1b. Re-election of Director: Jacques Esculier Mgmt No vote 1c. Re-election of Director: T. Michael Glenn Mgmt No vote 1d. Re-election of Director: Theodore L. Harris Mgmt No vote 1e. Re-election of Director: David A. Jones Mgmt No vote 1f. Re-election of Director: Michael T. Mgmt No vote Speetzen 1g. Re-election of Director: John L. Stauch Mgmt No vote 1h. Re-election of Director: Billie I. Mgmt No vote Williamson 2. To approve, by nonbinding, advisory vote, Mgmt No vote the compensation of the named executive officers. 3. To ratify, by nonbinding, advisory vote, Mgmt No vote the appointment of Deloitte & Touche LLP as the independent auditor of Pentair plc and to authorize, by binding vote, the Audit and Finance Committee of the Board of Directors to set the auditor's remuneration. 4. To authorize the Board of Directors to Mgmt No vote allot new shares under Irish law. 5. To authorize the Board of Directors to Mgmt No vote opt-out of statutory preemption rights under Irish law (Special Resolution). 6. To authorize the price range at which Mgmt No vote Pentair plc can re-allot shares it holds as treasury shares under Irish law (Special Resolution). -------------------------------------------------------------------------------------------------------------------------- PERKINELMER, INC. Agenda Number: 934940695 -------------------------------------------------------------------------------------------------------------------------- Security: 714046109 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: PKI ISIN: US7140461093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter Barrett Mgmt For For 1b. Election of Director: Samuel R. Chapin Mgmt For For 1c. Election of Director: Robert F. Friel Mgmt For For 1d. Election of Director: Sylvie Gregoire, Mgmt For For PharmD 1e. Election of Director: Alexis P. Michas Mgmt For For 1f. Election of Director: Patrick J. Sullivan Mgmt For For 1g. Election of Director: Frank Witney, PhD Mgmt For For 1h. Election of Director: Pascale Witz Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as PerkinElmer's independent registered public accounting firm for the current fiscal year. 3. To approve, by non-binding advisory vote, Mgmt For For our executive compensation. 4. To approve the PerkinElmer, Inc. 2019 Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PLURALSIGHT INC Agenda Number: 934947776 -------------------------------------------------------------------------------------------------------------------------- Security: 72941B106 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: PS ISIN: US72941B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary Crittenden Mgmt Withheld Against Tim Maudlin Mgmt Withheld Against Brad Rencher Mgmt Withheld Against 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. -------------------------------------------------------------------------------------------------------------------------- PULTEGROUP, INC. Agenda Number: 934961788 -------------------------------------------------------------------------------------------------------------------------- Security: 745867101 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: PHM ISIN: US7458671010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brian P. Anderson Mgmt For For 1b. Election of Director: Bryce Blair Mgmt For For 1c. Election of Director: Richard W. Dreiling Mgmt For For 1d. Election of Director: Thomas J. Folliard Mgmt For For 1e. Election of Director: Cheryl W. GrisE Mgmt For For 1f. Election of Director: AndrE J. Hawaux Mgmt For For 1g. Election of Director: Ryan R. Marshall Mgmt For For 1h. Election of Director: John R. Peshkin Mgmt For For 1i. Election of Director: Scott F. Powers Mgmt For For 1j. Election of Director: William J. Pulte Mgmt For For 1k. Election of Director: Lila Snyder Mgmt For For 2. Ratification of appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2019. 3. Say-on-pay: Advisory vote to approve Mgmt For For executive compensation. 4. Approval of an amendment to extend the term Mgmt Against Against of our amended and restated Section 382 rights agreement. -------------------------------------------------------------------------------------------------------------------------- QUANTA SERVICES, INC. Agenda Number: 934982756 -------------------------------------------------------------------------------------------------------------------------- Security: 74762E102 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: PWR ISIN: US74762E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Earl C. (Duke) Mgmt For For Austin, Jr. 1b. Election of Director: Doyle N. Beneby Mgmt For For 1c. Election of Director: J. Michal Conaway Mgmt For For 1d. Election of Director: Vincent D. Foster Mgmt For For 1e. Election of Director: Bernard Fried Mgmt For For 1f. Election of Director: Worthing F. Jackman Mgmt For For 1g. Election of Director: David M. McClanahan Mgmt For For 1h. Election of Director: Margaret B. Shannon Mgmt For For 1i. Election of Director: Pat Wood, III Mgmt For For 2. Approval, by non-binding advisory vote, of Mgmt For For Quanta's executive compensation 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Quanta's independent registered public accounting firm for fiscal year 2019 4. Approval of the Quanta Services, Inc. 2019 Mgmt Against Against Omnibus Equity Incentive Plan -------------------------------------------------------------------------------------------------------------------------- RAYTHEON COMPANY Agenda Number: 934988518 -------------------------------------------------------------------------------------------------------------------------- Security: 755111507 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: RTN ISIN: US7551115071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Tracy A. Atkinson Mgmt For For 1b. Election of Director: Robert E. Beauchamp Mgmt For For 1c. Election of Director: Adriane M. Brown Mgmt For For 1d. Election of Director: Stephen J. Hadley Mgmt For For 1e. Election of Director: Thomas A. Kennedy Mgmt For For 1f. Election of Director: Letitia A. Long Mgmt For For 1g. Election of Director: George R. Oliver Mgmt For For 1h. Election of Director: Dinesh C. Paliwal Mgmt For For 1i. Election of Director: Ellen M. Pawlikowski Mgmt For For 1j. Election of Director: William R. Spivey Mgmt For For 1k. Election of Director: Marta R. Stewart Mgmt For For 1l. Election of Director: James A. Winnefeld, Mgmt For For Jr. 1m. Election of Director: Robert O. Work Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Approval of the Raytheon 2019 Stock Plan Mgmt For For 4. Ratification of Independent Auditors. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Agenda Number: 934966562 -------------------------------------------------------------------------------------------------------------------------- Security: 760759100 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: RSG ISIN: US7607591002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Manuel Kadre Mgmt For For 1b. Election of Director: Tomago Collins Mgmt For For 1c. Election of Director: Thomas W. Handley Mgmt For For 1d. Election of Director: Jennifer M. Kirk Mgmt For For 1e. Election of Director: Michael Larson Mgmt For For 1f. Election of Director: Kim S. Pegula Mgmt For For 1g. Election of Director: Ramon A. Rodriguez Mgmt For For 1h. Election of Director: Donald W. Slager Mgmt For For 1i. Election of Director: James P. Snee Mgmt For For 1j. Election of Director: John M. Trani Mgmt For For 1k. Election of Director: Sandra M. Volpe Mgmt For For 1l. Election of Director: Katharine B. Weymouth Mgmt For For 2. Advisory vote to approve our named Mgmt For For executive officer compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2019. 4. Shareholder proposal regarding electoral Shr Against For contributions and expenditures. -------------------------------------------------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Agenda Number: 935000909 -------------------------------------------------------------------------------------------------------------------------- Security: 770323103 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: RHI ISIN: US7703231032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Julia L. Coronado Mgmt For For 1.2 Election of Director: Dirk A. Kempthorne Mgmt For For 1.3 Election of Director: Harold M. Messmer, Mgmt For For Jr. 1.4 Election of Director: Marc H. Morial Mgmt For For 1.5 Election of Director: Barbara J. Novogradac Mgmt For For 1.6 Election of Director: Robert J. Pace Mgmt For For 1.7 Election of Director: Frederick A. Richman Mgmt For For 1.8 Election of Director: M. Keith Waddell Mgmt For For 2. Ratification of appointment of auditor. Mgmt For For 3. Approve amended and restated Stock Mgmt For For Incentive Plan. 4. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Agenda Number: 934913749 -------------------------------------------------------------------------------------------------------------------------- Security: 773903109 Meeting Type: Annual Meeting Date: 05-Feb-2019 Ticker: ROK ISIN: US7739031091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A. DIRECTOR Blake D. Moret Mgmt For For Thomas W. Rosamilia Mgmt For For Patricia A. Watson Mgmt For For B. To approve the selection of Deloitte & Mgmt For For Touche LLP as the Corporation's independent registered public accounting firm. C. To approve, on an advisory basis, the Mgmt For For compensation of the Corporation's named executive officers. -------------------------------------------------------------------------------------------------------------------------- ROLLINS, INC. Agenda Number: 934963643 -------------------------------------------------------------------------------------------------------------------------- Security: 775711104 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: ROL ISIN: US7757111049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bill J. Dismuke Mgmt For For Thomas J. Lawley, M.D. Mgmt For For John F. Wilson Mgmt Withheld Against 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019. 3. To amend the Certificate of Incorporation Mgmt For For of the Company to increase the number of authorized shares of Capital Stock to 550,500,000 shares. -------------------------------------------------------------------------------------------------------------------------- ROPER TECHNOLOGIES, INC. Agenda Number: 935013792 -------------------------------------------------------------------------------------------------------------------------- Security: 776696106 Meeting Type: Annual Meeting Date: 10-Jun-2019 Ticker: ROP ISIN: US7766961061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Shellye L. Archambeau Mgmt For For Amy Woods Brinkley Mgmt For For John F. Fort, III Mgmt For For L. Neil Hunn Mgmt For For Robert D. Johnson Mgmt For For Robert E. Knowling, Jr. Mgmt For For Wilbur J. Prezzano Mgmt For For Laura G. Thatcher Mgmt For For Richard F. Wallman Mgmt For For Christopher Wright Mgmt For For 2. To consider, on a non-binding advisory Mgmt For For basis, a resolution approving the compensation of our named executive officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2019. 4. To consider a shareholder proposal Shr Against For regarding political contributions disclosure, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- RYDER SYSTEM, INC. Agenda Number: 934947601 -------------------------------------------------------------------------------------------------------------------------- Security: 783549108 Meeting Type: Annual Meeting Date: 03-May-2019 Ticker: R ISIN: US7835491082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert J. Eck Mgmt For For 1b. Election of Director: Robert A. Hagemann Mgmt For For 1c. Election of Director: Michael F. Hilton Mgmt For For 1d. Election of Director: Tamara L. Lundgren Mgmt For For 1e. Election of Director: Luis P. Nieto Mgmt For For 1f. Election of Director: David G. Nord Mgmt For For 1g. Election of Director: Robert E. Sanchez Mgmt For For 1h. Election of Director: Abbie J. Smith Mgmt For For 1i. Election of Director: E. Follin Smith Mgmt For For 1j. Election of Director: Dmitri L. Stockton Mgmt For For 1k. Election of Director: Hansel E. Tookes, II Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP Mgmt For For as independent registered certified public accounting firm for the 2019 fiscal year. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 4. Approval of the 2019 Equity and Incentive Mgmt For For Compensation Plan. 5. Approval of amendments to our Restated Mgmt For For Articles of Incorporation and By-Laws to remove supermajority voting provisions on shareholder action by written consent. 6. Shareholder proposal on an independent Shr Against For board chairman. -------------------------------------------------------------------------------------------------------------------------- SCHNEIDER NATIONAL, INC. Agenda Number: 934935783 -------------------------------------------------------------------------------------------------------------------------- Security: 80689H102 Meeting Type: Annual Meeting Date: 29-Apr-2019 Ticker: SNDR ISIN: US80689H1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mary P. DePrey Mgmt Withheld Against James R. Giertz Mgmt For For Adam P. Godfrey Mgmt For For Robert W. Grubbs Mgmt For For Norman E. Johnson Mgmt For For Mark B. Rourke Mgmt For For Daniel J. Sullivan Mgmt For For John A. Swainson Mgmt For For James L. Welch Mgmt For For Kathleen M. Zimmermann Mgmt Withheld Against 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- SENSATA TECHNOLOGIES HOLDING PLC Agenda Number: 935022525 -------------------------------------------------------------------------------------------------------------------------- Security: G8060N102 Meeting Type: Annual Meeting Date: 28-May-2019 Ticker: ST ISIN: GB00BFMBMT84 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paul B. Edgerley Mgmt No vote 1b. Election of Director: Martha N. Sullivan Mgmt No vote 1c. Election of Director: John P. Absmeier Mgmt No vote 1d. Election of Director: James E. Heppelmann Mgmt No vote 1e. Election of Director: Charles W. Peffer Mgmt No vote 1f. Election of Director: Constance E. Skidmore Mgmt No vote 1g. Election of Director: Andrew C. Teich Mgmt No vote 1h. Election of Director: Thomas Wroe Jr. Mgmt No vote 1i. Election of Director: Stephen M. Zide Mgmt No vote 2. Advisory resolution to approve executive Mgmt No vote compensation. 3. Ordinary resolution to ratify the Mgmt No vote appointment of Ernst & Young LLP as the Company's independent registered public accounting firm. 4. Advisory vote on Director Compensation Mgmt No vote Report. 5. Ordinary resolution on Director Mgmt No vote Compensation Policy. 6. Ordinary resolution to reappoint Ernst & Mgmt No vote Young LLP as the Company's U.K. statutory auditor. 7. Ordinary resolution to authorize the Audit Mgmt No vote Committee, for and on behalf of the Board, to determine the Company's U.K. statutory auditor's reimbursement. 8. Ordinary resolution to receive the Mgmt No vote Company's 2018 Annual Report and Accounts. 9. Special resolution to approve the form of Mgmt No vote share repurchase contracts and repurchase counterparties. 10. Ordinary resolution to authorize the Board Mgmt No vote of Directors to issue equity securities. 11. Special resolution to authorize the Board Mgmt No vote of Directors to issue equity securities without pre-emptive rights. 12. Ordinary resolution to authorize the Board Mgmt No vote of Directors to issue shares under equity incentive plans. 13. Special resolution to authorize the Board Mgmt No vote of Directors to issue equity securities under our incentive plans without pre-emptive rights. -------------------------------------------------------------------------------------------------------------------------- SNAP-ON INCORPORATED Agenda Number: 934944768 -------------------------------------------------------------------------------------------------------------------------- Security: 833034101 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: SNA ISIN: US8330341012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David C. Adams Mgmt For For 1B. Election of Director: Karen L. Daniel Mgmt For For 1C. Election of Director: Ruth Ann M. Gillis Mgmt For For 1D. Election of Director: James P. Holden Mgmt For For 1E. Election of Director: Nathan J. Jones Mgmt For For 1F. Election of Director: Henry W. Knueppel Mgmt For For 1G. Election of Director: W. Dudley Lehman Mgmt For For 1H. Election of Director: Nicholas T. Pinchuk Mgmt For For 1I. Election of Director: Gregg M. Sherrill Mgmt For For 1J. Election of Director: Donald J. Stebbins Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as Snap-on Incorporated's independent registered public accounting firm for fiscal 2019. 3. Advisory vote to approve the compensation Mgmt For For of Snap-on Incorporated's named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation Information" in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- SONOCO PRODUCTS COMPANY Agenda Number: 934947827 -------------------------------------------------------------------------------------------------------------------------- Security: 835495102 Meeting Type: Annual Meeting Date: 17-Apr-2019 Ticker: SON ISIN: US8354951027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR P. L. Davies Mgmt For For T. J. Drew Mgmt For For P. Guillemot Mgmt For For J. R. Haley Mgmt For For R. G. Kyle Mgmt For For R. C. Tiede Mgmt For For T. E. Whiddon Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers, LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2019. 3. To approve the advisory resolution on Mgmt For For Executive Compensation. 4. To approve the Sonoco Products Company 2019 Mgmt For For Omnibus Incentive Plan. 5. Advisory (non-binding) shareholder proposal Shr For Against regarding simple majority vote. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Agenda Number: 934980663 -------------------------------------------------------------------------------------------------------------------------- Security: 844741108 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: LUV ISIN: US8447411088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David W. Biegler Mgmt For For 1b. Election of Director: J. Veronica Biggins Mgmt For For 1c. Election of Director: Douglas H. Brooks Mgmt For For 1d. Election of Director: William H. Cunningham Mgmt For For 1e. Election of Director: John G. Denison Mgmt For For 1f. Election of Director: Thomas W. Gilligan Mgmt For For 1g. Election of Director: Gary C. Kelly Mgmt For For 1h. Election of Director: Grace D. Lieblein Mgmt For For 1i. Election of Director: Nancy B. Loeffler Mgmt For For 1j. Election of Director: John T. Montford Mgmt For For 1k. Election of Director: Ron Ricks Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent auditors for the fiscal year ending December 31, 2019. 4. Advisory vote on shareholder proposal to Shr Against For require an independent board chairman. 5. Advisory vote on shareholder proposal to Shr Against For amend proxy access bylaw provision. -------------------------------------------------------------------------------------------------------------------------- SPIRIT AEROSYSTEMS HOLDINGS INC Agenda Number: 934940152 -------------------------------------------------------------------------------------------------------------------------- Security: 848574109 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: SPR ISIN: US8485741099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Charles L. Chadwell Mgmt For For 1b. Election of Director: Irene M. Esteves Mgmt For For 1c. Election of Director: Paul E. Fulchino Mgmt For For 1d. Election of Director: Thomas C. Gentile III Mgmt For For 1e. Election of Director: Richard A. Gephardt Mgmt For For 1f. Election of Director: Robert D. Johnson Mgmt For For 1g. Election of Director: Ronald T. Kadish Mgmt For For 1h. Election of Director: John L. Plueger Mgmt For For 1i. Election of Director: Laura H. Wright Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2019. 4. The stockholder proposal to amend the Shr Against For Company's proxy access bylaw provisions and associated documents to eliminate minimum level of support requirement for proxy access director candidate re-nomination. -------------------------------------------------------------------------------------------------------------------------- SPIRIT AIRLINES INC. Agenda Number: 934971361 -------------------------------------------------------------------------------------------------------------------------- Security: 848577102 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: SAVE ISIN: US8485771021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carlton D. Donaway Mgmt For For H. McIntyre Gardner Mgmt For For Myrna M. Soto Mgmt For For 2. To ratify the selection, by the Audit Mgmt For For Committee of the Board of Directors, of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2019. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers as disclosed in our 2019 Proxy Statement pursuant to executive compensation disclosure rules under the Securities Exchange Act of 1934, as amended. -------------------------------------------------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Agenda Number: 934936925 -------------------------------------------------------------------------------------------------------------------------- Security: 854502101 Meeting Type: Annual Meeting Date: 17-Apr-2019 Ticker: SWK ISIN: US8545021011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andrea J. Ayers Mgmt For For 1b. Election of Director: George W. Buckley Mgmt For For 1c. Election of Director: Patrick D. Campbell Mgmt For For 1d. Election of Director: Carlos M. Cardoso Mgmt For For 1e. Election of Director: Robert B. Coutts Mgmt For For 1f. Election of Director: Debra A. Crew Mgmt For For 1g. Election of Director: Michael D. Hankin Mgmt For For 1h. Election of Director: James M. Loree Mgmt For For 1i. Election of Director: James H. Scholefield Mgmt For For 1j. Election of Director: Dmitri L. Stockton Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Approve the selection of Ernst & Young LLP Mgmt For For as the Company's independent auditors for the Company's 2019 fiscal year. 4. Approve Global Omnibus Employee Stock Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- STERICYCLE, INC. Agenda Number: 934978315 -------------------------------------------------------------------------------------------------------------------------- Security: 858912108 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: SRCL ISIN: US8589121081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert S. Murley Mgmt For For 1b. Election of Director: Cindy J. Miller Mgmt For For 1c. Election of Director: Brian P. Anderson Mgmt Against Against 1d. Election of Director: Lynn D. Bleil Mgmt For For 1e. Election of Director: Thomas F. Chen Mgmt For For 1f. Election of Director: J. Joel Hackney, Jr. Mgmt For For 1g. Election of Director: Veronica M. Hagen Mgmt For For 1h. Election of Director: Stephen C. Hooley Mgmt For For 1i. Election of Director: Kay G. Priestly Mgmt For For 1j. Election of Director: Mike S. Zafirovski Mgmt For For 2. Advisory vote to approve executive Mgmt Against Against compensation 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2019 4. Stockholder proposal entitled Special Shr Against For Shareholder Meeting Improvement -------------------------------------------------------------------------------------------------------------------------- TE CONNECTIVITY LTD Agenda Number: 934933715 -------------------------------------------------------------------------------------------------------------------------- Security: H84989104 Meeting Type: Annual Meeting Date: 13-Mar-2019 Ticker: TEL ISIN: CH0102993182 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Pierre R. Brondeau Mgmt No vote 1b. Election of Director: Terrence R. Curtin Mgmt No vote 1c. Election of Director: Carol A. ("John") Mgmt No vote Davidson 1d. Election of Director: William A. Jeffrey Mgmt No vote 1e. Election of Director: David M. Kerko Mgmt No vote 1f. Election of Director: Thomas J. Lynch Mgmt No vote 1g. Election of Director: Yong Nam Mgmt No vote 1h. Election of Director: Daniel J. Phelan Mgmt No vote 1i. Election of Director: Paula A. Sneed Mgmt No vote 1j. Election of Director: Abhijit Y. Talwalkar Mgmt No vote 1k. Election of Director: Mark C. Trudeau Mgmt No vote 1l. Election of Director: Laura H. Wright Mgmt No vote 2. To elect Thomas J. Lynch as the Chairman of Mgmt No vote the Board of Directors. 3a. To elect the individual member of the Mgmt No vote Management Development and Compensation Committee: Daniel J. Phelan 3b. To elect the individual member of the Mgmt No vote Management Development and Compensation Committee: Paula A. Sneed 3c. To elect the individual member of the Mgmt No vote Management Development and Compensation Committee: Abhijit Y. Talwalkar 3d. To elect the individual member of the Mgmt No vote Management Development and Compensation Committee: Mark C. Trudeau 4. To elect Dr. Rene Schwarzenbach, of Proxy Mgmt No vote Voting Services GmbH, or another individual representative of Proxy Voting Services GmbH if Dr. Schwarzenbach is unable to serve at the relevant meeting, as the independent proxy at the 2020 annual meeting of TE Connectivity and any shareholder meeting that may be held prior to that meeting. 5.1 To approve the 2018 Annual Report of TE Mgmt No vote Connectivity Ltd. (excluding the statutory financial statements for the fiscal year ended September 28, 2018, the consolidated financial statements for the fiscal year ended September 28, 2018 and the Swiss Compensation Report for the fiscal year ended September 28, 2018). 5.2 To approve the statutory financial Mgmt No vote statements of TE Connectivity Ltd. for the fiscal year ended September 28, 2018. 5.3 To approve the consolidated financial Mgmt No vote statements of TE Connectivity Ltd. for the fiscal year ended September 28, 2018 6. To release the members of the Board of Mgmt No vote Directors and executive officers of TE Connectivity for activities during the fiscal year ended September 28, 2018. 7.1 To elect Deloitte & Touche LLP as TE Mgmt No vote Connectivity's independent registered public accounting firm for fiscal year 2019 7.2 To elect Deloitte AG, Zurich, Switzerland, Mgmt No vote as TE Connectivity's Swiss registered auditor until the next annual general meeting of TE Connectivity. 7.3 To elect PricewaterhouseCoopers AG, Zurich, Mgmt No vote Switzerland, as TE Connectivity's special auditor until the next annual general meeting of TE Connectivity. 8. An advisory vote to approve named executive Mgmt No vote officer compensation 9. A binding vote to approve fiscal year 2020 Mgmt No vote maximum aggregate compensation amount for executive management. 10. A binding vote to approve fiscal year 2020 Mgmt No vote maximum aggregate compensation amount for the Board of Directors. 11. To approve the carryforward of Mgmt No vote unappropriated accumulated earnings at September 28, 2018. 12. To approve a dividend payment to Mgmt No vote shareholders equal to $1.84 per issued share to be paid in four equal quarterly installments of $0.46 starting with the third fiscal quarter of 2019 and ending in the second fiscal quarter of 2020 pursuant to the terms of the dividend resolution. 13. To approve an authorization relating to TE Mgmt No vote Connectivity's share repurchase program. 14. To approve a reduction of share capital for Mgmt No vote shares acquired under TE Connectivity's share repurchase program and related amendments to the articles of association of TE Connectivity Ltd. 15. To approve any adjournments or Mgmt No vote postponements of the meeting -------------------------------------------------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 934939248 -------------------------------------------------------------------------------------------------------------------------- Security: 879360105 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: TDY ISIN: US8793601050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles Crocker Mgmt For For Robert Mehrabian Mgmt For For Jane C. Sherburne Mgmt For For Michael T. Smith Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2019. 3. APPROVAL OF NON-BINDING ADVISORY RESOLUTION Mgmt For For ON THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TEXTRON INC. Agenda Number: 934941786 -------------------------------------------------------------------------------------------------------------------------- Security: 883203101 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: TXT ISIN: US8832031012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Scott C. Donnelly Mgmt For For 1b. Election of Director: Kathleen M. Bader Mgmt For For 1c. Election of Director: R. Kerry Clark Mgmt For For 1d. Election of Director: James T. Conway Mgmt For For 1e. Election of Director: Lawrence K. Fish Mgmt For For 1f. Election of Director: Paul E. Gagne Mgmt For For 1g. Election of Director: Ralph D. Heath Mgmt For For 1h. Election of Director: Deborah Lee James Mgmt For For 1i. Election of Director: Lloyd G. Trotter Mgmt For For 1j. Election of Director: James L. Ziemer Mgmt For For 1k. Election of Director: Maria T. Zuber Mgmt For For 2. Approval of the advisory (non-binding) Mgmt Against Against resolution to approve executive compensation. 3. Ratification of appointment of independent Mgmt For For registered public accounting firm. 4. Shareholder proposal regarding shareholder Shr Against For action by written consent. -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 934941750 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 29-Apr-2019 Ticker: BA ISIN: US0970231058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert A. Bradway Mgmt For For 1b. Election of Director: David L. Calhoun Mgmt For For 1c. Election of Director: Arthur D. Collins Jr. Mgmt For For 1d. Election of Director: Edmund P. Mgmt For For Giambastiani Jr. 1e. Election of Director: Lynn J. Good Mgmt For For 1f. Election of Director: Nikki R. Haley Mgmt For For 1g. Election of Director: Lawrence W. Kellner Mgmt For For 1h. Election of Director: Caroline B. Kennedy Mgmt For For 1i. Election of Director: Edward M. Liddy Mgmt For For 1j. Election of Director: Dennis A. Muilenburg Mgmt For For 1k. Election of Director: Susan C. Schwab Mgmt For For 1l. Election of Director: Ronald A. Williams Mgmt For For 1m. Election of Director: Mike S. Zafirovski Mgmt For For 2. Approve, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation. 3. Ratify the Appointment of Deloitte & Touche Mgmt For For LLP as Independent Auditor for 2019. 4. Additional Report on Lobbying Activities. Shr Against For 5. Impact of Share Repurchases on Performance Shr Against For Metrics. 6. Independent Board Chairman. Shr Against For 7. Remove Size Limit on Proxy Access Group. Shr Against For 8. Mandatory Retention of Significant Stock by Shr For Against Executives -------------------------------------------------------------------------------------------------------------------------- THE DUN & BRADSTREET CORPORATION Agenda Number: 934884607 -------------------------------------------------------------------------------------------------------------------------- Security: 26483E100 Meeting Type: Special Meeting Date: 07-Nov-2018 Ticker: DNB ISIN: US26483E1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the Agreement and Plan of Merger, Mgmt For For dated as of August 8, 2018, among The Dun & Bradstreet Corporation, Star Parent, L.P. and Star Merger Sub, Inc. (as may be amended from time to time, the "merger agreement"). 2. Approve, on an advisory (non-binding) Mgmt For For basis, the compensation that may be paid or become payable to The Dun & Bradstreet Corporation's named executive officers in connection with the merger. 3. Approve the adjournment of the special Mgmt For For meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- THE MIDDLEBY CORPORATION Agenda Number: 934994371 -------------------------------------------------------------------------------------------------------------------------- Security: 596278101 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: MIDD ISIN: US5962781010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sarah Palisi Chapin Mgmt For For Timothy J. FitzGerald Mgmt For For Cathy L. McCarthy Mgmt For For John R. Miller III Mgmt For For Gordon O'Brien Mgmt For For Nassem Ziyad Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent public accountants for the current fiscal year ending December 28, 2019. 3. Approval, by an advisory vote, of the 2018 Mgmt Against Against compensation of the Company's named executive officers, as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission ("SEC"). 4. Stockholder proposal regarding ESG Shr Abstain Against reporting. -------------------------------------------------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Agenda Number: 934937876 -------------------------------------------------------------------------------------------------------------------------- Security: 824348106 Meeting Type: Annual Meeting Date: 17-Apr-2019 Ticker: SHW ISIN: US8243481061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: K.B. Anderson Mgmt For For 1b. Election of Director: A.F. Anton Mgmt For For 1c. Election of Director: J.M. Fettig Mgmt For For 1d. Election of Director: D.F. Hodnik Mgmt For For 1e. Election of Director: R.J. Kramer Mgmt For For 1f. Election of Director: S.J. Kropf Mgmt For For 1g. Election of Director: J.G. Morikis Mgmt For For 1h. Election of Director: C.A. Poon Mgmt For For 1i. Election of Director: J.M. Stropki Mgmt For For 1j. Election of Director: M.H. Thaman Mgmt For For 1k. Election of Director: M. Thornton III Mgmt For For 1l. Election of Director: S.H. Wunning Mgmt For For 2. Advisory approval of the compensation of Mgmt For For the named executives. 3. Ratification of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- THE TORO COMPANY Agenda Number: 934925807 -------------------------------------------------------------------------------------------------------------------------- Security: 891092108 Meeting Type: Annual Meeting Date: 19-Mar-2019 Ticker: TTC ISIN: US8910921084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey L. Harmening Mgmt For For Joyce A. Mullen Mgmt For For Richard M. Olson Mgmt For For James C. O'Rourke Mgmt For For 2. Ratification of the selection of KPMG LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending October 31, 2019. 3. Approval of, on an advisory basis, our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Agenda Number: 934937028 -------------------------------------------------------------------------------------------------------------------------- Security: 891906109 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: TSS ISIN: US8919061098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: F. Thaddeus Arroyo Mgmt For For 1b. Election of Director: Kriss Cloninger III Mgmt For For 1c. Election of Director: Walter W. Driver, Jr. Mgmt For For 1d. Election of Director: Sidney E. Harris Mgmt For For 1e. Election of Director: Joia M. Johnson Mgmt For For 1f. Election of Director: Connie D. McDaniel Mgmt For For 1g. Election of Director: Richard A. Smith Mgmt For For 1h. Election of Director: John T. Turner Mgmt For For 1i. Election of Director: M. Troy Woods Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as TSYS' independent auditor for the year 2019. 3. Approval of the advisory resolution to Mgmt For For approve executive compensation. 4. Approval of an amendment to TSYS' Articles Mgmt For For of Incorporation to eliminate the super majority voting requirement. -------------------------------------------------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Agenda Number: 934923853 -------------------------------------------------------------------------------------------------------------------------- Security: 893641100 Meeting Type: Annual Meeting Date: 12-Mar-2019 Ticker: TDG ISIN: US8936411003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR David Barr Mgmt For For William Dries Mgmt For For Mervin Dunn Mgmt For For Michael Graff Mgmt For For Sean Hennessy Mgmt For For W. Nicholas Howley Mgmt For For Raymond Laubenthal Mgmt For For Gary E. McCullough Mgmt For For Michele Santana Mgmt For For Robert Small Mgmt For For John Staer Mgmt For For Kevin Stein Mgmt For For 2. To approve (in an advisory vote) Mgmt Against Against compensation paid to the Company's named executive officers. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent accountants for the fiscal year ending September 30, 2019. 4. To consider a shareholder proposal to adopt Shr Against For greenhouse gas emissions reduction targets. -------------------------------------------------------------------------------------------------------------------------- TRANSUNION Agenda Number: 934954567 -------------------------------------------------------------------------------------------------------------------------- Security: 89400J107 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: TRU ISIN: US89400J1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George M. Awad Mgmt Withheld Against C.A. Cartwright Mgmt For For Siddharth N. Mehta Mgmt Withheld Against Andrew Prozes Mgmt Withheld Against 2. Ratification of appointment of Ernst & Mgmt For For Young LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of TransUnion's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TREX COMPANY, INC. Agenda Number: 934938563 -------------------------------------------------------------------------------------------------------------------------- Security: 89531P105 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: TREX ISIN: US89531P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael F. Golden Mgmt For For Richard E. Posey Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. 3. To approve the Third Certificate of Mgmt For For Amendment to the Restated Certificate of Incorporation of Trex Company, Inc. to implement a majority voting standard in uncontested elections of directors. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as Trex Company's independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- TRIMBLE INC. Agenda Number: 934949592 -------------------------------------------------------------------------------------------------------------------------- Security: 896239100 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: TRMB ISIN: US8962391004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven W. Berglund Mgmt For For Kaigham (Ken) Gabriel Mgmt For For Merit E. Janow Mgmt For For Ulf J. Johansson Mgmt For For Meaghan Lloyd Mgmt For For Sandra MacQuillan Mgmt For For Ronald S. Nersesian Mgmt For For Mark S. Peek Mgmt For For Johan Wibergh Mgmt For For 2. To hold an advisory vote on approving the Mgmt For For compensation for our Named Executive Officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent auditor of the Company for the current fiscal year ending January 3, 2020. -------------------------------------------------------------------------------------------------------------------------- TRINITY INDUSTRIES, INC. Agenda Number: 934982782 -------------------------------------------------------------------------------------------------------------------------- Security: 896522109 Meeting Type: Annual Meeting Date: 06-May-2019 Ticker: TRN ISIN: US8965221091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR John L. Adams Mgmt For For Brandon B. Boze Mgmt For For John J. Diez Mgmt For For Leldon E. Echols Mgmt For For Charles W. Matthews Mgmt For For E. Jean Savage Mgmt For For Dunia A. Shive Mgmt For For Timothy R. Wallace Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 934970383 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: UNP ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andrew H. Card Jr. Mgmt For For 1b. Election of Director: Erroll B. Davis Jr. Mgmt For For 1c. Election of Director: William J. DeLaney Mgmt For For 1d. Election of Director: David B. Dillon Mgmt For For 1e. Election of Director: Lance M. Fritz Mgmt For For 1f. Election of Director: Deborah C. Hopkins Mgmt For For 1g. Election of Director: Jane H. Lute Mgmt For For 1h. Election of Director: Michael R. McCarthy Mgmt For For 1i. Election of Director: Thomas F. McLarty III Mgmt For For 1j. Election of Director: Bhavesh V. Patel Mgmt For For 1k. Election of Director: Jose H. Villarreal Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for 2019. 3. An advisory vote to approve executive Mgmt For For compensation ("Say on Pay"). 4. Shareholder proposal regarding Independent Shr Against For Chairman if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- UNITED CONTINENTAL HOLDINGS, INC. Agenda Number: 934984356 -------------------------------------------------------------------------------------------------------------------------- Security: 910047109 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: UAL ISIN: US9100471096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carolyn Corvi Mgmt For For 1b. Election of Director: Jane C. Garvey Mgmt For For 1c. Election of Director: Barney Harford Mgmt For For 1d. Election of Director: Michele J. Hooper Mgmt For For 1e. Election of Director: Walter Isaacson Mgmt For For 1f. Election of Director: James A. C. Kennedy Mgmt For For 1g. Election of Director: Oscar Munoz Mgmt For For 1h. Election of Director: Edward M. Philip Mgmt For For 1i. Election of Director: Edward L. Shapiro Mgmt For For 1j. Election of Director: David J. Vitale Mgmt For For 1k. Election of Director: James M. Whitehurst Mgmt For For 2. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2019. 3. Advisory Vote to Approve the Compensation Mgmt For For of the Company's Named Executive Officers. 4. Stockholder Proposal Regarding the Shr Against For Limitation on Renomination of Proxy Access Nominees, if Properly Presented Before the Meeting. 5. Stockholder Proposal Regarding a Report on Shr Against For Lobbying Spending, if Properly Presented Before the Meeting. -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 934949489 -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: UPS ISIN: US9113121068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David P. Abney Mgmt For For 1b. Election of Director: Rodney C. Adkins Mgmt For For 1c. Election of Director: Michael J. Burns Mgmt For For 1d. Election of Director: William R. Johnson Mgmt For For 1e. Election of Director: Ann M. Livermore Mgmt For For 1f. Election of Director: Rudy H.P. Markham Mgmt For For 1g. Election of Director: Franck J. Moison Mgmt For For 1h. Election of Director: Clark T. Randt, Jr. Mgmt For For 1i. Election of Director: Christiana Smith Shi Mgmt For For 1j. Election of Director: John T. Stankey Mgmt For For 1k. Election of Director: Carol B. TomE Mgmt For For 1l. Election of Director: Kevin M. Warsh Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as UPS's independent registered public accounting firm for the year ending December 31, 2019. 3. To prepare an annual report on lobbying Shr Against For activities. 4. To reduce the voting power of class A stock Shr For Against from 10 votes per share to one vote per share. 5. To prepare a report to assess the Shr Against For integration of sustainability metrics into executive compensation. -------------------------------------------------------------------------------------------------------------------------- UNITED RENTALS, INC. Agenda Number: 934953642 -------------------------------------------------------------------------------------------------------------------------- Security: 911363109 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: URI ISIN: US9113631090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: JosE B. Alvarez Mgmt For For 1b. Election of Director: Marc A. Bruno Mgmt For For 1c. Election of Director: Matthew J. Flannery Mgmt For For 1d. Election of Director: Bobby J. Griffin Mgmt For For 1e. Election of Director: Kim Harris Jones Mgmt For For 1f. Election of Director: Terri L. Kelly Mgmt For For 1g. Election of Director: Michael J. Kneeland Mgmt For For 1h. Election of Director: Gracia C. Martore Mgmt For For 1i. Election of Director: Jason D. Papastavrou Mgmt For For 1j. Election of Director: Filippo Passerini Mgmt For For 1k. Election of Director: Donald C. Roof Mgmt For For 1l. Election of Director: Shiv Singh Mgmt For For 2. Ratification of Appointment of Public Mgmt For For Accounting Firm. 3. Advisory Approval of Executive Mgmt For For Compensation. 4. Approval of 2019 Long Term Incentive Plan. Mgmt For For 5. Stockholder Proposal on Right to Act by Shr Against For Written Consent. -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 934941724 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 29-Apr-2019 Ticker: UTX ISIN: US9130171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lloyd J. Austin III Mgmt For For 1b. Election of Director: Diane M. Bryant Mgmt For For 1c. Election of Director: John V. Faraci Mgmt For For 1d. Election of Director: Jean-Pierre Garnier Mgmt For For 1e. Election of Director: Gregory J. Hayes Mgmt For For 1f. Election of Director: Christopher J. Mgmt For For Kearney 1g. Election of Director: Ellen J. Kullman Mgmt For For 1h. Election of Director: Marshall O. Larsen Mgmt For For 1i. Election of Director: Harold W. McGraw III Mgmt For For 1j. Election of Director: Margaret L. Mgmt For For O'Sullivan 1k. Election of Director: Denise L. Ramos Mgmt For For 1l. Election of Director: Fredric G. Reynolds Mgmt For For 1m. Election of Director: Brian C. Rogers Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Appoint PricewaterhouseCoopers LLP to Serve Mgmt For For as Independent Auditor for 2019. 4. Approve an Amendment to the Restated Mgmt For For Certificate of Incorporation to Eliminate Supermajority Voting for Certain Business Combinations. 5. Ratify the 15% Special Meeting Ownership Mgmt For For Threshold in the Company's Bylaws. -------------------------------------------------------------------------------------------------------------------------- USG CORPORATION Agenda Number: 934871713 -------------------------------------------------------------------------------------------------------------------------- Security: 903293405 Meeting Type: Special Meeting Date: 26-Sep-2018 Ticker: USG ISIN: US9032934054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the Agreement and Plan of Merger, Mgmt For For dated June 10, 2018 ("merger agreement"), among USG Corporation ("Company"), Gebr. Knauf KG ("Knauf") and World Cup Acquisition Corporation, a wholly-owned subsidiary of Knauf ("Merger Sub"), pursuant to which Merger Sub will merge into Company ("merger") with Company continuing as a wholly-owned subsidiary of Knauf. 2. To approve, on a non-binding, advisory Mgmt Against Against basis, the compensation payments that will or may be paid or become payable to the Company's named executive officers and that are based on or otherwise relate to the merger and the agreements and understandings pursuant to which such compensation will or may be paid or become payable. 3. To approve the adjournment of the special Mgmt For For meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the merger agreement or in the absence of a quorum. -------------------------------------------------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Agenda Number: 934951357 -------------------------------------------------------------------------------------------------------------------------- Security: 929160109 Meeting Type: Annual Meeting Date: 10-May-2019 Ticker: VMC ISIN: US9291601097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kathleen L. Quirk Mgmt For For 1b. Election of Director: David P. Steiner Mgmt For For 1c. Election of Director: Lee J. Styslinger, Mgmt For For III 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- W.W. GRAINGER, INC. Agenda Number: 934941798 -------------------------------------------------------------------------------------------------------------------------- Security: 384802104 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: GWW ISIN: US3848021040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rodney C. Adkins Mgmt For For Brian P. Anderson Mgmt For For V. Ann Hailey Mgmt For For Stuart L. Levenick Mgmt For For D.G. Macpherson Mgmt For For Neil S. Novich Mgmt For For Beatriz R. Perez Mgmt For For Michael J. Roberts Mgmt For For E. Scott Santi Mgmt For For James D. Slavik Mgmt For For Lucas E. Watson Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as independent auditor for the year ending December 31, 2019. 3. Say on Pay: Advisory proposal to approve Mgmt Against Against compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- WABCO HOLDINGS INC. Agenda Number: 934995020 -------------------------------------------------------------------------------------------------------------------------- Security: 92927K102 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: WBC ISIN: US92927K1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jacques Esculier Mgmt For For Thomas S. Gross Mgmt For For Henry R. Keizer Mgmt For For 2. Ratify the selection of Ernst & Young Mgmt For For Bedrijfsrevisoren BCVBA/Reviseurs d'Entreprises SCCRL as the Company's independent registered public accounting firm for the year ending December 31, 2019. 3. Approve, on an advisory basis, the Mgmt For For compensation paid to the Company's named executive officers ("Say-on-Pay"). -------------------------------------------------------------------------------------------------------------------------- WABCO HOLDINGS INC. Agenda Number: 935038249 -------------------------------------------------------------------------------------------------------------------------- Security: 92927K102 Meeting Type: Special Meeting Date: 27-Jun-2019 Ticker: WBC ISIN: US92927K1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger Mgmt For For (as it may be amended from time to time), dated as of March 28, 2019 (the "Merger Agreement"), by and among WABCO Holdings Inc., ZF Friedrichshafen AG and Verona Merger Sub Corp. 2. To approve, by means of a non-binding, Mgmt For For advisory vote, compensation that will or may become payable to the named executive officers of WABCO Holdings Inc. in connection with the merger. 3. To approve one or more adjournments or Mgmt For For postponements of the special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the then- scheduled date and time of the special meeting. -------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 934958933 -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: WM ISIN: US94106L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Frank M. Clark, Jr. Mgmt For For 1b. Election of Director: James C. Fish, Jr. Mgmt For For 1c. Election of Director: AndrEs R. Gluski Mgmt For For 1d. Election of Director: Patrick W. Gross Mgmt For For 1e. Election of Director: Victoria M. Holt Mgmt For For 1f. Election of Director: Kathleen M. Mgmt For For Mazzarella 1g. Election of Director: John C. Pope Mgmt For For 1h. Election of Director: Thomas H. Weidemeyer Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for 2019. 3. Approval of our executive compensation. Mgmt For For 4. Stockholder proposal regarding a policy Shr For Against restricting accelerated vesting of equity awards upon a change in control, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- WATSCO, INC. Agenda Number: 935010556 -------------------------------------------------------------------------------------------------------------------------- Security: 942622200 Meeting Type: Annual Meeting Date: 03-Jun-2019 Ticker: WSO ISIN: US9426222009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian E. Keeley Mgmt For For Steven (Slava) Rubin Mgmt For For 2. To approve a non-binding advisory Mgmt Against Against resolution regarding the compensation of our named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP Agenda Number: 934889037 -------------------------------------------------------------------------------------------------------------------------- Security: 929740108 Meeting Type: Special Meeting Date: 14-Nov-2018 Ticker: WAB ISIN: US9297401088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Authorize the issuance of shares of Wabtec Mgmt For For common stock in the Merger. 2. Amend the Wabtec Charter to increase the Mgmt For For number of authorized shares of common stock from 200 Million to 500 Million. 3. Approve the adjournment or postponement of Mgmt For For the special meeting, if necessary or appropriate, to solicit additional proxies. -------------------------------------------------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP Agenda Number: 934976208 -------------------------------------------------------------------------------------------------------------------------- Security: 929740108 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: WAB ISIN: US9297401088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William E. Kassling Mgmt For For Albert J. Neupaver Mgmt For For 2. Approve an advisory (non-binding) Mgmt For For resolution relating to the approval of 2018 named executive officer compensation. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- WESTROCK COMPANY Agenda Number: 934914599 -------------------------------------------------------------------------------------------------------------------------- Security: 96145D105 Meeting Type: Annual Meeting Date: 01-Feb-2019 Ticker: WRK ISIN: US96145D1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Colleen F. Arnold Mgmt For For 1b. Election of Director: Timothy J. Bernlohr Mgmt For For 1c. Election of Director: J. Powell Brown Mgmt For For 1d. Election of Director: Michael E. Campbell Mgmt For For 1e. Election of Director: Terrell K. Crews Mgmt For For 1f. Election of Director: Russell M. Currey Mgmt For For 1g. Election of Director: John A. Luke, Jr. Mgmt For For 1h. Election of Director: Gracia C. Martore Mgmt For For 1i. Election of Director: James E. Nevels Mgmt For For 1j. Election of Director: Timothy H. Powers Mgmt For For 1k. Election of Director: Steven C. Voorhees Mgmt For For 1l. Election of Director: Bettina M. Whyte Mgmt For For 1m. Election of Director: Alan D. Wilson Mgmt For For 2. Approval of an Amendment to the Amended and Mgmt For For Restated Certificate of Incorporation of WRKCo Inc., a wholly owned subsidiary of WestRock Company. 3. Advisory Vote to Approve Executive Mgmt For For Compensation. 4. Ratification of Appointment of Ernst & Mgmt For For Young LLP. -------------------------------------------------------------------------------------------------------------------------- WOODWARD, INC. Agenda Number: 934916048 -------------------------------------------------------------------------------------------------------------------------- Security: 980745103 Meeting Type: Annual Meeting Date: 30-Jan-2019 Ticker: WWD ISIN: US9807451037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John D. Cohn Mgmt For For 1.2 Election of Director: Eileen P. Drake Mgmt For For 1.3 Election of Director: James R. Rulseh Mgmt For For 1.4 Election of Director: Gregg C. Sengstack Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2019. 3. PROPOSAL FOR THE ADVISORY RESOLUTION Mgmt For For REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. PROPOSAL FOR THE APPROVAL OF AMENDMENTS TO Mgmt For For THE AMENDED AND RESTATED WOODWARD, INC. 2017 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- XEROX CORPORATION Agenda Number: 934849677 -------------------------------------------------------------------------------------------------------------------------- Security: 984121608 Meeting Type: Annual Meeting Date: 31-Jul-2018 Ticker: XRX ISIN: US9841216081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Gregory Q. Brown Mgmt For For 1.2 Election of Director: Keith Cozza Mgmt For For 1.3 Election of Director: Jonathan Christodoro Mgmt For For 1.4 Election of Director: Joseph J. Echevarria Mgmt For For 1.5 Election of Director: Nicholas Graziano Mgmt For For 1.6 Election of Director: Cheryl Gordon Mgmt For For Krongard 1.7 Election of Director: Scott Letier Mgmt For For 1.8 Election of Director: Sara Martinez Tucker Mgmt For For 1.9 Election of Director: Giovanni ("John") Mgmt For For Visentin 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2018. 3. Approval, on an advisory basis, of the 2017 Mgmt Against Against compensation of our named executive officers. 4. Authorize the adjournment of the Annual Mgmt Against Against Meeting, if necessary, to solicit additional proxies if there are not sufficient votes to approve the foregoing proposals. -------------------------------------------------------------------------------------------------------------------------- XPO LOGISTICS INC Agenda Number: 935012548 -------------------------------------------------------------------------------------------------------------------------- Security: 983793100 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: XPO ISIN: US9837931008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Bradley S. Jacobs Mgmt For For 1.2 Election of Director: Gena L. Ashe Mgmt For For 1.3 Election of Director: Marlene M. Colucci Mgmt For For 1.4 Election of Director: AnnaMaria DeSalva Mgmt For For 1.5 Election of Director: Michael G. Jesselson Mgmt For For 1.6 Election of Director: Adrian P. Kingshott Mgmt For For 1.7 Election of Director: Jason D. Papastavrou Mgmt For For 1.8 Election of Director: Oren G. Shaffer Mgmt For For 2. Ratification of independent auditors for Mgmt For For fiscal year 2019. 3. Approval of amendments to the XPO Mgmt For For Logistics, Inc. 2016 Omnibus Incentive Compensation Plan. 4. Advisory vote to approve executive Mgmt Against Against compensation. 5. Stockholder proposal regarding appointment Shr Against For of independent chairman of the board. 6. Stockholder proposal regarding ways to Shr Against For strengthen the prevention of workplace sexual harassment. -------------------------------------------------------------------------------------------------------------------------- XYLEM INC. Agenda Number: 934968770 -------------------------------------------------------------------------------------------------------------------------- Security: 98419M100 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: XYL ISIN: US98419M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeanne Beliveau-Dunn Mgmt For For 1b. Election of Director: Curtis J. Crawford, Mgmt For For Ph.D. 1c. Election of Director: Patrick K. Decker Mgmt For For 1d. Election of Director: Robert F. Friel Mgmt For For 1e. Election of Director: Jorge M. Gomez Mgmt For For 1f. Election of Director: Victoria D. Harker Mgmt For For 1g. Election of Director: Sten E. Jakobsson Mgmt For For 1h. Election of Director: Steven R. Loranger Mgmt For For 1i. Election of Director: Surya N. Mohapatra, Mgmt For For Ph.D. 1j. Election of Director: Jerome A. Peribere Mgmt For For 1k. Election of Director: Markos I. Tambakeras Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our Independent Registered Public Accounting Firm for 2019. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. Shareholder proposal to lower threshold for Shr Against For shareholders to call special meetings from 25% to 10% of Company stock, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 934970345 -------------------------------------------------------------------------------------------------------------------------- Security: 989207105 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: ZBRA ISIN: US9892071054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank B. Modruson Mgmt For For Michael A. Smith Mgmt For For 2. Proposal to approve, by non-binding vote, Mgmt For For compensation of named executive officers. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent auditors for 2019. 2Y7V JH Multifactor Materials ETF -------------------------------------------------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 934911137 -------------------------------------------------------------------------------------------------------------------------- Security: 009158106 Meeting Type: Annual Meeting Date: 24-Jan-2019 Ticker: APD ISIN: US0091581068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan K. Carter Mgmt For For 1b. Election of Director: Charles I. Cogut Mgmt For For 1c. Election of Director: Seifi Ghasemi Mgmt For For 1d. Election of Director: Chadwick C. Deaton Mgmt For For 1e. Election of Director: David H. Y. Ho Mgmt For For 1f. Election of Director: Margaret G. McGlynn Mgmt For For 1g. Election of Director: Edward L. Monser Mgmt For For 1h. Election of Director: Matthew H. Paull Mgmt For For 2. Advisory vote approving Executive Officer Mgmt For For compensation. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2019. -------------------------------------------------------------------------------------------------------------------------- ALBEMARLE CORPORATION Agenda Number: 934957361 -------------------------------------------------------------------------------------------------------------------------- Security: 012653101 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: ALB ISIN: US0126531013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the non-binding advisory Mgmt For For resolution approving the compensation of our named executive officers. 2a. Election of Director: Mary Lauren Brlas Mgmt For For 2b. Election of Director: William H. Hernandez Mgmt For For 2c. Election of Director: Luther C. Kissam IV Mgmt For For 2d. Election of Director: Douglas L. Maine Mgmt For For 2e. Election of Director: J. Kent Masters Mgmt For For 2f. Election of Director: James J. O'Brien Mgmt For For 2g. Election of Director: Diarmuid B. O'Connell Mgmt For For 2h. Election of Director: Dean L. Seavers Mgmt For For 2i. Election of Director: Gerald A. Steiner Mgmt For For 2j. Election of Director: Harriett Tee Taggart Mgmt For For 2k. Election of Director: Amb. Alejandro Wolff Mgmt For For 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Albemarle's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ALCOA CORPORATION Agenda Number: 934964037 -------------------------------------------------------------------------------------------------------------------------- Security: 013872106 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: AA ISIN: US0138721065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael G. Morris Mgmt For For 1b. Election of Director: Mary Anne Citrino Mgmt For For 1c. Election of Director: Timothy P. Flynn Mgmt For For 1d. Election of Director: Kathryn S. Fuller Mgmt For For 1e. Election of Director: Roy C. Harvey Mgmt For For 1f. Election of Director: James A. Hughes Mgmt For For 1g. Election of Director: James E. Nevels Mgmt For For 1h. Election of Director: James W. Owens Mgmt For For 1i. Election of Director: Carol L. Roberts Mgmt For For 1j. Election of Director: Suzanne Sitherwood Mgmt For For 1k. Election of Director: Steven W. Williams Mgmt For For 1l. Election of Director: Ernesto Zedillo Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent auditor for 2019. 3. Advisory vote to approve 2018 named Mgmt For For executive officer compensation. 4. Stockholder proposal to amend stockholder Shr Against For ability to act by written consent. -------------------------------------------------------------------------------------------------------------------------- ASHLAND GLOBAL HOLDINGS INC Agenda Number: 934918078 -------------------------------------------------------------------------------------------------------------------------- Security: 044186104 Meeting Type: Annual Meeting Date: 08-Feb-2019 Ticker: ASH ISIN: US0441861046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Brendan M. Cummins Mgmt For For William G. Dempsey Mgmt For For Jay V. Ihlenfeld Mgmt For For Susan L. Main Mgmt For For Jerome A. Peribere Mgmt For For Craig A. Rogerson Mgmt For For Mark C. Rohr Mgmt For For Janice J. Teal Mgmt For For Michael J. Ward Mgmt For For K. Wilson-Thompson Mgmt For For William A. Wulfsohn Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accountants for fiscal 2019. 3. A non-binding advisory resolution approving Mgmt For For the compensation paid to Ashland's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion. -------------------------------------------------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Agenda Number: 934938551 -------------------------------------------------------------------------------------------------------------------------- Security: 053611109 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: AVY ISIN: US0536111091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bradley Alford Mgmt For For 1b. Election of Director: Anthony Anderson Mgmt For For 1c. Election of Director: Peter Barker Mgmt For For 1d. Election of Director: Mark Barrenechea Mgmt For For 1e. Election of Director: Mitchell Butier Mgmt For For 1f. Election of Director: Ken Hicks Mgmt For For 1g. Election of Director: Andres Lopez Mgmt For For 1h. Election of Director: David Pyott Mgmt For For 1i. Election of Director: Patrick Siewert Mgmt For For 1j. Election of Director: Julia Stewart Mgmt For For 1k. Election of Director: Martha Sullivan Mgmt For For 2. Approval, on an advisory basis, of our Mgmt For For executive compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- AXALTA COATING SYSTEMS LTD. Agenda Number: 934951270 -------------------------------------------------------------------------------------------------------------------------- Security: G0750C108 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: AXTA ISIN: BMG0750C1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Deborah J. Kissire Mgmt For For Elizabeth C. Lempres Mgmt For For 2. Appointment of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm and auditor until the conclusion of the 2020 Annual General Meeting of Members and delegation of authority to the Board, acting through the Audit Committee, to set the terms and remuneration thereof. 3. Non-binding advisory vote to approve the Mgmt Against Against compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- BEMIS COMPANY, INC. Agenda Number: 934973101 -------------------------------------------------------------------------------------------------------------------------- Security: 081437105 Meeting Type: Special Meeting Date: 02-May-2019 Ticker: BMS ISIN: US0814371052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Transaction Agreement, dated Mgmt For For as of August 6, 2018 (which, as it may be amended from time to time, we refer to as the "Transaction Agreement"), by and among Amcor Limited, Amcor plc (f/k/a Arctic Jersey Limited) ("New Amcor"), Arctic Corp. ("Merger Sub") and Bemis Company, Inc. ("Bemis"), pursuant to which, among other transactions, Merger Sub shall merge with and into Bemis (which is referred to as the "merger"), with Bemis surviving the merger as a wholly- owned subsidiary of New Amcor. 2. To approve, in a non-binding advisory vote, Mgmt Against Against certain compensation that may be paid or become payable to Bemis' named executive officers in connection with the transaction. 3. To approve, in a non-binding advisory vote, Mgmt For For a provision of the New Amcor Articles of Association setting forth the requirements for shareholder nominations and other proposals to be considered at an annual general meeting of New Amcor or an extraordinary general meeting of New Amcor. 4. To approve, in a non-binding advisory vote, Mgmt For For a provision of the New Amcor Articles of Association to the effect that directors may be removed from office by ordinary resolution of the New Amcor shareholders only for cause. 5. To approve, in a non-binding advisory vote, Mgmt For For a provision of the New Amcor Articles of Association establishing that the holders of shares of New Amcor representing at least a majority of the total voting rights of all shareholders entitled to vote at a general meeting will be quorum for all purposes. 6. To approve one or more adjournments of the Mgmt For For special meeting to a later date or dates for any purpose, including if necessary or appropriate to solicit additional proxies if there are insufficient votes to approve the Transaction Agreement at the time of the special meeting. -------------------------------------------------------------------------------------------------------------------------- CELANESE CORPORATION Agenda Number: 934863879 -------------------------------------------------------------------------------------------------------------------------- Security: 150870103 Meeting Type: Special Meeting Date: 17-Sep-2018 Ticker: CE ISIN: US1508701034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to our certificate Mgmt For For of incorporation to eliminate any reference to Series B Common Stock and to redesignate the Series A Common Stock as Common Stock. 2. To adjourn or postpone the Special Meeting, Mgmt For For if necessary, to solicit additional proxies. -------------------------------------------------------------------------------------------------------------------------- CELANESE CORPORATION Agenda Number: 934935911 -------------------------------------------------------------------------------------------------------------------------- Security: 150870103 Meeting Type: Annual Meeting Date: 18-Apr-2019 Ticker: CE ISIN: US1508701034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jean S. Blackwell Mgmt For For 1b. Election of Director: William M. Brown Mgmt For For 1c. Election of Director: Edward G. Galante Mgmt For For 1d. Election of Director: Kathryn M. Hill Mgmt For For 1e. Election of Director: David F. Hoffmeister Mgmt For For 1f. Election of Director: Dr. Jay V. Ihlenfeld Mgmt For For 1g. Election of Director: Mark C. Rohr Mgmt For For 1h. Election of Director: Kim K.W. Rucker Mgmt For For 1i. Election of Director: John K. Wulff Mgmt For For 2. Advisory vote to approve executive Mgmt Against Against compensation. 3. Ratification of the selection of KPMG LLP Mgmt For For as our independent registered public accounting firm for 2019. 4. Approval of the amendment of our Mgmt For For Certificate of Incorporation. -------------------------------------------------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Agenda Number: 934956321 -------------------------------------------------------------------------------------------------------------------------- Security: 125269100 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: CF ISIN: US1252691001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Javed Ahmed Mgmt For For 1b. Election of Director: Robert C. Arzbaecher Mgmt For For 1c. Election of Director: William Davisson Mgmt For For 1d. Election of Director: John W. Eaves Mgmt For For 1e. Election of Director: Stephen A. Furbacher Mgmt For For 1f. Election of Director: Stephen J. Hagge Mgmt For For 1g. Election of Director: John D. Johnson Mgmt For For 1h. Election of Director: Anne P. Noonan Mgmt For For 1i. Election of Director: Michael J. Toelle Mgmt For For 1j. Election of Director: Theresa E. Wagler Mgmt For For 1k. Election of Director: Celso L. White Mgmt For For 1l. Election of Director: W. Anthony Will Mgmt For For 2. Approval of an advisory resolution Mgmt Against Against regarding the compensation of CF Industries Holdings, Inc.'s named executive officers. 3. Ratification of the selection of KPMG LLP Mgmt For For as CF Industries Holdings, Inc.'s independent registered public accounting firm for 2019. 4. Shareholder proposal regarding the right to Shr Against For act by written consent, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- DOWDUPONT INC. Agenda Number: 935023426 -------------------------------------------------------------------------------------------------------------------------- Security: 26078J100 Meeting Type: Special Meeting Date: 23-May-2019 Ticker: DWDP ISIN: US26078J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal, which we refer to as the Mgmt For For reverse stock split proposal, to adopt and approve an amendment to our Amended and Restated Certificate of Incorporation to effect (a) a reverse stock split of our outstanding shares of common stock, at a reverse stock split ratio of not less than 2-for-5 and not greater than 1-for-3, with an exact ratio as may be determined by our Board of Directors at a later date, and (b) a reduction in the number of our authorized shares of common stock by a corresponding ratio. 2. A proposal, which we refer to as the Mgmt For For adjournment proposal, to approve, if necessary, the adjournment of the Special Meeting to solicit additional proxies in favor of the reverse stock split proposal. -------------------------------------------------------------------------------------------------------------------------- DOWDUPONT INC. Agenda Number: 935019679 -------------------------------------------------------------------------------------------------------------------------- Security: 26078J100 Meeting Type: Annual Meeting Date: 25-Jun-2019 Ticker: DWDP ISIN: US26078J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Edward D. Breen Mgmt For For 1b. Election of Director: Ruby R. Chandy Mgmt For For 1c. Election of Director: Franklin K. Clyburn, Mgmt For For Jr. 1d. Election of Director: Terrence R. Curtin Mgmt For For 1e. Election of Director: Alexander M. Cutler Mgmt For For 1f. Election of Director: C. Marc Doyle Mgmt For For 1g. Election of Director: Eleuthere I. du Pont Mgmt For For 1h. Election of Director: Rajiv L. Gupta Mgmt For For 1i. Election of Director: Luther C. Kissam Mgmt For For 1j. Election of Director: Frederick M. Lowery Mgmt For For 1k. Election of Director: Raymond J. Milchovich Mgmt For For 1l. Election of Director: Steven M. Sterin Mgmt For For 2. Advisory Resolution to Approve Executive Mgmt For For Compensation 3. Ratification of the Appointment of the Mgmt For For Independent Registered Public Accounting Firm 4. Right to Act by Written Consent Shr Against For 5. Preparation of an Executive Compensation Shr Against For Report 6. Preparation of a Report on Climate Change Shr Against For Induced Flooding and Public Health 7. Preparation of a Report on Plastic Shr Against For Pollution -------------------------------------------------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Agenda Number: 934962158 -------------------------------------------------------------------------------------------------------------------------- Security: 277432100 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: EMN ISIN: US2774321002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: HUMBERTO P. ALFONSO Mgmt For For 1b. Election of Director: BRETT D. BEGEMANN Mgmt For For 1c. Election of Director: MICHAEL P. CONNORS Mgmt For For 1d. Election of Director: MARK J. COSTA Mgmt For For 1e. Election of Director: ROBERT M. HERNANDEZ Mgmt For For 1f. Election of Director: JULIE F. HOLDER Mgmt For For 1g. Election of Director: RENEE J. HORNBAKER Mgmt For For 1h. Election of Director: LEWIS M. KLING Mgmt For For 1i. Election of Director: KIM ANN MINK Mgmt For For 1j. Election of Director: JAMES J. O'BRIEN Mgmt For For 1k. Election of Director: DAVID W. RAISBECK Mgmt For For 2. Advisory Approval of Executive Compensation Mgmt For For as Disclosed in Proxy Statement 3. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm 4. Advisory Vote on Stockholder Proposal Shr Against For Requesting that the Board of Directors Take Steps Necessary to Permit Stockholders to Act by Written Consent -------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. Agenda Number: 934949124 -------------------------------------------------------------------------------------------------------------------------- Security: 278865100 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: ECL ISIN: US2788651006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Douglas M. Baker, Jr. Mgmt For For 1b. Election of Director: Shari L. Ballard Mgmt For For 1c. Election of Director: Barbara J. Beck Mgmt For For 1d. Election of Director: Leslie S. Biller Mgmt For For 1e. Election of Director: Jeffrey M. Ettinger Mgmt For For 1f. Election of Director: Arthur J. Higgins Mgmt For For 1g. Election of Director: Michael Larson Mgmt For For 1h. Election of Director: David W. MacLennan Mgmt For For 1i. Election of Director: Tracy B. McKibben Mgmt For For 1j. Election of Director: Lionel L. Nowell, III Mgmt For For 1k. Election of Director: Victoria J. Reich Mgmt For For 1l. Election of Director: Suzanne M. Vautrinot Mgmt For For 1m. Election of Director: John J. Zillmer Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for the current year ending December 31, 2019. 3. Advisory vote to approve the compensation Mgmt For For of executives disclosed in the Proxy Statement. 4. Stockholder proposal requesting an Shr Against For independent board chair, if properly presented. -------------------------------------------------------------------------------------------------------------------------- FMC CORPORATION Agenda Number: 934961219 -------------------------------------------------------------------------------------------------------------------------- Security: 302491303 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: FMC ISIN: US3024913036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Pierre Brondeau Mgmt For For 1b. Election of Director: Eduardo E. Cordeiro Mgmt For For 1c. Election of Director: G. Peter D'Aloia Mgmt For For 1d. Election of Director: C. Scott Greer Mgmt For For 1e. Election of Director: K'Lynne Johnson Mgmt For For 1f. Election of Director: Dirk A. Kempthorne Mgmt For For 1g. Election of Director: Paul J. Norris Mgmt For For 1h. Election of Director: Margareth Ovrum Mgmt For For 1i. Election of Director: Robert C. Pallash Mgmt For For 1j. Election of Director: William H. Powell Mgmt For For 1k. Election of Director: Vincent R. Volpe, Jr. Mgmt For For 2. Ratification of the appointment of Mgmt For For independent registered public accounting firm. 3. Approval, by non-binding vote, of executive Mgmt For For compensation. 4. Amend the Company's Restated Certificate of Mgmt For For Incorporation and Restated By-Laws to eliminate supermajority vote requirements to remove directors. -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN INC. Agenda Number: 935006800 -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: FCX ISIN: US35671D8570 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Richard C. Adkerson Mgmt For For 1.2 Election of Director: Gerald J. Ford Mgmt For For 1.3 Election of Director: Lydia H. Kennard Mgmt For For 1.4 Election of Director: Dustan E. McCoy Mgmt For For 1.5 Election of Director: Frances Fragos Mgmt For For Townsend 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2019. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- GRAFTECH INTERNATIONAL LTD. Agenda Number: 934967398 -------------------------------------------------------------------------------------------------------------------------- Security: 384313508 Meeting Type: Annual Meeting Date: 29-Apr-2019 Ticker: EAF ISIN: US3843135084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Denis A. Turcotte Mgmt Against Against 1.2 Election of Director: Michel J. Dumas Mgmt For For 2. Ratify the selection of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2019. 3. Approve, on an advisory basis, our Mgmt For For executive compensation. 4. Vote, on an advisory basis, on the Mgmt 3 Years Against frequency of executive compensation advisory votes. -------------------------------------------------------------------------------------------------------------------------- HUNTSMAN CORPORATION Agenda Number: 934945152 -------------------------------------------------------------------------------------------------------------------------- Security: 447011107 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: HUN ISIN: US4470111075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter R. Huntsman Mgmt For For 1b. Election of Director: Nolan D. Archibald Mgmt For For 1c. Election of Director: Mary C. Beckerle Mgmt For For 1d. Election of Director: M. Anthony Burns Mgmt For For 1e. Election of Director: Daniele Ferrari Mgmt For For 1f. Election of Director: Sir Robert J. Mgmt For For Margetts 1g. Election of Director: Wayne A. Reaud Mgmt For For 1h. Election of Director: Jan E. Tighe Mgmt For For 2. Advisory vote to approve named executive Mgmt Against Against officer compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Huntsman Corporation's independent registered public accounting firm for the year ending December 31, 2019. 4. Stockholder proposal regarding stockholder Shr Against For right to act by written consent. -------------------------------------------------------------------------------------------------------------------------- INGEVITY CORPORATION Agenda Number: 934938676 -------------------------------------------------------------------------------------------------------------------------- Security: 45688C107 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: NGVT ISIN: US45688C1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jean S. Blackwell Mgmt For For 1.2 Election of Director: Luis Fernandez-Moreno Mgmt For For 1.3 Election of Director: J. Michael Mgmt For For Fitzpatrick 1.4 Election of Director: Diane H. Gulyas Mgmt For For 1.5 Election of Director: Richard B. Kelson Mgmt For For 1.6 Election of Director: Frederick J. Lynch Mgmt For For 1.7 Election of Director: Karen G. Narwold Mgmt For For 1.8 Election of Director: Daniel F. Sansone Mgmt For For 1.9 Election of Director: D. Michael Wilson Mgmt For For 2. Approval, on an advisory (non-binding) Mgmt For For basis, of the compensation paid to Ingevity's named executive officers ("Say- on-Pay"). 3. Ratification of the appointment of Mgmt For For Pricewaterhouse Coopers LLP as our independent registered public accounting firm for fiscal 2019. 4. Approval of an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation (the "Certificate") to eliminate the supermajority vote requirements with respect to certain Certificate and By-Law amendments by stockholders, and to remove certain obsolete provisions. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 934945607 -------------------------------------------------------------------------------------------------------------------------- Security: 459506101 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: IFF ISIN: US4595061015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marcello V. Bottoli Mgmt For For 1b. Election of Director: Dr. Linda Buck Mgmt For For 1c. Election of Director: Michael L. Ducker Mgmt For For 1d. Election of Director: David R. Epstein Mgmt For For 1e. Election of Director: Roger W. Ferguson, Mgmt For For Jr. 1f. Election of Director: John F. Ferraro Mgmt For For 1g. Election of Director: Andreas Fibig Mgmt For For 1h. Election of Director: Christina Gold Mgmt For For 1i. Election of Director: Katherine M. Hudson Mgmt For For 1j. Election of Director: Dale F. Morrison Mgmt For For 1k. Election of Director: Stephen Williamson Mgmt For For 2. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2019 fiscal year. 3. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers in 2018. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Agenda Number: 934961461 -------------------------------------------------------------------------------------------------------------------------- Security: 460146103 Meeting Type: Annual Meeting Date: 13-May-2019 Ticker: IP ISIN: US4601461035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William J. Burns Mgmt For For 1b. Election of Director: Christopher M. Connor Mgmt For For 1c. Election of Director: Ahmet C. Dorduncu Mgmt For For 1d. Election of Director: Ilene S. Gordon Mgmt For For 1e. Election of Director: Anders Gustafsson Mgmt For For 1f. Election of Director: Jacqueline C. Hinman Mgmt For For 1g. Election of Director: Clinton A. Lewis, Jr. Mgmt For For 1h. Election of Director: Kathryn D. Sullivan Mgmt For For 1i. Election of Director: Mark S. Sutton Mgmt For For 1j. Election of Director: J. Steven Whisler Mgmt For For 1k. Election of Director: Ray G. Young Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For the Company's Independent Registered Public Accounting Firm for 2019. 3. A Non-Binding Resolution to Approve the Mgmt For For Compensation of the Company's Named Executive Officers, as Disclosed Under the Heading "Compensation Discussion & Analysis". 4. Shareowner Proposal to Reduce Special Shr Against For Shareowner Meeting Ownership Threshold to 10 Percent. -------------------------------------------------------------------------------------------------------------------------- LIVENT CORPORATION Agenda Number: 934971501 -------------------------------------------------------------------------------------------------------------------------- Security: 53814L108 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: LTHM ISIN: US53814L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I director: Michael F. Mgmt For For Barry 1b. Election of Class I director: Steven T. Mgmt For For Merkt 2. Ratification of the appointment of Mgmt For For independent registered public accounting firm -------------------------------------------------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 935028589 -------------------------------------------------------------------------------------------------------------------------- Security: N53745100 Meeting Type: Annual Meeting Date: 31-May-2019 Ticker: LYB ISIN: NL0009434992 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jacques Aigrain Mgmt No vote 1b. Election of Director: Lincoln Benet Mgmt No vote 1c. Election of Director: Jagjeet (Jeet) Bindra Mgmt No vote 1d. Election of Director: Robin Buchanan Mgmt No vote 1e. Election of Director: Stephen Cooper Mgmt No vote 1f. Election of Director: Nance Dicciani Mgmt No vote 1g. Election of Director: Claire Farley Mgmt No vote 1h. Election of Director: Isabella (Bella) Mgmt No vote Goren 1i. Election of Director: Michael Hanley Mgmt No vote 1j. Election of Director: Albert Manifold Mgmt No vote 1k. Election of Director: Bhavesh (Bob) Patel Mgmt No vote 1l. Election of Director: Rudy van der Meer Mgmt No vote 2. Discharge of Executive Director and Members Mgmt No vote of the (Prior) Management Board from Liability. 3. Discharge of Non-Executive Directors and Mgmt No vote Members of the (Prior) Supervisory Board from Liability. 4. Adoption of 2018 Dutch Statutory Annual Mgmt No vote Accounts. 5. Appointment of PricewaterhouseCoopers Mgmt No vote Accountants N.V. as the Auditor of our 2019 Dutch Statutory Annual Accounts. 6. Ratification of PricewaterhouseCoopers LLP Mgmt No vote as our Independent Registered Public Accounting Firm. 7. Advisory Vote Approving Executive Mgmt No vote Compensation (Say-on-Pay). 8. Ratification and Approval of Dividends. Mgmt No vote 9. Authorization to Conduct Share Repurchases. Mgmt No vote 10. Amendment of Long Term Incentive Plan. Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- MASCO CORPORATION Agenda Number: 934980497 -------------------------------------------------------------------------------------------------------------------------- Security: 574599106 Meeting Type: Annual Meeting Date: 10-May-2019 Ticker: MAS ISIN: US5745991068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marie A. Ffolkes Mgmt For For 1b. Election of Director: Donald R. Parfet Mgmt For For 1c. Election of Director: Lisa A. Payne Mgmt For For 1d. Election of Director: Reginald M. Turner Mgmt For For 2. To approve, by non-binding advisory vote, Mgmt For For the compensation paid to the Company's named executive officers, as disclosed pursuant to the compensation disclosure rules of the SEC, including the Compensation Discussion and Analysis, the compensation tables and the related materials disclosed in the Proxy Statement 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as independent auditors for the Company for 2019. -------------------------------------------------------------------------------------------------------------------------- NEWMARKET CORPORATION Agenda Number: 934936975 -------------------------------------------------------------------------------------------------------------------------- Security: 651587107 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: NEU ISIN: US6515871076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Phyllis L. Cothran Mgmt For For 1B Election of Director: Mark M. Gambill Mgmt For For 1C Election of Director: Bruce C. Gottwald Mgmt For For 1D Election of Director: Thomas E. Gottwald Mgmt For For 1E Election of Director: Patrick D. Hanley Mgmt For For 1F Election of Director: H. Hiter Harris, III Mgmt For For 1G Election of Director: James E. Rogers Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for the fiscal year ending December 31, 2019. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers of NewMarket Corporation. -------------------------------------------------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Agenda Number: 934949287 -------------------------------------------------------------------------------------------------------------------------- Security: 651639106 Meeting Type: Special Meeting Date: 11-Apr-2019 Ticker: NEM ISIN: US6516391066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment and restatement of Mgmt For For the Newmont Restated Certificate of Incorporation to increase Newmont's authorized shares of common stock from 750,000,000 shares to 1,280,000,000 shares. 2. To approve the issuance of shares of Mgmt For For Newmont common stock to Goldcorp shareholders in connection with the arrangement agreement, dated as of January 14, 2019, as amended. 3. To approve adjournment or postponement of Mgmt For For the Newmont special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve Proposal 1 or Proposal 2. -------------------------------------------------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Agenda Number: 935004298 -------------------------------------------------------------------------------------------------------------------------- Security: 651639106 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: NEM ISIN: US6516391066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: G. H. Boyce Mgmt For For 1b. Election of Director: B. R. Brook Mgmt For For 1c. Election of Director: J. K. Bucknor Mgmt For For 1d. Election of Director: J. A. Carrabba Mgmt For For 1e. Election of Director: N. Doyle Mgmt For For 1f. Election of Director: G. J. Goldberg Mgmt For For 1g. Election of Director: V. M. Hagen Mgmt For For 1h. Election of Director: S. E. Hickok Mgmt For For 1i. Election of Director: R. MEdori Mgmt For For 1j. Election of Director: J. Nelson Mgmt For For 1k. Election of Director: J. M. Quintana Mgmt For For 1l. Election of Director: M. P. Zhang Mgmt For For 2. Approve, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation. 3. Ratify Appointment of Independent Mgmt For For Registered Public Accounting Firm for 2019. -------------------------------------------------------------------------------------------------------------------------- NUCOR CORPORATION Agenda Number: 934959341 -------------------------------------------------------------------------------------------------------------------------- Security: 670346105 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: NUE ISIN: US6703461052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lloyd J. Austin III Mgmt For For Patrick J. Dempsey Mgmt For For John J. Ferriola Mgmt For For Victoria F. Haynes Ph.D Mgmt For For Christopher J. Kearney Mgmt For For Laurette T. Koellner Mgmt For For John H. Walker Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Nucor's independent registered public accounting firm for the year ending December 31, 2019 3. Approval, on an advisory basis, of Nucor's Mgmt Against Against named executive officer compensation in 2018 4. Stockholder proposal regarding lobbying Shr Against For report 5. Stockholder proposal regarding political Shr Against For spending report -------------------------------------------------------------------------------------------------------------------------- OLIN CORPORATION Agenda Number: 934937888 -------------------------------------------------------------------------------------------------------------------------- Security: 680665205 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: OLN ISIN: US6806652052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: C. Robert Bunch Mgmt For For 1.2 Election of Director: Randall W. Larrimore Mgmt For For 1.3 Election of Director: John M. B. O'Connor Mgmt For For 1.4 Election of Director: Scott M. Sutton Mgmt For For 1.5 Election of Director: William H. Weideman Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of appointment of independent Mgmt For For registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Agenda Number: 934962069 -------------------------------------------------------------------------------------------------------------------------- Security: 695156109 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: PKG ISIN: US6951561090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cheryl K. Beebe Mgmt For For 1b. Election of Director: Duane C. Farrington Mgmt For For 1c. Election of Director: Hasan Jameel Mgmt For For 1d. Election of Director: Mark W. Kowlzan Mgmt For For 1e. Election of Director: Robert C. Lyons Mgmt For For 1f. Election of Director: Thomas P. Maurer Mgmt For For 1g. Election of Director: Samuel M. Mencoff Mgmt For For 1h. Election of Director: Roger B. Porter Mgmt For For 1i. Election of Director: Thomas S. Souleles Mgmt For For 1j. Election of Director: Paul T. Stecko Mgmt For For 1k. Election of Director: James D. Woodrum Mgmt For For 2. Proposal to ratify appointment of KPMG LLP Mgmt For For as our auditors. 3. Proposal to approve our executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Agenda Number: 934938804 -------------------------------------------------------------------------------------------------------------------------- Security: 693506107 Meeting Type: Annual Meeting Date: 18-Apr-2019 Ticker: PPG ISIN: US6935061076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. APPROVE THE ELECTION OF DIRECTOR TO SERVE Mgmt For For IN THE CLASS WHOSE TERM EXPIRES IN 2022: JAMES G. BERGES 1b. APPROVE THE ELECTION OF DIRECTOR TO SERVE Mgmt For For IN THE CLASS WHOSE TERM EXPIRES IN 2022: JOHN V. FARACI 1c. APPROVE THE ELECTION OF DIRECTOR TO SERVE Mgmt For For IN THE CLASS WHOSE TERM EXPIRES IN 2022: GARY R. HEMINGER 1d. APPROVE THE ELECTION OF DIRECTOR TO SERVE Mgmt For For IN THE CLASS WHOSE TERM EXPIRES IN 2022: MICHAEL H. MCGARRY 2a. APPROVE THE APPOINTMENT OF DIRECTOR TO Mgmt For For SERVE IN THE CLASS WHOSE TERM EXPIRES IN 2021: STEVEN A. DAVIS 2b. APPROVE THE APPOINTMENT OF DIRECTOR TO Mgmt For For SERVE IN THE CLASS WHOSE TERM EXPIRES IN 2021: CATHERINE R. SMITH 3. APPROVE THE COMPENSATION OF THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS 4. PROPOSAL TO APPROVE AN AMENDMENT OF THE Mgmt For For COMPANY'S ARTICLES OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS 5. PROPOSAL TO APPROVE AN AMENDMENT OF THE Mgmt For For COMPANY'S ARTICLES OF INCORPORATION AND BYLAWS TO REPLACE THE SUPERMAJORITY VOTING REQUIREMENTS 6. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2019 -------------------------------------------------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Agenda Number: 934979343 -------------------------------------------------------------------------------------------------------------------------- Security: 759509102 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: RS ISIN: US7595091023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sarah J. Anderson Mgmt For For 1b. Election of Director: Karen W. Colonias Mgmt For For 1c. Election of Director: John G. Figueroa Mgmt For For 1d. Election of Director: David H. Hannah Mgmt For For 1e. Election of Director: Mark V. Kaminski Mgmt For For 1f. Election of Director: Robert A. McEvoy Mgmt For For 1g. Election of Director: Gregg J. Mollins Mgmt For For 1h. Election of Director: Andrew G. Sharkey, Mgmt For For III 1i. Election of Director: Douglas W. Stotlar Mgmt For For 2. To consider a non-binding, advisory vote to Mgmt For For approve the compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- ROYAL GOLD, INC. Agenda Number: 934881889 -------------------------------------------------------------------------------------------------------------------------- Security: 780287108 Meeting Type: Annual Meeting Date: 14-Nov-2018 Ticker: RGLD ISIN: US7802871084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Tony Jensen Mgmt For For 1b. Election of Director: Jamie C. Sokalsky Mgmt For For 2. The approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers. 3. The ratification of the appointment of Mgmt For For Ernst & Young LLP as independent registered public accountants of the Company for the fiscal year ending June 30, 2019. -------------------------------------------------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Agenda Number: 934873438 -------------------------------------------------------------------------------------------------------------------------- Security: 749685103 Meeting Type: Annual Meeting Date: 04-Oct-2018 Ticker: RPM ISIN: US7496851038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the amendment of the Amended and Mgmt For For Restated Certificate of Incorporation. 2. Approve the amendment of the Amended and Mgmt For For Restated By-Laws. 3. DIRECTOR John P. Abizaid Mgmt For For John M. Ballbach Mgmt For For Bruce A. Carbonari Mgmt For For Jenniffer D. Deckard Mgmt For For Salvatore D. Fazzolari Mgmt For For 4. Approve the Company's executive Mgmt For For compensation. 5. Approve the amendment of the 2014 Omnibus Mgmt For For Plan. 6. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- SEALED AIR CORPORATION Agenda Number: 934969784 -------------------------------------------------------------------------------------------------------------------------- Security: 81211K100 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: SEE ISIN: US81211K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael Chu Mgmt For For 1b. Election of Director: FranCoise Colpron Mgmt For For 1c. Election of Director: Edward L. Doheny II Mgmt For For 1d. Election of Director: Patrick Duff Mgmt For For 1e. Election of Director: Henry R. Keizer Mgmt For For 1f. Election of Director: Jacqueline B. Mgmt For For Kosecoff 1g. Election of Director: Harry A. Lawton III Mgmt For For 1h. Election of Director: Neil Lustig Mgmt For For 1i. Election of Director: Jerry R. Whitaker Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Sealed Air's independent auditor for the year ending December 31, 2019. 3. Approval, as an advisory vote, of 2018 Mgmt Against Against executive compensation as disclosed in Sealed Air's Proxy Statement dated April 4, 2019. -------------------------------------------------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Agenda Number: 934966271 -------------------------------------------------------------------------------------------------------------------------- Security: 84265V105 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: SCCO ISIN: US84265V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GermAn L. Mota-Velasco Mgmt Withheld Against Oscar GonzAlez Rocha Mgmt Withheld Against Vicente A. Andreve Mgmt For For Alfredo Casar PErez Mgmt For For Enrique C. S. Mejorada Mgmt For For Xavier G. de Q. Topete Mgmt Withheld Against Rafael Mac G. Anciola Mgmt For For Luis M. P. Bonilla Mgmt For For Gilberto P. Cifuentes Mgmt Withheld Against Carlos Ruiz SacristAn Mgmt For For 2. Ratify the Audit Committee's selection of Mgmt For For Galaz,Yamazaki, Ruiz Urquiza S.C., a member firm of Deloitte Touche Tohmatsu Limited, as our independent accountants for 2019. 3. Approve by, non-binding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- THE CHEMOURS COMPANY Agenda Number: 934942269 -------------------------------------------------------------------------------------------------------------------------- Security: 163851108 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: CC ISIN: US1638511089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Curtis V. Anastasio Mgmt For For 1b. Election of Director: Bradley J. Bell Mgmt For For 1c. Election of Director: Richard H. Brown Mgmt For For 1d. Election of Director: Mary B. Cranston Mgmt For For 1e. Election of Director: Curtis J. Crawford Mgmt For For 1f. Election of Director: Dawn L. Farrell Mgmt For For 1g. Election of Director: Sean D. Keohane Mgmt For For 1h. Election of Director: Mark P. Vergnano Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Selection of Mgmt For For PricewaterhouseCoopers LLP for fiscal year 2019 4. Shareholder Proposal on Executive Shr Against For Compensation Report -------------------------------------------------------------------------------------------------------------------------- THE MOSAIC COMPANY Agenda Number: 934982477 -------------------------------------------------------------------------------------------------------------------------- Security: 61945C103 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: MOS ISIN: US61945C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cheryl K. Beebe Mgmt For For 1b. Election of Director: Oscar P. Bernardes Mgmt For For 1c. Election of Director: Nancy E. Cooper Mgmt For For 1d. Election of Director: Gregory L. Ebel Mgmt For For 1e. Election of Director: Timothy S. Gitzel Mgmt For For 1f. Election of Director: Denise C. Johnson Mgmt For For 1g. Election of Director: Emery N. Koenig Mgmt For For 1h. Election of Director: William T. Monahan Mgmt For For 1i. Election of Director: James ("Joc") C. Mgmt For For O'Rourke 1j. Election of Director: Steven M. Seibert Mgmt For For 1k. Election of Director: Luciano Siani Pires Mgmt For For 1l. Election of Director: Kelvin R. Westbrook Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as Mosaic's independent registered public accounting firm for the year ending December 31, 2019. 3. An advisory vote to approve the Mgmt For For compensation of our named executive officers as disclosed in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- THE SCOTTS MIRACLE-GRO COMPANY Agenda Number: 934911909 -------------------------------------------------------------------------------------------------------------------------- Security: 810186106 Meeting Type: Annual Meeting Date: 25-Jan-2019 Ticker: SMG ISIN: US8101861065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David C. Evans Mgmt For For Adam Hanft Mgmt For For Stephen L. Johnson Mgmt For For Katherine H Littlefield Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2019. -------------------------------------------------------------------------------------------------------------------------- UNITED STATES STEEL CORPORATION Agenda Number: 934947992 -------------------------------------------------------------------------------------------------------------------------- Security: 912909108 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: X ISIN: US9129091081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David B. Burritt Mgmt For For 1b. Election of Director: Patricia Diaz Dennis Mgmt For For 1c. Election of Director: Dan O. Dinges Mgmt For For 1d. Election of Director: John J. Engel Mgmt For For 1e. Election of Director: John V. Faraci Mgmt For For 1f. Election of Director: Murry S. Gerber Mgmt For For 1g. Election of Director: Stephen J. Girsky Mgmt For For 1h. Election of Director: Paul A. Mascarenas Mgmt For For 1i. Election of Director: Eugene B. Sperling Mgmt For For 1j. Election of Director: David S. Sutherland Mgmt For For 1k. Election of Director: Patricia A. Tracey Mgmt For For 2. Approval, in a non-binding advisory vote, Mgmt For For of the compensation of certain executive officers. 3. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- UNIVAR INC Agenda Number: 934926001 -------------------------------------------------------------------------------------------------------------------------- Security: 91336L107 Meeting Type: Special Meeting Date: 27-Feb-2019 Ticker: UNVR ISIN: US91336L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The issuance of shares of Univar common Mgmt For For stock in connection with the transactions contemplated by the Agreement and Plan of Merger, dated as of September 17, 2018, as it may be amended from time to time, by and among Univar, Nexeo Solutions, Inc., a Delaware corporation, Pilates Merger Sub I Corp, a Delaware corporation and wholly-owned subsidiary of Univar, and Pilates Merger Sub II LLC, a Delaware limited liability company and wholly-owned subsidiary of Univar, which proposal is referred to as the "Univar share issuance". 2. A proposal to adjourn the special meeting, Mgmt For For if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, sufficient votes to approve the Univar share issuance have not been obtained by Univar, which proposal is referred to as the Univar adjournment proposal. -------------------------------------------------------------------------------------------------------------------------- UNIVAR INC Agenda Number: 934959947 -------------------------------------------------------------------------------------------------------------------------- Security: 91336L107 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: UNVR ISIN: US91336L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark J. Byrne Mgmt For For David C. Jukes Mgmt For For Kerry J. Preete Mgmt For For William S. Stavropoulos Mgmt For For Robert L. Wood Mgmt For For 2. Advisory vote regarding the compensation of Mgmt For For the Company's executive officers 3. Ratification of Ernst & Young LLP as Mgmt For For Univar's independent registered public accounting firm for 2019 -------------------------------------------------------------------------------------------------------------------------- VALVOLINE INC. Agenda Number: 934911745 -------------------------------------------------------------------------------------------------------------------------- Security: 92047W101 Meeting Type: Annual Meeting Date: 31-Jan-2019 Ticker: VVV ISIN: US92047W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard J. Freeland Mgmt For For 1b. Election of Director: Stephen F. Kirk Mgmt For For 1c. Election of Director: Carol H. Kruse Mgmt For For 1d. Election of Director: Stephen E. Macadam Mgmt For For 1e. Election of Director: Vada O. Manager Mgmt For For 1f. Election of Director: Samuel J. Mitchell, Mgmt For For Jr. 1g. Election of Director: Charles M. Sonsteby Mgmt For For 1h. Election of Director: Mary J. Twinem Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Valvoline's independent registered public accounting firm for fiscal 2019. 3. A non-binding advisory resolution approving Mgmt For For Valvoline's executive compensation, as set forth in the Proxy Statement. 4. Approval of an Amendment to the 2016 Mgmt For For Valvoline Inc. Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- VERSUM MATERIALS, INC. Agenda Number: 934913460 -------------------------------------------------------------------------------------------------------------------------- Security: 92532W103 Meeting Type: Annual Meeting Date: 29-Jan-2019 Ticker: VSM ISIN: US92532W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Seifi Ghasemi Mgmt For For Guillermo Novo Mgmt For For Jacques Croisetiere Mgmt For For Dr. Yi Hyon Paik Mgmt For For Thomas J. Riordan Mgmt For For Susan C. Schnabel Mgmt For For Alejandro D. Wolff Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending September 30, 2019. 3. Approve, by non-binding advisory vote, the Mgmt For For compensation paid to our named executive officers (say-on-pay). -------------------------------------------------------------------------------------------------------------------------- VERSUM MATERIALS, INC. Agenda Number: 935034114 -------------------------------------------------------------------------------------------------------------------------- Security: 92532W103 Meeting Type: Special Meeting Date: 17-Jun-2019 Ticker: VSM ISIN: US92532W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Agreement and Plan of Mgmt For For Merger, dated as of April 12, 2019 (as it may be amended from time to time) (the "merger agreement"), by and among Versum Materials, Inc. ("Versum"), Merck KGaA, Darmstadt, Germany ("Parent"), and EMD Performance Materials Holding, Inc. ("Merger Sub"), pursuant to which Merger Sub will merge with and into Versum, with Versum surviving and continuing as the surviving corporation in the merger and a wholly-owned subsidiary of Parent ("the merger agreement proposal"). 2. Approval, on a non-binding, advisory basis, Mgmt For For of the compensation that will or may be paid to Versum's named executive officers in connection with the transactions contemplated by the merger agreement ("the compensation proposal"). 3. Approval of the adjournment of the special Mgmt For For meeting to solicit additional proxies if there are not sufficient votes at the time of the special meeting to approve the merger agreement proposal or to ensure that any supplement or amendment to the accompanying proxy statement is timely provided to Versum stockholders ("the adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- W.R. GRACE & CO. Agenda Number: 934954036 -------------------------------------------------------------------------------------------------------------------------- Security: 38388F108 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: GRA ISIN: US38388F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II director Term expiring Mgmt For For 2022 : Julie Fasone Holder * 1.2 Election of Class II director Term expiring Mgmt For For 2022 : Diane H. Gulyas * 1.3 Election of Class II director Term expiring Mgmt For For 2022 : Jeffry N. Quinn * 1.4 Election of Class II director Term expiring Mgmt For For 2022 : Henry R. Slack * 1.5 Election of Class III director Term Mgmt For For expiring 2020 : Kathleen G. Reiland ** 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2019 3. Advisory vote to approve the compensation Mgmt For For of Grace's named executive officers, as described in our proxy materials -------------------------------------------------------------------------------------------------------------------------- WESTLAKE CHEMICAL CORPORATION Agenda Number: 934959365 -------------------------------------------------------------------------------------------------------------------------- Security: 960413102 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: WLK ISIN: US9604131022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Albert Chao Mgmt Withheld Against David Chao Mgmt Withheld Against Michael J. Graff Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 2Y7W JH Multifactor Utilities ETF -------------------------------------------------------------------------------------------------------------------------- ALLETE, INC. Agenda Number: 934966295 -------------------------------------------------------------------------------------------------------------------------- Security: 018522300 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: ALE ISIN: US0185223007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kathryn W. Dindo Mgmt For For 1b. Election of Director: George G. Goldfarb Mgmt For For 1c. Election of Director: Alan R. Hodnik Mgmt For For 1d. Election of Director: James J. Hoolihan Mgmt For For 1e. Election of Director: Heidi E. Jimmerson Mgmt For For 1f. Election of Director: Madeleine W. Ludlow Mgmt For For 1g. Election of Director: Susan K. Nestegard Mgmt For For 1h. Election of Director: Douglas C. Neve Mgmt For For 1i. Election of Director: Bethany M. Owen Mgmt For For 1j. Election of Director: Robert P. Powers Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as ALLETE's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- ALLIANT ENERGY CORPORATION Agenda Number: 934989091 -------------------------------------------------------------------------------------------------------------------------- Security: 018802108 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: LNT ISIN: US0188021085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roger K. Newport# Mgmt For For Jillian C. Evanko* Mgmt For For John O. Larsen* Mgmt For For Thomas F. O'Toole* Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for 2019. 4. A shareowner proposal requesting periodic Shr Against For reports disclosing expenditures on political activities. -------------------------------------------------------------------------------------------------------------------------- AMEREN CORPORATION Agenda Number: 934943259 -------------------------------------------------------------------------------------------------------------------------- Security: 023608102 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: AEE ISIN: US0236081024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: WARNER L. BAXTER Mgmt For For 1b. ELECTION OF DIRECTOR: CATHERINE S. BRUNE Mgmt For For 1c. ELECTION OF DIRECTOR: J. EDWARD COLEMAN Mgmt For For 1d. ELECTION OF DIRECTOR: WARD H. DICKSON Mgmt For For 1e. ELECTION OF DIRECTOR: NOELLE K. EDER Mgmt For For 1f. ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS Mgmt For For 1g. ELECTION OF DIRECTOR: RAFAEL FLORES Mgmt For For 1h. ELECTION OF DIRECTOR: RICHARD J. HARSHMAN Mgmt For For 1i. ELECTION OF DIRECTOR: CRAIG S. IVEY Mgmt For For 1j. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt For For 1k. ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN Mgmt For For 1l. ELECTION OF DIRECTOR: STEPHEN R. WILSON Mgmt For For 2. ADVISORY APPROVAL OF COMPENSATION OF THE Mgmt For For NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2019. 4. IN THEIR DISCRETION, THE PROXIES ARE Mgmt Against Against AUTHORIZED TO VOTE ON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 934934440 -------------------------------------------------------------------------------------------------------------------------- Security: 025537101 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: AEP ISIN: US0255371017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nicholas K. Akins Mgmt For For 1b. Election of Director: David J. Anderson Mgmt For For 1c. Election of Director: J. Barnie Beasley, Mgmt For For Jr. 1d. Election of Director: Ralph D. Crosby, Jr. Mgmt For For 1e. Election of Director: Linda A. Goodspeed Mgmt For For 1f. Election of Director: Thomas E. Hoaglin Mgmt For For 1g. Election of Director: Sandra Beach Lin Mgmt For For 1h. Election of Director: Margaret M. McCarthy Mgmt For For 1i. Election of Director: Richard C. Notebaert Mgmt For For 1j. Election of Director: Lionel L. Nowell III Mgmt For For 1k. Election of Director: Stephen S. Rasmussen Mgmt For For 1l. Election of Director: Oliver G. Richard III Mgmt For For 1m. Election of Director: Sara Martinez Tucker Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Amendment to the Restated certificate of Mgmt For For Incorporation to eliminate preemptive Rights. 4. Advisory approval of the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 934958894 -------------------------------------------------------------------------------------------------------------------------- Security: 030420103 Meeting Type: Annual Meeting Date: 10-May-2019 Ticker: AWK ISIN: US0304201033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey N. Edwards Mgmt For For 1b. Election of Director: Martha Clark Goss Mgmt For For 1c. Election of Director: Veronica M. Hagen Mgmt For For 1d. Election of Director: Julia L. Johnson Mgmt For For 1e. Election of Director: Karl F. Kurz Mgmt For For 1f. Election of Director: George MacKenzie Mgmt For For 1g. Election of Director: James G. Stavridis Mgmt For For 1h. Election of Director: Susan N. Story Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment, by the Mgmt For For Audit, Finance and Risk Committee of the Board of Directors, of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019. 4. Shareholder proposal on political Shr Against For contributions as described in the proxy statement. 5. Shareholder proposal on lobbying Shr Against For expenditures as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- AQUA AMERICA, INC. Agenda Number: 934947726 -------------------------------------------------------------------------------------------------------------------------- Security: 03836W103 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: WTR ISIN: US03836W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth B. Amato Mgmt For For Nicholas DeBenedictis Mgmt For For Christopher H. Franklin Mgmt For For Daniel J. Hilferty Mgmt For For Ellen T. Ruff Mgmt For For Lee C. Stewart Mgmt For For Christopher Womack Mgmt For For 2. To consider and take action on the Mgmt For For ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the 2019 fiscal year. 3. To approve an advisory vote on the Mgmt Against Against compensation paid to the Company's named executive officers for 2018. 4. To approve the Amended and Restated Omnibus Mgmt For For Equity Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- ATMOS ENERGY CORPORATION Agenda Number: 934915503 -------------------------------------------------------------------------------------------------------------------------- Security: 049560105 Meeting Type: Annual Meeting Date: 06-Feb-2019 Ticker: ATO ISIN: US0495601058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert W. Best Mgmt For For 1b. Election of Director: Kim R. Cocklin Mgmt For For 1c. Election of Director: Kelly H. Compton Mgmt For For 1d. Election of Director: Sean Donohue Mgmt For For 1e. Election of Director: Rafael G. Garza Mgmt For For 1f. Election of Director: Richard K. Gordon Mgmt For For 1g. Election of Director: Robert C. Grable Mgmt For For 1h. Election of Director: Michael E. Haefner Mgmt For For 1i. Election of Director: Nancy K. Quinn Mgmt For For 1j. Election of Director: Richard A. Sampson Mgmt For For 1k. Election of Director: Stephen R. Springer Mgmt For For 1l. Election of Director: Diana J. Walters Mgmt For For 1m. Election of Director: Richard Ware II Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the Company's independent registered public accounting firm for fiscal 2019. 3. Proposal for an advisory vote by Mgmt For For shareholders to approve the compensation of the Company's named executive officers for fiscal 2018 ("Say-on-Pay"). 4. Shareholder proposal regarding preparation Shr Against For of report on methane emissions. -------------------------------------------------------------------------------------------------------------------------- AVANGRID, INC. Agenda Number: 935022878 -------------------------------------------------------------------------------------------------------------------------- Security: 05351W103 Meeting Type: Annual Meeting Date: 27-Jun-2019 Ticker: AGR ISIN: US05351W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ignacio SAnchez GalAn Mgmt Withheld Against John Baldacci Mgmt Withheld Against Robert Duffy Mgmt For For Carol Folt Mgmt For For Teresa Herbert Mgmt For For Patricia Jacobs Mgmt For For John Lahey Mgmt For For S. Martinez Garrido Mgmt Withheld Against Sonsoles Rubio Reinoso Mgmt Withheld Against J. C. Rebollo Liceaga Mgmt Withheld Against JosE SAinz Armada Mgmt Withheld Against Alan Solomont Mgmt For For Elizabeth Timm Mgmt For For James Torgerson Mgmt Withheld Against 2. RATIFICATION OF THE SELECTION OF KPMG US Mgmt For For LLP AS AVANGRID, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2019. 3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Agenda Number: 934941685 -------------------------------------------------------------------------------------------------------------------------- Security: 15189T107 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: CNP ISIN: US15189T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Leslie D. Biddle Mgmt For For 1b. Election of Director: Milton Carroll Mgmt For For 1c. Election of Director: Scott J. McLean Mgmt For For 1d. Election of Director: Martin H. Nesbitt Mgmt For For 1e. Election of Director: Theodore F. Pound Mgmt For For 1f. Election of Director: Scott M. Prochazka Mgmt For For 1g. Election of Director: Susan O. Rheney Mgmt For For 1h. Election of Director: Phillip R. Smith Mgmt For For 1i. Election of Director: John W. Somerhalder Mgmt For For II 1j. Election of Director: Peter S. Wareing Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for 2019. 3. Approve the advisory resolution on Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATION Agenda Number: 934945594 -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Meeting Date: 03-May-2019 Ticker: CMS ISIN: US1258961002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jon E. Barfield Mgmt For For 1b. Election of Director: Deborah H. Butler Mgmt For For 1c. Election of Director: Kurt L. Darrow Mgmt For For 1d. Election of Director: Stephen E. Ewing Mgmt For For 1e. Election of Director: William D. Harvey Mgmt For For 1f. Election of Director: Patricia K. Poppe Mgmt For For 1g. Election of Director: John G. Russell Mgmt For For 1h. Election of Director: Suzanne F. Shank Mgmt For For 1i. Election of Director: Myrna M. Soto Mgmt For For 1j. Election of Director: John G. Sznewajs Mgmt For For 1k. Election of Director: Laura H. Wright Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. Ratify the appointment of independent Mgmt For For registered public accounting firm (PricewaterhouseCoopers LLP). 4. Shareholder Proposal - Political Shr Against For Contributions Disclosure. -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Agenda Number: 934966182 -------------------------------------------------------------------------------------------------------------------------- Security: 209115104 Meeting Type: Annual Meeting Date: 20-May-2019 Ticker: ED ISIN: US2091151041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: George Campbell, Jr. Mgmt For For 1b. Election of Director: Ellen V. Futter Mgmt For For 1c. Election of Director: John F. Killian Mgmt For For 1d. Election of Director: John McAvoy Mgmt For For 1e. Election of Director: William J. Mulrow Mgmt For For 1f. Election of Director: Armando J. Olivera Mgmt For For 1g. Election of Director: Michael W. Ranger Mgmt For For 1h. Election of Director: Linda S. Sanford Mgmt For For 1i. Election of Director: Deirdre Stanley Mgmt For For 1j. Election of Director: L. Frederick Mgmt For For Sutherland 2. Ratification of appointment of independent Mgmt For For accountants. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- DOMINION ENERGY, INC. Agenda Number: 934957501 -------------------------------------------------------------------------------------------------------------------------- Security: 25746U109 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: D ISIN: US25746U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James A. Bennett Mgmt For For 1b. Election of Director: Helen E. Dragas Mgmt For For 1c. Election of Director: James O. Ellis, Jr. Mgmt For For 1d. Election of Director: Thomas F. Farrell, II Mgmt For For 1e. Election of Director: D. Maybank Hagood Mgmt For For 1f. Election of Director: John W. Harris Mgmt For For 1g. Election of Director: Ronald W. Jibson Mgmt For For 1h. Election of Director: Mark J. Kington Mgmt For For 1i. Election of Director: Joseph M. Rigby Mgmt For For 1j. Election of Director: Pamela J. Royal, M.D. Mgmt For For 1k. Election of Director: Robert H. Spilman, Mgmt For For Jr. 1l. Election of Director: Susan N. Story Mgmt For For 1m. Election of Director: Michael E. Szymanczyk Mgmt For For 2. Ratification of Appointment of Independent Mgmt For For Auditor 3. Advisory Vote on Approval of Executive Mgmt For For Compensation (Say on Pay) 4. Management's Proposal to Amend the Mgmt For For Company's Articles of Incorporation to Increase the Number of Authorized Shares of Common Stock 5. Shareholder Proposal Regarding a Policy to Shr Against For Require an Independent Board Chair -------------------------------------------------------------------------------------------------------------------------- DTE ENERGY COMPANY Agenda Number: 934947411 -------------------------------------------------------------------------------------------------------------------------- Security: 233331107 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: DTE ISIN: US2333311072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gerard M. Anderson Mgmt For For David A. Brandon Mgmt For For W. Frank Fountain, Jr. Mgmt For For Charles G. McClure, Jr. Mgmt For For Gail J. McGovern Mgmt For For Mark A. Murray Mgmt For For Ruth G. Shaw Mgmt For For Robert C. Skaggs, Jr. Mgmt For For David A. Thomas Mgmt For For James H. Vandenberghe Mgmt For For Valerie M. Williams Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors. 3. Provide a nonbinding vote to approve the Mgmt For For Company's executive compensation. 4. Vote on a shareholder proposal to require Shr Against For an independent board chairman. 5. Vote on a shareholder proposal to require Shr Against For additional disclosure of political contributions. -------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 934949326 -------------------------------------------------------------------------------------------------------------------------- Security: 26441C204 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: DUK ISIN: US26441C2044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael G. Browning Mgmt For For Annette K. Clayton Mgmt For For Theodore F. Craver, Jr. Mgmt For For Robert M. Davis Mgmt For For Daniel R. DiMicco Mgmt For For Lynn J. Good Mgmt For For John T. Herron Mgmt For For William E. Kennard Mgmt For For E. Marie McKee Mgmt For For Charles W. Moorman IV Mgmt For For Marya M. Rose Mgmt For For Carlos A. Saladrigas Mgmt For For Thomas E. Skains Mgmt For For William E. Webster, Jr. Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For Duke Energy's independent registered public accounting firm for 2019 3. Advisory vote to approve Duke Energy's Mgmt For For named executive officer compensation 4. Shareholder proposal regarding political Shr Against For contributions 5. Shareholder proposal regarding providing an Shr Against For annual report on Duke Energy's lobbying expenses 6. Shareholder proposal regarding a report on Shr Against For mitigating health and climate impacts of coal use 7. Shareholder proposal regarding a report on Shr Against For the costs and benefits of Duke Energy's voluntary environment-related activities -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 934940176 -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: EIX ISIN: US2810201077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeanne Beliveau-Dunn Mgmt For For 1b. Election of Director: Michael C. Camunez Mgmt For For 1c. Election of Director: Vanessa C.L. Chang Mgmt For For 1d. Election of Director: James T. Morris Mgmt For For 1e. Election of Director: Timothy T. O'Toole Mgmt For For 1f. Election of Director: Pedro J. Pizarro Mgmt For For 1g. Election of Director: Linda G. Stuntz Mgmt For For 1h. Election of Director: William P. Sullivan Mgmt For For 1i. Election of Director: Ellen O. Tauscher Mgmt For For 1j. Election of Director: Peter J. Taylor Mgmt For For 1k. Election of Director: Keith Trent Mgmt For For 1l. Election of Director: Brett White Mgmt Abstain Against 2. Ratification of the Appointment of the Mgmt For For Independent Registered Public Accounting Firm. 3. Advisory Vote to Approve the Company's Mgmt For For Executive Compensation. 4. Shareholder Proposal Regarding Proxy Shr Against For Access. -------------------------------------------------------------------------------------------------------------------------- ENTERGY CORPORATION Agenda Number: 934954074 -------------------------------------------------------------------------------------------------------------------------- Security: 29364G103 Meeting Type: Annual Meeting Date: 03-May-2019 Ticker: ETR ISIN: US29364G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: J. R. Burbank Mgmt For For 1b. Election of Director: P. J. Condon Mgmt For For 1c. Election of Director: L. P. Denault Mgmt For For 1d. Election of Director: K. H. Donald Mgmt For For 1e. Election of Director: P. L. Frederickson Mgmt For For 1f. Election of Director: A. M. Herman Mgmt For For 1g. Election of Director: M. E. Hyland Mgmt For For 1h. Election of Director: S. L. Levenick Mgmt For For 1i. Election of Director: B. L. Lincoln Mgmt For For 1j. Election of Director: K. A. Puckett Mgmt For For 2. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as Independent Registered Public Accountants for 2019. 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 4. Approval of the Entergy Corporation 2019 Mgmt For For Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- EVERGY, INC. Agenda Number: 934949388 -------------------------------------------------------------------------------------------------------------------------- Security: 30034W106 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: EVRG ISIN: US30034W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Terry Bassham Mgmt For For Mollie Hale Carter Mgmt For For Charles Q. Chandler, IV Mgmt For For Gary D. Forsee Mgmt For For Scott D. Grimes Mgmt For For Richard L. Hawley Mgmt For For Thomas D. Hyde Mgmt For For B. Anthony Isaac Mgmt For For Sandra A.J. Lawrence Mgmt For For Ann D. Murtlow Mgmt For For Sandra J. Price Mgmt For For Mark A. Ruelle Mgmt For For John J. Sherman Mgmt For For S. Carl Soderstrom Jr. Mgmt For For John Arthur Stall Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the 2018 compensation of the Company's named executive officers. 3. To recommend, on a non-binding advisory Mgmt 3 Years Against basis, the frequency of the advisory vote on named executive officer compensation. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- EVERSOURCE ENERGY Agenda Number: 934948069 -------------------------------------------------------------------------------------------------------------------------- Security: 30040W108 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: ES ISIN: US30040W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: Cotton M. Cleveland Mgmt For For 1b. Election of Trustee: Sanford Cloud, Jr. Mgmt For For 1c. Election of Trustee: James S. DiStasio Mgmt For For 1d. Election of Trustee: Francis A. Doyle Mgmt For For 1e. Election of Trustee: Linda Dorcena Forry Mgmt For For 1f. Election of Trustee: James J. Judge Mgmt For For 1g. Election of Trustee: John Y. Kim Mgmt For For 1h. Election of Trustee: Kenneth R. Leibler Mgmt For For 1i. Election of Trustee: William C. Van Faasen Mgmt For For 1j. Election of Trustee: Frederica M. Williams Mgmt For For 2. Consider an advisory proposal approving the Mgmt For For compensation of our Named Executive Officers. 3. Ratify the selection of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Agenda Number: 934947954 -------------------------------------------------------------------------------------------------------------------------- Security: 30161N101 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: EXC ISIN: US30161N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anthony K. Anderson Mgmt For For 1b. Election of Director: Ann C. Berzin Mgmt For For 1c. Election of Director: Laurie Brlas Mgmt For For 1d. Election of Director: Christopher M. Crane Mgmt For For 1e. Election of Director: Yves C. de Balmann Mgmt For For 1f. Election of Director: Nicholas DeBenedictis Mgmt For For 1g. Election of Director: Linda P. Jojo Mgmt For For 1h. Election of Director: Paul L. Joskow Mgmt For For 1i. Election of Director: Robert J. Lawless Mgmt For For 1j. Election of Director: Richard W. Mies Mgmt For For 1k. Election of Director: Mayo A. Shattuck III Mgmt For For 1l. Election of Director: Stephen D. Steinour Mgmt For For 1m. Election of Director: John F. Young Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Exelon's Independent Auditor for 2019. 3. Advisory approval of executive Mgmt For For compensation. 4. A shareholder proposal from Burn More Coal. Shr Against For -------------------------------------------------------------------------------------------------------------------------- FIRSTENERGY CORP. Agenda Number: 934964594 -------------------------------------------------------------------------------------------------------------------------- Security: 337932107 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: FE ISIN: US3379321074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Anderson Mgmt For For Steven J. Demetriou Mgmt For For Julia L. Johnson Mgmt For For Charles E. Jones Mgmt For For Donald T. Misheff Mgmt For For Thomas N. Mitchell Mgmt For For James F. O'Neil III Mgmt For For Christopher D. Pappas Mgmt For For Sandra Pianalto Mgmt For For Luis A. Reyes Mgmt For For Leslie M. Turner Mgmt For For 2. Ratify the Appointment of the Independent Mgmt For For Registered Public Accounting Firm. 3. Approve, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation. 4. Approve a Management Proposal to Amend the Mgmt For For Company's Amended Articles of Incorporation and Amended Code of Regulations to Replace Existing Supermajority Voting Requirements with a Majority Voting Power Threshold. 5. Approve a Management Proposal to Amend the Mgmt For For Company's Amended Articles of Incorporation and Amended Code of Regulations to Implement Majority Voting for Uncontested Director Elections. 6. Approve a Management Proposal to Amend the Mgmt For For Company's Amended Code of Regulations to Implement Proxy Access. 7. Shareholder Proposal Requesting Shr For Against Implementation of Simple Majority Voting. -------------------------------------------------------------------------------------------------------------------------- IDACORP, INC. Agenda Number: 934971537 -------------------------------------------------------------------------------------------------------------------------- Security: 451107106 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: IDA ISIN: US4511071064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Darrel T. Anderson Mgmt For For Thomas Carlile Mgmt For For Richard J. Dahl Mgmt For For Annette G. Elg Mgmt For For Ronald W. Jibson Mgmt For For Judith A. Johansen Mgmt For For Dennis L. Johnson Mgmt For For Christine King Mgmt For For Richard J. Navarro Mgmt For For 2. Advisory resolution to approve executive Mgmt Against Against compensation 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2019 -------------------------------------------------------------------------------------------------------------------------- NATIONAL FUEL GAS COMPANY Agenda Number: 934921811 -------------------------------------------------------------------------------------------------------------------------- Security: 636180101 Meeting Type: Annual Meeting Date: 07-Mar-2019 Ticker: NFG ISIN: US6361801011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David C. Carroll Mgmt No vote Steven C. Finch Mgmt No vote Joseph N. Jaggers Mgmt No vote David F. Smith Mgmt No vote 2. Advisory approval of named executive Mgmt For For officer compensation 3. Approval of the amended and restated 2010 Mgmt For For Equity Compensation Plan 4. Approval of the amended and restated 2009 Mgmt For For Non-Employee Director Equity Compensation Plan 5. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2019 -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 934983710 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: NEE ISIN: US65339F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sherry S. Barrat Mgmt For For 1b. Election of Director: James L. Camaren Mgmt For For 1c. Election of Director: Kenneth B. Dunn Mgmt For For 1d. Election of Director: Naren K. Gursahaney Mgmt For For 1e. Election of Director: Kirk S. Hachigian Mgmt For For 1f. Election of Director: Toni Jennings Mgmt For For 1g. Election of Director: Amy B. Lane Mgmt For For 1h. Election of Director: James L. Robo Mgmt For For 1i. Election of Director: Rudy E. Schupp Mgmt For For 1j. Election of Director: John L. Skolds Mgmt For For 1k. Election of Director: William H. Swanson Mgmt For For 1l. Election of Director: Hansel E. Tookes, II Mgmt For For 1m. Election of Director: Darryl L. Wilson Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as NextEra Energy's independent registered public accounting firm for 2019 3. Approval, by non-binding advisory vote, of Mgmt For For NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement 4. A proposal by the Comptroller of the State Shr Against For of New York, Thomas P. DiNapoli, entitled "Political Contributions Disclosure" to request semiannual reports disclosing political contribution policies and expenditures -------------------------------------------------------------------------------------------------------------------------- NISOURCE INC. Agenda Number: 934974038 -------------------------------------------------------------------------------------------------------------------------- Security: 65473P105 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: NI ISIN: US65473P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter A. Altabef Mgmt For For 1b. Election of Director: Theodore H. Bunting, Mgmt For For Jr. 1c. Election of Director: Eric L. Butler Mgmt For For 1d. Election of Director: Aristides S. Candris Mgmt For For 1e. Election of Director: Wayne S. DeVeydt Mgmt For For 1f. Election of Director: Joseph Hamrock Mgmt For For 1g. Election of Director: Deborah A. Henretta Mgmt For For 1h. Election of Director: Michael E. Jesanis Mgmt For For 1i. Election of Director: Kevin T. Kabat Mgmt For For 1j. Election of Director: Carolyn Y. Woo Mgmt For For 2. To approve named executive officer Mgmt For For compensation on an advisory basis. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2019. 4. To approve an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation ("Certificate of Incorporation") to increase the number of authorized shares of common stock. 5. To approve an amendment to the Certificate Mgmt For For of Incorporation to eliminate the requirement of "cause" for removal of directors. 6. To approve the Company's Amended and Mgmt For For Restated Employee Stock Purchase Plan to increase the number of shares available under the plan. 7. To consider a stockholder proposal reducing Shr Against For the threshold stock ownership requirement for stockholders to call a special stockholder meeting from 25% to 10%. -------------------------------------------------------------------------------------------------------------------------- NRG ENERGY, INC. Agenda Number: 934943223 -------------------------------------------------------------------------------------------------------------------------- Security: 629377508 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: NRG ISIN: US6293775085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: E. Spencer Abraham Mgmt For For 1b. Election of Director: Matthew Carter, Jr. Mgmt For For 1c. Election of Director: Lawrence S. Coben Mgmt For For 1d. Election of Director: Heather Cox Mgmt For For 1e. Election of Director: Terry G. Dallas Mgmt For For 1f. Election of Director: Mauricio Gutierrez Mgmt For For 1g. Election of Director: William E. Hantke Mgmt For For 1h. Election of Director: Paul W. Hobby Mgmt For For 1i. Election of Director: Anne C. Schaumburg Mgmt For For 1j. Election of Director: Thomas H. Weidemeyer Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for fiscal year 2019. 4. To vote on a stockholder proposal regarding Shr Against For disclosure of political expenditures, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- OGE ENERGY CORP. Agenda Number: 934961334 -------------------------------------------------------------------------------------------------------------------------- Security: 670837103 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: OGE ISIN: US6708371033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Frank A. Bozich Mgmt For For 1B. Election of Director: James H. Brandi Mgmt For For 1C. Election of Director: Peter D. Clarke Mgmt For For 1D. Election of Director: Luke R. Corbett Mgmt For For 1E. Election of Director: David L. Hauser Mgmt For For 1F. Election of Director: Judy R. McReynolds Mgmt For For 1G. Election of Director: David E. Rainbolt Mgmt For For 1H. Election of Director: J. Michael Sanner Mgmt For For 1I. Election of Director: Sheila G. Talton Mgmt For For 1J. Election of Director: Sean Trauschke Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's principal independent accountants for 2019. 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 4. Shareholder Proposal Regarding Simple Shr For Against Majority Vote. -------------------------------------------------------------------------------------------------------------------------- ONE GAS, INC Agenda Number: 934976638 -------------------------------------------------------------------------------------------------------------------------- Security: 68235P108 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: OGS ISIN: US68235P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Arcilia C. Acosta Mgmt For For 1.2 Election of Director: Robert B. Evans Mgmt For For 1.3 Election of Director: John W. Gibson Mgmt For For 1.4 Election of Director: Tracy E. Hart Mgmt For For 1.5 Election of Director: Michael G. Hutchinson Mgmt For For 1.6 Election of Director: Pattye L. Moore Mgmt For For 1.7 Election of Director: Pierce H. Norton II Mgmt For For 1.8 Election of Director: Eduardo A. Rodriguez Mgmt For For 1.9 Election of Director: Douglas H. Yaeger Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONE Gas, Inc. for the year ending December 31, 2019. 3. Advisory vote to approve the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Agenda Number: 934955367 -------------------------------------------------------------------------------------------------------------------------- Security: 723484101 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: PNW ISIN: US7234841010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Donald E. Brandt Mgmt For For Denis A. Cortese, M.D. Mgmt For For Richard P. Fox Mgmt For For Michael L. Gallagher Mgmt For For Dale E. Klein, Ph.D. Mgmt For For Humberto S. Lopez Mgmt For For Kathryn L. Munro Mgmt For For Bruce J. Nordstrom Mgmt For For Paula J. Sims Mgmt For For James E. Trevathan, Jr. Mgmt For For David P. Wagener Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation as disclosed in the 2019 Proxy Statement. 3. Ratify the appointment of the independent Mgmt For For accountant for the year ending December 31, 2019. 4. Vote on the approval of a shareholder Shr Against For proposal asking the Company to amend its governing documents to reduce the ownership threshold to 10% to call special shareholder meetings, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- PORTLAND GENERAL ELECTRIC CO Agenda Number: 934939159 -------------------------------------------------------------------------------------------------------------------------- Security: 736508847 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: POR ISIN: US7365088472 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John W. Ballantine Mgmt For For 1b. Election of Director: Rodney L. Brown, Jr. Mgmt For For 1c. Election of Director: Jack E. Davis Mgmt For For 1d. Election of Director: Kirby A. Dyess Mgmt For For 1e. Election of Director: Mark B. Ganz Mgmt For For 1f. Election of Director: Kathryn J. Jackson Mgmt For For 1g. Election of Director: Michael H. Millegan Mgmt For For 1h. Election of Director: Neil J. Nelson Mgmt For For 1i. Election of Director: M. Lee Pelton Mgmt For For 1j. Election of Director: Maria M. Pope Mgmt For For 1k. Election of Director: Charles W. Shivery Mgmt For For 2. To ratify the appointment of Deloitte and Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year 2019. 3. To approve, by a non-binding vote, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- PPL CORPORATION Agenda Number: 934966207 -------------------------------------------------------------------------------------------------------------------------- Security: 69351T106 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: PPL ISIN: US69351T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John W. Conway Mgmt For For 1.2 Election of Director: Steven G. Elliott Mgmt For For 1.3 Election of Director: Raja Rajamannar Mgmt For For 1.4 Election of Director: Craig A. Rogerson Mgmt For For 1.5 Election of Director: William H. Spence Mgmt For For 1.6 Election of Director: Natica von Althann Mgmt For For 1.7 Election of Director: Keith H. Williamson Mgmt For For 1.8 Election of Director: Phoebe A. Wood Mgmt For For 1.9 Election of Director: Armando Zagalo de Mgmt For For Lima 2. Advisory vote to approve compensation of Mgmt For For named executive officers 3. Ratification of the appointment of Mgmt For For Independent Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 934944427 -------------------------------------------------------------------------------------------------------------------------- Security: 744573106 Meeting Type: Annual Meeting Date: 16-Apr-2019 Ticker: PEG ISIN: US7445731067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Willie A. Deese Mgmt For For 1b. Election of Director: William V. Hickey Mgmt For For 1c. Election of Director: Ralph Izzo Mgmt For For 1d. Election of Director: Shirley Ann Jackson Mgmt For For 1e. Election of Director: David Lilley Mgmt For For 1f. Election of Director: Barry H. Ostrowsky Mgmt For For 1g. Election of Director: Laura A. Sugg Mgmt For For 1h. Election of Director: Richard J. Swift Mgmt For For 1i. Election of Director: Susan Tomasky Mgmt For For 1j. Election of Director: Alfred W. Zollar Mgmt For For 2. Advisory vote on the approval of executive Mgmt For For compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Independent Auditor for the year 2019. -------------------------------------------------------------------------------------------------------------------------- SCANA CORPORATION Agenda Number: 934849209 -------------------------------------------------------------------------------------------------------------------------- Security: 80589M102 Meeting Type: Special Meeting Date: 31-Jul-2018 Ticker: SCG ISIN: US80589M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the merger agreement, pursuant Mgmt For For to which Merger Sub will be merged with and into SCANA, with SCANA surviving the merger as a wholly owned subsidiary of Dominion Energy, and each outstanding share of SCANA common stock will be converted into the right to receive 0.6690 of a share of Dominion Energy common stock, with cash paid in lieu of fractional shares. 2. The proposal to approve, on a non-binding Mgmt Against Against advisory basis, the compensation to be paid to SCANA's named executive officers that is based on or otherwise relates to the merger. 3. The proposal to adjourn the special Mgmt For For meeting, if necessary or appropriate, in the view of the SCANA board to solicit additional proxies in favor of the merger proposal if there are not sufficient votes at the time of the special meeting to approve the merger proposal. -------------------------------------------------------------------------------------------------------------------------- SCANA CORPORATION Agenda Number: 934867663 -------------------------------------------------------------------------------------------------------------------------- Security: 80589M102 Meeting Type: Annual Meeting Date: 12-Sep-2018 Ticker: SCG ISIN: US80589M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James A. Bennett* Mgmt For For Lynne M. Miller* Mgmt For For James W. Roquemore* Mgmt For For Maceo K. Sloan* Mgmt For For John E. Bachman# Mgmt For For Patricia D. Galloway# Mgmt For For 2. Advisory (non-binding) vote to approve Mgmt For For executive compensation. 3. Approval of the appointment of the Mgmt For For independent registered public accounting firm. 4. Approval of Board-proposed amendments to Mgmt For For Article 8 of our Articles of Incorporation to declassify the Board of Directors and provide for the annual election of all directors. 5. Vote on shareholder proposal for assessment Shr Against For of the impact of public policies and technological advances consistent with limiting global warming. -------------------------------------------------------------------------------------------------------------------------- SEMPRA ENERGY Agenda Number: 934957018 -------------------------------------------------------------------------------------------------------------------------- Security: 816851109 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: SRE ISIN: US8168511090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alan L. Boeckmann Mgmt For For 1B. Election of Director: Kathleen L. Brown Mgmt For For 1C. Election of Director: AndrEs Conesa Mgmt For For 1D. Election of Director: Maria Contreras-Sweet Mgmt For For 1E. Election of Director: Pablo A. Ferrero Mgmt For For 1F. Election of Director: William D. Jones Mgmt For For 1G. Election of Director: Jeffrey W. Martin Mgmt For For 1H. Election of Director: Michael N. Mears Mgmt For For 1I. Election of Director: William C. Rusnack Mgmt For For 1J. Election of Director: Lynn Schenk Mgmt For For 1K. Election of Director: Jack T. Taylor Mgmt For For 1L. Election of Director: Cynthia L. Walker Mgmt For For 1M. Election of Director: James C. Yardley Mgmt For For 2. Ratification of Independent Registered Mgmt For For Public Accounting Firm. 3. Advisory Approval of Our Executive Mgmt For For Compensation. 4. Approval of Our 2019 Long-Term Incentive Mgmt For For Plan. 5. Shareholder Proposal Requiring an Shr Against For Independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- THE AES CORPORATION Agenda Number: 934938044 -------------------------------------------------------------------------------------------------------------------------- Security: 00130H105 Meeting Type: Annual Meeting Date: 18-Apr-2019 Ticker: AES ISIN: US00130H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Janet G. Davidson Mgmt For For 1b. Election of Director: Andres R. Gluski Mgmt For For 1c. Election of Director: Charles L. Harrington Mgmt For For 1d. Election of Director: Tarun Khanna Mgmt For For 1e. Election of Director: Holly K. Koeppel Mgmt For For 1f. Election of Director: James H. Miller Mgmt For For 1g. Election of Director: Alain Monie Mgmt For For 1h. Election of Director: John B. Morse, Jr Mgmt For For 1i. Election of Director: Moises Naim Mgmt For For 1j. Election of Director: Jeffrey W. Ubben Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent auditors of the Company for the fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- THE SOUTHERN COMPANY Agenda Number: 934978593 -------------------------------------------------------------------------------------------------------------------------- Security: 842587107 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: SO ISIN: US8425871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Janaki Akella Mgmt For For 1b. Election of Director: Juanita Powell Mgmt For For Baranco 1c. Election of Director: Jon A. Boscia Mgmt For For 1d. Election of Director: Henry A. Clark III Mgmt For For 1e. Election of Director: Anthony F. Earley, Mgmt For For Jr. 1f. Election of Director: Thomas A. Fanning Mgmt For For 1g. Election of Director: David J. Grain Mgmt For For 1h. Election of Director: Donald M. James Mgmt For For 1i. Election of Director: John D. Johns Mgmt For For 1j. Election of Director: Dale E. Klein Mgmt For For 1k. Election of Director: Ernest J. Moniz Mgmt For For 1l. Election of Director: William G. Smith, Jr. Mgmt For For 1m. Election of Director: Steven R. Specker Mgmt For For 1n. Election of Director: Larry D. Thompson Mgmt For For 1o. Election of Director: E. Jenner Wood III Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for 2019 4. Approval of an amendment to the Certificate Mgmt For For of Incorporation to reduce the supermajority vote requirement to a majority vote -------------------------------------------------------------------------------------------------------------------------- UGI CORPORATION Agenda Number: 934913395 -------------------------------------------------------------------------------------------------------------------------- Security: 902681105 Meeting Type: Annual Meeting Date: 30-Jan-2019 Ticker: UGI ISIN: US9026811052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: M. S. Bort Mgmt For For 1b. Election of Director: T. A. Dosch Mgmt For For 1c. Election of Director: R. W. Gochnauer Mgmt For For 1d. Election of Director: A. N. Harris Mgmt For For 1e. Election of Director: F. S. Hermance Mgmt For For 1f. Election of Director: A. Pol Mgmt For For 1g. Election of Director: K. A. Romano Mgmt For For 1h. Election of Director: M. O. Schlanger Mgmt For For 1i. Election of Director: J. B. Stallings, Jr. Mgmt For For 1j. Election of Director: J. L. Walsh Mgmt For For 2. Proposal to approve resolution on executive Mgmt For For compensation. 3. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as our independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- VECTREN CORPORATION Agenda Number: 934858791 -------------------------------------------------------------------------------------------------------------------------- Security: 92240G101 Meeting Type: Special Meeting Date: 28-Aug-2018 Ticker: VVC ISIN: US92240G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Agreement and Plan of Merger, Mgmt For For dated as of April 21, 2018, by and among Vectren Corporation, CenterPoint Energy, Inc. and Pacer Merger Sub, Inc., a wholly owned subsidiary of CenterPoint Energy, Inc., and the transactions contemplated thereby, including the merger of Pacer Merger Sub, Inc. with and into Vectren Corporation. 2. Approve a non-binding advisory proposal Mgmt For For approving the compensation of the named executive officers that will or may become payable in connection with the merger. 3. Approve any motion to adjourn the Special Mgmt For For Meeting, if necessary. -------------------------------------------------------------------------------------------------------------------------- VISTRA ENERGY CORP Agenda Number: 935012005 -------------------------------------------------------------------------------------------------------------------------- Security: 92840M102 Meeting Type: Annual Meeting Date: 20-May-2019 Ticker: VST ISIN: US92840M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul M. Barbas Mgmt Withheld Against Cyrus Madon Mgmt Withheld Against Geoffrey D. Strong Mgmt Withheld Against Bruce E. Zimmerman Mgmt For For 2. Approve, on an advisory basis, named Mgmt For For executive officer compensation. 3. Approve an amendment to the Vistra Energy Mgmt For For Corp. 2016 Omnibus Incentive Plan (the "2016 Incentive Plan") to increase the number of shares available for issuance to plan participants under the Company's 2016 Incentive Plan. 4. Ratify the selection of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- WEC ENERGY GROUP, INC. Agenda Number: 934945746 -------------------------------------------------------------------------------------------------------------------------- Security: 92939U106 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: WEC ISIN: US92939U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Barbara L. Bowles Mgmt For For 1b. Election of Director: Albert J. Budney, Jr. Mgmt For For 1c. Election of Director: Patricia W. Chadwick Mgmt For For 1d. Election of Director: Curt S. Culver Mgmt For For 1e. Election of Director: Danny L. Cunningham Mgmt For For 1f. Election of Director: William M. Farrow III Mgmt For For 1g. Election of Director: Thomas J. Fischer Mgmt For For 1h. Election of Director: J. Kevin Fletcher Mgmt For For 1i. Election of Director: Gale E. Klappa Mgmt For For 1j. Election of Director: Henry W. Knueppel Mgmt For For 1k. Election of Director: Allen L. Leverett Mgmt For For 1l. Election of Director: Ulice Payne, Jr. Mgmt For For 1m. Election of Director: Mary Ellen Stanek Mgmt For For 2. Advisory Vote to Approve Compensation of Mgmt For For the Named Executive Officers 3. Ratification of Deloitte & Touche LLP as Mgmt For For Independent Auditors for 2019 -------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. Agenda Number: 934961182 -------------------------------------------------------------------------------------------------------------------------- Security: 98389B100 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: XEL ISIN: US98389B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lynn Casey Mgmt For For 1b. Election of Director: Richard K. Davis Mgmt For For 1c. Election of Director: Ben Fowke Mgmt For For 1d. Election of Director: Richard T. O'Brien Mgmt For For 1e. Election of Director: David K. Owens Mgmt For For 1f. Election of Director: Christopher J. Mgmt For For Policinski 1g. Election of Director: James T. Prokopanko Mgmt For For 1h. Election of Director: A. Patricia Sampson Mgmt For For 1i. Election of Director: James J. Sheppard Mgmt For For 1j. Election of Director: David A. Westerlund Mgmt For For 1k. Election of Director: Kim Williams Mgmt For For 1l. Election of Director: Timothy V. Wolf Mgmt For For 1m. Election of Director: Daniel Yohannes Mgmt For For 2. Company proposal to approve, on an advisory Mgmt For For basis, executive compensation. 3. Company proposal to ratify the appointment Mgmt For For of Deloitte & Touche LLP as Xcel Energy Inc.'s independent registered public accounting firm for 2019. 2Y7X JH Multifactor Developed International ETF -------------------------------------------------------------------------------------------------------------------------- 3I GROUP PLC Agenda Number: 711255009 -------------------------------------------------------------------------------------------------------------------------- Security: G88473148 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: GB00B1YW4409 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE COMPANY'S Mgmt For For ACCOUNTS FOR THE YEAR TO 31 MARCH 2019 AND THE DIRECTORS AND AUDITORS REPORTS 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO DECLARE A DIVIDEND Mgmt For For 4 TO REAPPOINT MR J P ASQUITH AS A DIRECTOR Mgmt For For 5 TO REAPPOINT MRS C J BANSZKY AS A DIRECTOR Mgmt For For 6 TO REAPPOINT MR S A BORROWS AS A DIRECTOR Mgmt For For 7 TO REAPPOINT MR S W DAINTITH AS A DIRECTOR Mgmt For For 8 TO REAPPOINT MR P GROSCH AS A DIRECTOR Mgmt For For 9 TO REAPPOINT MR D A M HUTCHISON AS A Mgmt For For DIRECTOR 10 TO APPOINT MS C L MCCONVILLE AS A DIRECTOR Mgmt For For 11 TO REAPPOINT MR S R THOMPSON AS A DIRECTOR Mgmt For For 12 TO REAPPOINT MRS J S WILSON AS A DIRECTOR Mgmt For For 13 TO REAPPOINT ERNST AND YOUNG LLP AS AUDITOR Mgmt For For 14 TO AUTHORISE THE BOARD TO FIX THE AUDITORS Mgmt For For REMUNERATION 15 TO RENEW THE AUTHORITY TO INCUR POLITICAL Mgmt For For EXPENDITURE 16 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt For For 17 TO RENEW THE SECTION 561 AUTHORITY Mgmt For For 18 TO GIVE ADDITIONAL AUTHORITY UNDER SECTION Mgmt For For 561 19 TO RENEW THE AUTHORITY TO PURCHASE OWN Mgmt For For ORDINARY SHARES 20 TO RESOLVE THAT GENERAL MEETINGS OTHER THAN Mgmt For For AGMS MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- ABB LTD Agenda Number: 710825172 -------------------------------------------------------------------------------------------------------------------------- Security: H0010V101 Meeting Type: AGM Meeting Date: 02-May-2019 Ticker: ISIN: CH0012221716 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2018 2 CONSULTATIVE VOTE ON THE 2018 COMPENSATION Mgmt For For REPORT 3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For PERSONS ENTRUSTED WITH MANAGEMENT 4 APPROPRIATION OF EARNINGS: CHF 0.80 PER Mgmt For For SHARE 5 RENEWAL OF AUTHORIZED SHARE CAPITAL Mgmt For For .BINDING VOTES ON THE COMPENSATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE 6.1 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS FOR THE NEXT TERM OF OFFICE, I.E. FROM THE 2019 ANNUAL GENERAL MEETING TO THE 2020 ANNUAL GENERAL MEETING 6.2 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For AMOUNT OF COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR, I.E. 2020 7.1 ELECTION TO THE BOARD OF DIRECTOR: MATTI Mgmt For For ALAHUHTA AS DIRECTOR 7.2 ELECTION TO THE BOARD OF DIRECTOR: GUNNAR Mgmt For For BROCK AS DIRECTOR 7.3 ELECTION TO THE BOARD OF DIRECTOR: DAVID Mgmt For For CONSTABLE AS DIRECTOR 7.4 ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For FREDERICO FLEURY CURADO AS DIRECTOR 7.5 ELECTION TO THE BOARD OF DIRECTOR: LARS Mgmt For For FOERBERG AS DIRECTOR 7.6 ELECTION TO THE BOARD OF DIRECTOR: JENNIFER Mgmt For For XIN-ZHE LI AS DIRECTOR 7.7 ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For GERALDINE MATCHETT AS DIRECTOR 7.8 ELECTION TO THE BOARD OF DIRECTOR: DAVID Mgmt For For MELINE AS DIRECTOR 7.9 ELECTION TO THE BOARD OF DIRECTOR: SATISH Mgmt For For PAI AS DIRECTOR 7.10 ELECTION TO THE BOARD OF DIRECTOR: JACOB Mgmt For For WALLENBERG AS DIRECTOR 7.11 ELECTION TO THE BOARD OF DIRECTOR: PETER Mgmt For For VOSER AS DIRECTOR AND CHAIRMAN 8.1 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For DAVID CONSTABLE 8.2 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For FREDERICO FLEURY CURADO 8.3 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For JENNIFER XIN-ZHE LI 9 ELECTION OF THE INDEPENDENT PROXY: DR. HANS Mgmt For For ZEHNDER, BADEN 10 ELECTION OF THE AUDITORS: KMPG AG, ZURICH Mgmt For For CMMT 08 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT FOR RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ABC-MART,INC. Agenda Number: 711194794 -------------------------------------------------------------------------------------------------------------------------- Security: J00056101 Meeting Type: AGM Meeting Date: 29-May-2019 Ticker: ISIN: JP3152740001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Noguchi, Minoru 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Katsunuma, Kiyoshi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kojima, Jo 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kikuchi, Takashi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hattori, Kiichiro 3.1 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Matsuoka, Tadashi 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sugahara, Taio 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Toyoda, Ko -------------------------------------------------------------------------------------------------------------------------- ACOM CO.,LTD. Agenda Number: 711242026 -------------------------------------------------------------------------------------------------------------------------- Security: J00105106 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3108600002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Kinoshita, Shigeyoshi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Wachi, Kaoru 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kinoshita, Masataka 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sagehashi, Teruyuki 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hori, Naoki 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Uchida, Tomomi 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ito, Tatsuya 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Fukumoto, Kazuo 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ishikawa, Masahide 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Shimbo, Hitoshi -------------------------------------------------------------------------------------------------------------------------- ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA Agenda Number: 710881714 -------------------------------------------------------------------------------------------------------------------------- Security: E7813W163 Meeting Type: OGM Meeting Date: 09-May-2019 Ticker: ISIN: ES0167050915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 TO APPROVE THE ACCOUNTS AND THE DIRECTORS' Mgmt For For REPORT FOR 2018, FOR BOTH THE COMPANY AND THE GROUP OF WHICH IT IS THE PARENT 1.2 TO APPROVE THE FOLLOWING PROPOSAL FOR THE Mgmt For For APPLICATION OF RESULTS BEARING A NET PROFIT OF 1,079,458,024.58 EUROS: ENTIRELY TO VOLUNTARY RESERVES. TOTAL REMUNERATION TO THE COMPANY'S BOARD OF DIRECTORS OF THE COMPANY FOR BYLAW RELATED SERVICES IN 2018 AMOUNTED TO 3,100,000 EUROS 2 TO APPROVE THE CONSOLIDATED NON-FINANCIAL Mgmt For For INFORMATION STATE, CORRESPONDING TO THE 2018 FISCAL YEAR 3 APPROVE THE MANAGEMENT OF THE COMPANY BY Mgmt For For THE BOARD OF DIRECTORS IN 2018 4 SUBJECT TO THE PROPOSAL MADE BY THE AUDIT Mgmt For For COMMITTEE, TO APPOINTMENT OF KPMG AUDITORES, S.A., WITH TAX IDENTIFICATION NUMBER (CIF) B-78510153 AND WITH ROAC NO. S0702, AS FINANCIAL AUDITOR FOR THE COMPANY AND THE GROUP OF COMPANIES OF WHICH ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS, S.A. IS THE PARENT, FOR THE PERIOD OF THREE YEAR FROM AND INCLUDING 1 JANUARY 2019. TO THIS END, THE BOARD OF DIRECTORS, ITS CHAIRMAN AND WHOSOEVER OF THE VICE CHAIRMAN AND THE DIRECTOR-SECRETARY ARE JOINTLY AND SEVERALLY EMPOWERED TO DRAW UP THE CORRESPONDING SERVICE AGREEMENT WITH THE SAID FINANCIAL AUDITORS, FOR THE TIME SPECIFIED AND UNDER THE NORMAL MARKET CONDITIONS THEY DEEM SUITABLE 5.1 TO APPOINT THE FOLLOWING INDIVIDUALS AS Mgmt For For DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD BEGINNING ON THE DATE OF THIS MEETING: MR. ANTONIO BOTELLA GARCIA, OF SPANISH NATIONALITY, MARRIED, OF LEGAL AGE, A LAWYER BY PROFESSION, RESIDENT IN MADRID, WITH ADDRESS FOR THE PURPOSES HEREOF AT C/ GARCIA DE PAREDES, 88, MADRID AND BEARING NATIONAL IDENTIFICATION DOCUMENT (N.I.F.) 7141362-B AS INDEPENDENT DIRECTOR 5.2 TO APPOINT THE FOLLOWING INDIVIDUALS AS Mgmt For For DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD BEGINNING ON THE DATE OF THIS MEETING: MR. EMILIO GARCIA GALLEGO, OF SPANISH NATIONALITY, DIVORCED, OF LEGAL AGE, A CIVIL ENGINEER BY PROFESSION, RESIDENT IN BARCELONA, WITH ADDRESS FOR THE PURPOSES HEREOF AT C/ GANDUXER, 96, AND BEARING NATIONAL IDENTIFICATION DOCUMENT (N.I.F.) 127795-F AS INDEPENDENT DIRECTOR 5.3 TO APPOINT THE FOLLOWING INDIVIDUALS AS Mgmt For For DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD BEGINNING ON THE DATE OF THIS MEETING: MRS. CATALINA MINARRO BRUGAROLAS, OF SPANISH NATIONALITY, DIVORCED, OF LEGAL AGE, A LAWYER BY PROFESSION, RESIDENT IN MADRID, WITH ADDRESS FOR THE PURPOSES HEREOF AT C/ CLAUDIO COELLO, 92, AND BEARING NATIONAL IDENTIFICATION DOCUMENT (N.I.F.) 02600428-W AS INDEPENDENT DIRECTOR 5.4 TO APPOINT THE FOLLOWING INDIVIDUALS AS Mgmt Against Against DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD BEGINNING ON THE DATE OF THIS MEETING: MR. AGUSTIN BATUECAS TORREGO, OF SPANISH NATIONALITY, MARRIED, OF LEGAL AGE, A CIVIL ENGINEER BY PROFESSION, RESIDENT IN MADRID, WITH ADDRESS FOR THE PURPOSES HEREOF AT C/ ANITA VINDEL, 44, AND BEARING NATIONAL IDENTIFICATION DOCUMENT (N.I.F.) 252855-Q AS EXECUTIVE DIRECTOR 5.5 TO APPOINT THE FOLLOWING INDIVIDUALS AS Mgmt Against Against DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD BEGINNING ON THE DATE OF THIS MEETING: MR. JOSE LUIS DEL VALLE PEREZ, OF SPANISH NATIONALITY, MARRIED, OF LEGAL AGE, A LAWYER BY PROFESSION, RESIDENT IN MADRID, WITH ADDRESS FOR THE PURPOSES HEREOF AT AVENIDA DE PIO XII, 102, AND BEARING NATIONAL IDENTIFICATION DOCUMENT (N.I.F.) 1378790-D AS EXECUTIVE DIRECTOR 5.6 TO APPOINT THE FOLLOWING INDIVIDUALS AS Mgmt Against Against DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD BEGINNING ON THE DATE OF THIS MEETING: MR. ANTONIO GARCIA FERRER, OF SPANISH NATIONALITY, DIVORCED, OF LEGAL AGE, A CIVIL ENGINEER BY PROFESSION, RESIDENT IN MADRID, WITH ADDRESS FOR THE PURPOSES HEREOF AT C/ GENERAL AMPUDIA, 8, AND BEARING NATIONAL IDENTIFICATION DOCUMENT (N.I.F.) 1611957-W AS EXECUTIVE DIRECTOR 5.7 TO APPOINT THE FOLLOWING INDIVIDUALS AS Mgmt Against Against DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD BEGINNING ON THE DATE OF THIS MEETING: MR. FLORENTINO PEREZ RODRIGUEZ, OF SPANISH NATIONALITY, WIDOWER, OF LEGAL AGE, A CIVIL ENGINEER BY PROFESSION, RESIDENT IN MADRID, WITH ADDRESS FOR THE PURPOSES HEREOF AT AVENIDA DE PIO XII, 102, AND BEARING NATIONAL IDENTIFICATION DOCUMENT (N.I.F.) 373762-N AS EXECUTIVE DIRECTOR 5.8 TO APPOINT THE FOLLOWING INDIVIDUALS AS Mgmt Against Against DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD BEGINNING ON THE DATE OF THIS MEETING: MR. JOAN-DAVID GRIMA TERRE, OF SPANISH NATIONALITY, MARRIED, OF LEGAL AGE, A ECONOMIST BY PROFESSION, RESIDENT IN MADRID, WITH ADDRESS FOR THE PURPOSES HEREOF AT C/ O'DONELL, 9 AND BEARING NATIONAL IDENTIFICATION DOCUMENT (N.I.F.) 39018910-P AS OTHER EXTERNAL DIRECTOR 5.9 TO APPOINT THE FOLLOWING INDIVIDUALS AS Mgmt Against Against DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD BEGINNING ON THE DATE OF THIS MEETING: MR. JOSE MARIA LOIZAGA VIGURI, OF SPANISH NATIONALITY, MARRIED, OF LEGAL AGE, A INDUSTRIAL ENGINEER BY PROFESSION, RESIDENT IN MADRID, WITH ADDRESS FOR THE PURPOSES HEREOF AT C/ HERMOSILLA, 36 AND BEARING NATIONAL IDENTIFICATION DOCUMENT (N.I.F.) 13182873-D AS OTHER EXTERNAL DIRECTOR 5.10 TO APPOINT THE FOLLOWING INDIVIDUALS AS Mgmt Against Against DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD BEGINNING ON THE DATE OF THIS MEETING: MR. PEDRO LOPEZ JIMENEZ, OF SPANISH NATIONALITY, MARRIED, OF LEGAL AGE, A CIVIL ENGINEER BY PROFESSION, RESIDENT IN MADRID, WITH ADDRESS FOR THE PURPOSES HEREOF AT JUAN DE ARESPACOCHAGA Y FELIPE, 12, AND BEARING NATIONAL IDENTIFICATION DOCUMENT (N.I.F.) 13977047-Q AS OTHER EXTERNAL DIRECTOR 5.11 TO APPOINT THE FOLLOWING INDIVIDUALS AS Mgmt Against Against DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD BEGINNING ON THE DATE OF THIS MEETING: MR. MIGUEL ROCA JUNYET, OF SPANISH NATIONALITY, MARRIED, OF LEGAL AGE, A LAWYER BY PROFESSION, RESIDENT IN BARCELONA, WITH ADDRESS FOR THE PURPOSES HEREOF AT C/ PROVENCA, 300 AND BEARING NATIONAL IDENTIFICATION DOCUMENT (N.I.F.) 38000711-L AS OTHER EXTERNAL DIRECTOR 5.12 TO APPOINT THE FOLLOWING INDIVIDUALS AS Mgmt Against Against DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD BEGINNING ON THE DATE OF THIS MEETING: MRS. MARIA SOLEDAD PEREZ RODRIGUEZ, OF SPANISH NATIONALITY, OF LEGAL AGE, GRADUATE IN CHEMICAL SCIENCES AND GRADUATE IN PHARMACY, RESIDENT IN MADRID, WITH ADDRESS FOR THE PURPOSES HEREOF AT C/ LA MASO, 20, AND BEARING NATIONAL IDENTIFICATION DOCUMENT (N.I.F.) 109887-Q AS DOMINICAL DIRECTOR 6 TO APPROVE THE REMUNERATION REPORT OF THE Mgmt For For BOARD OF DIRECTORS FOR 2018, FOR CONSULTATION PURPOSES ONLY 7 ACKNOWLEDGE TO AMEND ARTICLES 3, 4, 26 AND Non-Voting 27 OF THE RULES OF THE BOARD OF DIRECTORS 8 AMENDED ARTICLES 14 AND 25 OF THE RULES OF Mgmt For For THE SHAREHOLDERS' MEETING 9 CAPITAL INCREASE AND CAPITAL REDUCTION Mgmt For For 10 AUTHORISATION FOR THE ACQUISITION OF OWN Mgmt For For SHARES AND FOR THE REDUCTION OF THE SHARE 11 TO DELEGATE TO THE BOARD OF DIRECTORS THE Mgmt Against Against POWER TO ISSUE, ON ONE OR MORE OCCASIONS, WITHIN A MAXIMUM TERM OF FIVE YEARS, SECURITIES CONVERTIBLE AND/OR EXCHANGEABLE FOR SHARES OF THE COMPANY, AS WELL AS WARRANTS OR OTHER SIMILAR SECURITIES THAT MAY DIRECTLY OR INDIRECTLY PROVIDE THE RIGHT TO THE SUBSCRIPTION OR ACQUISITION OF SHARES OF THE COMPANY, FOR A TOTAL AMOUNT OF UP TO THREE BILLION EUROS; AS WELL AS THE POWER TO INCREASE THE CAPITAL STOCK BY THE NECESSARY AMOUNT, ALONG WITH THE POWER TO EXCLUDE, WHERE APPROPRIATE, THE PREEMPTIVE SUBSCRIPTION RIGHTS UP TO A LIMIT OF 20% OF THE CAPITAL STOCK 12 TO EMPOWER ANY OF THE MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS TO JOINTLY AND SEVERALLY EXECUTE THE RESOLUTIONS ADOPTED, BY SIGNING AS MANY PUBLIC OR PRIVATE DOCUMENTS DEEMED NECESSARY OR APPROPRIATE, AND EVEN RECTIFY SUCH RESOLUTIONS EXCLUSIVELY FOR THE PURPOSE REGISTERING THEM WITH THE CORRESPONDING SPANISH MERCANTILE REGISTRY CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 10 MAY 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 30 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTIONS 5.12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ADMIRAL GROUP PLC Agenda Number: 710784744 -------------------------------------------------------------------------------------------------------------------------- Security: G0110T106 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: GB00B02J6398 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND THE AUDITORS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO DECLARE THE FINAL DIVIDEND ON THE Mgmt For For ORDINARY SHARES OF THE COMPANY 4 TO ELECT MICHAEL BRIERLEY (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 5 TO ELECT KAREN GREEN (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 6 TO RE-ELECT ANNETTE COURT (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 7 TO RE-ELECT DAVID STEVENS (EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 8 TO RE-ELECT GERAINT JONES (EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 9 TO RE-ELECT JEAN PARK (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 10 TO RE-ELECT GEORGE MANNING ROUNTREE Mgmt For For (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY 11 TO RE-ELECT OWEN CLARKE (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 12 TO RE-ELECT JUSTINE ROBERTS (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 13 TO RE-ELECT ANDREW CROSSLEY (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 14 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For THE COMPANY 15 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF DELOITTE LLP 16 AUTHORITY FOR POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES 18 TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For ON UP TO 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 19 TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For ON AN ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 20 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES 21 TO AUTHORISE THE DIRECTORS TO CONVENE A Mgmt For For GENERAL MEETING WITH NOT LESS THAN 14 DAYS CLEAR NOTICE -------------------------------------------------------------------------------------------------------------------------- AENA SME SA Agenda Number: 710667683 -------------------------------------------------------------------------------------------------------------------------- Security: E526K0106 Meeting Type: OGM Meeting Date: 09-Apr-2019 Ticker: ISIN: ES0105046009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE INDIVIDUAL FINANCIAL STATEMENTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN EQUITY, CASH FLOW STATEMENT AND NOTES) AND INDIVIDUAL DIRECTORS' REPORT OF THE COMPANY FOR THE FISCAL YEAR ENDED 31 DECEMBER 2018 2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE CONSOLIDATED FINANCIAL STATEMENTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN EQUITY, CASH FLOW STATEMENT AND NOTES) AND THE CONSOLIDATED DIRECTORS' REPORT OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDED 31 DECEMBER 2018 3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE PROPOSED ALLOCATION OF EARNINGS OF THE COMPANY FOR THE FISCAL YEAR ENDED 31 DECEMBER 2018 4 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE NON FINANCIAL INFORMATION STATEMENT (NFIS) FOR THE YEAR 2018 ANNUAL CORPORATE RESPONSIBILITY REPORT 5 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE CORPORATE MANAGEMENT FOR THE FISCAL YEAR ENDED 31 DECEMBER 2018 6 APPOINTMENT OF THE EXTERNAL AUDITOR FOR THE Mgmt For For FISCAL YEARS 2020, 2021 AND 2022: KPMG 7.1 RATIFICATION OF THE APPOINTMENT BY Mgmt Against Against COOPTATION OF MR MAURICI LUCENA BETRIU AS AN EXECUTIVE DIRECTOR 7.2 RATIFICATION OF THE APPOINTMENT BY Mgmt For For COOPTATION OF MS ANGELICA MARTINEZ ORTEGA AS A PROPRIETARY DIRECTOR 7.3 RATIFICATION OF THE APPOINTMENT BY Mgmt For For COOPTATION OF MR FRANCISCO FERRER MORENO AS A PROPRIETARY DIRECTOR 7.4 RATIFICATION OF THE APPOINTMENT BY Mgmt For For COOPTATION OF MR JUAN IGNACIO DIAZ BIDART AS A PROPRIETARY DIRECTOR 7.5 RATIFICATION OF THE APPOINTMENT BY Mgmt For For COOPTATION OF MS MARTA BARDON FERNANDEZ PACHECO AS A PROPRIETARY DIRECTOR 7.6 RATIFICATION OF THE APPOINTMENT BY Mgmt For For COOPTATION OF MR JOSEP ANTONI DURAN I LLEIDA AS AN INDEPENDENT DIRECTOR 7.7 RE ELECTION OF MS PILAR ARRANZ NOTARIO AS A Mgmt For For PROPRIETARY DIRECTOR 7.8 RE ELECTION OF TCI ADVISORY SERVICES LLP, Mgmt For For REPRESENTED BY MR CHRISTOPHER ANTHONY HOHN, AS A PROPRIETARY DIRECTOR 7.9 APPOINTMENT OF MR JORDI HEREU BOHER AS AN Mgmt For For INDEPENDENT DIRECTOR 7.10 APPOINTMENT OF MS LETICIA IGLESIAS HERRAIZ Mgmt For For AS AN INDEPENDENT DIRECTOR 8 MODIFICATION OF SECTIONS 17, 33, 34, 35, Mgmt For For 39, 40, 41, 42, 44 AND 47 OF THE COMPANY BYLAWS TO MODIFY THE NAME OF THE APPOINTMENTS AND REMUNERATION COMMITTEE AND RENAME IT AS THE APPOINTMENTS, REMUNERATION AND CORPORATE GOVERNANCE COMMITTEE 9 MODIFICATION OF SECTION 13.4 (V) OF THE Mgmt For For GENERAL SHAREHOLDER'S MEETING REGULATION TO MODIFY THE NAME OF THE APPOINTMENTS AND REMUNERATION COMMITTEE AND RENAME IT AS THE APPOINTMENTS, REMUNERATION AND CORPORATE GOVERNANCE COMMITTEE 10 ADVISORY VOTE OF THE ANNUAL REPORT ON Mgmt For For DIRECTORS' REMUNERATION FOR THE FISCAL YEAR 2018 11 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO FORMALISE AND EXECUTE ALL THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS' MEETING AS WELL AS TO SUB DELEGATE THE POWERS CONFERRED ON IT BY THE MEETING, AND TO RECORD SUCH RESOLUTIONS IN A NOTARIAL INSTRUMENT AND INTERPRET, CURE A DEFECT IN, COMPLEMENT, DEVELOP AND REGISTER THEM CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 10 APR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AEON CO.,LTD. Agenda Number: 711025723 -------------------------------------------------------------------------------------------------------------------------- Security: J00288100 Meeting Type: AGM Meeting Date: 29-May-2019 Ticker: ISIN: JP3388200002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yokoo, Hiroshi Mgmt For For 1.2 Appoint a Director Okada, Motoya Mgmt For For 1.3 Appoint a Director Yamashita, Akinori Mgmt For For 1.4 Appoint a Director Uchinaga, Yukako Mgmt For For 1.5 Appoint a Director Nagashima, Toru Mgmt For For 1.6 Appoint a Director Tsukamoto, Takashi Mgmt Against Against 1.7 Appoint a Director Ono, Kotaro Mgmt For For 1.8 Appoint a Director Peter Child Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AEON FINANCIAL SERVICE CO.,LTD. Agenda Number: 710591896 -------------------------------------------------------------------------------------------------------------------------- Security: J0021H107 Meeting Type: EGM Meeting Date: 15-Mar-2019 Ticker: ISIN: JP3131400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Absorption-Type Company Split Mgmt For For Agreement 2 Amend Articles to: Amend Business Lines Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AEON FINANCIAL SERVICE CO.,LTD. Agenda Number: 711251924 -------------------------------------------------------------------------------------------------------------------------- Security: J0021H107 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3131400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Change Fiscal Year End Mgmt For For to the end of February 2.1 Appoint a Director Suzuki, Masaki Mgmt For For 2.2 Appoint a Director Kawahara, Kenji Mgmt For For 2.3 Appoint a Director Mizuno, Masao Mgmt For For 2.4 Appoint a Director Wakabayashi, Hideki Mgmt For For 2.5 Appoint a Director Mangetsu, Masaaki Mgmt For For 2.6 Appoint a Director Yamada, Yoshitaka Mgmt For For 2.7 Appoint a Director Mitsufuji, Tomoyuki Mgmt For For 2.8 Appoint a Director Watanabe, Hiroyuki Mgmt For For 2.9 Appoint a Director Hakoda, Junya Mgmt For For 2.10 Appoint a Director Nakajima, Yoshimi Mgmt For For 2.11 Appoint a Director Yamazawa, Kotaro Mgmt For For 2.12 Appoint a Director Sakuma, Tatsuya Mgmt For For 3 Appoint a Corporate Auditor Yogo, Yuko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AEROPORTS DE PARIS ADP Agenda Number: 710891929 -------------------------------------------------------------------------------------------------------------------------- Security: F00882104 Meeting Type: OGM Meeting Date: 20-May-2019 Ticker: ISIN: FR0010340141 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 26 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0405/201904051900887.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0426/201904261901316.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 1 APPROVAL OF CORPORATE FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 2 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 AND SETTING OF THE DIVIDEND 4 APPROVAL OF AGREEMENTS CONCLUDED WITH THE Mgmt For For STATE REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 5 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For CITE DE L'ARCHITECTURE ET DU PATRIMOINE REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 6 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For INSTITUT FRANCAIS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 7 APPROVAL OF AGREEMENTS CONCLUDED WITH SNCF Mgmt For For RESEAU AND CAISSE DES DEPOTS ET CONSIGNATIONS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 8 APPROVAL OF AGREEMENTS CONCLUDED WITH SNCF Mgmt For For RESEAU REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 9 APPROVAL OF AGREEMENTS CONCLUDED WITH Mgmt For For GESTIONNAIRE D'INFRASTRUCTURE CDG EXPRESS COMPANY REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 10 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For GESTIONNAIRE D'INFRASTRUCTURE CDG EXPRESS COMPANY AND SNCF RESEAU REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 11 APPROVAL OF AN AGREEMENT CONCLUDED WITH THE Mgmt For For STATE, GESTIONNAIRE D'INFRASTRUCTURE CDG EXPRESS COMPANY, SNCF RESEAU, CAISSE DES DEPOTS ET CONSIGNATIONS AND BNP PARIBAS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 12 APPROVAL OF AGREEMENTS CONCLUDED WITH MUSEE Mgmt For For D'ORSAY AND, L'ORANGERIE REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 13 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For ATOUT FRANCE REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 14 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For MUSEE DU LOUVRE REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 15 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For SOCIETE DU GRAND PARIS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 16 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For ETABLISSEMENT PUBLIC DU CHATEAU, DU MUSEE ET DU DOMAINE NATIONAL DE VERSAILLES REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 17 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For RATP REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 18 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For INSTITUT POUR L'INNOVATION ECONOMIQUE ET SOCIALE REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 19 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For MEDIA AEROPORTS DE PARIS COMPANY REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 20 APPROVAL OF AN AGREEMENT CONCLUDED WITH TAV Mgmt For For CONSTRUCTION AND HERVE COMPANIES REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 21 APPROVAL OF AN AGREEMENT CONCLUDED WITH THE Mgmt For For STATE AND SNCF RESEAU REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO TRADE, SUBJECT, WHERE APPLICABLE, TO THE PROVISIONS OF ARTICLE L. 6323-1 OF THE FRENCH TRANSPORT CODE, IN THE COMPANY'S SHARES WITHIN THE CONTEXT OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE 23 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. AUGUSTIN DE ROMANET, CHAIRMAN AND CHIEF EXECUTIVE OFFICER 24 APPROVAL OF PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINATION, DISTRIBUTION AND ALLOCATION OF FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER 25 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt Against Against CHRISTOPHE MIRMAND AS DIRECTOR AS A REPLACEMENT FOR MR. DENIS ROBIN WHO RESIGNED 26 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against AUGUSTIN DE ROMANET DE BEAUNE AS DIRECTOR 27 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against JACQUES GOUNON AS DIRECTOR 28 RENEWAL OF THE TERM OF OFFICE OF VINCI Mgmt Against Against COMPANY AS DIRECTOR 29 RENEWAL OF THE TERM OF OFFICE OF PREDICA Mgmt Against Against PREVOYANCE DIALOGUE DU CREDIT AGRICOLE COMPANY AS DIRECTOR 30 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against JACOBA VAN DER MEIJS AS DIRECTOR 31 APPOINTMENT OF MR. DIRK BENSCHOP AS Mgmt Against Against DIRECTOR 32 APPOINTMENT OF MRS. FANNY LETIER AS Mgmt Against Against DIRECTOR 33 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against CHRISTINE JANODET AS CENSOR 34 RENEWAL OF THE TERM OF OFFICE OF MRS. ANNE Mgmt Against Against HIDALGO AS CENSOR 35 APPOINTMENT OF MRS. VALERIE PECRESSE AS Mgmt Against Against CENSOR 36 APPOINTMENT OF MR.PATRICK RENAUD AS CENSOR Mgmt Against Against 37 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AGC INC. Agenda Number: 710609314 -------------------------------------------------------------------------------------------------------------------------- Security: J0025W100 Meeting Type: AGM Meeting Date: 28-Mar-2019 Ticker: ISIN: JP3112000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ishimura, Kazuhiko Mgmt For For 2.2 Appoint a Director Shimamura, Takuya Mgmt For For 2.3 Appoint a Director Hirai, Yoshinori Mgmt For For 2.4 Appoint a Director Miyaji, Shinji Mgmt For For 2.5 Appoint a Director Egawa, Masako Mgmt For For 2.6 Appoint a Director Hasegawa, Yasuchika Mgmt For For 2.7 Appoint a Director Yanagi, Hiroyuki Mgmt For For 3.1 Appoint a Corporate Auditor Morimoto, Mgmt For For Yoshiyuki 3.2 Appoint a Corporate Auditor Takeoka, Yaeko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AGL ENERGY LIMITED Agenda Number: 709870388 -------------------------------------------------------------------------------------------------------------------------- Security: Q01630195 Meeting Type: AGM Meeting Date: 26-Sep-2018 Ticker: ISIN: AU000000AGL7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 982211 DUE TO WITHDRAWAL OF RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 2 REMUNERATION REPORT Mgmt For For 3.A RE-ELECTION OF GRAEME HUNT Mgmt For For 3.B RE-ELECTION OF JOHN STANHOPE Mgmt For For 4 GRANT OF PERFORMANCE RIGHTS UNDER AGL LONG Non-Voting TERM INCENTIVE PLAN TO ANDREW VESEY -------------------------------------------------------------------------------------------------------------------------- AIA GROUP LTD Agenda Number: 710936672 -------------------------------------------------------------------------------------------------------------------------- Security: Y002A1105 Meeting Type: AGM Meeting Date: 17-May-2019 Ticker: ISIN: HK0000069689 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0411/LTN20190411787.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0411/LTN20190411664.PDF CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE THIRTEEN-MONTH PERIOD ENDED 31 DECEMBER 2018 2.A TO DECLARE A SPECIAL DIVIDEND OF 9.50 HONG Mgmt For For KONG CENTS PER SHARE FOR THE THIRTEEN-MONTH PERIOD ENDED31 DECEMBER 2018 2.B TO DECLARE A FINAL DIVIDEND OF 84.80 HONG Mgmt For For KONG CENTS PER SHARE FOR THE THIRTEEN-MONTH PERIOD ENDED31 DECEMBER 2018 3 TO RE-ELECT MS. SWEE-LIAN TEO AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 4 TO RE-ELECT DR. NARONGCHAI AKRASANEE AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR. GEORGE YONG-BOON YEO AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION 7.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICE 7.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF THE COMPANY, NOT EXCEEDING 10 PERCENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION 7.C TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH SHARES OF THE COMPANY UNDER THE RESTRICTED SHARE UNIT SCHEME ADOPTED BY THE COMPANY ON 28 SEPTEMBER 2010 (AS AMENDED) 8 TO ADJUST THE LIMIT OF THE ANNUAL SUM OF Mgmt For For THE DIRECTORS' FEES TO USD 2,500,000 9 TO APPROVE THE AMENDMENTS TO THE ARTICLES Mgmt For For OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- AIB GROUP PLC Agenda Number: 710794151 -------------------------------------------------------------------------------------------------------------------------- Security: G0R4HJ106 Meeting Type: AGM Meeting Date: 24-Apr-2019 Ticker: ISIN: IE00BF0L3536 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2 TO DECLARE A FINAL DIVIDEND: DIVIDEND OF Mgmt For For EUR 0.17 PER ORDINARY SHARE 3 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITOR 4 TO CONSIDER THE CONTINUATION IN OFFICE OF Mgmt For For DELOITTE AS AUDITOR 5.A TO RE-APPOINT MR THOMAS (TOM) FOLEY Mgmt For For 5.B TO RE-APPOINT MR PETER HAGAN Mgmt For For 5.C TO APPOINT DR COLIN HUNT Mgmt For For 5.D TO APPOINT MS SANDY KINNEY PRITCHARD Mgmt For For 5.E TO RE-APPOINT MS CAROLAN LENNON Mgmt For For 5.F TO RE-APPOINT MR BRENDAN MCDONAGH Mgmt For For 5.G TO RE-APPOINT MS HELEN NORMOYLE Mgmt For For 5.H TO RE-APPOINT MR JAMES (JIM) O'HARA Mgmt For For 5.I TO APPOINT MR TOMAS O'MIDHEACH Mgmt For For 5.J TO RE-APPOINT MR RICHARD PYM Mgmt For For 5.K TO RE-APPOINT MS CATHERINE WOODS Mgmt For For 6 TO CONSIDER THE DIRECTORS REMUNERATION Mgmt For For REPORT 7 TO CONSIDER THE REMUNERATION POLICY Mgmt For For 8 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES CMMT PLEASE NOTE THAT RESOLUTION 9.A AND 9.B ARE Non-Voting SUBJECT TO THE PASSING OF RESOLUTION 8 9.A TO EMPOWER THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 9.B ADDITIONAL AUTHORITY TO EMPOWER THE Mgmt For For DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS FOR AN ACQUISITION OR OTHER SPECIFIED CAPITAL EVENT 10 TO AUTHORISE PURCHASE BY THE COMPANY OF ITS Mgmt For For OWN SHARES CMMT PLEASE NOTE THAT RESOLUTION 11 IS SUBJECT Non-Voting TO THE PASSING OF RESOLUTION 10 11 TO DETERMINE THE PRICE RANGE AT WHICH Mgmt For For TREASURY SHARES MAY BE REISSUED OFF MARKET 12 TO AUTHORISE THE DIRECTORS TO CALL CERTAIN Mgmt For For GENERAL MEETINGS ON 14 DAYS' NOTICE 13 TO APPROVE THE CANCELLATION OF THE Mgmt For For SUBSCRIBER SHARES FROM THE AUTHORISED SHARE CAPITAL 14 TO APPROVE THE AMENDMENT OF THE ARTICLES OF Mgmt For For ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- AIR LIQUIDE SA Agenda Number: 710553531 -------------------------------------------------------------------------------------------------------------------------- Security: F01764103 Meeting Type: MIX Meeting Date: 07-May-2019 Ticker: ISIN: FR0000120073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 - SETTING OF THE DIVIDEND: EUR 2.65 PER SHARE AND AN EXTRA OF EUR 0.26 PER SHARE O.4 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR 18 MONTHS PERIOD FOR THE COMPANY TO TRADE IN ITS OWN SHARES O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. SIAN Mgmt For For HERBERT-JONES AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For GENEVIEVE BERGER AS DIRECTOR O.7 THE STATUTORY AUDITOR'S SPECIAL REPORT ON Mgmt For For THE AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.8 APPROVAL OF THE COMPENSATION COMPONENTS Mgmt For For PAID OR AWARDED TO MR. BENOIT POTIER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.9 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE EXECUTIVE CORPORATE OFFICERS E.10 AUTHORIZATION GRANTED FOR 24 MONTHS TO THE Mgmt For For BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING TREASURY SHARES E.11 DELEGATION OF AUTHORITY GRANTED FOR 26 Mgmt For For MONTHS TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERRABLE SECURITIES GRANTING ACCESS, IMMEDIATELY AND/OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT FOR A MAXIMUM NOMINAL AMOUNT OF EUR 470 MILLIONS E.12 AUTHORIZATION GRANTED FOR 26 MONTHS TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE, IN THE EVENT OF OVERSUBSCRIPTION, THE ISSUES AMOUNT OF SHARES OR TRANSFERABLE SECURITIES E.13 AUTHORIZATION GRANTED FOR 38 MONTHS TO THE Mgmt For For BOARD OF DIRECTORS TO GRANT, FOR THE BENEFIT OF THE SALARIED EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE GROUP OR TO SOME OF THEM, SHARE SUBSCRIPTION OR SHARE PURCHASE OPTIONS ENTAILING WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE SHARES TO BE ISSUED DUE TO THE EXERCISE OF SUBSCRIPTION OPTIONS E.14 AUTHORIZATION GRANTED FOR 38 MONTHS TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH ALLOCATIONS OF EXISTING SHARES OR SHARES TO BE ISSUED FOR THE BENEFIT OF SALARIED EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM ENTAILING WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE SHARES TO BE ISSUED E.15 DELEGATION OF AUTHORITY GRANTED FOR 26 Mgmt For For MONTHS TO THE BOARD OF DIRECTORS IN ORDER TO PROCEED WITH CAPITAL INCREASES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN E.16 DELEGATION OF AUTHORITY GRANTED FOR 18 Mgmt For For MONTHS TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT RESERVED TO A CATEGORY OF BENEFICIARIES O.17 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT 20 MAR 2019:PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0218/201902181900167.pd f, https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0320/201903201900551.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF A BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLEMBERINGSS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AIRBUS SE Agenda Number: 710594981 -------------------------------------------------------------------------------------------------------------------------- Security: N0280G100 Meeting Type: AGM Meeting Date: 10-Apr-2019 Ticker: ISIN: NL0000235190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2.1 DISCUSSION ON COMPANY'S CORPORATE Non-Voting GOVERNANCE STRUCTURE 2.2 RECEIVE REPORT ON BUSINESS AND FINANCIAL Non-Voting STATEMENTS 2.3 DISCUSS IMPLEMENTATION OF THE REMUNERATION Non-Voting POLICY 2.4 RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 3 DISCUSSION OF AGENDA ITEMS Non-Voting 4.1 ADOPT FINANCIAL STATEMENTS Mgmt No vote 4.2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR OF 1.65 PER SHARE 4.3 APPROVE DISCHARGE OF NON EXECUTIVE MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS 4.4 APPROVE DISCHARGE OF EXECUTIVE MEMBERS OF Mgmt No vote THE BOARD OF DIRECTORS 4.5 RATIFY ERNST YOUNG AS AUDITORS Mgmt No vote 4.6 AMEND REMUNERATION POLICY Mgmt No vote 4.7 ELECT GUILLAUME FAURY AS EXECUTIVE DIRECTOR Mgmt No vote 4.8 REELECT CATHERINE GUILLOUARD AS Mgmt No vote NON-EXECUTIVE DIRECTOR 4.9 REELECT CLAUDIA NEMAT AS NON EXECUTIVE Mgmt No vote DIRECTOR 4.10 REELECT CARLOS TAVARES AS NON EXECUTIVE Mgmt No vote DIRECTOR 4.11 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt No vote 0.52 PERCENT OF ISSUED CAPITAL AND EXCLUDE PREEMPTIVE RIGHTS RE: ESOP AND LTIP PLANS 4.12 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt No vote 1.16 PERCENT OF ISSUED CAPITAL AND EXCLUDE PREEMPTIVE RIGHTS RE: COMPANY FUNDING 4.13 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt No vote ISSUED SHARE CAPITAL 4.14 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt No vote 5 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- AISIN SEIKI CO.,LTD. Agenda Number: 711241810 -------------------------------------------------------------------------------------------------------------------------- Security: J00714105 Meeting Type: AGM Meeting Date: 18-Jun-2019 Ticker: ISIN: JP3102000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Toyoda, Kanshiro Mgmt For For 2.2 Appoint a Director Ise, Kiyotaka Mgmt For For 2.3 Appoint a Director Mitsuya, Makoto Mgmt For For 2.4 Appoint a Director Mizushima, Toshiyuki Mgmt For For 2.5 Appoint a Director Ozaki, Kazuhisa Mgmt For For 2.6 Appoint a Director Kobayashi, Toshio Mgmt For For 2.7 Appoint a Director Haraguchi, Tsunekazu Mgmt For For 2.8 Appoint a Director Hamada, Michiyo Mgmt For For 2.9 Appoint a Director Otake, Tetsuya Mgmt For For 3 Appoint a Corporate Auditor Kato, Mitsuhisa Mgmt Against Against 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers 5 Approve Details of the Compensation to be Mgmt For For received by Directors 6 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- AJINOMOTO CO.,INC. Agenda Number: 711251378 -------------------------------------------------------------------------------------------------------------------------- Security: J00882126 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3119600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Revise Conveners and Mgmt For For Chairpersons of a Board of Directors Meeting 3.1 Appoint a Director Ito, Masatoshi Mgmt For For 3.2 Appoint a Director Nishii, Takaaki Mgmt For For 3.3 Appoint a Director Fukushi, Hiroshi Mgmt For For 3.4 Appoint a Director Tochio, Masaya Mgmt For For 3.5 Appoint a Director Nosaka, Chiaki Mgmt For For 3.6 Appoint a Director Takato, Etsuhiro Mgmt For For 3.7 Appoint a Director Saito, Yasuo Mgmt For For 3.8 Appoint a Director Nawa, Takashi Mgmt For For 3.9 Appoint a Director Iwata, Kimie Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ALFRESA HOLDINGS CORPORATION Agenda Number: 711270330 -------------------------------------------------------------------------------------------------------------------------- Security: J0109X107 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3126340003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kanome, Hiroyuki Mgmt For For 1.2 Appoint a Director Kubo, Taizo Mgmt For For 1.3 Appoint a Director Masunaga, Koichi Mgmt For For 1.4 Appoint a Director Izumi, Yasuki Mgmt For For 1.5 Appoint a Director Arakawa, Ryuji Mgmt For For 1.6 Appoint a Director Kishida, Seiichi Mgmt For For 1.7 Appoint a Director Katsuki, Hisashi Mgmt For For 1.8 Appoint a Director Shimada, Koichi Mgmt For For 1.9 Appoint a Director Terai, Kimiko Mgmt For For 1.10 Appoint a Director Yatsurugi, Yoichiro Mgmt For For 1.11 Appoint a Director Konno, Shiho Mgmt For For 2 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors, etc. -------------------------------------------------------------------------------------------------------------------------- ALPS ALPINE CO.,LTD. Agenda Number: 711256657 -------------------------------------------------------------------------------------------------------------------------- Security: J01176114 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3126400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kuriyama, Toshihiro 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Komeya, Nobuhiko 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kimoto, Takashi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Endo, Koichi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kinoshita, Satoshi 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sasao, Yasuo 3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Gomi, Yuko 4 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors (Excluding Outside Directors and Directors who are Audit and Supervisory Committee Members) 5 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- ALUMINA LTD Agenda Number: 710996262 -------------------------------------------------------------------------------------------------------------------------- Security: Q0269M109 Meeting Type: AGM Meeting Date: 23-May-2019 Ticker: ISIN: AU000000AWC3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ADOPTION OF REMUNERATION REPORT Mgmt For For 3 TO RE-ELECT MR CHEN ZENG AS A DIRECTOR Mgmt For For 4 GRANT OF PERFORMANCE RIGHTS TO CHIEF Mgmt For For EXECUTIVE OFFICER (LONG TERM INCENTIVE) -------------------------------------------------------------------------------------------------------------------------- AMADEUS IT GROUP S.A Agenda Number: 711212629 -------------------------------------------------------------------------------------------------------------------------- Security: E04648114 Meeting Type: OGM Meeting Date: 18-Jun-2019 Ticker: ISIN: ES0109067019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For FINANCIAL STATEMENTS 2 APPROVE NON-FINANCIAL INFORMATION REPORT Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 4 APPROVE DISCHARGE OF BOARD Mgmt For For 5 APPROVE REDUCTION IN SHARE CAPITAL VIA Mgmt For For AMORTIZATION OF TREASURY SHARES 6 FIX NUMBER OF DIRECTORS AT 13 Mgmt For For 7.1 ELECT JOSEP PIQUE CAMPS AS DIRECTOR Mgmt For For 7.2 ELECT WILLIAM CONNELLY AS DIRECTOR Mgmt For For 7.3 REELECT JOSE ANTONIO TAZON GARCIA AS Mgmt For For DIRECTOR 7.4 REELECT LUIS MAROTO CAMINO AS DIRECTOR Mgmt For For 7.5 REELECT DAVID WEBSTER AS DIRECTOR Mgmt For For 7.6 REELECT GUILLERMO DE LA DEHESA ROMERO AS Mgmt For For DIRECTOR 7.7 REELECT CLARA FURSE AS DIRECTOR Mgmt For For 7.8 REELECT PIERRE-HENRI GOURGEON AS DIRECTOR Mgmt For For 7.9 REELECT FRANCESCO LOREDAN AS DIRECTOR Mgmt For For 8 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For 9 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 10 AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, Mgmt For For DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO EUR 5 BILLION 11 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 19 JUN 2019 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT SHAREHOLDERS HOLDING LESS THAN "300" SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING -------------------------------------------------------------------------------------------------------------------------- AMCOR LTD Agenda Number: 709933130 -------------------------------------------------------------------------------------------------------------------------- Security: Q03080100 Meeting Type: AGM Meeting Date: 11-Oct-2018 Ticker: ISIN: AU000000AMC4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A TO RE-ELECT AS A DIRECTOR, MR GRAEME Mgmt For For LIEBELT 2.B TO RE-ELECT AS A DIRECTOR, MR JEREMY Mgmt For For SUTCLIFFE 3 GRANT OF OPTIONS AND PERFORMANCE SHARES TO Mgmt For For MANAGING DIRECTOR (LONG TERM INCENTIVE PLAN) 4 GRANT OF SHARE RIGHTS TO MANAGING DIRECTOR Mgmt For For (MANAGEMENT INCENTIVE PLAN - EQUITY) 5 ADOPTION OF REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AMCOR LTD Agenda Number: 710703718 -------------------------------------------------------------------------------------------------------------------------- Security: Q03080100 Meeting Type: SCH Meeting Date: 02-May-2019 Ticker: ISIN: AU000000AMC4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT, PURSUANT TO AND IN ACCORDANCE WITH Mgmt For For SECTION 411 OF THE CORPORATIONS ACT, THE SCHEME OF ARRANGEMENT (CONTAINED IN AND THE TERMS OF WHICH ARE DESCRIBED IN THE SCHEME BOOKLET OF WHICH THE NOTICE CONVENING THIS MEETING FORMS PART) IS AGREED TO (WITH OR WITHOUT MODIFICATIONS AS APPROVED BY THE COURT) -------------------------------------------------------------------------------------------------------------------------- AMP LIMITED Agenda Number: 710802403 -------------------------------------------------------------------------------------------------------------------------- Security: Q0344G101 Meeting Type: AGM Meeting Date: 02-May-2019 Ticker: ISIN: AU000000AMP6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A TO ELECT DAVID MURRAY AO AS A DIRECTOR Mgmt For For 2.B TO ELECT JOHN FRASER AS A DIRECTOR Mgmt For For 2.C TO ELECT JOHN O'SULLIVAN AS A DIRECTOR Mgmt For For 2.D TO ELECT ANDREA SLATTERY AS A DIRECTOR Mgmt For For 3 ADOPTION OF REMUNERATION REPORT Mgmt For For 4 AMENDMENTS TO CONSTITUTION Mgmt For For CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 5 THAT, SUBJECT TO AND CONDITIONAL ON AT Mgmt Against For LEAST 25% OF THE VOTES VALIDLY CAST ON THE RESOLUTION TO ADOPT THE REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 BEING CAST AGAINST THE ADOPTION OF THE REPORT: (A) AN EXTRAORDINARY GENERAL MEETING OF AMP LIMITED (THE 'SPILL MEETING') BE HELD WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; (B) ALL OF THE DIRECTORS WHO WERE DIRECTORS OF AMP LIMITED WHEN THE RESOLUTION TO MAKE THE DIRECTORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 WAS PASSED (OTHER THAN THE CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR), AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE AT THE SPILL MEETING -------------------------------------------------------------------------------------------------------------------------- ANA HOLDINGS INC. Agenda Number: 711242103 -------------------------------------------------------------------------------------------------------------------------- Security: J0156Q112 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3429800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ito, Shinichiro Mgmt For For 2.2 Appoint a Director Katanozaka, Shinya Mgmt For For 2.3 Appoint a Director Nagamine, Toyoyuki Mgmt For For 2.4 Appoint a Director Takada, Naoto Mgmt For For 2.5 Appoint a Director Ito, Yutaka Mgmt For For 2.6 Appoint a Director Fukuzawa, Ichiro Mgmt For For 2.7 Appoint a Director Hirako, Yuji Mgmt For For 2.8 Appoint a Director Mori, Shosuke Mgmt For For 2.9 Appoint a Director Yamamoto, Ado Mgmt For For 2.10 Appoint a Director Kobayashi, Izumi Mgmt For For 3 Appoint a Corporate Auditor Kano, Nozomu Mgmt Against Against 4 Approve Details of the Compensation to be Mgmt For For received by Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- ANGLO AMERICAN PLC Agenda Number: 710609655 -------------------------------------------------------------------------------------------------------------------------- Security: G03764134 Meeting Type: AGM Meeting Date: 30-Apr-2019 Ticker: ISIN: GB00B1XZS820 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3 TO ELECT MARCELO BASTOS AS A DIRECTOR OF Mgmt For For THE COMPANY 4 TO RE-ELECT IAN ASHBY AS A DIRECTOR OF THE Mgmt For For COMPANY 5 TO RE-ELECT STUART CHAMBERS AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT MARK CUTIFANI AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT NOLITHA FAKUDE AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT BYRON GROTE AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT TONY O'NEILL AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT STEPHEN PEARCE AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT MPHU RAMATLAPENG AS A DIRECTOR Mgmt For For OF THE COMPANY 12 TO RE-ELECT JIM RUTHERFORD AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-ELECT ANNE STEVENS AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For THE COMPANY FOR THE ENSUING YEAR 15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 16 TO APPROVE THE IMPLEMENTATION REPORT Mgmt For For CONTAINED IN THE DIRECTORS' REMUNERATION REPORT 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 18 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 19 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt For For 20 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For MEETINGS (OTHER THAN AN AGM) ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- ANTOFAGASTA PLC Agenda Number: 710970458 -------------------------------------------------------------------------------------------------------------------------- Security: G0398N128 Meeting Type: AGM Meeting Date: 22-May-2019 Ticker: ISIN: GB0000456144 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF Mgmt For For THE DIRECTORS AND OF THE AUDITORS FOR THE YEAR EXPIRED 31 DECEMBER 2018 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 3 TO DECLARE A FINAL DIVIDEND Mgmt For For 4 TO RE-ELECT JEAN-PAUL LUKSIC AS A DIRECTOR Mgmt For For 5 TO RE-ELECT OLLIE OLIVEIRA AS A DIRECTOR Mgmt For For 6 TO RE-ELECT GONZALO MENENDEZ AS A DIRECTOR Mgmt For For 7 TO RE-ELECT RAMON JARA AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JUAN CLARO AS A DIRECTOR Mgmt For For 9 TO RE-ELECT TIM BAKER AS A DIRECTOR Mgmt For For 10 TO RE-ELECT ANDRONICO LUKSIC AS A DIRECTOR Mgmt For For 11 TO RE-ELECT VIVIANNE BLANLOT AS A DIRECTOR Mgmt For For 12 TO RE-ELECT JORGE BANDE AS A DIRECTOR Mgmt For For 13 TO RE-ELECT FRANCISCA CASTRO AS A DIRECTOR Mgmt For For 14 TO ELECT AS A DIRECTOR ANY PERSON APPOINTED Mgmt For For BETWEEN 18 MARCH 2019 AND 22 MAY 2019: MICHAEL ANGLIN 15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY 16 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For FOR AND ON BEHALF OF THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS 17 TO GRANT AUTHORISE TO THE DIRECTORS TO Mgmt For For ALLOT SECURITIES 18 TO GRANT POWER TO THE DIRECTORS TO ALLOT Mgmt For For SECURITIES OTHER THAN ON A PRO-RATA BASIS TO SHAREHOLDERS FOR CASH 19 TO GRANT POWER TO THE DIRECTORS TO ALLOT Mgmt For For SECURITIES OTHER THAN ON A PRO-RATA BASIS TO SHAREHOLDERS FOR CASH FOR THE PURPOSES OF AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 20 TO GRANT THE COMPANY AUTHORITY TO MAKE Mgmt For For MARKET PURCHASES OF ORDINARY SHARES 21 TO PERMIT THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CMMT 07 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIRECTOR NAME FOR RESOLUTION 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- APA GROUP Agenda Number: 709957382 -------------------------------------------------------------------------------------------------------------------------- Security: Q0437B100 Meeting Type: AGM Meeting Date: 25-Oct-2018 Ticker: ISIN: AU000000APA1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF THE REMUNERATION REPORT Mgmt Against Against 2 NOMINATION OF DEBRA GOODIN FOR RE-ELECTION Mgmt For For AS A DIRECTOR 3 NOMINATION OF RUSSELL HIGGINS AO FOR Mgmt For For RE-ELECTION AS A DIRECTOR 4 NOMINATION OF SHIRLEY IN'T VELD FOR Mgmt For For ELECTION AS A DIRECTOR 5 NOMINATION OF PETER WASOW FOR ELECTION AS A Mgmt For For DIRECTOR -------------------------------------------------------------------------------------------------------------------------- ARISTOCRAT LEISURE LIMITED Agenda Number: 710444706 -------------------------------------------------------------------------------------------------------------------------- Security: Q0521T108 Meeting Type: AGM Meeting Date: 21-Feb-2019 Ticker: ISIN: AU000000ALL7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RE-ELECTION OF DIRECTOR - MR SW MORRO Mgmt For For 2 RE-ELECTION OF DIRECTOR - MRS AM TANSEY Mgmt For For 3 APPROVAL FOR THE GRANT OF PERFORMANCE SHARE Mgmt For For RIGHTS TO THE CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR UNDER THE LONG-TERM INCENTIVE PROGRAM 4 REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASAHI GROUP HOLDINGS,LTD. Agenda Number: 710584322 -------------------------------------------------------------------------------------------------------------------------- Security: J02100113 Meeting Type: AGM Meeting Date: 26-Mar-2019 Ticker: ISIN: JP3116000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Eliminate the Articles Mgmt For For Related to Advisors 3.1 Appoint a Director Izumiya, Naoki Mgmt For For 3.2 Appoint a Director Koji, Akiyoshi Mgmt For For 3.3 Appoint a Director Katsuki, Atsushi Mgmt For For 3.4 Appoint a Director Kosaka, Tatsuro Mgmt For For 3.5 Appoint a Director Shingai, Yasushi Mgmt For For 3.6 Appoint a Director Hemmi, Yutaka Mgmt For For 3.7 Appoint a Director Taemin Park Mgmt For For 3.8 Appoint a Director Tanimura, Keizo Mgmt For For 3.9 Appoint a Director Christina L. Ahmadjian Mgmt For For 4.1 Appoint a Corporate Auditor Waseda, Yumiko Mgmt For For 4.2 Appoint a Corporate Auditor Okuda, Mgmt For For Yoshihide 5 Approve Details of the Compensation to be Mgmt For For received by Directors 6 Approve Details of the Compensation to be Mgmt For For received by Corporate Auditors 7 Approve Details of the Stock Compensation Mgmt For For to be received by Directors 8 Shareholder Proposal: Appoint a Corporate Shr Against For Auditor Hashimoto, Kazuo -------------------------------------------------------------------------------------------------------------------------- ASAHI KASEI CORPORATION Agenda Number: 711251392 -------------------------------------------------------------------------------------------------------------------------- Security: J0242P110 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3111200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kobori, Hideki Mgmt For For 1.2 Appoint a Director Takayama, Shigeki Mgmt For For 1.3 Appoint a Director Shibata, Yutaka Mgmt For For 1.4 Appoint a Director Yoshida, Hiroshi Mgmt For For 1.5 Appoint a Director Sakamoto, Shuichi Mgmt For For 1.6 Appoint a Director Kawabata, Fumitoshi Mgmt For For 1.7 Appoint a Director Shiraishi, Masumi Mgmt For For 1.8 Appoint a Director Tatsuoka, Tsuneyoshi Mgmt For For 1.9 Appoint a Director Okamoto, Tsuyoshi Mgmt For For 2.1 Appoint a Corporate Auditor Nakao, Masafumi Mgmt For For 2.2 Appoint a Corporate Auditor Ito, Tetsuo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASHTEAD GROUP PLC Agenda Number: 709783193 -------------------------------------------------------------------------------------------------------------------------- Security: G05320109 Meeting Type: AGM Meeting Date: 11-Sep-2018 Ticker: ISIN: GB0000536739 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVING REPORT AND ACCOUNTS Mgmt For For 2 APPROVAL OF THE DIRECTORS REMUNERATION Mgmt Against Against REPORT (EXCLUDING REMUNERATION POLICY) 3 DECLARATION OF A FINAL DIVIDEND: 27.5 PENCE Mgmt For For PER ORDINARY SHARE 4 RE-ELECTION OF GEOFF DRABBLE Mgmt For For 5 RE-ELECTION OF BRENDAN HORGAN Mgmt For For 6 ELECTION OF MICHAEL PRATT Mgmt For For 7 RE-ELECTION OF IAN SUTCLIFFE Mgmt For For 8 RE-ELECTION OF LUCINDA RICHES Mgmt For For 9 RE-ELECTION OF TANYA FRATTO Mgmt For For 10 RE-ELECTION OF PAUL WALKER Mgmt For For 11 REAPPOINTMENT OF AUDITOR: DELOITTE LLP Mgmt For For 12 AUTHORITY TO SET THE REMUNERATION OF THE Mgmt For For AUDITOR 13 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For 14 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 15 ADDITIONAL DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 16 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 17 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For CMMT 24 JUL 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 3 AND 11. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ASSOCIATED BRITISH FOODS PLC Agenda Number: 710191494 -------------------------------------------------------------------------------------------------------------------------- Security: G05600138 Meeting Type: AGM Meeting Date: 07-Dec-2018 Ticker: ISIN: GB0006731235 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 DIRECTORS REMUNERATION REPORT Mgmt For For 3 DECLARATION OF FINAL DIVIDEND Mgmt For For 4 RE-ELECTION OF EMMA ADAMO AS A DIRECTOR Mgmt For For 5 ELECTION OF GRAHAM ALLAN AS A DIRECTOR Mgmt For For 6 RE-ELECTION OF JOHN BASON AS A DIRECTOR Mgmt For For 7 RE-ELECTION OF RUTH CAIRNIE AS A DIRECTOR Mgmt For For 8 RE-ELECTION OF WOLFHART HAUSER AS A Mgmt For For DIRECTOR 9 RE-ELECTION OF MICHAEL MCLINTOCK AS A Mgmt For For DIRECTOR 10 RE-ELECTION OF RICHARD REID AS A DIRECTOR Mgmt For For 11 RE-ELECTION OF GEORGE WESTON AS A DIRECTOR Mgmt For For 12 REAPPOINTMENT OF AUDITOR: ERNST YOUNG LLP Mgmt For For 13 AUDITORS REMUNERATION Mgmt For For 14 POLITICAL DONATIONS OR EXPENDITURE Mgmt For For 15 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For 16 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 17 NOTICE OF GENERAL MEETINGS Mgmt For For CMMT 09 NOV 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME FOR RESOLUTION 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Agenda Number: 711241466 -------------------------------------------------------------------------------------------------------------------------- Security: J03393105 Meeting Type: AGM Meeting Date: 18-Jun-2019 Ticker: ISIN: JP3942400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Allow the Board of Mgmt For For Directors to Authorize Appropriation of Surplus and Purchase Own Shares 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hatanaka, Yoshihiko 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yasukawa, Kenji 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okamura, Naoki 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sekiyama, Mamoru 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamagami, Keiko 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawabe, Hiroshi 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishizuka, Tatsuro 4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Shibumura, Haruko 5 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Takahashi, Raita 6 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 7 Approve Details of the Stock Compensation Mgmt For For to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 8 Approve Payment of Bonuses to Directors Mgmt For For (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- ASTRAZENECA PLC Agenda Number: 710754373 -------------------------------------------------------------------------------------------------------------------------- Security: G0593M107 Meeting Type: AGM Meeting Date: 26-Apr-2019 Ticker: ISIN: GB0009895292 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITOR AND THE STRATEGIC REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO CONFIRM DIVIDENDS Mgmt For For 3 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR 4 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For REMUNERATION OF THE AUDITOR 5.A TO ELECT OR RE-ELECT: LEIF JOHANSSON Mgmt For For 5.B TO ELECT OR RE-ELECT: PASCAL SORIOT Mgmt For For 5.C TO ELECT OR RE-ELECT: MARC DUNOYER Mgmt For For 5.D TO ELECT OR RE-ELECT: GENEVIEVE BERGER Mgmt For For 5.E TO ELECT OR RE-ELECT: PHILIP BROADLEY Mgmt For For 5.F TO ELECT OR RE-ELECT: GRAHAM CHIPCHASE Mgmt For For 5.G TO ELECT OR RE-ELECT: DEBORAH DISANZO Mgmt For For 5.H TO ELECT OR RE-ELECT: SHERI MCCOY Mgmt For For 5.I TO ELECT OR RE-ELECT: TONY MOK Mgmt For For 5.J TO ELECT OR RE-ELECT: NAZNEEN RAHMAN Mgmt For For 5.K TO ELECT OR RE-ELECT: MARCUS WALLENBERG Mgmt For For 6 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2018 7 TO AUTHORISE LIMITED POLITICAL DONATIONS Mgmt For For 8 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 9 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 10 TO AUTHORISE THE DIRECTORS TO FURTHER Mgmt For For DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS AND SPECIFIED CAPITAL INVESTMENTS 11 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 12 TO REDUCE THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- ASX LIMITED Agenda Number: 709841387 -------------------------------------------------------------------------------------------------------------------------- Security: Q0604U105 Meeting Type: AGM Meeting Date: 04-Oct-2018 Ticker: ISIN: AU000000ASX7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4 AND 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 3.A RE-ELECTION OF DIRECTOR, RICK Mgmt For For HOLLIDAY-SMITH 3.B RE-ELECTION OF DIRECTOR, YASMIN ALLEN Mgmt For For 3.C RE-ELECTION OF DIRECTOR, PETER MARRIOTT Mgmt For For 3.D RE-ELECTION OF DIRECTOR, HEATHER RIDOUT AO Mgmt For For 4 REMUNERATION REPORT Mgmt For For 5 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For DIRECTOR AND CEO -------------------------------------------------------------------------------------------------------------------------- AUCKLAND INTERNATIONAL AIRPORT LIMITED Agenda Number: 709988490 -------------------------------------------------------------------------------------------------------------------------- Security: Q06213146 Meeting Type: AGM Meeting Date: 31-Oct-2018 Ticker: ISIN: NZAIAE0002S6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT PATRICK STRANGE BE RE-ELECTED AS A Mgmt For For DIRECTOR 2 THAT BRETT GODFREY BE RE-ELECTED AS A Mgmt For For DIRECTOR 3 THAT MARK BINNS BE ELECTED AS A DIRECTOR Mgmt For For 4 THAT DEAN HAMILTON BE ELECTED AS A DIRECTOR Mgmt For For 5 THAT TANIA SIMPSON BE ELECTED AS A DIRECTOR Mgmt For For 6 DIRECTORS REMUNERATION TO INCREASE THE Mgmt For For TOTAL QUANTUM OF ANNUAL DIRECTORS FEES BY NZD36,720 FROM NZD1,530,000 TO NZD1,566,720 7 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS FOR THE ENSUING YEAR CMMT 08 OCT 2018: VOTING EXCLUSIONS APPLY TO Non-Voting THIS MEETING FOR PROPOSAL "6" AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE, IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS. CMMT 10 OCT 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND MODIFICATION OF TEXT IN RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AURIZON HOLDINGS LIMITED Agenda Number: 709925703 -------------------------------------------------------------------------------------------------------------------------- Security: Q0695Q104 Meeting Type: AGM Meeting Date: 18-Oct-2018 Ticker: ISIN: AU000000AZJ1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF MR TIM POOLE AS DIRECTOR Mgmt For For 2.B RE-ELECTION OF MS SAMANTHA LEWIS AS Mgmt For For DIRECTOR 2.C ELECTION OF MR MARCELO BASTOS AS DIRECTOR Mgmt For For 3 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For DIRECTOR & CEO PURSUANT TO THE COMPANY'S LONG TERM INCENTIVE PLAN (2018 AWARD) 4 REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AUSTRALIA & NEW ZEALAND BANKING GROUP LTD Agenda Number: 710196228 -------------------------------------------------------------------------------------------------------------------------- Security: Q09504137 Meeting Type: AGM Meeting Date: 19-Dec-2018 Ticker: ISIN: AU000000ANZ3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 3 GRANT OF PERFORMANCE RIGHTS TO MR SHAYNE Mgmt For For ELLIOTT 4.A TO ELECT THE RT HON SIR JOHN P KEY, GNZM AC Mgmt For For AS BOARD ENDORSED CANDIDATE 4.B TO RE-ELECT MS PAULA DWYER AS BOARD Mgmt Against Against ENDORSED CANDIDATE 5 MODIFICATION OF THE CONSTITUTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AVIVA PLC Agenda Number: 710995311 -------------------------------------------------------------------------------------------------------------------------- Security: G0683Q109 Meeting Type: AGM Meeting Date: 23-May-2019 Ticker: ISIN: GB0002162385 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 DIRECTORS' REMUNERATION REPORT Mgmt For For 3 FINAL DIVIDEND : 20.75 PENCE PER ORDINARY Mgmt For For SHARE 4 TO RE-ELECT CLAUDIA ARNEY AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT GLYN BARKER AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT ANDY BRIGGS AS A DIRECTOR OF Mgmt Abstain Against THE COMPANY 7 TO RE-ELECT PATRICIA CROSS AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT BELEN ROMANA GARCIA AS A Mgmt For For DIRECTOR OF THE COMPANY 9 TO RE-ELECT MICHAEL MIRE AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT SIR ADRIAN MONTAGUE AS A Mgmt For For DIRECTOR OF THE COMPANY 11 TO RE-ELECT TOM STODDARD AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT MAURICE TULLOCH AS A DIRECTOR Mgmt For For OF THE COMPANY 13 TO RE-APPOINT, AS AUDITOR, Mgmt For For PRICEWATERHOUSECOOPERS LLP 14 AUDITOR'S REMUNERATION Mgmt For For 15 POLITICAL DONATIONS Mgmt For For 16 AUTHORITY TO ALLOT ORDINARY SHARES Mgmt For For 17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 18 DISAPPLICATION OF PRE-EMPTION RIGHTS - Mgmt For For SPECIFIED CAPITAL PROJECTS 19 AUTHORITY TO ALLOT SHARES - SOLVENCY II Mgmt For For INSTRUMENTS 20 DISAPPLICATION OF PRE-EMPTION RIGHTS - Mgmt For For SOLVENCY II INSTRUMENTS 21 AUTHORITY TO PURCHASE ORDINARY SHARES Mgmt For For 22 AUTHORITY TO PURCHASE 8 3/4% PREFERENCE Mgmt For For SHARES 23 AUTHORITY TO PURCHASE 8 3/8% PREFERENCE Mgmt For For SHARES 24 14 DAYS' NOTICE FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AXA SA Agenda Number: 710583522 -------------------------------------------------------------------------------------------------------------------------- Security: F06106102 Meeting Type: MIX Meeting Date: 24-Apr-2019 Ticker: ISIN: FR0000120628 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 20 MAR 2019:PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0222/201902221900296.pd f, https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0320/201903201900562.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF A BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLEMBERINGSS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2018 AND SETTING THE DIVIDEND AT 1.34 EURO PER SHARE O.4 APPROVAL OF THE INDIVIDUAL COMPENSATION OF Mgmt For For MR. DENIS DUVERNE AS CHAIRMAN OF THE BOARD OF DIRECTORS O.5 APPROVAL OF THE INDIVIDUAL COMPENSATION OF Mgmt Against Against MR. THOMAS BUBERL AS CHIEF EXECUTIVE OFFICER O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MR. DENIS DUVERNE, CHAIRMAN OF THE BOARD OF DIRECTORS O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MR. THOMAS BUBERL, CHIEF EXECUTIVE OFFICER O.8 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For THE AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.9 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JEAN-PIERRE CLAMADIEU AS DIRECTOR O.10 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For ELAINE SARSYNSKI AS DIRECTOR, AS A REPLACEMENT FOR MRS. DEANNA OPPENHEIMER, WHO RESIGNED O.11 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE THE COMMON SHARES OF THE COMPANY E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS OR PREMIUMS E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE BY THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE BY THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, AS PART OF A PUBLIC OFFERING E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE BY THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PRIVATE PLACEMENTS REFERRED TO IN SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.16 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN THE EVENT OF ISSUING, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFERINGS OR BY PRIVATE PLACEMENTS, TO SET THE ISSUE PRICE IN ACCORDANCE WITH THE TERMS AND CONDITIONS SET BY THE GENERAL MEETING, WITHIN THE LIMIT 10% OF THE CAPITAL E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE BY THE COMPANY, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE BY THE COMPANY, AS CONSIDERATION FOR CONTRIBUTIONS IN KIND WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL EXCEPT IN THE CASE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES, AS A RESULT OF ISSUING, BY SUBSIDIARIES OF THE COMPANY, TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES TO BE ISSUED BY THE COMPANY E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES, AS A RESULT OF ISSUING, BY SUBSIDIARIES OF THE COMPANY, TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES TO BE ISSUED BY THE COMPANY E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF A SPECIFIC CATEGORY OF BENEFICIARIES E.23 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOT FREE EXISTING SHARES OR SHARES TO BE ISSUED, SUBJECT TO PERFORMANCE CONDITIONS, TO ELIGIBLE EMPLOYEES AND CORPORATE OFFICERS OF THE AXA GROUP, ENTAILING, IN CASE OF ALLOTMENT OF SHARES TO BE ISSUED, THE WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO SHARES TO BE ISSUED E.24 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOT FREE EXISTING SHARES OR SHARES TO BE ISSUED, DEDICATED TO RETIREMENT, SUBJECT TO PERFORMANCE CONDITIONS, TO ELIGIBLE EMPLOYEES AND CORPORATE OFFICERS OF THE AXA GROUP, ENTAILING, IN CASE OF ALLOTMENT OF SHARES TO BE ISSUED, THE WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO SHARES TO BE ISSUED E.25 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING COMMON SHARES E.26 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BAE SYSTEMS PLC Agenda Number: 710815741 -------------------------------------------------------------------------------------------------------------------------- Security: G06940103 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: GB0002634946 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS Mgmt For For 2 REMUNERATION REPORT Mgmt For For 3 FINAL DIVIDEND Mgmt For For 4 RE-ELECT: REVATHI ADVAITHI AS DIRECTOR Mgmt For For 5 RE-ELECT: SIR ROGER CARR AS DIRECTOR Mgmt For For 6 RE-ELECT: ELIZABETH CORLEY AS DIRECTOR Mgmt For For 7 RE-ELECT: JERRY DEMURO AS DIRECTOR Mgmt For For 8 RE-ELECT: HARRIET GREEN AS DIRECTOR Mgmt For For 9 RE-ELECT: CHRISTOPHER GRIGG AS DIRECTOR Mgmt For For 10 RE-ELECT: PETER LYNAS AS DIRECTOR Mgmt For For 11 RE-ELECT: PAULA ROSPUT REYNOLDS AS DIRECTOR Mgmt For For 12 RE-ELECT: NICHOLAS ROSE AS DIRECTOR Mgmt For For 13 RE-ELECT: IAN TYLER AS DIRECTOR Mgmt For For 14 RE-ELECT: CHARLES WOODBURN AS DIRECTOR Mgmt For For 15 RE-APPOINTMENT OF AUDITORS: DELOITTE LLP Mgmt For For 16 REMUNERATION OF AUDITORS Mgmt For For 17 POLITICAL DONATIONS UP TO SPECIFIED LIMITS Mgmt For For 18 AUTHORITY TO ALLOT NEW SHARES Mgmt For For 19 DISAPPLICATION OF PRE EMPTION RIGHTS 5 Mgmt For For PERCENT 20 PURCHASE OWN SHARES Mgmt For For 21 AMEND ARTICLES OF ASSOCIATION Mgmt For For 22 NOTICE OF GENERAL MEETINGS Mgmt For For CMMT 29 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF RESOLUTION 15, 4 TO 14 . IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA SA Agenda Number: 710546322 -------------------------------------------------------------------------------------------------------------------------- Security: E11805103 Meeting Type: OGM Meeting Date: 14-Mar-2019 Ticker: ISIN: ES0113211835 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 15 MAR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1.1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS AND MANAGEMENT REPORTS 1.2 APPROVAL OF THE NON-FINANCIAL INFORMATION Mgmt For For REPORT 1.3 ALLOCATION OF THE 2018 PROFIT Mgmt For For 1.4 APPROVAL OF CORPORATE MANAGEMENT DURING Mgmt For For 2018 2.1 RE-ELECTION OF MR CARLOS TORRES VILA AS Mgmt For For DIRECTOR 2.2 APPOINTMENT OF ONUR GENC AS DIRECTOR Mgmt For For 2.3 RE-ELECTION OF SUNIR KUMAR KAPOOR AS Mgmt For For DIRECTOR 3 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For DIRECTORS 4 APPROVAL OF A MAXIMUM LEVEL OF VARIABLE Mgmt For For REMUNERATION OF UP TO 200 PER CENT OF THE FIXED COMPONENT OF TOTAL REMUNERATION FOR RELEVANT EMPLOYEES 5 CONFERRAL OF AUTHORITY ON THE BOARD OF Mgmt For For DIRECTORS, WHICH MAY IN TURN SUBSTITUTE SUCH AUTHORITY, TO FORMALIZE, CORRECT, INTERPRET AND IMPLEMENT THE DECISIONS ADOPTED BY THE GENERAL MEETING 6 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt For For THE REMUNERATION OF DIRECTORS CMMT SHAREHOLDERS HOLDING LESS THAN "500" SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER SA Agenda Number: 710608956 -------------------------------------------------------------------------------------------------------------------------- Security: E19790109 Meeting Type: OGM Meeting Date: 11-Apr-2019 Ticker: ISIN: ES0113900J37 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT: Mgmt For For EXAMINATION AND, IF APPROPRIATE, APPROVAL OF THE ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS STATEMENT, STATEMENT OF RECOGNISED INCOME AND EXPENSE, STATEMENT OF CHANGES IN TOTAL EQUITY, CASH FLOW STATEMENT, AND NOTES) AND THE DIRECTORS' REPORTS OF BANCO SANTANDER, S.A. AND ITS CONSOLIDATED GROUP, ALL WITH RESPECT TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 1.B ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT: Mgmt For For EXAMINATION AND, IF APPROPRIATE, APPROVAL OF THE CONSOLIDATED STATEMENT OF NON-FINANCIAL INFORMATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 AND WHICH IS PART OF THE CONSOLIDATED DIRECTORS' REPORT 1.C ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT: Mgmt For For EXAMINATION AND, IF APPROPRIATE, APPROVAL OF THE CORPORATE MANAGEMENT FOR FINANCIAL YEAR 2018 2 APPLICATION OF RESULTS OBTAINED DURING Mgmt For For FINANCIAL YEAR 2018 3.A SETTING THE NUMBER OF DIRECTORS Mgmt For For 3.B APPOINTMENT OF MR HENRIQUE DE CASTRO AS A Mgmt For For DIRECTOR 3.C RE-ELECTION OF MR JAVIER BOTIN-SANZ DE Mgmt For For SAUTUOLA Y O'SHEA AS A DIRECTOR 3.D RE ELECTION OF MR RAMIRO MATO GARCIA Mgmt For For ANSORENA AS A DIRECTOR 3.E RE-ELECTION OF MR BRUCE CARNEGIE-BROWN AS A Mgmt Against Against DIRECTOR 3.F RE-ELECTION OF MR JOSE ANTONIO ALVAREZ Mgmt For For ALVAREZ AS A DIRECTOR 3.G RE-ELECTION OF MS BELEN ROMANA GARCIA AS A Mgmt For For DIRECTOR 4 RE-ELECTION OF THE EXTERNAL AUDITOR FOR Mgmt For For FINANCIAL YEAR 2019: PRICEWATERHOUSECOOPERS 5 AUTHORISATION FOR THE BANK AND ITS Mgmt For For SUBSIDIARIES TO ACQUIRE TREASURY SHARES PURSUANT TO THE PROVISIONS OF SECTIONS 146 AND 509 OF THE SPANISH CAPITAL CORPORATIONS LAW, DEPRIVING OF EFFECT, TO THE EXTENT NOT USED, THE AUTHORISATION GRANTED BY RESOLUTION FOUR II) OF THE SHAREHOLDERS ACTING AT THE ORDINARY GENERAL SHAREHOLDERS' MEETING OF 23 MARCH 2018 6 INCREASE IN SHARE CAPITAL BY SUCH AMOUNT AS Mgmt For For MAY BE DETERMINED PURSUANT TO THE TERMS OF THE RESOLUTION, BY MEANS OF THE ISSUANCE OF NEW ORDINARY SHARES HAVING A PAR VALUE OF ONE-HALF (0.5) EURO EACH, WITH NO SHARE PREMIUM, OF THE SAME CLASS AND SERIES AS THOSE THAT ARE CURRENTLY OUTSTANDING, WITH A CHARGE TO RESERVES. OFFER TO ACQUIRE BONUS SHARE RIGHTS (DERECHOS DE ASIGNACION GRATUITA) AT A GUARANTEED PRICE. EXPRESS PROVISION FOR THE POSSIBILITY OF LESS THAN FULL ALLOTMENT. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WHICH MAY IN TURN DELEGATE SUCH POWERS TO THE EXECUTIVE COMMITTEE, TO ESTABLISH THE TERMS AND CONDITIONS OF THE INCREASE AS TO ALL MATTERS NOT PROVIDED FOR BY THE SHAREHOLDERS AT THIS GENERAL MEETING, TO TAKE SUCH ACTIONS AS MAY BE REQUIRED FOR IMPLEMENTATION THEREOF, TO AMEND THE TEXT OF SECTIONS 1 AND 2 OF ARTICLE 5 OF THE BYLAWS TO REFLECT THE NEW AMOUNT OF SHARE CAPITAL, AND TO EXECUTE SUCH PUBLIC AND PRIVATE DOCUMENTS AS MAY BE NECESSARY TO CARRY OUT THE INCREASE. APPLICATION TO THE APPROPRIATE DOMESTIC AND FOREIGN AUTHORITIES FOR ADMISSION TO TRADING OF THE NEW SHARES ON THE MADRID, BARCELONA, BILBAO AND VALENCIA STOCK EXCHANGES THROUGH SPAIN'S AUTOMATED QUOTATION SYSTEM (MERCADO CONTINUO) AND ON THE FOREIGN STOCK EXCHANGES ON WHICH THE SHARES OF BANCO SANTANDER ARE LISTED IN THE MANNER REQUIRED BY EACH OF SUCH STOCK EXCHANGES 7 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For POWER TO ISSUE ALL KINDS OF FIXED-INCOME SECURITIES, PREFERRED INTERESTS (PARTICIPACIONES PREFERENTES) OR DEBT INSTRUMENTS OF A SIMILAR NATURE (INCLUDING WARRANTS) THAT ARE CONVERTIBLE INTO SHARES OF THE COMPANY ESTABLISHMENT OF CRITERIA FOR DETERMINING THE BASIS FOR AND TERMS AND CONDITIONS APPLICABLE TO THE CONVERSION; AND GRANTING TO THE BOARD OF DIRECTORS OF THE POWER TO INCREASE CAPITAL BY THE REQUIRED AMOUNT AND TO EXCLUDE THE PRE-EMPTIVE RIGHTS OF THE SHAREHOLDERS. TO DEPRIVE OF EFFECT, TO THE EXTENT UNUSED, THE DELEGATION OF POWERS GRANTED UNDER RESOLUTION TEN A II) APPROVED AT THE ORDINARY GENERAL SHAREHOLDERS' MEETING HELD ON 27 MARCH 2015 8 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For POWER TO ISSUE ALL KINDS OF FIXED-INCOME SECURITIES, PREFERRED INTERESTS (PARTICIPACIONES PREFERENTES) OR DEBT INSTRUMENTS OF A SIMILAR NATURE (INCLUDING CERTIFICATES (CEDULAS), PROMISSORY NOTES AND WARRANTS) THAT ARE NOT CONVERTIBLE, DEPRIVING OF EFFECT, TO THE EXTENT UNUSED, THE DELEGATION OF POWERS GRANTED IN THIS REGARD UNDER RESOLUTION SEVEN II) APPROVED AT THE ORDINARY GENERAL SHAREHOLDERS' MEETING HELD ON 7 APRIL 2017 9 DIRECTOR REMUNERATION POLICY Mgmt For For 10 DIRECTOR REMUNERATION SYSTEM: SETTING OF Mgmt For For THE MAXIMUM AMOUNT OF ANNUAL REMUNERATION TO BE PAID TO ALL OF THE DIRECTORS IN THEIR CAPACITY AS SUCH 11 REMUNERATION SYSTEM: APPROVAL OF MAXIMUM Mgmt For For RATIO BETWEEN FIXED AND VARIABLE COMPONENTS OF TOTAL REMUNERATION OF EXECUTIVE DIRECTORS AND OTHER EMPLOYEES BELONGING TO CATEGORIES WITH PROFESSIONAL ACTIVITIES THAT HAVE A MATERIAL IMPACT ON THE RISK PROFILE 12.A APPROVAL OF THE APPLICATION OF REMUNERATION Mgmt For For PLANS INVOLVING THE DELIVERY OF SHARES OR SHARE OPTIONS: DEFERRED MULTIYEAR OBJECTIVES VARIABLE REMUNERATION PLAN 12.B APPROVAL OF THE APPLICATION OF REMUNERATION Mgmt For For PLANS INVOLVING THE DELIVERY OF SHARES OR SHARE OPTIONS: DEFERRED AND CONDITIONAL VARIABLE REMUNERATION PLAN 12.C APPROVAL OF THE APPLICATION OF REMUNERATION Mgmt For For PLANS INVOLVING THE DELIVERY OF SHARES OR SHARE OPTIONS: DIGITAL TRANSFORMATION AWARD 12.D APPROVAL OF THE APPLICATION OF REMUNERATION Mgmt For For PLANS INVOLVING THE DELIVERY OF SHARES OR SHARE OPTIONS: APPLICATION OF THE GROUP'S BUY-OUT REGULATIONS 12.E APPROVAL OF THE APPLICATION OF REMUNERATION Mgmt For For PLANS INVOLVING THE DELIVERY OF SHARES OR SHARE OPTIONS: PLAN FOR EMPLOYEES OF SANTANDER UK GROUP HOLDINGS PLC. AND OTHER COMPANIES OF THE GROUP IN THE UNITED KINGDOM BY MEANS OF OPTIONS ON SHARES OF THE BANK LINKED TO THE CONTRIBUTION OF PERIODIC MONETARY AMOUNTS AND TO CERTAIN CONTINUITY REQUIREMENTS 13 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For INTERPRET, REMEDY, SUPPLEMENT, IMPLEMENT AND DEVELOP THE RESOLUTIONS APPROVED BY THE SHAREHOLDERS AT THE MEETING, AS WELL AS TO DELEGATE THE POWERS RECEIVED FROM THE SHAREHOLDERS AT THE MEETING, AND GRANT OF POWERS TO CONVERT SUCH RESOLUTIONS INTO NOTARIAL INSTRUMENTS 14 ANNUAL DIRECTOR REMUNERATION REPORT Mgmt For For CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 12 APR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BANDAI NAMCO HOLDINGS INC. Agenda Number: 711241872 -------------------------------------------------------------------------------------------------------------------------- Security: Y0606D102 Meeting Type: AGM Meeting Date: 24-Jun-2019 Ticker: ISIN: JP3778630008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Taguchi, Mitsuaki Mgmt For For 2.2 Appoint a Director Otsu, Shuji Mgmt For For 2.3 Appoint a Director Asako, Yuji Mgmt For For 2.4 Appoint a Director Kawaguchi, Masaru Mgmt For For 2.5 Appoint a Director Miyakawa, Yasuo Mgmt For For 2.6 Appoint a Director Hagiwara, Hitoshi Mgmt For For 2.7 Appoint a Director Kawashiro, Kazumi Mgmt For For 2.8 Appoint a Director Asanuma, Makoto Mgmt For For 2.9 Appoint a Director Matsuda, Yuzuru Mgmt For For 2.10 Appoint a Director Kuwabara, Satoko Mgmt For For 2.11 Appoint a Director Noma, Mikiharu Mgmt For For 2.12 Appoint a Director Kawana, Koichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BANK HAPOALIM B.M. Agenda Number: 709957154 -------------------------------------------------------------------------------------------------------------------------- Security: M1586M115 Meeting Type: SGM Meeting Date: 23-Oct-2018 Ticker: ISIN: IL0006625771 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 ELECT RICHARD CAPLAN AS DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL Agenda Number: 709914394 -------------------------------------------------------------------------------------------------------------------------- Security: M16043107 Meeting Type: AGM Meeting Date: 04-Oct-2018 Ticker: ISIN: IL0006046119 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2 RE-APPOINT SOMEKH CHAIKIN AND KOST FORER Mgmt For For GABBAY AND KASIERER AS JOINT AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting CANDIDATES TO BE ELECTED AS EXTERNAL DIRECTORS, THERE ARE ONLY 2 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 2 OF THE 3 EXTERNAL DIRECTORS. THANK YOU 3.1 ELECT YORAM GABAY AS EXTERNAL DIRECTOR Mgmt For For 3.2 RE-ELECT TAMAR GOTTLIEB AS EXTERNAL Mgmt For For DIRECTOR 3.3 ELECT REFAEL DANIELI AS EXTERNAL DIRECTOR Mgmt No vote CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY TWO CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 2 OF THE 3 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN. THANK YOU 4.1 RE-ELECT SHMUEL BEN ZVI AS EXTERNAL Mgmt For For DIRECTOR 4.2 ELECT YORAM TURBOWICZ AS EXTERNAL DIRECTOR Mgmt Against Against 4.3 RE-ELECT OHAD MARANI AS EXTERNAL DIRECTOR Mgmt For For CMMT 17 SEP 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS AND MEDICATION OF THE TEXT IN RESOLUTION 3.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANK OF IRELAND GROUP PLC Agenda Number: 710923029 -------------------------------------------------------------------------------------------------------------------------- Security: G0756R109 Meeting Type: AGM Meeting Date: 14-May-2019 Ticker: ISIN: IE00BD1RP616 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE COMPANY'S Mgmt For For FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE AUDITORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND: 16 CENTS PER Mgmt For For ORDINARY SHARE 3 TO RECEIVE AND CONSIDER THE GROUP Mgmt For For REMUNERATION COMMITTEE REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 4.A TO ELECT THE FOLLOWING DIRECTOR: EVELYN Mgmt For For BOURKE 4.B TO ELECT THE FOLLOWING DIRECTOR: IAN Mgmt For For BUCHANAN 4.C TO ELECT THE FOLLOWING DIRECTOR: STEVE Mgmt For For PATEMAN (MEMBER OF GROUP REMUNERATION COMMITTEE) 4.D TO RE-ELECT THE FOLLOWING DIRECTOR: RICHARD Mgmt For For GOULDING (MEMBER OF GROUP REMUNERATION COMMITTEE) 4.E TO RE-ELECT THE FOLLOWING DIRECTOR: PATRICK Mgmt For For HAREN (MEMBER OF GROUP REMUNERATION COMMITTEE) 4.F TO RE-ELECT THE FOLLOWING DIRECTOR: ANDREW Mgmt For For KEATING 4.G TO RE-ELECT THE FOLLOWING DIRECTOR: PATRICK Mgmt For For KENNEDY 4.H TO RE-ELECT THE FOLLOWING DIRECTOR: Mgmt For For FRANCESCA MCDONAGH 4.I TO RE-ELECT THE FOLLOWING DIRECTOR: FIONA Mgmt For For MULDOON 4.J TO RE-ELECT THE FOLLOWING DIRECTOR: PATRICK Mgmt For For MULVIHILL 5 TO CONSIDER THE CONTINUATION IN OFFICE OF Mgmt For For KPMG AS AUDITORS OF THE COMPANY 6 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 7 TO AUTHORISE PURCHASES OF ORDINARY SHARES Mgmt For For BY THE COMPANY OR SUBSIDIARIES 8 TO AUTHORISE THE DIRECTORS TO ISSUE Mgmt For For ORDINARY SHARES 9 TO AUTHORISE THE DIRECTORS TO ISSUE Mgmt For For ORDINARY SHARES ON A NON-PRE-EMPTIVE BASIS FOR CASH 10 TO AUTHORISE THE DIRECTORS TO ISSUE Mgmt For For CONTINGENT EQUITY CONVERSION NOTES, AND ORDINARY SHARES ON THE CONVERSION OF SUCH NOTES 11 TO AUTHORISE THE DIRECTORS TO ISSUE FOR Mgmt For For CASH ON A NON-PRE-EMPTIVE BASIS, CONTINGENT EQUITY CONVERSION NOTES, AND ORDINARY SHARES ON THE CONVERSION OF SUCH NOTES -------------------------------------------------------------------------------------------------------------------------- BARCLAYS PLC Agenda Number: 710785885 -------------------------------------------------------------------------------------------------------------------------- Security: G08036124 Meeting Type: AGM Meeting Date: 02-May-2019 Ticker: ISIN: GB0031348658 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORTS OF THE DIRECTORS AND Mgmt For For AUDITORS AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt Against Against REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 3 TO APPOINT MARY ANNE CITRINO AS A DIRECTOR Mgmt For For OF THE COMPANY 4 TO APPOINT NIGEL HIGGINS AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO REAPPOINT MIKE ASHLEY AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO REAPPOINT TIM BREEDON AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO REAPPOINT SIR IAN CHESHIRE AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO REAPPOINT MARY FRANCIS AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO REAPPOINT CRAWFORD GILLIES AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO REAPPOINT MATTHEW LESTER AS A DIRECTOR Mgmt For For OF THE COMPANY 11 TO REAPPOINT TUSHAR MORZARIA AS A DIRECTOR Mgmt For For OF THE COMPANY 12 TO REAPPOINT DIANE SCHUENEMAN AS A DIRECTOR Mgmt For For OF THE COMPANY 13 TO REAPPOINT JAMES STALEY AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO REAPPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY 15 TO AUTHORISE THE BOARD AUDIT COMMITTEE TO Mgmt For For SET THE REMUNERATION OF THE AUDITORS 16 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For AND EQUITY SECURITIES 18 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES FOR CASH AND OR TO SELL TREASURY SHARES OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF NO MORE THAN 5 PER CENT OF ISC 19 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES FOR CASH AND OR TO SELL TREASURY SHARES OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS - ADDITIONAL 5 PER CENT 20 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES IN RELATION TO THE ISSUANCE OF CONTINGENT EQUITY CONVERSION NOTES 21 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES FOR CASH OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS IN RELATION TO THE ISSUANCE OF CONTINGENT ECNS 22 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 23 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For MEETINGS OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 24 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against For PROPOSAL: THAT MR. EDWARD BRAMSON BE AND IS HEREBY APPOINTED AS A DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- BARRATT DEVELOPMENTS PLC Agenda Number: 709949246 -------------------------------------------------------------------------------------------------------------------------- Security: G08288105 Meeting Type: AGM Meeting Date: 17-Oct-2018 Ticker: ISIN: GB0000811801 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITOR'S AND DIRECTORS' Mgmt For For REPORTS, THE STRATEGIC REPORT AND THE ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2018 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 30 JUNE 2018 (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) 3 TO DECLARE A FINAL DIVIDEND OF 17.9 PENCE Mgmt For For PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2018 4 TO APPROVE A SPECIAL DIVIDEND OF 17.3 PENCE Mgmt For For PER ORDINARY SHARE 5 TO ELECT MRS S M WHITE AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-ELECT MR J M ALLAN AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT MR D F THOMAS AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT MR S J BOYES AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT MRS J E WHITE AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT MR R J AKERS AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT MRS N S BIBBY AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT MR J F LENNOX AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-APPOINT DELOITTE LLP AS THE AUDITOR Mgmt For For OF THE COMPANY 14 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For AUDITOR'S REMUNERATION 15 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS AND INCUR POLITICAL EXPENDITURE 16 TO APPROVE THE RENEWAL AND AMENDMENT OF THE Mgmt For For BARRATT DEVELOPMENTS SAVINGS-RELATED SHARE OPTION SCHEME 17 TO AUTHORISE THE BOARD TO ALLOT SHARES AND Mgmt For For GRANT SUBSCRIPTION/CONVERSION RIGHTS OVER SHARES 18 TO AUTHORISE THE BOARD TO ALLOT OR SELL Mgmt For For ORDINARY SHARES WITHOUT COMPLYING WITH PRE-EMPTION RIGHTS 19 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS ORDINARY SHARES 20 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS, OTHER THAN AN ANNUAL GENERAL MEETING, ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAEL TELECOMMUNICATION CORP. LTD. Agenda Number: 709871924 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: EGM Meeting Date: 13-Sep-2018 Ticker: ISIN: IL0002300114 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPROVAL OF A CASH DIVIDEND DISTRIBUTION TO Mgmt For For COMPANY SHAREHOLDERS TOTALING 318 MILLION ILS, FORMING AS AT THE ADOPTION HEREOF 0.1149888 ILS PER SHARE, AND 11.49888 PCT OF COMPANY ISSUED AND REPAID CAPITAL -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAEL TELECOMMUNICATION CORP. LTD. Agenda Number: 709845640 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: SGM Meeting Date: 17-Sep-2018 Ticker: ISIN: IL0002300114 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE EMPLOYMENT TERMS OF DAVID MIZRAHI, Mgmt For For CEO 2 APPROVE BOARD CHAIRMAN SERVICES AGREEMENT Mgmt For For 3 APPROVE COMPENSATION OF DIRECTORS Mgmt For For 4 APPROVE AMENDED COMPENSATION POLICY FOR THE Mgmt For For DIRECTORS AND OFFICERS CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 25 SEP 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BHP BILLITON LIMITED Agenda Number: 709948977 -------------------------------------------------------------------------------------------------------------------------- Security: Q1498M100 Meeting Type: AGM Meeting Date: 08-Nov-2018 Ticker: ISIN: AU000000BHP4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 8, 9 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 TO RECEIVE THE 2018 FINANCIAL STATEMENTS Mgmt For For AND REPORTS FOR BHP 2 TO REAPPOINT KPMG LLP AS THE AUDITOR OF BHP Mgmt For For BILLITON PLC 3 TO AUTHORISE THE RISK AND AUDIT COMMITTEE Mgmt For For TO AGREE THE REMUNERATION OF THE AUDITOR OF BHP BILLITON PLC 4 TO APPROVE THE GENERAL AUTHORITY TO ISSUE Mgmt For For SHARES IN BHP BILLITON PLC 5 TO APPROVE THE AUTHORITY TO ALLOT EQUITY Mgmt For For SECURITIES IN BHP BILLITON PLC FOR CASH 6 TO AUTHORISE THE REPURCHASE OF SHARES IN Mgmt For For BHP BILLITON PLC 7 TO APPROVE THE 2018 REMUNERATION REPORT Mgmt For For OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY 8 TO APPROVE THE 2018 REMUNERATION REPORT Mgmt For For 9 TO APPROVE THE GRANT TO THE EXECUTIVE Mgmt For For DIRECTOR 10 TO APPROVE THE CHANGE OF NAME OF BHP Mgmt For For BILLITON LIMITED AND BHP BILLITON PLC 11 TO RE-ELECT TERRY BOWEN AS A DIRECTOR OF Mgmt For For BHP 12 TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR Mgmt For For OF BHP 13 TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP Mgmt For For 14 TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF Mgmt For For BHP 15 TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR Mgmt For For OF BHP 16 TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR Mgmt For For OF BHP 17 TO RE-ELECT JOHN MOGFORD AS A DIRECTOR OF Mgmt For For BHP 18 TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF Mgmt For For BHP 19 TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF Mgmt For For BHP -------------------------------------------------------------------------------------------------------------------------- BHP BILLITON PLC Agenda Number: 709955439 -------------------------------------------------------------------------------------------------------------------------- Security: G10877101 Meeting Type: AGM Meeting Date: 17-Oct-2018 Ticker: ISIN: GB0000566504 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2018 FINANCIAL STATEMENTS Mgmt For For AND REPORTS FOR BHP 2 TO REAPPOINT KPMG LLP AS THE AUDITOR OF BHP Mgmt For For BILLITON PLC 3 TO AUTHORISE THE RISK AND AUDIT COMMITTEE Mgmt For For TO AGREE THE REMUNERATION OF THE AUDITOR OF BHP BILLITON PLC 4 TO APPROVE THE GENERAL AUTHORITY TO ISSUE Mgmt For For SHARES IN BHP BILLITON PLC 5 TO APPROVE THE AUTHORITY TO ALLOT EQUITY Mgmt For For SECURITIES IN BHP BILLITON PLC FOR CASH 6 TO AUTHORISE THE REPURCHASE OF SHARES IN Mgmt For For BHP BILLITON PLC 7 TO APPROVE THE 2018 REMUNERATION REPORT Mgmt For For OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY 8 TO APPROVE THE 2018 REMUNERATION REPORT Mgmt For For 9 TO APPROVE THE GRANT TO THE EXECUTIVE Mgmt For For DIRECTOR 10 TO APPROVE THE CHANGE OF NAME OF BHP Mgmt For For BILLITON LIMITED AND BHP BILLITON PLC 11 TO RE-ELECT TERRY BOWEN AS A DIRECTOR OF Mgmt For For BHP 12 TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR Mgmt For For OF BHP 13 TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP Mgmt For For 14 TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF Mgmt For For BHP 15 TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR Mgmt For For OF BHP 16 TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR Mgmt For For OF BHP 17 TO RE-ELECT JOHN MOGFORD AS A DIRECTOR OF Mgmt For For BHP 18 TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF Mgmt For For BHP 19 TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF Mgmt For For BHP -------------------------------------------------------------------------------------------------------------------------- BLUESCOPE STEEL LTD Agenda Number: 710053276 -------------------------------------------------------------------------------------------------------------------------- Security: Q1415L177 Meeting Type: AGM Meeting Date: 23-Nov-2018 Ticker: ISIN: AU000000BSL0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 4 TO 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ADOPTION OF THE REMUNERATION REPORT FOR THE Mgmt For For YEAR ENDED 30 JUNE 2018 (NON-BINDING ADVISORY VOTE) 3 ELECTION OF MR MARK HUTCHINSON AS Mgmt For For ANON-EXECUTIVE DIRECTOR 4 APPROVAL OF GRANT OF SHARE RIGHTS TO MARK Mgmt For For VASSELLA UNDER THE COMPANY'S SHORT TERM INCENTIVE PLAN 5 APPROVAL OF GRANT OF ALIGNMENT RIGHTS TO Mgmt For For MARK VASSELLA UNDER THE COMPANY'S LONG TERM INCENTIVE PLAN 6 APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BNP PARIBAS SA Agenda Number: 710612513 -------------------------------------------------------------------------------------------------------------------------- Security: F1058Q238 Meeting Type: MIX Meeting Date: 23-May-2019 Ticker: ISIN: FR0000131104 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 05 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0304/201903041900392.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0405/201904051900835.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2018 - APPROVAL OF THE OVERALL AMOUNT OF EXPENSES AND COSTS REFERRED TO IN ARTICLE 39 4 OF THE FRENCH GENERAL TAX CODE O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 AND DIVIDEND DISTRIBUTION: EUR 3.02 PER SHARE O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 AUTHORIZATION FOR BNP PARIBAS TO BUY BACK Mgmt For For ITS OWN SHARES O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JEAN-LAURENT BONNAFE AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MR. WOUTER Mgmt For For DE PLOEY AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MARION GUILLOU AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MR. MICHEL Mgmt For For TILMANT AS DIRECTOR O.10 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For RAJNA GIBSON-BRANDON AS DIRECTOR, AS A REPLACEMENT FOR MRS. LAURENCE PARISOT O.11 VOTE ON THE COMPENSATION POLICY ELEMENTS Mgmt For For ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.12 VOTE ON THE COMPENSATION POLICY ELEMENTS Mgmt For For ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER AND DEPUTY CHIEF EXECUTIVE OFFICER O.13 VOTE ON THE COMPENSATION ELEMENTS PAID OR Mgmt For For AWARDED TO MR. JEAN LEMIERRE, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR 2018 O.14 VOTE ON THE COMPENSATION ELEMENTS PAID OR Mgmt For For AWARDED TO MR. JEAN-LAURENT BONNAFE, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2018 O.15 VOTE ON THE COMPENSATION ELEMENTS PAID OR Mgmt For For AWARDED TO MR. PHILIPPE BORDENAVE, DEPUTY CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2018 O.16 ADVISORY VOTE ON THE OVERALL REMUNERATION Mgmt For For OF ANY KIND PAID DURING THE FINANCIAL YEAR 2018 TO THE EXECUTIVE OFFICERS AND TO CERTAIN CATEGORIES OF EMPLOYEES E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE CAPITAL BY CANCELLATION OF SHARES E.18 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LIMITED Agenda Number: 710930404 -------------------------------------------------------------------------------------------------------------------------- Security: Y0920U103 Meeting Type: AGM Meeting Date: 16-May-2019 Ticker: ISIN: HK2388011192 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0410/LTN20190410312.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0410/LTN20190410328.PDF 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF DIRECTORS AND OF THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.923 Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 3.A TO RE-ELECT MR LIU LIANGE AS A DIRECTOR OF Mgmt For For THE COMPANY 3.B TO RE-ELECT MR LIN JINGZHEN AS A DIRECTOR Mgmt For For OF THE COMPANY 3.C TO RE-ELECT MDM CHENG EVA AS A DIRECTOR OF Mgmt For For THE COMPANY 3.D TO RE-ELECT DR CHOI KOON SHUM AS A DIRECTOR Mgmt Against Against OF THE COMPANY 3.E TO RE-ELECT MR LAW YEE KWAN QUINN AS A Mgmt For For DIRECTOR OF THE COMPANY 4 TO RE-APPOINT ERNST & YOUNG AS AUDITOR OF Mgmt For For THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OR A DULY AUTHORISED COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR 5 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY, NOT EXCEEDING 20% OR, IN THE CASE OF ISSUE OF SHARES SOLELY FOR CASH AND UNRELATED TO ANY ASSET ACQUISITION, NOT EXCEEDING 5% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION 6 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS TO BUY BACK SHARES IN THE COMPANY, NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION 7 CONDITIONAL ON THE PASSING OF RESOLUTIONS 5 Mgmt Against Against AND 6, TO EXTEND THE GENERAL MANDATE GRANTED BY RESOLUTION 5 BY ADDING THERETO OF THE TOTAL NUMBER OF SHARES OF THE COMPANY BOUGHT BACK UNDER THE GENERAL MANDATE GRANTED PURSUANT TO RESOLUTION 6 -------------------------------------------------------------------------------------------------------------------------- BORAL LIMITED Agenda Number: 709946175 -------------------------------------------------------------------------------------------------------------------------- Security: Q16969109 Meeting Type: AGM Meeting Date: 30-Oct-2018 Ticker: ISIN: AU000000BLD2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.1 ELECTION OF PETER ALEXANDER AS A DIRECTOR Mgmt For For 2.2 RE-ELECTION OF JOHN MARLAY AS A DIRECTOR Mgmt For For 3 REMUNERATION REPORT Mgmt For For 4 AWARD OF RIGHTS TO MIKE KANE, CEO & Mgmt For For MANAGING DIRECTOR CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting THE COMPANY, A SHARE TRANSFER TO THE OFFER OR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE 5 PROPORTIONAL TAKEOVER APPROVAL PROVISIONS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BOUYGUES Agenda Number: 710676707 -------------------------------------------------------------------------------------------------------------------------- Security: F11487125 Meeting Type: MIX Meeting Date: 25-Apr-2019 Ticker: ISIN: FR0000120503 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 08 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0308/201903081900483.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0405/201904051900848.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT IN COMMENT, CHANGE IN THE RECORD DATE FROM 18 APR 2019 TO 22 APR 2019, ADDITION OF URL LINK AND CHANGE IN RECORD DATE FROM 22 APR 2019 TO 18 APR 2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS AND TRANSACTIONS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND TRANSACTIONS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2018 SETTING OF THE DIVIDEND O.4 APPROVAL OF REGULATED AGREEMENTS AND Mgmt Against Against COMMITMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF A PENSION COMMITMENT WITH A Mgmt For For DEFINED BENEFIT IN FAVOUR OF MR. MARTIN BOUYGUES, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.6 APPROVAL OF A PENSION COMMITMENT WITH A Mgmt For For DEFINED BENEFIT IN FAVOUR OF MR. OLIVIER BOUYGUES, DEPUTY CHIEF EXECUTIVE OFFICER O.7 APPROVAL OF ELEMENTS COMPOSING THE Mgmt Against Against COMPENSATION AND BENEFITS PAID OR ALLOCATED FOR THE FINANCIAL YEAR 2018 TO MR. MARTIN BOUYGUES FOR HIS TERM OF OFFICE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.8 APPROVAL OF ELEMENTS COMPOSING THE Mgmt Against Against COMPENSATION AND BENEFITS PAID OR ALLOCATED FOR THE FINANCIAL YEAR 2018 TO MR. OLIVIER BOUYGUES FOR HIS TERM OF OFFICE AS DEPUTY CHIEF EXECUTIVE OFFICER O.9 APPROVAL OF ELEMENTS COMPOSING THE Mgmt Against Against COMPENSATION AND BENEFITS PAID OR ALLOCATED FOR THE FINANCIAL YEAR 2018 TO MR. PHILIPPE MARIEN FOR HIS TERM OF OFFICE AS DEPUTY CHIEF EXECUTIVE OFFICER O.10 APPROVAL OF ELEMENTS COMPOSING THE Mgmt Against Against COMPENSATION AND BENEFITS PAID OR ALLOCATED FOR THE FINANCIAL YEAR 2018 TO MR. OLIVIER ROUSSAT FOR HIS TERM OF OFFICE AS DEPUTY CHIEF EXECUTIVE OFFICER O.11 APPROVAL OF COMPENSATION POLICY APPLICABLE Mgmt Against Against TO EXECUTIVE CORPORATE OFFICERS O.12 RENEWAL, FOR A PERIOD OF THREE YEARS, OF Mgmt For For THE TERM OF OFFICE AS DIRECTOR OF MR. OLIVIER BOUYGUES O.13 RENEWAL, FOR A PERIOD OF THREE YEARS, OF Mgmt For For THE TERM OF OFFICE OF MRS. CLARA GAYMARD AS DIRECTOR O.14 RENEWAL, FOR A PERIOD OF THREE YEARS, OF Mgmt For For THE TERM OF OFFICE OF MRS. COLETTE LEWINER AS DIRECTOR O.15 RENEWAL, FOR A PERIOD OF THREE YEARS, OF Mgmt Against Against THE TERM OF OFFICE OF MRS. ROSE-MARIE VAN LERBERGHE AS DIRECTOR O.16 RENEWAL, FOR A PERIOD OF THREE YEARS, OF Mgmt For For THE TERM OF OFFICE OF MRS. MICHELE VILAIN AS DIRECTOR O.17 RENEWAL, FOR A PERIOD OF THREE YEARS, OF Mgmt For For THE TERM OF OFFICE OF SCDM AS DIRECTOR O.18 RENEWAL, FOR A PERIOD OF THREE YEARS, OF Mgmt For For THE TERM OF OFFICE OF SCDM PARTICIPATIONS AS DIRECTOR O.19 APPOINTMENT, FOR A PERIOD OF THREE YEARS, Mgmt For For OF MRS. RAPHAELLE DEFLESSELLE AS DIRECTOR O.20 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF EIGHTEENTH MONTHS, TO TRADE IN THE COMPANY'S SHARES E.21 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF EIGHTEENTH MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE SHARE CAPITAL BY MEANS OF PUBLIC OFFERING, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING SHARES AND ALL TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO COMPANY'S SHARES OR TO ONE OF ITS SUBSIDIARIES E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL BY MEANS OF PUBLIC OFFERING, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING SHARES AND ALL TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO COMPANY'S SHARES OR TO ONE OF ITS SUBSIDIARIES E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL BY PRIVATE PLACEMENT, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING SHARES AND ALL TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO COMPANY'S SHARES OR TO ONE OF ITS SUBSIDIARIES E.26 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO SET, IN ACCORDANCE WITH THE CONDITIONS DEFINED BY THE GENERAL MEETING, THE ISSUE PRICE WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF PUBLIC OFFERING OR PRIVATE PLACEMENT, OF EQUITY SECURITIES TO BE ISSUED IMMEDIATELY OR IN A DIFFERED WAY E.27 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.28 DELEGATION OF POWERS TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, TO REMUNERATE CONTRIBUTIONS IN-KIND GRANTED TO THE COMPANY AND CONSISTED OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF ANOTHER COMPANY, OUTSIDE PUBLIC EXCHANGE OFFER E.29 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, TO REMUNERATE CONTRIBUTIONS OF SECURITIES IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.30 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT , AS A RESULT OF ISSUING, BY A SUBSIDIARY, TRANSFERRABLE SECURITIES GRANTING ACCESS TO COMPANY'S SHARES E.31 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES, WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN E.32 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO GRANT SHARE SUBSCRIPTION OR PURCHASE OPTIONS TO EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES E.33 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO PROCEED WITH FREE ALLOCATIONS OF EXISTING SHARES OR SHARES TO BE ISSUED, WITH A WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES E.34 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO ISSUE SHARE SUBSCRIPTION WARRANTS, WITHIN A LIMIT OF 25% OF THE SHARE CAPITAL, DURING THE PERIOD OF A PUBLIC OFFERING FOR THE COMPANY E.35 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BP PLC Agenda Number: 710937333 -------------------------------------------------------------------------------------------------------------------------- Security: G12793108 Meeting Type: AGM Meeting Date: 21-May-2019 Ticker: ISIN: GB0007980591 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT CONTAINED ON PAGES 87-109 (EXCLUDING THE DIRECTOR'S REMUNERATION POLICY) OF THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2018 3 TO RE-ELECT MR R W DUDLEY AS A DIRECTOR Mgmt For For 4 TO RE-ELECT MR B GILVARY AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MR N S ANDERSEN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT DAME A CARNWATH AS A DIRECTOR Mgmt For For 7 TO ELECT MISS P DALEY AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MR I E L DAVIS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT PROFESSOR DAME A DOWLING AS A Mgmt For For DIRECTOR 10 TO ELECT MR H LUND AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MRS M B MEYER AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MR B R NELSON AS A DIRECTOR Mgmt For For 13 TO RE-ELECT MRS P R REYNOLDS AS A DIRECTOR Mgmt For For 14 TO RE-ELECT SIR J SAWERS AS A DIRECTOR Mgmt For For 15 TO REAPPOINT DELOITTE LLP AS AUDITOR FROM Mgmt For For THE CONCLUSION OF THE MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING BEFORE WHICH ACCOUNTS ARE LAID AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 16 POLITICAL DONATIONS AND POLITICAL Mgmt For For EXPENDITURE 17 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For (SECTION 551) 18 AUTHORITY FOR DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS (SECTION 561) 19 ADDITIONAL AUTHORITY FOR DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS (SECTION 561) 20 SHARE BUYBACK Mgmt For For 21 TO AUTHORIZE THE CALLING OF GENERAL Mgmt For For MEETINGS OF THE COMPANY (NOT BEING AN ANNUAL GENERAL MEETING) BY NOTICE OF AT LEAST 14 CLEAR DAYS 22 PLEASE NOTE THAT THIS IS SHAREHOLDER Shr For For PROPOSAL: CLIMATE ACTION 100+ SHAREHOLDER RESOLUTION ON CLIMATE CHANGE DISCLOSURES 23 PLEASE NOTE THAT THIS IS SHAREHOLDER Shr Against For PROPOSAL: SHAREHOLDERS REQUEST THE COMPANY TO SET AND PUBLISH TARGETS THAT ARE ALIGNED WITH THE GOAL OF THE PARIS CLIMATE AGREEMENT TO LIMIT GLOBAL WARMING TO WELL BELOW 2DECREEC. THESE TARGETS NEED AT LEAST TO COVER THE GREENHOUSE GAS (GHG) EMISSIONS OF THE COMPANY'S OPERATIONS AND THE USE OF ITS ENERGY PRODUCTS (SCOPE 1, 2, AND 3), AND TO BE INTERMEDIATE AND LONG-TERM. WE REQUEST THAT THE COMPANY BASE THESE TARGETS ON QUANTITATIVE METRICS SUCH AS GHG INTENSITY METRICS (GHG EMISSIONS PER UNIT OF ENERGY) OR OTHER QUANTITATIVE METRICS THAT THE COMPANY DEEM SUITABLE TO ALIGN THEIR TARGETS WITH A WELL-BELOW-2DECREEC PATHWAY. SHAREHOLDERS REQUEST THAT ANNUAL REPORTING INCLUDE INFORMATION ABOUT PLANS AND PROGRESS TO ACHIEVE THESE TARGETS (AT REASONABLE COST AND OMITTING PROPRIETARY INFORMATION) -------------------------------------------------------------------------------------------------------------------------- BRAMBLES LTD Agenda Number: 709868155 -------------------------------------------------------------------------------------------------------------------------- Security: Q6634U106 Meeting Type: AGM Meeting Date: 23-Oct-2018 Ticker: ISIN: AU000000BXB1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 10 SEP 2018: VOTING EXCLUSIONS APPLY TO Non-Voting THIS MEETING FOR PROPOSALS 2, 5 AND 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 REMUNERATION REPORT Mgmt For For 3 ELECTION OF DIRECTOR ELIZABETH FAGAN Mgmt For For 4 RE-ELECTION OF DIRECTOR SCOTT REDVERS Mgmt For For PERKINS 5 PARTICIPATION OF GRAHAM CHIPCHASE IN THE Mgmt For For PERFORMANCE SHARE PLAN 6 PARTICIPATION OF NESSA O'SULLIVAN IN THE Mgmt For For PERFORMANCE SHARE PLAN CMMT 10 SEP 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BRIDGESTONE CORPORATION Agenda Number: 710584384 -------------------------------------------------------------------------------------------------------------------------- Security: J04578126 Meeting Type: AGM Meeting Date: 22-Mar-2019 Ticker: ISIN: JP3830800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tsuya, Masaaki Mgmt For For 2.2 Appoint a Director Eto, Akihiro Mgmt For For 2.3 Appoint a Director Scott Trevor Davis Mgmt For For 2.4 Appoint a Director Okina, Yuri Mgmt For For 2.5 Appoint a Director Masuda, Kenichi Mgmt For For 2.6 Appoint a Director Yamamoto, Kenzo Mgmt For For 2.7 Appoint a Director Terui, Keiko Mgmt For For 2.8 Appoint a Director Sasa, Seiichi Mgmt For For 2.9 Appoint a Director Shiba, Yojiro Mgmt For For 2.10 Appoint a Director Suzuki, Yoko Mgmt For For 2.11 Appoint a Director Yoshimi, Tsuyoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Agenda Number: 710783742 -------------------------------------------------------------------------------------------------------------------------- Security: G1510J102 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: GB0002875804 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF THE 2018 ANNUAL REPORT AND Mgmt For For ACCOUNTS 2 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For POLICY 3 APPROVAL OF THE 2018 DIRECTORS' Mgmt For For REMUNERATION REPORT, OTHER THAN THE DIRECTORS' REMUNERATION POLICY 4 REAPPOINTMENT OF THE AUDITOR: KPMG LLP Mgmt For For 5 AUTHORITY FOR THE AUDIT COMMITTEE TO AGREE Mgmt For For THE AUDITORS' REMUNERATION 6 RE-ELECTION OF RICHARD BURROWS AS A Mgmt For For DIRECTOR (N) 7 RE-ELECTION OF SUE FARR AS A DIRECTOR (N, Mgmt For For R) 8 RE-ELECTION OF DR MARION HELMES AS A Mgmt For For DIRECTOR (N, R) 9 RE-ELECTION OF LUC JOBIN AS A DIRECTOR (A, Mgmt For For N) 10 RE-ELECTION OF HOLLY KELLER KOEPPEL AS A Mgmt For For DIRECTOR (A, N) 11 RE-ELECTION OF SAVIO KWAN AS A DIRECTOR (N, Mgmt For For R) 12 RE-ELECTION OF DIMITRI PANAYOTOPOULOS AS A Mgmt For For DIRECTOR (N, R) 13 RE-ELECTION OF KIERAN POYNTER AS A DIRECTOR Mgmt For For (A, N) 14 RE-ELECTION OF BEN STEVENS AS A DIRECTOR Mgmt For For 15 ELECTION OF JACK BOWLES AS A DIRECTOR WHO Mgmt For For HAS BEEN APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING 16 RENEWAL OF THE DIRECTORS' AUTHORITY TO Mgmt For For ALLOT SHARES 17 RENEWAL OF THE DIRECTORS' AUTHORITY TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS 18 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 19 AUTHORITY TO MAKE DONATIONS TO POLITICAL Mgmt For For ORGANISATIONS AND TO INCUR POLITICAL EXPENDITURE 20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BROTHER INDUSTRIES,LTD. Agenda Number: 711270708 -------------------------------------------------------------------------------------------------------------------------- Security: 114813108 Meeting Type: AGM Meeting Date: 24-Jun-2019 Ticker: ISIN: JP3830000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Koike, Toshikazu Mgmt For For 1.2 Appoint a Director Sasaki, Ichiro Mgmt For For 1.3 Appoint a Director Ishiguro, Tadashi Mgmt For For 1.4 Appoint a Director Kawanabe, Tasuku Mgmt For For 1.5 Appoint a Director Kamiya, Jun Mgmt For For 1.6 Appoint a Director Tada, Yuichi Mgmt For For 1.7 Appoint a Director Nishijo, Atsushi Mgmt For For 1.8 Appoint a Director Fukaya, Koichi Mgmt For For 1.9 Appoint a Director Matsuno, Soichi Mgmt For For 1.10 Appoint a Director Takeuchi, Keisuke Mgmt For For 1.11 Appoint a Director Shirai, Aya Mgmt For For 2.1 Appoint a Corporate Auditor Kanda, Masaaki Mgmt For For 2.2 Appoint a Corporate Auditor Jono, Kazuya Mgmt Against Against 3 Approve Payment of Performance-based Mgmt For For Compensation to Directors -------------------------------------------------------------------------------------------------------------------------- BT GROUP PLC Agenda Number: 709544779 -------------------------------------------------------------------------------------------------------------------------- Security: G16612106 Meeting Type: AGM Meeting Date: 11-Jul-2018 Ticker: ISIN: GB0030913577 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt Against Against 3 APPROVE FINAL DIVIDEND Mgmt For For 4 ELECT JAN DU PLESSIS AS DIRECTOR Mgmt For For 5 RE-ELECT GAVIN PATTERSON AS DIRECTOR Mgmt For For 6 RE-ELECT SIMON LOWTH AS DIRECTOR Mgmt For For 7 RE-ELECT IAIN CONN AS DIRECTOR Mgmt For For 8 RE-ELECT TIM HOTTGES AS DIRECTOR Mgmt For For 9 RE-ELECT ISABEL HUDSON AS DIRECTOR Mgmt For For 10 RE-ELECT MIKE INGLIS AS DIRECTOR Mgmt For For 11 RE-ELECT NICK ROSE AS DIRECTOR Mgmt For For 12 RE-ELECT JASMINE WHITBREAD AS DIRECTOR Mgmt For For 13 APPOINT KPMG LLP AS AUDITORS Mgmt For For 14 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 15 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For RIGHTS 16 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 17 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 18 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE 19 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE -------------------------------------------------------------------------------------------------------------------------- BUNZL PLC Agenda Number: 710751846 -------------------------------------------------------------------------------------------------------------------------- Security: G16968110 Meeting Type: AGM Meeting Date: 17-Apr-2019 Ticker: ISIN: GB00B0744B38 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CONSIDERATION OF ACCOUNTS Mgmt For For 2 DECLARATION OF A FINAL DIVIDEND Mgmt For For 3 RE-APPOINTMENT OF PHILIP ROGERSON AS A Mgmt For For DIRECTOR 4 RE-APPOINTMENT OF FRANK VAN ZANTEN AS A Mgmt For For DIRECTOR 5 RE-APPOINTMENT OF BRIAN MAY AS A DIRECTOR Mgmt For For 6 RE-APPOINTMENT OF EUGENIA ULASEWICZ AS A Mgmt For For DIRECTOR 7 RE-APPOINTMENT OF VANDA MURRAY AS A Mgmt For For DIRECTOR 8 RE-APPOINTMENT OF LLOYD PITCHFORD AS A Mgmt For For DIRECTOR 9 RE-APPOINTMENT OF STEPHAN NANNINGA AS A Mgmt For For DIRECTOR 10 RE-APPOINTMENT OF AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS LLP 11 REMUNERATION OF AUDITORS Mgmt For For 12 APPROVAL OF THE REMUNERATION REPORT Mgmt For For 13 AUTHORITY TO ALLOT SHARES Mgmt For For 14 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 15 SPECIFIC AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 16 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 17 NOTICE OF GENERAL MEETINGS Mgmt For For CMMT 15 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF NAME OF THE AUDITOR. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BURBERRY GROUP PLC Agenda Number: 709600301 -------------------------------------------------------------------------------------------------------------------------- Security: G1700D105 Meeting Type: AGM Meeting Date: 12-Jul-2018 Ticker: ISIN: GB0031743007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt Against Against REPORT FOR THE YEAR ENDED 31 MARCH 2018 3 TO DECLARE A FINAL DIVIDEND OF 30 POINT 3 Mgmt For For PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2018 4 TO ELECT DR GERRY MURPHY AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT FABIOLA ARREDONDO AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT IAN CARTER AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT JEREMY DARROCH AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT STEPHANIE GEORGE AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT MATTHEW KEY AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT DAME CAROLYN MCCALL AS A Mgmt For For DIRECTOR OF THE COMPANY 11 TO ELECT ORNA NICHIONNA AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO ELECT RON FRASCH AS A DIRECTOR OF THE Mgmt For For COMPANY 13 TO RE-ELECT JULIE BROWN AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO RE-ELECT MARCO GOBBETTI AS A DIRECTOR OF Mgmt For For THE COMPANY 15 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY 16 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For COMPANY TO DETERMINE THE AUDITORS REMUNERATION 17 TO AUTHORISE POLITICAL DONATIONS BY THE Mgmt For For COMPANY AND ITS SUBSIDIARIES 18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 19 TO RENEW THE DIRECTORS AUTHORITY TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 21 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For MEETINGS OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- CAIXABANK S.A. Agenda Number: 710595781 -------------------------------------------------------------------------------------------------------------------------- Security: E2427M123 Meeting Type: OGM Meeting Date: 04-Apr-2019 Ticker: ISIN: ES0140609019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS, AND THEIR RESPECTIVE MANAGEMENT REPORTS, FOR THE YEAR ENDED DECEMBER 31, 2018 2 APPROVAL OF THE CONSOLIDATED NON FINANCIAL Mgmt For For STATEMENT FOR THE YEAR ENDED DECEMBER 31, 2018 3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2018 4 APPROVAL OF THE PROPOSED APPLICATION OF THE Mgmt For For RESULT CORRESPONDING TO THE FISCAL YEAR CLOSED ON DECEMBER 31, 2018 5.1 FIXING OF THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS WITHIN THE LIMITS ESTABLISHED IN THE BYLAWS: ESTABLISHMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS IN SIXTEEN (16) 5.2 RE-ELECTION AND APPOINTMENT OF DIRECTOR: Mgmt For For DON GONZALO GORTAZAR ROTAECHE 5.3 RE-ELECTION AND APPOINTMENT OF DIRECTOR: Mgmt For For DONA MARIA AMPARO MORALEDA MARTINEZ 5.4 RE-ELECTION AND APPOINTMENT OF DIRECTOR: Mgmt For For DON JOHN S. REED 5.5 RE-ELECTION AND APPOINTMENT OF DIRECTOR: Mgmt Against Against DONA MARIA TERESA BASSONS BONCOMPTE 5.6 RE-ELECTION AND APPOINTMENT OF DIRECTOR: Mgmt Against Against MR. MARCELINO ARMENTER VIDAL 5.7 RE-ELECTION AND APPOINTMENT OF DIRECTOR: Mgmt For For DONA CRISTINA GARMENDIA MENDIZABAL 6 APPROVAL, AS NECESSARY, OF THE WAIVER OF Mgmt For For THE OBLIGATION NOT TO COMPETE WITH THE COMPANY SET FORTH IN ARTICLE 230 OF THE CAPITAL COMPANIES ACT 7 APPROVAL OF THE MODIFICATION OF THE Mgmt For For REMUNERATION POLICY OF THE DIRECTORS 8 APPROVAL OF A CONDITIONED ANNUAL INCENTIVE Mgmt For For PLAN LINKED TO THE STRATEGIC PLAN 2019 2021 FOR THE EXECUTIVE DIRECTORS, THE MEMBERS OF THE MANAGEMENT COMMITTEE AND THE REST OF THE MANAGEMENT TEAM AND KEY EMPLOYEES OF THE COMPANY 9 DELIVERY OF SHARES IN FAVOR OF EXECUTIVE Mgmt For For DIRECTORS AND SENIOR EXECUTIVES AS PART OF THE COMPANY'S VARIABLE COMPENSATION PROGRAM 10 APPROVAL OF THE MAXIMUM LEVEL OF VARIABLE Mgmt For For REMUNERATION FOR EMPLOYEES WHOSE PROFESSIONAL ACTIVITIES HAVE A SIGNIFICANT IMPACT ON THE COMPANY'S RISK PROFILE. 2 11 AUTHORIZATION AND DELEGATION OF POWERS FOR Mgmt For For THE INTERPRETATION, CORRECTION, COMPLEMENT, EXECUTION AND DEVELOPMENT OF THE AGREEMENTS ADOPTED BY THE BOARD, AND DELEGATION OF POWERS FOR THE ELEVATION TO PUBLIC INSTRUMENT AND REGISTRATION OF SAID AGREEMENTS AND FOR THEIR CORRECTION, IN THEIR CASE 12 CONSULTATIVE VOTING OF THE ANNUAL REPORT ON Mgmt For For REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2018 13 INFORMATION ON THE MODIFICATION OF THE Non-Voting REGULATIONS OF THE BOARD OF DIRECTORS AGREED AT THE MEETING OF FEBRUARY 21, 2019 CMMT SHAREHOLDERS HOLDING LESS THAN "1000" Non-Voting SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 05 APR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CALBEE,INC. Agenda Number: 711226200 -------------------------------------------------------------------------------------------------------------------------- Security: J05190103 Meeting Type: AGM Meeting Date: 19-Jun-2019 Ticker: ISIN: JP3220580009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ito, Shuji Mgmt For For 2.2 Appoint a Director Ehara, Makoto Mgmt For For 2.3 Appoint a Director Kikuchi, Koichi Mgmt For For 2.4 Appoint a Director Mogi, Yuzaburo Mgmt For For 2.5 Appoint a Director Takahara, Takahisa Mgmt For For 2.6 Appoint a Director Fukushima, Atsuko Mgmt For For 2.7 Appoint a Director Miyauchi, Yoshihiko Mgmt For For 2.8 Appoint a Director Anne Tse Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Mataichi, Yoshio 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers 5 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors and Executive Officers with Title, etc. -------------------------------------------------------------------------------------------------------------------------- CALTEX AUSTRALIA LTD Agenda Number: 710810563 -------------------------------------------------------------------------------------------------------------------------- Security: Q19884107 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: AU000000CTX1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF STEVEN GREGG AS A DIRECTOR Mgmt For For 2.B RE-ELECTION OF PENNY WINN AS A DIRECTOR Mgmt For For 3 ADOPT THE REMUNERATION REPORT FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2018 4 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For DIRECTOR & CEO CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE 5 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For CMMT 29 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 2.B. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CANON INC. Agenda Number: 710588192 -------------------------------------------------------------------------------------------------------------------------- Security: J05124144 Meeting Type: AGM Meeting Date: 28-Mar-2019 Ticker: ISIN: JP3242800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mitarai, Fujio Mgmt For For 2.2 Appoint a Director Maeda, Masaya Mgmt For For 2.3 Appoint a Director Tanaka, Toshizo Mgmt For For 2.4 Appoint a Director Homma, Toshio Mgmt For For 2.5 Appoint a Director Saida, Kunitaro Mgmt For For 2.6 Appoint a Director Kato, Haruhiko Mgmt For For 3.1 Appoint a Corporate Auditor Sato, Hiroaki Mgmt For For 3.2 Appoint a Corporate Auditor Tanaka, Yutaka Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CAPGEMINI SE Agenda Number: 710823053 -------------------------------------------------------------------------------------------------------------------------- Security: F4973Q101 Meeting Type: MIX Meeting Date: 23-May-2019 Ticker: ISIN: FR0000125338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 26 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0329/201903291900770.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0426/201904261901137.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 AND SETTING OF THE DIVIDEND: EUR 1.70 PER SHARE O.4 REGULATED AGREEMENTS AND COMMITMENTS - Mgmt For For STATUTORY AUDITORS' SPECIAL REPORT O.5 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. PAUL HERMELIN AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.6 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. THIERRY DELAPORTE AS DEPUTY CHIEF EXECUTIVE OFFICER O.7 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. AIMAN EZZAT AS DEPUTY CHIEF EXECUTIVE OFFICER O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICER O.10 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For LAURA DESMOND AS DIRECTOR, AS A REPLACEMENT FOR MRS. CAROLE FERRAND WHO RESIGNED O.11 APPOINTMENT OF MRS. XIAOQUN CLEVER AS Mgmt For For DIRECTOR O.12 AUTHORIZATION TO ALLOW THE COMPANY TO BUY Mgmt For For BACK ITS OWN SHARES FOLLOWING A BUYBACK PROGRAM E.13 AMENDMENT TO ARTICLE 12 PARAGRAPH 2 OF THE Mgmt For For COMPANY'S BY-LAWS E.14 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR A PERIOD OF 18 MONTHS TO PROCEED, WITHIN THE LIMIT OF 1% OF THE CAPITAL, WITH AN ALLOCATION TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS FRENCH AND FOREIGN SUBSIDIARIES OF EXISTING SHARES OR SHARES TO BE ISSUED (AND RESULTING IN, IN THE LATTER CASE, WAIVER IPSO JURE BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE BENEFICIARIES OF THE ALLOCATIONS E.15 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS FOR A PERIOD OF 18 MONTHS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF EMPLOYEE SAVINGS PLANS OF GROUPE CAPGEMINI FOR A MAXIMUM NOMINAL AMOUNT OF EUR 24 MILLION AT A PRICE SET ACCORDING TO THE PROVISIONS OF THE FRENCH LABOUR CODE E.16 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS FOR A PERIOD OF 18 MONTHS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF EMPLOYEES OF CERTAIN FOREIGN SUBSIDIARIES UNDER CONDITIONS COMPARABLE TO THOSE THAT WOULD BE OFFERED PURSUANT TO THE PREVIOUS RESOLUTION E.17 POWERS TO CARRY OUT LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CAPITALAND COMMERCIAL TRUST Agenda Number: 710703124 -------------------------------------------------------------------------------------------------------------------------- Security: Y1091N100 Meeting Type: AGM Meeting Date: 10-Apr-2019 Ticker: ISIN: SG1P32918333 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE REPORT OF HSBC Mgmt For For INSTITUTIONAL TRUST SERVICES (SINGAPORE) LIMITED, AS TRUSTEE OF CCT (THE "TRUSTEE"), THE STATEMENT BY CAPITALAND COMMERCIAL TRUST MANAGEMENT LIMITED, AS MANAGER OF CCT (THE "MANAGER"), AND THE AUDITED FINANCIAL STATEMENTS OF CCT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 AND THE AUDITORS' REPORT THEREON 2 TO RE-APPOINT KPMG LLP AS AUDITORS OF CCT Mgmt For For AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION 3 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE MANAGER TO: (A) (I) ISSUE UNITS IN CCT ("UNITS") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) SECURITIES, WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO UNITS, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE MANAGER MAY IN ITS ABSOLUTE DISCRETION DEEM FIT; AND (B) ISSUE UNITS IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE MANAGER WHILE THIS RESOLUTION WAS IN FORCE (NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME SUCH UNITS ARE ISSUED), PROVIDED THAT: (1) THE AGGREGATE NUMBER OF UNITS TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING UNITS TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER CENT. (50.0%) OF THE TOTAL NUMBER OF ISSUED UNITS (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF UNITS TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO UNITHOLDERS (INCLUDING UNITS TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED TWENTY PER CENT. (20.0%) OF THE TOTAL NUMBER OF ISSUED UNITS (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW); (2) SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY SINGAPORE EXCHANGE SECURITIES TRADING LIMITED (THE "SGX-ST") FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF UNITS THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1) ABOVE, THE TOTAL NUMBER OF ISSUED UNITS SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED UNITS AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (A) ANY NEW UNITS ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR OPTIONS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF UNITS; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE MANAGER SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE TRUST DEED DATED 6 FEBRUARY 2004 CONSTITUTING CCT (AS AMENDED) (THE "TRUST DEED") FOR THE TIME BEING IN FORCE (UNLESS OTHERWISE EXEMPTED OR WAIVED BY THE MONETARY AUTHORITY OF SINGAPORE); (4) (UNLESS REVOKED OR VARIED BY THE UNITHOLDERS IN A GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF CCT OR (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF CCT IS REQUIRED BY APPLICABLE LAWS AND REGULATIONS OR THE TRUST DEED TO BE HELD, WHICHEVER IS THE EARLIER; (5) WHERE THE TERMS OF THE ISSUE OF THE INSTRUMENTS PROVIDE FOR ADJUSTMENT TO THE NUMBER OF INSTRUMENTS OR UNITS INTO WHICH THE INSTRUMENTS MAY BE CONVERTED IN THE EVENT OF RIGHTS, BONUS OR OTHER CAPITALISATION ISSUES OR ANY OTHER EVENTS, THE MANAGER IS AUTHORISED TO ISSUE ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO SUCH ADJUSTMENT NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME THE INSTRUMENTS OR UNITS ARE ISSUED; AND (6) THE MANAGER AND THE TRUSTEE BE AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF CCT TO GIVE EFFECT TO THE AUTHORITY CONFERRED BY THIS RESOLUTION 4 THAT: (A) THE EXERCISE OF ALL THE POWERS OF Mgmt For For THE MANAGER TO REPURCHASE ISSUED UNITS FOR AND ON BEHALF OF CCT NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE MANAGER FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (I) MARKET REPURCHASE(S) ON THE SGX-ST AND/OR, AS THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED; AND/OR (II) OFF-MARKET REPURCHASE(S) (WHICH ARE NOT MARKET REPURCHASE(S)) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE MANAGER AS IT CONSIDERS FIT IN ACCORDANCE WITH THE TRUST DEED, AND OTHERWISE IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS INCLUDING THE RULES OF THE SGX-ST OR, AS THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE "UNIT BUY-BACK MANDATE"); (B) (UNLESS REVOKED OR VARIED BY THE UNITHOLDERS IN A GENERAL MEETING) THE AUTHORITY CONFERRED ON THE MANAGER PURSUANT TO THE UNIT BUY-BACK MANDATE MAY BE EXERCISED BY THE MANAGER AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: (I) THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING OF CCT IS HELD; (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF CCT IS REQUIRED BY APPLICABLE LAWS AND REGULATIONS OR THE TRUST DEED TO BE HELD; OR (III) THE DATE ON WHICH REPURCHASES OF UNITS PURSUANT TO THE UNIT BUY-BACK MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED; (C) IN THIS RESOLUTION: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE CLOSING MARKET PRICES OF THE UNITS OVER THE LAST FIVE MARKET DAYS, ON WHICH TRANSACTIONS IN THE UNITS WERE RECORDED, IMMEDIATELY PRECEDING THE DATE OF THE MARKET REPURCHASE OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET REPURCHASE, AND DEEMED TO BE ADJUSTED FOR ANY CORPORATE ACTION THAT OCCURS AFTER THE RELEVANT FIVE MARKET DAYS; "DATE OF THE MAKING OF THE OFFER" MEANS THE DATE ON WHICH THE MANAGER MAKES AN OFFER FOR AN OFF-MARKET REPURCHASE, STATING THEREIN THE REPURCHASE PRICE (WHICH SHALL NOT BE MORE THAN THE MAXIMUM PRICE FOR AN OFF- MARKET REPURCHASE) FOR EACH UNIT AND THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET REPURCHASE; "MARKET DAY" MEANS A DAY ON WHICH THE SGX-ST AND/OR, AS THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED, IS OPEN FOR TRADING IN SECURITIES; "MAXIMUM LIMIT" MEANS THAT NUMBER OF UNITS REPRESENTING 2.5% OF THE TOTAL NUMBER OF ISSUED UNITS AS AT THE DATE OF THE PASSING OF THIS RESOLUTION; AND "MAXIMUM PRICE" IN RELATION TO A UNIT TO BE REPURCHASED, MEANS THE REPURCHASE PRICE (EXCLUDING BROKERAGE, STAMP DUTY, COMMISSION, APPLICABLE GOODS AND SERVICES TAX AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED 105.0% OF THE AVERAGE CLOSING PRICE OF THE UNITS FOR BOTH A MARKET REPURCHASE AND AN OFF-MARKET REPURCHASE; AND (D) THE MANAGER AND THE TRUSTEE BE AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF CCT TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- CAPITALAND LTD Agenda Number: 710761455 -------------------------------------------------------------------------------------------------------------------------- Security: Y10923103 Meeting Type: AGM Meeting Date: 12-Apr-2019 Ticker: ISIN: SG1J27887962 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS Mgmt For For STATEMENT, AUDITED FINANCIAL STATEMENTS AND THE AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FIRST AND FINAL DIVIDEND OF Mgmt For For SGD 0.12 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 3 TO APPROVE PAYMENT OF DIRECTORS' FEES BY Mgmt For For THE COMPANY TO THE NON-EXECUTIVE DIRECTORS OF SGD 2,433,642 FOR THE YEAR ENDED 31 DECEMBER 2018 (2017: SGD 2,256,534) COMPRISING: (A) SGD 1,827,551 TO BE PAID IN CASH (2017: SGD 1,672,796); AND (B) SGD 606,091 TO BE PAID IN THE FORM OF SHARE AWARDS UNDER THE CAPITALAND RESTRICTED SHARE PLAN 2010, WITH ANY RESIDUAL BALANCE TO BE PAID IN CASH (2017: SGD 583,738) 4.A TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For RETIRING BY ROTATION PURSUANT TO ARTICLE 94 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR NG KEE CHOE 4.B TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For RETIRING BY ROTATION PURSUANT TO ARTICLE 94 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR STEPHEN LEE CHING YEN 4.C TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For RETIRING BY ROTATION PURSUANT TO ARTICLE 94 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: DR PHILIP NALLIAH PILLAI 5 TO RE-ELECT MR LEE CHEE KOON, WHO IS Mgmt For For RETIRING PURSUANT TO ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 6 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7 THAT PURSUANT TO SECTION 161 OF THE Mgmt For For COMPANIES ACT, CHAPTER 50 OF SINGAPORE AND RULE 806 OF THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST"), AUTHORITY BE AND IS HEREBY GIVEN TO THE DIRECTORS OF THE COMPANY TO: (A) (I) ISSUE SHARES OF THE COMPANY ("SHARES") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) SECURITIES, WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND (B) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE), IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW); (2) (SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY THE SGX-ST) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1) ABOVE, THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (I) ANY NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (II) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF SHARES, AND, IN SUB-PARAGRAPH (1) ABOVE AND THIS SUB-PARAGRAPH (2), "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE SGX-ST; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE CONSTITUTION FOR THE TIME BEING OF THE COMPANY; AND (4) (UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, OR (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER 8 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE DIRECTORS OF THE COMPANY TO: (A) GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE CAPITALAND PERFORMANCE SHARE PLAN 2010 (THE "PSP") AND/OR THE CAPITALAND RESTRICTED SHARE PLAN 2010 (THE "RSP"); AND (B) ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF SHARES OF THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE VESTING OF AWARDS GRANTED OR TO BE GRANTED UNDER THE PSP AND/OR THE RSP, PROVIDED THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED, WHEN AGGREGATED WITH EXISTING SHARES (INCLUDING TREASURY SHARES AND CASH EQUIVALENTS) DELIVERED AND/OR TO BE DELIVERED PURSUANT TO THE PSP, THE RSP AND ALL SHARES, OPTIONS OR AWARDS GRANTED UNDER ANY OTHER SHARE SCHEMES OF THE COMPANY THEN IN FORCE, SHALL NOT EXCEED FIVE PER CENT. (5%) OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS (AS DEFINED IN THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED)) FROM TIME TO TIME 9 THAT: (A) FOR THE PURPOSES OF SECTIONS 76C Mgmt For For AND 76E OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE (THE "COMPANIES ACT"), THE EXERCISE BY THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE SHARES OF THE COMPANY NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (I) MARKET PURCHASE(S) ("MARKET PURCHASE(S)") ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST") AND/OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES MAY FOR THE TIME BEING BE LISTED AND QUOTED (THE "OTHER EXCHANGE"); AND/OR (ORDINARY RESOLUTION 9) (II) OFF-MARKET PURCHASE(S) ("OFF-MARKET PURCHASE(S)") (IF EFFECTED OTHERWISE THAN ON THE SGX-ST OR, AS THE CASE MAY BE, THE OTHER EXCHANGE) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE DIRECTORS AS THEY CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY ALL THE CONDITIONS PRESCRIBED BY THE COMPANIES ACT, AND OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS AND REGULATIONS AND RULES OF THE SGX-ST OR, AS THE CASE MAY BE, THE OTHER EXCHANGE, AS MAY FOR THE TIME BEING BE APPLICABLE, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE "SHARE PURCHASE MANDATE"); (B) UNLESS VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, THE AUTHORITY CONFERRED ON THE DIRECTORS PURSUANT TO THE SHARE PURCHASE MANDATE MAY BE EXERCISED BY THE DIRECTORS AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: (I) THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS HELD; (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD; AND (III) THE DATE ON WHICH PURCHASES AND ACQUISITIONS OF SHARES PURSUANT TO THE SHARE PURCHASE MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED; (C) IN THIS RESOLUTION: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE LAST DEALT PRICES OF A SHARE FOR THE FIVE CONSECUTIVE MARKET DAYS ON WHICH THE SHARES ARE TRANSACTED ON THE SGX-ST, OR, AS THE CASE MAY BE, THE OTHER EXCHANGE, IMMEDIATELY PRECEDING THE DATE OF THE MARKET PURCHASE BY THE COMPANY, OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET PURCHASE, AND DEEMED TO BE ADJUSTED IN ACCORDANCE WITH THE LISTING RULES OF THE SGX-ST FOR ANY CORPORATE ACTION WHICH OCCURS AFTER THE RELEVANT FIVE-DAY PERIOD; "DATE OF THE MAKING OF THE OFFER" MEANS THE DATE ON WHICH THE COMPANY MAKES AN OFFER FOR THE PURCHASE OR ACQUISITION OF SHARES FROM HOLDERS OF SHARES, STATING THEREIN THE PURCHASE PRICE (WHICH SHALL NOT BE MORE THAN THE MAXIMUM PRICE) FOR EACH SHARE AND THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET PURCHASE; "MAXIMUM LIMIT" MEANS THAT NUMBER OF SHARES REPRESENTING TWO PER CENT. (2%) OF THE ISSUED SHARES AS AT THE DATE OF THE PASSING OF THIS RESOLUTION (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS (AS DEFINED IN THE LISTING MANUAL OF THE SGX-ST)); AND "MAXIMUM PRICE" IN RELATION TO A SHARE TO BE PURCHASED OR ACQUIRED, MEANS THE PURCHASE PRICE (EXCLUDING BROKERAGE, STAMP DUTY, COMMISSION, APPLICABLE GOODS AND SERVICES TAX AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED, IN THE CASE OF BOTH A MARKET PURCHASE AND AN OFF-MARKET PURCHASE, ONE HUNDRED AND FIVE PER CENT. (105%) OF THE AVERAGE CLOSING PRICE OF THE SHARES; AND (D) THE DIRECTORS AND/OR ANY OF THEM BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY AND/OR HE MAY CONSIDER EXPEDIENT OR NECESSARY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION 10 THAT: (A) A NEW PERFORMANCE SHARE PLAN TO Mgmt For For BE KNOWN AS THE "CAPITALAND PERFORMANCE SHARE PLAN 2020" (THE "CAPITALAND PSP 2020"), THE RULES OF WHICH, FOR THE PURPOSE OF IDENTIFICATION, HAVE BEEN SUBSCRIBED TO BY THE COMPANY SECRETARY, UNDER WHICH AWARDS ("PSP AWARDS") OF FULLY PAID ORDINARY SHARES OF THE COMPANY ("SHARES"), THEIR EQUIVALENT CASH VALUE OR COMBINATIONS THEREOF WILL BE GRANTED, FREE OF PAYMENT, TO SELECTED EMPLOYEES (INCLUDING EXECUTIVE DIRECTORS) OF THE COMPANY, ITS SUBSIDIARIES AND ASSOCIATED COMPANIES, DETAILS OF WHICH ARE SET OUT IN THE COMPANY'S LETTER TO SHAREHOLDERS DATED 18 MARCH 2019, BE AND IS HEREBY APPROVED; (ORDINARY RESOLUTION 10) (B) THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED: (I) TO ESTABLISH AND ADMINISTER THE CAPITALAND PSP 2020; AND (II) TO MODIFY AND/OR ALTER THE CAPITALAND PSP 2020 AT ANY TIME AND FROM TIME TO TIME, PROVIDED THAT SUCH MODIFICATION AND/OR ALTERATION IS EFFECTED IN ACCORDANCE WITH THE PROVISIONS OF THE CAPITALAND PSP 2020, AND TO DO ALL SUCH ACTS AND TO ENTER INTO ALL SUCH TRANSACTIONS AND ARRANGEMENTS AS MAY BE NECESSARY OR EXPEDIENT IN ORDER TO GIVE FULL EFFECT TO THE CAPITALAND PSP 2020; (C) THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO GRANT PSP AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE CAPITALAND PSP 2020 FROM AND AFTER 1 APRIL 2020 AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF FULLY PAID SHARES AS MAY BE REQUIRED TO BE DELIVERED PURSUANT TO THE VESTING OF PSP AWARDS UNDER THE CAPITALAND PSP 2020, PROVIDED THAT THE AGGREGATE NUMBER OF NEW SHARES ALLOTTED AND ISSUED AND/OR TO BE ALLOTTED AND ISSUED, WHEN AGGREGATED WITH EXISTING SHARES (INCLUDING TREASURY SHARES AND CASH EQUIVALENTS) DELIVERED AND/OR TO BE DELIVERED, PURSUANT TO THE CAPITALAND PSP 2020, THE CAPITALAND RSP 2020 (AS DEFINED IN ORDINARY RESOLUTION 11 BELOW), AND ALL SHARES, OPTIONS OR AWARDS GRANTED UNDER ANY OTHER SHARE SCHEMES OF THE COMPANY THEN IN FORCE (FOR THE AVOIDANCE OF DOUBT, EXCLUDING ANY SHARE SCHEMES WHICH HAVE EXPIRED OR TERMINATED), SHALL NOT EXCEED FIVE PER CENT. (5%) OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS (AS DEFINED IN THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED)) FROM TIME TO TIME; AND (D) THE EXISTING PERFORMANCE SHARE PLAN KNOWN AS THE "CAPITALAND PERFORMANCE SHARE PLAN 2010" WHICH IS DUE TO EXPIRE ON 15 APRIL 2020 (THE "EXISTING PSP") BE AND IS HEREBY TERMINATED WITH EFFECT FROM 1 APRIL 2020, PROVIDED THAT SUCH TERMINATION SHALL BE WITHOUT PREJUDICE TO THE RIGHTS OF HOLDERS OF AWARDS OUTSTANDING UNDER THE EXISTING PSP AS AT THE DATE OF SUCH TERMINATION 11 THAT: (A) A NEW RESTRICTED SHARE PLAN TO BE Mgmt For For KNOWN AS THE "CAPITALAND RESTRICTED SHARE PLAN 2020" (THE "CAPITALAND RSP 2020"), THE RULES OF WHICH, FOR THE PURPOSE OF IDENTIFICATION, HAVE BEEN SUBSCRIBED TO BY THE COMPANY SECRETARY, UNDER WHICH AWARDS ("RSP AWARDS") OF FULLY PAID ORDINARY SHARES OF THE COMPANY ("SHARES"), THEIR EQUIVALENT CASH VALUE OR COMBINATIONS THEREOF WILL BE GRANTED, FREE OF PAYMENT, TO SELECTED EMPLOYEES (INCLUDING EXECUTIVE DIRECTORS) AND NON-EXECUTIVE DIRECTORS OF THE COMPANY, ITS SUBSIDIARIES AND ASSOCIATED COMPANIES, DETAILS OF WHICH ARE SET OUT IN THE COMPANY'S LETTER TO SHAREHOLDERS DATED 18 MARCH 2019, BE AND IS HEREBY APPROVED; (ORDINARY RESOLUTION 11) (B) THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED: (I) TO ESTABLISH AND ADMINISTER THE CAPITALAND RSP 2020; AND (II) TO MODIFY AND/OR ALTER THE CAPITALAND RSP 2020 AT ANY TIME AND FROM TIME TO TIME, PROVIDED THAT SUCH MODIFICATION AND/OR ALTERATION IS EFFECTED IN ACCORDANCE WITH THE PROVISIONS OF THE CAPITALAND RSP 2020, AND TO DO ALL SUCH ACTS AND TO ENTER INTO ALL SUCH TRANSACTIONS AND ARRANGEMENTS AS MAY BE NECESSARY OR EXPEDIENT IN ORDER TO GIVE FULL EFFECT TO THE CAPITALAND RSP 2020; (C) THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO GRANT RSP AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE CAPITALAND RSP 2020 FROM AND AFTER 1 APRIL 2020 AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF FULLY PAID SHARES AS MAY BE REQUIRED TO BE DELIVERED PURSUANT TO THE VESTING OF RSP AWARDS UNDER THE CAPITALAND RSP 2020, PROVIDED THAT THE AGGREGATE NUMBER OF NEW SHARES ALLOTTED AND ISSUED AND/OR TO BE ALLOTTED AND ISSUED, WHEN AGGREGATED WITH EXISTING SHARES (INCLUDING TREASURY SHARES AND CASH EQUIVALENTS) DELIVERED AND/OR TO BE DELIVERED, PURSUANT TO THE CAPITALAND RSP 2020, THE CAPITALAND PSP 2020 (AS DEFINED IN ORDINARY RESOLUTION 10 ABOVE), AND ALL SHARES, OPTIONS OR AWARDS GRANTED UNDER ANY OTHER SHARE SCHEMES OF THE COMPANY THEN IN FORCE (FOR THE AVOIDANCE OF DOUBT, EXCLUDING ANY SHARE SCHEMES WHICH HAVE EXPIRED OR TERMINATED), SHALL NOT EXCEED FIVE PER CENT. (5%) OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS (AS DEFINED IN THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED)) FROM TIME TO TIME; AND (D) THE EXISTING RESTRICTED SHARE PLAN KNOWN AS THE "CAPITALAND RESTRICTED SHARE PLAN 2010" WHICH IS DUE TO EXPIRE ON 15 APRIL 2020 (THE "EXISTING RSP") BE AND IS HEREBY TERMINATED WITH EFFECT FROM 1 APRIL 2020, PROVIDED THAT SUCH TERMINATION SHALL BE WITHOUT PREJUDICE TO THE RIGHTS OF HOLDERS OF AWARDS OUTSTANDING UNDER THE EXISTING RSP AS AT THE DATE OF SUCH TERMINATION -------------------------------------------------------------------------------------------------------------------------- CAPITALAND LTD Agenda Number: 710793008 -------------------------------------------------------------------------------------------------------------------------- Security: Y10923103 Meeting Type: EGM Meeting Date: 12-Apr-2019 Ticker: ISIN: SG1J27887962 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE PROPOSED TRANSACTION: THAT CONTINGENT Mgmt For For UPON THE PASSING OF ORDINARY RESOLUTION 2 AND ORDINARY RESOLUTION 3: (A) APPROVAL BE AND IS HEREBY GIVEN BY THE IPT INDEPENDENT SHAREHOLDERS1 FOR THE PURCHASE BY THE COMPANY AND/OR ITS NOMINEE(S) OF ALL THE ISSUED ORDINARY SHARES IN EACH OF ASCENDAS PTE LTD AND SINGBRIDGE PTE. LTD. FOR A TOTAL CONSIDERATION OF SGD 6,035.92 MILLION (THE "CONSIDERATION") TO BE SATISFIED BY AN EQUAL PROPORTION OF CASH AND NEW ORDINARY SHARES IN THE COMPANY (THE "PROPOSED TRANSACTION"); AND (B) ANY DIRECTOR (OTHER THAN MR STEPHEN LEE CHING YEN, MR NG KEE CHOE, MS EULEEN GOH YIU KIANG, MR KEE TECK KOON AND MS GOH SWEE CHEN) OR ANY PERSON AS HE MAY DELEGATE BE AND IS HEREBY AUTHORISED TO APPROVE ALL DOCUMENTS, INSTRUMENTS, DEEDS AND FORMS AS MAY BE REQUIRED UNDER OR PURSUANT TO THE SALE AND PURCHASE AGREEMENT DATED 14 JANUARY 2019 BETWEEN THE COMPANY AND ASCENDAS- SINGBRIDGE PTE. LTD. (THE "VENDOR") IN RELATION TO THE PROPOSED TRANSACTION (THE "SPA") (INCLUDING ANY AMENDMENT OR MODIFICATION OF THE SPA), AND TO DO ALL ACTS AND THINGS IN RELATION TO, OR IN CONNECTION WITH, THE PROPOSED TRANSACTION, AS HE MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION 2 THE PROPOSED ALLOTMENT AND ISSUANCE OF THE Mgmt For For CONSIDERATION SHARES: THAT CONTINGENT UPON THE PASSING OF ORDINARY RESOLUTION 1 AND ORDINARY RESOLUTION 3, APPROVAL BE AND IS HEREBY GIVEN BY THE IPT INDEPENDENT SHAREHOLDERS FOR THE ALLOTMENT AND ISSUANCE OF 862,264,714 NEW ORDINARY SHARES IN THE CAPITAL OF THE COMPANY (THE "CONSIDERATION SHARES") TO THE VENDOR AND/OR ITS NOMINEE(S) AT AN ISSUE PRICE OF SGD 3.50 FOR EACH CONSIDERATION SHARE, CREDITED AS FULLY PAID-UP, IN SATISFACTION OF THE NON-CASH PORTION OF THE CONSIDERATION DUE TO THE VENDOR FOR THE PROPOSED TRANSACTION, IN ACCORDANCE WITH THE TERMS OF THE SPA 3 THE WHITEWASH RESOLUTION: THAT CONTINGENT Mgmt For For UPON THE PASSING OF ORDINARY RESOLUTION 1 AND ORDINARY RESOLUTION 2, THE WHITEWASH INDEPENDENT SHAREHOLDERS3, ON A POLL, HEREBY UNCONDITIONALLY AND IRREVOCABLY WAIVE THEIR RIGHTS UNDER RULE 14 OF THE THE SINGAPORE CODE ON TAKE-OVERS AND MERGERS TO RECEIVE A MANDATORY GENERAL OFFER FROM THE VENDOR AND ITS CONCERT PARTIES, FOR ALL THE ISSUED ORDINARY SHARES IN THE COMPANY NOT HELD BY THE VENDOR AND ITS CONCERT PARTIES, AS A RESULT OF THE VENDOR'S ACQUISITION OF THE CONSIDERATION SHARES -------------------------------------------------------------------------------------------------------------------------- CAPITALAND MALL TRUST Agenda Number: 709961874 -------------------------------------------------------------------------------------------------------------------------- Security: Y1100L160 Meeting Type: EGM Meeting Date: 25-Oct-2018 Ticker: ISIN: SG1M51904654 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE PROPOSED ACQUISITION OF THE BALANCE Mgmt For For 70.0% OF THE UNITS IN INFINITY MALL TRUST WHICH HOLDS WESTGATE -------------------------------------------------------------------------------------------------------------------------- CAPITALAND MALL TRUST Agenda Number: 710703100 -------------------------------------------------------------------------------------------------------------------------- Security: Y1100L160 Meeting Type: AGM Meeting Date: 11-Apr-2019 Ticker: ISIN: SG1M51904654 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE REPORT OF HSBC Mgmt For For INSTITUTIONAL TRUST SERVICES (SINGAPORE) LIMITED, AS TRUSTEE OF CMT (THE "TRUSTEE"), THE STATEMENT BY CAPITALAND MALL TRUST MANAGEMENT LIMITED, AS MANAGER OF CMT (THE "MANAGER"), AND THE AUDITED FINANCIAL STATEMENTS OF CMT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 AND THE AUDITORS' REPORT THEREON 2 TO RE-APPOINT KPMG LLP AS AUDITORS OF CMT Mgmt For For AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION 3 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE MANAGER TO: (A) (I) ISSUE UNITS IN CMT ("UNITS") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) SECURITIES, WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO UNITS, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE MANAGER MAY IN ITS ABSOLUTE DISCRETION DEEM FIT; AND (B) ISSUE UNITS IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE MANAGER WHILE THIS RESOLUTION WAS IN FORCE (NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME SUCH UNITS ARE ISSUED), PROVIDED THAT: (1) THE AGGREGATE NUMBER OF UNITS TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING UNITS TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER CENT. (50.0%) OF THE TOTAL NUMBER OF ISSUED UNITS (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF UNITS TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO UNITHOLDERS (INCLUDING UNITS TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED TWENTY PER CENT. (20.0%) OF THE TOTAL NUMBER OF ISSUED UNITS (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW); (2) SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY SINGAPORE EXCHANGE SECURITIES TRADING LIMITED (THE "SGX-ST") FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF UNITS THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1) ABOVE, THE TOTAL NUMBER OF ISSUED UNITS SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED UNITS AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (A) ANY NEW UNITS ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR OPTIONS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF UNITS; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE MANAGER SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE TRUST DEED DATED 29 OCTOBER 2001 CONSTITUTING CMT (AS AMENDED) (THE "TRUST DEED") FOR THE TIME BEING IN FORCE (UNLESS OTHERWISE EXEMPTED OR WAIVED BY THE MONETARY AUTHORITY OF SINGAPORE); (4) (UNLESS REVOKED OR VARIED BY THE UNITHOLDERS IN A GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF CMT OR (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF CMT IS REQUIRED BY APPLICABLE LAWS AND REGULATIONS OR THE TRUST DEED TO BE HELD, WHICHEVER IS THE EARLIER; (5) WHERE THE TERMS OF THE ISSUE OF THE INSTRUMENTS PROVIDE FOR ADJUSTMENT TO THE NUMBER OF INSTRUMENTS OR UNITS INTO WHICH THE INSTRUMENTS MAY BE CONVERTED IN THE EVENT OF RIGHTS, BONUS OR OTHER CAPITALISATION ISSUES OR ANY OTHER EVENTS, THE MANAGER IS AUTHORISED TO ISSUE ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO SUCH ADJUSTMENT NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME THE INSTRUMENTS OR UNITS ARE ISSUED; AND (6) THE MANAGER AND THE TRUSTEE BE AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF CMT TO GIVE EFFECT TO THE AUTHORITY CONFERRED BY THIS RESOLUTION 4 THAT: (A) THE EXERCISE OF ALL THE POWERS OF Mgmt For For THE MANAGER TO REPURCHASE ISSUED UNITS FOR AND ON BEHALF OF CMT NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE MANAGER FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (I) MARKET REPURCHASE(S) ON THE SGX-ST AND/OR, AS THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED; AND/OR (II) OFF-MARKET REPURCHASE(S) (WHICH ARE NOT MARKET REPURCHASE(S)) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE MANAGER AS IT CONSIDERS FIT IN ACCORDANCE WITH THE TRUST DEED, AND OTHERWISE IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS INCLUDING THE RULES OF THE SGX-ST OR, AS THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE "UNIT BUY-BACK MANDATE"); (B) (UNLESS REVOKED OR VARIED BY THE UNITHOLDERS IN A GENERAL MEETING) THE AUTHORITY CONFERRED ON THE MANAGER PURSUANT TO THE UNIT BUY-BACK MANDATE MAY BE EXERCISED BY THE MANAGER AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: (I) THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING OF CMT IS HELD; (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF CMT IS REQUIRED BY APPLICABLE LAWS AND REGULATIONS OR THE TRUST DEED TO BE HELD; OR (III) THE DATE ON WHICH REPURCHASES OF UNITS PURSUANT TO THE UNIT BUY-BACK MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED; (C) IN THIS RESOLUTION: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE CLOSING MARKET PRICES OF THE UNITS OVER THE LAST FIVE MARKET DAYS, ON WHICH TRANSACTIONS IN THE UNITS WERE RECORDED, IMMEDIATELY PRECEDING THE DATE OF THE MARKET REPURCHASE OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET REPURCHASE, AND DEEMED TO BE ADJUSTED FOR ANY CORPORATE ACTION THAT OCCURS AFTER THE RELEVANT FIVE MARKET DAYS; "DATE OF THE MAKING OF THE OFFER" MEANS THE DATE ON WHICH THE MANAGER MAKES AN OFFER FOR AN OFF-MARKET REPURCHASE, STATING THEREIN THE REPURCHASE PRICE (WHICH SHALL NOT BE MORE THAN THE MAXIMUM PRICE FOR AN OFF-MARKET REPURCHASE) FOR EACH UNIT AND THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET REPURCHASE; "MARKET DAY" MEANS A DAY ON WHICH THE SGX-ST AND/OR, AS THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED, IS OPEN FOR TRADING IN SECURITIES; "MAXIMUM LIMIT" MEANS THAT NUMBER OF UNITS REPRESENTING 2.5% OF THE TOTAL NUMBER OF ISSUED UNITS AS AT THE DATE OF THE PASSING OF THIS RESOLUTION; AND "MAXIMUM PRICE" IN RELATION TO A UNIT TO BE REPURCHASED, MEANS THE REPURCHASE PRICE (EXCLUDING BROKERAGE, STAMP DUTY, COMMISSION, APPLICABLE GOODS AND SERVICES TAX AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED 105.0% OF THE AVERAGE CLOSING PRICE OF THE UNITS FOR BOTH A MARKET REPURCHASE AND AN OFF-MARKET REPURCHASE. (D) THE MANAGER AND THE TRUSTEE BE AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF CMT TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- CARNIVAL PLC Agenda Number: 710676668 -------------------------------------------------------------------------------------------------------------------------- Security: G19081101 Meeting Type: AGM Meeting Date: 16-Apr-2019 Ticker: ISIN: GB0031215220 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RE-ELECT MICKY ARISON AS DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC 2 RE-ELECT SIR JONATHON BAND AS DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC 3 RE-ELECT JASON CAHILLY AS DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC 4 RE-ELECT HELEN DEEBLE AS DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC 5 RE-ELECT ARNOLD DONALD AS DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC 6 RE-ELECT RICHARD GLASIER AS DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC 7 RE-ELECT DEBRA KELLY-ENNIS AS DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC 8 ELECT KATIE LAHEY AS DIRECTOR OF CARNIVAL Mgmt For For CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC 9 RE-ELECT SIR JOHN PARKER AS DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC 10 RE-ELECT STUART SUBOTNICK AS DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC 11 RE-ELECT LAURA WEIL AS DIRECTOR OF CARNIVAL Mgmt For For CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC 12 RE-ELECT RANDALL WEISENBURGER AS DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC 13 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 14 APPROVE REMUNERATION REPORT Mgmt For For 15 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITORS OF CARNIVAL PLC RATIFY THE SELECTION OF THE U.S. FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CARNIVAL CORPORATION 16 AUTHORISE THE AUDIT COMMITTEE OF CARNIVAL Mgmt For For PLC TO FIX REMUNERATION OF AUDITORS 17 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 18 AUTHORISE ISSUE OF EQUITY Mgmt For For 19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 20 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES -------------------------------------------------------------------------------------------------------------------------- CARREFOUR SA Agenda Number: 711152316 -------------------------------------------------------------------------------------------------------------------------- Security: F13923119 Meeting Type: MIX Meeting Date: 14-Jun-2019 Ticker: ISIN: FR0000120172 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME, SETTING OF THE Mgmt For For DIVIDEND, OPTION FOR DIVIDEND PAYMENT IN SHARES O.4 RATIFICATION OF TRANSFERRING THE REGISTERED Mgmt For For OFFICE O.5 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For CLAUDIA ALMEIDA E SILVA AS DIRECTOR, AS A REPLACEMENT FOR MRS. AMELIE OUDEA-CASTERA O.6 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt Against Against ALEXANDRE ARNAULT AS DIRECTOR, AS A REPLACEMENT FOR MR. BERNARD ARNAULT O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against THIERRY BRETON AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against FLAVIA BUARQUE DE ALMEIDA AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MR. ABILIO Mgmt Against Against DINIZ AS DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against CHARLES EDELSTENNE AS DIRECTOR O.11 SETTING THE ANNUAL AMOUNT OF ATTENDANCE Mgmt For For FEES TO BE ALLOCATED TO DIRECTORS O.12 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.13 APPROVAL OF THE COMMITMENTS MADE FOR THE Mgmt Against Against BENEFIT OF MR. ALEXANDRE BOMPARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, PURSUANT TO THE PROVISIONS OF ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE O.14 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR. ALEXANDRE BOMPARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2018 O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MR. ALEXANDRE BOMPARD IN HIS CAPACITY AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2019 O.16 AUTHORIZATION GRANTED FOR A PERIOD OF 18 Mgmt For For MONTHS TO THE BOARD OF DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY E.17 ADDITION OF A PREAMBLE BEFORE ARTICLE 1 OF Mgmt For For THE BYLAWS TO ADOPT A PURPOSE OF THE COMPANY E.18 AUTHORIZATION GRANTED FOR A PERIOD OF 18 Mgmt For For MONTHS TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING SHARES E.19 DELEGATION OF AUTHORITY FOR A TERM OF 26 Mgmt For For MONTHS TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AS WELL AS TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR A MAXIMUM NOMINAL AMOUNT OF 500 MILLION EUROS E.20 DELEGATION OF AUTHORITY FOR A TERM OF 26 Mgmt For For MONTHS TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF A PUBLIC OFFERING OR TO REMUNERATE SECURITIES CONTRIBUTED TO A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, FOR A MAXIMUM NOMINAL AMOUNT OF 175 MILLION EUROS E.21 DELEGATION OF AUTHORITY FOR A TERM OF 26 Mgmt For For MONTHS TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, THROUGH PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2 SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE AND FOR A MAXIMUM NOMINAL AMOUNT OF 175 MILLION EUROS E.22 DELEGATION OF AUTHORITY FOR A PERIOD OF 26 Mgmt For For MONTHS TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHT, UP TO A LIMIT OF 15 % OF THE INITIAL CAPITAL INCREASE E.23 DELEGATION OF POWERS FOR A PERIOD OF 26 Mgmt For For MONTHS TO THE BOARD OF DIRECTORS TO ISSUE, WITHIN A LIMIT OF 10% OF THE CAPITAL, SHARES AND EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AS WELL AS TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY E.24 DELEGATION OF AUTHORITY FOR A PERIOD OF 26 Mgmt For For MONTHS TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES OR PROFITS, FOR A MAXIMUM NOMINAL AMOUNT OF 500 MILLION EUROS E.25 AUTHORIZATION GRANTED FOR A PERIOD OF 38 Mgmt Against Against MONTHS TO THE BOARD OF DIRECTORS TO GRANT FREE EXISTING SHARES OR SHARES TO BE ISSUED FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES, ENTAILING A WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO THE SHARES TO BE ISSUED DUE TO THE ALLOCATION OF FREE SHARES, WITHIN THE LIMIT OF 0.8% OF THE SHARE CAPITAL E.26 DELEGATION OF AUTHORITY FOR A PERIOD OF 26 Mgmt For For MONTHS TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN, FOR A MAXIMUM NOMINAL AMOUNT OF 35 MILLION EUROS E.27 POWERS FOR FORMALITIES Mgmt For For CMMT 24 MAY 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0508/201905081901665.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0524/201905241902370.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY COMPANY Agenda Number: 711271217 -------------------------------------------------------------------------------------------------------------------------- Security: J05523105 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3566800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Director Niwa, Shunsuke Mgmt For For 3.1 Appoint a Corporate Auditor Fujii, Hidenori Mgmt For For 3.2 Appoint a Corporate Auditor Ishizu, Hajime Mgmt Against Against 3.3 Appoint a Corporate Auditor Yamashita, Mgmt For For Fumio 3.4 Appoint a Corporate Auditor Kifuji, Shigeo Mgmt For For 3.5 Appoint a Corporate Auditor Nasu, Kunihiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CENTRICA PLC Agenda Number: 710901376 -------------------------------------------------------------------------------------------------------------------------- Security: G2018Z143 Meeting Type: AGM Meeting Date: 13-May-2019 Ticker: ISIN: GB00B033F229 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF Mgmt For For THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO APPROVE THE DIRECTORS' ANNUAL Mgmt For For REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 AS SET OUT ON PAGES 94 TO 103 OF THE ANNUAL REPORT AND ACCOUNTS 2018 3 THAT A FINAL CASH DIVIDEND OF 8.4 PENCE PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 BE PAID ON 27 JUNE 2019 TO SHAREHOLDERS ON THE REGISTER OF SHAREHOLDERS AT THE CLOSE OF BUSINESS ON 10 MAY 2019 4 ELECTION OF DIRECTOR: CHARLES BERRY Mgmt For For 5 ELECTION OF DIRECTOR: RICHARD HOOKWAY Mgmt For For 6 ELECTION OF DIRECTOR: PAM KAUR Mgmt For For 7 ELECTION OF DIRECTOR: KEVIN O'BYRNE Mgmt For For 8 ELECTION OF DIRECTOR: CHRIS O'SHEA Mgmt For For 9 ELECTION OF DIRECTOR: SARWJIT SAMBHI Mgmt For For 10 RE-ELECTION OF DIRECTOR: IAIN CONN Mgmt For For 11 RE-ELECTION OF DIRECTOR: JOAN GILLMAN Mgmt For For 12 RE-ELECTION OF DIRECTOR: STEPHEN HESTER Mgmt For For 13 RE-ELECTION OF DIRECTOR: CARLOS PASCUAL Mgmt For For 14 RE-ELECTION OF DIRECTOR: STEVE PUSEY Mgmt For For 15 RE-ELECTION OF DIRECTOR: SCOTT WHEWAY Mgmt For For 16 THAT DELOITTE LLP BE RE-APPOINTED AS Mgmt For For AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID 17 THAT THE DIRECTORS BE AUTHORISED TO Mgmt For For DETERMINE THE AUDITORS' REMUNERATION 18 POLITICAL DONATIONS Mgmt For For 19 AUTHORITY TO ALLOT SHARES Mgmt For For 20 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS: Mgmt For For THAT, SUBJECT TO THE PASSING OF RESOLUTION 19, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE LIMITED: A. TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (B) OF RESOLUTION 19, BY WAY OF A RIGHTS ISSUE ONLY): (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES, OR AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; AND B. IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (A) OF RESOLUTION 19 AND/OR IN THE CASE OF ANY SALE OF TREASURY SHARES, TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) OF THIS RESOLUTION) UP TO A NOMINAL AMOUNT OF GBP 17,583,753, SUCH AUTHORITY TO APPLY UNTIL THE CONCLUSION OF THE 2020 AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 31 JULY 2020), SAVE THAT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 21 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 19, THE DIRECTORS BE AUTHORISED, IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 20, TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: A. LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 17,583,753 (BEING APPROXIMATELY 5% OF THE ISSUED SHARE CAPITAL AS AT 11 MARCH 2019); AND B. USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO APPLY UNTIL THE CONCLUSION OF THE 2020 AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 31 JULY 2020), SAVE THAT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 22 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 23 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For 24 THAT A GENERAL MEETING OF THE COMPANY OTHER Mgmt For For THAN AN AGM MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- CHALLENGER LIMITED Agenda Number: 709957320 -------------------------------------------------------------------------------------------------------------------------- Security: Q22685103 Meeting Type: AGM Meeting Date: 26-Oct-2018 Ticker: ISIN: AU000000CGF5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A TO RE-ELECT MR STEVEN GREGG AS A DIRECTOR Mgmt For For 2.B TO RE-ELECT MS JOANNE STEPHENSON AS A Mgmt For For DIRECTOR 2.C TO ELECT MR JOHN M GREEN AS A DIRECTOR Mgmt For For 2.D TO ELECT MR DUNCAN WEST AS A DIRECTOR Mgmt For For 2.E TO ELECT MS MELANIE WILLIS AS A DIRECTOR Mgmt For For 3 TO ADOPT THE REMUNERATION REPORT Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- CHOCOLADEFABRIKEN LINDT & SPRUENGLI AG Agenda Number: 710883136 -------------------------------------------------------------------------------------------------------------------------- Security: H49983176 Meeting Type: AGM Meeting Date: 02-May-2019 Ticker: ISIN: CH0010570759 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE STATUTORY FINANCIAL Mgmt For For STATEMENTS OF CHOCOLADENFABRIKEN LINDT + SPRUENGLI AG AND THE CONSOLIDATED FINANCIAL STATEMENTS OF LINDT + SPRUENGLI GROUP FOR THE FINANCIAL YEAR 2018, ACKNOWLEDGING THE AUDITORS REPORTS 2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt For For 2018 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE GROUP MANAGEMENT 4.1 APPROPRIATION OF THE AVAILABLE EARNINGS Mgmt For For 2018: CHF 640 PER REGISTERED SHARE AND CHF 64 PER PARTICIPATION CERTIFICATE 4.2 DISTRIBUTION FROM THE RESERVES FROM CAPITAL Mgmt For For CONTRIBUTIONS: CHF 360 PER REGISTERED SHARE AND CHF 36 PER PARTICIPATION CERTIFICATE FROM CAPITAL CONTRIBUTION RESERVES 5 REDUCTION OF THE SHARE AND PARTICIPATION Mgmt For For CAPITAL 6.1.1 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. ERNST TANNER AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS 6.1.2 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. ANTONIO BULGHERONI AS MEMBER OF THE BOARD OF DIRECTORS 6.1.3 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. DR. RUDOLF K. SPRUENGLI AS MEMBER OF THE BOARD OF DIRECTORS 6.1.4 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MS. DKFM. ELISABETH GUERTLER AS MEMBER OF THE BOARD OF DIRECTORS 6.1.5 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. DR. THOMAS RINDERKNECHT AS MEMBER OF THE BOARD OF DIRECTORS 6.1.6 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. SILVIO DENZ AS MEMBER OF THE BOARD OF DIRECTORS 6.2.1 ELECTION OF THE MEMBERS OF THE COMPENSATION Mgmt Against Against COMMITTEE: MR. DR. RUDOLF K. SPRUENGLI AS MEMBER OF THE COMPENSATION COMMITTEE 6.2.2 ELECTION OF THE MEMBERS OF THE COMPENSATION Mgmt Against Against COMMITTEE: MR. ANTONIO BULGHERONI AS MEMBER OF THE COMPENSATION COMMITTEE 6.2.3 ELECTION OF THE MEMBERS OF THE COMPENSATION Mgmt For For COMMITTEE: MR. SILVIO DENZ AS MEMBER OF THE COMPENSATION COMMITTEE 6.3 ELECTION OF DR. PATRICK SCHLEIFFER AS Mgmt For For INDEPENDENT PROXY 6.4 ELECTION OF PRICEWATERHOUSECOOPERS AG, Mgmt For For ZURICH, AS AUDITOR 7.1 APPROVAL OF THE MAXIMUM AGGREGATE Mgmt For For COMPENSATION AMOUNT FOR THE BOARD OF DIRECTORS FOR THE TERM OF OFFICE 2019/2020 7.2 APPROVAL OF THE MAXIMUM AGGREGATE Mgmt For For COMPENSATION AMOUNT FOR THE GROUP MANAGEMENT FOR THE FINANCIAL YEAR 2020 8 ADJUSTMENT OF THE CONDITIONAL PARTICIPATION Mgmt For For CAPITAL CMMT 16 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHOW TAI FOOK JEWELLERY GROUP LIMITED Agenda Number: 709627523 -------------------------------------------------------------------------------------------------------------------------- Security: G21146108 Meeting Type: AGM Meeting Date: 26-Jul-2018 Ticker: ISIN: KYG211461085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0614/LTN20180614019.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0614/LTN20180614015.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 FINANCIAL Mgmt For For STATEMENTS TOGETHER WITH THE REPORT OF THE DIRECTORS OF THE COMPANY (''DIRECTORS'') AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 MARCH 2018 2 TO DECLARE A FINAL DIVIDEND AND SPECIAL Mgmt For For DIVIDEND FOR THE YEAR ENDED 31 MARCH 2018: FINAL DIVIDEND OF HK15.0 CENTS PER SHARE AND A SPECIAL DIVIDEND OF HK30.0 CENTS PER SHARE 3.A TO RE-ELECT MR. CHENG CHI-HENG, CONROY AS Mgmt For For AN EXECUTIVE DIRECTOR 3.B TO RE-ELECT MR. CHENG PING-HEI, HAMILTON AS Mgmt For For AN EXECUTIVE DIRECTOR 3.C TO RE-ELECT MR. CHAN SAI-CHEONG AS AN Mgmt For For EXECUTIVE DIRECTOR 3.D TO RE-ELECT MR. CHENG MING-FUN, PAUL AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.E TO RE-ELECT DR. OR CHING-FAI, RAYMOND AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.F TO AUTHORISE THE BOARD OF DIRECTORS Mgmt For For (''BOARD'') TO FIX THE DIRECTORS' REMUNERATION 4 TO APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD TO FIX ITS REMUNERATION 5 TO GRANT THE DIRECTORS A GENERAL MANDATE TO Mgmt Against Against ISSUE NEW SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION 6 TO GRANT THE DIRECTORS A GENERAL MANDATE TO Mgmt For For REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION 7 SUBJECT TO THE PASSING OF THE ORDINARY Mgmt Against Against RESOLUTIONS NUMBERED 5 AND 6 ABOVE, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE SHARES OF THE COMPANY BY ADDING THE AGGREGATE NOMINAL AMOUNT OF SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHUBU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 711247595 -------------------------------------------------------------------------------------------------------------------------- Security: J06510101 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3526600006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Absorption-Type Company Split Mgmt For For Agreement 3 Amend Articles to: Amend Business Lines Mgmt For For 4.1 Appoint a Director Mizuno, Akihisa Mgmt For For 4.2 Appoint a Director Katsuno, Satoru Mgmt For For 4.3 Appoint a Director Kataoka, Akinori Mgmt For For 4.4 Appoint a Director Kurata, Chiyoji Mgmt For For 4.5 Appoint a Director Masuda, Hiromu Mgmt For For 4.6 Appoint a Director Misawa, Taisuke Mgmt For For 4.7 Appoint a Director Ichikawa, Yaoji Mgmt For For 4.8 Appoint a Director Hayashi, Kingo Mgmt For For 4.9 Appoint a Director Hiraiwa, Yoshiro Mgmt For For 4.10 Appoint a Director Nemoto, Naoko Mgmt For For 4.11 Appoint a Director Hashimoto, Takayuki Mgmt For For 4.12 Appoint a Director Shimao, Tadashi Mgmt For For 5.1 Appoint a Corporate Auditor Terada, Shuichi Mgmt For For 5.2 Appoint a Corporate Auditor Hamaguchi, Mgmt For For Michinari 6 Approve Adoption of the Performance-based Mgmt For For Stock Compensation to be received by Directors 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) -------------------------------------------------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL CO.,LTD. Agenda Number: 710588166 -------------------------------------------------------------------------------------------------------------------------- Security: J06930101 Meeting Type: AGM Meeting Date: 28-Mar-2019 Ticker: ISIN: JP3519400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Oku, Masayuki Mgmt For For 2.2 Appoint a Director Ichimaru, Yoichiro Mgmt For For 2.3 Appoint a Director Christoph Franz Mgmt For For 2.4 Appoint a Director William N. Anderson Mgmt For For 2.5 Appoint a Director James H. Sabry Mgmt For For 3.1 Appoint a Corporate Auditor Sato, Atsushi Mgmt For For 3.2 Appoint a Corporate Auditor Maeda, Yuko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CIE GENERALE DES ETABLISSEMENTS MICHELIN SA Agenda Number: 710783398 -------------------------------------------------------------------------------------------------------------------------- Security: F61824144 Meeting Type: MIX Meeting Date: 17-May-2019 Ticker: ISIN: FR0000121261 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0320/201903201900615.pd f O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 AND SETTING OF THE DIVIDEND O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.4 REGULATED AGREEMENTS Mgmt For For O.5 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGERS, OR TO ONE OF THEM, TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES, EXCEPT DURING A PUBLIC OFFER PERIOD, AS PART OF A SHARE BUY-BACK PROGRAM WITH A MAXIMUM PURCHASE PRICE OF 180 EUR PER SHARE O.6 OPINION ON THE COMPENSATION ELEMENTS DUE OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. JEAN-DOMINIQUE SENARD, CHIEF EXECUTIVE OFFICER O.7 OPINION ON THE COMPENSATION ELEMENTS DUE OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. FLORENT MENEGAUX, MANAGING GENERAL PARTNER O.8 OPINION ON THE COMPENSATION ELEMENTS DUE OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. YVES CHAPOT, NON-GENERAL MANAGING PARTNER O.9 OPINION ON THE COMPENSATION ELEMENTS DUE OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. MICHEL ROLLIER, THE CHAIRMAN OF THE SUPERVISORY BOARD O.10 APPOINTMENT OF MRS. BARBARA DALIBARD AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.11 APPOINTMENT OF MRS. ARUNA JAYANTHI AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.12 REMUNERATION OF THE SUPERVISORY BOARD Mgmt For For E.13 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGERS, OR TO ONE OF THEM, FOR THE PURPOSE OF ALLOCATING PERFORMANCE SHARES, EXISTING OR TO BE ISSUED WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR THE EMPLOYEES OF THE COMPANY AND GROUP COMPANIES, EXCLUDING EXECUTIVE CORPORATE OFFICERS OF THE COMPANY E.14 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGERS, OR TO ONE OF THEM, TO REDUCE THE CAPITAL BY CANCELLING SHARES E.15 AMENDMENT OF THE BYLAWS - BOND LOAN ISSUES Mgmt For For E.16 POWERS TO CARRY OUT LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CIMIC GROUP LIMITED Agenda Number: 710685946 -------------------------------------------------------------------------------------------------------------------------- Security: Q2424E105 Meeting Type: AGM Meeting Date: 11-Apr-2019 Ticker: ISIN: AU000000CIM7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 REMUNERATION REPORT Mgmt Against Against 3 TO RE-ELECT DAVID ROBINSON AS A DIRECTOR Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- CITY DEVELOPMENTS LTD Agenda Number: 710810981 -------------------------------------------------------------------------------------------------------------------------- Security: V23130111 Meeting Type: AGM Meeting Date: 26-Apr-2019 Ticker: ISIN: SG1R89002252 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 ADOPTION OF THE DIRECTORS' STATEMENT AND Mgmt For For AUDITED FINANCIAL STATEMENTS TOGETHER WITH THE AUDITORS' REPORT THEREON 2 DECLARATION OF A FINAL ORDINARY DIVIDEND Mgmt For For AND A SPECIAL FINAL ORDINARY DIVIDEND: TO APPROVE DIRECTORS' FEES OF SGD1,012,293.16 FOR FY 2018 (FY 2017: SGD547,956.15 3 APPROVAL OF DIRECTORS' FEES Mgmt For For 4.A RE-ELECTION OF DIRECTOR: MR PHILIP YEO LIAT Mgmt For For KOK 4.B RE-ELECTION OF DIRECTOR: MR TAN POAY SENG Mgmt Against Against 4.C RE-ELECTION OF DIRECTOR: MS LIM YIN NEE Mgmt For For JENNY 5 RE-APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For 6 AUTHORITY FOR DIRECTORS TO ISSUE ORDINARY Mgmt For For SHARES AND/OR MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE AND THE LISTING MANUAL OF SINGAPORE EXCHANGE SECURITIES TRADING LIMITED 7 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For 8 RENEWAL OF IPT MANDATE FOR INTERESTED Mgmt For For PERSON TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- CK ASSET HOLDINGS LIMITED Agenda Number: 710023780 -------------------------------------------------------------------------------------------------------------------------- Security: G2177B101 Meeting Type: EGM Meeting Date: 30-Oct-2018 Ticker: ISIN: KYG2177B1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/1009/LTN20181009569.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/1009/LTN20181009591.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE MAJOR TRANSACTION THAT IS Mgmt For For CONTEMPLATED BY THE COMPANY PROCEEDING WITH THE ACQUISITION ALONE, THROUGH CKM AUSTRALIA BIDCO PTY LTD AS ITS WHOLLY-OWNED SUBSIDIARY, PURSUANT TO THE TERMS OF THE IMPLEMENTATION AGREEMENT, SUBJECT TO THE JOINT VENTURE TRANSACTION BEING TERMINATED IN ACCORDANCE WITH ITS TERMS AND NOT PROCEEDING (INCLUDING, WITHOUT LIMITATION, DUE TO THE ORDINARY RESOLUTION 2 BELOW NOT BEING APPROVED BY THE SHAREHOLDERS OF THE COMPANY), AS MORE PARTICULARLY SET OUT IN THE NOTICE OF EXTRAORDINARY GENERAL MEETING 2 TO APPROVE (1) THE CONNECTED AND MAJOR Mgmt For For TRANSACTIONS THAT ARE CONTEMPLATED BETWEEN THE COMPANY AND ITS SUBSIDIARIES WITH: (I) CK INFRASTRUCTURE HOLDINGS LIMITED AND ITS SUBSIDIARIES; AND/OR (II) POWER ASSETS HOLDINGS LIMITED AND ITS SUBSIDIARIES, PURSUANT TO, AND IN CONNECTION WITH, THE CONSORTIUM FORMATION AGREEMENT, INCLUDING, BUT NOT LIMITED TO, THE FORMATION OF A CONSORTIUM WITH THE COMPANY, CK INFRASTRUCTURE HOLDINGS LIMITED (IF APPLICABLE) AND POWER ASSETS HOLDINGS LIMITED (IF APPLICABLE) IN RELATION TO THE JOINT VENTURE TRANSACTION; AND (2) THE MAJOR TRANSACTION THAT IS CONTEMPLATED BY THE COMPANY PROCEEDING WITH THE JOINT VENTURE TRANSACTION PURSUANT TO THE IMPLEMENTATION AGREEMENT, IN EACH CASE AS MORE PARTICULARLY SET OUT IN THE NOTICE OF EXTRAORDINARY GENERAL MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 31 OCT 2018 AT 8:00 HOURS. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CK ASSET HOLDINGS LIMITED Agenda Number: 710916391 -------------------------------------------------------------------------------------------------------------------------- Security: G2177B101 Meeting Type: AGM Meeting Date: 16-May-2019 Ticker: ISIN: KYG2177B1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0409/LTN20190409852.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0409/LTN20190409723.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.1 TO ELECT MR. KAM HING LAM AS DIRECTOR Mgmt Against Against 3.2 TO ELECT MR. CHUNG SUN KEUNG, DAVY AS Mgmt Against Against DIRECTOR 3.3 TO ELECT MS. PAU YEE WAN, EZRA AS DIRECTOR Mgmt Against Against 3.4 TO ELECT MS. WOO CHIA CHING, GRACE AS Mgmt Against Against DIRECTOR 3.5 TO ELECT MR. DONALD JEFFREY ROBERTS AS Mgmt For For DIRECTOR 4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU Mgmt For For AS AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5 TO DETERMINE THE ANNUAL FEE PAYABLE TO EACH Mgmt For For OF THE DIRECTORS OF THE COMPANY FOR EACH FINANCIAL YEAR 6.1 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE ADDITIONAL SHARES OF THE COMPANY 6.2 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CK HUTCHISON HOLDINGS LTD Agenda Number: 710916416 -------------------------------------------------------------------------------------------------------------------------- Security: G21765105 Meeting Type: AGM Meeting Date: 16-May-2019 Ticker: ISIN: KYG217651051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0409/LTN20190409599.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0409/LTN20190409613.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR LI TZAR KUOI, VICTOR AS Mgmt For For DIRECTOR 3.B TO RE-ELECT MR FRANK JOHN SIXT AS DIRECTOR Mgmt Against Against 3.C TO RE-ELECT MRS CHOW WOO MO FONG, SUSAN AS Mgmt For For DIRECTOR 3.D TO RE-ELECT MR GEORGE COLIN MAGNUS AS Mgmt For For DIRECTOR 3.E TO RE-ELECT THE HON SIR MICHAEL DAVID Mgmt For For KADOORIE AS DIRECTOR 3.F TO RE-ELECT MS LEE WAI MUN, ROSE AS Mgmt For For DIRECTOR 3.G TO RE-ELECT MR WILLIAM SHURNIAK AS DIRECTOR Mgmt For For 4 TO APPOINT AUDITOR AND AUTHORISE THE Mgmt For For DIRECTORS TO FIX THE AUDITOR'S REMUNERATION: PRICEWATERHOUSECOOPERS 5 TO APPROVE THE REMUNERATION OF DIRECTORS Mgmt For For 6.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE, ALLOT AND DISPOSE OF ADDITIONAL SHARES 6.2 TO APPROVE THE REPURCHASE BY THE COMPANY OF Mgmt For For ITS OWN SHARES CMMT 13 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME UNDER RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CK INFRASTRUCTURE HOLDINGS LIMITED Agenda Number: 710023766 -------------------------------------------------------------------------------------------------------------------------- Security: G2178K100 Meeting Type: SGM Meeting Date: 30-Oct-2018 Ticker: ISIN: BMG2178K1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/1009/LTN20181009499.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/1009/LTN20181009487.PDF CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 31 OCT 2018 AT 9:00 HOURS. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 TO APPROVE THE CONNECTED TRANSACTION THAT Mgmt For For IS CONTEMPLATED BETWEEN THE COMPANY AND ITS SUBSIDIARIES WITH CK ASSET HOLDINGS LIMITED AND ITS SUBSIDIARIES PURSUANT TO, AND IN CONNECTION WITH, THE CONSORTIUM FORMATION AGREEMENT, INCLUDING, BUT NOT LIMITED TO, THE FORMATION OF A CONSORTIUM WITH CK ASSET HOLDINGS LIMITED, THE COMPANY AND (IF APPLICABLE) POWER ASSETS HOLDINGS LIMITED IN RELATION TO THE JOINT VENTURE TRANSACTION AS MORE PARTICULARLY SET OUT IN THE NOTICE OF SPECIAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- CK INFRASTRUCTURE HOLDINGS LIMITED Agenda Number: 710898923 -------------------------------------------------------------------------------------------------------------------------- Security: G2178K100 Meeting Type: AGM Meeting Date: 15-May-2019 Ticker: ISIN: BMG2178K1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0408/LTN20190408610.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0408/LTN20190408691.PDF 1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31ST DECEMBER, 2018 2 TO DECLARE A FINAL DIVIDEND: FINAL DIVIDEND Mgmt For For OF HKD 1.75 PER SHARE 3.1 TO ELECT MR. KAM HING LAM AS DIRECTOR Mgmt For For 3.2 TO ELECT MR. IP TAK CHUEN, EDMOND AS Mgmt Against Against DIRECTOR 3.3 TO ELECT MR. FRANK JOHN SIXT AS DIRECTOR Mgmt Against Against 3.4 TO ELECT MRS. KWOK EVA LEE AS DIRECTOR Mgmt Against Against 3.5 TO ELECT MR. LAN HONG TSUNG, DAVID AS Mgmt Against Against DIRECTOR 3.6 TO ELECT MR. GEORGE COLIN MAGNUS AS Mgmt For For DIRECTOR 4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU Mgmt Against Against AS AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5.1 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE ADDITIONAL SHARES OF THE COMPANY 5.2 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF THE COMPANY 5.3 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 5(1) TO ISSUE ADDITIONAL SHARES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CLP HOLDINGS LIMITED Agenda Number: 710802833 -------------------------------------------------------------------------------------------------------------------------- Security: Y1660Q104 Meeting Type: AGM Meeting Date: 06-May-2019 Ticker: ISIN: HK0002007356 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www3.hkexnews.hk/listedco/listconews /SEHK/2019/0326/LTN20190326431.pdf AND http://www3.hkexnews.hk/listedco/listconews /SEHK/2019/0326/LTN20190326421.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2018 AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR THEREON 2.A TO ELECT MR. PHILIP LAWRENCE KADOORIE AS Mgmt For For DIRECTOR 2.B TO ELECT MS. MAY SIEW BOI TAN AS DIRECTOR Mgmt For For 2.C TO RE-ELECT MR. JOHN ANDREW HARRY LEIGH AS Mgmt For For DIRECTOR 2.D TO RE-ELECT MR. RICHARD KENDALL LANCASTER Mgmt For For AS DIRECTOR 2.E TO RE-ELECT MRS. ZIA MODY AS DIRECTOR Mgmt For For 2.F TO RE-ELECT MR. GEERT HERMAN AUGUST PEETERS Mgmt For For AS DIRECTOR 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For INDEPENDENT AUDITOR OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2019 4 TO APPROVE THE REVISED LEVELS OF Mgmt For For REMUNERATION PAYABLE TO THE NON-EXECUTIVE DIRECTORS INCLUDING INDEPENDENT NON-EXECUTIVE DIRECTORS WHO SERVE ON THE BOARD AND BOARD COMMITTEES OF THE COMPANY FOR THE RESPECTIVE PERIODS 7 MAY 2019 TO 6 MAY 2020; 7 MAY 2020 TO 6 MAY 2021; AND 7 MAY 2021 UNTIL THE DATE OF THE ANNUAL GENERAL MEETING IN 2022, AND SUCH REMUNERATION TO ACCRUE ON A DAILY BASIS 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DISPOSE OF ADDITIONAL SHARES IN THE COMPANY; NOT EXCEEDING FIVE PER CENT OF THE TOTAL NUMBER OF SHARES IN ISSUE AT THE DATE OF THIS RESOLUTION AND SUCH SHARES SHALL NOT BE ISSUED AT A DISCOUNT OF MORE THAN TEN PER CENT TO THE BENCHMARKED PRICE OF SUCH SHARES 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO EXERCISE ALL THE POWERS OF THE COMPANY TO BUY BACK OR OTHERWISE ACQUIRE SHARES OF THE COMPANY IN ISSUE; NOT EXCEEDING TEN PER CENT OF THE TOTAL NUMBER OF SHARES IN ISSUE AT THE DATE OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- CNP ASSURANCES Agenda Number: 710685679 -------------------------------------------------------------------------------------------------------------------------- Security: F1876N318 Meeting Type: OGM Meeting Date: 18-Apr-2019 Ticker: ISIN: FR0000120222 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS OF THE GROUP FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 AND SETTING OF THE DIVIDEND 4 APPROVAL OF AGREEMENTS BETWEEN ARIAL CNP Mgmt For For ASSURANCES AND CNP ASSURANCES ON THEIR COLLECTIVE PENSION SAVINGS PARTNERSHIP 5 APPROVAL OF AGREEMENTS BETWEEN CAIXA Mgmt For For ECONOMICA FEDERAL, CAIXA SEGURIDADE PARTICIPACOES, CSH, WIZ AND CNP ASSURANCES ON THEIR PARTNERSHIP IN LATIN AMERICA 6 APPROVAL OF AGREEMENTS BETWEEN CDC, ALTAREA Mgmt For For COGEDIM AND CNP ASSURANCES ON THE ACQUISITION OF A BUILDING COMPLEX LOCATED AT ISSY LES MOULINEAUX, WHERE THE COMPANY INTENDS TO TRANSFER ITS REGISTERED OFFICE 7 APPROVAL OF AGREEMENTS BETWEEN CDC, ALTAREA Mgmt For For COGEDIM AND CNP ASSURANCES ON THE DIVESTITURE OF A BUILDING COMPLEX LOCATED AT PARIS MONTPARNASSE, AT THE CURRENT REGISTERED OFFICE OF THE COMPANY 8 APPROVAL OF A REGULATED COMMITMENT IN Mgmt For For FAVOUR OF MR. ANTOINE LISSOWSKI, CHIEF EXECUTIVE OFFICER SINCE 1ST SEPTEMBER 2018 (BENEFIT OF PENSION SYSTEM AND HEALTH CARE COSTS WHICH ALL OF THE PERSONNEL BENEFIT FROM) 9 APPROVAL OF A REGULATED COMMITMENT IN Mgmt For For FAVOUR OF MR. FREDERIC LAVENIR, CHIEF EXECUTIVE OFFICER TILL 31 AUGUST 2018 (BENEFIT OF PENSION SYSTEM AND HEALTH CARE COSTS WHICH ALL OF THE PERSONNEL BENEFIT FROM) 10 APPROVAL OF A REGULATED COMMITMENT IN Mgmt For For FAVOUR OF MR. JEAN-PAUL FAUGERE, CHAIRMAN OF THE BOARD OF DIRECTORS (BENEFIT OF PENSION SYSTEM AND HEALTH CARE COSTS WHICH ALL OF THE PERSONNEL BENEFIT FROM) 11 OTHER AGREEMENTS AND COMMITMENTS SUBJECT TO Mgmt For For ARTICLE L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS 13 APPROVAL OF THE FIXED ELEMENTS MAKING UP Mgmt For For THE COMPENSATION PAID FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO THE CHAIRMAN OF THE BOARD OF DIRECTORS 14 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER 15 APPROVAL OF THE FIXED AND VARIABLE ELEMENTS Mgmt For For MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ATTRIBUTED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. FREDERIC LAVENIR, CHIEF EXECUTIVE OFFICER TILL 31 AUGUST 2018 16 APPROVAL OF THE FIXED ELEMENTS MAKING UP Mgmt For For THE COMPENSATION PAID FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. ANTOINE LISSOWSKI, CHIEF EXECUTIVE OFFICER SINCE 1ST SEPTEMBER 2018 17 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt Against Against ANNABELLE BEUGIN-SOULON AS DIRECTOR AS A REPLACEMENT FOR MRS. DELPHINE DE CHAISEMARTIN 18 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt Against Against ALEXANDRA BASSO AS DIRECTOR AS A REPLACEMENT FOR MRS. ANNABELLE BEUGIN-SOULON 19 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt Against Against OLIVIER FABAS AS DIRECTOR AS A REPLACEMENT FOR MR. OLIVIER SICHEL 20 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt Against Against LAURENCE GIRAUDON AS DIRECTOR AS A REPLACEMENT FOR MRS. PAULINE CORNU-THENARD 21 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt Against Against LAURENT MIGNON AS DIRECTOR AS A REPLACEMENT FOR MR. FRANCOIS PEROL 22 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW CNP ASSURANCES TO TRADE IN ITS OWN SHARES EXCEPT DURING PERIODS OF PUBLIC OFFER 23 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT 22 MAR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0311/201903111900504.pd f, https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0322/201903221900709.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- COCA-COLA BOTTLERS JAPAN HOLDINGS INC. Agenda Number: 710595363 -------------------------------------------------------------------------------------------------------------------------- Security: J0815C108 Meeting Type: AGM Meeting Date: 26-Mar-2019 Ticker: ISIN: JP3293200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshimatsu, Tamio 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Calin Dragan 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Bjorn Ivar Ulgenes 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshioka, Hiroshi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Wada, Hiroko 3.1 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Irial Finan 3.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Jennifer Mann 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Celso Guiotoko 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hamada, Nami -------------------------------------------------------------------------------------------------------------------------- COCA-COLA HBC AG Agenda Number: 711215334 -------------------------------------------------------------------------------------------------------------------------- Security: H1512E100 Meeting Type: AGM Meeting Date: 18-Jun-2019 Ticker: ISIN: CH0198251305 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF THE 2018 INTEGRATED ANNUAL Mgmt For For REPORT, AS WELL AS APPROVAL OF THE ANNUAL MANAGEMENT REPORT, THE STAND-ALONE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS 2.1 APPROPRIATION OF AVAILABLE EARNINGS AND Mgmt For For RESERVES / DECLARATION OF DIVIDEND: APPROPRIATION OF AVAILABLE EARNINGS 2.2 APPROPRIATION OF AVAILABLE EARNINGS AND Mgmt For For RESERVES / DECLARATION OF DIVIDEND: DECLARATION OF DIVIDENDS FROM RESERVES: THE BOARD OF DIRECTORS PROPOSES TO DECLARE ON EACH ORDINARY REGISTERED SHARE WITH A PAR VALUE OF CHF 6.70 FROM THE GENERAL CAPITAL CONTRIBUTION RESERVE (I) A DIVIDEND OF EUR 0.57 (THE "ORDINARY DIVIDEND"); AND (II) A SPECIAL DIVIDEND OF EUR 2.00 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE MEMBERS OF THE OPERATING COMMITTEE 4.1.1 RE-ELECTION OF ANASTASSIS G. DAVID AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS AND AS THE CHAIRMAN OF THE BOARD OF DIRECTORS 4.1.2 RE-ELECTION OF ALEXANDRA PAPALEXOPOULOU AS Mgmt For For A MEMBER OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE 4.1.3 RE-ELECTION OF RETO FRANCIONI AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE 4.1.4 RE-ELECTION OF CHARLOTTE J. BOYLE AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE 4.1.5 RE-ELECTION OF ZORAN BOGDANOVIC AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.1.6 RE-ELECTION OF OLUSOLA (SOLA) DAVID-BORHA Mgmt For For AS A MEMBER OF THE BOARD OF DIRECTORS 4.1.7 RE-ELECTION OF WILLIAM W. DOUGLAS III AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.8 RE-ELECTION OF ANASTASIOS I. LEVENTIS AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.9 RE-ELECTION OF CHRISTODOULOS LEVENTIS AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.110 RE-ELECTION OF JOSE OCTAVIO REYES AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.111 RE-ELECTION OF RYAN RUDOLPH AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.112 RE-ELECTION OF JOHN P. SECHI AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.2 ELECTION OF ALFREDO RIVERA AS A NEW MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 5 ELECTION OF THE INDEPENDENT PROXY: THE Mgmt For For BOARD OF DIRECTORS PROPOSES TO ELECT MS. INES POESCHEL, KELLERHALS CARRARD ZURICH KLG, ZURICH, SWITZERLAND, AS INDEPENDENT PROXY FOR A TERM OF ONE YEAR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING IN 2020. 6.1 ELECTION OF THE AUDITORS: RE-ELECTION OF Mgmt For For THE STATUTORY AUDITOR: THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, SWITZERLAND, AS THE STATUTORY AUDITOR OF COCA-COLA HBC AG FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2019 6.2 ELECTION OF THE AUDITORS: ADVISORY VOTE ON Mgmt For For RE-APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR UK PURPOSES: THE BOARD OF DIRECTORS PROPOSES (I) TO APPROVE, BY WAY OF AN ADVISORY VOTE, THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS S.A., HALANDRI, GREECE, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF COCA-COLA HBC AG FOR THE PURPOSES OF REPORTING UNDER THE RULES OF THE UK'S FINANCIAL CONDUCT AUTHORITY, TO HOLD OFFICE FOR A TERM OF ONE YEAR UNTIL THE NEXT ANNUAL GENERAL MEETING IN 2020; AND (II) TO CONFIRM, BY WAY OF AN ADVISORY VOTE, THE AUTHORITY OF THE AUDIT AND RISK COMMITTEE TO DETERMINE PRICEWATERHOUSECOOPERS S.A.'S TERMS OF ENGAGEMENT AND REMUNERATION 7 ADVISORY VOTE ON THE UK REMUNERATION REPORT Mgmt For For 8 ADVISORY VOTE ON THE REMUNERATION POLICY Mgmt For For 9 ADVISORY VOTE ON THE SWISS REMUNERATION Mgmt For For REPORT 10.1 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS AND THE OPERATING COMMITTEE: APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF REMUNERATION FOR THE BOARD OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING 10.2 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS AND THE OPERATING COMMITTEE: APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF REMUNERATION FOR THE OPERATING COMMITTEE FOR THE NEXT FINANCIAL YEAR 11 APPROVAL OF A SHARE CAPITAL REDUCTION BY Mgmt For For CANCELLING TREASURY SHARES CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 20 MAY 2019: PLEASE NOTE THAT IF YOU HOLD Non-Voting CDI SHARES AND PARTICIPATE AT THIS MEETING, YOUR GLOBAL CUSTODIAN WILL BE REQUIRED TO TRANSFER YOUR SHARES TO AN ESCROW ACCOUNT. SHARES MAY BE BLOCKED DURING THIS TIME. IF THE VOTED POSITION IS NOT TRANSFERRED TO THE REQUIRED ESCROW ACCOUNT IN CREST, THE SUBMITTED VOTE TO BROADRIDGE WILL BE REJECTED BY THE REGISTRAR. BY VOTING ON THIS MEETING YOUR CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. HOWEVER, THIS MAY DIFFER FROM CUSTODIAN TO CUSTODIAN. FOR FULL UNDERSTANDING OF THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU, PLEASE CONTACT YOUR CUSTODIAN DIRECTLY CMMT 31 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND CHANGE IN RECORD DATE FROM 13 JUN 2019 TO 14 JUN 2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- COCHLEAR LIMITED Agenda Number: 709941288 -------------------------------------------------------------------------------------------------------------------------- Security: Q25953102 Meeting Type: AGM Meeting Date: 16-Oct-2018 Ticker: ISIN: AU000000COH5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2.1, 4.1 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1.1 TO RECEIVE THE COMPANY'S FINANCIAL REPORT, Mgmt For For THE DIRECTORS' REPORT AND THE AUDITOR'S REPORT IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2018 2.1 TO ADOPT THE COMPANY'S REMUNERATION REPORT Mgmt For For IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2018 3.1 TO RE-ELECT MS ALISON DEANS AS A DIRECTOR Mgmt For For OF THE COMPANY 3.2 TO RE-ELECT MR GLEN BOREHAM, AM AS A Mgmt For For DIRECTOR OF THE COMPANY 4.1 TO APPROVE THE GRANT OF SECURITIES TO THE Mgmt For For CEO & PRESIDENT MR DIG HOWITT UNDER THE COCHLEAR EXECUTIVE INCENTIVE PLAN CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting THE COMPANY, A SHARE TRANSFER TO THE OFFER OR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE 5.1 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA, SYDNEY NSW Agenda Number: 709965668 -------------------------------------------------------------------------------------------------------------------------- Security: Q26915100 Meeting Type: AGM Meeting Date: 07-Nov-2018 Ticker: ISIN: AU000000CBA7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF DIRECTOR, MS CATHERINE Mgmt For For LIVINGSTONE AO 2.B ELECTION OF DIRECTOR, MS ANNE Mgmt For For TEMPLEMAN-JONES 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 GRANT OF SECURITIES TO MR MATT COMYN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COMPAGNIE DE SAINT-GOBAIN SA Agenda Number: 710809988 -------------------------------------------------------------------------------------------------------------------------- Security: F80343100 Meeting Type: MIX Meeting Date: 06-Jun-2019 Ticker: ISIN: FR0000125007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 03 MAY 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0327/201903271900776.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0503/201905031901464.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME AND SETTING THE Mgmt For For DIVIDEND O.4 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For ANNE-MARIE IDRAC AS DIRECTOR O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For DOMINIQUE LEROY AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MR. DENIS Mgmt For For RANQUE AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JACQUES PESTRE AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS O.8 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt For For OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. PIERRE-ANDRE DE CHALENDAR, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.9 APPROVAL OF THE REMUNERATION POLICY Mgmt For For ELEMENTS OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2019 O.10 APPROVAL OF THE REMUNERATION POLICY Mgmt For For ELEMENTS OF THE DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2019 O.11 APPROVAL OF COMMITMENTS MADE FOR THE Mgmt For For BENEFIT OF MR. BENOIT BAZIN RELATING TO INDEMNITIES AND BENEFITS LIKELY TO BE DUE IN CERTAIN CASES OF TERMINATION OF HIS DUTIES AS DEPUTY CHIEF EXECUTIVE OFFICER O.12 APPROVAL OF PENSION LIABILITIES MADE FOR Mgmt For For THE BENEFIT OF MR. BENOIT BAZIN O.13 APPROVAL OF THE CONTINUATION OF THE Mgmt For For BENEFITS OF THE GROUP INSURANCE AND HEALTH EXPENSES CONTRACTS APPLICABLE TO EMPLOYEES OF COMPAGNIE DE SAINT-GOBAIN FOR THE BENEFIT OF MR. BENOIT BAZIN IN HIS CAPACITY AS CORPORATE OFFICER O.14 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For TRADE IN THE COMPANY'S SHARES E.15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT SHARE CAPITAL INCREASE BY ISSUING, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES OF THE COMPANY OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR SUBSIDIARIES BY ISSUING NEW SHARES FOR A MAXIMUM NOMINAL AMOUNT OF FOUR HUNDRED AND THIRTY SEVEN MILLION EUROS (SHARES) EXCLUDING ANY NECESSARY ADJUSTMENTS, REPRESENTING APPROXIMATELY 20% OF THE SHARE CAPITAL, WITH IMPUTATION ON THIS AMOUNT OF THOSE FIXED AT THE SIXTEENTH, SEVENTEENTH, EIGHTEENTH, NINETEENTH AND TWENTIETH RESOLUTIONS, AND A BILLION AND A HALF EUROS (TRANSFERABLE SECURITIES IN THE FORM OF DEBT SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR SUBSIDIES), WITH IMPUTATION ON THIS AMOUNT OF THOSE FIXED AT THE SIXTEENTH, SEVENTEENTH, EIGHTEENTH RESOLUTIONS FOR THE ISSUE OF TRANSFERABLE SECURITIES IN THE FORM OF DEBT SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR SUBSIDIES E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT, WITH CANCELATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BUT WITH THE POSSIBILITY TO GRANT A PRIORITY PERIOD FOR SHAREHOLDERS, BY PUBLIC OFFERING, ISSUANCE OF SHARES OF THE COMPANY OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR SUBSIDIES BY ISSUING NEW SHARES OR NEW SHARES OF THE COMPANY TO WHICH WOULD ENTITLE TRANSFERABLE SECURITIES TO BE ISSUED BY SUBSIDIARIES, IF NECESSARY, FOR A MAXIMUM NOMINAL AMOUNT OF TWO HUNDRED AND EIGHTEEN MILLION EUROS (SHARES) EXCLUDING ANY NECESSARY ADJUSTMENTS, REPRESENTING APPROXIMATELY 10% OF THE SHARE CAPITAL WITH DEDUCTION FROM THIS AMOUNT OF THOSE SET AT THE SEVENTEENTH, EIGHTEENTH, AND NINETEENTH, AND ONE AND A HALF BILLION EUROS (TRANSFERABLE SECURITIES IN THE FORM OF DEBT SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR SUBSIDIARIES), WITH DEDUCTION FROM THAT AMOUNT OF THOSE LAID DOWN IN THE SEVENTEENTH AND EIGHTEENTH RESOLUTIONS FOR THE ISSUANCE OF TRANSFERABLE SECURITIES IN THE FORM OF DEBT SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR SUBSIDIARIES, THE AMOUNTS OF THE CAPITAL INCREASE AND THE ISSUE OF DEBT SECURITIES BEING DEDUCTED FROM THE CORRESPONDING CEILINGS SET IN THE FIFTEENTH RESOLUTION E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT, WITH CANCELATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, ISSUANCE OF SHARES OF THE COMPANY OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR SUBSIDIES BY ISSUING NEW SHARES OR NEW SHARES OF THE COMPANY TO WHICH WOULD ENTITLE TRANSFERABLE SECURITIES TO BE ISSUED BY SUBSIDIARIES, IF NECESSARY, BY PRIVATE PLACEMENT REFERRED TO IN ARTICLE L.411-2 SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE, FOR A MAXIMUM NOMINAL AMOUNT OF TWO HUNDRED AND EIGHTEEN MILLION EUROS (SHARES) EXCLUDING ANY NECESSARY ADJUSTMENTS, REPRESENTING APPROXIMATELY 10 % OF THE SHARE CAPITAL AND ONE AND A HALF BILLION EUROS (TRANSFERABLE SECURITIES IN THE FORM OF DEBT SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR SUBSIDIARIES), THE AMOUNTS OF THE CAPITAL INCREASE AND THE ISSUANCE OF DEBT SECURITIES BEING DEDUCTED FROM THE CORRESPONDING CEILINGS SET IN THE SIXTEENTH RESOLUTION E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF OVERSUBSCRIPTION WHEN ISSUING, WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITHIN THE LEGAL AND REGULATORY LIMITS (15 % OF INITIAL ISSUES) AND WITHIN THE LIMIT OF THE CORRESPONDING CEILINGS SET BY THE RESOLUTIONS WHICH DECIDED THE INITIAL ISSUE E.19 POSSIBILITY TO CARRY OUT, WITH CANCELATION Mgmt For For OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARE CAPITAL INCREASE WITHIN THE LIMIT OF 10 % OF THE SHARE CAPITAL, EXCLUDING ANY NECESSARY ADJUSTMENT, IN ORDER TO REMUNERATE CONTRIBUTION IN-KIND IN THE FORM OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, THE AMOUNTS OF THE CAPITAL INCREASE AND TRANSFERABLE SECURITIES TO BE ISSUED BEING DEDUCTED FROM THE CEILING SET IN THE SIXTEENTH RESOLUTION E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT SHARE CAPITAL INCREASE BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS, FOR A MAXIMUM NOMINAL AMOUNT OF ONE HUNDRED AND NINE MILLION EUROS, EXCLUDING ANY NECESSARY ADJUSTMENT, REPRESENTING APPROXIMATELY 5 % OF THE SHARE CAPITAL, THIS AMOUNT BEING DEDUCTED FROM THE CEILING SET IN THE FIFTEENTH RESOLUTION E.21 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO SET, IN ACCORDANCE WITH THE CONDITIONS SET BY THE GENERAL MEETING, THE COMPANY'S ISSUE PRICE OF SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFER OR BY PRIVATE PLACEMENT REFERRED TO IN SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITHIN THE LIMIT OF 10 % OF THE SHARE CAPITAL PER 12 MONTH PERIOD E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT, WITH CANCELATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, ISSUES OF EQUITY SECURITIES RESERVED TO MEMBERS OF WORKER SAVINGS PLAN FOR A MAXIMAL NOMINAL AMOUNT OF FORTY-EIGHT MILLION NINETY THOUSAND EUROS, EXCLUDING ANY NECESSARY ADJUSTMENT, REPRESENTING APPROXIMATELY 2.2 % OF THE SHARE CAPITAL E.23 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For GRANT SHARE SUBSCRIPTION OR PURCHASE OPTIONS WITH CANCELATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE LIMIT OF 1.5 % OF THE SHARE CAPITAL, WITH SUB-CEILING OF 10 % OF THIS LIMIT FOR THE EXECUTIVE CORPORATE OFFICERS OF THE COMPANY, THIS CEILING OF 1.5% AND THIS SUB-CEILING OF 10% BEING COMMON TO THIS RESOLUTION AND TO THE TWENTY-FOURTH RESOLUTION E.24 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For CARRY OUT FREE ALLOCATION OF EXISTING SHARES, WITHIN THE LIMIT OF 1.2% OF THE SHARE CAPITAL, WITH A SUB-CEILING OF 10% OF THIS LIMIT FOR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY, THIS CEILING OF 1.2% AND THIS SUB-CEILING OF 10% DEDUCTED RESPECTIVELY FROM THOSE SET IN THE TWENTY-THIRD RESOLUTION E.25 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE SHARE CAPITAL BY CANCELATION OF SHARES OF THE COMPANY REPRESENTING UP TO 10% OF THE COMPANY'S CAPITAL PER 24-MONTH PERIOD E.26 POWERS FOR THE EXECUTION OF ASSEMBLY Mgmt For For DECISIONS AND FOR FORMALITIES -------------------------------------------------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Agenda Number: 709815445 -------------------------------------------------------------------------------------------------------------------------- Security: H25662182 Meeting Type: AGM Meeting Date: 10-Sep-2018 Ticker: ISIN: CH0210483332 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT Mgmt For For 2 APPROPRIATION OF PROFITS: CHF 1.90 PER Mgmt For For 'A' REGISTERED SHARE IN THE COMPANY AND CHF 0.19 PER 'B' REGISTERED SHARE IN THE COMPANY 3 RELEASE OF THE BOARD OF DIRECTORS AND THE Mgmt For For MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE 4.1 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt Against Against CHAIRMAN: JOHANN RUPERT AS A MEMBER AND AS CHAIRMAN OF THE BOARD IN THE SAME VOTE 4.2 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt Against Against CHAIRMAN: JOSUA MALHERBE 4.3 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt Against Against CHAIRMAN: NIKESH ARORA 4.4 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt Against Against CHAIRMAN: NICOLAS BOS 4.5 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt For For CHAIRMAN: CLAY BRENDISH 4.6 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt Against Against CHAIRMAN: JEAN-BLAISE ECKERT 4.7 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt Against Against CHAIRMAN: BURKHART GRUND 4.8 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt For For CHAIRMAN: KEYU JIN 4.9 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt Against Against CHAIRMAN: JEROME LAMBERT 4.10 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt Against Against CHAIRMAN: RUGGERO MAGNONI 4.11 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt For For CHAIRMAN: JEFF MOSS 4.12 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt Against Against CHAIRMAN: VESNA NEVISTIC 4.13 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt For For CHAIRMAN: GUILLAUME PICTET 4.14 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt Against Against CHAIRMAN: ALAN QUASHA 4.15 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt For For CHAIRMAN: MARIA RAMOS 4.16 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt Against Against CHAIRMAN: ANTON RUPERT 4.17 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt Against Against CHAIRMAN: JAN RUPERT 4.18 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt Against Against CHAIRMAN: GARY SAAGE 4.19 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt Against Against CHAIRMAN: CYRILLE VIGNERON 4.20 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt Against Against CHAIRMAN: SOPHIE GUIEYSSE 5.1 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt For For CLAY BRENDISH 5.2 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt For For GUILLAUME PICTET 5.3 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt For For MARIA RAMOS TO THE COMPENSATION COMMITTEE FOR A TERM OF ONE YEAR IF HE IS RE-ELECTED, THEN CLAY BRENDISH WILL BE APPOINTED CHAIRMAN OF THE COMPENSATION COMMITTEE 5.4 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt For For KEYU JIN 6 ELECTION OF THE AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS SA 7 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For ETUDE GAMPERT AND DEMIERRE, NOTARIES, AS INDEPENDENT REPRESENTATIVE OF THE SHAREHOLDERS FOR A TERM OF ONE YEAR 8.1 THE BOARD OF DIRECTORS PROPOSES THE Mgmt Against Against APPROVAL OF A MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF CHF 8 900 000 FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD FROM THE CLOSING OF THIS AGM THROUGH TO THE 2019 AGM. THE PROPOSED AMOUNT INCLUDES FIXED COMPENSATION, ATTENDANCE ALLOWANCES AND EMPLOYERS' SOCIAL SECURITY CONTRIBUTIONS 8.2 THE BOARD OF DIRECTORS PROPOSES THE Mgmt For For APPROVAL OF A MAXIMUM AGGREGATE AMOUNT OF THE FIXED COMPENSATION OF CHF 15 800 000 FOR THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE FOR THE BUSINESS YEAR ENDED 31 MARCH 2020. THIS MAXIMUM AMOUNT INCLUDES FIXED COMPENSATION AND EMPLOYERS' SOCIAL SECURITY CONTRIBUTIONS 8.3 THE BOARD OF DIRECTORS PROPOSES THE Mgmt For For APPROVAL OF THE AGGREGATE VARIABLE COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE IN AN AMOUNT OF CHF 20 525 000 FOR THE BUSINESS YEAR ENDED 31 MARCH 2018. THE COMPONENTS OF THE VARIABLE COMPENSATION, WHICH INCLUDES SHORT- AND LONG-TERM INCENTIVES, ARE DETAILED IN THE COMPANY'S COMPENSATION REPORT AND INCLUDE EMPLOYERS' SOCIAL SECURITY CONTRIBUTIONS CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 980682 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 5.4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT 17 AUG 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTIONS 4.1 TO 4.20, 5.1 TO 5.4, 6 AND 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 981094, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- COMPASS GROUP PLC Agenda Number: 710342192 -------------------------------------------------------------------------------------------------------------------------- Security: G23296208 Meeting Type: AGM Meeting Date: 07-Feb-2019 Ticker: ISIN: GB00BD6K4575 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE AND ADOPT THE DIRECTORS' ANNUAL Mgmt For For REPORT AND ACCOUNTS AND THE AUDITOR'S REPORT THEREON 2 RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For REMUNERATION REPORT 3 DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For SHARES: 25.4 PENCE PER ORDINARY SHARE 4 TO ELECT JOHN BRYANT AS A DIRECTOR Mgmt For For 5 TO ELECT ANNE-FRANCOISE NESMES AS A Mgmt For For DIRECTOR 6 RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR Mgmt For For 7 RE-ELECT GARY GREEN AS A DIRECTOR Mgmt For For 8 RE-ELECT CAROL ARROWSMITH AS A DIRECTOR Mgmt For For 9 RE-ELECT JOHN BASON AS A DIRECTOR Mgmt For For 10 RE-ELECT STEFAN BOMHARD AS A DIRECTOR Mgmt For For 11 RE-ELECT NELSON SILVA AS A DIRECTOR Mgmt For For 12 RE-ELECT IREENA VITTAL AS A DIRECTOR Mgmt For For 13 RE-ELECT PAUL WALSH AS A DIRECTOR Mgmt For For 14 RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For 15 AUTHORISE THE AUDIT COMMITTEE TO AGREE THE Mgmt For For AUDITOR'S REMUNERATION 16 DONATIONS TO EU POLITICAL ORGANISATIONS Mgmt For For 17 TO APPROVE PAYMENT OF THE FULL FEE PAYABLE Mgmt For For TO NON-EXECUTIVE DIRECTORS ('NED') IN RESPECT OF EACH NED ROLE THEY PERFORM WITHOUT REGARD TO THE ANNUAL CAP OF 125,000 GBP 18 AUTHORITY TO ALLOT SHARES Mgmt For For 19 AUTHORITY TO ALLOT SHARES FOR CASH Mgmt For For 20 ADDITIONAL AUTHORITY TO ALLOT SHARES FOR Mgmt For For CASH IN LIMITED CIRCUMSTANCES 21 AUTHORITY TO PURCHASE SHARES Mgmt For For 22 REDUCE GENERAL MEETING NOTICE PERIODS Mgmt For For CMMT 19 DEC 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- COMPUTERSHARE LIMITED Agenda Number: 710023019 -------------------------------------------------------------------------------------------------------------------------- Security: Q2721E105 Meeting Type: AGM Meeting Date: 14-Nov-2018 Ticker: ISIN: AU000000CPU5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 6 TO 8 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 RE-ELECTION OF MR CHRIS MORRIS AS A Mgmt For For DIRECTOR 3 ELECTION OF MS ABI CLELAND AS A DIRECTOR Mgmt For For 4 ELECTION OF MS LISA GAY AS A DIRECTOR Mgmt For For 5 ELECTION OF DR PAUL REYNOLDS AS A DIRECTOR Mgmt For For 6 REMUNERATION REPORT Mgmt Against Against 7 GRANT OF PERFORMANCE RIGHTS TO THE CHIEF Mgmt For For EXECUTIVE OFFICER 8 AMENDMENT TO HURDLES FOR PERFORMANCE RIGHTS Mgmt For For PREVIOUSLY GRANTED TO THE CHIEF EXECUTIVE OFFICER -------------------------------------------------------------------------------------------------------------------------- CONCORDIA FINANCIAL GROUP,LTD. Agenda Number: 711226375 -------------------------------------------------------------------------------------------------------------------------- Security: J08613101 Meeting Type: AGM Meeting Date: 19-Jun-2019 Ticker: ISIN: JP3305990008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kawamura, Kenichi Mgmt For For 1.2 Appoint a Director Oya, Yasuyoshi Mgmt For For 1.3 Appoint a Director Okanda, Tomoo Mgmt Against Against 1.4 Appoint a Director Nozawa, Yasutaka Mgmt For For 1.5 Appoint a Director Morio, Minoru Mgmt For For 1.6 Appoint a Director Nemoto, Naoko Mgmt For For 1.7 Appoint a Director Akiyoshi, Mitsuru Mgmt For For 2 Appoint a Corporate Auditor Maehara, Mgmt For For Kazuhiro -------------------------------------------------------------------------------------------------------------------------- CREDIT AGRICOLE SA Agenda Number: 710794098 -------------------------------------------------------------------------------------------------------------------------- Security: F22797108 Meeting Type: MIX Meeting Date: 21-May-2019 Ticker: ISIN: FR0000045072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 03 MAY 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0325/201903251900569.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0503/201905031901352.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2018 - SETTING AND PAYMENT OF THE DIVIDEND O.4 APPROVAL OF THE MEMORANDUM OF UNDERSTANDING Mgmt For For RELATING TO THE ALIGNMENT OF CERTAIN INFRASTRUCTURE ACTIVITIES AND IT PRODUCTION WITHIN CREDIT AGRICOLE GROUP INFRASTRUCTURE PLATFORM, PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE ASSOCIATES' PACT SPECIFYING Mgmt For For THE RULES OF GOVERNANCE OF CREDIT AGRICOLE GROUP INFRASTRUCTURE PLATFORM, PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.6 APPROVAL OF THE GUARANTEE AGREEMENT FOR THE Mgmt For For BENEFIT OF CREDIT AGRICOLE GROUP INFRASTRUCTURE PLATFORM, UNDER THE CONTEXT OF MERGER-ABSORPTION BY THE LATTER, OF THE SILCA COMPANY, PURSUANT TO THE PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING THE FRENCH COMMERCIAL CODE O.7 APPROVAL OF THE AMENDMENT TO TAX Mgmt For For CONSOLIDATION AGREEMENT CONCLUDED BETWEEN CREDIT AGRICOLE S.A. AND THE CAISSES REGIONALES, PURSUANT TO THE PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against VERONIQUE FLACHAIRE AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against DOMINIQUE LEFEBVRE AS DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against JEAN-PIERRE GAILLARD AS DIRECTOR O.11 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against JEAN-PAUL KERRIEN AS DIRECTOR O.12 SETTING OF THE AMOUNT OF ATTENDANCE FEES TO Mgmt For For THE BOARD OF DIRECTORS MEMBERS O.13 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MRS. DOMINIQUE LEFEBVRE CHAIRMAN OF THE BOARD OF DIRECTORS O.14 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR.PHILIPPE BRASSAC, CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.15 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR. XAVIER MUSCA, DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.16 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2019 O.17 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2019 O.18 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2019 O.19 OPINION ON THE OVERALL COMPENSATION AMOUNT Mgmt For For PAID, IN THE LAST FINANCIAL YEAR, TO THE EFFECTIVE MANAGERS UNDER ARTICLE L.511-13 OF THE FRENCH MONETARY AND FINANCIAL CODE AND TO CATEGORIES OF IDENTIFIED STAFF UNDER ARTICLE L.511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE O.20 APPROVAL OF THE CEILING ON THE VARIABLE Mgmt For For PORTION OF THE TOTAL COMPENSATION OF THE EFFECTIVE MANAGERS UNDER ARTICLE L.511-13 OF THE FRENCH MONETARY AND FINANCIAL CODE AND CATEGORIES OF IDENTIFIED STAFF UNDER ARTICLE L.511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE O.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE OR ARRANGE FOR THE PURCHASE OF COMMON SHARES OF THE COMPANY E.22 AMENDMENT TO THE BY-LAWS IN ORDER TO CANCEL Mgmt For For PREFERENCE SHARES IN THE COMPANY'S BY-LAWS E.23 AMENDMENT TO ARTICLE 11 OF THE BY-LAWS Mgmt For For RELATING TO DIRECTORS ELECTED BY THE GENERAL MEETING E.24 ALIGNMENT OF THE BY-LAWS WITH THE LEGAL AND Mgmt For For REGULATORY PROVISIONS AND MISCELLANEOUS AMENDMENTS E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Agenda Number: 710825716 -------------------------------------------------------------------------------------------------------------------------- Security: H3698D419 Meeting Type: AGM Meeting Date: 26-Apr-2019 Ticker: ISIN: CH0012138530 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 CONSULTATIVE VOTE ON THE 2018 COMPENSATION Mgmt For For REPORT 1.2 APPROVAL OF THE 2018 ANNUAL REPORT, THE Mgmt For For PARENT COMPANY'S 2018 FINANCIAL STATEMENTS, AND THE GROUP'S 2018 CONSOLIDATED FINANCIAL STATEMENTS 2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE BOARD 3.1 RESOLUTION ON THE APPROPRIATION OF RETAINED Mgmt For For EARNINGS 3.2 RESOLUTION ON THE DISTRIBUTION PAYABLE OUT Mgmt For For OF CAPITAL CONTRIBUTION RESERVES 4 REDUCTION AND EXTENSION OF AUTHORIZED Mgmt For For CAPITAL 5.1 AMENDMENT OF ART. 8 SEC. 5 AND DELETION OF Mgmt For For ART. 28G AND ART. 30 OF THE ARTICLES OF ASSOCIATION 5.2 AMENDMENT OF ART. 10 PARA. 6 OF THE Mgmt For For ARTICLES OF ASSOCIATION 6.1.1 RE-ELECTION OF URS ROHNER AS MEMBER AND AS Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 6.1.2 RE-ELECTION OF IRIS BOHNET AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 6.1.3 RE-ELECTION OF ANDREAS GOTTSCHLING AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 6.1.4 RE-ELECTION OF ALEXANDER GUT AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.1.5 RE-ELECTION OF MICHAEL KLEIN AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.1.6 RE-ELECTION OF SERAINA MACIA AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.1.7 RE-ELECTION OF KAI S. NARGOLWALA AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.1.8 RE-ELECTION OF ANA PAULA PESSOA AS MEMBER Mgmt Against Against OF THE BOARD OF DIRECTORS 6.1.9 RE-ELECTION OF JOAQUIN J. RIBEIRO AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.110 RE-ELECTION OF SEVERIN SCHWAN AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.111 RE-ELECTION OF JOHN TINER AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 6.112 ELECTION OF CHRISTIAN GELLERSTAD AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.113 ELECTION OF SHAN LI AS MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 6.2.1 RE-ELECTION OF IRIS BOHNET AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.2.2 RE-ELECTION OF KAI S. NARGOLWALA AS MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 6.2.3 ELECTION OF CHRISTIAN GELLERSTAD AS MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 6.2.4 ELECTION OF MICHAEL KLEIN AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 7.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS 7.2.1 APPROVAL OF THE COMPENSATION OF THE Mgmt For For EXECUTIVE BOARD: SHORT-TERM VARIABLE INCENTIVE COMPENSATION (STI) 7.2.2 APPROVAL OF THE COMPENSATION OF THE Mgmt For For EXECUTIVE BOARD: FIXED COMPENSATION 7.2.3 APPROVAL OF THE COMPENSATION OF THE Mgmt For For EXECUTIVE BOARD: LONG-TERM VARIABLE INCENTIVE COMPENSATION (LTI) 8.1 ELECTION OF THE INDEPENDENT AUDITORS: KPMG Mgmt For For AG, ZURICH 8.2 ELECTION OF THE SPECIAL AUDITORS: BDO AG, Mgmt For For ZURICH 8.3 ELECTION OF THE INDEPENDENT PROXY: LAW Mgmt For For OFFICE KELLER PARTNERSHIP, ZURICH II IF, AT THE ANNUAL GENERAL MEETING, Non-Voting SHAREHOLDERS OR THE BOARD OF DIRECTORS PUT FORWARD ANY ADDITIONAL PROPOSALS OR AMENDMENTS TO PROPOSALS ALREADY SET OUT IN THE PUBLISHED AGENDA OR ANY PROPOSALS UNDER ART. 700 PARA. 3 OF THE SWISS CODE OF OBLIGATIONS, I HEREBY AUTHORIZE THE INDEPENDENT PROXY TO VOTE ON SUCH PROPOSALS AS FOLLOWS: 9.1 PROPOSALS OF SHAREHOLDERS Shr Against For 9.2 PROPOSALS OF THE BOARD OF DIRECTORS Mgmt Against Against CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting ADDITIONAL INFORMATION ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_387561.PDF AND HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_387562.PDF AND HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_387563.PDF AND HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_387564.PDF AND HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_387565.PDF AND HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_387566.PDF AND HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_387567.PDF . THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CRH PLC Agenda Number: 710678484 -------------------------------------------------------------------------------------------------------------------------- Security: G25508105 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: IE0001827041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REVIEW OF COMPANY'S AFFAIRS AND Mgmt For For CONSIDERATION OF FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS (INCLUDING THE GOVERNANCE APPENDIX) AND AUDITORS 2 DECLARATION OF A DIVIDEND Mgmt For For 3 CONSIDERATION OF DIRECTORS' REMUNERATION Mgmt For For REPORT 4 APPROVAL OF NEW REMUNERATION POLICY Mgmt For For 5 DIRECTOR'S FEES Mgmt For For 6.A RE-ELECTION OF DIRECTOR: R. BOUCHER Mgmt For For 6.B RE-ELECTION OF DIRECTOR: N. HARTERY Mgmt For For 6.C RE-ELECTION OF DIRECTOR: P.J. KENNEDY Mgmt For For 6.D RE-ELECTION OF DIRECTOR: H.A. MCSHARRY Mgmt For For 6.E RE-ELECTION OF DIRECTOR: A. MANIFOLD Mgmt For For 6.F RE-ELECTION OF DIRECTOR: S. MURPHY Mgmt For For 6.G RE-ELECTION OF DIRECTOR: G.L. PLATT Mgmt For For 6.H RE-ELECTION OF DIRECTOR: M.K. RHINEHART Mgmt For For 6.I RE-ELECTION OF DIRECTOR: L.J. RICHES Mgmt For For 6.J RE-ELECTION OF DIRECTOR: H.TH. ROTTINGHUIS Mgmt For For 6.K RE-ELECTION OF DIRECTOR: S. TALBOT Mgmt For For 6.L RE-ELECTION OF DIRECTOR: W.J. TEUBER, JR Mgmt For For 7 REMUNERATION OF AUDITORS Mgmt For For 8 CONTINUATION OF ERNST & YOUNG AS AUDITORS Mgmt For For 9 AUTHORITY TO ALLOT SHARES Mgmt For For 10 DISAPPLICATION OF PRE-EMPTION RIGHTS (RE Mgmt For For ALLOTMENT OF UP TO 5% FOR CASH AND FOR REGULATORY PURPOSES) 11 DISAPPLICATION OF PRE-EMPTION RIGHTS (RE Mgmt For For ALLOTMENT OF UP TO 5% FOR ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS) 12 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For 13 AUTHORITY TO REISSUE TREASURY SHARES Mgmt For For 14 AUTHORITY TO OFFER SCRIP DIVIDENDS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CRODA INTERNATIONAL PLC Agenda Number: 710780506 -------------------------------------------------------------------------------------------------------------------------- Security: G25536148 Meeting Type: AGM Meeting Date: 24-Apr-2019 Ticker: ISIN: GB00BYZWX769 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITORS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO DECLARE A FINAL DIVIDEND: 49.0 PENCE PER Mgmt For For EXISTING ORDINARY SHARE OF 10.357143 PENCE EACH 4 TO ELECT R CIRILLO AS A DIRECTOR Mgmt For For 5 TO RE-ELECT A M FERGUSON AS A DIRECTOR Mgmt For For 6 TO ELECT J P C FERGUSON AS A DIRECTOR Mgmt For For 7 TO RE-ELECT S E FOOTS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT A M FREW AS A DIRECTOR Mgmt For For 9 TO RE-ELECT H L GANCZAKOWSKI AS A DIRECTOR Mgmt For For 10 TO RE-ELECT K LAYDEN AS A DIRECTOR Mgmt For For 11 TO RE-ELECT J K MAIDEN AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT THE AUDITORS: KPMG LLP Mgmt For For 13 TO DETERMINE THE REMUNERATION OF THE Mgmt For For AUDITORS 14 POLITICAL DONATIONS Mgmt For For 15 AUTHORITY TO ALLOT SHARES Mgmt For For 16 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 17 DISAPPLICATION OF PRE-EMPTION RIGHTS - Mgmt For For ADDITIONAL 5 PER CENT 18 AUTHORITY TO MAKE MARKET PURCHASES OF OWN Mgmt For For SHARES 19 NOTICE PERIOD FOR SHAREHOLDERS' MEETINGS Mgmt For For 20 SPECIAL DIVIDEND AND SHARE CONSOLIDATION: Mgmt For For 115 PENCE PER EXISTING ORDINARY SHARE -------------------------------------------------------------------------------------------------------------------------- CROWN RESORTS LTD Agenda Number: 709957596 -------------------------------------------------------------------------------------------------------------------------- Security: Q3015N108 Meeting Type: AGM Meeting Date: 01-Nov-2018 Ticker: ISIN: AU000000CWN6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A ELECTION OF DIRECTOR - MS JANE HALTON AO Mgmt For For PSM 2.B ELECTION OF DIRECTOR - MR GUY JALLAND Mgmt For For 2.C ELECTION OF DIRECTOR - MRS ANTONIA KORSANOS Mgmt For For 2.D RE-ELECTION OF DIRECTOR - PROFESSOR JOHN Mgmt For For HORVATH AO 2.E RE-ELECTION OF DIRECTOR - MR MICHAEL Mgmt For For JOHNSTON 3 REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CSL LTD Agenda Number: 709946024 -------------------------------------------------------------------------------------------------------------------------- Security: Q3018U109 Meeting Type: AGM Meeting Date: 17-Oct-2018 Ticker: ISIN: AU000000CSL8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 987749 DUE TO DELETION OF RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2.A, 2.B, 2.C, 3, 4, 5 AND 6 VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A TO ELECT DR BRIAN MCNAMEE AO AS A DIRECTOR Mgmt For For 2.B TO ELECT MR ABBAS HUSSAIN AS A DIRECTOR Mgmt For For 2.C TO ELECT DR ANDREW CUTHBERTSON AO AS A Mgmt For For DIRECTOR 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 GRANT OF PERFORMANCE SHARE UNITS TO THE Mgmt For For CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, MR PAUL PERREAULT 5 RE-APPROVAL OF THE GLOBAL EMPLOYEE SHARE Mgmt For For PLAN 6 RE-APPROVAL OF THE PERFORMANCE RIGHTS PLAN Mgmt For For CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting THE COMPANY, A SHARE TRANSFER TO THE OFFER OR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE 7 RENEWAL OF PROPORTIONAL TAKEOVER APPROVAL Mgmt For For PROVISIONS IN CONSTITUTION -------------------------------------------------------------------------------------------------------------------------- CYBERAGENT, INC. Agenda Number: 710220447 -------------------------------------------------------------------------------------------------------------------------- Security: J1046G108 Meeting Type: AGM Meeting Date: 14-Dec-2018 Ticker: ISIN: JP3311400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Fujita, Susumu 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Hidaka, Yusuke 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Okamoto, Yasuo 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Nakayama, Go 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Koike, Masahide 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Yamauchi, Takahiro 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Ukita, Koki 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Soyama, Tetsuhito 2.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Naito, Takahito 2.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Nagase, Norishige 2.11 Appoint a Director except as Supervisory Mgmt For For Committee Members Yamada, Riku 2.12 Appoint a Director except as Supervisory Mgmt For For Committee Members Nakamura, Koichi 3 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options -------------------------------------------------------------------------------------------------------------------------- DAI NIPPON PRINTING CO.,LTD. Agenda Number: 711270936 -------------------------------------------------------------------------------------------------------------------------- Security: J10584142 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3493800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kitajima, Yoshitoshi Mgmt For For 2.2 Appoint a Director Kitajima, Yoshinari Mgmt For For 2.3 Appoint a Director Morino, Tetsuji Mgmt For For 2.4 Appoint a Director Wada, Masahiko Mgmt For For 2.5 Appoint a Director Inoue, Satoru Mgmt For For 2.6 Appoint a Director Miya, Kenji Mgmt For For 2.7 Appoint a Director Tsukada, Tadao Mgmt For For 2.8 Appoint a Director Miyajima, Tsukasa Mgmt For For 2.9 Appoint a Director Tomizawa, Ryuichi Mgmt For For 3.1 Appoint a Corporate Auditor Hoshino, Naoki Mgmt For For 3.2 Appoint a Corporate Auditor Matsuura, Mgmt For For Makoto 3.3 Appoint a Corporate Auditor Sano, Toshio Mgmt For For 3.4 Appoint a Corporate Auditor Morigayama, Mgmt Against Against Kazuhisa -------------------------------------------------------------------------------------------------------------------------- DAI-ICHI LIFE HOLDINGS,INC. Agenda Number: 711217617 -------------------------------------------------------------------------------------------------------------------------- Security: J09748112 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3476480003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Watanabe, Koichiro 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Inagaki, Seiji 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsuyuki, Shigeo 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsutsumi, Satoru 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishii, Kazuma 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Taketomi, Masao 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Teramoto, Hideo 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member George Olcott 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Maeda, Koichi 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Inoue, Yuriko 2.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shingai, Yasushi -------------------------------------------------------------------------------------------------------------------------- DAICEL CORPORATION Agenda Number: 711241454 -------------------------------------------------------------------------------------------------------------------------- Security: J08484149 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3485800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Increase the Board of Mgmt For For Directors Size to 12 3.1 Appoint a Director Fudaba, Misao Mgmt For For 3.2 Appoint a Director Ogawa, Yoshimi Mgmt For For 3.3 Appoint a Director Sugimoto, Kotaro Mgmt For For 3.4 Appoint a Director Imanaka, Hisanori Mgmt For For 3.5 Appoint a Director Takabe, Akihisa Mgmt For For 3.6 Appoint a Director Nogimori, Masafumi Mgmt For For 3.7 Appoint a Director Okamoto, Kunie Mgmt For For 3.8 Appoint a Director Kitayama, Teisuke Mgmt For For 3.9 Appoint a Director Hatchoji, Sonoko Mgmt For For 3.10 Appoint a Director Asano, Toshio Mgmt For For 4 Appoint a Corporate Auditor Fujita, Shinji Mgmt For For 5 Approve Details of the Compensation to be Mgmt For For received by Outside Directors -------------------------------------------------------------------------------------------------------------------------- DAIFUKU CO.,LTD. Agenda Number: 711270671 -------------------------------------------------------------------------------------------------------------------------- Security: J08988107 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3497400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tanaka, Akio Mgmt For For 1.2 Appoint a Director Geshiro, Hiroshi Mgmt For For 1.3 Appoint a Director Inohara, Mikio Mgmt For For 1.4 Appoint a Director Honda, Shuichi Mgmt For For 1.5 Appoint a Director Iwamoto, Hidenori Mgmt For For 1.6 Appoint a Director Nakashima, Yoshiyuki Mgmt For For 1.7 Appoint a Director Sato, Seiji Mgmt For For 1.8 Appoint a Director Ozawa, Yoshiaki Mgmt For For 1.9 Appoint a Director Sakai, Mineo Mgmt For For 1.10 Appoint a Director Kato, Kaku Mgmt For For 1.11 Appoint a Director Kaneko, Keiko Mgmt For For 2 Appoint a Corporate Auditor Wada, Nobuo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAIICHI SANKYO COMPANY,LIMITED Agenda Number: 711217833 -------------------------------------------------------------------------------------------------------------------------- Security: J11257102 Meeting Type: AGM Meeting Date: 17-Jun-2019 Ticker: ISIN: JP3475350009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nakayama, Joji Mgmt For For 2.2 Appoint a Director Manabe, Sunao Mgmt For For 2.3 Appoint a Director Sai, Toshiaki Mgmt For For 2.4 Appoint a Director Tojo, Toshiaki Mgmt For For 2.5 Appoint a Director Uji, Noritaka Mgmt For For 2.6 Appoint a Director Fukui, Tsuguya Mgmt For For 2.7 Appoint a Director Kimura, Satoru Mgmt For For 2.8 Appoint a Director Kama, Kazuaki Mgmt For For 2.9 Appoint a Director Nohara, Sawako Mgmt For For 3.1 Appoint a Corporate Auditor Watanabe, Mgmt For For Ryoichi 3.2 Appoint a Corporate Auditor Sato, Kenji Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAIKIN INDUSTRIES,LTD. Agenda Number: 711226325 -------------------------------------------------------------------------------------------------------------------------- Security: J10038115 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3481800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Corporate Auditor Uematsu, Kosei Mgmt For For 2.2 Appoint a Corporate Auditor Tamori, Hisao Mgmt For For 3 Appoint a Substitute Corporate Auditor Ono, Mgmt For For Ichiro -------------------------------------------------------------------------------------------------------------------------- DAIRY FARM INTERNATIONAL HOLDINGS LTD (BERMUDAS) Agenda Number: 710889431 -------------------------------------------------------------------------------------------------------------------------- Security: G2624N153 Meeting Type: AGM Meeting Date: 08-May-2019 Ticker: ISIN: BMG2624N1535 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS FOR Mgmt Against Against 2018 AND TO DECLARE A FINAL DIVIDEND 2 TO RE-ELECT GEORGE J. HO AS A DIRECTOR Mgmt Against Against 3 TO RE-ELECT ADAM KESWICK AS A DIRECTOR Mgmt Against Against 4 TO RE-ELECT DR DELMAN LEE AS A DIRECTOR Mgmt For For 5 TO RE-ELECT LORD SASSOON AS A DIRECTOR Mgmt Against Against 6 TO FIX THE DIRECTORS' FEES Mgmt For For 7 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For THE DIRECTORS TO FIX THEIR REMUNERATION 8 TO RENEW THE GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO ISSUE NEW SHARES -------------------------------------------------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO.,LTD. Agenda Number: 711230312 -------------------------------------------------------------------------------------------------------------------------- Security: J11151107 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3486800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kobayashi, Katsuma Mgmt For For 2.2 Appoint a Director Kawai, Shuji Mgmt For For 2.3 Appoint a Director Takeuchi, Kei Mgmt For For 2.4 Appoint a Director Uchida, Kanitsu Mgmt For For 2.5 Appoint a Director Saito, Kazuhiko Mgmt For For 2.6 Appoint a Director Nakagawa, Takeshi Mgmt For For 2.7 Appoint a Director Sato, Koji Mgmt For For 2.8 Appoint a Director Nakagami, Fumiaki Mgmt For For 2.9 Appoint a Director Yamaguchi, Toshiaki Mgmt For For 2.10 Appoint a Director Sasaki, Mami Mgmt For For 2.11 Appoint a Director Shoda, Takashi Mgmt For For 3 Approve Details of the Stock Compensation Mgmt For For to be received by Directors -------------------------------------------------------------------------------------------------------------------------- DAIWA HOUSE INDUSTRY CO.,LTD. Agenda Number: 711271522 -------------------------------------------------------------------------------------------------------------------------- Security: J11508124 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3505000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Higuchi, Takeo Mgmt For For 2.2 Appoint a Director Yoshii, Keiichi Mgmt For For 2.3 Appoint a Director Ishibashi, Tamio Mgmt For For 2.4 Appoint a Director Kosokabe, Takeshi Mgmt For For 2.5 Appoint a Director Tsuchida, Kazuto Mgmt For For 2.6 Appoint a Director Fujitani, Osamu Mgmt For For 2.7 Appoint a Director Yamamoto, Makoto Mgmt For For 2.8 Appoint a Director Tanabe, Yoshiaki Mgmt For For 2.9 Appoint a Director Otomo, Hirotsugu Mgmt For For 2.10 Appoint a Director Urakawa, Tatsuya Mgmt For For 2.11 Appoint a Director Dekura, Kazuhito Mgmt For For 2.12 Appoint a Director Ariyoshi, Yoshinori Mgmt For For 2.13 Appoint a Director Shimonishi, Keisuke Mgmt For For 2.14 Appoint a Director Kimura, Kazuyoshi Mgmt For For 2.15 Appoint a Director Shigemori, Yutaka Mgmt For For 2.16 Appoint a Director Yabu, Yukiko Mgmt For For 3 Appoint a Corporate Auditor Oda, Shonosuke Mgmt Against Against 4 Approve Details of the Compensation to be Mgmt For For received by Corporate Auditors 5 Approve Payment of Bonuses to Directors Mgmt For For 6 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors 7 Approve Details of the Performance-based Mgmt For For Restricted-Share Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- DAIWA SECURITIES GROUP INC. Agenda Number: 711222389 -------------------------------------------------------------------------------------------------------------------------- Security: J11718111 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3502200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Hibino, Takashi Mgmt For For 1.2 Appoint a Director Nakata, Seiji Mgmt For For 1.3 Appoint a Director Matsui, Toshihiro Mgmt For For 1.4 Appoint a Director Takahashi, Kazuo Mgmt For For 1.5 Appoint a Director Tashiro, Keiko Mgmt For For 1.6 Appoint a Director Komatsu, Mikita Mgmt For For 1.7 Appoint a Director Nakagawa, Masahisa Mgmt For For 1.8 Appoint a Director Hanaoka, Sachiko Mgmt For For 1.9 Appoint a Director Onodera, Tadashi Mgmt For For 1.10 Appoint a Director Ogasawara, Michiaki Mgmt Against Against 1.11 Appoint a Director Takeuchi, Hirotaka Mgmt For For 1.12 Appoint a Director Nishikawa, Ikuo Mgmt For For 1.13 Appoint a Director Kawai, Eriko Mgmt For For 1.14 Appoint a Director Nishikawa, Katsuyuki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DANONE SA Agenda Number: 710593989 -------------------------------------------------------------------------------------------------------------------------- Security: F12033134 Meeting Type: MIX Meeting Date: 25-Apr-2019 Ticker: ISIN: FR0000120644 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 AND SETTING OF THE DIVIDEND AT 1.94 EURO PER SHARE O.4 RENEWAL OF THE TERM OF OFFICE OF MR. FRANCK Mgmt For For RIBOUD AS DIRECTOR O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against EMMANUEL FABER AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. CLARA Mgmt For For GAYMARD AS DIRECTOR O.7 APPROVAL OF THE AGREEMENTS SUBJECT TO THE Mgmt Against Against PROVISIONS OF ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE ENTERED INTO BETWEEN THE COMPANY AND J.P. MORGAN GROUP O.8 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. EMMANUEL FABER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.9 APPROVAL OF THE COMPENSATION POLICY OF Mgmt For For EXECUTIVE CORPORATE OFFICERS O.10 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE, RETAIN OR TRANSFER SHARES OF THE COMPANY E.11 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.12 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BUT WITH OBLIGATION TO GRANT A PRIORITY RIGHT E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS, IN THE EVENT OF A CAPITAL INCREASE WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.15 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE CAPITAL OF THE COMPANY BY CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS OR OTHER SUMS WHOSE CAPITALIZATION WOULD BE ALLOWED E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES RESERVED FOR EMPLOYEES BELONGING TO A COMPANY SAVINGS PLAN AND/OR RESERVED DISPOSALS OF SECURITIES, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR SOME CATEGORIES OF BENEFICIARIES, MADE UP OF EMPLOYEES OF DANONE GROUP'S FOREIGN COMPANIES, UNDER THE EMPLOYEE SHAREHOLDING OPERATIONS E.19 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH ALLOCATIONS OF EXISTING SHARES OR SHARES TO BE ISSUED OF THE COMPANY, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING SHARES E.21 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT 03 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0227/201902271900371.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0403/201904031900814.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT IN COMMENT AND ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DASSAULT AVIATION SA Agenda Number: 710915298 -------------------------------------------------------------------------------------------------------------------------- Security: F24539102 Meeting Type: MIX Meeting Date: 16-May-2019 Ticker: ISIN: FR0000121725 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU A.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2018 A.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2018 A.3 ALLOCATION AND DISTRIBUTION OF INCOME OF Mgmt For For THE PARENT COMPANY A.4 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. ERIC TRAPPIER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER A.5 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. LOIK SEGALEN, DEPUTY CHIEF EXECUTIVE OFFICER A.6 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against FINANCIAL YEAR 2019 OF MR. ERIC TRAPPIER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER A.7 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against FINANCIAL YEAR 2019 OF MR. LOIK SEGALEN, DEPUTY CHIEF EXECUTIVE OFFICER A.8 RENEWAL OF THE TERM OF OFFICE OF MRS. LUCIA Mgmt For For SINAPI -THOMAS AS DIRECTOR A.9 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against CHARLES EDELSTENNE AS DIRECTOR A.10 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against OLIVIER DASSAULT AS DIRECTOR A.11 RENEWAL OF THE TERM OF OFFICE OF MR. ERIC Mgmt Against Against TRAPPIER AS DIRECTOR A.12 APPROVAL OF AN AGREEMENT RELATING TO THE Mgmt For For TRANSFER OF DASSAULT AVIATION DOCUMENTATION AND TRAINING ACTIVITIES OF SOGITEC INDUSTRIES A.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES IN THE CONTEXT OF A SHARE BUYBACK PROGRAM E.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL OF THE COMPANY BY CANCELLING SHARES PURCHASED OR TO BE PURCHASED IN THE CONTEXT OF A SHARE BUYBACK PROGRAM A.15 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT 26 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0408/201904081900930.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0426/201904261901283.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DASSAULT SYSTEMES SE Agenda Number: 710820615 -------------------------------------------------------------------------------------------------------------------------- Security: F2457H472 Meeting Type: MIX Meeting Date: 23-May-2019 Ticker: ISIN: FR0000130650 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 13 MAY 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0329/201903291900784.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0506/201905061901555.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK AND REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION E.21. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME: EUR 0.65 PER SHARE Mgmt For For O.4 REGULATED AGREEMENTS Mgmt For For O.5 APPROVAL OF THE PRINCIPALS AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.6 APPROVAL OF THE PRINCIPALS AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE VICE-CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER O.7 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. CHARLES EDELSTENNE, CHAIRMAN OF THE BOARD OF DIRECTORS O.8 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. BERNARD CHARLES, VICE-CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For CATHERINE DASSAULT AS DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For TOSHIKO MORI AS DIRECTOR O.11 AUTHORIZATION TO ACQUIRE SHARES OF DASSAULT Mgmt For For SYSTEMES E.12 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELATION OF SHARES PREVIOUSLY REPURCHASED UNDER THE SHARE BUYBACK PROGRAM E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS IN ORDER TO INCREASE THE CAPITAL BY ISSUING SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES AND TO ISSUE TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S EQUITY SECURITIES TO BE ISSUED, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS IN ORDER TO INCREASE THE CAPITAL BY ISSUING SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES AND TO ISSUE TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT AND BY MEANS OF PUBLIC OFFERING E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS IN ORDER TO INCREASE THE CAPITAL BY ISSUING SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES AND TO ISSUE TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE EVENT OF AN OFFER BY PRIVATE PLACEMENT REFERRED TO IN SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS IN ORDER TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE CAPITAL THROUGH CAPITALIZATION OF RESERVES, PROFITS OR PREMIUMS E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS IN ORDER TO INCREASE THE CAPITAL BY ISSUING SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES AS WELL AS TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITHIN THE LIMIT OF 10% IN ORDER TO REMUNERATE CONTRIBUTIONS IN-KIND OF SECURITIES E.19 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO GRANT SHARE SUBSCRIPTION OR PURCHASE OPTIONS FOR THE BENEFIT OF CORPORATE OFFICERS AND EMPLOYEES OF THE COMPANY AND AFFILIATED COMPANIES ENTAILING WAIVER IPSO JURE BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF MEMBERS OF COMPANY SAVINGS PLAN, WITH CANCELATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.21 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD Agenda Number: 710820449 -------------------------------------------------------------------------------------------------------------------------- Security: Y20246107 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: SG1L01001701 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2018 AND THE AUDITOR'S REPORT THEREON 2 TO DECLARE A ONE-TIER TAX EXEMPT FINAL Mgmt For For DIVIDEND OF 60 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2018. [2017: FINAL DIVIDEND OF 60 CENTS PER ORDINARY SHARE, ONE-TIER TAX EXEMPT AND SPECIAL DIVIDEND OF 50 CENTS PER ORDINARY SHARE, ONE-TIER TAX EXEMPT] 3 TO APPROVE THE AMOUNT OF SGD 4,580,005 Mgmt For For PROPOSED AS DIRECTORS' REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2018. [2017: SGD 3,637,702] 4 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 5 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For RETIRING UNDER ARTICLE 99 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HERSELF FOR RE-ELECTION: MS EULEEN GOH YIU KIANG 6 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt Against Against RETIRING UNDER ARTICLE 99 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR DANNY TEOH LEONG KAY 7 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For RETIRING UNDER ARTICLE 99 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR NIHAL VIJAYA DEVADAS KAVIRATNE CBE 8 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For RETIRING UNDER ARTICLE 105 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: DR BONGHAN CHO 9 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For RETIRING UNDER ARTICLE 105 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR THAM SAI CHOY 10 SHARE ISSUE MANDATE Mgmt For For 11 DBSH SCRIP DIVIDEND SCHEME Mgmt For For 12 RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt For For 13 EXTENSION OF, AND ALTERATIONS TO, THE DBSH Mgmt For For SHARE PLAN 14 ADOPTION OF THE CALIFORNIA SUB-PLAN TO THE Mgmt For For DBSH SHARE PLAN -------------------------------------------------------------------------------------------------------------------------- DCC PLC Agenda Number: 709628385 -------------------------------------------------------------------------------------------------------------------------- Security: G2689P101 Meeting Type: AGM Meeting Date: 13-Jul-2018 Ticker: ISIN: IE0002424939 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO REVIEW THE COMPANY'S AFFAIRS AND TO Mgmt For For RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2018, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON 2 TO DECLARE A FINAL DIVIDEND OF 82.09 PENCE Mgmt For For PER SHARE FOR THE YEAR ENDED 31 MARCH 2018 3 TO CONSIDER THE REMUNERATION REPORT Mgmt For For (EXCLUDING THE REMUNERATION POLICY) AS SET OUT ON PAGES 92 TO 115 OF THE 2018 ANNUAL REPORT AND ACCOUNTS 4.A TO RE-ELECT THE FOLLOWING DIRECTOR: EMMA Mgmt For For FITZGERALD 4.B TO RE-ELECT THE FOLLOWING DIRECTOR: DAVID Mgmt For For JUKES 4.C TO RE-ELECT THE FOLLOWING DIRECTOR: PAMELA Mgmt For For KIRBY 4.D TO RE-ELECT THE FOLLOWING DIRECTOR: JANE Mgmt For For LODGE 4.E TO RE-ELECT THE FOLLOWING DIRECTOR: CORMAC Mgmt For For MCCARTHY 4.F TO RE-ELECT THE FOLLOWING DIRECTOR: JOHN Mgmt For For MOLONEY 4.G TO RE-ELECT THE FOLLOWING DIRECTOR: DONAL Mgmt For For MURPHY 4.H TO RE-ELECT THE FOLLOWING DIRECTOR: FERGAL Mgmt For For O'DWYER 4.I TO RE-ELECT THE FOLLOWING DIRECTOR: MARK Mgmt For For RYAN 4.J TO RE-ELECT THE FOLLOWING DIRECTOR: LESLIE Mgmt For For VAN DE WALLE 5 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 6 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 7 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES (RELATING TO RIGHTS ISSUES OR OTHER ISSUES UP TO A LIMIT OF 5% OF ISSUED SHARE CAPITAL (EXCLUDING TREASURY SHARES)) 8 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES (RELATING TO ACQUISITIONS OR OTHER CAPITAL INVESTMENTS UP TO A LIMIT OF 5% OF ISSUED SHARE CAPITAL (EXCLUDING TREASURY SHARES)) 9 TO AUTHORISE THE DIRECTORS TO MAKE MARKET Mgmt For For PURCHASES OF THE COMPANY'S OWN SHARES 10 TO FIX THE RE-ISSUE PRICE OF THE COMPANY'S Mgmt For For SHARES HELD AS TREASURY SHARES -------------------------------------------------------------------------------------------------------------------------- DENSO CORPORATION Agenda Number: 711222290 -------------------------------------------------------------------------------------------------------------------------- Security: J12075107 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3551500006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Arima, Koji Mgmt For For 1.2 Appoint a Director Yamanaka, Yasushi Mgmt For For 1.3 Appoint a Director Wakabayashi, Hiroyuki Mgmt For For 1.4 Appoint a Director Tsuzuki, Shoji Mgmt For For 1.5 Appoint a Director Toyoda, Akio Mgmt For For 1.6 Appoint a Director George Olcott Mgmt For For 1.7 Appoint a Director Kushida, Shigeki Mgmt For For 1.8 Appoint a Director Mitsuya, Yuko Mgmt For For 2.1 Appoint a Corporate Auditor Shimmura, Mgmt For For Atsuhiko 2.2 Appoint a Corporate Auditor Goto, Yasuko Mgmt For For 2.3 Appoint a Corporate Auditor Kitamura, Haruo Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Kitagawa, Hiromi 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- DENTSU INC. Agenda Number: 710591757 -------------------------------------------------------------------------------------------------------------------------- Security: J1207N108 Meeting Type: AGM Meeting Date: 28-Mar-2019 Ticker: ISIN: JP3551520004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Absorption-Type Company Split Mgmt For For Agreement 2 Amend Articles to: Change Official Company Mgmt For For Name to DENTSU GROUP INC., Amend Business Lines 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamamoto, Toshihiro 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takada, Yoshio 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Toya, Nobuyuki 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakurai, Shun 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Timothy Andree 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Soga, Arinobu 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Igarashi, Hiroshi 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsubara, Nobuko 4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Katsu, Etsuko 5 Approve Adoption of the Performance-based Mgmt For For Stock Compensation -------------------------------------------------------------------------------------------------------------------------- DEXUS Agenda Number: 709952990 -------------------------------------------------------------------------------------------------------------------------- Security: Q3190P134 Meeting Type: AGM Meeting Date: 24-Oct-2018 Ticker: ISIN: AU000000DXS1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 2 GRANT 2018 LONG TERM INCENTIVE PERFORMANCE Mgmt For For RIGHTS TO THE CHIEF EXECUTIVE OFFICER 3.1 APPROVAL OF AN INDEPENDENT DIRECTOR - Mgmt For For RICHARD SHEPPARD 3.2 APPROVAL OF AN INDEPENDENT DIRECTOR - PENNY Mgmt For For BINGHAM-HALL 3.3 APPROVAL OF AN INDEPENDENT DIRECTOR - Mgmt For For TONIANNE DWYER 4 APPROVAL OF A CHANGE TO THE CONSTITUTIONS Mgmt For For TO ALLOW MANDATORY DIRECT CREDIT FOR AUSTRALIAN AND NEW ZEALAND SECURITY HOLDERS -------------------------------------------------------------------------------------------------------------------------- DIAGEO PLC Agenda Number: 709828884 -------------------------------------------------------------------------------------------------------------------------- Security: G42089113 Meeting Type: AGM Meeting Date: 20-Sep-2018 Ticker: ISIN: GB0002374006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS 2018 Mgmt For For 2 DIRECTORS' REMUNERATION REPORT 2018 Mgmt For For 3 DECLARATION OF FINAL DIVIDEND Mgmt For For 4 ELECTION OF SS KILSBY Mgmt For For 5 RE-ELECTION OF LORD DAVIES AS A DIRECTOR Mgmt For For 6 RE-ELECTION OF J FERRAN AS A DIRECTOR Mgmt For For 7 RE-ELECTION OF HO KWONPING AS A DIRECTOR Mgmt For For 8 RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR Mgmt For For 9 RE-ELECTION OF IM MENEZES AS A DIRECTOR Mgmt For For 10 RE-ELECTION OF KA MIKELLS AS A DIRECTOR Mgmt For For 11 RE-ELECTION OF AJH STEWART AS A DIRECTOR Mgmt For For 12 RE-APPOINTMENT OF AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS LLP 13 REMUNERATION OF AUDITOR Mgmt For For 14 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU 15 AUTHORITY TO ALLOT SHARES Mgmt For For 16 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 17 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 18 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For 19 NOTICE OF A GENERAL MEETING Mgmt For For CMMT 13 AUG 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DISCO CORPORATION Agenda Number: 711251568 -------------------------------------------------------------------------------------------------------------------------- Security: J12327102 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3548600000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Establish the Articles Mgmt For For Related to Substitute Corporate Auditors 3.1 Appoint a Director Sekiya, Kazuma Mgmt For For 3.2 Appoint a Director Yoshinaga, Noboru Mgmt For For 3.3 Appoint a Director Sekiya, Hideyuki Mgmt For For 3.4 Appoint a Director Tamura, Takao Mgmt For For 3.5 Appoint a Director Inasaki, Ichiro Mgmt For For 3.6 Appoint a Director Tamura, Shinichi Mgmt For For 4.1 Appoint a Corporate Auditor Takayanagi, Mgmt Against Against Tadao 4.2 Appoint a Corporate Auditor Yamaguchi, Mgmt Against Against Yusei 4.3 Appoint a Corporate Auditor Tokimaru, Mgmt For For Kazuyoshi -------------------------------------------------------------------------------------------------------------------------- DON QUIJOTE HOLDINGS CO.,LTD. Agenda Number: 709933027 -------------------------------------------------------------------------------------------------------------------------- Security: J1235L108 Meeting Type: AGM Meeting Date: 26-Sep-2018 Ticker: ISIN: JP3639650005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Ohara, Koji 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Yoshida, Naoki 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Takahashi, Mitsuo 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Abe, Hiroshi 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Ishii, Yuji 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Nishii, Takeshi 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Haga, Takeshi 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Maruyama, Tetsuji 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Wada, Shoji 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Inoue, Yukihiko 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Yoshimura, Yasunori 3.4 Appoint a Director as Supervisory Committee Mgmt For For Members Fukuda, Tomiaki -------------------------------------------------------------------------------------------------------------------------- DON QUIJOTE HOLDINGS CO.,LTD. Agenda Number: 710428372 -------------------------------------------------------------------------------------------------------------------------- Security: J1235L108 Meeting Type: EGM Meeting Date: 31-Jan-2019 Ticker: ISIN: JP3639650005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Change Official Company Mgmt For For Name to Pan Pacific International Holdings Corporation 2 Appoint a Director except as Supervisory Mgmt For For Committee Members Yasuda, Takao -------------------------------------------------------------------------------------------------------------------------- EAST JAPAN RAILWAY COMPANY Agenda Number: 711218140 -------------------------------------------------------------------------------------------------------------------------- Security: J1257M109 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3783600004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Corporate Auditor Takiguchi, Mgmt Against Against Keiji 2.2 Appoint a Corporate Auditor Kinoshita, Mgmt For For Takashi 2.3 Appoint a Corporate Auditor Hashiguchi, Mgmt For For Nobuyuki -------------------------------------------------------------------------------------------------------------------------- EASYJET PLC Agenda Number: 710400893 -------------------------------------------------------------------------------------------------------------------------- Security: G3030S109 Meeting Type: AGM Meeting Date: 07-Feb-2019 Ticker: ISIN: GB00B7KR2P84 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 30 SEPTEMBER 2018 2 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt For For CHAIRMAN OF THE REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON REMUNERATION 3 TO DECLARE AN ORDINARY DIVIDEND Mgmt For For 4 TO RE-ELECT JOHN BARTON AS A DIRECTOR Mgmt For For 5 TO RE-ELECT JOHAN LUNDGREN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ANDREW FINDLAY AS A DIRECTOR Mgmt For For 7 TO RE-ELECT CHARLES GURASSA AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DR. ANDREAS BIERWIRTH AS A Mgmt For For DIRECTOR 9 TO RE-ELECT MOYA GREENE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT ANDY MARTIN AS A DIRECTOR Mgmt For For 11 TO ELECT JULIE SOUTHERN AS A DIRECTOR Mgmt For For 12 TO ELECT DR. ANASTASSIA LAUTERBACH AS A Mgmt For For DIRECTOR 13 TO ELECT NICK LEEDER AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY 15 TO AUTHORISE THE AUDIT COMMITTEE FOR AND ON Mgmt For For BEHALF OF THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION 16 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 18 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 20 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- EISAI CO.,LTD. Agenda Number: 711203315 -------------------------------------------------------------------------------------------------------------------------- Security: J12852117 Meeting Type: AGM Meeting Date: 20-Jun-2019 Ticker: ISIN: JP3160400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Naito, Haruo Mgmt Against Against 1.2 Appoint a Director Kato, Yasuhiko Mgmt For For 1.3 Appoint a Director Kanai, Hirokazu Mgmt For For 1.4 Appoint a Director Kakizaki, Tamaki Mgmt For For 1.5 Appoint a Director Tsunoda, Daiken Mgmt For For 1.6 Appoint a Director Bruce Aronson Mgmt For For 1.7 Appoint a Director Tsuchiya, Yutaka Mgmt For For 1.8 Appoint a Director Kaihori, Shuzo Mgmt For For 1.9 Appoint a Director Murata, Ryuichi Mgmt For For 1.10 Appoint a Director Uchiyama, Hideyo Mgmt For For 1.11 Appoint a Director Hayashi, Hideki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ELBIT SYSTEMS LTD, HAIFA Agenda Number: 709955655 -------------------------------------------------------------------------------------------------------------------------- Security: M3760D101 Meeting Type: MIX Meeting Date: 18-Oct-2018 Ticker: ISIN: IL0010811243 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPROVAL OF THE GRANT OF OPTIONS TO THE Mgmt For For COMPANY'S CEO IN ACCORDANCE WITH THE COMPANY'S EQUITY-BASED PLAN 2.1 ELECTION OF DIRECTOR: MR. MICHAEL FEDERMANN Mgmt For For 2.2 ELECTION OF DIRECTOR: MRS. RINA BAUM Mgmt For For 2.3 ELECTION OF DIRECTOR: MR. YORAM BEN-ZEEV Mgmt For For 2.4 ELECTION OF DIRECTOR: MR. DAVID FEDERMANN Mgmt For For 2.5 ELECTION OF DIRECTOR: MR. DOV NINVEH Mgmt For For 2.6 ELECTION OF DIRECTOR: PROF. EHOOD (UDI) Mgmt For For NISAN 2.7 ELECTION OF DIRECTOR: PROF. YULI TAMIR Mgmt For For 3 RE-APPOINTMENT OF KOST, FORER, GABBAY & Mgmt For For KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR 2018 AND UNTIL THE CLOSE OF THE NEXT SHAREHOLDERS' ANNUAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- ELBIT SYSTEMS LTD, HAIFA Agenda Number: 710495082 -------------------------------------------------------------------------------------------------------------------------- Security: M3760D101 Meeting Type: EGM Meeting Date: 06-Mar-2019 Ticker: ISIN: IL0010811243 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 RE-ELECTION OF DR. YEHOSHUA GLEITMAN FOR AN Mgmt For For ADDITIONAL TERM AS AN EXTERNAL DIRECTOR, ENDING ON MARCH 31, 2020 (INCLUSIVE) 2 APPROVAL OF THE GRANT BY CYBERBIT LTD. OF Mgmt For For OPTIONS TO THE COMPANY'S CEO -------------------------------------------------------------------------------------------------------------------------- ELECTRIC POWER DEVELOPMENT CO.,LTD. Agenda Number: 711222478 -------------------------------------------------------------------------------------------------------------------------- Security: J12915104 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3551200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kitamura, Masayoshi Mgmt For For 2.2 Appoint a Director Watanabe, Toshifumi Mgmt For For 2.3 Appoint a Director Murayama, Hitoshi Mgmt For For 2.4 Appoint a Director Uchiyama, Masato Mgmt For For 2.5 Appoint a Director Urashima, Akihito Mgmt For For 2.6 Appoint a Director Onoi, Yoshiki Mgmt For For 2.7 Appoint a Director Minaminosono, Hiromi Mgmt For For 2.8 Appoint a Director Sugiyama, Hiroyasu Mgmt For For 2.9 Appoint a Director Tsukuda, Hideki Mgmt For For 2.10 Appoint a Director Honda, Makoto Mgmt For For 2.11 Appoint a Director Kanno, Hitoshi Mgmt For For 2.12 Appoint a Director Kajitani, Go Mgmt For For 2.13 Appoint a Director Ito, Tomonori Mgmt For For 2.14 Appoint a Director John Buchanan Mgmt For For 3.1 Appoint a Corporate Auditor Otsuka, Mgmt For For Mutsutake 3.2 Appoint a Corporate Auditor Nakanishi, Mgmt For For Kiyoshi -------------------------------------------------------------------------------------------------------------------------- ELECTRICITE DE FRANCE SA Agenda Number: 711056689 -------------------------------------------------------------------------------------------------------------------------- Security: F2940H113 Meeting Type: MIX Meeting Date: 16-May-2019 Ticker: ISIN: FR0010242511 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 10 MAY 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0426/201904261901230.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING FROM OE.21 TO E.21. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 230523, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 AND SETTING THE DIVIDEND: EUR 0.31 PER SHARE AND DIVIDENDS OF EUR 0.341 PER SHARE TO LONG TERM REGISTERED SHARES A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSED BY THE SUPERVISORY BOARD OF THE FCPE ACTIONS EDF: ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 AND SETTING THE DIVIDEND - RESOLUTION PROPOSED BY THE SUPERVISORY BOARD OF FCPE ACTIONS EDF WHICH WAS EXAMINED BY THE BOARD OF DIRECTORS OF EDF IN ITS MEETING OF 23 APRIL 2019 AND WAS NOT APPROVED O.4 PAYMENT OF INTERIM DIVIDEND IN SHARES - Mgmt For For DELEGATION OF POWERS TO THE BOARD OF DIRECTORS O.5 APPROVAL OF STATUTORY AUDITORS' SPECIAL Mgmt For For REPORT ON REGULATED AGREEMENTS AND COMMITMENTS O.6 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. JEAN-BERNARD LEVY, CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.7 APPROVAL OF THE PRINCIPALS AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against JEAN-BERNARD LEVY AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against MAURICE GOURDAULT-MONTAGNE AS DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against MICHELE ROUSSEAU AS DIRECTOR O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For LAURENCE PARISOT AS DIRECTOR O.12 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against MARIE-CHRISTINE LEPETIT AS DIRECTOR O.13 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For COLETTE LEWINER AS DIRECTOR O.14 APPOINTMENT OF MR. BRUNO CREMEL AS DIRECTOR Mgmt For For O.15 APPOINTMENT OF MR. GILLES DENOYEL AS Mgmt Against Against DIRECTOR O.16 APPOINTMENT OF MR. PHILIPPE PETITCOLIN AS Mgmt For For DIRECTOR O.17 APPOINTMENT OF MRS. ANNE RIGAIL AS DIRECTOR Mgmt Against Against O.18 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES E.19 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL THROUGH CANCELATION OF TREASURY SHARES E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF MEMBERS OF SAVINGS PLANS WITH CANCELATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE LATTER PURSUANT TO ARTICLE L.225-129-6 OF THE FRENCH COMMERCIAL CODE E.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 212189 DUE TO RECEIPT OF ADDITIONAL SHAREHOLDER PROPOSAL. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ENDESA SA Agenda Number: 710701067 -------------------------------------------------------------------------------------------------------------------------- Security: E41222113 Meeting Type: OGM Meeting Date: 12-Apr-2019 Ticker: ISIN: ES0130670112 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For FINANCIAL STATEMENTS 2 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For MANAGEMENT REPORTS 3 APPROVE NON-FINANCIAL INFORMATION REPORT Mgmt For For 4 APPROVE DISCHARGE OF BOARD Mgmt For For 5 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 6 APPOINT KPMG AUDITORS AS AUDITOR Mgmt For For 7 ELECT JUAN SANCHEZ-CALERO GUILARTE AS Mgmt For For DIRECTOR 8 REELECT HELENA REVOREDO DELVECCHIO AS Mgmt For For DIRECTOR 9 REELECT IGNACIO GARRALDA RUIZ DE VELASCO AS Mgmt For For DIRECTOR 10 REELECT FRANCISCO DE LACERDA AS DIRECTOR Mgmt For For 11 REELECT ALBERTO DE PAOLI AS DIRECTOR Mgmt For For 12 APPROVE REMUNERATION REPORT Mgmt For For 13 APPROVE REMUNERATION POLICY Mgmt For For 14 APPROVE CASH-BASED LONG-TERM INCENTIVE PLAN Mgmt For For 15 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- ENGIE SA Agenda Number: 710709380 -------------------------------------------------------------------------------------------------------------------------- Security: F7629A107 Meeting Type: MIX Meeting Date: 17-May-2019 Ticker: ISIN: FR0010208488 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 26 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0313/201903131900499.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0426/201904261901287.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE OPERATIONS AND CORPORATE Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2018 O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For DIVIDEND AMOUNT FOR THE FINANCIAL YEAR 2018 O.4 APPROVAL, PURSUANT TO ARTICLE L. 225-38 OF Mgmt For For THE FRENCH COMMERCIAL CODE, OF THE PENSION AND HEALTH INSURANCE COVERAGE OF MR. JEAN-PIERRE CLAMADIEU, CHAIRMAN OF THE BOARD OF DIRECTORS O.5 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For FRANCOISE MALRIEU AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MARIE-JOSE NADEAU AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For PATRICE DURAND AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MARI-NOELLE JEGO-LAVEISSIERE AS DIRECTOR O.10 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt For For OR AWARDED, FOR THE PERIOD FROM 18 MAY TO 31 DECEMBER 2018, TO MR. JEAN-PIERRE CLAMADIEU, CHAIRMAN OF THE BOARD OF DIRECTORS O.11 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt For For OR AWARDED, FOR THE FINANCIAL YEAR 2018, TO MRS. ISABELLE KOCHER, CHIEF EXECUTIVE OFFICER O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF EMPLOYEES WHO ARE MEMBERS OF THE ENGIE GROUP'S COMPANY SAVINGS PLANS E.15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF ANY ENTITY WHOSE SOLE AIM IS TO SUBSCRIBE, HOLD AND SELL SHARES OR OTHER FINANCIAL INSTRUMENTS, AS PART OF THE IMPLEMENTATION OF THE ENGIE GROUP INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN E.16 POWERS FOR THE EXECUTION OF THE GENERAL Mgmt For For MEETING'S DECISIONS AND FOR THE FORMALITIES -------------------------------------------------------------------------------------------------------------------------- ESSILORLUXOTTICA SA Agenda Number: 710084980 -------------------------------------------------------------------------------------------------------------------------- Security: F31665106 Meeting Type: MIX Meeting Date: 29-Nov-2018 Ticker: ISIN: FR0000121667 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 09 NOV 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/1022/201810221804874.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/1109/201811091805144.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION O.10 AND FURTHER ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against EXECUTIVE CORPORATE OFFICERS O.2 INCREASE OF THE ATTENDANCE FEES Mgmt For For O.3 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For SABRINA PUCCI AS DIRECTOR, AS A REPLACEMENT FOR MRS. RAFAELLA MAZZOLI O.4 AUTHORIZATION TO BE GRANTED TO THE BOARD Mgmt For For FOR THE COMPANY TO PROCEED WITH THE REPURCHASE OF ITS OWN SHARES E.5 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.6 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT (WITHIN THE LIMIT OF 0.5% OF THE SHARE CAPITAL) E.7 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF EXISTING SHARES (SO-CALLED PERFORMANCE SHARES) E.8 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO GRANT STOCK OPTIONS GRANTING THE RIGHT TO ACQUIRE EXISTING SHARES SUBJECT TO PERFORMANCE CONDITIONS (SHARE PURCHASE OPTIONS) E.9 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF EXISTING SHARES FOR THE BENEFIT OF CERTAIN EMPLOYEES OF THE LUXOTTICA GROUP, AS A REPLACEMENT FOR THE CASH RETENTION PLAN GRANTED BY LUXOTTICA O.10 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ESSILORLUXOTTICA SA Agenda Number: 711073596 -------------------------------------------------------------------------------------------------------------------------- Security: F31665106 Meeting Type: MIX Meeting Date: 16-May-2019 Ticker: ISIN: FR0000121667 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 03 MAY 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0329/201903291900785.pd f and https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0429/201904291901420.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION C. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 232375 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For AND SETTING OF THE DIVIDEND O.4 RENEWAL OF THE TERM OF OFFICE OF Mgmt For For PRICEWATERHOUSECOOPERS AUDIT FIRM AS PRINCIPAL STATUTORY AUDITOR O.5 RENEWAL OF THE TERM OF OFFICE OF MAZARS Mgmt For For FIRM AS PRINCIPAL STATUTORY AUDITOR O.6 APPOINTMENT OF MR. PATRICE MOROT AS DEPUTY Mgmt For For STATUTORY AUDITOR OF PRICEWATERHOUSECOOPERS AUDIT FIRM, AS A REPLACEMENT FOR THE DEPUTY STATUTORY AUDITOR MR. ETIENNE BORIS O.7 APPOINTMENT OF MR. GILLES MAGNAN AS DEPUTY Mgmt For For STATUTORY AUDITOR OF MAZARS FIRM, AS A REPLACEMENT FOR THE DEPUTY STATUTORY AUDITOR MR. JEAN-LOUIS SIMON O.8 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt Against Against COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.9 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt Against Against ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE SUBSCRIBED FOR THE BENEFIT OF MR. LEONARDO DEL VECCHIO, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, CONCERNING THE SUPPLEMENTARY RETIREMENT PLAN AND SEVERANCE PAYMENT IN THE EVENT OF TERMINATION OF HIS TERM OF OFFICE O.10 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt Against Against ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE SUBSCRIBED FOR THE BENEFIT OF MR. HUBERT SAGNIERES, VICE-CHAIRMAN AND DEPUTY CHIEF EXECUTIVE OFFICER, CONCERNING THE SUPPLEMENTARY RETIREMENT PLAN AND SEVERANCE PAYMENT IN THE EVENT OF CERTAIN CASES OF TERMINATION OF HIS EMPLOYMENT CONTRACT SUSPENDED O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. LEONARDO DEL VECCHIO, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, AS OF 01 OCTOBER 2018 O.12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. HUBERT SAGNIERES, VICE-CHAIRMAN AND DEPUTY CHIEF EXECUTIVE OFFICER, AS OF 01 OCTOBER 2018, AND CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER FROM 01ST JANUARY 2018 TO 01ST OCTOBER 2018 O.13 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. LAURENT VACHEROT, DEPUTY CHIEF EXECUTIVE OFFICER UNTIL 01ST OCTOBER 2018 O.14 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For EXECUTIVE CORPORATE OFFICERS E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT (WITHIN THE LIMIT OF 0.5% OF THE SHARE CAPITAL E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE SHARES AND TRANSFERABLE SECURITIES RESULTING IN A CAPITAL INCREASE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT (WITHIN THE LIMIT OF 5% OF THE SHARE CAPITAL E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS AND PREMIUMS O.18 POWERS TO CARRY OUT FORMALITIES Mgmt For For A PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY BAILLIE GIFFORD, COMGEST, EDMOND DE ROTHSCHILD ASSET MANAGEMENT, FIDELITY INTERNATIONAL, GUARDCAP, PHITRUST ET SYCOMORE ASSET MANAGEMENT AND BY FCPE VALOPTEC INTERNATIONAL: APPOINTMENT OF MRS. WENDY EVRARD LANE AS DIRECTOR B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY BAILLIE GIFFORD, COMGEST, EDMOND DE ROTHSCHILD ASSET MANAGEMENT, FIDELITY INTERNATIONAL, GUARDCAP, PHITRUST ET SYCOMORE ASSET MANAGEMENT AND BY FCPE VALOPTEC INTERNATIONAL: APPOINTMENT OF MR. JESPER BRANDGAARD AS DIRECTOR C PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY FCPE VALOPTEC INTERNATIONAL: APPOINTMENT OF MR. PETER JAMES MONTAGNON AS DIRECTOR CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 203375 DUE TO ADDITION OF SHAREHOLDER PROPOSALS A, B and C. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EVERGRANDE HEALTH INDUSTRY GROUP LTD Agenda Number: 710495373 -------------------------------------------------------------------------------------------------------------------------- Security: Y229CV114 Meeting Type: OGM Meeting Date: 25-Feb-2019 Ticker: ISIN: HK0000264595 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0201/LTN201902013459.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0201/LTN201902013465.PDF 1 THAT: (A) THE INTEGRATED INSURANCE Mgmt For For PROCUREMENT AGREEMENT, AND THE CONSUMMATION OF THE TRANSACTIONS CONTEMPLATED THEREUNDER (INCLUDING THE PROPOSED ANNUAL CAPS) BASED ON THE TERMS AND CONDITIONS UNDER THE INTEGRATED INSURANCE PROCUREMENT AGREEMENT (FURTHER DETAILS OF WHICH ARE SET OUT IN THE CIRCULAR) ARE HEREBY APPROVED, CONFIRMED AND RATIFIED IN ALL RESPECTS; AND (B) TO AUTHORIZE ANY OF THE DIRECTORS OF THE COMPANY (''DIRECTORS'') TO COMPLETE AND DO ALL SUCH ACTS AND THINGS OR TO SIGN OR EXECUTE SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR TO SIGN OR EXECUTE SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR AMENDMENTS FOR THE COMPANY, SUCH DIRECTOR OR, AS THE CASE MAY BE, THE BOARD MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT OR IN THE INTEREST OF THE COMPANY TO GIVE EFFECT TO THE TERMS OF THE MATTERS CONTEMPLATED UNDER THE INTEGRATED INSURANCE PROCUREMENT AGREEMENT, ALL TRANSACTIONS CONTEMPLATED THEREUNDER AND ALL OTHER MATTERS INCIDENTAL THERETO OR IN CONNECTION THEREWITH -------------------------------------------------------------------------------------------------------------------------- EVERGRANDE HEALTH INDUSTRY GROUP LTD Agenda Number: 711198603 -------------------------------------------------------------------------------------------------------------------------- Security: Y229CV114 Meeting Type: AGM Meeting Date: 20-Jun-2019 Ticker: ISIN: HK0000264595 -------------------------------------------------------------------------------------------------------------------------- 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/2019/0510/LTN201905101319.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0510/LTN201905101323.PDF CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE 12 MONTHS ENDED 31 DECEMBER 2018 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR THEREON 2 TO RE-APPOINT MR. PENG JIANJUN AS AN Mgmt For For EXECUTIVE DIRECTOR AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY (''BOARD''OR ''DIRECTORS'') TO FIX THE DIRECTOR'S REMUNERATION 3 TO RE-APPOINT MR. QIN LIYONG AS AN Mgmt For For EXECUTIVE DIRECTOR AND TO AUTHORIZE THE BOARD TO FIX THE DIRECTOR'S REMUNERATION 4 TO RE-APPOINT MR. GUO JIANWEN AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR AND TO AUTHORIZE THE BOARD TO FIX THE DIRECTOR'S REMUNERATION 5 TO RE-APPOINT MR. XIE WU AS AN INDEPENDENT Mgmt Against Against NON-EXECUTIVE DIRECTOR AND TO AUTHORIZE THE BOARD TO FIX THE DIRECTOR'S REMUNERATION 6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt Against Against AUDITOR AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 7.A TO GRANT TO THE DIRECTORS A GENERAL MANDATE Mgmt Against Against TO ALLOT SHARES OF THE COMPANY 7.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF THE COMPANY 7.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ALLOT ADDITIONAL SHARES OF THE COMPANY BY THE AMOUNT OF SHARES BOUGHT BACK -------------------------------------------------------------------------------------------------------------------------- EXPERIAN PLC Agenda Number: 709640064 -------------------------------------------------------------------------------------------------------------------------- Security: G32655105 Meeting Type: AGM Meeting Date: 18-Jul-2018 Ticker: ISIN: GB00B19NLV48 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2018 2 TO RECEIVE AND CONSIDER THE REPORT ON Mgmt For For DIRECTORS' REMUNERATION CONTAINED IN THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2018 3 TO ELECT DR RUBA BORNO AS A DIRECTOR OF THE Mgmt For For COMPANY 4 TO RE-ELECT BRIAN CASSIN AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT CAROLINE DONAHUE AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT LUIZ FLEURY AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT DEIRDRE MAHLAN AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT LLOYD PITCHFORD AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT DON ROBERT AS A DIRECTOR OF THE Mgmt For For COMPANY 10 TO RE-ELECT MIKE ROGERS AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT GEORGE ROSE AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT PAUL WALKER AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-ELECT KERRY WILLIAMS AS A DIRECTOR OF Mgmt For For THE COMPANY 14 RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For 15 DIRECTORS' AUTHORITY TO DETERMINE THE Mgmt For For AUDITORS' REMUNERATION 16 DIRECTORS' AUTHORITY TO ALLOT RELEVANT Mgmt For For SECURITIES 17 DIRECTORS' AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 18 ADDITIONAL DIRECTORS' AUTHORITY TO DISAPPY Mgmt For For PRE-EMPTION RIGHTS FOR ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS 19 DIRECTORS' AUTHORITY TO PURCHASE THE Mgmt For For COMPANY'S OWN SHARES -------------------------------------------------------------------------------------------------------------------------- FAMILYMART UNY HOLDINGS CO.,LTD. Agenda Number: 711130978 -------------------------------------------------------------------------------------------------------------------------- Security: J1340R107 Meeting Type: AGM Meeting Date: 28-May-2019 Ticker: ISIN: JP3802600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Change Official Company Mgmt For For Name to FamilyMart Co.,Ltd., Amend Business Lines, Increase the Board of Corporate Auditors Size to 6 2.1 Appoint a Director Takayanagi, Koji Mgmt For For 2.2 Appoint a Director Sawada, Takashi Mgmt For For 2.3 Appoint a Director Kato, Toshio Mgmt For For 2.4 Appoint a Director Nakade, Kunihiro Mgmt For For 2.5 Appoint a Director Kubo, Isao Mgmt For For 2.6 Appoint a Director Tsukamoto, Naoyoshi Mgmt For For 2.7 Appoint a Director Inoue, Atsushi Mgmt For For 2.8 Appoint a Director Takahashi, Jun Mgmt For For 2.9 Appoint a Director Nishiwaki, Mikio Mgmt For For 2.10 Appoint a Director Izawa, Tadashi Mgmt For For 2.11 Appoint a Director Takaoka, Mika Mgmt For For 2.12 Appoint a Director Sekine, Chikako Mgmt For For 3.1 Appoint a Corporate Auditor Tateoka, Mgmt For For Shintaro 3.2 Appoint a Corporate Auditor Sato, Katsuji Mgmt For For 3.3 Appoint a Corporate Auditor Uchijima, Mgmt For For Ichiro 3.4 Appoint a Corporate Auditor Shirata, Mgmt For For Yoshiko 4 Approve Details of the Compensation to be Mgmt For For received by Corporate Officers -------------------------------------------------------------------------------------------------------------------------- FANUC CORPORATION Agenda Number: 711256671 -------------------------------------------------------------------------------------------------------------------------- Security: J13440102 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3802400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Inaba, Yoshiharu Mgmt For For 2.2 Appoint a Director Yamaguchi, Kenji Mgmt For For 2.3 Appoint a Director Uchida, Hiroyuki Mgmt For For 2.4 Appoint a Director Gonda, Yoshihiro Mgmt For For 2.5 Appoint a Director Saito, Yutaka Mgmt For For 2.6 Appoint a Director Inaba, Kiyonori Mgmt For For 2.7 Appoint a Director Noda, Hiroshi Mgmt For For 2.8 Appoint a Director Richard E. Schneider Mgmt For For 2.9 Appoint a Director Tsukuda, Kazuo Mgmt For For 2.10 Appoint a Director Imai, Yasuo Mgmt For For 2.11 Appoint a Director Ono, Masato Mgmt For For 3.1 Appoint a Corporate Auditor Kohari, Katsuo Mgmt For For 3.2 Appoint a Corporate Auditor Mitsumura, Mgmt For For Katsuya 3.3 Appoint a Corporate Auditor Yokoi, Mgmt For For Hidetoshi -------------------------------------------------------------------------------------------------------------------------- FAST RETAILING CO.,LTD. Agenda Number: 710189867 -------------------------------------------------------------------------------------------------------------------------- Security: J1346E100 Meeting Type: AGM Meeting Date: 29-Nov-2018 Ticker: ISIN: JP3802300008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Yanai, Tadashi Mgmt For For 1.2 Appoint a Director Hambayashi, Toru Mgmt For For 1.3 Appoint a Director Hattori, Nobumichi Mgmt For For 1.4 Appoint a Director Shintaku, Masaaki Mgmt For For 1.5 Appoint a Director Nawa, Takashi Mgmt For For 1.6 Appoint a Director Ono, Naotake Mgmt For For 1.7 Appoint a Director Okazaki, Takeshi Mgmt For For 1.8 Appoint a Director Yanai, Kazumi Mgmt For For 1.9 Appoint a Director Yanai, Koji Mgmt For For 2.1 Appoint a Corporate Auditor Tanaka, Akira Mgmt For For 2.2 Appoint a Corporate Auditor Kashitani, Mgmt For For Takao -------------------------------------------------------------------------------------------------------------------------- FERGUSON PLC Agenda Number: 710151438 -------------------------------------------------------------------------------------------------------------------------- Security: G3408R113 Meeting Type: AGM Meeting Date: 29-Nov-2018 Ticker: ISIN: JE00BFYFZP55 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE REMUNERATION POLICY Mgmt For For 4 APPROVE FINAL DIVIDEND: 131.9 CENS PER Mgmt For For ORDINARY SHARE 5 RE-ELECT TESSA BAMFORD AS DIRECTOR Mgmt For For 6 RE-ELECT GARETH DAVIS AS DIRECTOR Mgmt For For 7 RE-ELECT JOHN MARTIN AS DIRECTOR Mgmt For For 8 RE-ELECT KEVIN MURPHY AS DIRECTOR Mgmt For For 9 RE-ELECT ALAN MURRAY AS DIRECTOR Mgmt For For 10 RE-ELECT MICHAEL POWELL AS DIRECTOR Mgmt For For 11 RE-ELECT DARREN SHAPLAND AS DIRECTOR Mgmt For For 12 RE-ELECT DR NADIA SHOURABOURA AS DIRECTOR Mgmt For For 13 RE-ELECT JACQUELINE SIMMONDS AS DIRECTOR Mgmt For For 14 APPROVE INCREASE IN THE MAXIMUM AGGREGATE Mgmt For For REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS 15 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 16 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 17 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 18 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For RIGHTS 19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 21 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES -------------------------------------------------------------------------------------------------------------------------- FERGUSON PLC Agenda Number: 710892262 -------------------------------------------------------------------------------------------------------------------------- Security: G3408R113 Meeting Type: SCH Meeting Date: 29-Apr-2019 Ticker: ISIN: JE00BFYFZP55 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PROPOSED SCHEME AND RELATED Mgmt For For ACTIONS 2 TO APPROVE THE CANCELLATION OF NEW Mgmt For For FERGUSON'S SHARE PREMIUM ACCOUNT ON THE SCHEME BECOMING EFFECTIVE AND THE CREDIT OF AN EQUIVALENT AMOUNT TO A RESERVE OF PROFIT 3 TO APPROVE THE DELISTING OF THE COMPANY'S Mgmt For For SHARES FROM THE OFFICIAL LIST 4 TO APPROVE THE RE-REGISTRATION OF THE Mgmt For For COMPANY AS A PRIVATE COMPANY AND THE CHANGE OF THE COMPANY'S NAME TO FERGUSON HOLDINGS LIMITED 5 TO ADOPT AMENDED ARTICLES OF ASSOCIATION OF Mgmt For For THE COMPANY 6 TO APPROVE THE FERGUSON GROUP EMPLOYEE Mgmt For For SHARE PURCHASE PLAN 2019, THE FERGUSON GROUP INTERNATIONAL SHARESAVE PLAN 2019 AND THE FERGUSON GROUP LONG TERM INCENTIVE PLAN 2019 -------------------------------------------------------------------------------------------------------------------------- FERGUSON PLC Agenda Number: 710892666 -------------------------------------------------------------------------------------------------------------------------- Security: G3408R113 Meeting Type: CRT Meeting Date: 29-Apr-2019 Ticker: ISIN: JE00BFYFZP55 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE SCHEME AS DETAILED IN THE Mgmt For For NOTICE OF COURT MEETING DATED 4 APRIL 2019 CMMT 08 APR 2019: PLEASE NOTE THAT ABSTAIN IS Non-Voting NOT A VALID VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT CMMT 08 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FERROVIAL SA Agenda Number: 710667481 -------------------------------------------------------------------------------------------------------------------------- Security: E49512119 Meeting Type: OGM Meeting Date: 04-Apr-2019 Ticker: ISIN: ES0118900010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For FINANCIAL STATEMENTS 1.2 APPROVE NON-FINANCIAL INFORMATION REPORT Mgmt For For 2 APPROVE ALLOCATION OF INCOME Mgmt For For 3 APPROVE DISCHARGE OF BOARD Mgmt For For 4 RENEW APPOINTMENT OF DELOITTE AS AUDITOR Mgmt For For 5.1 REELECT RAFAEL DEL PINO Y CALVO-SOTELO AS Mgmt Against Against DIRECTOR 5.2 REELECT SANTIAGO BERGARECHE BUSQUET AS Mgmt For For DIRECTOR 5.3 REELECT JOAQUIN AYUSO GARCIA AS DIRECTOR Mgmt For For 5.4 REELECT INIGO MEIRAS AMUSCO AS DIRECTOR Mgmt For For 5.5 REELECT MARIA DEL PINO Y CALVO SOTELO AS Mgmt For For DIRECTOR 5.6 REELECT SANTIAGO FERNANDEZ VALBUENA AS Mgmt For For DIRECTOR 5.7 REELECT JOSE FERNANDO SANCHEZ JUNCO MANS AS Mgmt For For DIRECTOR 5.8 REELECT JOAQUIN DEL PINO Y CALVO-SOTELO AS Mgmt For For DIRECTOR 5.9 REELECT OSCAR FANJUL MARTIN AS DIRECTOR Mgmt For For 5.10 RATIFY APPOINTMENT OF AND ELECT BRUNO DI Mgmt For For LEO AS DIRECTOR 6 APPROVAL OF THE FIRST CAPITAL INCREASE Mgmt For For 7 APPROVAL OF THE SECOND CAPITAL INCREASE Mgmt For For 8 APPROVE REDUCTION IN SHARE CAPITAL VIA Mgmt For For AMORTIZATION OF TREASURY SHARES 9 AUTHORIZE INCREASE IN CAPITAL UP TO 50 Mgmt Against Against PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES, EXCLUDING PREEMPTIVE RIGHTS OF UP TO 20 PERCENT 10 AUTHORIZE ISSUANCE OF NON-CONVERTIBLE Mgmt Against Against AND/OR CONVERTIBLE BONDS, DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES WITH EXCLUSION OF PREEMPTIVE RIGHTS UP TO 25 PERCENT OF CAPITAL 11 APPROVE REMUNERATION POLICY Mgmt For For 12 APPROVE RESTRICTED STOCK PLAN Mgmt Against Against 13 APPROVE TOTAL OR PARTIAL SALE OF ASSETS OF Mgmt Against Against THE SERVICES DIVISION OF THE FERROVIAL GROUP 14 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS 15 ADVISORY VOTE ON REMUNERATION REPORT Mgmt Against Against 16 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Non-Voting REGULATIONS CMMT SHAREHOLDERS HOLDING LESS THAN 100 SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 05 APR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED Agenda Number: 709721004 -------------------------------------------------------------------------------------------------------------------------- Security: Q38992105 Meeting Type: AGM Meeting Date: 23-Aug-2018 Ticker: ISIN: NZFAPE0001S2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS "4 AND 5" AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE, IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS 1 TO RE-ELECT SCOTT ST JOHN AS A DIRECTOR Mgmt For For 2 TO RE-ELECT MICHAEL DANIELL AS A DIRECTOR Mgmt For For 3 TO AUTHORISE THE DIRECTORS TO FIX THE FEES Mgmt For For AND EXPENSES OF THE COMPANY'S AUDITOR 4 TO APPROVE THE ISSUE OF PERFORMANCE SHARE Mgmt For For RIGHTS TO LEWIS GRADON AS SET OUT IN THE NOTICE OF ANNUAL SHAREHOLDERS' MEETING 2018 5 TO APPROVE THE ISSUE OF OPTIONS TO LEWIS Mgmt For For GRADON AS SET OUT IN THE NOTICE OF ANNUAL SHAREHOLDERS' MEETING 2018 -------------------------------------------------------------------------------------------------------------------------- FORTESCUE METALS GROUP LIMITED Agenda Number: 710027269 -------------------------------------------------------------------------------------------------------------------------- Security: Q39360104 Meeting Type: AGM Meeting Date: 15-Nov-2018 Ticker: ISIN: AU000000FMG4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 5 AND 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF DR. JEAN BADERSCHNEIDER Mgmt For For 3 ELECTION OF DR CAO ZHIQIANG Mgmt For For 4 ELECTION OF LORD SEBASTIAN COE Mgmt For For 5 REFRESH APPROVAL OF THE PERFORMANCE RIGHTS Mgmt For For PLAN 6 PARTICIPATION IN THE FORTESCUE METALS GROUP Mgmt Against Against LTD PERFORMANCE RIGHTS PLAN BY MS ELIZABETH GAINES -------------------------------------------------------------------------------------------------------------------------- FRESNILLO PLC Agenda Number: 710995664 -------------------------------------------------------------------------------------------------------------------------- Security: G371E2108 Meeting Type: AGM Meeting Date: 21-May-2019 Ticker: ISIN: GB00B2QPKJ12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVING THE 2018 REPORT AND ACCOUNTS Mgmt For For 2 APPROVAL OF THE FINAL DIVIDEND Mgmt For For 3 APPROVAL OF THE ANNUAL REPORT ON Mgmt For For REMUNERATION 4 RE-ELECTION OF MR ALBERTO BAILLERES AS A Mgmt Against Against DIRECTOR 5 RE-ELECTION OF MR ALEJANDRO BAILLERES AS A Mgmt For For DIRECTOR 6 RE-ELECTION OF MR JUAN BORDES AS A DIRECTOR Mgmt For For 7 RE-ELECTION OF MR ARTURO FERNANDEZ AS A Mgmt For For DIRECTOR 8 RE-ELECTION OF MR JAIME LOMELIN AS A Mgmt For For DIRECTOR 9 RE-ELECTION OF MR FERNANDO RUIZ AS A Mgmt Against Against DIRECTOR 10 RE-ELECTION OF MR CHARLES JACOBS AS A Mgmt For For DIRECTOR 11 RE-ELECTION OF MS BARBARA GARZA LAGUERA AS Mgmt For For A DIRECTOR 12 RE-ELECTION OF MR ALBERTO TIBURCIO AS A Mgmt For For DIRECTOR 13 RE-ELECTION OF DAME JUDITH MACGREGOR AS A Mgmt For For DIRECTOR 14 RE-ELECTION OF MS GEORGINA KESSEL AS A Mgmt For For DIRECTOR 15 ELECTION OF MR LUIS ROBLES AS A DIRECTOR Mgmt For For 16 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For POLICY 17 RE-APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS 18 AUTHORITY TO SET THE REMUNERATION OF THE Mgmt For For AUDITORS 19 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For 20 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For FOR SHARES ISSUED WHOLLY FOR CASH 21 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For FOR SHARES ISSUED WHOLLY FOR CASH AND USED ONLY FOR FINANCING ACQUISITIONS OR CAPITAL INVESTMENTS 22 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 23 NOTICE PERIOD OF 14 CLEAR DAYS FOR A Mgmt For For GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- FUJI ELECTRIC CO.,LTD. Agenda Number: 711271774 -------------------------------------------------------------------------------------------------------------------------- Security: J14112106 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3820000002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kitazawa, Michihiro Mgmt For For 1.2 Appoint a Director Sugai, Kenzo Mgmt For For 1.3 Appoint a Director Abe, Michio Mgmt For For 1.4 Appoint a Director Tomotaka, Masatsugu Mgmt For For 1.5 Appoint a Director Arai, Junichi Mgmt For For 1.6 Appoint a Director Tamba, Toshihito Mgmt For For 1.7 Appoint a Director Tachikawa, Naoomi Mgmt For For 1.8 Appoint a Director Hayashi, Yoshitsugu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORPORATION Agenda Number: 711270520 -------------------------------------------------------------------------------------------------------------------------- Security: J14208102 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3814000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Komori, Shigetaka Mgmt For For 2.2 Appoint a Director Sukeno, Kenji Mgmt For For 2.3 Appoint a Director Tamai, Koichi Mgmt For For 2.4 Appoint a Director Okada, Junji Mgmt For For 2.5 Appoint a Director Iwasaki, Takashi Mgmt For For 2.6 Appoint a Director Goto, Teiichi Mgmt For For 2.7 Appoint a Director Kawada, Tatsuo Mgmt For For 2.8 Appoint a Director Kaiami, Makoto Mgmt For For 2.9 Appoint a Director Kitamura, Kunitaro Mgmt For For 2.10 Appoint a Director Eda, Makiko Mgmt For For 2.11 Appoint a Director Ishikawa, Takatoshi Mgmt For For 3 Appoint a Corporate Auditor Mitsuhashi, Mgmt For For Masataka -------------------------------------------------------------------------------------------------------------------------- FUJITSU LIMITED Agenda Number: 711242709 -------------------------------------------------------------------------------------------------------------------------- Security: J15708159 Meeting Type: AGM Meeting Date: 24-Jun-2019 Ticker: ISIN: JP3818000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tanaka, Tatsuya Mgmt For For 1.2 Appoint a Director Yamamoto, Masami Mgmt For For 1.3 Appoint a Director Kojima, Kazuto Mgmt For For 1.4 Appoint a Director Yokota, Jun Mgmt For For 1.5 Appoint a Director Mukai, Chiaki Mgmt For For 1.6 Appoint a Director Abe, Atsushi Mgmt For For 1.7 Appoint a Director Kojo, Yoshiko Mgmt For For 1.8 Appoint a Director Tokita, Takahito Mgmt For For 1.9 Appoint a Director Furuta, Hidenori Mgmt For For 1.10 Appoint a Director Yasui, Mitsuya Mgmt For For 2 Appoint a Corporate Auditor Hatsukawa, Koji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GALAXY ENTERTAINMENT GROUP LTD Agenda Number: 710819989 -------------------------------------------------------------------------------------------------------------------------- Security: Y2679D118 Meeting Type: AGM Meeting Date: 16-May-2019 Ticker: ISIN: HK0027032686 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0328/LTN20190328668.PDF HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0328/LTN20190328637.PDF 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2018 2.1 TO RE-ELECT MR. JOSEPH CHEE YING KEUNG AS A Mgmt For For DIRECTOR 2.2 TO RE-ELECT MR. JAMES ROSS ANCELL AS A Mgmt For For DIRECTOR 2.3 TO RE-ELECT DR. CHARLES CHEUNG WAI BUN AS A Mgmt Against Against DIRECTOR 2.4 TO RE-ELECT MR. MICHAEL VICTOR MECCA AS A Mgmt For For DIRECTOR 2.5 TO FIX THE DIRECTORS' REMUNERATION Mgmt For For 3 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For DIRECTORS TO FIX THE AUDITOR'S REMUNERATION: PRICEWATERHOUSECOOPERS 4.1 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY-BACK SHARES OF THE COMPANY 4.2 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE ADDITIONAL SHARES OF THE COMPANY 4.3 TO EXTEND THE GENERAL MANDATE AS APPROVED Mgmt Against Against UNDER 4.2 -------------------------------------------------------------------------------------------------------------------------- GENTING SINGAPORE LIMITED Agenda Number: 710857600 -------------------------------------------------------------------------------------------------------------------------- Security: Y2692C139 Meeting Type: AGM Meeting Date: 17-Apr-2019 Ticker: ISIN: SGXE21576413 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 AND THE AUDITOR'S REPORT THEREON 2 TO DECLARE A FINAL ONE-TIER TAX EXEMPT Mgmt For For DIVIDEND OF SGD0.02 PER ORDINARY SHARE 3 TO RE-ELECT TAN SRI LIM KOK THAY Mgmt For For 4 TO RE-ELECT MS CHAN SWEE LIANG CAROLINA Mgmt For For 5 TO APPROVE DIRECTORS' FEES OF UP TO Mgmt For For SGD1,930,000 FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2019 6 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 7 PROPOSED SHARE ISSUE MANDATE Mgmt Against Against 8 PROPOSED RENEWAL OF THE GENERAL MANDATE FOR Mgmt For For INTERESTED PERSON TRANSACTIONS 9 PROPOSED RENEWAL OF THE SHARE BUY-BACK Mgmt Against Against MANDATE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT 05 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 2 AND 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GIVAUDAN SA Agenda Number: 710588104 -------------------------------------------------------------------------------------------------------------------------- Security: H3238Q102 Meeting Type: AGM Meeting Date: 28-Mar-2019 Ticker: ISIN: CH0010645932 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL Mgmt For For FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS 2018 2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt For For REPORT 2018 3 APPROPRIATION OF AVAILABLE EARNINGS AND Mgmt For For DISTRIBUTION: CHF 60.00 GROSS PER SHARE 4 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For 5.1.1 RE-ELECTION OF EXISTING BOARD MEMBER: MR Mgmt For For VICTOR BALLI 5.1.2 RE-ELECTION OF EXISTING BOARD MEMBER: PROF. Mgmt For For DR WERNER BAUER 5.1.3 RE-ELECTION OF EXISTING BOARD MEMBER: MS Mgmt For For LILIAN BINER 5.1.4 RE-ELECTION OF EXISTING BOARD MEMBER: MR Mgmt For For MICHAEL CARLOS 5.1.5 RE-ELECTION OF EXISTING BOARD MEMBER: MS Mgmt For For INGRID DELTENRE 5.1.6 RE-ELECTION OF EXISTING BOARD MEMBER: MR Mgmt For For CALVIN GRIEDER 5.1.7 RE-ELECTION OF EXISTING BOARD MEMBER: MR Mgmt For For THOMAS RUFER 5.2 ELECTION OF THE CHAIRMAN: MR CALVIN GRIEDER Mgmt For For 5.3.1 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: PROF. DR WERNER BAUER 5.3.2 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MS INGRID DELTENRE 5.3.3 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR VICTOR BALLI 5.4 ELECTION OF THE INDEPENDENT VOTING RIGHTS Mgmt For For REPRESENTATIVE: MR. MANUEL ISLER, ATTORNEY-AT-LAW 5.5 RE-ELECTION OF STATUTORY AUDITOR: DELOITTE Mgmt For For SA FOR THE FINANCIAL YEAR 2019 6.1 VOTE ON THE COMPENSATION OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE COMMITTEE: COMPENSATION OF THE BOARD OF DIRECTORS 6.2.1 VOTE ON THE COMPENSATION OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE COMMITTEE: COMPENSATION OF THE EXECUTIVE COMMITTEE: SHORT TERM VARIABLE COMPENSATION (2018 ANNUAL INCENTIVE PLAN) 6.2.2 VOTE ON THE COMPENSATION OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE COMMITTEE: COMPENSATION OF THE EXECUTIVE COMMITTEE: FIXED AND LONG TERM VARIABLE COMPENSATION (2019 PERFORMANCE SHARE PLAN - "PSP") CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Agenda Number: 710864352 -------------------------------------------------------------------------------------------------------------------------- Security: G3910J112 Meeting Type: AGM Meeting Date: 08-May-2019 Ticker: ISIN: GB0009252882 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE 2018 ANNUAL REPORT Mgmt For For 2 TO APPROVE THE ANNUAL REPORT ON Mgmt Against Against REMUNERATION 3 TO ELECT IAIN MACKAY AS A DIRECTOR Mgmt For For 4 TO RE-ELECT PHILIP HAMPTON AS A DIRECTOR Mgmt For For 5 TO RE-ELECT EMMA WALMSLEY AS A DIRECTOR Mgmt For For 6 TO RE-ELECT VINDI BANGA AS A DIRECTOR Mgmt For For 7 TO RE-ELECT DR HAL BARRON AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DR VIVIENNE COX AS A DIRECTOR Mgmt For For 9 TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT DR LAURIE GLIMCHER AS A Mgmt For For DIRECTOR 11 TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR Mgmt For For 12 TO RE-ELECT JUDY LEWENT AS A DIRECTOR Mgmt For For 13 TO RE-ELECT URS ROHNER AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT THE AUDITOR: DELOITTE LLP Mgmt For For 15 TO DETERMINE REMUNERATION OF THE AUDITOR Mgmt For For 16 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE 17 TO AUTHORISE ALLOTMENT OF SHARES Mgmt For For 18 TO DISAPPLY PRE-EMPTION RIGHTS - GENERAL Mgmt For For POWER 19 TO DISAPPLY PRE-EMPTION RIGHTS - IN Mgmt For For CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 21 TO AUTHORISE EXEMPTION FROM STATEMENT OF Mgmt For For NAME OF SENIOR STATUTORY AUDITOR 22 TO AUTHORISE REDUCED NOTICE OF A GENERAL Mgmt For For MEETING OTHER THAN AN AGM CMMT 03 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME IN RESOLUTION 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Agenda Number: 710864364 -------------------------------------------------------------------------------------------------------------------------- Security: G3910J112 Meeting Type: OGM Meeting Date: 08-May-2019 Ticker: ISIN: GB0009252882 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE TRANSACTION BETWEEN Mgmt For For GLAXOSMITHKLINE PLC, GLAXOSMITHKLINE CONSUMER HEALTHCARE HOLDINGS LIMITED AND PFIZER, INC FOR THE PURPOSES OF CHAPTER 11 OF THE LISTING RULES OF THE FINANCIAL CONDUCT AUTHORITY -------------------------------------------------------------------------------------------------------------------------- GLENCORE PLC Agenda Number: 710709835 -------------------------------------------------------------------------------------------------------------------------- Security: G39420107 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: JE00B4T3BW64 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO APPROVE THAT THE COMPANY'S CAPITAL Mgmt For For CONTRIBUTION RESERVES (FORMING PART OF ITS SHARE PREMIUM ACCOUNT) BE REDUCED BY USD2,800,000,000 (THE REDUCTION SUM) AND BE REPAID TO SHAREHOLDERS AS PER THE TERMS SET OUT IN THE NOTICE OF MEETING 3 TO RE-ELECT ANTHONY HAYWARD (CHAIRMAN) AS A Mgmt For For DIRECTOR 4 TO RE-ELECT IVAN GLASENBERG (CHIEF Mgmt For For EXECUTIVE OFFICER) AS A DIRECTOR 5 TO RE-ELECT PETER COATES (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR 6 TO RE-ELECT LEONHARD FISCHER (INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR) AS A DIRECTOR 7 TO RE-ELECT MARTIN GILBERT (INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR) AS A DIRECTOR 8 TO RE-ELECT JOHN MACK (INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR) AS A DIRECTOR 9 TO RE-ELECT GILL MARCUS (INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR) AS A DIRECTOR 10 TO RE-ELECT PATRICE MERRIN (INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR) AS A DIRECTOR 11 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT IN THE 2018 ANNUAL REPORT 12 TO REAPPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For AUDITORS TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID 13 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 14 TO RENEW THE AUTHORITY CONFERRED ON THE Mgmt For For DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION 15 SUBJECT TO AND CONDITIONALLY UPON THE Mgmt For For PASSING OF RESOLUTION 14 TO RENEW THE AUTHORITY CONFERRED ON THE DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION (THE ARTICLES) TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES FOR AN ALLOTMENT PERIOD 16 SUBJECT TO AND CONDITIONALLY UPON THE Mgmt For For PASSING OF RESOLUTION 14, TO EMPOWER THE DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE ARTICLES TO ALLOT EQUITY SECURITIES FOR AN ALLOTMENT PERIOD 17 THAT THE COMPANY BE AND HEREBY GENERALLY Mgmt For For AND UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARES AS PER THE TERMS SET OUT IN THE NOTICE OF MEETING -------------------------------------------------------------------------------------------------------------------------- GOODMAN GROUP Agenda Number: 710031535 -------------------------------------------------------------------------------------------------------------------------- Security: Q4229W132 Meeting Type: AGM Meeting Date: 15-Nov-2018 Ticker: ISIN: AU000000GMG2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 6 TO 9 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT PLEASE NOTE THAT RESOLUTIONS 1, 4 AND 5.B Non-Voting FOR GOODMAN LOGISTICS (HK) LIMITED, RESOLUTIONS 2, 3, 5.A AND 6 FOR GOODMAN LIMITED AND RESOLUTIONS 7 TO 9 FOR GOODMAN LIMITED, GOODMAN INDUSTRIAL TRUST AND GOODMAN LOGISTICS (HK) LIMITED. THANK YOU 1 APPOINT THE AUDITOR OF GOODMAN LOGISTICS Mgmt For For (HK) LIMITED: MESSRS KPMG 2 RE-ELECTION OF MS REBECCA MCGRATH AS A Mgmt For For DIRECTOR OF GOODMAN LIMITED 3 ELECTION OF MS PENNY WINN AS A DIRECTOR OF Mgmt For For GOODMAN LIMITED 4 ELECTION OF MR DAVID COLLINS AS A DIRECTOR Mgmt For For OF GOODMAN LOGISTICS (HK) LIMITED 5.A RE-ELECTION OF MR DANNY PEETERS AS A Mgmt For For DIRECTOR OF GOODMAN LIMITED 5.B ELECTION OF MR DANNY PEETERS AS A DIRECTOR Mgmt For For OF GOODMAN LOGISTICS (HK) LIMITED 6 ADOPTION OF THE REMUNERATION REPORT Mgmt Against Against 7 ISSUE OF PERFORMANCE RIGHTS TO MR GREGORY Mgmt Against Against GOODMAN 8 ISSUE OF PERFORMANCE RIGHTS TO MR DANNY Mgmt Against Against PEETERS 9 ISSUE OF PERFORMANCE RIGHTS TO MR ANTHONY Mgmt Against Against ROZIC -------------------------------------------------------------------------------------------------------------------------- GPT GROUP Agenda Number: 710942435 -------------------------------------------------------------------------------------------------------------------------- Security: Q4252X155 Meeting Type: AGM Meeting Date: 15-May-2019 Ticker: ISIN: AU000000GPT8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4, 5, 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT PLEASE NOTE THAT RESOLUTIONS 1 TO 4 ARE FOR Non-Voting THE COMPANY AND RESOLUTIONS 5, 6 ARE FOR COMPANY AND TRUST. THANK YOU 1 RE-ELECTION OF MS MICHELLE SOMERVILLE AS A Mgmt For For DIRECTOR 2 ELECTION OF MR ANGUS MCNAUGHTON AS A Mgmt For For DIRECTOR 3 ELECTION OF MS TRACEY HORTON AO AS A Mgmt For For DIRECTOR 4 ADOPTION OF REMUNERATION REPORT Mgmt For For 5 GRANT OF PERFORMANCE RIGHTS TO THE Mgmt For For COMPANY'S CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, ROBERT JOHNSTON (2019 DEFERRED SHORT TERM INCENTIVE) 6 GRANT OF PERFORMANCE RIGHTS TO THE Mgmt For For COMPANY'S CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, ROBERT JOHNSTON (LONG TERM INCENTIVE) -------------------------------------------------------------------------------------------------------------------------- GRIFOLS, SA Agenda Number: 711031980 -------------------------------------------------------------------------------------------------------------------------- Security: E5706X215 Meeting Type: OGM Meeting Date: 23-May-2019 Ticker: ISIN: ES0171996087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 222952 AS RESOLUTIONS 10 AND 13 ARE NON VOTABLE RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 24 MAY 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF Mgmt For For THE INDIVIDUAL ANNUAL ACCOUNTS AND MANAGEMENT REPORT, AS WELL AS THE PROPOSAL FOR ALLOCATION OF RESULTS RELATING TO THE FISCAL YEAR ENDED DECEMBER 31, 2018, AND APPROVAL OF A PREFERRED DIVIDEND CORRESPONDING TO CLASS B SHARES 2 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF Mgmt For For THE CONSOLIDATED ANNUAL ACCOUNTS AND MANAGEMENT REPORT RELATING TO THE FISCAL YEAR ENDED DECEMBER 31, 2018 3 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF Mgmt For For THE CONSOLIDATED NON FINANCIAL INFORMATION STATEMENT INCLUDED IN THE CONSOLIDATED MANAGEMENT REPORT RELATING TO THE FISCAL YEAR ENDED DECEMBER 31, 2018 4 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF Mgmt For For THE PERFORMANCE OF THE BOARD OF DIRECTORS THROUGHOUT THE FISCAL YEAR ENDED DECEMBER 31, 2018 5 RE ELECTION OF AUDITORS OF THE INDIVIDUAL Mgmt For For ANNUAL ACCOUNTS: RENEW APPOINTMENT OF KPMG AUDITORS AS AUDITOR OF STANDALONE FINANCIAL STATEMENTS AND RENEW APPOINTMENT OF GRANT THORNTON AS CO AUDITOR 6 RE ELECTION OF AUDITORS OF THE CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS: RENEW APPOINTMENT OF KPMG AUDITORS AS AUDITOR OF CONSOLIDATED FINANCIAL STATEMENTS 7.1 RESIGNATION OF MS. ANNA VEIGA LLUCH AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 7.2 APPOINTMENT OF MS. ENRIQUETA FELIP FONT AS Mgmt For For A MEMBER OF THE BOARD OF DIRECTORS 7.3 RE ELECTION OF MR. RAIMON GRIFOLS ROURA AS Mgmt For For A MEMBER OF THE BOARD OF DIRECTORS 7.4 RE ELECTION OF MR. TOMAS DAGA GELABERT AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 7.5 RE ELECTION OF MS. CARINA SZPILKA LAZARO AS Mgmt For For A MEMBER OF THE BOARD OF DIRECTORS 7.6 RE ELECTION OF MR. INIGO SANCHEZ ASIAIN Mgmt For For MARDONES AS A MEMBER OF THE BOARD OF DIRECTORS 8 AMENDMENT OF ARTICLE 17. BIS OF THE Mgmt For For ARTICLES OF ASSOCIATION, RELATING TO DISTANCE VOTING SYSTEMS OF THE GENERAL SHAREHOLDERS MEETING 9 AMENDMENT OF ARTICLE 20 OF THE REGULATIONS Mgmt For For OF THE GENERAL SHAREHOLDERS' MEETING, RELATING TO DISTANCE VOTING SYSTEMS OF THE GENERAL SHAREHOLDERS MEETING 10 INFORMATION ON THE AMENDMENT OF THE Non-Voting INTERNAL REGULATIONS OF THE COMPANY'S BOARD OF DIRECTORS, PURSUANT TO ARTICLE 528 OF THE CAPITAL COMPANIES ACT 11 CONSULTATIVE VOTE ON THE ANNUAL Mgmt Against Against REMUNERATION REPORT 12 GRANTING OF AUTHORITIES TO FORMALIZE AND Mgmt For For EXECUTE THE RESOLUTIONS PASSED BY THE GENERAL MEETING 13 INFORMATIVE PRESENTATION ON AMBAR Non-Voting (ALZHEIMER MANAGEMENT BY ALBUMIN REPLACEMENT) CLINICAL TRIAL CMMT 01 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 12 AND RECEIPT OF AUDITOR NAMES FOR RESOLUTIONS 5 AND 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 227538, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HAKUHODO DY HOLDINGS INCORPORATED Agenda Number: 711256366 -------------------------------------------------------------------------------------------------------------------------- Security: J19174101 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3766550002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Narita, Junji Mgmt For For 2.2 Appoint a Director Toda, Hirokazu Mgmt For For 2.3 Appoint a Director Matsuzaki, Mitsumasa Mgmt For For 2.4 Appoint a Director Imaizumi, Tomoyuki Mgmt For For 2.5 Appoint a Director Nakatani, Yoshitaka Mgmt For For 2.6 Appoint a Director Nishioka, Masanori Mgmt For For 2.7 Appoint a Director Mizushima, Masayuki Mgmt For For 2.8 Appoint a Director Ochiai, Hiroshi Mgmt For For 2.9 Appoint a Director Fujinuma, Daisuke Mgmt For For 2.10 Appoint a Director Yajima, Hirotake Mgmt For For 2.11 Appoint a Director Matsuda, Noboru Mgmt For For 2.12 Appoint a Director Hattori, Nobumichi Mgmt For For 2.13 Appoint a Director Yamashita, Toru Mgmt For For 3.1 Appoint a Corporate Auditor Nishimura, Mgmt For For Osamu 3.2 Appoint a Corporate Auditor Yamaguchi, Mgmt For For Katsuyuki -------------------------------------------------------------------------------------------------------------------------- HAMAMATSU PHOTONICS K.K. Agenda Number: 710248255 -------------------------------------------------------------------------------------------------------------------------- Security: J18270108 Meeting Type: AGM Meeting Date: 20-Dec-2018 Ticker: ISIN: JP3771800004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Director Kato, Hisaki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HANG LUNG PROPERTIES LIMITED Agenda Number: 710783514 -------------------------------------------------------------------------------------------------------------------------- Security: Y30166105 Meeting Type: AGM Meeting Date: 30-Apr-2019 Ticker: ISIN: HK0101000591 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0321/LTN20190321395.PDF , HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0321/LTN20190321415.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0321/LTN20190321383.PDF 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND OF THE AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2018 2 TO DECLARE A FINAL DIVIDEND: HK58 CENTS PER Mgmt For For SHARE 3.A TO RE-ELECT MR. DOMINIC CHIU FAI HO AS A Mgmt For For DIRECTOR 3.B TO RE-ELECT MR. PHILIP NAN LOK CHEN AS A Mgmt For For DIRECTOR 3.C TO RE-ELECT MS. ANITA YUEN MEI FUNG AS A Mgmt For For DIRECTOR 3.D TO RE-ELECT MR. WEBER WAI PAK LO AS A Mgmt For For DIRECTOR 3.E TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For DIRECTORS' FEES 4 TO RE-APPOINT KPMG AS AUDITOR OF THE Mgmt For For COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX AUDITOR'S REMUNERATION 5 TO GIVE GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS TO BUY BACK SHARES OF THE COMPANY 6 TO GIVE GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY 7 TO APPROVE THE ADDITION OF SHARES OF THE Mgmt Against Against COMPANY BOUGHT BACK TO BE INCLUDED UNDER THE GENERAL MANDATE IN RESOLUTION 6 -------------------------------------------------------------------------------------------------------------------------- HANG SENG BANK LIMITED Agenda Number: 710756961 -------------------------------------------------------------------------------------------------------------------------- Security: Y30327103 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: HK0011000095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0315/LTN20190315482.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0315/LTN20190315496.PDF 1 TO ADOPT THE REPORTS AND AUDITED FINANCIAL Mgmt For For STATEMENTS FOR 2018 2.A TO RE-ELECT DR JOHN C C CHAN AS DIRECTOR Mgmt For For 2.B TO RE-ELECT DR ERIC K C LI AS DIRECTOR Mgmt For For 2.C TO RE-ELECT DR VINCENT H S LO AS DIRECTOR Mgmt For For 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR AND TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY-BACK SHARES NOT EXCEEDING 10% OF THE NUMBER OF SHARES IN ISSUE 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE ADDITIONAL SHARES WHICH SHALL NOT IN AGGREGATE EXCEED, EXCEPT IN CERTAIN SPECIFIC CIRCUMSTANCES SUCH AS PURSUANT TO A RIGHTS ISSUE OR ANY SCRIP DIVIDEND SCHEME, 20%, OR 5% WHERE THE SHARES ARE TO BE ALLOTTED WHOLLY FOR CASH, OF THE NUMBER OF SHARES IN ISSUE -------------------------------------------------------------------------------------------------------------------------- HANKYU HANSHIN HOLDINGS,INC. Agenda Number: 711222442 -------------------------------------------------------------------------------------------------------------------------- Security: J18439109 Meeting Type: AGM Meeting Date: 13-Jun-2019 Ticker: ISIN: JP3774200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sumi, Kazuo Mgmt For For 2.2 Appoint a Director Sugiyama, Takehiro Mgmt For For 2.3 Appoint a Director Shin, Masao Mgmt For For 2.4 Appoint a Director Fujiwara, Takaoki Mgmt For For 2.5 Appoint a Director Inoue, Noriyuki Mgmt For For 2.6 Appoint a Director Mori, Shosuke Mgmt For For 2.7 Appoint a Director Shimatani, Yoshishige Mgmt For For 2.8 Appoint a Director Araki, Naoya Mgmt For For 2.9 Appoint a Director Endo, Noriko Mgmt For For 3 Approve Details of the Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- HARGREAVES LANSDOWN PLC Agenda Number: 709915219 -------------------------------------------------------------------------------------------------------------------------- Security: G43940108 Meeting Type: AGM Meeting Date: 11-Oct-2018 Ticker: ISIN: GB00B1VZ0M25 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE REPORT OF Mgmt For For DIRECTORS AND AUDITED ACCOUNTS 2 APPROVE THE FINAL DIVIDEND Mgmt For For 3 APPROVE DIRECTORS REMUNERATION REPORT Mgmt For For EXCLUDING DIRECTORS REMUNERATION POLICY 4 RE-APPOINTMENT OF AUDITORS Mgmt For For 5 AUDITORS REMUNERATION Mgmt For For 6 ELECTION OF DEENA OPPENHEIMER - Mgmt For For NON-EXECUTIVE CHAIR 7 RE-ELECTION OF CHRISTOPHER HILL - CHIEF Mgmt For For EXECUTIVE OFFICER 8 RE-ELECTION OF PHILIP JOHNSON - CHIEF Mgmt For For FINANCIAL OFFICER 9 RE-ELECTION OF SHIRLEY GARROOD - Mgmt For For NON-EXECUTIVE DIRECTOR 10 RE-ELECTION OF STEPHEN ROBERTSON - Mgmt For For NON-EXECUTIVE DIRECTOR 11 RE-ELECTION OF JAYNE STYLES - NON-EXECUTIVE Mgmt For For DIRECTOR 12 RE-ELECTION OF FIONA CLUTTERBUCK - Mgmt For For NON-EXECUTIVE DIRECTOR 13 RE-ELECTION OF ROGER PERKIN - NON-EXECUTIVE Mgmt For For DIRECTOR 14 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 15 AUTHORITY TO ALLOT SHARES Mgmt For For 16 AUTHORITY TO DIS-APPLY STATUTORY Mgmt For For PRE-EMPTION RIGHTS 17 TO APPROVE SHORT NOTICE FOR GENERAL Mgmt For For MEETINGS 18 POLITICAL DONATIONS AND EXPENDITURE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT COMPANY LIMITED Agenda Number: 710999319 -------------------------------------------------------------------------------------------------------------------------- Security: Y31476107 Meeting Type: AGM Meeting Date: 28-May-2019 Ticker: ISIN: HK0012000102 -------------------------------------------------------------------------------------------------------------------------- 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/2019/0418/LTN20190418753.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0418/LTN20190418770.PDF CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND: HKD 1.30 PER Mgmt For For SHARE 3.I TO RE-ELECT MR KWOK PING HO AS DIRECTOR Mgmt For For 3.II TO RE-ELECT MR WONG HO MING, AUGUSTINE AS Mgmt For For DIRECTOR 3.III TO RE-ELECT MR LEE TAT MAN AS DIRECTOR Mgmt Against Against 3.IV TO RE-ELECT MR KWONG CHE KEUNG, GORDON AS Mgmt Against Against DIRECTOR 3.V TO RE-ELECT PROFESSOR KO PING KEUNG AS Mgmt For For DIRECTOR 3.VI TO RE-ELECT MR WU KING CHEONG AS DIRECTOR Mgmt For For 3.VII TO RE-ELECT MR AU SIU KEE, ALEXANDER AS Mgmt For For DIRECTOR 4 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For DIRECTORS TO FIX THE AUDITOR'S REMUNERATION: KPMG 5.A TO APPROVE THE ISSUE OF BONUS SHARES Mgmt For For 5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES 5.C TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT NEW SHARES 5.D TO AUTHORISE THE DIRECTORS TO ALLOT NEW Mgmt Against Against SHARES EQUAL TO THE TOTAL NUMBER OF SHARES BOUGHT BACK BY THE COMPANY 6 TO APPROVE THE SPECIAL RESOLUTION IN ITEM Mgmt For For NO. 6 OF THE NOTICE OF ANNUAL GENERAL MEETING TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY: ARTICLE 2, ARTICLE 78 AND ARTICLE 123 -------------------------------------------------------------------------------------------------------------------------- HERMES INTERNATIONAL SA Agenda Number: 711210803 -------------------------------------------------------------------------------------------------------------------------- Security: F48051100 Meeting Type: MIX Meeting Date: 04-Jun-2019 Ticker: ISIN: FR0000052292 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU O.1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS O.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For AND STATUTORY REPORTS O.3 APPROVE DISCHARGE OF GENERAL MANAGERS Mgmt For For O.4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 4.55 PER SHARE O.5 APPROVE AUDITORS. SPECIAL REPORT ON Mgmt Against Against RELATED-PARTY TRANSACTIONS O.6 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt Against Against ISSUED SHARE CAPITAL O.7 APPROVE COMPENSATION OF AXEL DUMAS, GENERAL Mgmt Against Against MANAGER O.8 APPROVE COMPENSATION OF EMILE HERMES SARL, Mgmt Against Against GENERAL MANAGER O.9 REELECT CHARLES-ERIC BAUER AS SUPERVISORY Mgmt Against Against BOARD MEMBER O.10 REELECT JULIE GUERRAND AS SUPERVISORY BOARD Mgmt Against Against MEMBER O.11 REELECT DOMINIQUE SENEQUIER AS SUPERVISORY Mgmt For For BOARD MEMBER O.12 ELECT ALEXANDRE VIROS AS SUPERVISORY BOARD Mgmt For For MEMBER O.13 ELECT ESTELLE BRACHLIANOFF AS SUPERVISORY Mgmt For For BOARD MEMBER E.14 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For CANCELLATION OF REPURCHASED SHARES E.15 AUTHORIZE CAPITALIZATION OF RESERVES OF UP Mgmt Against Against TO 40 PERCENT OF ISSUED CAPITAL FOR BONUS ISSUE OR INCREASE IN PAR VALUE E.16 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt Against Against EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO 40 PERCENT OF ISSUED CAPITAL E.17 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt Against Against EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO 40 PERCENT OF ISSUED CAPITAL E.18 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For EMPLOYEE STOCK PURCHASE PLANS E.19 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt Against Against SECURITIES UP TO 20 PERCENT OF ISSUED CAPITAL PER YEAR FOR PRIVATE PLACEMENTS E.20 AUTHORIZE CAPITAL INCREASE OF UP TO 10 Mgmt Against Against PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND E.21 AUTHORIZE FILING OF REQUIRED Mgmt For For DOCUMENTS/OTHER FORMALITIES CMMT 17 MAY 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0424/201904241901212.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0517/201905171902063.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 247365, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 227795 DUE TO THERE IS A CHANGE IN TEXT OF RESOLUTIONS 12 AND 13. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HIKARI TSUSHIN,INC. Agenda Number: 711278324 -------------------------------------------------------------------------------------------------------------------------- Security: J1949F108 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3783420007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Revise Directors with Mgmt For For Title 2.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Shigeta, Yasumitsu 2.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Wada, Hideaki 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tamamura, Takeshi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Gido, Ko 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Owada, Seiya 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takahashi, Masato 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Watanabe, Masataka 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Takano, Ichiro 3.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Niimura, Ken -------------------------------------------------------------------------------------------------------------------------- HINO MOTORS,LTD. Agenda Number: 711256722 -------------------------------------------------------------------------------------------------------------------------- Security: 433406105 Meeting Type: AGM Meeting Date: 19-Jun-2019 Ticker: ISIN: JP3792600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Ichihashi, Yasuhiko Mgmt Against Against 1.2 Appoint a Director Shimo, Yoshio Mgmt Against Against 1.3 Appoint a Director Mori, Satoru Mgmt For For 1.4 Appoint a Director Muta, Hirofumi Mgmt For For 1.5 Appoint a Director Endo, Shin Mgmt For For 1.6 Appoint a Director Nakane, Taketo Mgmt For For 1.7 Appoint a Director Sato, Shinichi Mgmt For For 1.8 Appoint a Director Hagiwara, Toshitaka Mgmt For For 1.9 Appoint a Director Yoshida, Motokazu Mgmt For For 1.10 Appoint a Director Terashi, Shigeki Mgmt For For 2 Appoint a Corporate Auditor Inoue, Tomoko Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt Against Against Kitahara, Yoshiaki 4 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- HIROSE ELECTRIC CO.,LTD. Agenda Number: 711276320 -------------------------------------------------------------------------------------------------------------------------- Security: J19782101 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3799000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Eliminate the Articles Mgmt For For Related to Allowing the Board of Directors to Appoint Vice-Chairpersons and Executive Vice Presidents 3.1 Appoint a Director Ishii, Kazunori Mgmt For For 3.2 Appoint a Director Nakamura, Mitsuo Mgmt For For 3.3 Appoint a Director Kiriya, Yukio Mgmt For For 3.4 Appoint a Director Okano, Hiroaki Mgmt For For 3.5 Appoint a Director Fukumoto, Hiroshi Mgmt For For 3.6 Appoint a Director Sato, Hiroshi Mgmt For For 3.7 Appoint a Director Sang-Yeob Lee Mgmt For For 3.8 Appoint a Director Hotta, Kensuke Mgmt For For 3.9 Appoint a Director Motonaga, Tetsuji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HISAMITSU PHARMACEUTICAL CO.,INC. Agenda Number: 711042628 -------------------------------------------------------------------------------------------------------------------------- Security: J20076121 Meeting Type: AGM Meeting Date: 23-May-2019 Ticker: ISIN: JP3784600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nakatomi, Hirotaka Mgmt For For 2.2 Appoint a Director Nakatomi, Kazuhide Mgmt For For 2.3 Appoint a Director Sugiyama, Kosuke Mgmt For For 2.4 Appoint a Director Akiyama, Tetsuo Mgmt For For 2.5 Appoint a Director Higo, Naruhito Mgmt For For 2.6 Appoint a Director Tsuruda, Toshiaki Mgmt For For 2.7 Appoint a Director Takao, Shinichiro Mgmt For For 2.8 Appoint a Director Saito, Kyu Mgmt For For 2.9 Appoint a Director Tsutsumi, Nobuo Mgmt For For 2.10 Appoint a Director Murayama, Shinichi Mgmt For For 2.11 Appoint a Director Ichikawa, Isao Mgmt For For 2.12 Appoint a Director Furukawa, Teijiro Mgmt For For 3 Appoint a Corporate Auditor Tokunaga, Mgmt For For Tetsuo -------------------------------------------------------------------------------------------------------------------------- HITACHI CHEMICAL COMPANY,LTD. Agenda Number: 711270455 -------------------------------------------------------------------------------------------------------------------------- Security: J20160107 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3785000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tanaka, Kazuyuki Mgmt For For 1.2 Appoint a Director George Olcott Mgmt For For 1.3 Appoint a Director Sarumaru, Masayuki Mgmt For For 1.4 Appoint a Director Richard Dyck Mgmt For For 1.5 Appoint a Director Matsuda, Chieko Mgmt For For 1.6 Appoint a Director Kitamatsu, Yoshihito Mgmt For For 1.7 Appoint a Director Maruyama, Hisashi Mgmt For For 1.8 Appoint a Director Shintaku, Yutaro Mgmt For For 1.9 Appoint a Director Morita, Mamoru Mgmt For For 1.10 Appoint a Director Yamashita, Hiroyuki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HITACHI CONSTRUCTION MACHINERY CO.,LTD. Agenda Number: 711251582 -------------------------------------------------------------------------------------------------------------------------- Security: J20244109 Meeting Type: AGM Meeting Date: 24-Jun-2019 Ticker: ISIN: JP3787000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Okuhara, Kazushige Mgmt For For 1.2 Appoint a Director Toyama, Haruyuki Mgmt For For 1.3 Appoint a Director Hirakawa, Junko Mgmt For For 1.4 Appoint a Director Katsurayama, Tetsuo Mgmt For For 1.5 Appoint a Director Sakurai, Toshikazu Mgmt For For 1.6 Appoint a Director Sumioka, Koji Mgmt For For 1.7 Appoint a Director Takahashi, Hideaki Mgmt For For 1.8 Appoint a Director Toyoshima, Seishi Mgmt For For 1.9 Appoint a Director Hasunuma, Toshitake Mgmt For For 1.10 Appoint a Director Hirano, Kotaro Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- HITACHI HIGH-TECHNOLOGIES CORPORATION Agenda Number: 711247456 -------------------------------------------------------------------------------------------------------------------------- Security: J20416103 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3678800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Change Official Company Mgmt For For Name to Hitachi High-Tech Corporation 2.1 Appoint a Director Kitayama, Ryuichi Mgmt For For 2.2 Appoint a Director Miyazaki, Masahiro Mgmt For For 2.3 Appoint a Director Nakashima, Ryuichi Mgmt For For 2.4 Appoint a Director Hayakawa, Hideyo Mgmt For For 2.5 Appoint a Director Toda, Hiromichi Mgmt For For 2.6 Appoint a Director Nishimi, Yuji Mgmt For For 2.7 Appoint a Director Tamura, Mayumi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HITACHI METALS,LTD. Agenda Number: 711247204 -------------------------------------------------------------------------------------------------------------------------- Security: J20538112 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3786200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Omori, Shinichiro Mgmt For For 1.2 Appoint a Director Hiraki, Akitoshi Mgmt For For 1.3 Appoint a Director Uenoyama, Makoto Mgmt For For 1.4 Appoint a Director Oka, Toshiko Mgmt For For 1.5 Appoint a Director Fukuo, Koichi Mgmt For For 1.6 Appoint a Director Sasaka, Katsuro Mgmt For For 1.7 Appoint a Director Sato, Koji Mgmt For For 1.8 Appoint a Director Nakamura, Toyoaki Mgmt For For 1.9 Appoint a Director Nishiie, Kenichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HITACHI,LTD. Agenda Number: 711230588 -------------------------------------------------------------------------------------------------------------------------- Security: J20454112 Meeting Type: AGM Meeting Date: 19-Jun-2019 Ticker: ISIN: JP3788600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Ihara, Katsumi Mgmt For For 1.2 Appoint a Director Cynthia Carroll Mgmt For For 1.3 Appoint a Director Joe Harlan Mgmt For For 1.4 Appoint a Director George Buckley Mgmt For For 1.5 Appoint a Director Louise Pentland Mgmt For For 1.6 Appoint a Director Mochizuki, Harufumi Mgmt For For 1.7 Appoint a Director Yamamoto, Takatoshi Mgmt For For 1.8 Appoint a Director Yoshihara, Hiroaki Mgmt For For 1.9 Appoint a Director Nakanishi, Hiroaki Mgmt For For 1.10 Appoint a Director Nakamura, Toyoaki Mgmt For For 1.11 Appoint a Director Higashihara, Toshiaki Mgmt For For 2 Shareholder Proposal: Remove a Director Shr Against For Nakamura, Toyoaki -------------------------------------------------------------------------------------------------------------------------- HKT TRUST AND HKT LIMITED Agenda Number: 710855365 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R29Z107 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: HK0000093390 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www3.hkexnews.hk/listedco/listconews /sehk/2019/0401/ltn201904011882.pdf AND http://www3.hkexnews.hk/listedco/listconews /sehk/2019/0401/ltn201904011893.pdf 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE HKT TRUST AND THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2018, THE AUDITED FINANCIAL STATEMENTS OF THE TRUSTEE-MANAGER FOR THE YEAR ENDED DECEMBER 31, 2018, THE COMBINED REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORTS 2 TO DECLARE A FINAL DISTRIBUTION BY THE HKT Mgmt For For TRUST IN RESPECT OF THE SHARE STAPLED UNITS, OF 39.17 HK CENTS PER SHARE STAPLED UNIT (AFTER DEDUCTION OF ANY OPERATING EXPENSES PERMISSIBLE UNDER THE TRUST DEED), IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2018 (AND IN ORDER TO ENABLE THE HKT TRUST TO PAY THAT DISTRIBUTION, TO DECLARE A FINAL DIVIDEND BY THE COMPANY IN RESPECT OF THE ORDINARY SHARES IN THE COMPANY HELD BY THE TRUSTEE-MANAGER, OF 39.17 HK CENTS PER ORDINARY SHARE, IN RESPECT OF THE SAME PERIOD) 3.A TO RE-ELECT MS HUI HON HING, SUSANNA AS A Mgmt For For DIRECTOR OF THE COMPANY AND THE TRUSTEE-MANAGER 3.B TO RE-ELECT MR PETER ANTHONY ALLEN AS A Mgmt Against Against DIRECTOR OF THE COMPANY AND THE TRUSTEE-MANAGER 3.C TO RE-ELECT MR LI FUSHEN AS A DIRECTOR OF Mgmt Against Against THE COMPANY AND THE TRUSTEE-MANAGER 3.D TO RE-ELECT MR ZHU KEBING AS A DIRECTOR OF Mgmt Against Against THE COMPANY AND THE TRUSTEE-MANAGER 3.E TO RE-ELECT PROFESSOR CHANG HSIN KANG AS A Mgmt For For DIRECTOR OF THE COMPANY AND THE TRUSTEE-MANAGER 3.F TO AUTHORIZE THE DIRECTORS OF THE COMPANY Mgmt For For AND THE TRUSTEE-MANAGER TO FIX THEIR REMUNERATION 4 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For AS AUDITOR OF THE HKT TRUST, THE COMPANY AND THE TRUSTEE-MANAGER AND AUTHORIZE THE DIRECTORS OF THE COMPANY AND THE TRUSTEE-MANAGER TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY AND THE TRUSTEE-MANAGER TO ISSUE NEW SHARE STAPLED UNITS -------------------------------------------------------------------------------------------------------------------------- HONDA MOTOR CO.,LTD. Agenda Number: 711241822 -------------------------------------------------------------------------------------------------------------------------- Security: J22302111 Meeting Type: AGM Meeting Date: 19-Jun-2019 Ticker: ISIN: JP3854600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mikoshiba, Toshiaki 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hachigo, Takahiro 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kuraishi, Seiji 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamane, Yoshi 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takeuchi, Kohei 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ozaki, Motoki 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Koide, Hiroko 1.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ito, Takanobu 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yoshida, Masahiro 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Suzuki, Masafumi 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Takaura, Hideo 2.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tamura, Mayumi 2.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sakai, Kunihiko -------------------------------------------------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD Agenda Number: 710777472 -------------------------------------------------------------------------------------------------------------------------- Security: Y3506N139 Meeting Type: AGM Meeting Date: 24-Apr-2019 Ticker: ISIN: HK0388045442 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_386054.PDF AND HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_386053.PDF 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2018 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2 TO ELECT APURV BAGRI AS DIRECTOR Mgmt For For 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF HKEX, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF HKEX AS AT THE DATE OF THIS RESOLUTION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF HKEX, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF HKEX AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10% 6.A TO APPROVE REMUNERATION OF HKD 3,300,000 Mgmt For For AND HKD 850,000 PER ANNUM RESPECTIVELY BE PAYABLE TO HKEX'S CHAIRMAN AND EACH OF THE OTHER NON-EXECUTIVE DIRECTORS 6.B TO APPROVE REMUNERATION OF (I) HKD 250,000 Mgmt For For AND HKD 160,000 PER ANNUM RESPECTIVELY BE PAYABLE TO THE CHAIRMAN AND EACH OF THE OTHER MEMBERS (EXCLUDING EXECUTIVE DIRECTOR, IF ANY) OF AUDIT COMMITTEE, EXECUTIVE COMMITTEE, INVESTMENT ADVISORY COMMITTEE, REMUNERATION COMMITTEE AND RISK COMMITTEE, AND (II) HKD 200,000 AND HKD 160,000 PER ANNUM RESPECTIVELY BE PAYABLE TO THE CHAIRMAN AND EACH OF THE OTHER MEMBERS (EXCLUDING EXECUTIVE DIRECTOR, IF ANY) OF CORPORATE SOCIAL RESPONSIBILITY COMMITTEE, AND NOMINATION AND GOVERNANCE COMMITTEE -------------------------------------------------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LTD Agenda Number: 710889443 -------------------------------------------------------------------------------------------------------------------------- Security: G4587L109 Meeting Type: AGM Meeting Date: 08-May-2019 Ticker: ISIN: BMG4587L1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS FOR Mgmt Against Against 2018 AND TO DECLARE A FINAL DIVIDEND 2 TO RE-ELECT ADAM KESWICK AS A DIRECTOR Mgmt Against Against 3 TO RE-ELECT ANTHONY NIGHTINGALE AS A Mgmt Against Against DIRECTOR 4 TO RE-ELECT CHRISTINA ONG AS A DIRECTOR Mgmt For For 5 TO RE-ELECT LORD SASSOON AS A DIRECTOR Mgmt Against Against 6 TO RE-ELECT MICHAEL WU AS A DIRECTOR Mgmt For For 7 TO FIX THE DIRECTORS' FEES Mgmt For For 8 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For THE DIRECTORS TO FIX THEIR REMUNERATION 9 TO RENEW THE GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO ISSUE NEW SHARES -------------------------------------------------------------------------------------------------------------------------- HOSHIZAKI CORPORATION Agenda Number: 710678282 -------------------------------------------------------------------------------------------------------------------------- Security: J23254105 Meeting Type: AGM Meeting Date: 27-Mar-2019 Ticker: ISIN: JP3845770001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Sakamoto, Seishi 2.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Kobayashi, Yasuhiro 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hongo, Masami 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawai, Hideki 2.5 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Maruyama, Satoru 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogura, Daizo 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ozaki, Tsukasa 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ochiai, Shinichi 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Furukawa, Yoshio 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mizutani, Tadashi 2.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kurimoto, Katsuhiro 2.12 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ieta, Yasushi 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Seko, Yoshihiko 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tsuge, Satoe -------------------------------------------------------------------------------------------------------------------------- HOSHIZAKI CORPORATION Agenda Number: 711151299 -------------------------------------------------------------------------------------------------------------------------- Security: J23254105 Meeting Type: EGM Meeting Date: 30-May-2019 Ticker: ISIN: JP3845770001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Non-votable Reporting item: the Annual Non-Voting Business Reports, the Consolidated Financial Statements, the Audit Reports and the Financial Statements -------------------------------------------------------------------------------------------------------------------------- HOYA CORPORATION Agenda Number: 711241860 -------------------------------------------------------------------------------------------------------------------------- Security: J22848105 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3837800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Uchinaga, Yukako Mgmt For For 1.2 Appoint a Director Urano, Mitsudo Mgmt For For 1.3 Appoint a Director Takasu, Takeo Mgmt For For 1.4 Appoint a Director Kaihori, Shuzo Mgmt For For 1.5 Appoint a Director Yoshihara, Hiroaki Mgmt For For 1.6 Appoint a Director Suzuki, Hiroshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC Agenda Number: 710673395 -------------------------------------------------------------------------------------------------------------------------- Security: G4634U169 Meeting Type: OGM Meeting Date: 04-Apr-2019 Ticker: ISIN: GB0005405286 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATION Non-Voting MEETING. THERE ARE CURRENTLY NO PUBLISHED AGENDA ITEMS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC Agenda Number: 710671214 -------------------------------------------------------------------------------------------------------------------------- Security: G4634U169 Meeting Type: AGM Meeting Date: 12-Apr-2019 Ticker: ISIN: GB0005405286 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT & ACCOUNTS Mgmt For For 2018 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4.A TO ELECT EWEN STEVENSON AS A DIRECTOR Mgmt For For 4.B TO ELECT JOSE ANTONIO MEADE AS A DIRECTOR Mgmt For For 4.C TO RE-ELECT KATHLEEN CASEY AS A DIRECTOR Mgmt For For 4.D TO RE-ELECT LAURA CHA AS A DIRECTOR Mgmt For For 4.E TO RE-ELECT HENRI DE CASTRIES AS A DIRECTOR Mgmt For For 4.F TO RE-ELECT JOHN FLINT AS A DIRECTOR Mgmt For For 4.G TO RE-ELECT IRENE LEE AS A DIRECTOR Mgmt For For 4.H TO RE-ELECT HEIDI MILLER AS A DIRECTOR Mgmt For For 4.I TO RE-ELECT MARC MOSES AS A DIRECTOR Mgmt For For 4.J TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For 4.K TO RE-ELECT JONATHAN SYMONDS AS A DIRECTOR Mgmt For For 4.L TO RE-ELECT JACKSON TAI AS A DIRECTOR Mgmt For For 4.M TO RE-ELECT MARK TUCKER AS A DIRECTOR Mgmt For For 4.N TO RE-ELECT PAULINE VAN DER MEER MOHR AS A Mgmt For For DIRECTOR 5 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 6 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 7 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 8 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 9 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 10 TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For ACQUISITIONS 11 TO AUTHORISE THE DIRECTORS TO ALLOT ANY Mgmt For For REPURCHASED SHARES 12 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 13 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES IN RELATION TO CONTINGENT CONVERTIBLE SECURITIES 14 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION Mgmt For For TO THE ISSUE OF CONTINGENT CONVERTIBLE SECURITIES 15 TO AUTHORISE THE DIRECTORS TO OFFER A SCRIP Mgmt For For DIVIDEND ALTERNATIVE 16 TO CALL GENERAL MEETINGS (OTHER THAN AN Mgmt For For AGM) ON 14 CLEAR DAYS' NOTICE 17 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHAREHOLDER REQUISITIONED RESOLUTION REGARDING THE MIDLAND BANK DEFINED BENEFIT PENSION SCHEME -------------------------------------------------------------------------------------------------------------------------- HULIC CO.,LTD. Agenda Number: 710584346 -------------------------------------------------------------------------------------------------------------------------- Security: J23594112 Meeting Type: AGM Meeting Date: 26-Mar-2019 Ticker: ISIN: JP3360800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Corporate Auditor Nakane, Shigeo Mgmt For For 2.2 Appoint a Corporate Auditor Asai, Takuya Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IBERDROLA SA Agenda Number: 710576476 -------------------------------------------------------------------------------------------------------------------------- Security: E6165F166 Meeting Type: OGM Meeting Date: 29-Mar-2019 Ticker: ISIN: ES0144580Y14 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 MAR 2019 .CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 APPROVAL OF THE ANNUAL ACCOUNTS FOR THE Mgmt For For 2018 FISCAL YEAR 2 APPROVAL OF THE MANAGEMENT REPORTS FOR THE Mgmt For For YEAR 2018 3 APPROVAL OF THE STATUS OF NON-FINANCIAL Mgmt For For INFORMATION FOR THE YEAR 2018 4 APPROVAL OF THE SOCIAL MANAGEMENT AND Mgmt For For PERFORMANCE OF THE BOARD OF DIRECTORS DURING THE FINANCIAL YEAR 2018 5 MODIFICATION OF THE PREAMBLE AND ARTICLES Mgmt For For 4, 6, 7, 8, 22, 32, 33, 34 AND 49 OF THE BYLAWS IN ORDER TO REFLECT THE PURPOSE AND VALUES OF THE IBERDROLA GROUP, FORMALIZE ITS COMMITMENT TO THE OBJECTIVES OF SUSTAINABLE DEVELOPMENT (ODS) APPROVED BY THE ORGANIZATION OF THE UNITED NATIONS AND IMPROVE DRAFTING USING INCLUSIVE LANGUAGE 6 MODIFICATION OF ARTICLES 37 AND 41 OF THE Mgmt For For BYLAWS TO REFLECT THE CHANGE OF NAME OF THE COMMISSION OF CORPORATE SOCIAL RESPONSIBILITY, WHICH IS CURRENTLY CALLED THE COMMISSION FOR SUSTAINABLE DEVELOPMENT 7 APPROVAL OF THE PROPOSAL FOR THE Mgmt For For APPLICATION OF THE RESULT AND DISTRIBUTION OF THE DIVIDEND CORRESPONDING TO THE YEAR 2018, WHOSE COMPLEMENTARY PAYMENT WILL BE CARRIED OUT WITHIN THE FRAMEWORK OF THE OPTIONAL DIVIDEND SYSTEM "IBERDROLA FLEXIBLE RETRIBUTION" 8 APPROVAL OF A FIRST CAPITAL INCREASE Mgmt For For RELEASED FOR A MAXIMUM REFERENCE MARKET VALUE OF 1,520 MILLION EUROS IN ORDER TO IMPLEMENT THE OPTIONAL DIVIDEND SYSTEM "IBERDROLA FLEXIBLE RETRIBUTION" 9 APPROVAL OF A SECOND CAPITAL INCREASE Mgmt For For RELEASED FOR A MAXIMUM REFERENCE MARKET VALUE OF 1,235 MILLION EUROS IN ORDER TO IMPLEMENT THE OPTIONAL DIVIDEND SYSTEM "IBERDROLA FLEXIBLE RETRIBUTION" 10 APPROVAL OF A CAPITAL REDUCTION THROUGH THE Mgmt For For AMORTIZATION OF A MAXIMUM OF 280,457,000 OWN SHARES (4.30% OF THE SHARE CAPITAL) 11 ADVISORY VOTE ON THE ANNUAL REPORT ON Mgmt For For DIRECTORS' REMUNERATION FOR THE YEAR 2018 12 APPOINTMENT OF DONA SARA DE LA RICA Mgmt For For GOIRICELAYA AS INDEPENDENT COUNSELOR 13 RATIFICATION OF THE APPOINTMENT BY COOPTION Mgmt For For AND REELECTION OF MR. XABIER SAGREDO ORMAZA AS INDEPENDENT DIRECTOR 14 RE-ELECTION OF DONA MARIA HELENA ANTOLIN Mgmt For For RAYBAUD AS INDEPENDENT COUNSELOR 15 RE-ELECTION OF MR. JOSE W. FERNANDEZ AS Mgmt For For INDEPENDENT DIRECTOR 16 RE-ELECTION OF DONA DENISE HOLT AS Mgmt For For INDEPENDENT COUNSELOR 17 RE-ELECTION OF MR. MANUEL MOREU MUNAIZ AS Mgmt For For INDEPENDENT DIRECTOR 18 RE-ELECTION OF MR. IGNACIO SANCHEZ GALAN AS Mgmt Against Against EXECUTIVE DIRECTOR 19 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS IN FOURTEEN 20 DELEGATION OF POWERS FOR THE FORMALIZATION Mgmt For For AND ELEVATION TO PUBLIC OF THE AGREEMENTS THAT ARE ADOPTED CMMT 26 FEB 2019:PLEASE NOTE THAT SHAREHOLDERS Non-Voting PARTICIPATING IN THE GENERAL MEETING, WHETHER DIRECTLY, BY PROXY, OR BY LONG-DISTANCE VOTING, SHALL BE ENTITLED TO RECEIVE AN ATTENDANCE PREMIUM OF 0.005 EUROS GROSS PER SHARE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- IDEMITSU KOSAN CO.,LTD. Agenda Number: 710211688 -------------------------------------------------------------------------------------------------------------------------- Security: J2388K103 Meeting Type: EGM Meeting Date: 18-Dec-2018 Ticker: ISIN: JP3142500002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Stock-for-stock Exchange Mgmt For For 2.1 Appoint a Director Kameoka, Tsuyoshi Mgmt For For 2.2 Appoint a Director Okada, Tomonori Mgmt For For 2.3 Appoint a Director Shindome, Katsuaki Mgmt For For 2.4 Appoint a Director Idemitsu, Masakazu Mgmt For For 2.5 Appoint a Director Kubohara, Kazunari Mgmt For For 2.6 Appoint a Director Otsuka, Norio Mgmt For For 2.7 Appoint a Director Yasuda, Yuko Mgmt For For 3.1 Appoint a Corporate Auditor Takahashi, Mgmt For For Kenji 3.2 Appoint a Corporate Auditor Yamagishi, Mgmt For For Kenji 4 Approve Identification of Corporate Mgmt For For Auditors to Be Substituted by a Substitute Corporate Auditor 5 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors, Revise Conveners and Chairpersons of a Shareholders Meeting and Board of Directors Meeting, Revise Directors with Title -------------------------------------------------------------------------------------------------------------------------- IDEMITSU KOSAN CO.,LTD. Agenda Number: 711256467 -------------------------------------------------------------------------------------------------------------------------- Security: J2388K103 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3142500002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tsukioka, Takashi Mgmt For For 1.2 Appoint a Director Kameoka, Tsuyoshi Mgmt For For 1.3 Appoint a Director Kito, Shunichi Mgmt For For 1.4 Appoint a Director Okada, Tomonori Mgmt For For 1.5 Appoint a Director Matsushita, Takashi Mgmt For For 1.6 Appoint a Director Shindome, Katsuaki Mgmt For For 1.7 Appoint a Director Idemitsu, Masakazu Mgmt For For 1.8 Appoint a Director Kubohara, Kazunari Mgmt For For 1.9 Appoint a Director Kikkawa, Takeo Mgmt For For 1.10 Appoint a Director Mackenzie Clugston Mgmt For For 1.11 Appoint a Director Otsuka, Norio Mgmt For For 1.12 Appoint a Director Yasuda, Yuko Mgmt For For 1.13 Appoint a Director Koshiba, Mitsunobu Mgmt For For 2 Appoint a Substitute Corporate Auditor Kai, Mgmt For For Junko 3 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors, etc. -------------------------------------------------------------------------------------------------------------------------- IIDA GROUP HOLDINGS CO.,LTD. Agenda Number: 711272601 -------------------------------------------------------------------------------------------------------------------------- Security: J23426109 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3131090007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Change Company Location Mgmt For For within TOKYO 3.1 Appoint a Director Mori, Kazuhiko Mgmt For For 3.2 Appoint a Director Nishikawa, Yoichi Mgmt For For 3.3 Appoint a Director Kanei, Masashi Mgmt For For 3.4 Appoint a Director Yamamoto, Shigeo Mgmt For For 3.5 Appoint a Director Hisabayashi, Yoshinari Mgmt For For 3.6 Appoint a Director Horiguchi, Tadayoshi Mgmt For For 3.7 Appoint a Director Nishino, Hiroshi Mgmt For For 3.8 Appoint a Director Matsubayashi, Shigeyuki Mgmt For For 3.9 Appoint a Director Kodera, Kazuhiro Mgmt For For 3.10 Appoint a Director Asano, Masahiro Mgmt For For 3.11 Appoint a Director Sasaki, Toshihiko Mgmt For For 3.12 Appoint a Director Chiba, Yujiro Mgmt For For 4 Appoint a Corporate Auditor Kaneko, Mgmt For For Tatsuyuki -------------------------------------------------------------------------------------------------------------------------- IMPERIAL BRANDS PLC Agenda Number: 710394379 -------------------------------------------------------------------------------------------------------------------------- Security: G4720C107 Meeting Type: AGM Meeting Date: 06-Feb-2019 Ticker: ISIN: GB0004544929 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 DIRECTORS REMUNERATION REPORT Mgmt For For 3 TO DECLARE A FINAL DIVIDEND Mgmt For For 4 TO ELECT MS S M CLARK Mgmt For For 5 TO RE-ELECT MRS A J COOPER Mgmt For For 6 TO RE-ELECT MRS T M ESPERDY Mgmt For For 7 TO RE-ELECT MR S A C LANGELIER Mgmt For For 8 TO RE-ELECT MR M R PHILLIPS Mgmt For For 9 TO RE-ELECT MR S P STANBROOK Mgmt For For 10 TO RE-ELECT MR O R TANT Mgmt For For 11 TO RE-ELECT MR M D WILLIAMSON Mgmt For For 12 TO RE-ELECT MRS K WITTS Mgmt For For 13 TO RE-ELECT MR M I WYMAN Mgmt For For 14 REAPPOINTMENT OF AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS LLP 15 REMUNERATION OF AUDITORS Mgmt For For 16 POLITICAL DONATIONS AND EXPENDITURE Mgmt For For 17 AUTHORITY TO ALLOT SECURITIES Mgmt For For 18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 19 PURCHASE OWN SHARES Mgmt For For 20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For CMMT 04 JAN 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME FOR RESOLUTION 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL, S.A Agenda Number: 709625795 -------------------------------------------------------------------------------------------------------------------------- Security: E6282J125 Meeting Type: OGM Meeting Date: 17-Jul-2018 Ticker: ISIN: ES0148396007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND Mgmt For For MANAGEMENT REPORT 2 APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS Mgmt For For AND MANAGEMENT REPORT 3 ALLOCATION OF RESULTS Mgmt For For 4.A RE-ELECTION OF MR RODRIGO ECHENIQUE Mgmt For For GORDILLO AS DIRECTOR 4.B APPOINTMENT OF MS PILAR LOPEZ ALVAREZ AS Mgmt For For DIRECTOR 5 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For DIRECTORS FOR YEARS 2019,2020 AND 2021 6 RE-ELECTION OF DELOITTE,S.L. AS AUDITOR Mgmt For For 7 CONSULTIVE VOTE REGARDING THE ANNUAL Mgmt For For REMUNERATION REPORT OF THE BOARD OF DIRECTORS 8 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO IMPLEMENT AGREEMENTS CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 18 JULY 2018 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- INFORMA PLC Agenda Number: 711029480 -------------------------------------------------------------------------------------------------------------------------- Security: G4770L106 Meeting Type: AGM Meeting Date: 24-May-2019 Ticker: ISIN: GB00BMJ6DW54 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO APPROVE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2018 OF 14.85 PENCE PER ORDINARY SHARE 4 TO ELECT MARY MCDOWELL AS A DIRECTOR Mgmt For For 5 TO ELECT DAVID WEI AS A DIRECTOR Mgmt Against Against 6 TO RE-ELECT DEREK MAPP AS A DIRECTOR Mgmt For For 7 TO RE-ELECT STEPHEN A. CARTER AS A DIRECTOR Mgmt For For 8 TO RE-ELECT GARETH WRIGHT AS A DIRECTOR Mgmt For For 9 TO RE-ELECT GARETH BULLOCK AS A DIRECTOR Mgmt For For 10 TO RE-ELECT CINDY ROSE AS A DIRECTOR Mgmt For For 11 TO RE-ELECT HELEN OWERS AS A DIRECTOR Mgmt For For 12 TO RE-ELECT STEPHEN DAVIDSON AS A DIRECTOR Mgmt Against Against 13 TO RE-ELECT DAVID FLASCHEN AS A DIRECTOR Mgmt For For 14 TO RE-ELECT JOHN RISHTON AS A DIRECTOR Mgmt For For 15 TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE Mgmt For For COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID 16 TO AUTHORISE THE AUDIT COMMITTEE, FOR AND Mgmt For For ON BEHALF OF THE BOARD, TO DETERMINE THE AUDITOR'S REMUNERATION 17 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 18 APPROVAL OF THE INFORMA SHARESAVE PLAN Mgmt For For 19 AUTHORITY TO ALLOT SHARES Mgmt For For 20 GENERAL POWER TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 21 ADDITIONAL POWER TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS FOR ACQUISITIONS OR CAPITAL INVESTMENTS 22 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 23 THAT THE DIRECTORS BE AUTHORISED TO CALL Mgmt For For GENERAL MEETINGS (OTHER THAN AN ANNUAL GENERAL MEETING) ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- INPEX CORPORATION Agenda Number: 711251291 -------------------------------------------------------------------------------------------------------------------------- Security: J2467E101 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3294460005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines, Mgmt For For Allow Use of Electronic Systems for Public Notifications, Change Fiscal Year End to 31st December 3.1 Appoint a Director Kitamura, Toshiaki Mgmt For For 3.2 Appoint a Director Ueda, Takayuki Mgmt For For 3.3 Appoint a Director Murayama, Masahiro Mgmt For For 3.4 Appoint a Director Ito, Seiya Mgmt For For 3.5 Appoint a Director Ikeda, Takahiko Mgmt For For 3.6 Appoint a Director Yajima, Shigeharu Mgmt For For 3.7 Appoint a Director Kittaka, Kimihisa Mgmt For For 3.8 Appoint a Director Sase, Nobuharu Mgmt For For 3.9 Appoint a Director Okada, Yasuhiko Mgmt For For 3.10 Appoint a Director Yanai, Jun Mgmt For For 3.11 Appoint a Director Iio, Norinao Mgmt For For 3.12 Appoint a Director Nishimura, Atsuko Mgmt For For 3.13 Appoint a Director Kimura, Yasushi Mgmt For For 3.14 Appoint a Director Ogino, Kiyoshi Mgmt For For 4.1 Appoint a Corporate Auditor Himata, Noboru Mgmt For For 4.2 Appoint a Corporate Auditor Toyama, Mgmt For For Hideyuki 4.3 Appoint a Corporate Auditor Miyake, Shinya Mgmt Against Against 4.4 Appoint a Corporate Auditor Akiyoshi, Mgmt For For Mitsuru 4.5 Appoint a Corporate Auditor Kiba, Hiroko Mgmt For For 5 Approve Payment of Bonuses to Directors Mgmt For For 6 Approve Details of the Compensation to be Mgmt For For received by Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LIMITED Agenda Number: 709933039 -------------------------------------------------------------------------------------------------------------------------- Security: Q49361100 Meeting Type: AGM Meeting Date: 26-Oct-2018 Ticker: ISIN: AU000000IAG3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 ALLOCATION OF SHARE RIGHTS TO PETER HARMER, Mgmt For For MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER (CEO) 3 RE-ELECTION OF ELIZABETH BRYAN Mgmt For For 4 RE-ELECTION OF JONATHAN NICHOLSON Mgmt For For 5 ELECTION OF SHEILA MCGREGOR Mgmt For For 6 ELECTION OF MICHELLE TREDENICK Mgmt For For CMMT PLEASE NOTE THAT RESOLUTIONS 7 AND 8 ARE Non-Voting INTER-CONDITIONAL UPON EACH OTHER. THANK YOU 7 EQUAL REDUCTION OF CAPITAL Mgmt For For 8 CONSOLIDATION OF CAPITAL Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Agenda Number: 710339284 -------------------------------------------------------------------------------------------------------------------------- Security: G4804L155 Meeting Type: OGM Meeting Date: 11-Jan-2019 Ticker: ISIN: GB00BD8QVH41 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CONSOLIDATION OF SHARE CAPITAL Mgmt For For 2 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Agenda Number: 710602396 -------------------------------------------------------------------------------------------------------------------------- Security: G4804L163 Meeting Type: AGM Meeting Date: 03-May-2019 Ticker: ISIN: GB00BHJYC057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS 2018 Mgmt For For 2 DIRECTORS REMUNERATION REPORT 2018 Mgmt Against Against 3 DECLARATION OF FINAL DIVIDEND Mgmt For For 4.A RE-ELECTION OF KEITH BARR AS A DIRECTOR Mgmt For For 4.B RE-ELECTION OF ANNE BUSQUET AS A DIRECTOR Mgmt For For 4.C RE-ELECTION OF PATRICK CESCAU AS A DIRECTOR Mgmt For For 4.D RE-ELECTION OF IAN DYSON AS A DIRECTOR Mgmt For For 4.E RE-ELECTION OF PAUL EDGECLIFFE-JOHNSON AS A Mgmt For For DIRECTOR 4.F RE-ELECTION OF JO HARLOW AS A DIRECTOR Mgmt For For 4.G RE-ELECTION OF ELIE MAALOUF AS A DIRECTOR Mgmt For For 4.H RE-ELECTION OF LUKE MAYHEW AS A DIRECTOR Mgmt For For 4.I RE-ELECTION OF JILL MCDONALD AS A DIRECTOR Mgmt For For 4.J RE-ELECTION OF DALE MORRISON AS A DIRECTOR Mgmt For For 4.K RE-ELECTION OF MALINA NGAI AS A DIRECTOR Mgmt For For 5 REAPPOINTMENT OF AUDITOR: ERNST YOUNG LLP Mgmt For For 6 REMUNERATION OF AUDITOR Mgmt For For 7 POLITICAL DONATIONS Mgmt For For 8 COLLEAGUE SHARE PLAN Mgmt For For 9 ALLOTMENT OF SHARES Mgmt For For 10 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 11 FURTHER DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 12 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 13 NOTICE OF GENERAL MEETINGS Mgmt For For CMMT 06 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF NAME OF THE AUDITOR. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC Agenda Number: 710881536 -------------------------------------------------------------------------------------------------------------------------- Security: 459506101 Meeting Type: AGM Meeting Date: 01-May-2019 Ticker: ISIN: US4595061015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A ELECT MEMBER OF THE BOARD OF DIRECTORS FOR Mgmt For For A ONE-YEAR TERM EXPIRING AT THE 2020 ANNUAL MEETING OF SHAREHOLDERS: MARCELLO V. BOTTOLI 1.B ELECT MEMBER OF THE BOARD OF DIRECTORS FOR Mgmt For For A ONE-YEAR TERM EXPIRING AT THE 2020 ANNUAL MEETING OF SHAREHOLDERS: DR. LINDA BUCK 1.C ELECT MEMBER OF THE BOARD OF DIRECTORS FOR Mgmt For For A ONE-YEAR TERM EXPIRING AT THE 2020 ANNUAL MEETING OF SHAREHOLDERS: MICHAEL L. DUCKER 1.D ELECT MEMBER OF THE BOARD OF DIRECTORS FOR Mgmt For For A ONE-YEAR TERM EXPIRING AT THE 2020 ANNUAL MEETING OF SHAREHOLDERS: DAVID R. EPSTEIN 1.E ELECT MEMBER OF THE BOARD OF DIRECTORS FOR Mgmt For For A ONE-YEAR TERM EXPIRING AT THE 2020 ANNUAL MEETING OF SHAREHOLDERS: ROGER W. FERGUSON, JR 1.F ELECT MEMBER OF THE BOARD OF DIRECTORS FOR Mgmt For For A ONE-YEAR TERM EXPIRING AT THE 2020 ANNUAL MEETING OF SHAREHOLDERS: JOHN F. FERRARO 1.G ELECT MEMBER OF THE BOARD OF DIRECTORS FOR Mgmt For For A ONE-YEAR TERM EXPIRING AT THE 2020 ANNUAL MEETING OF SHAREHOLDERS: ANDREAS FIBIG 1.H ELECT MEMBER OF THE BOARD OF DIRECTORS FOR Mgmt For For A ONE-YEAR TERM EXPIRING AT THE 2020 ANNUAL MEETING OF SHAREHOLDERS: CHRISTINA GOLD 1.I ELECT MEMBER OF THE BOARD OF DIRECTORS FOR Mgmt For For A ONE-YEAR TERM EXPIRING AT THE 2020 ANNUAL MEETING OF SHAREHOLDERS: KATHERINE M. HUDSON 1.J ELECT MEMBER OF THE BOARD OF DIRECTORS FOR Mgmt For For A ONE-YEAR TERM EXPIRING AT THE 2020 ANNUAL MEETING OF SHAREHOLDERS: DALE F. MORRISON 1.K ELECT MEMBER OF THE BOARD OF DIRECTORS FOR Mgmt For For A ONE-YEAR TERM EXPIRING AT THE 2020 ANNUAL MEETING OF SHAREHOLDERS: STEPHEN WILLIAMSON 2 RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2019 FISCAL YEAR 3 APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS IN 2018 -------------------------------------------------------------------------------------------------------------------------- INTERTEK GROUP PLC Agenda Number: 710365099 -------------------------------------------------------------------------------------------------------------------------- Security: G4911B108 Meeting Type: OGM Meeting Date: 16-Jan-2019 Ticker: ISIN: GB0031638363 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 1.1 TO AUTHORISE THE APPROPRIATION OF Mgmt For For DISTRIBUTABLE PROFITS OF INTERTEK GROUP PLC TO THE PAYMENT OF THE RELEVANT DISTRIBUTION, BY REFERENCE TO THE SAME RECORD DATE AS THE ORIGINAL ACCOUNTING ENTRY FOR THE RELEVANT DISTRIBUTION. 1.2 TO WAIVE AND RELEASE ANY AND ALL CLAIMS WHICH INTERTEK GROUP PLC HAS OR MAY HAVE AGAINST EACH OF ITS SHAREHOLDERS WHO APPEARED ON THE REGISTER OF SHAREHOLDERS ON THE RELEVANT RECORD DATE FOR THE RELEVANT DISTRIBUTION ARISING OUT OF OR IN CONNECTION WITH THE PAYMENT OF THE RELEVANT DISTRIBUTION. 1.3 TO WAIVE AND RELEASE ANY AND ALL CLAIMS WHICH INTERTEK GROUP PLC HAS OR MAY HAVE AGAINST ITS DIRECTORS OR THE FORMER DIRECTOR ARISING OUT OF OR IN CONNECTION WITH THE APPROVAL, DECLARATION OR PAYMENT OF THE RELEVANT DISTRIBUTION: 31.9 PENCE PER ORDINARY SHARE CMMT 02 JAN 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INTERTEK GROUP PLC Agenda Number: 710789679 -------------------------------------------------------------------------------------------------------------------------- Security: G4911B108 Meeting Type: AGM Meeting Date: 23-May-2019 Ticker: ISIN: GB0031638363 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 31 DEC-18 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 4 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For OF 67.2P PER ORDINARY SHARE 5 TO ELECT ROSS MCCLUSKEY AS A DIRECTOR Mgmt For For 6 TO RE-ELECT SIR DAVID REID AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ANDRE LACROIX AS A DIRECTOR Mgmt For For 8 TO RE-ELECT GRAHAM ALLAN AS A DIRECTOR Mgmt For For 9 TO RE-ELECT GURNEK BAINS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT DAME LOUISE MAKIN AS A DIRECTOR Mgmt For For 11 TO RE-ELECT ANDREW MARTIN AS A DIRECTOR Mgmt For For 12 TO RE-ELECT GILL RIDER AS A DIRECTOR Mgmt For For 13 TO RE-ELECT JEAN-MICHEL VALETTE AS A Mgmt For For DIRECTOR 14 TO RE-ELECT LENA WILSON AS A DIRECTOR Mgmt For For 15 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 16 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES 18 TO AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 19 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 20 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION Mgmt For For TO AN ACQUISITION OR CAPITAL INVESTMENT 21 TO AUTHORISE THE COMPANY TO BUY BACK ITS Mgmt For For OWN SHARES 22 TO AUTHORISE THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS OTHER THAN AGM'S ON 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- INVESTEC PLC Agenda Number: 709717396 -------------------------------------------------------------------------------------------------------------------------- Security: G49188116 Meeting Type: AGM Meeting Date: 08-Aug-2018 Ticker: ISIN: GB00B17BBQ50 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 966878 DUE TO CHANGE IN SEQUENCE OF DIRECTOR NAMES FOR RESOLUTIONS 2 & 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT RESOLUTIONS 1 TO 18 Non-Voting PERTAINS TO INVESTEC PLC AND INVESTEC LIMITED 1 TO RE-ELECT ZARINA BIBI MAHOMED BASSA AS A Mgmt For For DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 2 TO RE-ELECT LAUREL CHARMAINE BOWDEN AS A Mgmt For For DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 3 TO RE-ELECT GLYNN ROBERT BURGER AS A Mgmt For For DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 4 TO RE-ELECT CHERYL ANN CAROLUS AS A Mgmt For For DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 5 TO RE-ELECT PEREGRINE KENNETH OUGHTON Mgmt For For CROSTHWAITE AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 6 TO RE-ELECT HENDRIK JACOBUS DU TOIT AS A Mgmt For For DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 7 TO RE-ELECT DAVID FRIEDLAND AS A DIRECTOR Mgmt For For OF INVESTEC PLC AND INVESTEC LIMITED 8 TO RE-ELECT CHARLES RICHARD JACOBS AS A Mgmt For For DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 9 TO RE-ELECT BERNARD KANTOR AS A DIRECTOR OF Mgmt For For INVESTEC PLC AND INVESTEC LIMITED 10 TO RE-ELECT IAN ROBERT KANTOR AS A DIRECTOR Mgmt For For OF INVESTEC PLC AND INVESTEC LIMITED 11 TO RE-ELECT STEPHEN KOSEFF AS A DIRECTOR OF Mgmt For For INVESTEC PLC AND INVESTEC LIMITED 12 TO RE-ELECT LORD MALLOCH-BROWN AS A Mgmt For For DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 13 TO RE-ELECT KHUMO LESEGO SHUENYANE AS A Mgmt For For DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 14 TO RE-ELECT FANI TITI AS A DIRECTOR OF Mgmt For For INVESTEC PLC AND INVESTEC LIMITED 15 TO ELECT PHILIP ALAN HOURQUEBIE AS A Mgmt For For DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 16 TO APPROVE THE DUAL LISTED COMPANIES' (DLC) Mgmt For For DIRECTORS' REMUNERATION REPORT, INCLUDING THE IMPLEMENTATION REPORT, (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) FOR THE YEAR ENDED 31 MARCH 2018 17 TO APPROVE THE DUAL LISTED COMPANIES' (DLC) Mgmt For For DIRECTORS' REMUNERATION POLICY CONTAINED IN THE DLC REMUNERATION REPORT 18 AUTHORITY TO TAKE ACTION IN RESPECT OF THE Mgmt For For RESOLUTIONS CMMT PLEASE NOTE THAT RESOLUTIONS 19 TO 31 Non-Voting PERTAINS TO INVESTEC LIMITED 19 TO PRESENT THE AUDITED FINANCIAL STATEMENTS Non-Voting OF INVESTEC LIMITED FOR THE YEAR ENDED 31 MARCH 2018, TOGETHER WITH THE REPORTS OF THE DIRECTORS, THE AUDITORS, THE CHAIRMAN OF THE AUDIT COMMITTEE AND THE CHAIRMAN OF THE SOCIAL AND ETHICS COMMITTEE 20 TO SANCTION THE INTERIM DIVIDEND PAID BY Mgmt For For INVESTEC LIMITED ON THE ORDINARY SHARES IN INVESTEC LIMITED FOR THE SIX-MONTH PERIOD ENDED 30 SEPTEMBER 2017 21 TO SANCTION THE INTERIM DIVIDEND PAID ON Mgmt For For THE SA DAS SHARE IN INVESTEC LIMITED FOR THE SIX-MONTH PERIOD ENDED 30 SEPTEMBER 2017 22 SUBJECT TO THE PASSING OF RESOLUTION NO 34, Mgmt For For TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES AND THE SA DAS SHARE IN INVESTEC LIMITED FOR THE YEAR ENDED 31 MARCH 2018 23 TO REAPPOINT ERNST & YOUNG INC. AS JOINT Mgmt For For AUDITORS OF INVESTEC LIMITED 24 TO REAPPOINT KPMG INC. AS JOINT AUDITORS OF Mgmt For For INVESTEC LIMITED 25 DIRECTORS' AUTHORITY TO ISSUE UP TO 5% OF Mgmt For For THE UNISSUED ORDINARY SHARES 26 DIRECTORS' AUTHORITY TO ISSUE THE UNISSUED Mgmt For For VARIABLE RATE, CUMULATIVE, REDEEMABLE PREFERENCE SHARES AND THE UNISSUED NON-REDEEMABLE, NON-CUMULATIVE, NON-PARTICIPATING PREFERENCE SHARES 27 DIRECTORS' AUTHORITY TO ISSUE THE UNISSUED Mgmt For For SPECIAL CONVERTIBLE REDEEMABLE PREFERENCE SHARES 28 DIRECTORS' AUTHORITY TO ACQUIRE ORDINARY Mgmt For For SHARES 29 DIRECTORS' AUTHORITY TO ACQUIRE CLASS ILRP2 Mgmt For For REDEEMABLE, NON-PARTICIPATING PREFERENCE SHARES, ANY OTHER REDEEMABLE, NON-PARTICIPATING PREFERENCE SHARES AND NON-REDEEMABLE, NON-CUMULATIVE, NON-PARTICIPATING PREFERENCE SHARES 30 FINANCIAL ASSISTANCE Mgmt For For 31 NON-EXECUTIVE DIRECTORS' REMUNERATION Mgmt For For CMMT PLEASE NOTE THAT RESOLUTIONS 32 TO 39 Non-Voting PERTAINS TO INVESTEC PLC 32 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF INVESTEC PLC FOR THE YEAR ENDED 31 MARCH 2018, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS 33 TO SANCTION THE INTERIM DIVIDEND PAID BY Mgmt For For INVESTEC PLC ON THE ORDINARY SHARES IN INVESTEC PLC FOR THE SIX-MONTH PERIOD ENDED 30 SEPTEMBER 2017 34 SUBJECT TO THE PASSING OF RESOLUTION NO 22, Mgmt For For TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES IN INVESTEC PLC FOR THE YEAR ENDED 31 MARCH 2018 35 TO REAPPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For OF INVESTEC PLC AND TO AUTHORISE THE DIRECTORS OF INVESTEC PLC TO FIX THEIR REMUNERATION 36 DIRECTORS' AUTHORITY TO ALLOT SHARES AND Mgmt For For OTHER SECURITIES 37 DIRECTORS' AUTHORITY TO PURCHASE ORDINARY Mgmt For For SHARES 38 DIRECTORS' AUTHORITY TO PURCHASE PREFERENCE Mgmt For For SHARES 39 POLITICAL DONATIONS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ISETAN MITSUKOSHI HOLDINGS LTD. Agenda Number: 711203303 -------------------------------------------------------------------------------------------------------------------------- Security: J25038100 Meeting Type: AGM Meeting Date: 17-Jun-2019 Ticker: ISIN: JP3894900004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Akamatsu, Ken Mgmt For For 2.2 Appoint a Director Sugie, Toshihiko Mgmt For For 2.3 Appoint a Director Takeuchi, Toru Mgmt For For 2.4 Appoint a Director Muto, Takaaki Mgmt For For 2.5 Appoint a Director Igura, Hidehiko Mgmt For For 2.6 Appoint a Director Kuboyama, Michiko Mgmt For For 2.7 Appoint a Director Iijima, Masami Mgmt For For 2.8 Appoint a Director Doi, Miwako Mgmt For For 2.9 Appoint a Director Oyamada, Takashi Mgmt For For 3 Appoint a Corporate Auditor Shirai, Mgmt For For Toshinori 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD Agenda Number: 711064408 -------------------------------------------------------------------------------------------------------------------------- Security: M5920A109 Meeting Type: EGM Meeting Date: 29-May-2019 Ticker: ISIN: IL0002810146 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 ELECTION OF MR. YOAV DOPPELT AS DIRECTOR Mgmt For For 2 SUBJECT TO MR. YOAV DOPPELT'S ELECTION AS Mgmt For For DIRECTOR, APPROVAL OF COMPENSATION TERMS AND EQUITY GRANT FOR OUR NEW EXECUTIVE CHAIRMAN OF THE BOARD, MR. YOAV DOPPELT 3 APPROVAL OF A SPECIAL BONUS TO OUR Mgmt For For EXECUTIVE CHAIRMAN OF THE BOARD, MR. JOHANAN LOCKER -------------------------------------------------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD Agenda Number: 711248143 -------------------------------------------------------------------------------------------------------------------------- Security: M5920A109 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: IL0002810146 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1.1 RE-ELECTION OF MESSRS. YOAV DOPPELT AS Mgmt For For DIRECTOR EFFECTIVE AS OF THE DATE OF THIS MEETING 1.2 RE-ELECTION OF AVIAD KAUFMAN AS DIRECTOR Mgmt For For EFFECTIVE AS OF THE DATE OF THIS MEETING 1.3 RE-ELECTION OF AVISAR PAZ AS DIRECTOR Mgmt For For EFFECTIVE AS OF THE DATE OF THIS MEETING 1.4 RE-ELECTION OF SAGI KABLA AS DIRECTOR Mgmt For For EFFECTIVE AS OF THE DATE OF THIS MEETING 1.5 RE-ELECTION OF OVADIA ELI AS DIRECTOR Mgmt For For EFFECTIVE AS OF THE DATE OF THIS MEETING 1.6 RE-ELECTION OF REEM AMINOACH AS DIRECTOR Mgmt For For EFFECTIVE AS OF THE DATE OF THIS MEETING 1.7 RE-ELECTION OF LIOR REITBLATT AS DIRECTOR Mgmt For For EFFECTIVE AS OF THE DATEOF THIS MEETING 2 REAPPOINTMENT OF SOMEKH CHAIKIN, A MEMBER Mgmt For For OF KPMG INTERNATIONAL, AS OUR INDEPENDENT AUDITOR 3 REVIEW OF OUR AUDITED FINANCIAL STATEMENTS Mgmt Abstain Against FOR THE YEAR ENDED DECEMBER 31, 2018 4 APPROVAL OF A NEW COMPENSATION POLICY FOR Mgmt For For OFFICE HOLDERS 5 APPROVAL OF AN EQUITY COMPENSATION GRANT TO Mgmt For For OUR CHIEF EXECUTIVE OFFICER, MR RAVIV ZOLLER FOR 2019-2021 CMMT 29 MAY 2019: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 07 JUL 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 29 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD, TEL AVIV-JAFFA Agenda Number: 709804187 -------------------------------------------------------------------------------------------------------------------------- Security: M5920A109 Meeting Type: AGM Meeting Date: 20-Aug-2018 Ticker: ISIN: IL0002810146 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 972441 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1.1 REELECT JOHANAN LOCKER AS DIRECTOR Mgmt For For 1.2 REELECT AVISAR PAZ AS DIRECTOR Mgmt For For 1.3 REELECT AVIAD KAUFMAN AS DIRECTOR Mgmt For For 1.4 REELECT SAGI KABLA AS DIRECTOR Mgmt For For 1.5 REELECT ELI OVADIA AS DIRECTOR Mgmt For For 1.6 REELECT REEM AMINOACH AS DIRECTOR Mgmt For For 1.7 REELECT LIOR REITBLATT AS DIRECTOR Mgmt For For 2 ELECT NADAV KAPLAN AS EXTERNAL DIRECTOR Mgmt For For 3 REAPPOINT SOMEKH CHAIKIN AS AUDITORS Mgmt For For 4 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 5 RATIFY EQUITY GRANT TO DIRECTORS Mgmt For For 6 RATIFY EQUITY GRANT TO JOHANAN LOCKER, Mgmt For For EXECUTIVE CHAIRMAN 7 APPROVE 2017 ANNUAL BONUS TO ASHER Mgmt For For GRINBAUM, RETIRING CEO 8 APPROVE 2017 SPECIAL BONUS TO ASHER Mgmt For For GRINBAUM, RETIRING CEO 9 APPROVE 2018 SPECIAL BONUS TO ASHER Mgmt For For GRINBAUM, RETIRING CEO -------------------------------------------------------------------------------------------------------------------------- ISUZU MOTORS LIMITED Agenda Number: 711270847 -------------------------------------------------------------------------------------------------------------------------- Security: J24994113 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3137200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Katayama, Masanori Mgmt For For 2.2 Appoint a Director Takahashi, Shinichi Mgmt For For 2.3 Appoint a Director Ito, Masatoshi Mgmt For For 2.4 Appoint a Director Seto, Koichi Mgmt For For 2.5 Appoint a Director Igeta, Kazuya Mgmt For For 2.6 Appoint a Director Ikemoto, Tetsuya Mgmt For For 2.7 Appoint a Director Aiba, Tetsuya Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ITOCHU CORPORATION Agenda Number: 711218051 -------------------------------------------------------------------------------------------------------------------------- Security: J2501P104 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3143600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Okafuji, Masahiro Mgmt For For 2.2 Appoint a Director Suzuki, Yoshihisa Mgmt For For 2.3 Appoint a Director Yoshida, Tomofumi Mgmt For For 2.4 Appoint a Director Fukuda, Yuji Mgmt For For 2.5 Appoint a Director Kobayashi, Fumihiko Mgmt For For 2.6 Appoint a Director Hachimura, Tsuyoshi Mgmt For For 2.7 Appoint a Director Muraki, Atsuko Mgmt For For 2.8 Appoint a Director Mochizuki, Harufumi Mgmt For For 2.9 Appoint a Director Kawana, Masatoshi Mgmt For For 2.10 Appoint a Director Nakamori, Makiko Mgmt For For 3 Appoint a Corporate Auditor Uryu, Kentaro Mgmt For For 4 Approve Details of the Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- ITOCHU TECHNO-SOLUTIONS CORPORATION Agenda Number: 711241517 -------------------------------------------------------------------------------------------------------------------------- Security: J25022104 Meeting Type: AGM Meeting Date: 19-Jun-2019 Ticker: ISIN: JP3143900003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kikuchi, Satoshi Mgmt For For 2.2 Appoint a Director Matsushima, Toru Mgmt For For 2.3 Appoint a Director Okubo, Tadataka Mgmt For For 2.4 Appoint a Director Iwasaki, Naoko Mgmt For For 2.5 Appoint a Director Motomura, Aya Mgmt For For 2.6 Appoint a Director Imagawa, Kiyoshi Mgmt For For 3.1 Appoint a Corporate Auditor Harada, Mgmt Against Against Yasuyuki 3.2 Appoint a Corporate Auditor Hara, Katsuhiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ITV PLC Agenda Number: 710780621 -------------------------------------------------------------------------------------------------------------------------- Security: G4984A110 Meeting Type: AGM Meeting Date: 08-May-2019 Ticker: ISIN: GB0033986497 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE FINAL DIVIDEND: 5.4 PENCE PER Mgmt For For ORDINARY SHARE 4 RE-ELECT SALMAN AMIN AS DIRECTOR Mgmt For For 5 RE-ELECT PETER BAZALGETTE AS DIRECTOR Mgmt For For 6 ELECT EDWARD BONHAM CARTER AS DIRECTOR Mgmt For For 7 RE-ELECT MARGARET EWING AS DIRECTOR Mgmt For For 8 RE-ELECT ROGER FAXON AS DIRECTOR Mgmt For For 9 RE-ELECT MARY HARRIS AS DIRECTOR Mgmt For For 10 ELECT CHRIS KENNEDY AS DIRECTOR Mgmt For For 11 RE-ELECT ANNA MANZ AS DIRECTOR Mgmt For For 12 RE-ELECT CAROLYN MCCALL AS DIRECTOR Mgmt For For 13 ELECT DUNCAN PAINTER AS DIRECTOR Mgmt For For 14 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For 15 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 16 AUTHORISE ISSUE OF EQUITY Mgmt For For 17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 19 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 20 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 21 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE CMMT 21 MAR 2019:PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- J SAINSBURY PLC Agenda Number: 709616025 -------------------------------------------------------------------------------------------------------------------------- Security: G77732173 Meeting Type: AGM Meeting Date: 11-Jul-2018 Ticker: ISIN: GB00B019KW72 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS Mgmt For For FOR THE 52 WEEKS TO 10 MARCH 2018 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO DECLARE A FINAL DIVIDEND OF 7.1 PENCE Mgmt For For PER ORDINARY SHARE 4 TO ELECT JO HARLOW AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MATT BRITTIN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT BRIAN CASSIN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MIKE COUPE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DAVID KEENS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT KEVIN OBYRNE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT DAME SUSAN RICE AS A DIRECTOR Mgmt For For 11 TO RE-ELECT JOHN ROGERS AS A DIRECTOR Mgmt For For 12 TO RE-ELECT JEAN TOMLIN AS A DIRECTOR Mgmt For For 13 TO RE-ELECT DAVID TYLER AS A DIRECTOR Mgmt For For 14 TO RE APPOINT ERNST AND YOUNG LLP LLP AS Mgmt For For AUDITOR 15 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS REMUNERATION 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 17 AUTHORITY TO DISAPPLY PRE-EMPTION WITHOUT Mgmt For For RESTRICTION AS TO USE 18 AUTHORITY TO DISAPPLY PRE-EMPTION FOR Mgmt For For ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS 19 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS AND INCUR POLITICAL EXPENDITURE 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 21 TO AUTHORISE THE COMPANY TO CALL A GENERAL Mgmt For For MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- JAMES HARDIE INDUSTRIES PLC Agenda Number: 709720937 -------------------------------------------------------------------------------------------------------------------------- Security: G4253H119 Meeting Type: AGM Meeting Date: 10-Aug-2018 Ticker: ISIN: AU000000JHX1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 5, 6, 7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For STATEMENTS AND REPORTS FOR FISCAL YEAR 2018 2 RECEIVE AND CONSIDER THE REMUNERATION Mgmt For For REPORT FOR FISCAL YEAR 2018 3.A ELECT PERSIO LISBOA AS A DIRECTOR Mgmt For For 3.B RE-ELECT ANDREA GISLE JOOSEN AS A DIRECTOR Mgmt For For 3.C RE-ELECT MICHAEL HAMMES AS A DIRECTOR Mgmt For For 3.D RE-ELECT ALISON LITTLEY AS A DIRECTOR Mgmt For For 4 AUTHORITY TO FIX THE EXTERNAL AUDITOR'S Mgmt For For REMUNERATION 5 RE-APPROVE LONG TERM INCENTIVE PLAN Mgmt For For 6 GRANT OF RETURN ON CAPITAL EMPLOYED Mgmt For For RESTRICTED STOCK UNITS TO LOUIS GRIES 7 GRANT OF RELATIVE TOTAL SHAREHOLDER RETURN Mgmt For For RESTRICTED STOCK UNITS TO LOUIS GRIES 8 AMENDMENT OF THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- JAPAN AIRLINES CO.,LTD. Agenda Number: 711218164 -------------------------------------------------------------------------------------------------------------------------- Security: J25979121 Meeting Type: AGM Meeting Date: 18-Jun-2019 Ticker: ISIN: JP3705200008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ueki, Yoshiharu Mgmt For For 2.2 Appoint a Director Akasaka, Yuji Mgmt For For 2.3 Appoint a Director Fujita, Tadashi Mgmt For For 2.4 Appoint a Director Kikuyama, Hideki Mgmt For For 2.5 Appoint a Director Shimizu, Shinichiro Mgmt For For 2.6 Appoint a Director Toyoshima, Ryuzo Mgmt For For 2.7 Appoint a Director Gondo, Nobuyoshi Mgmt For For 2.8 Appoint a Director Kobayashi, Eizo Mgmt For For 2.9 Appoint a Director Ito, Masatoshi Mgmt For For 2.10 Appoint a Director Hatchoji, Sonoko Mgmt For For 3 Appoint a Corporate Auditor Saito, Norikazu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN EXCHANGE GROUP,INC. Agenda Number: 711222404 -------------------------------------------------------------------------------------------------------------------------- Security: J2740B106 Meeting Type: AGM Meeting Date: 19-Jun-2019 Ticker: ISIN: JP3183200009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Amend Business Lines Mgmt For For 2.1 Appoint a Director Tsuda, Hiroki Mgmt For For 2.2 Appoint a Director Kiyota, Akira Mgmt For For 2.3 Appoint a Director Miyahara, Koichiro Mgmt For For 2.4 Appoint a Director Yamaji, Hiromi Mgmt For For 2.5 Appoint a Director Miyama, Hironaga Mgmt For For 2.6 Appoint a Director Christina Ahmadjian Mgmt For For 2.7 Appoint a Director Endo, Nobuhiro Mgmt For For 2.8 Appoint a Director Ogita, Hitoshi Mgmt For For 2.9 Appoint a Director Kubori, Hideaki Mgmt For For 2.10 Appoint a Director Koda, Main Mgmt For For 2.11 Appoint a Director Kobayashi, Eizo Mgmt For For 2.12 Appoint a Director Minoguchi, Makoto Mgmt For For 2.13 Appoint a Director Mori, Kimitaka Mgmt For For 2.14 Appoint a Director Yoneda, Tsuyoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN POST BANK CO.,LTD. Agenda Number: 711241808 -------------------------------------------------------------------------------------------------------------------------- Security: J2800C101 Meeting Type: AGM Meeting Date: 18-Jun-2019 Ticker: ISIN: JP3946750001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Ikeda, Norito Mgmt For For 1.2 Appoint a Director Tanaka, Susumu Mgmt For For 1.3 Appoint a Director Nagato, Masatsugu Mgmt For For 1.4 Appoint a Director Nakazato, Ryoichi Mgmt For For 1.5 Appoint a Director Arita, Tomoyoshi Mgmt For For 1.6 Appoint a Director Nohara, Sawako Mgmt For For 1.7 Appoint a Director Machida, Tetsu Mgmt For For 1.8 Appoint a Director Akashi, Nobuko Mgmt For For 1.9 Appoint a Director Ikeda, Katsuaki Mgmt For For 1.10 Appoint a Director Chubachi, Ryoji Mgmt For For 1.11 Appoint a Director Takeuchi, Keisuke Mgmt For For 1.12 Appoint a Director Kaiwa, Makoto Mgmt For For 1.13 Appoint a Director Aihara, Risa Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN POST HOLDINGS CO.,LTD. Agenda Number: 711217984 -------------------------------------------------------------------------------------------------------------------------- Security: J2800D109 Meeting Type: AGM Meeting Date: 19-Jun-2019 Ticker: ISIN: JP3752900005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Nagato, Masatsugu Mgmt For For 1.2 Appoint a Director Suzuki, Yasuo Mgmt For For 1.3 Appoint a Director Ikeda, Norito Mgmt For For 1.4 Appoint a Director Yokoyama, Kunio Mgmt For For 1.5 Appoint a Director Uehira, Mitsuhiko Mgmt For For 1.6 Appoint a Director Mukai, Riki Mgmt For For 1.7 Appoint a Director Mimura, Akio Mgmt For For 1.8 Appoint a Director Yagi, Tadashi Mgmt For For 1.9 Appoint a Director Ishihara, Kunio Mgmt For For 1.10 Appoint a Director Charles Ditmars Lake II Mgmt For For 1.11 Appoint a Director Hirono, Michiko Mgmt For For 1.12 Appoint a Director Okamoto, Tsuyoshi Mgmt For For 1.13 Appoint a Director Koezuka, Miharu Mgmt For For 1.14 Appoint a Director Aonuma, Takayuki Mgmt For For 1.15 Appoint a Director Akiyama, Sakie Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN POST INSURANCE CO.,LTD. Agenda Number: 711218025 -------------------------------------------------------------------------------------------------------------------------- Security: J2800E107 Meeting Type: AGM Meeting Date: 17-Jun-2019 Ticker: ISIN: JP3233250004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director Uehira, Mitsuhiko Mgmt For For 2.2 Appoint a Director Horigane, Masaaki Mgmt For For 2.3 Appoint a Director Nagato, Masatsugu Mgmt For For 2.4 Appoint a Director Suzuki, Masako Mgmt For For 2.5 Appoint a Director Saito, Tamotsu Mgmt For For 2.6 Appoint a Director Ozaki, Michiaki Mgmt For For 2.7 Appoint a Director Yamada, Meyumi Mgmt For For 2.8 Appoint a Director Komuro, Yoshie Mgmt For For 2.9 Appoint a Director Harada, Kazuyuki Mgmt For For 2.10 Appoint a Director Satake, Akira Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN REAL ESTATE INVESTMENT CORPORATION Agenda Number: 710609516 -------------------------------------------------------------------------------------------------------------------------- Security: J27523109 Meeting Type: EGM Meeting Date: 20-Mar-2019 Ticker: ISIN: JP3027680002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Mgmt For For 2 Appoint an Executive Director Yanagisawa, Mgmt For For Yutaka 3.1 Appoint a Substitute Executive Director Mgmt For For Umeda, Naoki 3.2 Appoint a Substitute Executive Director Mgmt For For Nezu, Kazuo 4.1 Appoint a Supervisory Director Okanoya, Mgmt For For Tomohiro 4.2 Appoint a Supervisory Director Takano, Mgmt For For Hiroaki 5 Appoint a Substitute Supervisory Director Mgmt For For Kiya, Yoshinori -------------------------------------------------------------------------------------------------------------------------- JAPAN TOBACCO INC. Agenda Number: 710591733 -------------------------------------------------------------------------------------------------------------------------- Security: J27869106 Meeting Type: AGM Meeting Date: 20-Mar-2019 Ticker: ISIN: JP3726800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Increase the Board of Mgmt For For Corporate Auditors Size to 5 3.1 Appoint a Director Yamashita, Kazuhito Mgmt For For 3.2 Appoint a Director Nagashima, Yukiko Mgmt For For 4.1 Appoint a Corporate Auditor Nagata, Ryoko Mgmt For For 4.2 Appoint a Corporate Auditor Yamamoto, Mgmt For For Hiroshi 4.3 Appoint a Corporate Auditor Mimura, Toru Mgmt Against Against 4.4 Appoint a Corporate Auditor Obayashi, Mgmt For For Hiroshi 4.5 Appoint a Corporate Auditor Yoshikuni, Koji Mgmt Against Against 5 Approve Details of the Compensation to be Mgmt For For received by Directors 6 Approve Details of Compensation as Stock Mgmt Against Against Options for Directors 7 Approve Details of the Compensation to be Mgmt For For received by Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- JARDINE CYCLE & CARRIAGE LIMITED Agenda Number: 710882691 -------------------------------------------------------------------------------------------------------------------------- Security: Y43703100 Meeting Type: AGM Meeting Date: 26-Apr-2019 Ticker: ISIN: SG1B51001017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF AUDITED FINANCIAL STATEMENTS, Mgmt For For DIRECTORS' STATEMENT AND AUDITORS' REPORT 2 DECLARATION OF FINAL DIVIDEND: USD 0.69 PER Mgmt For For SHARE 3 APPROVAL OF DIRECTORS' FEES FOR THE YEAR Mgmt For For ENDING 31ST DECEMBER 2019 4.A RE-ELECTION OF THE FOLLOWING DIRECTOR Mgmt Against Against RETIRING PURSUANT TO ARTICLE 94: MR HASSAN ABAS 4.B RE-ELECTION OF THE FOLLOWING DIRECTOR Mgmt Against Against RETIRING PURSUANT TO ARTICLE 94: MR BENJAMIN KESWICK 4.C RE-ELECTION OF THE FOLLOWING DIRECTOR Mgmt For For RETIRING PURSUANT TO ARTICLE 94: DR MARTY NATALEGAWA 5.A RE-ELECTION OF THE FOLLOWING DIRECTORS Mgmt For For RETIRING PURSUANT TO ARTICLE 100: MR STEPHEN GORE 5.B RE-ELECTION OF THE FOLLOWING DIRECTOR Mgmt For For RETIRING PURSUANT TO ARTICLE 100: MR STEVEN PHAN (PHAN SWEE KIM) 6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITORS 7.A RENEWAL OF THE SHARE ISSUE MANDATE Mgmt Against Against 7.B RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt Against Against 7.C RENEWAL OF THE GENERAL MANDATE FOR Mgmt For For INTERESTED PERSON TRANSACTIONS CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- JFE HOLDINGS,INC. Agenda Number: 711241555 -------------------------------------------------------------------------------------------------------------------------- Security: J2817M100 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3386030005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kakigi, Koji Mgmt For For 2.2 Appoint a Director Kitano, Yoshihisa Mgmt For For 2.3 Appoint a Director Terahata, Masashi Mgmt For For 2.4 Appoint a Director Oda, Naosuke Mgmt For For 2.5 Appoint a Director Oshita, Hajime Mgmt For For 2.6 Appoint a Director Yoshida, Masao Mgmt For For 2.7 Appoint a Director Yamamoto, Masami Mgmt For For 2.8 Appoint a Director Kemori, Nobumasa Mgmt For For 3 Appoint a Corporate Auditor Baba, Kumiko Mgmt For For 4 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares 5 Shareholder Proposal: Remove a Shr Against For Representative Director Hayashida, Eiji -------------------------------------------------------------------------------------------------------------------------- JGC CORPORATION Agenda Number: 711241389 -------------------------------------------------------------------------------------------------------------------------- Security: J26945105 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3667600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Absorption-Type Company Split Mgmt For For Agreement 3 Amend Articles to: Change Official Company Mgmt For For Name to JGC HOLDINGS CORPORATION, Amend Business Lines, Reduce the Board of Directors Size to 10, Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors, Revise Directors with Title, Eliminate the Articles Related to Counselors and Advisors, Approve Minor Revisions 4.1 Appoint a Director Sato, Masayuki Mgmt For For 4.2 Appoint a Director Ishizuka, Tadashi Mgmt For For 4.3 Appoint a Director Yamazaki, Yutaka Mgmt For For 4.4 Appoint a Director Terajima, Kiyotaka Mgmt For For 4.5 Appoint a Director Suzuki, Masanori Mgmt For For 4.6 Appoint a Director Muramoto, Tetsuya Mgmt For For 4.7 Appoint a Director Endo, Shigeru Mgmt For For 4.8 Appoint a Director Matsushima, Masayuki Mgmt For For 4.9 Appoint a Director Ueda, Kazuo Mgmt For For 5 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- JOHNSON MATTHEY PLC Agenda Number: 709678544 -------------------------------------------------------------------------------------------------------------------------- Security: G51604166 Meeting Type: AGM Meeting Date: 26-Jul-2018 Ticker: ISIN: GB00BZ4BQC70 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31ST MAR-18 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT OTHER THAN THE PART CONTAINING THE DIRECTORS REMUNERATION POLICY FOR THE YEAR ENDED 31ST MARCH 2018 3 TO DECLARE A FINAL DIVIDEND OF 58.25 PENCE Mgmt For For PER SHARE ON THE ORDINARY SHARES 4 TO ELECT MR J O HIGGINS AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO ELECT MR P THOMAS AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-ELECT MS O DESFORGES AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT MR AM FERGUSON AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT DR JV GRIFFITHS AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT MR RJ MACLEOD AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT MRS AO MANZ AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT MR CJ MOTTERSHEAD AS A DIRECTOR Mgmt For For OF THE COMPANY 12 TO RE-ELECT MR JF WALKER AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR FOR THE FORTHCOMING YEAR 14 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR 15 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE WITHIN CERTAIN LIMITS 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 17 TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For RIGHTS ATTACHING TO SHARES 18 TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For RIGHTS ATTACHING TO SHARES IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 19 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 20 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- JSR CORPORATION Agenda Number: 711222187 -------------------------------------------------------------------------------------------------------------------------- Security: J2856K106 Meeting Type: AGM Meeting Date: 18-Jun-2019 Ticker: ISIN: JP3385980002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Revise Conveners and Mgmt For For Chairpersons of a Board of Directors Meeting, Revise Directors with Title 3.1 Appoint a Director Eric Johnson Mgmt For For 3.2 Appoint a Director Kawahashi, Nobuo Mgmt For For 3.3 Appoint a Director Koshiba, Mitsunobu Mgmt For For 3.4 Appoint a Director Kawasaki, Koichi Mgmt For For 3.5 Appoint a Director Miyazaki, Hideki Mgmt For For 3.6 Appoint a Director Matsuda, Yuzuru Mgmt For For 3.7 Appoint a Director Sugata, Shiro Mgmt For For 3.8 Appoint a Director Seki, Tadayuki Mgmt For For 3.9 Appoint a Director Miyasaka, Manabu Mgmt For For 4.1 Appoint a Substitute Corporate Auditor Doi, Mgmt For For Makoto 4.2 Appoint a Substitute Corporate Auditor Mgmt For For Chiba, Akira 5 Approve Details of the Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- JTEKT CORPORATION Agenda Number: 711251607 -------------------------------------------------------------------------------------------------------------------------- Security: J2946V104 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3292200007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Agata, Tetsuo Mgmt For For 2.2 Appoint a Director Kaijima, Hiroyuki Mgmt For For 2.3 Appoint a Director Matsumoto, Takumi Mgmt For For 2.4 Appoint a Director Sano, Makoto Mgmt For For 2.5 Appoint a Director Kato, Shinji Mgmt For For 2.6 Appoint a Director Matsuoka, Hirofumi Mgmt For For 2.7 Appoint a Director Miyatani, Takao Mgmt For For 2.8 Appoint a Director Okamoto, Iwao Mgmt For For 2.9 Appoint a Director Uchiyamada, Takeshi Mgmt For For 2.10 Appoint a Director Yamamoto, Katsumi Mgmt For For 2.11 Appoint a Director Makino, Kazuhisa Mgmt For For 3 Appoint a Corporate Auditor Sakurai, Yumiko Mgmt For For 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- JUST EAT PLC Agenda Number: 710803607 -------------------------------------------------------------------------------------------------------------------------- Security: G5215U106 Meeting Type: AGM Meeting Date: 01-May-2019 Ticker: ISIN: GB00BKX5CN86 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT INCLUDING THE Mgmt For For REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO REAPPOINT MIKE EVANS AS A DIRECTOR Mgmt For For 4 TO REAPPOINT PAUL HARRISON AS A DIRECTOR Mgmt For For 5 TO REAPPOINT GWYN BURR AS A DIRECTOR Mgmt For For 6 TO REAPPOINT FREDERIC COOREVITS AS A Mgmt For For DIRECTOR 7 TO REAPPOINT ALISTAIR COX AS A DIRECTOR Mgmt For For 8 TO REAPPOINT ROISIN DONNELLY AS A DIRECTOR Mgmt For For 9 TO REAPPOINT ANDREW GRIFFITH AS A DIRECTOR Mgmt For For 10 TO REAPPOINT DIEGO OLIVA AS A DIRECTOR Mgmt For For 11 TO REAPPOINT HELEN WEIR AS A DIRECTOR Mgmt For For 12 TO REAPPOINT PETER DUFFY AS A DIRECTOR Mgmt For For 13 TO REAPPOINT DELOITTE LLP AS AUDITOR Mgmt For For 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITOR'S REMUNERATION 15 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 16 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS PURSUANT TO SECTION 570 AND SECTION 573 OF THE COMPANIES ACT 2006 17 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS PURSUANT TO SECTION 570 AND SECTION 573 OF THE COMPANIES ACT 2006 UP TO A FURTHER 5% FOR ACQUISITIONS OR SPECIFIED CAPITAL EVENTS 18 TO AUTHORISE THE COMPANY TO REPURCHASE ITS Mgmt For For OWN SHARES PURSUANT TO SECTION 701 OF THE COMPANIES ACT 2006 19 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 20 TO AUTHORISE THE CALLING OF A GENERAL Mgmt For For MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- JXTG HOLDINGS,INC. Agenda Number: 711226248 -------------------------------------------------------------------------------------------------------------------------- Security: J29699105 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3386450005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sugimori, Tsutomu 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Muto, Jun 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawada, Junichi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Adachi, Hiroji 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Taguchi, Satoshi 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ota, Katsuyuki 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hosoi, Hiroshi 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ouchi, Yoshiaki 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Murayama, Seiichi 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ota, Hiroko 2.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Otsuka, Mutsutake 2.12 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyata, Yoshiiku 3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Mitsuya, Yuko -------------------------------------------------------------------------------------------------------------------------- KAJIMA CORPORATION Agenda Number: 711242468 -------------------------------------------------------------------------------------------------------------------------- Security: J29223120 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3210200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Oshimi, Yoshikazu Mgmt For For 2.2 Appoint a Director Atsumi, Naoki Mgmt For For 2.3 Appoint a Director Koizumi, Hiroyoshi Mgmt For For 2.4 Appoint a Director Uchida, Ken Mgmt For For 2.5 Appoint a Director Furukawa, Koji Mgmt For For 2.6 Appoint a Director Sakane, Masahiro Mgmt For For 2.7 Appoint a Director Saito, Kiyomi Mgmt For For 2.8 Appoint a Director Machida, Yukio Mgmt For For 3 Appoint a Corporate Auditor Terawaki, Mgmt For For Kazumine 4 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- KANSAI PAINT CO.,LTD. Agenda Number: 711256429 -------------------------------------------------------------------------------------------------------------------------- Security: J30255129 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3229400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mori, Kunishi Mgmt For For 2.2 Appoint a Director Furukawa, Hidenori Mgmt For For 2.3 Appoint a Director Senoo, Jun Mgmt For For 2.4 Appoint a Director Teraoka, Naoto Mgmt For For 2.5 Appoint a Director Yoshida, Kazuhiro Mgmt For For 2.6 Appoint a Director Harishchandra Meghraj Mgmt For For Bharuka 2.7 Appoint a Director Yoshikawa, Keiji Mgmt For For 2.8 Appoint a Director Ando, Tomoko Mgmt For For 2.9 Appoint a Director John P. Durkin Mgmt For For 3 Appoint a Corporate Auditor Colin P. A. Mgmt For For Jones 4 Appoint a Substitute Corporate Auditor Mgmt For For Nakai, Hiroe -------------------------------------------------------------------------------------------------------------------------- KAO CORPORATION Agenda Number: 710584360 -------------------------------------------------------------------------------------------------------------------------- Security: J30642169 Meeting Type: AGM Meeting Date: 26-Mar-2019 Ticker: ISIN: JP3205800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sawada, Michitaka Mgmt For For 2.2 Appoint a Director Takeuchi, Toshiaki Mgmt For For 2.3 Appoint a Director Hasebe, Yoshihiro Mgmt For For 2.4 Appoint a Director Matsuda, Tomoharu Mgmt For For 2.5 Appoint a Director Kadonaga, Sonosuke Mgmt For For 2.6 Appoint a Director Shinobe, Osamu Mgmt For For 2.7 Appoint a Director Mukai, Chiaki Mgmt For For 2.8 Appoint a Director Hayashi, Nobuhide Mgmt For For 3 Appoint a Corporate Auditor Aoki, Hideko Mgmt For For 4 Approve Details of the Compensation to be Mgmt For For received by Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- KAWASAKI HEAVY INDUSTRIES,LTD. Agenda Number: 711242735 -------------------------------------------------------------------------------------------------------------------------- Security: J31502131 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3224200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Murayama, Shigeru Mgmt For For 2.2 Appoint a Director Kanehana, Yoshinori Mgmt For For 2.3 Appoint a Director Tomida, Kenji Mgmt For For 2.4 Appoint a Director Watanabe, Tatsuya Mgmt For For 2.5 Appoint a Director Yoneda, Michio Mgmt For For 2.6 Appoint a Director Yamamoto, Katsuya Mgmt For For 2.7 Appoint a Director Namiki, Sukeyuki Mgmt For For 2.8 Appoint a Director Hashimoto, Yasuhiko Mgmt For For 2.9 Appoint a Director Tamura, Yoshiaki Mgmt For For 2.10 Appoint a Director Jenifer Rogers Mgmt For For 2.11 Appoint a Director Shimokawa, Hiroyoshi Mgmt For For 3 Appoint a Corporate Auditor Saito, Ryoichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KDDI CORPORATION Agenda Number: 711222454 -------------------------------------------------------------------------------------------------------------------------- Security: J31843105 Meeting Type: AGM Meeting Date: 19-Jun-2019 Ticker: ISIN: JP3496400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tanaka, Takashi Mgmt For For 2.2 Appoint a Director Morozumi, Hirofumi Mgmt For For 2.3 Appoint a Director Takahashi, Makoto Mgmt For For 2.4 Appoint a Director Uchida, Yoshiaki Mgmt For For 2.5 Appoint a Director Shoji, Takashi Mgmt For For 2.6 Appoint a Director Muramoto, Shinichi Mgmt For For 2.7 Appoint a Director Mori, Keiichi Mgmt For For 2.8 Appoint a Director Morita, Kei Mgmt For For 2.9 Appoint a Director Amamiya, Toshitake Mgmt For For 2.10 Appoint a Director Yamaguchi, Goro Mgmt For For 2.11 Appoint a Director Yamamoto, Keiji Mgmt For For 2.12 Appoint a Director Nemoto, Yoshiaki Mgmt For For 2.13 Appoint a Director Oyagi, Shigeo Mgmt For For 2.14 Appoint a Director Kano, Riyo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KEIKYU CORPORATION Agenda Number: 711251986 -------------------------------------------------------------------------------------------------------------------------- Security: J3217R111 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3280200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Change Company Location Mgmt For For to KANAGAWA, Adopt an Executive Officer System 3.1 Appoint a Director Ishiwata, Tsuneo Mgmt For For 3.2 Appoint a Director Harada, Kazuyuki Mgmt For For 3.3 Appoint a Director Ogura, Toshiyuki Mgmt For For 3.4 Appoint a Director Michihira, Takashi Mgmt For For 3.5 Appoint a Director Honda, Toshiaki Mgmt For For 3.6 Appoint a Director Hirai, Takeshi Mgmt For For 3.7 Appoint a Director Urabe, Kazuo Mgmt For For 3.8 Appoint a Director Watanabe, Shizuyoshi Mgmt For For 3.9 Appoint a Director Kawamata, Yukihiro Mgmt For For 3.10 Appoint a Director Sato, Kenji Mgmt For For 3.11 Appoint a Director Sasaki, Kenji Mgmt For For 3.12 Appoint a Director Tomonaga, Michiko Mgmt For For 3.13 Appoint a Director Terajima, Yoshinori Mgmt For For 4 Appoint a Corporate Auditor Hirokawa, Mgmt For For Yuichiro -------------------------------------------------------------------------------------------------------------------------- KEIO CORPORATION Agenda Number: 711247569 -------------------------------------------------------------------------------------------------------------------------- Security: J32190126 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3277800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nagata, Tadashi Mgmt For For 2.2 Appoint a Director Komura, Yasushi Mgmt For For 2.3 Appoint a Director Nakaoka, Kazunori Mgmt For For 2.4 Appoint a Director Ito, Shunji Mgmt For For 2.5 Appoint a Director Minami, Yoshitaka Mgmt For For 2.6 Appoint a Director Nakajima, Kazunari Mgmt For For 2.7 Appoint a Director Sakurai, Toshiki Mgmt For For 2.8 Appoint a Director Terada, Yuichiro Mgmt For For 2.9 Appoint a Director Yamagishi, Masaya Mgmt For For 2.10 Appoint a Director Tsumura, Satoshi Mgmt For For 2.11 Appoint a Director Takahashi, Atsushi Mgmt For For 2.12 Appoint a Director Furuichi, Takeshi Mgmt For For 2.13 Appoint a Director Yamamoto, Mamoru Mgmt For For 2.14 Appoint a Director Komada, Ichiro Mgmt For For 2.15 Appoint a Director Maruyama, So Mgmt For For 2.16 Appoint a Director Kawase, Akinobu Mgmt For For 2.17 Appoint a Director Koshimizu, Yotaro Mgmt For For 2.18 Appoint a Director Wakabayashi, Katsuyoshi Mgmt For For 3 Appoint a Corporate Auditor Mizuno, Satoshi Mgmt For For 4 Approve Policy regarding Large-scale Mgmt Against Against Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- KEISEI ELECTRIC RAILWAY CO.,LTD. Agenda Number: 711252003 -------------------------------------------------------------------------------------------------------------------------- Security: J32233108 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3278600006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Saigusa, Norio Mgmt For For 2.2 Appoint a Director Kobayashi, Toshiya Mgmt For For 2.3 Appoint a Director Kato, Masaya Mgmt For For 2.4 Appoint a Director Muroya, Masahiro Mgmt For For 2.5 Appoint a Director Amano, Takao Mgmt For For 2.6 Appoint a Director Kawasumi, Makoto Mgmt For For 2.7 Appoint a Director Toshima, Susumu Mgmt For For 2.8 Appoint a Director Tanaka, Tsuguo Mgmt For For 2.9 Appoint a Director Kaneko, Shokichi Mgmt For For 2.10 Appoint a Director Furukawa, Yasunobu Mgmt For For 2.11 Appoint a Director Tochigi, Shotaro Mgmt For For 2.12 Appoint a Director Ito, Yukihiro Mgmt For For 3.1 Appoint a Corporate Auditor Sato, Kenji Mgmt For For 3.2 Appoint a Corporate Auditor Kobayashi, Mgmt Against Against Takeshi -------------------------------------------------------------------------------------------------------------------------- KEPPEL CORPORATION LTD Agenda Number: 710827417 -------------------------------------------------------------------------------------------------------------------------- Security: Y4722Z120 Meeting Type: AGM Meeting Date: 23-Apr-2019 Ticker: ISIN: SG1U68934629 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL TAX-EXEMPT (ONE-TIER) Mgmt For For DIVIDEND OF 15.0 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 (2017: FINAL TAX-EXEMPT (ONE-TIER) DIVIDEND OF 14.0 CENTS PER SHARE) 3 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY ("DIRECTORS"), EACH OF WHOM WILL BE RETIRING BY ROTATION PURSUANT TO REGULATION 83 OF THE CONSTITUTION OF THE COMPANY ("CONSTITUTION") AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION PURSUANT TO REGULATION 84 OF THE CONSTITUTION: MR. ALVIN YEO 4 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY ("DIRECTORS"), EACH OF WHOM WILL BE RETIRING BY ROTATION PURSUANT TO REGULATION 83 OF THE CONSTITUTION OF THE COMPANY ("CONSTITUTION") AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION PURSUANT TO REGULATION 84 OF THE CONSTITUTION: MR. TAN EK KIA 5 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY ("DIRECTORS"), EACH OF WHOM WILL BE RETIRING BY ROTATION PURSUANT TO REGULATION 83 OF THE CONSTITUTION OF THE COMPANY ("CONSTITUTION") AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION PURSUANT TO REGULATION 84 OF THE CONSTITUTION: MR. LOH CHIN HUA 6 TO RE-ELECT PROF JEAN-FRANCOIS MANZONI, Mgmt For For WHOM BEING APPOINTED BY THE BOARD OF DIRECTORS AFTER THE LAST ANNUAL GENERAL MEETING OF THE COMPANY, WILL RETIRE IN ACCORDANCE WITH REGULATION 82(A) OF THE CONSTITUTION AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 7 TO APPROVE THE SUM OF SGD 2,218,222 AS Mgmt For For DIRECTORS' FEES FOR THE YEAR ENDED 31 DECEMBER 2018 (2017: SGD 2,191,000) 8 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE AUDITORS OF THE COMPANY, AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 9 THAT PURSUANT TO SECTION 161 OF THE Mgmt For For COMPANIES ACT, CHAPTER 50 OF SINGAPORE (THE "COMPANIES ACT"), AUTHORITY BE AND IS HEREBY GIVEN TO THE DIRECTORS TO: (1) (A) ISSUE SHARES IN THE CAPITAL OF THE COMPANY ("SHARES"), WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE, AND INCLUDING ANY CAPITALISATION OF ANY SUM FOR THE TIME BEING STANDING TO THE CREDIT OF ANY OF THE COMPANY'S RESERVE ACCOUNTS OR ANY SUM STANDING TO THE CREDIT OF THE PROFIT AND LOSS ACCOUNT OR OTHERWISE AVAILABLE FOR DISTRIBUTION; AND/OR (B) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED (INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES) (COLLECTIVELY "INSTRUMENTS"), AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND (2) (NOTWITHSTANDING THAT THE AUTHORITY SO CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THE AUTHORITY WAS IN FORCE; PROVIDED THAT: (I) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION AND ANY ADJUSTMENT EFFECTED UNDER ANY RELEVANT INSTRUMENT) SHALL NOT EXCEED FIFTY (50) PER CENT. OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (II) BELOW), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION AND ANY ADJUSTMENT EFFECTED UNDER ANY RELEVANT INSTRUMENT) SHALL NOT EXCEED FIVE (5) PER CENT. OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (II) BELOW); (II) (SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST")) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (I) ABOVE, THE PERCENTAGE OF ISSUED SHARES SHALL BE CALCULATED BASED ON THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (A) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AS AT THE TIME THIS RESOLUTION IS PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUB-DIVISION OF SHARES, AND IN SUB-PARAGRAPH (I) ABOVE AND THIS SUB-PARAGRAPH (II), "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE SGX-ST ("LISTING MANUAL"); (III) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE COMPANIES ACT, THE LISTING MANUAL (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE CONSTITUTION FOR THE TIME BEING IN FORCE; AND (IV) (UNLESS REVOKED OR VARIED BY THE COMPANY IN A GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER 10 THAT: (1) FOR THE PURPOSES OF THE COMPANIES Mgmt For For ACT, THE EXERCISE BY THE DIRECTORS OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE SHARES NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE(S) AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (A) MARKET PURCHASE(S) (EACH A "MARKET PURCHASE") ON THE SGX-ST; AND/OR (B) OFF-MARKET PURCHASE(S) (EACH AN "OFF-MARKET PURCHASE") IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE DIRECTORS AS THEY CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY ALL THE CONDITIONS PRESCRIBED BY THE COMPANIES ACT; AND OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS AND REGULATIONS, INCLUDING BUT NOT LIMITED TO, THE PROVISIONS OF THE COMPANIES ACT AND THE LISTING MANUAL AS MAY FOR THE TIME BEING BE APPLICABLE, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE "SHARE PURCHASE MANDATE"); (2) (UNLESS VARIED OR REVOKED BY THE MEMBERS OF THE COMPANY IN A GENERAL MEETING) THE AUTHORITY CONFERRED ON THE DIRECTORS PURSUANT TO THE SHARE PURCHASE MANDATE MAY BE EXERCISED BY THE DIRECTORS AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: (A) THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS HELD; (B) THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD; OR (C) THE DATE ON WHICH THE PURCHASES OR ACQUISITIONS OF SHARES BY THE COMPANY PURSUANT TO THE SHARE PURCHASE MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED; (3) IN THIS RESOLUTION: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE CLOSING MARKET PRICES OF A SHARE OVER THE LAST FIVE (5) MARKET DAYS (A "MARKET DAY" BEING A DAY ON WHICH THE SGX-ST IS OPEN FOR TRADING IN SECURITIES), ON WHICH TRANSACTIONS IN THE SHARES WERE RECORDED, IN THE CASE OF MARKET PURCHASES, BEFORE THE DAY ON WHICH THE PURCHASE OR ACQUISITION OF SHARES WAS MADE AND DEEMED TO BE ADJUSTED FOR ANY CORPORATE ACTION THAT OCCURS AFTER THE RELEVANT FIVE (5) MARKET DAYS, OR IN THE CASE OF OFF-MARKET PURCHASES, BEFORE THE DATE ON WHICH THE COMPANY MAKES AN OFFER FOR THE PURCHASE OR ACQUISITION OF SHARES FROM HOLDERS OF SHARES, STATING THEREIN THE PURCHASE PRICE OF EACH SHARE AND THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET PURCHASE; "MAXIMUM LIMIT" MEANS THAT NUMBER OF ISSUED SHARES REPRESENTING TWO (2) PER CENT. OF THE TOTAL NUMBER OF ISSUED SHARES AS AT THE DATE OF THE PASSING OF THIS RESOLUTION, UNLESS THE COMPANY HAS AT ANY TIME DURING THE RELEVANT PERIOD REDUCED ITS SHARE CAPITAL BY A SPECIAL RESOLUTION UNDER SECTION 78C OF THE COMPANIES ACT, OR THE COURT HAS, AT ANY TIME DURING THE RELEVANT PERIOD (AS HEREINAFTER DEFINED), MADE AN ORDER UNDER SECTION 78I OF THE COMPANIES ACT CONFIRMING THE REDUCTION OF SHARE CAPITAL OF THE COMPANY, IN WHICH EVENT THE TOTAL NUMBER OF ISSUED SHARES SHALL BE TAKEN TO BE THE TOTAL NUMBER OF ISSUED SHARES AS ALTERED BY THE SPECIAL RESOLUTION OF THE COMPANY OR THE ORDER OF THE COURT, AS THE CASE MAY BE. ANY SHARES WHICH ARE HELD AS TREASURY SHARES AND ANY SUBSIDIARY HOLDINGS WILL BE DISREGARDED FOR PURPOSES OF COMPUTING THE TWO (2) PER CENT. LIMIT; "MAXIMUM PRICE", IN RELATION TO A SHARE TO BE PURCHASED OR ACQUIRED, MEANS THE PURCHASE PRICE (EXCLUDING BROKERAGE, STAMP DUTIES, COMMISSION, APPLICABLE GOODS AND SERVICES TAX AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED, WHETHER PURSUANT TO A MARKET PURCHASE OR AN OFF-MARKET PURCHASE, 105 PER CENT. OF THE AVERAGE CLOSING PRICE; "RELEVANT PERIOD" MEANS THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE DATE THE NEXT ANNUAL GENERAL MEETING IS HELD OR IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER; AND "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL; AND (4) THE DIRECTORS AND/OR ANY OF THEM BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING WITHOUT LIMITATION, EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY AND/OR HE MAY CONSIDER NECESSARY, EXPEDIENT, INCIDENTAL OR IN THE INTERESTS OF THE COMPANY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION 11 THAT: (1) APPROVAL BE AND IS HEREBY GIVEN, Mgmt For For FOR THE PURPOSES OF CHAPTER 9 OF THE LISTING MANUAL, FOR THE COMPANY, ITS SUBSIDIARIES AND TARGET ASSOCIATED COMPANIES (AS DEFINED IN APPENDIX 2 TO THIS NOTICE OF ANNUAL GENERAL MEETING ("APPENDIX 2")), OR ANY OF THEM, TO ENTER INTO ANY OF THE TRANSACTIONS FALLING WITHIN THE TYPES OF INTERESTED PERSON TRANSACTIONS DESCRIBED IN APPENDIX 2, WITH ANY PERSON WHO FALLS WITHIN THE CLASSES OF INTERESTED PERSONS DESCRIBED IN APPENDIX 2, PROVIDED THAT SUCH TRANSACTIONS ARE MADE ON NORMAL COMMERCIAL TERMS AND IN ACCORDANCE WITH THE REVIEW PROCEDURES FOR INTERESTED PERSON TRANSACTIONS AS SET OUT IN APPENDIX 2 (THE "IPT MANDATE"); (2) THE IPT MANDATE SHALL, UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING, CONTINUE IN FORCE UNTIL THE DATE THAT THE NEXT ANNUAL GENERAL MEETING IS HELD OR IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER; (3) THE AUDIT COMMITTEE OF THE COMPANY BE AND IS HEREBY AUTHORISED TO TAKE SUCH ACTION AS IT DEEMS PROPER IN RESPECT OF SUCH PROCEDURES AND/OR TO MODIFY OR IMPLEMENT SUCH PROCEDURES AS MAY BE NECESSARY TO TAKE INTO CONSIDERATION ANY AMENDMENT TO CHAPTER 9 OF THE LISTING MANUAL WHICH MAY BE PRESCRIBED BY THE SGX-ST FROM TIME TO TIME; AND (4) THE DIRECTORS AND/OR ANY OF THEM BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING, WITHOUT LIMITATION, EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY AND/OR HE MAY CONSIDER NECESSARY, EXPEDIENT, INCIDENTAL OR IN THE INTERESTS OF THE COMPANY TO GIVE EFFECT TO THE IPT MANDATE AND/OR THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- KERING SA Agenda Number: 710762394 -------------------------------------------------------------------------------------------------------------------------- Security: F5433L103 Meeting Type: MIX Meeting Date: 24-Apr-2019 Ticker: ISIN: FR0000121485 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 03 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0318/201903181900606.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0403/201904031900837.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE CHANGE IN NUMBERING OF RESOLUTION E.21 TO O.21 AND ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 AND SETTING OF THE DIVIDEND O.4 RATIFICATION OF THE APPOINTMENT BY Mgmt For For CO-OPTATION OF MRS. GINEVRA ELKANN AS DIRECTOR, AS A REPLACEMENT FOR MRS. LAURENCE BOONE WHO RESIGNED O.5 RATIFICATION OF THE APPOINTMENT BY Mgmt For For CO-OPTATION OF FINANCIERE PINAULT COMPANY, REPRESENTED BY MRS. HELOISE TEMPLE-BOYER AS DIRECTOR, AS A REPLACEMENT FOR MRS. PATRICIA BARBIZET WHO RESIGNED O.6 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018, TO MR. FRANCOIS-HENRI PINAULT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.7 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018, TO MR. JEAN-FRANCOIS PALUS, DEPUTY CHIEF EXECUTIVE OFFICER O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MR. FRANCOIS-HENRI PINAULT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MR. JEAN-FRANCOIS PALUS, DEPUTY CHIEF EXECUTIVE OFFICER O.10 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE, RETAIN OR TRANSFER SHARES OF THE COMPANY E.11 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE SHARE CAPITAL BY CANCELLING SHARES PURCHASED OR TO BE PURCHASED UNDER A SHARE BUYBACK PROGRAM E.12 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT (USABLE OUTSIDE OF THE PUBLIC OFFERING PERIODS) E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS OR ISSUE PREMIUMS (USABLE OUTSIDE OF THE PUBLIC OFFERING PERIODS) E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFERING (OTHER THAN AN OFFER REFERRED TO IN SECTION II OF ARTICLE L .411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE) (USABLE OUTSIDE OF THE PUBLIC OFFERING PERIODS) E.15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING ACCESS TO EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF QUALIFIED INVESTORS OR A RESTRICTED CIRCLE OF INVESTORS UNDER SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE (USABLE OUTSIDE OF THE PUBLIC OFFERING PERIODS) E.16 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For SET THE ISSUE PRICE OF COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL ACCORDING TO CERTAIN TERMS AND CONDITIONS, WITHIN THE LIMIT OF 5% OF THE CAPITAL PER YEAR, IN THE CONTEXT OF AN INCREASE OF THE SHARE CAPITAL BY ISSUANCE WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF COMMON SHARES OR TRANSFERABLE SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUE CARRIED OUT PURSUANT TO THE 12TH, THE 14TH, AND THE 15TH RESOLUTIONS E.18 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ISSUE OF COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL (USABLE OUTSIDE OF THE PUBLIC OFFERING PERIODS E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES OR OTHER SECURITIES GRANTING ACCESS TO THE CAPITAL RESERVED FOR EMPLOYEES AND FORMER EMPLOYEES WHO ARE MEMBERS OF ONE OR MORE COMPANY SAVINGS PLAN (S) E.20 AMENDMENT TO THE STATUTORY PROVISIONS Mgmt Against Against RELATING TO DECLARATIONS OF THRESHOLD CROSSINGS O.21 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KERRY GROUP PLC Agenda Number: 710823104 -------------------------------------------------------------------------------------------------------------------------- Security: G52416107 Meeting Type: AGM Meeting Date: 02-May-2019 Ticker: ISIN: IE0004906560 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE FINAL DIVIDEND Mgmt For For 3.A ELECT MARGUERITE LARKIN AS DIRECTOR Mgmt For For 3.B ELECT CHRISTOPHER ROGERS AS DIRECTOR Mgmt For For 4.A RE-ELECT GERRY BEHAN AS DIRECTOR Mgmt For For 4.B RE-ELECT DR HUGH BRADY AS DIRECTOR Mgmt For For 4.C RE-ELECT GERARD CULLIGAN AS DIRECTOR Mgmt For For 4.D RE-ELECT DR KARIN DORREPAAL AS DIRECTOR Mgmt For For 4.E RE-ELECT JOAN GARAHY AS DIRECTOR Mgmt For For 4.F RE-ELECT JAMES KENNY AS DIRECTOR Mgmt For For 4.G RE-ELECT TOM MORAN AS DIRECTOR Mgmt For For 4.H RE-ELECT CON MURPHY AS DIRECTOR Mgmt For For 4.I RE-ELECT EDMOND SCANLON AS DIRECTOR Mgmt For For 4.J RE-ELECT PHILIP TOOMEY AS DIRECTOR Mgmt For For 5 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 6 APPROVE REMUNERATION REPORT Mgmt For For 7 AUTHORISE ISSUE OF EQUITY Mgmt For For 8 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 9 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 10 AUTHORISE MARKET PURCHASE OF A ORDINARY Mgmt For For SHARES -------------------------------------------------------------------------------------------------------------------------- KEYENCE CORPORATION Agenda Number: 711252837 -------------------------------------------------------------------------------------------------------------------------- Security: J32491102 Meeting Type: AGM Meeting Date: 14-Jun-2019 Ticker: ISIN: JP3236200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Takizaki, Takemitsu Mgmt Against Against 2.2 Appoint a Director Yamamoto, Akinori Mgmt For For 2.3 Appoint a Director Kimura, Keiichi Mgmt For For 2.4 Appoint a Director Yamaguchi, Akiji Mgmt For For 2.5 Appoint a Director Miki, Masayuki Mgmt For For 2.6 Appoint a Director Nakata, Yu Mgmt For For 2.7 Appoint a Director Kanzawa, Akira Mgmt For For 2.8 Appoint a Director Tanabe, Yoichi Mgmt For For 2.9 Appoint a Director Taniguchi, Seiichi Mgmt For For 3 Appoint a Corporate Auditor Komura, Mgmt Against Against Koichiro 4 Appoint a Substitute Corporate Auditor Mgmt For For Yamamoto, Masaharu -------------------------------------------------------------------------------------------------------------------------- KIKKOMAN CORPORATION Agenda Number: 711251366 -------------------------------------------------------------------------------------------------------------------------- Security: J32620106 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3240400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mogi, Yuzaburo Mgmt For For 2.2 Appoint a Director Horikiri, Noriaki Mgmt For For 2.3 Appoint a Director Yamazaki, Koichi Mgmt For For 2.4 Appoint a Director Shimada, Masanao Mgmt For For 2.5 Appoint a Director Nakano, Shozaburo Mgmt For For 2.6 Appoint a Director Shimizu, Kazuo Mgmt For For 2.7 Appoint a Director Mogi, Osamu Mgmt For For 2.8 Appoint a Director Matsuyama, Asahi Mgmt For For 2.9 Appoint a Director Fukui, Toshihiko Mgmt For For 2.10 Appoint a Director Ozaki, Mamoru Mgmt For For 2.11 Appoint a Director Inokuchi, Takeo Mgmt For For 2.12 Appoint a Director Iino, Masako Mgmt For For 3 Appoint a Corporate Auditor Ozawa, Takashi Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Endo, Kazuyoshi 5 Approve Allotment of Free Share Acquisition Mgmt Against Against Rights for Policy regarding Large-scale Purchases of Company Shares -------------------------------------------------------------------------------------------------------------------------- KINGSPAN GROUP PLC Agenda Number: 710671632 -------------------------------------------------------------------------------------------------------------------------- Security: G52654103 Meeting Type: AGM Meeting Date: 03-May-2019 Ticker: ISIN: IE0004927939 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT EUGENE MURTAGH AS A DIRECTOR Mgmt For For 3.B TO RE-ELECT GENE M. MURTAGH AS A DIRECTOR Mgmt For For 3.C TO RE-ELECT GEOFF DOHERTY AS A DIRECTOR Mgmt For For 3.D TO RE-ELECT RUSSELL SHIELS AS A DIRECTOR Mgmt For For 3.E TO RE-ELECT PETER WILSON AS A DIRECTOR Mgmt For For 3.F TO RE-ELECT GILBERT MCCARTHY AS A DIRECTOR Mgmt For For 3.G TO RE-ELECT LINDA HICKEY AS A DIRECTOR Mgmt For For 3.H TO RE-ELECT MICHAEL CAWLEY AS A DIRECTOR Mgmt For For 3.I TO RE-ELECT JOHN CRONIN AS A DIRECTOR Mgmt For For 3.J TO RE-ELECT BRUCE MCLENNAN AS A DIRECTOR Mgmt For For 3.K TO RE-ELECT JOST MASSENBERG AS A DIRECTOR Mgmt For For 4 TO AUTHORISE THE REMUNERATION OF THE Mgmt For For AUDITORS 5 TO AUTHORISE THE NON-EXECUTIVE DIRECTORS' Mgmt For For FEES 6 TO RECEIVE THE POLICY ON DIRECTORS' Mgmt Against Against REMUNERATION 7 TO RECEIVE THE REPORT OF THE REMUNERATION Mgmt For For COMMITTEE 8 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For SECURITIES 9 DIS-APPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 10 ADDITIONAL 5% DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 11 PURCHASE OF COMPANY SHARES Mgmt For For 12 RE-ISSUE OF TREASURY SHARES Mgmt For For 13 TO APPROVE THE CONVENING OF CONVENING OF Mgmt For For CERTAIN EGMS ON 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- KINGSTON FINANCIAL GROUP LIMITED Agenda Number: 709767846 -------------------------------------------------------------------------------------------------------------------------- Security: G5266H103 Meeting Type: AGM Meeting Date: 21-Aug-2018 Ticker: ISIN: BMG5266H1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0720/LTN20180720645.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0720/LTN20180720657.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 AND THE REPORTS OF THE DIRECTORS AND AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2018 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 MARCH 2018: DIVIDEND OF HK2 CENTS (2017: HK2.5 CENTS) PER SHARE 3 TO RE-ELECT MR. CHU, KINGSTON CHUN HO AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 4 TO RE-ELECT DR. WONG YUN KUEN AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR. LAU MAN TAK AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS OF THE COMPANY 7 TO RE-APPOINT BDO LIMITED AS AUDITOR AND TO Mgmt For For AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE AUDITOR 8.A TO APPROVE A GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ALLOT, ISSUE AND DEAL WITH SHARES NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 8.B TO APPROVE A GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO REPURCHASE THE COMPANY'S SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 8.C TO EXTEND THE GENERAL MANDATE GRANTED UNDER Mgmt Against Against RESOLUTION NO. 8A BY INCLUDING THE NUMBER OF SHARES REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION NO. 8B -------------------------------------------------------------------------------------------------------------------------- KINTETSU GROUP HOLDINGS CO.,LTD. Agenda Number: 711218152 -------------------------------------------------------------------------------------------------------------------------- Security: J3S955116 Meeting Type: AGM Meeting Date: 13-Jun-2019 Ticker: ISIN: JP3260800002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kobayashi, Tetsuya Mgmt For For 2.2 Appoint a Director Yoshida, Yoshinori Mgmt For For 2.3 Appoint a Director Yasumoto, Yoshihiro Mgmt For For 2.4 Appoint a Director Morishima, Kazuhiro Mgmt For For 2.5 Appoint a Director Shirakawa, Masaaki Mgmt For For 2.6 Appoint a Director Murai, Hiroyuki Mgmt For For 2.7 Appoint a Director Wakai, Takashi Mgmt For For 2.8 Appoint a Director Nakayama, Tsutomu Mgmt For For 2.9 Appoint a Director Kurahashi, Takahisa Mgmt For For 2.10 Appoint a Director Okamoto, Kunie Mgmt For For 2.11 Appoint a Director Ueda, Tsuyoshi Mgmt For For 2.12 Appoint a Director Murata, Ryuichi Mgmt For For 2.13 Appoint a Director Yanagi, Masanori Mgmt For For 2.14 Appoint a Director Tsuji, Takashi Mgmt For For 3 Appoint a Corporate Auditor Suzuki, Kazumi Mgmt For For 4 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- KIRIN HOLDINGS COMPANY,LIMITED Agenda Number: 710588142 -------------------------------------------------------------------------------------------------------------------------- Security: 497350108 Meeting Type: AGM Meeting Date: 28-Mar-2019 Ticker: ISIN: JP3258000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Isozaki, Yoshinori Mgmt For For 2.2 Appoint a Director Nishimura, Keisuke Mgmt For For 2.3 Appoint a Director Miyoshi, Toshiya Mgmt For For 2.4 Appoint a Director Yokota, Noriya Mgmt For For 2.5 Appoint a Director Kobayashi, Noriaki Mgmt For For 2.6 Appoint a Director Arakawa, Shoshi Mgmt For For 2.7 Appoint a Director Nagayasu, Katsunori Mgmt For For 2.8 Appoint a Director Mori, Masakatsu Mgmt For For 2.9 Appoint a Director Yanagi, Hiroyuki Mgmt For For 3.1 Appoint a Corporate Auditor Kuwata, Keiji Mgmt For For 3.2 Appoint a Corporate Auditor Ando, Yoshiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KOBAYASHI PHARMACEUTICAL CO.,LTD. Agenda Number: 710595426 -------------------------------------------------------------------------------------------------------------------------- Security: J3430E103 Meeting Type: AGM Meeting Date: 28-Mar-2019 Ticker: ISIN: JP3301100008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kobayashi, Kazumasa Mgmt For For 1.2 Appoint a Director Kobayashi, Yutaka Mgmt For For 1.3 Appoint a Director Kobayashi, Akihiro Mgmt For For 1.4 Appoint a Director Yamane, Satoshi Mgmt For For 1.5 Appoint a Director Horiuchi, Susumu Mgmt For For 1.6 Appoint a Director Tsuji, Haruo Mgmt For For 1.7 Appoint a Director Ito, Kunio Mgmt For For 1.8 Appoint a Director Sasaki, Kaori Mgmt For For 2.1 Appoint a Corporate Auditor Goto, Hiroshi Mgmt For For 2.2 Appoint a Corporate Auditor Yamawaki, Mgmt For For Akitoshi 2.3 Appoint a Corporate Auditor Sakai, Ryuji Mgmt For For 2.4 Appoint a Corporate Auditor Hatta, Yoko Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Fujitsu, Yasuhiko -------------------------------------------------------------------------------------------------------------------------- KOITO MANUFACTURING CO.,LTD. Agenda Number: 711247406 -------------------------------------------------------------------------------------------------------------------------- Security: J34899104 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3284600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Otake, Masahiro Mgmt For For 2.2 Appoint a Director Mihara, Hiroshi Mgmt For For 2.3 Appoint a Director Sakakibara, Koichi Mgmt For For 2.4 Appoint a Director Arima, Kenji Mgmt For For 2.5 Appoint a Director Uchiyama, Masami Mgmt For For 2.6 Appoint a Director Kato, Michiaki Mgmt For For 2.7 Appoint a Director Konagaya, Hideharu Mgmt For For 2.8 Appoint a Director Kusakawa, Katsuyuki Mgmt For For 2.9 Appoint a Director Otake, Takashi Mgmt For For 2.10 Appoint a Director Yamamoto, Hideo Mgmt For For 2.11 Appoint a Director Toyota, Jun Mgmt For For 2.12 Appoint a Director Katsuda, Takayuki Mgmt For For 2.13 Appoint a Director Uehara, Haruya Mgmt For For 2.14 Appoint a Director Sakurai, Kingo Mgmt For For 3 Appoint a Corporate Auditor Kimeda, Hiroshi Mgmt For For 4 Approve Details of the Compensation to be Mgmt For For received by Corporate Officers -------------------------------------------------------------------------------------------------------------------------- KOMATSU LTD. Agenda Number: 711230552 -------------------------------------------------------------------------------------------------------------------------- Security: J35759125 Meeting Type: AGM Meeting Date: 18-Jun-2019 Ticker: ISIN: JP3304200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ohashi, Tetsuji Mgmt For For 2.2 Appoint a Director Ogawa, Hiroyuki Mgmt For For 2.3 Appoint a Director Urano, Kuniko Mgmt For For 2.4 Appoint a Director Oku, Masayuki Mgmt For For 2.5 Appoint a Director Yabunaka, Mitoji Mgmt For For 2.6 Appoint a Director Kigawa, Makoto Mgmt For For 2.7 Appoint a Director Moriyama, Masayuki Mgmt For For 2.8 Appoint a Director Mizuhara, Kiyoshi Mgmt For For 3 Appoint a Corporate Auditor Shinotsuka, Mgmt For For Eiko -------------------------------------------------------------------------------------------------------------------------- KONAMI HOLDINGS CORPORATION Agenda Number: 711276522 -------------------------------------------------------------------------------------------------------------------------- Security: J3600L101 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3300200007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kozuki, Kagemasa Mgmt For For 1.2 Appoint a Director Kozuki, Takuya Mgmt For For 1.3 Appoint a Director Nakano, Osamu Mgmt For For 1.4 Appoint a Director Higashio, Kimihiko Mgmt For For 1.5 Appoint a Director Sakamoto, Satoshi Mgmt For For 1.6 Appoint a Director Matsuura, Yoshihiro Mgmt For For 1.7 Appoint a Director Gemma, Akira Mgmt For For 1.8 Appoint a Director Yamaguchi, Kaori Mgmt For For 1.9 Appoint a Director Kubo, Kimito Mgmt For For 2.1 Appoint a Corporate Auditor Yashiro, Mgmt For For Takayoshi 2.2 Appoint a Corporate Auditor Kawakita, Mgmt For For Chikara 2.3 Appoint a Corporate Auditor Shimada, Hideo Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- KONICA MINOLTA,INC. Agenda Number: 711217845 -------------------------------------------------------------------------------------------------------------------------- Security: J36060119 Meeting Type: AGM Meeting Date: 18-Jun-2019 Ticker: ISIN: JP3300600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Matsuzaki, Masatoshi Mgmt For For 1.2 Appoint a Director Yamana, Shoei Mgmt For For 1.3 Appoint a Director Nomi, Kimikazu Mgmt For For 1.4 Appoint a Director Hatchoji, Takashi Mgmt For For 1.5 Appoint a Director Fujiwara, Taketsugu Mgmt For For 1.6 Appoint a Director Hodo, Chikatomo Mgmt For For 1.7 Appoint a Director Tachibana Fukushima, Mgmt For For Sakie 1.8 Appoint a Director Ito, Toyotsugu Mgmt For For 1.9 Appoint a Director Suzuki, Hiroyuki Mgmt For For 1.10 Appoint a Director Hatano, Seiji Mgmt For For 1.11 Appoint a Director Taiko, Toshimitsu Mgmt For For 1.12 Appoint a Director Uchida, Masafumi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KOSE CORPORATION Agenda Number: 711270532 -------------------------------------------------------------------------------------------------------------------------- Security: J3622S100 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3283650004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kumada, Atsuo Mgmt For For 2.2 Appoint a Director Kobayashi, Masanori Mgmt For For 2.3 Appoint a Director Shibusawa, Koichi Mgmt For For 2.4 Appoint a Director Yanai, Michihito Mgmt For For 2.5 Appoint a Director Yuasa, Norika Mgmt For For 3.1 Appoint a Corporate Auditor Suzuki, Mgmt For For Kazuhiro 3.2 Appoint a Corporate Auditor Matsumoto, Mgmt For For Noboru 3.3 Appoint a Corporate Auditor Miyama, Toru Mgmt For For 4 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- KUBOTA CORPORATION Agenda Number: 710584409 -------------------------------------------------------------------------------------------------------------------------- Security: J36662138 Meeting Type: AGM Meeting Date: 22-Mar-2019 Ticker: ISIN: JP3266400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kimata, Masatoshi Mgmt For For 1.2 Appoint a Director Kitao, Yuichi Mgmt For For 1.3 Appoint a Director Yoshikawa, Masato Mgmt For For 1.4 Appoint a Director Sasaki, Shinji Mgmt For For 1.5 Appoint a Director Kurosawa, Toshihiko Mgmt For For 1.6 Appoint a Director Watanabe, Dai Mgmt For For 1.7 Appoint a Director Matsuda, Yuzuru Mgmt For For 1.8 Appoint a Director Ina, Koichi Mgmt For For 1.9 Appoint a Director Shintaku, Yutaro Mgmt For For 2.1 Appoint a Corporate Auditor Hinenoya, Mgmt For For Masato 2.2 Appoint a Corporate Auditor Arakane, Kumi Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KURARAY CO.,LTD. Agenda Number: 710609198 -------------------------------------------------------------------------------------------------------------------------- Security: J37006137 Meeting Type: AGM Meeting Date: 27-Mar-2019 Ticker: ISIN: JP3269600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ito, Masaaki Mgmt For For 2.2 Appoint a Director Matsuyama, Sadaaki Mgmt For For 2.3 Appoint a Director Kugawa, Kazuhiko Mgmt For For 2.4 Appoint a Director Hayase, Hiroaya Mgmt For For 2.5 Appoint a Director Nakayama, Kazuhiro Mgmt For For 2.6 Appoint a Director Abe, Kenichi Mgmt For For 2.7 Appoint a Director Sano, Yoshimasa Mgmt For For 2.8 Appoint a Director Kawahara, Hitoshi Mgmt For For 2.9 Appoint a Director Taga, Keiji Mgmt For For 2.10 Appoint a Director Hamaguchi, Tomokazu Mgmt For For 2.11 Appoint a Director Hamano, Jun Mgmt For For 2.12 Appoint a Director Fujimoto, Mie Mgmt For For 3.1 Appoint a Corporate Auditor Yatsu, Tomomi Mgmt For For 3.2 Appoint a Corporate Auditor Komatsu, Kenji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KYOCERA CORPORATION Agenda Number: 711270784 -------------------------------------------------------------------------------------------------------------------------- Security: J37479110 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3249600002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yamaguchi, Goro Mgmt For For 2.2 Appoint a Director Tanimoto, Hideo Mgmt For For 2.3 Appoint a Director Ishii, Ken Mgmt For For 2.4 Appoint a Director Fure, Hiroshi Mgmt For For 2.5 Appoint a Director Date, Yoji Mgmt For For 2.6 Appoint a Director Ina, Norihiko Mgmt For For 2.7 Appoint a Director Itsukushima, Keiji Mgmt For For 2.8 Appoint a Director Kano, Koichi Mgmt For For 2.9 Appoint a Director Aoki, Shoichi Mgmt For For 2.10 Appoint a Director Sato, Takashi Mgmt For For 2.11 Appoint a Director Jinno, Junichi Mgmt For For 2.12 Appoint a Director John Sarvis Mgmt For For 2.13 Appoint a Director Robert Whisler Mgmt For For 2.14 Appoint a Director Mizobata, Hiroto Mgmt For For 2.15 Appoint a Director Aoyama, Atsushi Mgmt For For 2.16 Appoint a Director Koyano, Akiko Mgmt For For 3 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- KYOWA HAKKO KIRIN CO.,LTD. Agenda Number: 710577101 -------------------------------------------------------------------------------------------------------------------------- Security: J38296117 Meeting Type: AGM Meeting Date: 20-Mar-2019 Ticker: ISIN: JP3256000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Change Official Company Mgmt For For Name to Kyowa Kirin Co., Ltd., Revise Directors with Title, Eliminate the Articles Related to Advisors 3.1 Appoint a Director Hanai, Nobuo Mgmt For For 3.2 Appoint a Director Miyamoto, Masashi Mgmt For For 3.3 Appoint a Director Osawa, Yutaka Mgmt For For 3.4 Appoint a Director Mikayama, Toshifumi Mgmt For For 3.5 Appoint a Director Yokota, Noriya Mgmt For For 3.6 Appoint a Director Uryu, Kentaro Mgmt For For 3.7 Appoint a Director Morita, Akira Mgmt For For 3.8 Appoint a Director Haga, Yuko Mgmt For For 4 Appoint a Corporate Auditor Kuwata, Keiji Mgmt For For 5 Approve Delegation of Authority to the Mgmt For For Board of Directors to Determine Details of Share Acquisition Rights Issued as Stock-Linked Compensation Type Stock Options 6 Amend the Conditions for the Exercise of Mgmt For For Share Acquisition Rights as Stock-Linked Compensation Type Stock Options -------------------------------------------------------------------------------------------------------------------------- KYUSHU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 711230792 -------------------------------------------------------------------------------------------------------------------------- Security: J38468104 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3246400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THIS IS THE ANNUAL GENERAL Non-Voting SHAREHOLDERS MEETING AND THE CLASS SHAREHOLDERS MEETING OF ORDINARY SHAREHOLDERS 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Absorption-Type Company Split Mgmt For For Agreement 3 Amend Articles to: Revise the Articles Mgmt For For Related to Class A Preferred Shares (PLEASE NOTE THIS IS THE CONCURRENT AGENDA ITEM FOR THE ANNUAL GENERAL SHAREHOLDERS MEETING AND THE CLASS SHAREHOLDERS MEETING OF ORDINARY SHAREHOLDERS.) 4 Approve Disposal of Class A Preferred Share Mgmt For For to a Third Party or Third Parties 5.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Uriu, Michiaki 5.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Ikebe, Kazuhiro 5.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sasaki, Yuzo 5.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yakushinji, Hideomi 5.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Watanabe, Yoshiro 5.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Osa, Nobuya 5.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujii, Ichiro 5.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Toyoshima, Naoyuki 5.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Toyoma, Makoto 5.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Watanabe, Akiyoshi 5.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kikukawa, Ritsuko 6 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Uruma, Michihiro 7 Shareholder Proposal: Remove a Director Shr Against For Ikebe, Kazuhiro 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 10 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 11 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 12 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (5) -------------------------------------------------------------------------------------------------------------------------- KYUSHU RAILWAY COMPANY Agenda Number: 711257003 -------------------------------------------------------------------------------------------------------------------------- Security: J41079104 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3247010006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Karaike, Koji 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Aoyagi, Toshihiko 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Maeda, Hayato 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanaka, Ryuji 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Furumiya, Yoji 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mori, Toshihiro 2.7 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Toshima, Koji 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nuki, Masayoshi 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kuwano, Izumi 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ichikawa, Toshihide 2.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Asatsuma, Shinji 3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hirokawa, Masaya 4.1 Appoint a Director Karaike, Koji Mgmt For For 4.2 Appoint a Director Aoyagi, Toshihiko Mgmt For For 4.3 Appoint a Director Maeda, Hayato Mgmt For For 4.4 Appoint a Director Tanaka, Ryuji Mgmt For For 4.5 Appoint a Director Furumiya, Yoji Mgmt For For 4.6 Appoint a Director Mori, Toshihiro Mgmt For For 4.7 Appoint a Director Toshima, Koji Mgmt For For 4.8 Appoint a Director Nuki, Masayoshi Mgmt For For 4.9 Appoint a Director Kuwano, Izumi Mgmt For For 4.10 Appoint a Director Ichikawa, Toshihide Mgmt For For 4.11 Appoint a Director Asatsuma, Shinji Mgmt For For 4.12 Appoint a Director Kuga, Eiichi Mgmt For For 4.13 Appoint a Director Hirokawa, Masaya Mgmt For For 4.14 Appoint a Director Ide, Kazuhide Mgmt Against Against 4.15 Appoint a Director Eto, Yasunori Mgmt For For 5 Approve Adoption of the Performance-based Mgmt For For Stock Compensation to be received by Directors 6 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 7 Shareholder Proposal: Approve Purchase of Shr For Against Own Shares 8 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Change to a Company with a Three Committees Structure) 9.1 Shareholder Proposal: Appoint a Director Shr For Against Toshiya Justin Kuroda 9.2 Shareholder Proposal: Appoint a Director Shr For Against Kuroda, Keigo 9.3 Shareholder Proposal: Appoint a Director J. Shr Against For Michael Owen 10.1 Shareholder Proposal: Appoint a Director Shr For Against who is not Audit and Supervisory Committee Member Toshiya Justin Kuroda 10.2 Shareholder Proposal: Appoint a Director Shr For Against who is not Audit and Supervisory Committee Member Kuroda, Keigo 10.3 Shareholder Proposal: Appoint a Director Shr Against For who is not Audit and Supervisory Committee Member J. Michael Owen 11 Shareholder Proposal: Approve Details of Shr Against For the Compensation and Approve Adoption of the Restricted-Share Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 12 Shareholder Proposal: Approve Details of Shr For Against the Compensation to be received by Outside Directors -------------------------------------------------------------------------------------------------------------------------- L'OREAL S.A. Agenda Number: 710709328 -------------------------------------------------------------------------------------------------------------------------- Security: F58149133 Meeting Type: MIX Meeting Date: 18-Apr-2019 Ticker: ISIN: FR0000120321 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 27 MAR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0313/201903131900535.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0327/201903271900657.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2018 AND SETTING OF THE DIVIDEND O.4 APPOINTMENT OF MRS. FABIENNE DULAC AS Mgmt For For DIRECTOR O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For SOPHIE BELLON AS DIRECTOR O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE EXECUTIVE CORPORATE OFFICERS O.7 APPROVAL OF THE FIXED AND VARIABLE Mgmt For For COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. JEAN-PAUL AGON DUE TO HIS MANDATE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.8 AUTHORIZATION FOR THE COMPANY TO BUY BACK Mgmt For For ITS OWN SHARES E.9 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.10 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS E.11 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE CAPITAL IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THIRD-PARTY COMPANIES E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS IN ORDER TO ALLOW THE REALIZATION OF A CAPITAL INCREASE RESERVED FOR EMPLOYEES WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS IN ORDER TO ALLOW THE REALIZATION OF A CAPITAL INCREASE RESERVED FOR THE BENEFIT OF CATEGORIES OF BENEFICIARIES MADE UP OF EMPLOYEES OF FOREIGN SUBSIDIARIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF AN EMPLOYEE SHAREHOLDING TRANSACTION E.14 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LAFARGEHOLCIM LTD Agenda Number: 711003981 -------------------------------------------------------------------------------------------------------------------------- Security: H4768E105 Meeting Type: AGM Meeting Date: 15-May-2019 Ticker: ISIN: CH0012214059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 MANAGEMENT REPORT, ANNUAL CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE GROUP, ANNUAL FINANCIAL STATEMENTS OF LAFARGEHOLCIM LTD, AND COMPENSATION REPORT; AUDITOR'S REPORTS: APPROVAL OF THE MANAGEMENT REPORT, THE ANNUAL CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP, AND THE ANNUAL FINANCIAL STATEMENTS OF LAFARGEHOLCIM LTD 1.2 MANAGEMENT REPORT, ANNUAL CONSOLIDATED Mgmt Against Against FINANCIAL STATEMENTS OF THE GROUP, ANNUAL FINANCIAL STATEMENTS OF LAFARGEHOLCIM LTD, AND COMPENSATION REPORT; AUDITOR'S REPORTS: ADVISORY VOTE ON THE COMPENSATION REPORT 2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE PERSONS ENTRUSTED WITH MANAGEMENT 3.1 APPROPRIATION OF AVAILABLE EARNINGS Mgmt For For 3.2 DISTRIBUTION PAYABLE OUT OF CAPITAL Mgmt For For CONTRIBUTION RESERVES : CHF 2.00 PER REGISTERED SHARE 4 CREATION OF AUTHORIZED CAPITAL IN Mgmt For For CONNECTION WITH SCRIP DIVIDEND 5.1.1 RE-ELECTION OF DR. BEAT HESS AS A MEMBER Mgmt For For AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS 5.1.2 RE-ELECTION OF PAUL DESMARAIS, JR. AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 5.1.3 RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF Mgmt For For THE BOAR D OF DIRECTORS 5.1.4 RE-ELECTION OF PATRICK KRON AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.1.5 RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF Mgmt For For THE BOAR D OF DIRECTORS 5.1.6 RE-ELECTION OF JURG OLEAS AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.1.7 RE-ELECTION OF HANNE BIRGITTE BREINBJERG Mgmt For For SORENSEN AS A MEMBER OF THE BOARD OF DIRECTORS 5.1.8 RE-ELECTION OF DR. DIETER SPALTI AS A Mgmt For For MEMBER OF THE BOAR D OF DIRECTORS 5.2.1 ELECTION OF COLIN HALL AS A MEMBER OF THE Mgmt For For BOAR D OF DIRECTORS 5.2.2 ELECTION OF NAINA LAL KIDWAI AS A MEMBER OF Mgmt For For THE BOAR D OF DIRECTORS 5.2.3 ELECTION OF CLAUDIA SENDER RAMIREZ AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 5.3.1 RE-ELECTION OF PAUL DESMARAIS, JR. AS A Mgmt For For MEMBER OF THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 5.3.2 RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF Mgmt For For THE NOMINATION, COM PENSATION & GOVERNANCE COMMITTEE 5.3.3 RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF Mgmt For For THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 5.3.4 RE-ELECTION OF HANNE BIRGITTE BREINBJERG Mgmt For For SORENSEN AS A MEMBER OF THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 5.4.1 RE-ELECTION OF THE AUDITOR: DELOITTE AG, Mgmt For For ZURICH, SWITZERLAND 5.4.2 RE-ELECTION OF THE INDEPENDENT PROXY : Mgmt For For RE-ELECTION OF DR. THOMAS RIS OF RIS & ACKERMANN, ATTORNEYS AT LAW, ST. GALLERSTRASSE 161, 8645 JONA, SWITZERLAND, AS THE INDEPENDENT PROXY FOR A FURTHER TERM OF OFFICE OF ONE YEAR, EXPIRING AFTER THE COMPLETION OF THE ANNUAL GENERAL MEETING 2020 6.1 COMPENSATION OF THE BOARD OF DIRECTORS FOR Mgmt For For THE NEXT TERM OF OFFICE 6.2 COMPENSATION OF THE EXECUTIVE COMMITTEE FOR Mgmt For For THE FINANCIAL YEAR 2020 7 CAPITAL REDUCTION THROUGH CANCELLATION OF Mgmt For For SHARES REPURCHASED UNDER THE SHARE BUYBACK PROGRAM CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Agenda Number: 709616102 -------------------------------------------------------------------------------------------------------------------------- Security: G5375M142 Meeting Type: AGM Meeting Date: 12-Jul-2018 Ticker: ISIN: GB00BYW0PQ60 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2018 ANNUAL REPORT Mgmt For For 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 4 TO DECLARE A FINAL DIVIDEND OF 14.65P PER Mgmt For For ORDINARY SHARE 5 TO ELECT COLETTE OSHEA AS A DIRECTOR Mgmt For For 6 TO ELECT SCOTT PARSONS AS A DIRECTOR Mgmt For For 7 TO REELECT ROBERT NOEL AS A DIRECTOR Mgmt For For 8 TO REELECT MARTIN GREENSLADE AS A DIRECTOR Mgmt For For 9 TO REELECT CHRISTOPHER BARTRAM AS A Mgmt For For DIRECTOR 10 TO REELECT EDWARD BONHAM CARTER AS A Mgmt For For DIRECTOR 11 TO REELECT NICHOLAS CADBURY AS A DIRECTOR Mgmt For For 12 TO REELECT CRESSIDA HOGG AS A DIRECTOR Mgmt For For 13 TO REELECT SIMON PALLEY AS A DIRECTOR Mgmt For For 14 TO REELECT STACEY RAUCH AS A DIRECTOR Mgmt For For 15 TO REAPPOINT ERNST AND YOUNG LLP AS AUDITOR Mgmt For For 16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 17 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 18 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For SECURITIES 19 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 20 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS 21 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES -------------------------------------------------------------------------------------------------------------------------- LAWSON,INC. Agenda Number: 711032259 -------------------------------------------------------------------------------------------------------------------------- Security: J3871L103 Meeting Type: AGM Meeting Date: 21-May-2019 Ticker: ISIN: JP3982100004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Takemasu, Sadanobu Mgmt For For 2.2 Appoint a Director Imada, Katsuyuki Mgmt For For 2.3 Appoint a Director Nakaniwa, Satoshi Mgmt For For 2.4 Appoint a Director Osono, Emi Mgmt For For 2.5 Appoint a Director Kyoya, Yutaka Mgmt For For 2.6 Appoint a Director Hayashi, Keiko Mgmt For For 2.7 Appoint a Director Nishio, Kazunori Mgmt For For 2.8 Appoint a Director Iwamura, Miki Mgmt For For 3.1 Appoint a Corporate Auditor Tsujiyama, Eiko Mgmt For For 3.2 Appoint a Corporate Auditor Gomi, Yuko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC Agenda Number: 710995551 -------------------------------------------------------------------------------------------------------------------------- Security: G54404127 Meeting Type: AGM Meeting Date: 23-May-2019 Ticker: ISIN: GB0005603997 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE FINAL DIVIDEND Mgmt For For 3 ELECT HENRIETTA BALDOCK AS DIRECTOR Mgmt For For 4 ELECT GEORGE LEWIS AS DIRECTOR Mgmt For For 5 RE-ELECT PHILIP BROADLEY AS DIRECTOR Mgmt For For 6 RE-ELECT JEFF DAVIES AS DIRECTOR Mgmt For For 7 RE-ELECT SIR JOHN KINGMAN AS DIRECTOR Mgmt For For 8 RE-ELECT LESLEY KNOX AS DIRECTOR Mgmt For For 9 RE-ELECT KERRIGAN PROCTER AS DIRECTOR Mgmt For For 10 RE-ELECT TOBY STRAUSS AS DIRECTOR Mgmt For For 11 RE-ELECT JULIA WILSON AS DIRECTOR Mgmt For For 12 RE-ELECT NIGEL WILSON AS DIRECTOR Mgmt For For 13 RE-ELECT MARK ZINKULA AS DIRECTOR Mgmt For For 14 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For 15 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 16 APPROVE REMUNERATION REPORT Mgmt For For 17 AUTHORISE ISSUE OF EQUITY Mgmt For For 18 AUTHORISE ISSUE OF EQUITY IN CONNECTION Mgmt For For WITH THE ISSUE OF CONTINGENT CONVERTIBLE SECURITIES 19 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 20 APPROVE SAVINGS-RELATED SHARE OPTION SCHEME Mgmt For For 21 APPROVE EMPLOYEE SHARE PLAN Mgmt For For 22 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 23 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 24 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH THE ISSUE OF CONTINGENT CONVERTIBLE SECURITIES 25 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 26 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- LEGRAND SA Agenda Number: 710935985 -------------------------------------------------------------------------------------------------------------------------- Security: F56196185 Meeting Type: MIX Meeting Date: 29-May-2019 Ticker: ISIN: FR0010307819 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 10 MAY 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0410/201904101900974.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0510/201905101901631.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME AND SETTING THE AMOUNT Mgmt For For OF THE DIVIDEND O.4 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED TO MR. GILLES SCHNEPP, CHAIRMAN AND CHIEF EXECUTIVE OFFICER UNTIL 07 FEBRUARY 2018 AND CHAIRMAN OF THE BOARD OF DIRECTORS AS OF 08 FEBRUARY 2018 O.5 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED TO MR. BENOIT COQUART, CHIEF EXECUTIVE OFFICER AS OF 08 FEBRUARY 2018 O.6 COMPENSATION POLICY APPLICABLE TO THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2019: APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS, DUE TO HIS TERM OF OFFICE O.7 COMPENSATION POLICY APPLICABLE TO THE CHIEF Mgmt For For EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2019: APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER, DUE TO HIS TERM OF OFFICE O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For ELIANE ROUYER-CHEVALIER AS DIRECTOR O.9 APPOINTMENT OF MR. MICHEL LANDEL AS Mgmt For For DIRECTOR O.10 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES E.11 AMENDMENT TO ARTICLE 8.2 OF THE BY-LAWS OF Mgmt For For THE COMPANY E.12 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES O.13 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LENDLEASE GROUP Agenda Number: 710031509 -------------------------------------------------------------------------------------------------------------------------- Security: Q55368114 Meeting Type: AGM Meeting Date: 16-Nov-2018 Ticker: ISIN: AU000000LLC3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT PLEASE NOTE THAT RESOLUTIONS 2.A, 2.B, 3 Non-Voting ARE FOR THE COMPANY. THANK YOU 2.A ELECTION OF ELIZABETH MARY PROUST AS A Mgmt For For DIRECTOR OF THE COMPANY 2.B RE-ELECTION OF MICHAEL JAMES ULLMER AS A Mgmt For For DIRECTOR OF THE COMPANY 3 ADOPTION OF REMUNERATION REPORT Mgmt For For CMMT PLEASE NOTE THAT RESOLUTION 4 IS FOR THE Non-Voting COMPANY AND TRUST. THANK YOU 4 APPROVAL OF ALLOCATION OF PERFORMANCE Mgmt For For RIGHTS TO MANAGING DIRECTOR CMMT PLEASE NOTE THAT RESOLUTION 5 IS FOR THE Non-Voting COMPANY. THANK YOU CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE 5 REINSERTION OF PROPORTIONAL TAKEOVER RULES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LINE CORPORATION Agenda Number: 710670692 -------------------------------------------------------------------------------------------------------------------------- Security: J38932109 Meeting Type: AGM Meeting Date: 28-Mar-2019 Ticker: ISIN: JP3966750006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Amend Business Lines Mgmt For For 2.1 Appoint a Director Idezawa, Takeshi Mgmt For For 2.2 Appoint a Director Masuda, Jun Mgmt For For 2.3 Appoint a Director Jungho Shin Mgmt For For 2.4 Appoint a Director In Joon Hwang Mgmt For For 2.5 Appoint a Director Hae-jin Lee Mgmt For For 2.6 Appoint a Director Kunihiro, Tadashi Mgmt For For 2.7 Appoint a Director Kotaka, Koji Mgmt For For 2.8 Appoint a Director Hatoyama, Rehito Mgmt For For 3.1 Appoint a Corporate Auditor Kurasawa, Mgmt For For Hitoshi 3.2 Appoint a Corporate Auditor Namekata, Mgmt For For Yoichi 3.3 Appoint a Corporate Auditor Uematsu, Mgmt For For Noriyuki 4 Appoint a Substitute Corporate Auditor Mgmt For For Suda, Masaaki 5 Approve Details of Compensation as Stock Mgmt For For Options for Directors (Excluding Outside Directors) 6 Approve Details of Compensation as Stock Mgmt For For Options for Outside Directors -------------------------------------------------------------------------------------------------------------------------- LINK REAL ESTATE INVESTMENT TRUST Agenda Number: 709679495 -------------------------------------------------------------------------------------------------------------------------- Security: Y5281M111 Meeting Type: AGM Meeting Date: 25-Jul-2018 Ticker: ISIN: HK0823032773 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0621/LTN20180621547.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0621/LTN20180621539.PDF 3.1 TO RE-ELECT MR NICHOLAS CHARLES ALLEN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.2 TO RE-ELECT MS POH LEE TAN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.3 TO RE-ELECT MR PETER TSE PAK WING AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.4 TO RE-ELECT MR IAN KEITH GRIFFITHS AS A Mgmt For For NON-EXECUTIVE DIRECTOR 4.1 TO RE-ELECT MR CHRISTOPHER JOHN BROOKE AS Mgmt For For AN INDEPENDENT NON-EXECUTIVE DIRECTOR 5 TO GRANT A GENERAL MANDATE TO THE MANAGER Mgmt For For TO BUY BACK UNITS OF LINK 6.1 TO APPROVE THE TRUST DEED DISTRIBUTION Mgmt For For FORMULA AMENDMENT RELATING TO UNREALISED PROPERTY REVALUATION LOSSES 6.2 TO APPROVE THE TRUST DEED DISTRIBUTION Mgmt For For FORMULA AMENDMENT RELATING TO GOODWILL IMPAIRMENT 6.3 TO APPROVE THE TRUST DEED DISTRIBUTION Mgmt For For FORMULA AMENDMENT RELATING TO FAIR VALUE LOSSES ON FINANCIAL INSTRUMENTS 6.4 TO APPROVE THE TRUST DEED DISTRIBUTION Mgmt For For FORMULA AMENDMENT RELATING TO DEPRECIATION AND/OR AMORTISATION 6.5 TO APPROVE THE TRUST DEED DISTRIBUTION Mgmt For For FORMULA AMENDMENT RELATING TO GAINS ON DISPOSAL OF SPECIAL PURPOSE VEHICLES OF LINK 7 TO APPROVE THE TRUST DEED EXPANDED Mgmt For For INVESTMENT SCOPE REGARDING RELEVANT INVESTMENTS AND THE RELEVANT INVESTMENTS AMENDMENTS -------------------------------------------------------------------------------------------------------------------------- LION CORPORATION Agenda Number: 710591769 -------------------------------------------------------------------------------------------------------------------------- Security: J38933107 Meeting Type: AGM Meeting Date: 28-Mar-2019 Ticker: ISIN: JP3965400009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Hama, Itsuo Mgmt For For 1.2 Appoint a Director Kikukawa, Masazumi Mgmt For For 1.3 Appoint a Director Kobayashi, Kenjiro Mgmt For For 1.4 Appoint a Director Sakakibara, Takeo Mgmt For For 1.5 Appoint a Director Kume, Yugo Mgmt For For 1.6 Appoint a Director Noritake, Fumitomo Mgmt For For 1.7 Appoint a Director Uchida, Kazunari Mgmt For For 1.8 Appoint a Director Shiraishi, Takashi Mgmt For For 1.9 Appoint a Director Sugaya, Takako Mgmt For For 2.1 Appoint a Corporate Auditor Nikkawa, Mgmt For For Toshiyuki 2.2 Appoint a Corporate Auditor Kamao, Yoshiaki Mgmt For For 2.3 Appoint a Corporate Auditor Yamaguchi, Mgmt For For Takao 2.4 Appoint a Corporate Auditor Takemoto, Mgmt For For Setsuko 3 Appoint a Substitute Corporate Auditor Mgmt For For Sunaga, Akemi -------------------------------------------------------------------------------------------------------------------------- LIXIL GROUP CORPORATION Agenda Number: 711270594 -------------------------------------------------------------------------------------------------------------------------- Security: J3893W103 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3626800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE PROPOSAL 2 IS A PROPOSAL Non-Voting PERTAINING TO BOTH A COMPANY PROPOSAL AND A SHAREHOLDER PROPOSAL 1.1 Appoint a Director Uchibori, Tamio Mgmt For For 1.2 Appoint a Director Kawahara, Haruo Mgmt For For 1.3 Appoint a Director Kurt M. Campbell Mgmt For For 1.4 Appoint a Director Takeuchi, Yo Mgmt Against Against 1.5 Appoint a Director Fukuhara, Kenichi Mgmt Against Against 1.6 Appoint a Director Matsuzaki, Masatoshi Mgmt Against Against 1.7 Appoint a Director Miura, Zenji Mgmt For For 1.8 Appoint a Director Otsubo, Kazuhiko Mgmt For For 2.1 Appoint a Director Onimaru, Kaoru (THIS Mgmt For For ITEM IS A PROPOSAL PERTAINING TO BOTH A COMPANY PROPOSAL AND A SHAREHOLDER PROPOSAL) 2.2 Appoint a Director Suzuki, Teruo (THIS ITEM Mgmt For For IS A PROPOSAL PERTAINING TO BOTH A COMPANY PROPOSAL AND A SHAREHOLDER PROPOSAL) 3.1 Shareholder Proposal: Appoint a Director Shr Against For Nishiura, Yuji 3.2 Shareholder Proposal: Appoint a Director Shr For Against Hamaguchi, Daisuke 3.3 Shareholder Proposal: Appoint a Director Shr For Against Ina, Keiichiro 3.4 Shareholder Proposal: Appoint a Director Shr Against For Kawamoto, Ryuichi 3.5 Shareholder Proposal: Appoint a Director Shr Against For Yoshida, Satoshi 3.6 Shareholder Proposal: Appoint a Director Shr For Against Seto, Kinya -------------------------------------------------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Agenda Number: 710782106 -------------------------------------------------------------------------------------------------------------------------- Security: G5533W248 Meeting Type: AGM Meeting Date: 16-May-2019 Ticker: ISIN: GB0008706128 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS Mgmt For For 2 TO ELECT MS A F MACKENZIE AS A DIRECTOR OF Mgmt For For THE COMPANY 3 TO RE-ELECT LORD BLACKWELL AS A DIRECTOR OF Mgmt For For THE COMPANY 4 TO RE-ELECT MR J COLOMBAS AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT MR M G CULMER AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT MR A P DICKINSON AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO RE-ELECT MS A M FREW AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT MR S P HENRY AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT MR A HORTA-OSORIO AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-ELECT LORD LUPTON AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT MR N E T PRETTEJOHN AS A Mgmt For For DIRECTOR OF THE COMPANY 12 TO RE-ELECT MR S W SINCLAIR AS A DIRECTOR Mgmt For For OF THE COMPANY 13 TO RE-ELECT MS S V WELLER AS A DIRECTOR OF Mgmt For For THE COMPANY 14 ANNUAL REPORT ON REMUNERATION SECTION OF Mgmt For For THE DIRECTORS' REMUNERATION REPORT 15 DIVIDEND: DIVIDEND OF 2.14 PENCE PER Mgmt For For ORDINARY SHARE 16 RE-APPOINTMENT OF THE AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS LLP 17 AUDITOR'S REMUNERATION Mgmt For For 18 AUTHORITY FOR THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR INCUR POLITICAL EXPENDITURE 19 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For 20 DIRECTORS' AUTHORITY TO ALLOT SHARES IN Mgmt For For RELATION TO THE ISSUE OF REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS 21 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 22 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS IN THE EVENT OF FINANCING AN ACQUISITION TRANSACTION OR OTHER CAPITAL INVESTMENT 23 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS IN RELATION TO THE ISSUE OF REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS 24 AUTHORITY TO PURCHASE ORDINARY SHARES Mgmt For For 25 AUTHORITY TO PURCHASE PREFERENCE SHARES Mgmt For For 26 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Agenda Number: 710789681 -------------------------------------------------------------------------------------------------------------------------- Security: G5689U103 Meeting Type: AGM Meeting Date: 01-May-2019 Ticker: ISIN: GB00B0SWJX34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO DECLARE A DIVIDEND Mgmt For For 3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION AND THE ANNUAL STATEMENT OF THE CHAIRMAN OF THE REMUNERATION COMMITTEE 4 TO RE-ELECT JACQUES AIGRAIN AS A DIRECTOR Mgmt For For 5 TO RE-ELECT PAUL HEIDEN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT RAFFAELE JERUSALMI AS A Mgmt For For DIRECTOR 7 TO RE-ELECT STEPHEN O CONNOR AS A DIRECTOR Mgmt For For 8 TO RE-ELECT VAL RAHMANI AS A DIRECTOR Mgmt For For 9 TO RE-ELECT ANDREA SIRONI AS A DIRECTOR Mgmt For For 10 TO RE-ELECT DAVID WARREN AS A DIRECTOR Mgmt For For 11 TO ELECT MARSHALL BAILEY OBE AS A DIRECTOR Mgmt For For 12 TO ELECT PROFESSOR KATHLEEN DEROSE AS A Mgmt For For DIRECTOR 13 TO ELECT CRESSIDA HOGG CBE AS A DIRECTOR Mgmt For For 14 TO ELECT DON ROBERT AS A DIRECTOR Mgmt For For 15 TO ELECT DAVID SCHWIMMER AS A DIRECTOR Mgmt For For 16 TO ELECT RUTH WANDHOFER AS A DIRECTOR Mgmt For For 17 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITORS 18 TO AUTHORISE THE DIRECTORS TO APPROVE THE Mgmt For For AUDITORS REMUNERATION 19 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For SHARES 20 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS AND INCUR POLITICAL EXPENDITURE 21 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt For For OF AN ALLOTMENT OF EQUITY SECURITIES FOR CASH 22 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt For For OF A FURTHER ALLOTMENT OF EQUITY SECURITIES FOR CASH FOR THE PURPOSES OF FINANCING A TRANSACTION 23 TO GRANT THE DIRECTORS AUTHORITY TO Mgmt For For PURCHASE THE COMPANY'S OWN SHARES 24 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THEN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- LONZA GROUP AG Agenda Number: 710685821 -------------------------------------------------------------------------------------------------------------------------- Security: H50524133 Meeting Type: AGM Meeting Date: 18-Apr-2019 Ticker: ISIN: CH0013841017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ANNUAL REPORT, CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND FINANCIAL STATEMENTS OF LONZA 2 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt For For REPORT 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE COMMITTEE 4 APPROPRIATION OF AVAILABLE EARNINGS / Mgmt For For RESERVES FROM CAPITAL CONTRIBUTION: IF THE ABOVE PROPOSAL FOR APPROPRIATION OF AVAILABLE EARNINGS AND DISTRIBUTION OF RESERVES FROM CAPITAL CONTRIBUTION IS APPROVED, THE DIVIDEND OF CHF 2.75 PER SHARE (AS REPAYMENT FROM RESERVES FROM CAPITAL CONTRIBUTION) WILL BE PAID WITHOUT DEDUCTION OF SWISS WITHHOLDING TAX IN ACCORDANCE WITH ART. 5 PARA. 1BIS OF THE FEDERAL LAW ON WITHHOLDING TAX 5.1.A RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO Mgmt For For THE BOARD OF DIRECTORS: PATRICK AEBISCHER 5.1.B RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO Mgmt For For THE BOARD OF DIRECTORS: WERNER BAUER 5.1.C RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO Mgmt For For THE BOARD OF DIRECTORS: ALBERT M. BAEHNY 5.1.D RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO Mgmt For For THE BOARD OF DIRECTORS: ANGELICA KOHLMANN 5.1.E RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO Mgmt For For THE BOARD OF DIRECTORS: CHRISTOPH MADER 5.1.F RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO Mgmt For For THE BOARD OF DIRECTORS: BARBARA RICHMOND 5.1.G RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO Mgmt For For THE BOARD OF DIRECTORS: MARGOT SCHELTEMA 5.1.H RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO Mgmt For For THE BOARD OF DIRECTORS: JURGEN STEINEMANN 5.1.I RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO Mgmt For For THE BOARD OF DIRECTORS: OLIVIER VERSCHEURE 5.2 RE-ELECTION OF THE CHAIRPERSON OF THE BOARD Mgmt For For OF DIRECTORS: ALBERT M. BAEHNY 5.3.A RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO Mgmt For For THE NOMINATION AND COMPENSATION COMMITTEE: ANGELICA KOHLMANN 5.3.B RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO Mgmt For For THE NOMINATION AND COMPENSATION COMMITTEE: CHRISTOPH MADER 5.3.C RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO Mgmt For For THE NOMINATION AND COMPENSATION COMMITTEE: JURGEN STEINEMANN 6 RE-ELECTION OF THE AUDITORS: KPMG LTD, Mgmt For For ZURICH, SWITZERLAND 7 RE-ELECTION OF THE INDEPENDENT PROXY: Mgmt For For DANIEL PLUSS 8 COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For 9.1 COMPENSATION OF THE EXECUTIVE COMMITTEE: Mgmt For For MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION OF THE EXECUTIVE COMMITTEE 9.2 COMPENSATION OF THE EXECUTIVE COMMITTEE: Mgmt For For AGGREGATE AMOUNT OF VARIABLE SHORT-TERM COMPENSATION OF THE EXECUTIVE COMMITTEE 9.3 COMPENSATION OF THE EXECUTIVE COMMITTEE: Mgmt For For MAXIMUM AGGREGATE AMOUNT OF VARIABLE LONG-TERM COMPENSATION OF THE EXECUTIVE COMMITTEE 10 RENEWAL OF AUTHORIZED CAPITAL: ARTICLE 4TER Mgmt For For OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON SE Agenda Number: 710809825 -------------------------------------------------------------------------------------------------------------------------- Security: F58485115 Meeting Type: MIX Meeting Date: 18-Apr-2019 Ticker: ISIN: FR0000121014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0327/201903271900766.pd f O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 - SETTING OF THE DIVIDEND O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt Against Against COMMITMENTS O.5 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For SOPHIE CHASSAT AS DIRECTOR, AS A REPLACEMENT FOR MRS. NATACHA VALLA O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against BERNARD ARNAULT AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For SOPHIE CHASSAT AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. CLARA Mgmt For For GAYMARD AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MR. HUBERT Mgmt Against Against VEDRINE AS DIRECTOR O.10 APPOINTMENT OF MRS. IRIS KNOBLOCH AS Mgmt For For DIRECTOR O.11 APPOINTMENT OF MR. YANN ARTHUS-BERTRAND AS Mgmt Against Against CENSOR O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. BERNARD ARNAULT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.13 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. ANTONIO BELLONI, DEPUTY CHIEF EXECUTIVE OFFICER O.14 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt Against Against CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.15 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt Against Against DEPUTY CHIEF EXECUTIVE OFFICER O.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO TRADE IN THE COMPANY'S SHARES FOR A MAXIMUM PURCHASE PRICE OF EUR 400 PER SHARE, REPRESENTING A MAXIMUM CUMULATIVE AMOUNT OF EUR 20.2 BILLION E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 18 MONTHS, FOR THE PURPOSE OF REDUCING THE SHARE CAPITAL BY CANCELLING SHARES HELD BY THE COMPANY AS A RESULT OF THE REPURCHASE OF ITS OWN SHARES E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL BY CAPITALIZATION OF PROFITS, RESERVES, PREMIUMS OR OTHERS E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE BY A PUBLIC OFFERING COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT WITH THE OPTION OF PRIORITY RIGHT E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PRIVATE PLACEMENT FOR THE BENEFIT OF QUALIFIED INVESTORS OR A RESTRICTED CIRCLE OF INVESTORS E.22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO SET THE ISSUE PRICE OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR, IN THE CONTEXT OF AN INCREASE IN THE SHARE CAPITAL BY ISSUANCE OF SHARES WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHTS PURSUANT TO THE TWENTIETH AND TWENTY-FIRST RESOLUTIONS E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH RETENTION OR WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE CONTEXT OF OVER-ALLOTMENT OPTIONS IN THE EVENT OF SUBSCRIPTIONS EXCEEDING THE NUMBER OF SECURITIES OFFERED E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR TO THE ALLOCATION OF DEBT SECURITIES AS COMPENSATION OF SECURITIES CONTRIBUTED TO ANY PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.25 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL, COMMON SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES IN CONSIDERATION OF CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, GRANTED TO THE COMPANY E.26 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO GRANT SHARE SUBSCRIPTION OPTIONS WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OR SHARE PURCHASE OPTIONS TO EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND RELATED ENTITIES WITHIN THE LIMIT OF 1% OF THE CAPITAL E.27 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF THE MEMBERS OF (A) COMPANY SAVINGS PLAN (S) OF THE GROUP WITHIN THE LIMIT OF 1% OF THE SHARE CAPITAL E.28 SETTING OF THE OVERALL CEILING OF THE Mgmt For For IMMEDIATE OR FUTURE CAPITAL INCREASES DECIDED UNDER THE DELEGATIONS OF AUTHORITY CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 184281 DUE TO ADDITION OF RESOLUTIONS O.10 AND O.11 AND ALSO CHANGE IN TEXT OF RESOLUTIONS E.20 AND E.22. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- M3,INC. Agenda Number: 711310398 -------------------------------------------------------------------------------------------------------------------------- Security: J4697J108 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3435750009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Amend Business Lines Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanimura, Itaru 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tomaru, Akihiko 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsuchiya, Eiji 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsuji, Takahiro 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Izumiya, Kazuyuki 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Urae, Akinori 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshida, Kenichiro 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mori, Kenichi 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ii, Masako 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yamazaki, Mayuka -------------------------------------------------------------------------------------------------------------------------- MACQUARIE GROUP LIMITED Agenda Number: 709629729 -------------------------------------------------------------------------------------------------------------------------- Security: Q57085286 Meeting Type: AGM Meeting Date: 26-Jul-2018 Ticker: ISIN: AU000000MQG1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF MR PH WARNE AS A VOTING Mgmt For For DIRECTOR 2.B RE-ELECTION OF MR GM CAIRNS AS A VOTING Mgmt For For DIRECTOR 2.C ELECTION OF MR GR STEVENS AS A VOTING Mgmt For For DIRECTOR 3 TO ADOPT THE REMUNERATION REPORT FOR THE Mgmt For For YEAR ENDED 31 MARCH 2018 4 APPROVAL OF MANAGING DIRECTOR'S Mgmt For For PARTICIPATION IN THE MACQUARIE GROUP EMPLOYEE RETAINED EQUITY PLAN (MEREP) 5 APPROVAL OF THE ISSUE OF MACQUARIE GROUP Mgmt For For CAPITAL NOTES 3 -------------------------------------------------------------------------------------------------------------------------- MAKITA CORPORATION Agenda Number: 711271786 -------------------------------------------------------------------------------------------------------------------------- Security: J39584107 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3862400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Goto, Masahiko Mgmt For For 2.2 Appoint a Director Goto, Munetoshi Mgmt For For 2.3 Appoint a Director Torii, Tadayoshi Mgmt For For 2.4 Appoint a Director Niwa, Hisayoshi Mgmt For For 2.5 Appoint a Director Tomita, Shinichiro Mgmt For For 2.6 Appoint a Director Kaneko, Tetsuhisa Mgmt For For 2.7 Appoint a Director Ota, Tomoyuki Mgmt For For 2.8 Appoint a Director Tsuchiya, Takashi Mgmt For For 2.9 Appoint a Director Yoshida, Masaki Mgmt For For 2.10 Appoint a Director Omote, Takashi Mgmt For For 2.11 Appoint a Director Otsu, Yukihiro Mgmt For For 2.12 Appoint a Director Morita, Akiyoshi Mgmt For For 2.13 Appoint a Director Sugino, Masahiro Mgmt For For 3 Approve Payment of Bonuses to Corporate Mgmt For For Officers 4 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- MARUBENI CORPORATION Agenda Number: 711222339 -------------------------------------------------------------------------------------------------------------------------- Security: J39788138 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3877600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kokubu, Fumiya Mgmt For For 1.2 Appoint a Director Kakinoki, Masumi Mgmt For For 1.3 Appoint a Director Matsumura, Yukihiko Mgmt For For 1.4 Appoint a Director Takahara, Ichiro Mgmt For For 1.5 Appoint a Director Yabe, Nobuhiro Mgmt For For 1.6 Appoint a Director Miyata, Hirohisa Mgmt For For 1.7 Appoint a Director Kitabata, Takao Mgmt For For 1.8 Appoint a Director Takahashi, Kyohei Mgmt For For 1.9 Appoint a Director Fukuda, Susumu Mgmt For For 1.10 Appoint a Director Okina, Yuri Mgmt For For 2 Appoint a Corporate Auditor Minami, Hikaru Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MAZDA MOTOR CORPORATION Agenda Number: 711247393 -------------------------------------------------------------------------------------------------------------------------- Security: J41551110 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3868400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Clarify the Rights for Mgmt For For Odd-Lot Shares, Increase the Board of Directors Size to 20, Transition to a Company with Supervisory Committee 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kogai, Masamichi 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Marumoto, Akira 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujiwara, Kiyoshi 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shobuda, Kiyotaka 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ono, Mitsuru 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Koga, Akira 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Moro, Masahiro 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Kiyoshi 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogawa, Michiko 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Maruyama, Masatoshi 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yasuda, Masahiro 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sakai, Ichiro 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tamano, Kunihiko 4.5 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Kitamura, Akira 4.6 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Shibasaki, Hiroko 5 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members 7 Approve Details of Compensation as Mgmt For For Stock-Linked Compensation Type Stock Options for Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- MEDIBANK PRIVATE LIMITED Agenda Number: 709946062 -------------------------------------------------------------------------------------------------------------------------- Security: Q5921Q109 Meeting Type: AGM Meeting Date: 14-Nov-2018 Ticker: ISIN: AU000000MPL3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4, 5, 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 RE-ELECTION OF PETER HODGETT AS A DIRECTOR Mgmt For For 3 RE-ELECTION OF CHRISTINE O'REILLY AS A Mgmt For For DIRECTOR 4 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 5 NON-EXECUTIVE DIRECTOR REMUNERATION Mgmt For For 6 GRANT OF PERFORMANCE RIGHTS TO THE CHIEF Mgmt For For EXECUTIVE OFFICER -------------------------------------------------------------------------------------------------------------------------- MEDIPAL HOLDINGS CORPORATION Agenda Number: 711251734 -------------------------------------------------------------------------------------------------------------------------- Security: J4189T101 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3268950007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Watanabe, Shuichi Mgmt For For 1.2 Appoint a Director Chofuku, Yasuhiro Mgmt For For 1.3 Appoint a Director Yoda, Toshihide Mgmt For For 1.4 Appoint a Director Sakon, Yuji Mgmt For For 1.5 Appoint a Director Hasegawa, Takuro Mgmt For For 1.6 Appoint a Director Watanabe, Shinjiro Mgmt For For 1.7 Appoint a Director Kasutani, Seiichi Mgmt For For 1.8 Appoint a Director Kagami, Mitsuko Mgmt For For 1.9 Appoint a Director Asano, Toshio Mgmt For For 1.10 Appoint a Director Shoji, Kuniko Mgmt For For 2.1 Appoint a Corporate Auditor Hirasawa, Mgmt For For Toshio 2.2 Appoint a Corporate Auditor Kanda, Shigeru Mgmt For For 2.3 Appoint a Corporate Auditor Kitagawa, Mgmt For For Tetsuo 2.4 Appoint a Corporate Auditor Sanuki, Yoko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MEIJI HOLDINGS CO.,LTD. Agenda Number: 711270277 -------------------------------------------------------------------------------------------------------------------------- Security: J41729104 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3918000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Matsuo, Masahiko Mgmt For For 1.2 Appoint a Director Kawamura, Kazuo Mgmt For For 1.3 Appoint a Director Saza, Michiro Mgmt For For 1.4 Appoint a Director Shiozaki, Koichiro Mgmt For For 1.5 Appoint a Director Furuta, Jun Mgmt For For 1.6 Appoint a Director Kobayashi, Daikichiro Mgmt For For 1.7 Appoint a Director Matsuda, Katsunari Mgmt For For 1.8 Appoint a Director Iwashita, Tomochika Mgmt For For 1.9 Appoint a Director Murayama, Toru Mgmt For For 1.10 Appoint a Director Matsumura, Mariko Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For Imamura, Makoto -------------------------------------------------------------------------------------------------------------------------- MELROSE INDUSTRIES PLC Agenda Number: 710892628 -------------------------------------------------------------------------------------------------------------------------- Security: G5973J178 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: GB00BZ1G4322 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S AUDITED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018, TOGETHER WITH THE REPORTS THEREON 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 3 TO DECLARE A FINAL DIVIDEND OF 3.05P PER Mgmt For For ORDINARY SHARE 4 TO RE-ELECT CHRISTOPHER MILLER AS A Mgmt For For DIRECTOR 5 TO RE-ELECT DAVID ROPER AS A DIRECTOR Mgmt For For 6 TO RE-ELECT SIMON PECKHAM AS A DIRECTOR Mgmt For For 7 TO RE-ELECT GEOFFREY MARTIN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JUSTIN DOWLEY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT LIZ HEWITT AS A DIRECTOR Mgmt For For 10 TO RE-ELECT DAVID LIS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT ARCHIE G. KANE AS A DIRECTOR Mgmt For For 12 TO ELECT CHARLOTTE TWYNING AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For 14 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITOR'S REMUNERATION 15 TO RENEW THE AUTHORITY GIVEN TO DIRECTORS Mgmt For For TO ALLOT SHARES 16 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For EQUITY SECURITIES WITHOUT APPLICATION OF PRE-EMPTION RIGHTS 17 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For EQUITY SECURITIES FOR THE PURPOSE OF FINANCING AN ACQUISITION OR OTHER CAPITAL INVESTMENT WITHOUT APPLICATION OF PRE-EMPTION RIGHTS 18 TO AUTHORISE MARKET PURCHASES OF SHARES Mgmt For For 19 TO APPROVE THE CALLING OF A GENERAL MEETING Mgmt For For OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- MERIDIAN ENERGY LIMITED Agenda Number: 709933318 -------------------------------------------------------------------------------------------------------------------------- Security: Q5997E121 Meeting Type: AGM Meeting Date: 19-Oct-2018 Ticker: ISIN: NZMELE0002S7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT MARK CAIRNS, WHO RETIRES BY ROTATION Mgmt For For AND IS ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 2 THAT ANAKE GOODALL, WHO RETIRES BY ROTATION Mgmt For For AND IS ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 3 THAT PETER WILSON, WHO RETIRES BY ROTATION Mgmt For For AND IS ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- MICRO FOCUS INTERNATIONAL PLC Agenda Number: 710602409 -------------------------------------------------------------------------------------------------------------------------- Security: G6117L186 Meeting Type: AGM Meeting Date: 29-Mar-2019 Ticker: ISIN: GB00BD8YWM01 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE PERIOD ENDED 31 OCTOBER 2018 2 TO DECLARE A FINAL DIVIDEND OF 58.33 CENTS Mgmt For For PER ORDINARY SHARE 3 TO APPROVE THE REMUNERATION REPORT OF THE Mgmt Against Against DIRECTORS FOR THE PERIOD ENDED 31 OCTOBER 2018 4 TO RE-ELECT KEVIN LOOSEMORE AS A DIRECTOR Mgmt For For 5 TO ELECT STEPHEN MURDOCH AS A DIRECTOR Mgmt For For 6 TO ELECT BRIAN MCARTHUR-MUSCROFT AS A Mgmt For For DIRECTOR 7 TO RE-ELECT KAREN SLATFORD AS A DIRECTOR Mgmt For For 8 TO RE-ELECT RICHARD ATKINS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT AMANDA BROWN AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SILKE SCHEIBER AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DARREN ROOS AS A DIRECTOR Mgmt For For 12 TO ELECT LAWTON FITT AS A DIRECTOR Mgmt For For 13 TO APPROVE THE RE-APPOINTMENT OF KPMG LLP Mgmt For For AS AUDITORS OF THE COMPANY 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS OF THE COMPANY 15 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For ORDINARY SHARES 16 TO EMPOWER THE DIRECTORS TO ALLOT ORDINARY Mgmt For For SHARES FOR CASH ON A NON PRE-EMPTIVE BASIS 17 TO EMPOWER THE DIRECTORS TO ALLOT ORDINARY Mgmt For For SHARES FOR CASH ON A NON PRE-EMPTIVE BASIS FOR PURPOSES OF ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS 18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 19 TO AUTHORISE THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS ON 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- MICRO FOCUS INTERNATIONAL PLC Agenda Number: 710861736 -------------------------------------------------------------------------------------------------------------------------- Security: G6117L186 Meeting Type: OGM Meeting Date: 29-Apr-2019 Ticker: ISIN: GB00BD8YWM01 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO AMEND THE ARTICLES OF ASSOCIATION OF THE Mgmt For For COMPANY IN CONNECTION WITH THE B SHARE SCHEME AND SHARE CAPITAL CONSOLIDATION AND TO AUTHORISE THE DIRECTORS TO EFFECT THE B SHARE SCHEME AND SHARE CAPITAL CONSOLIDATION CMMT 03 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MINEBEA MITSUMI INC. Agenda Number: 711270710 -------------------------------------------------------------------------------------------------------------------------- Security: J42884130 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3906000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint a Director Kainuma, Yoshihisa Mgmt For For 3.2 Appoint a Director Moribe, Shigeru Mgmt For For 3.3 Appoint a Director Iwaya, Ryozo Mgmt For For 3.4 Appoint a Director Tsuruta, Tetsuya Mgmt For For 3.5 Appoint a Director None, Shigeru Mgmt For For 3.6 Appoint a Director Uehara, Shuji Mgmt For For 3.7 Appoint a Director Kagami, Michiya Mgmt For For 3.8 Appoint a Director Aso, Hiroshi Mgmt For For 3.9 Appoint a Director Murakami, Koshi Mgmt For For 3.10 Appoint a Director Matsumura, Atsuko Mgmt For For 3.11 Appoint a Director Matsuoka, Takashi Mgmt For For 4.1 Appoint a Corporate Auditor Kimura, Naoyuki Mgmt For For 4.2 Appoint a Corporate Auditor Yoshino, Koichi Mgmt For For 4.3 Appoint a Corporate Auditor Hoshino, Makoto Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MIRVAC GROUP Agenda Number: 710031547 -------------------------------------------------------------------------------------------------------------------------- Security: Q62377108 Meeting Type: AGM Meeting Date: 16-Nov-2018 Ticker: ISIN: AU000000MGR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT PLEASE NOTE THAT BELOW RESOLUTIONS 2.1, 2.2 Non-Voting AND 3 ARE FOR THE ML. THANK YOU 2.1 RE-ELECTION OF MS SAMANTHA MOSTYN Mgmt For For 2.2 RE-ELECTION OF MR JOHN PETERS Mgmt For For 3 ADOPTION OF REMUNERATION REPORT Mgmt For For CMMT PLEASE NOTE THAT RESOLUTION 4 IS FOR THE ML Non-Voting AND MPT. THANK YOU 4 PARTICIPATION BY THE CEO & MANAGING Mgmt For For DIRECTOR IN THE LONG TERM PERFORMANCE PLAN -------------------------------------------------------------------------------------------------------------------------- MISUMI GROUP INC. Agenda Number: 711218176 -------------------------------------------------------------------------------------------------------------------------- Security: J43293109 Meeting Type: AGM Meeting Date: 13-Jun-2019 Ticker: ISIN: JP3885400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ono, Ryusei Mgmt For For 2.2 Appoint a Director Ikeguchi, Tokuya Mgmt For For 2.3 Appoint a Director Nishimoto, Kosuke Mgmt For For 2.4 Appoint a Director Otokozawa, Ichiro Mgmt For For 2.5 Appoint a Director Sato, Toshinari Mgmt For For 2.6 Appoint a Director Ogi, Takehiko Mgmt For For 2.7 Appoint a Director Nakano, Yoichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORPORATION Agenda Number: 711242521 -------------------------------------------------------------------------------------------------------------------------- Security: J44046100 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3897700005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kobayashi, Yoshimitsu Mgmt For For 1.2 Appoint a Director Ochi, Hitoshi Mgmt For For 1.3 Appoint a Director Fujiwara, Ken Mgmt For For 1.4 Appoint a Director Glenn H. Fredrickson Mgmt For For 1.5 Appoint a Director Urata, Hisao Mgmt For For 1.6 Appoint a Director Date, Hidefumi Mgmt For For 1.7 Appoint a Director Kobayashi, Shigeru Mgmt For For 1.8 Appoint a Director Ito, Taigi Mgmt For For 1.9 Appoint a Director Kunii, Hideko Mgmt For For 1.10 Appoint a Director Hashimoto, Takayuki Mgmt For For 1.11 Appoint a Director Hodo, Chikatomo Mgmt For For 1.12 Appoint a Director Kikuchi, Kiyomi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI CORPORATION Agenda Number: 711218063 -------------------------------------------------------------------------------------------------------------------------- Security: J43830116 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3898400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For 3.1 Appoint a Director Kobayashi, Ken Mgmt For For 3.2 Appoint a Director Kakiuchi, Takehiko Mgmt For For 3.3 Appoint a Director Nishiura, Kanji Mgmt For For 3.4 Appoint a Director Masu, Kazuyuki Mgmt For For 3.5 Appoint a Director Yoshida, Shinya Mgmt For For 3.6 Appoint a Director Murakoshi, Akira Mgmt For For 3.7 Appoint a Director Sakakida, Masakazu Mgmt For For 3.8 Appoint a Director Takaoka, Hidenori Mgmt For For 3.9 Appoint a Director Nishiyama, Akihiko Mgmt For For 3.10 Appoint a Director Oka, Toshiko Mgmt For For 3.11 Appoint a Director Saiki, Akitaka Mgmt For For 3.12 Appoint a Director Tatsuoka, Tsuneyoshi Mgmt For For 3.13 Appoint a Director Miyanaga, Shunichi Mgmt For For 4 Appoint a Corporate Auditor Hirano, Hajime Mgmt For For 5 Approve Payment of Bonuses to Directors Mgmt For For 6 Approve Details of the Compensation to be Mgmt For For received by Directors 7 Approve Adoption of the Medium and Mgmt For For Long-term Share Price-Linked Stock Compensation to be received by Directors 8 Approve Details of the Compensation to be Mgmt For For received by Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORPORATION Agenda Number: 711241719 -------------------------------------------------------------------------------------------------------------------------- Security: J43873116 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3902400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Sakuyama, Masaki Mgmt For For 1.2 Appoint a Director Sugiyama, Takeshi Mgmt For For 1.3 Appoint a Director Okuma, Nobuyuki Mgmt For For 1.4 Appoint a Director Matsuyama, Akihiro Mgmt For For 1.5 Appoint a Director Sagawa, Masahiko Mgmt For For 1.6 Appoint a Director Harada, Shinji Mgmt For For 1.7 Appoint a Director Kawagoishi, Tadashi Mgmt For For 1.8 Appoint a Director Yabunaka, Mitoji Mgmt For For 1.9 Appoint a Director Obayashi, Hiroshi Mgmt For For 1.10 Appoint a Director Watanabe, Kazunori Mgmt For For 1.11 Appoint a Director Koide, Hiroko Mgmt For For 1.12 Appoint a Director Oyamada, Takashi Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI ESTATE COMPANY,LIMITED Agenda Number: 711251962 -------------------------------------------------------------------------------------------------------------------------- Security: J43916113 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3899600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sugiyama, Hirotaka Mgmt For For 2.2 Appoint a Director Yoshida, Junichi Mgmt For For 2.3 Appoint a Director Tanisawa, Junichi Mgmt For For 2.4 Appoint a Director Arimori, Tetsuji Mgmt For For 2.5 Appoint a Director Katayama, Hiroshi Mgmt For For 2.6 Appoint a Director Naganuma, Bunroku Mgmt For For 2.7 Appoint a Director Kato, Jo Mgmt For For 2.8 Appoint a Director Okusa, Toru Mgmt For For 2.9 Appoint a Director Okamoto, Tsuyoshi Mgmt For For 2.10 Appoint a Director Ebihara, Shin Mgmt For For 2.11 Appoint a Director Narukawa, Tetsuo Mgmt For For 2.12 Appoint a Director Shirakawa, Masaaki Mgmt For For 2.13 Appoint a Director Nagase, Shin Mgmt For For 2.14 Appoint a Director Egami, Setsuko Mgmt For For 2.15 Appoint a Director Taka, Iwao Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRIES,LTD. Agenda Number: 711251695 -------------------------------------------------------------------------------------------------------------------------- Security: J44002178 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3900000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyanaga, Shunichi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Izumisawa, Seiji 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Koguchi, Masanori 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mishima, Masahiko 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shinohara, Naoyuki 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kobayashi, Ken 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Goto, Toshifumi 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Christina Ahmadjian 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Unoura, Hiroo 3.4 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Hirano, Nobuyuki 4 Approve Details of the Stock Compensation Mgmt For For to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI MOTORS CORPORATION Agenda Number: 711247379 -------------------------------------------------------------------------------------------------------------------------- Security: J44131167 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3899800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Transition to a Company Mgmt For For with Three Committees, Adopt Reduction of Liability System for Executive Officers 3.1 Appoint a Director Masuko, Osamu Mgmt Against Against 3.2 Appoint a Director Kato, Takao Mgmt For For 3.3 Appoint a Director Shiraji, Kozo Mgmt For For 3.4 Appoint a Director Miyanaga, Shunichi Mgmt Against Against 3.5 Appoint a Director Kobayashi, Ken Mgmt Against Against 3.6 Appoint a Director Kawaguchi, Hitoshi Mgmt Against Against 3.7 Appoint a Director Karube, Hiroshi Mgmt Against Against 3.8 Appoint a Director Egami, Setsuko Mgmt For For 3.9 Appoint a Director Koda, Main Mgmt For For 3.10 Appoint a Director Takeoka, Yaeko Mgmt For For 3.11 Appoint a Director Oba, Yoshitsugu Mgmt For For 3.12 Appoint a Director Sasae, Kenichiro Mgmt Against Against 3.13 Appoint a Director Sono, Kiyoshi Mgmt Against Against 3.14 Appoint a Director Sakamoto, Hideyuki Mgmt Against Against 3.15 Appoint a Director Miyagawa, Mitsuko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI TANABE PHARMA CORPORATION Agenda Number: 711241478 -------------------------------------------------------------------------------------------------------------------------- Security: J4448H104 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3469000008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mitsuka, Masayuki Mgmt For For 2.2 Appoint a Director Kobayashi, Takashi Mgmt For For 2.3 Appoint a Director Tabaru, Eizo Mgmt For For 2.4 Appoint a Director Ueno, Hiroaki Mgmt For For 2.5 Appoint a Director Kobayashi, Yoshihiro Mgmt For For 2.6 Appoint a Director Matsumoto, Takeshi Mgmt For For 2.7 Appoint a Director Iwane, Shigeki Mgmt For For 2.8 Appoint a Director Kamijo, Tsutomu Mgmt For For 2.9 Appoint a Director Murao, Kazutoshi Mgmt For For 3 Appoint a Corporate Auditor Maru, Mitsue Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP,INC. Agenda Number: 711251847 -------------------------------------------------------------------------------------------------------------------------- Security: J44497105 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3902900004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Fujii, Mariko Mgmt For For 2.2 Appoint a Director Kato, Kaoru Mgmt For For 2.3 Appoint a Director Matsuyama, Haruka Mgmt For For 2.4 Appoint a Director Toby S. Myerson Mgmt For For 2.5 Appoint a Director Nomoto, Hirofumi Mgmt For For 2.6 Appoint a Director Okuda, Tsutomu Mgmt For For 2.7 Appoint a Director Shingai, Yasushi Mgmt For For 2.8 Appoint a Director Tarisa Watanagase Mgmt For For 2.9 Appoint a Director Yamate, Akira Mgmt For For 2.10 Appoint a Director Kuroda, Tadashi Mgmt For For 2.11 Appoint a Director Okamoto, Junichi Mgmt For For 2.12 Appoint a Director Hirano, Nobuyuki Mgmt For For 2.13 Appoint a Director Ikegaya, Mikio Mgmt For For 2.14 Appoint a Director Araki, Saburo Mgmt For For 2.15 Appoint a Director Mike, Kanetsugu Mgmt For For 2.16 Appoint a Director Kamezawa, Hironori Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI UFJ LEASE & FINANCE COMPANY LIMITED Agenda Number: 711271192 -------------------------------------------------------------------------------------------------------------------------- Security: J4706D100 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3499800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Shiraishi, Tadashi Mgmt For For 1.2 Appoint a Director Yanai, Takahiro Mgmt For For 1.3 Appoint a Director Urabe, Toshimitsu Mgmt For For 1.4 Appoint a Director Nonoguchi, Tsuyoshi Mgmt For For 1.5 Appoint a Director Shimoyama, Yoichi Mgmt For For 1.6 Appoint a Director Minoura, Teruyuki Mgmt For For 1.7 Appoint a Director Haigo, Toshio Mgmt For For 1.8 Appoint a Director Icho, Mitsumasa Mgmt For For 1.9 Appoint a Director Hayashi, Naomi Mgmt For For 2 Appoint a Corporate Auditor Miake, Shuji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUI & CO.,LTD. Agenda Number: 711211552 -------------------------------------------------------------------------------------------------------------------------- Security: J44690139 Meeting Type: AGM Meeting Date: 20-Jun-2019 Ticker: ISIN: JP3893600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Iijima, Masami Mgmt For For 2.2 Appoint a Director Yasunaga, Tatsuo Mgmt For For 2.3 Appoint a Director Fujii, Shinsuke Mgmt For For 2.4 Appoint a Director Kitamori, Nobuaki Mgmt For For 2.5 Appoint a Director Takebe, Yukio Mgmt For For 2.6 Appoint a Director Uchida, Takakazu Mgmt For For 2.7 Appoint a Director Hori, Kenichi Mgmt For For 2.8 Appoint a Director Fujiwara, Hirotatsu Mgmt For For 2.9 Appoint a Director Kometani, Yoshio Mgmt For For 2.10 Appoint a Director Muto, Toshiro Mgmt For For 2.11 Appoint a Director Kobayashi, Izumi Mgmt For For 2.12 Appoint a Director Jenifer Rogers Mgmt For For 2.13 Appoint a Director Samuel Walsh Mgmt For For 2.14 Appoint a Director Uchiyamada, Takeshi Mgmt For For 3.1 Appoint a Corporate Auditor Suzuki, Makoto Mgmt For For 3.2 Appoint a Corporate Auditor Shiotani, Mgmt For For Kimiro 3.3 Appoint a Corporate Auditor Ozu, Hiroshi Mgmt For For 4 Approve Details of the Share Price-linked Mgmt For For Restricted-Share Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- MITSUI CHEMICALS,INC. Agenda Number: 711256380 -------------------------------------------------------------------------------------------------------------------------- Security: J4466L136 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3888300005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tannowa, Tsutomu Mgmt For For 2.2 Appoint a Director Kubo, Masaharu Mgmt For For 2.3 Appoint a Director Matsuo, Hideki Mgmt For For 2.4 Appoint a Director Shimogori, Takayoshi Mgmt For For 2.5 Appoint a Director Hashimoto, Osamu Mgmt For For 2.6 Appoint a Director Kuroda, Yukiko Mgmt For For 2.7 Appoint a Director Bada, Hajime Mgmt For For 2.8 Appoint a Director Yoshimaru, Yukiko Mgmt For For 3.1 Appoint a Corporate Auditor Tokuda, Shozo Mgmt For For 3.2 Appoint a Corporate Auditor Fujitsuka, Mgmt For For Mikio -------------------------------------------------------------------------------------------------------------------------- MITSUI FUDOSAN CO.,LTD. Agenda Number: 711242862 -------------------------------------------------------------------------------------------------------------------------- Security: J4509L101 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3893200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Iwasa, Hiromichi Mgmt For For 2.2 Appoint a Director Komoda, Masanobu Mgmt For For 2.3 Appoint a Director Kitahara, Yoshikazu Mgmt For For 2.4 Appoint a Director Fujibayashi, Kiyotaka Mgmt For For 2.5 Appoint a Director Onozawa, Yasuo Mgmt For For 2.6 Appoint a Director Ishigami, Hiroyuki Mgmt For For 2.7 Appoint a Director Yamamoto, Takashi Mgmt For For 2.8 Appoint a Director Hamamoto, Wataru Mgmt For For 2.9 Appoint a Director Egawa, Masako Mgmt For For 2.10 Appoint a Director Nogimori, Masafumi Mgmt For For 2.11 Appoint a Director Nakayama, Tsunehiro Mgmt For For 2.12 Appoint a Director Ito, Shinichiro Mgmt For For 3.1 Appoint a Corporate Auditor Sato, Masatoshi Mgmt For For 3.2 Appoint a Corporate Auditor Kato, Yoshitaka Mgmt For For 3.3 Appoint a Corporate Auditor Manago, Yasushi Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP,INC. Agenda Number: 711226414 -------------------------------------------------------------------------------------------------------------------------- Security: J4599L102 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3885780001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Sakai, Tatsufumi Mgmt For For 1.2 Appoint a Director Ishii, Satoshi Mgmt For For 1.3 Appoint a Director Umemiya, Makoto Mgmt For For 1.4 Appoint a Director Wakabayashi, Motonori Mgmt For For 1.5 Appoint a Director Ehara, Hiroaki Mgmt For For 1.6 Appoint a Director Sato, Yasuhiro Mgmt For For 1.7 Appoint a Director Hirama, Hisaaki Mgmt For For 1.8 Appoint a Director Kosugi, Masahiro Mgmt For For 1.9 Appoint a Director Seki, Tetsuo Mgmt For For 1.10 Appoint a Director Kainaka, Tatsuo Mgmt For For 1.11 Appoint a Director Abe, Hirotake Mgmt For For 1.12 Appoint a Director Yamamoto, Masami Mgmt For For 1.13 Appoint a Director Ota, Hiroko Mgmt For For 1.14 Appoint a Director Kobayashi, Izumi Mgmt For For 2 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (renouncement of the qualification of JGB Market Special Participant) -------------------------------------------------------------------------------------------------------------------------- MONDI PLC Agenda Number: 710810397 -------------------------------------------------------------------------------------------------------------------------- Security: G6258S107 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: GB00B1CRLC47 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT RESOLUTION NUMBERS 1 TO 11 Non-Voting PERTAINS TO COMMON BUSINESS: MONDI LIMITED AND MONDI PLC, RESOLUTION NUMBERS 12 TO 23 PERTAINS TO MONDI LIMITED BUSINESS , RESOLUTION NUMBERS 24 TO 31 PERTAINS TO MONDI PLC BUSINESS, RESOLUTION NUMBERS 32 TO 37 PERTAINS TO SPECIAL BUSINESS: MONDI LIMITED AND MONDI PLC AND RESOLUTION NUMBERS 38 TO 40 PERTAINS TO SPECIAL BUSINESS: MONDI PLC 1 TO RE-ELECT TANYA FRATTO AS A DIRECTOR Mgmt For For 2 TO RE-ELECT STEPHEN HARRIS AS A DIRECTOR Mgmt For For 3 TO RE-ELECT ANDREW KING AS A DIRECTOR Mgmt For For 4 TO RE-ELECT PETER OSWALD AS A DIRECTOR Mgmt For For 5 TO RE-ELECT FRED PHASWANA AS A DIRECTOR Mgmt For For 6 TO RE-ELECT DOMINIQUE REINICHE AS A Mgmt For For DIRECTOR 7 TO RE-ELECT DAVID WILLIAMS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT STEPHEN YOUNG AS A DIRECTOR Mgmt For For 9 TO ELECT TANYA FRATTO AS A MEMBER OF THE Mgmt For For DLC AUDIT COMMITTEE 10 TO ELECT STEPHEN HARRIS AS A MEMBER OF THE Mgmt For For DLC AUDIT COMMITTEE 11 TO ELECT STEPHEN YOUNG AS A MEMBER OF THE Mgmt For For DLC AUDIT COMMITTEE 12 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For 13 TO ENDORSE THE REMUNERATION POLICY Mgmt For For 14 TO ENDORSE THE REMUNERATION REPORT (OTHER Mgmt For For THAN THE POLICY) 15 TO AUTHORISE AN INCREASE OF APPROPRIATELY Mgmt For For 2.8% IN NON-EXECUTIVE DIRECTOR FEES 16 TO DECLARE A FINAL DIVIDEND:MONDI LIMITED Mgmt For For WILL PAY ITS FINAL ORDINARY DIVIDEND IN SOUTH AFRICAN RAND CENTS. THE APPLICABLE EXCHANGE RATE IS EUR 1 TO ZAR 15.90343. THEREFORE, THE EQUIVALENT GROSS FINAL ORDINARY DIVIDEND IN RAND CENTS PER ORDINARY SHARE WILL BE 867.53211. DIVIDEND TAX WILL BE WITHHELD FROM MONDI LIMITED SHAREHOLDERS AT A RATE OF 20%, UNLESS A SHAREHOLDER QUALIFIES FOR AN EXEMPTION, RESULTING IN A NET FINAL ORDINARY DIVIDEND OF 694.02569 RAND CENTS PER ORDINARY SHARE 17 TO APPOINT THE AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS INC 18 TO AUTHORISE THE DLC AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS' REMUNERATION 19 TO AUTHORISE THE DIRECTORS TO PROVIDE Mgmt For For DIRECT OR INDIRECT FINANCIAL ASSISTANCE 20 TO PLACE 5% OF THE ISSUED SHARE CAPITAL OF Mgmt For For MONDI LIMITED UNDER THE CONTROL OF THE DIRECTORS OF MONDI LIMITED 21 TO PLACE 5% OF THE ISSUED SPECIAL Mgmt For For CONVERTING SHARES OF MONDI LIMITED UNDER THE CONTROL OF THE DIRECTORS OF MONDI LIMITED 22 TO AUTHORISE THE DIRECTORS TO ALLOT AND Mgmt For For ISSUE ORDINARY SHARES OF MONDI LIMITED FOR CASH 23 TO AUTHORISE MONDI LIMITED TO PURCHASE ITS Mgmt For For OWN SHARES 24 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 25 TO APPROVE THE REMUNERATION REPORT (OTHER Mgmt For For THAN THE POLICY) 26 TO DECLARE A FINAL DIVIDEND:MONDI PLC WILL Mgmt For For PAY ITS FINAL ORDINARY DIVIDEND IN EURO. HOWEVER, ORDINARY SHAREHOLDERS RESIDENT IN THE UNITED KINGDOM WILL RECEIVE THE FINAL ORDINARY DIVIDEND IN STERLING (UNLESS SHAREHOLDERS HAVE ELECTED TO RECEIVE THEIR DIVIDENDS IN EURO). THE LAST DATE FOR EURO CURRENCY ELECTIONS WILL BE 12 APRIL 2019. THE EXCHANGE RATE FOR THIS PAYMENT WILL BE SET ON 30 APRIL 2019.IN ADDITION, MONDI PLC SOUTH AFRICAN BRANCH REGISTER SHAREHOLDERS WILL RECEIVE THE FINAL ORDINARY DIVIDEND IN SOUTH AFRICAN RAND CENTS, CONVERTED AT A RATE OF EUR 1 TO ZAR 15.90343. THEREFORE, THE EQUIVALENT GROSS FINAL ORDINARY DIVIDEND IN RAND CENTS PER ORDINARY SHARE WILL BE 867.53211. DIVIDEND TAX WILL BE WITHHELD FROM MONDI PLC SOUTH AFRICAN BRANCH REGISTER SHAREHOLDERS AT A RATE OF 20%, UNLESS A SHAREHOLDER QUALIFIES FOR AN EXEMPTION, RESULTING IN A NET FINAL ORDINARY DIVIDEND OF 694.02569 RAND CENTS PER ORDINARY SHARE 27 TO APPOINT THE AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS LLP 28 TO AUTHORISE THE DLC AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS' REMUNERATION 29 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES 30 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 31 TO AUTHORISE MONDI PLC TO PURCHASE ITS OWN Mgmt For For SHARES 32 TO APPROVE THE SIMPLIFICATION Mgmt For For 33 TO AUTHORISE THE AMENDMENT TO THE MONDI PLC Mgmt For For ARTICLES OF ASSOCIATION TO ENABLE THE SIMPLIFICATION 34 TO AUTHORISE THE CANCELLATION OF ALL Mgmt For For DEFERRED SHARES OF MONDI PLC 35 TO AUTHORISE THE AMENDMENT TO THE MONDI Mgmt For For LIMITED MEMORANDUM OF INCORPORATION TO ENABLE THE SIMPLIFICATION 36 TO AUTHORISE THE CANCELLATION OF ALL Mgmt For For DEFERRED SHARES OF MONDI LIMITED 37 TO AUTHORISE THE ALLOTMENT AND ISSUE BY Mgmt For For MONDI LIMITED OF NON-VOTING SHARES TO MONDI PLC 38 TO AUTHORISE THE ADOPTION OF NEW MONDI PLC Mgmt For For ARTICLES OF ASSOCIATION FROM ADMISSION OF THE NEW MONDI PLC SHARES ISSUED AS PART OF THE SIMPLIFICATION 39 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For ADDITIONAL PRE-EMPTION RIGHTS TO REFLECT THE NEW MONDI PLC ORDINARY SHARES ISSUED AS PART OF THE SIMPLIFICATION 40 TO AUTHORISE MONDI PLC TO PURCHASE Mgmt For For ADDITIONAL OF ITS OWN SHARES CMMT 01 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME FOR RESOLUTIONS 17 AND 27. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MONOTARO CO.,LTD. Agenda Number: 710610038 -------------------------------------------------------------------------------------------------------------------------- Security: J46583100 Meeting Type: AGM Meeting Date: 26-Mar-2019 Ticker: ISIN: JP3922950005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Seto, Kinya Mgmt For For 2.2 Appoint a Director Suzuki, Masaya Mgmt For For 2.3 Appoint a Director Miyajima, Masanori Mgmt For For 2.4 Appoint a Director Yamagata, Yasuo Mgmt For For 2.5 Appoint a Director Kitamura, Haruo Mgmt For For 2.6 Appoint a Director Kishida, Masahiro Mgmt Against Against 2.7 Appoint a Director David L. Rawlinson II Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS,INC. Agenda Number: 711222416 -------------------------------------------------------------------------------------------------------------------------- Security: J4687C105 Meeting Type: AGM Meeting Date: 24-Jun-2019 Ticker: ISIN: JP3890310000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Suzuki, Hisahito Mgmt For For 2.2 Appoint a Director Karasawa, Yasuyoshi Mgmt For For 2.3 Appoint a Director Hara, Noriyuki Mgmt For For 2.4 Appoint a Director Kanasugi, Yasuzo Mgmt For For 2.5 Appoint a Director Fujii, Shiro Mgmt For For 2.6 Appoint a Director Higuchi, Masahiro Mgmt For For 2.7 Appoint a Director Kuroda, Takashi Mgmt For For 2.8 Appoint a Director Matsunaga, Mari Mgmt For For 2.9 Appoint a Director Bando, Mariko Mgmt For For 2.10 Appoint a Director Arima, Akira Mgmt For For 2.11 Appoint a Director Ikeo, Kazuhito Mgmt For For 2.12 Appoint a Director Tobimatsu, Junichi Mgmt For For 3 Appoint a Corporate Auditor Jinno, Hidema Mgmt For For 4 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- MTR CORP LTD Agenda Number: 710936545 -------------------------------------------------------------------------------------------------------------------------- Security: Y6146T101 Meeting Type: AGM Meeting Date: 22-May-2019 Ticker: ISIN: HK0066009694 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0411/LTN20190411478.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0411/LTN20190411452.PDF CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE THE AUDITED STATEMENT OF Mgmt For For ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2018 3.A TO RE-ELECT DR ANTHONY CHOW WING-KIN AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 3.B TO RE-ELECT DR ALLAN WONG CHI-YUN AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 3.C TO ELECT MR REX AUYEUNG PAK-KUEN AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 3.D TO ELECT DR JACOB KAM CHAK-PUI AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS OF THE COMPANY 4 TO ELECT MR CHAN KAR-LOK (ALSO KNOWN AS MR Mgmt For For WALTER CHAN KAR-LOK) AS A NEW MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 5 TO ELECT MR CHENG YAN-KEE AS A NEW MEMBER Mgmt For For OF THE BOARD OF DIRECTORS OF THE COMPANY 6 TO ELECT MR NG WING-KA (ALSO KNOWN AS MR Mgmt For For JIMMY NG WING-KA) AS A NEW MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 7 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE THEIR REMUNERATION 8 SPECIAL BUSINESS: TO GRANT A GENERAL Mgmt For For MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO ALLOT, ISSUE, GRANT, DISTRIBUTE AND OTHERWISE DEAL WITH ADDITIONAL SHARES IN THE COMPANY, NOT EXCEEDING TEN PERCENT. OF THE AGGREGATE NUMBER OF THE SHARES IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION 9 SPECIAL BUSINESS: TO GRANT A GENERAL Mgmt For For MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO BUY BACK SHARES IN THE COMPANY, NOT EXCEEDING TEN PER CENT. OF THE AGGREGATE NUMBER OF THE SHARES IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION 10 SPECIAL BUSINESS: TO AUTHORISE THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY TO EXERCISE THE POWER CONTAINED IN ARTICLE 135 OF THE COMPANY'S ARTICLES OF ASSOCIATION TO OFFER A SCRIP DIVIDEND ALTERNATIVE IN RESPECT OF SOME OR ALL OF THE DIVIDENDS DECLARED OR PAID IN THE PERIOD COMMENCING FROM THE DATE OF PASSING OF THIS RESOLUTION UP TO AND INCLUDING THE COMPANY'S ANNUAL GENERAL MEETING WHICH IS HELD IN THE FIFTH YEAR AFTER THE DATE ON WHICH THIS RESOLUTION IS PASSED -------------------------------------------------------------------------------------------------------------------------- MURATA MANUFACTURING CO.,LTD. Agenda Number: 711256708 -------------------------------------------------------------------------------------------------------------------------- Security: J46840104 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3914400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Murata, Tsuneo 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Inoue, Toru 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakajima, Norio 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iwatsubo, Hiroshi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takemura, Yoshito 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyamoto, Ryuji 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Minamide, Masanori 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshihara, Hiroaki 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shigematsu, Takashi 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamamoto, Takatoshi -------------------------------------------------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LTD Agenda Number: 710211905 -------------------------------------------------------------------------------------------------------------------------- Security: Q65336119 Meeting Type: AGM Meeting Date: 19-Dec-2018 Ticker: ISIN: AU000000NAB4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2 APPROVE REMUNERATION REPORT Mgmt Against Against 3 APPROVE ISSUANCE OF VARIABLE REWARD Mgmt Against Against DEFERRED SHARES TO ANDREW THORBURN 4 ELECT ANNE LOVERIDGE AS DIRECTOR Mgmt For For 5.A APPROVE SELECTIVE CAPITAL REDUCTION OF Mgmt For For CONVERTIBLE PREFERENCE SHARES UNDER THE CPS TERMS 5.B APPROVE SELECTIVE CAPITAL REDUCTION OF Mgmt For For CONVERTIBLE PREFERENCE SHARES OUTSIDE THE CPS TERMS CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2 AND 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT 29 NOV 2018: PLEASE NOTE THAT VALID VOTE Non-Voting OPTIONS (COLON) 1. IF YOU ARE A HOLDER OF ORDINARY SHARES ONLY, THE VALID VOTE OPTIONS FOR ALL AGENDA ITEMS ARE FOR, AGAINST OR ABSTAIN. 2. IF YOU ARE A HOLDER OF ORDINARY SHARES AND CPS II, THE VALID VOTE OPTIONS FOR YOUR HOLDINGS OF ORDINARY SHARES ARE FOR, AGAINST OR ABSTAIN FOR ALL AGENDA ITEMS. 3. IF YOU ARE A HOLDER OF ORDINARY SHARES, CPS AND CPSII, THE VALID VOTE OPTIONS FOR THE FOLLOWING RESOLUTION ITEMS ARE AS FOLLOWS(COLON) ITEMS 2-4 (COLON) FOR, AGAINST OR ABSTAIN ITEMS 5A AND 5B(COLON) AGAINST OR ABSTAIN FOR ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT RELATIONS MANAGER. THANK YOU CMMT 29 NOV 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NATIONAL GRID PLC Agenda Number: 709585030 -------------------------------------------------------------------------------------------------------------------------- Security: G6S9A7120 Meeting Type: AGM Meeting Date: 30-Jul-2018 Ticker: ISIN: GB00BDR05C01 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3 TO RE-ELECT SIR PETER GERSHON Mgmt For For 4 TO RE-ELECT JOHN PETTIGREW Mgmt For For 5 TO RE-ELECT DEAN SEAVERS Mgmt For For 6 TO RE-ELECT NICOLA SHAW Mgmt For For 7 TO RE-ELECT NORA MEAD BROWNELL Mgmt For For 8 TO RE-ELECT JONATHAN DAWSON Mgmt For For 9 TO RE-ELECT THERESE ESPERDY Mgmt For For 10 TO RE-ELECT PAUL GOLBY Mgmt For For 11 TO RE-ELECT MARK WILLIAMSON Mgmt For For 12 TO ELECT AMANDA MESLER Mgmt For For 13 TO RE-APPOINT THE AUDITORS DELOITTE LLP Mgmt For For 14 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For AUDITORS' REMUNERATION 15 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (EXCLUDING THE EXCERPTS FROM THE DIRECTORS' REMUNERATION POLICY) SET OUT IN THE ANNUAL REPORT (SEE FULL NOTICE) 16 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For ORDINARY SHARES DIRECTORS' REMUNERATION POLICY 18 TO DISAPPLY PRE-EMPTION RIGHTS POLITICAL Mgmt For For DONATIONS 19 TO DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For ACQUISITIONS 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 21 TO AUTHORISE THE DIRECTORS TO HOLD GENERAL Mgmt For For MEETINGS ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- NATIXIS Agenda Number: 710993127 -------------------------------------------------------------------------------------------------------------------------- Security: F6483L100 Meeting Type: MIX Meeting Date: 28-May-2019 Ticker: ISIN: FR0000120685 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 10 MAY 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0412/201904121901005.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0510/201905101901512.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 222964 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2018 AND SETTING THE DIVIDEND AMOUNT O.4 APPROVAL OF AGREEMENTS AND COMMITMENTS Mgmt For For REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF TOTAL COMPENSATION AND BENEFITS Mgmt For For OF ANY KIND PAID OR ALLOCATED TO FRANCOIS PEROL, CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE PERIOD FROM 01 JANUARY 2018 TO 01 JUNE 2018, PURSUANT TO ARTICLE L.225-100 OF THE FRENCH COMMERCIAL CODE O.6 APPROVAL OF THE TOTAL COMPENSATION AND Mgmt Against Against BENEFITS OF ANY KIND PAID OR ALLOCATED TO LAURENT MIGNON, CHIEF EXECUTIVE OFFICER, FOR THE PERIOD FROM 01 JANUARY 2018 TO 01 JUNE 2018, PURSUANT TO ARTICLE L.225-100 OF THE FRENCH COMMERCIAL CODE O.7 APPROVAL OF THE TOTAL COMPENSATION AND Mgmt For For BENEFITS OF ANY KIND PAID OR ALLOCATED TO LAURENT MIGNON, CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE PERIOD FROM 01 JUNE 2018 TO 31 DECEMBER 2018, PURSUANT TO ARTICLE L.225-100 OF THE FRENCH COMMERCIAL CODE O.8 APPROVAL OF THE TOTAL COMPENSATION AND Mgmt For For BENEFITS OF ANY KIND PAID OR ALLOCATED TO FRANCOIS RIAHI, CHIEF EXECUTIVE OFFICER, FOR THE PERIOD FROM 01 JUNE 2018 TO 31 DECEMBER 2018, PURSUANT TO ARTICLE L.225-100 OF THE FRENCH COMMERCIAL CODE O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2019, PURSUANT TO ARTICLE L.225-37-2 OF THE FRENCH COMMERCIAL CODE O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2019, PURSUANT TO ARTICLE L.225-37-2 OF THE FRENCH COMMERCIAL CODE O.11 OVERALL AMOUNT OF COMPENSATIONS PAID TO Mgmt For For INDIVIDUALS REFERRED TO IN ARTICLE L.511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.12 RATIFICATION OF THE CO-OPTATION OF LAURENT Mgmt For For MIGNON AS DIRECTOR AS REPLACEMENT FOR FRANCOIS PEROL, WHO RESIGNED O.13 RATIFICATION OF THE CO-OPTATION OF NICOLE Mgmt For For ETCHEGOINBERRY AS DIRECTOR AS REPLACEMENT FOR STEPHANIE PAIX, WHO RESIGNED O.14 RATIFICATION OF THE CO-OPTATION OF Mgmt For For CHRISTOPHE PINAULT AS DIRECTOR AS REPLACEMENT FOR ALAIN DENIZOT, WHO RESIGNED O.15 RATIFICATION OF THE CO-OPTATION OF DIANE DE Mgmt For For SAINT VICTOR AS DIRECTOR AS REPLACEMENT FOR HENRI PROGLIO, WHO RESIGNED O.16 RENEWAL OF THE TERM OF OFFICE OF LAURENT Mgmt For For MIGNON AS DIRECTOR O.17 RENEWAL OF THE TERM OF OFFICE OF DIANE DE Mgmt For For SAINT VICTOR AS DIRECTOR O.18 RENEWAL OF THE TERM OF OFFICE OF BPCE Mgmt Against Against COMPANY AS DIRECTOR O.19 RENEWAL OF THE TERM OF OFFICE OF CATHERINE Mgmt For For PARISET AS DIRECTOR O.20 RENEWAL OF THE TERM OF OFFICE OF BERNARD Mgmt For For DUPOUY AS DIRECTOR O.21 RENEWAL OF THE TERM OF OFFICE OF CHRISTOPHE Mgmt For For PINAULT AS DIRECTOR O.22 APPOINTMENT OF DANIEL DE BEAUREPAIRE AS Mgmt For For DIRECTOR AS REPLACEMENT FOR PHILIPPE SUEUR O.23 RATIFICATION OF THE APPOINTMENT OF HENRI Mgmt Against Against PROGLIO AS CENSOR O.24 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO TRADE IN ITS OWN SHARES E.25 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOT BONUS SHARES TO SALARIED EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY OR AFFILIATED COMPANIES, WITH CANCELATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.26 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.27 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.28 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING, BY PUBLIC OFFER, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES, WITH CANCELATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.29 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING, BY AN OFFER REFERRED TO IN ARTICLE L.411-2 SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES, WITH CANCELATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.30 DELEGATION OF POWER TO BE GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES, TO REMUNERATE CONTRIBUTIONS IN-KIND IN FORM OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.31 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL THROUGH CAPITALIZATION OF RESERVES, PROFITS, ISSUE PREMIUMS OR OTHERS E.32 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.33 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL RESERVED TO MEMBERS OF SAVINGS PLAN WITH CANCELATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE LATTER E.34 POWERS FOR FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 197982 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NATURGY ENERGY GROUP SA Agenda Number: 710495171 -------------------------------------------------------------------------------------------------------------------------- Security: E7S90S109 Meeting Type: OGM Meeting Date: 05-Mar-2019 Ticker: ISIN: ES0116870314 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND Mgmt For For MANAGEMENT REPORT 2 APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS Mgmt For For AND MANAGEMENT REPORT 3 APPROVAL OF CONSOLIDATED NON-FINANCIAL Mgmt For For INFORMATION 4 TRANSFER TO THE VOLUNTARY RESERVES ACCOUNT Mgmt For For OF AN AMOUNT OF 81,486,060.58 EUR COMING FROM THE RESERVE FUND OF COMMERCE ACCOUNT 5 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For THE DERIVATIVE ACQUISITION OF OWN SHARES 6 EXAMINATION AND APPROVAL, WHERE Mgmt For For APPROPRIATE, OF THE MANAGEMENT OF THE BOARD OF DIRECTORS DURING THE FINANCIAL YEAR 2018 7 APPOINTMENT OF MR SCOTT STANLEY AS DIRECTOR Mgmt Against Against 8 ALLOCATION OF RESULTS Mgmt For For 9 APPROVAL OF THE DECREASE IN CAPITAL BY Mgmt For For REDEMPTION OF OWN SHARES 10 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For DIRECTORS FROM 2019 TO 2021 11 APPROVAL OF THE LONG TERM INCENTIVE PLAN Mgmt For For FOR DIRECTORS 12 DELIVERY SHARE PLAN FOR EMPLOYEES OF Mgmt For For NATURGY GROUP 13 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For REMUNERATION REPORT OF THE BOARD OF DIRECTORS 14 INFORMATION ABOUT THE AMENDMENT OF THE Non-Voting REGULATION OF THE BOARD OF DIRECTORS 15 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For AGREEMENTS ADOPTED BY SHAREHOLDERS CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 06 MAR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 12 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 4 AND 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NEC CORPORATION Agenda Number: 711247317 -------------------------------------------------------------------------------------------------------------------------- Security: J48818207 Meeting Type: AGM Meeting Date: 24-Jun-2019 Ticker: ISIN: JP3733000008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Amend Business Lines, Mgmt For For Revise Conveners and Chairpersons of a Shareholders Meeting 2.1 Appoint a Director Endo, Nobuhiro Mgmt For For 2.2 Appoint a Director Niino, Takashi Mgmt For For 2.3 Appoint a Director Morita, Takayuki Mgmt For For 2.4 Appoint a Director Ishiguro, Norihiko Mgmt For For 2.5 Appoint a Director Matsukura, Hajime Mgmt For For 2.6 Appoint a Director Nishihara, Motoo Mgmt For For 2.7 Appoint a Director Kunibe, Takeshi Mgmt For For 2.8 Appoint a Director Seto, Kaoru Mgmt For For 2.9 Appoint a Director Iki, Noriko Mgmt For For 2.10 Appoint a Director Ito, Masatoshi Mgmt For For 2.11 Appoint a Director Nakamura, Kuniharu Mgmt For For 3 Appoint a Corporate Auditor Nakata, Nobuo Mgmt For For 4 Approve Details of the Compensation to be Mgmt For For received by Corporate Officers 5 Approve Adoption of the Stock Compensation Mgmt For For to be received by Directors 6 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- NESTLE S.A. Agenda Number: 710701031 -------------------------------------------------------------------------------------------------------------------------- Security: H57312649 Meeting Type: AGM Meeting Date: 11-Apr-2019 Ticker: ISIN: CH0038863350 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE ANNUAL REVIEW, THE Mgmt For For FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2018 1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2018 Mgmt For For (ADVISORY VOTE) 2 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE MANAGEMENT 3 APPROPRIATION OF PROFIT RESULTING FROM THE Mgmt For For BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2018: CHF 2.45 PER SHARE 4.1.1 RE-ELECTION AS MEMBER AND CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTORS: MR PAUL BULCKE 4.1.2 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR ULF MARK SCHNEIDER 4.1.3 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR HENRI DE CASTRIES 4.1.4 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR BEAT W. HESS 4.1.5 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR RENATO FASSBIND 4.1.6 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MS ANN M. VENEMAN 4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MS EVA CHENG 4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR PATRICK AEBISCHER 4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MS URSULA M. BURNS 4.110 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR KASPER RORSTED 4.111 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR PABLO ISLA 4.112 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MS KIMBERLY A. ROSS 4.2.1 ELECTION TO THE BOARD OF DIRECTORS: MR DICK Mgmt For For BOER 4.2.2 ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For DINESH PALIWAL 4.3.1 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR BEAT W. HESS 4.3.2 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR PATRICK AEBISCHER 4.3.3 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MS URSULA M. BURNS 4.3.4 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR PABLO ISLA 4.4 ELECTION OF THE STATUTORY AUDITORS: KPMG Mgmt For For SA, GENEVA BRANCH 4.5 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For HARTMANN DREYER, ATTORNEYS-AT-LAW 5.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS 5.2 APPROVAL OF THE COMPENSATION OF THE Mgmt For For EXECUTIVE BOARD 6 CAPITAL REDUCTION (BY CANCELLATION OF Mgmt For For SHARES) 7 IN THE EVENT OF ANY YET UNKNOWN NEW OR Shr Against For MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN FROM VOTING) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH YET UNKNOWN PROPOSAL CMMT 22 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO LTD Agenda Number: 710083421 -------------------------------------------------------------------------------------------------------------------------- Security: Y63084126 Meeting Type: AGM Meeting Date: 20-Nov-2018 Ticker: ISIN: HK0017000149 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/1019/LTN20181019492.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/1019/LTN20181019489.PDF CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 30 JUNE 2018 2 TO DECLARE A FINAL DIVIDEND: THE DIRECTORS Mgmt For For HAVE RESOLVED TO RECOMMEND A FINAL CASH DIVIDEND FOR THE YEAR ENDED 30 JUNE 2018 OF HKD 0.34 PER SHARE (2017: HKD 0.33 PER SHARE) TO SHAREHOLDERS WHOSE NAMES APPEAR ON THE REGISTER OF MEMBERS OF THE COMPANY ON 23 NOVEMBER 2018. TOGETHER WITH THE INTERIM DIVIDEND OF HKD 0.14 PER SHARE (2017: HKD 0.13 PER SHARE), THE TOTAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018 IS HKD 0.48 PER SHARE (2017: HKD 0.46 PER SHARE) 3.A TO RE-ELECT DR. CHENG KAR-SHUN, HENRY AS Mgmt For For DIRECTOR 3.B TO RE-ELECT MR. DOO WAI-HOI, WILLIAM AS Mgmt For For DIRECTOR 3.C TO RE-ELECT MR. CHA MOU-SING, PAYSON AS Mgmt For For DIRECTOR 3.D TO RE-ELECT MR. CHENG KAR-SHING, PETER AS Mgmt For For DIRECTOR 3.E TO RE-ELECT MR. LIANG CHEUNG-BIU, THOMAS AS Mgmt For For DIRECTOR 3.F TO RE-ELECT MS. CHENG CHI-MAN, SONIA AS Mgmt For For DIRECTOR 3.G TO RE-ELECT MR. SITT NAM-HOI AS DIRECTOR Mgmt For For 3.H TO RE-ELECT MR. SO CHUNG-KEUNG, ALFRED AS Mgmt For For DIRECTOR 3.I TO RE-ELECT MR. IP YUK-KEUNG AS DIRECTOR Mgmt For For 3.J TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF DIRECTORS 4 TO RE-APPOINT MESSRS. Mgmt For For PRICEWATERHOUSECOOPERS AS AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO APPROVE A GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO BUY BACK SHARES NOT EXCEEDING 10% OF THE EXISTING ISSUED SHARES 6 TO APPROVE A GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ISSUE SHARES NOT EXCEEDING 20% OF THE EXISTING ISSUED SHARES 7 TO GRANT A MANDATE TO THE DIRECTORS TO Mgmt Against Against GRANT OPTIONS UNDER THE SHARE OPTION SCHEME OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- NEWCREST MINING LIMITED Agenda Number: 710022865 -------------------------------------------------------------------------------------------------------------------------- Security: Q6651B114 Meeting Type: AGM Meeting Date: 14-Nov-2018 Ticker: ISIN: AU000000NCM7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3.A, 3.B, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A ELECTION OF PETER TOMSETT AS A DIRECTOR Mgmt For For 2.B RE-ELECTION OF PHILIP AIKEN AM AS A Mgmt For For DIRECTOR 3.A GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt For For DIRECTOR AND CHIEF EXECUTIVE OFFICER SANDEEP BISWAS 3.B GRANT OF PERFORMANCE RIGHTS TO FINANCE Mgmt For For DIRECTOR AND CHIEF FINANCIAL OFFICER GERARD BOND 4 ADOPTION OF THE REMUNERATION REPORT FOR THE Mgmt For For YEAR ENDED 30 JUNE 2018 (ADVISORY ONLY) 5 APPROVAL OF TERMINATION BENEFITS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NEXON CO.,LTD. Agenda Number: 710671074 -------------------------------------------------------------------------------------------------------------------------- Security: J4914X104 Meeting Type: AGM Meeting Date: 26-Mar-2019 Ticker: ISIN: JP3758190007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Owen Mahoney 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Uemura, Shiro 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Jiwon Park 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Patrick Soderlund 2 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Employees, etc. -------------------------------------------------------------------------------------------------------------------------- NEXT PLC Agenda Number: 710946368 -------------------------------------------------------------------------------------------------------------------------- Security: G6500M106 Meeting Type: AGM Meeting Date: 16-May-2019 Ticker: ISIN: GB0032089863 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ACCOUNTS AND Mgmt For For REPORTS 2 TO APPROVE THE REMUNERATION REPORT Mgmt For For 3 TO DECLARE A FINAL DIVIDEND OF 110P PER Mgmt For For SHARE 4 TO ELECT TRISTIA HARRISON AS A DIRECTOR Mgmt For For 5 TO RE-ELECT JONATHAN BEWES AS A DIRECTOR Mgmt For For 6 TO RE-ELECT AMANDA JAMES AS A DIRECTOR Mgmt For For 7 TO RE-ELECT RICHARD PAPP AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MICHAEL RONEY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT FRANCIS SALWAY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT JANE SHIELDS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DAME DIANNE THOMPSON AS A Mgmt For For DIRECTOR 12 TO RE-ELECT LORD WOLFSON AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR AND AUTHORISE THE DIRECTORS TO SET REMUNERATION 14 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For 15 AUTHORITY TO DISAPPLY GENERAL PRE-EMPTION Mgmt For For RIGHTS 16 AUTHORITY TO DISAPPLY ADDITIONAL Mgmt For For PRE-EMPTION RIGHTS 17 AUTHORITY FOR ON-MARKET PURCHASE OF OWN Mgmt For For SHARES 18 AUTHORITY FOR OFF-MARKET PURCHASE OF OWN Mgmt For For SHARES 19 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NGK INSULATORS,LTD. Agenda Number: 711241543 -------------------------------------------------------------------------------------------------------------------------- Security: J49076110 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3695200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Oshima, Taku Mgmt For For 2.2 Appoint a Director Takeuchi, Yukihisa Mgmt For For 2.3 Appoint a Director Kanie, Hiroshi Mgmt For For 2.4 Appoint a Director Sakabe, Susumu Mgmt For For 2.5 Appoint a Director Iwasaki, Ryohei Mgmt For For 2.6 Appoint a Director Niwa, Chiaki Mgmt For For 2.7 Appoint a Director Ishikawa, Shuhei Mgmt For For 2.8 Appoint a Director Saji, Nobumitsu Mgmt For For 2.9 Appoint a Director Matsuda, Atsushi Mgmt For For 2.10 Appoint a Director Kamano, Hiroyuki Mgmt For For 2.11 Appoint a Director Hamada, Emiko Mgmt For For 2.12 Appoint a Director Furukawa, Kazuo Mgmt For For 3.1 Appoint a Corporate Auditor Sugiyama, Ken Mgmt For For 3.2 Appoint a Corporate Auditor Shimazaki, Mgmt For For Takeshi 3.3 Appoint a Corporate Auditor Sakaguchi, Mgmt For For Masayoshi 4.1 Shareholder Proposal: Appoint an Outside Shr Against For Director Shinbara, Noboru 4.2 Shareholder Proposal: Appoint an Outside Shr Against For Director Nagata, Akira 4.3 Shareholder Proposal: Appoint an Outside Shr Against For Director Ishida, Noboru -------------------------------------------------------------------------------------------------------------------------- NGK SPARK PLUG CO.,LTD. Agenda Number: 711247189 -------------------------------------------------------------------------------------------------------------------------- Security: J49119100 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3738600000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Odo, Shinichi Mgmt For For 1.2 Appoint a Director Kawai, Takeshi Mgmt For For 1.3 Appoint a Director Matsui, Toru Mgmt For For 1.4 Appoint a Director Kato, Mikihiko Mgmt For For 1.5 Appoint a Director Kojima, Takio Mgmt For For 1.6 Appoint a Director Isobe, Kenji Mgmt For For 1.7 Appoint a Director Maeda, Hiroyuki Mgmt For For 1.8 Appoint a Director Otaki, Morihiko Mgmt For For 1.9 Appoint a Director Yasui, Kanemaru Mgmt For For 1.10 Appoint a Director Mackenzie Donald Mgmt For For Clugston 2 Appoint a Corporate Auditor Matsubara, Mgmt For For Yoshihiro 3 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- NH FOODS LTD. Agenda Number: 711237897 -------------------------------------------------------------------------------------------------------------------------- Security: J4929Q102 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3743000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Hata, Yoshihide Mgmt For For 1.2 Appoint a Director Inoue, Katsumi Mgmt For For 1.3 Appoint a Director Kito, Tetsuhiro Mgmt For For 1.4 Appoint a Director Takamatsu, Hajime Mgmt For For 1.5 Appoint a Director Ikawa, Nobuhisa Mgmt For For 1.6 Appoint a Director Kono, Yasuko Mgmt For For 1.7 Appoint a Director Miyagai, Sadanori Mgmt For For 1.8 Appoint a Director Iwasaki, Atsushi Mgmt For For 1.9 Appoint a Director Arase, Hideo Mgmt For For 2.1 Appoint a Corporate Auditor Nishihara, Mgmt For For Koichi 2.2 Appoint a Corporate Auditor Shiba, Akihiko Mgmt For For 2.3 Appoint a Corporate Auditor Tazawa, Mgmt For For Nobuyuki 2.4 Appoint a Corporate Auditor Kitaguchi, Mgmt For For Masayuki 2.5 Appoint a Corporate Auditor Yamasaki, Mgmt For For Tokushi 3 Appoint a Substitute Corporate Auditor Mgmt For For Nishiyama, Shigeru -------------------------------------------------------------------------------------------------------------------------- NIDEC CORPORATION Agenda Number: 711242684 -------------------------------------------------------------------------------------------------------------------------- Security: J52968104 Meeting Type: AGM Meeting Date: 18-Jun-2019 Ticker: ISIN: JP3734800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Nagamori, Shigenobu Mgmt For For 1.2 Appoint a Director Yoshimoto, Hiroyuki Mgmt For For 1.3 Appoint a Director Kobe, Hiroshi Mgmt For For 1.4 Appoint a Director Katayama, Mikio Mgmt For For 1.5 Appoint a Director Sato, Akira Mgmt For For 1.6 Appoint a Director Miyabe, Toshihiko Mgmt For For 1.7 Appoint a Director Sato, Teiichi Mgmt For For 1.8 Appoint a Director Shimizu, Osamu Mgmt For For 2 Appoint a Corporate Auditor Nakane, Takeshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIKON CORPORATION Agenda Number: 711256809 -------------------------------------------------------------------------------------------------------------------------- Security: 654111103 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3657400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ushida, Kazuo 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Umatate, Toshikazu 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Oka, Masashi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Odajima, Takumi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hagiwara, Satoshi 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Negishi, Akio 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hiruta, Shiro 3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Honda, Takaharu 4 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- NINTENDO CO.,LTD. Agenda Number: 711271863 -------------------------------------------------------------------------------------------------------------------------- Security: J51699106 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3756600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Furukawa, Shuntaro 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyamoto, Shigeru 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takahashi, Shinya 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shiota, Ko 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shibata, Satoru -------------------------------------------------------------------------------------------------------------------------- NIPPON BUILDING FUND INC. Agenda Number: 710577125 -------------------------------------------------------------------------------------------------------------------------- Security: J52088101 Meeting Type: EGM Meeting Date: 13-Mar-2019 Ticker: ISIN: JP3027670003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Change Company Location Mgmt For For within TOKYO , Update the Structure of Fee to be received by Asset Management Firm, Approve Minor Revisions 2 Appoint an Executive Director Nishiyama, Mgmt For For Koichi 3.1 Appoint a Substitute Executive Director Mgmt For For Tanabe, Yoshiyuki 3.2 Appoint a Substitute Executive Director Mgmt For For Shibata, Morio 4.1 Appoint a Supervisory Director Yamazaki, Mgmt For For Masahiko 4.2 Appoint a Supervisory Director Kawakami, Mgmt For For Yutaka 4.3 Appoint a Supervisory Director Sato, Mgmt For For Motohiko -------------------------------------------------------------------------------------------------------------------------- NIPPON EXPRESS CO.,LTD. Agenda Number: 711256986 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV42552 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3729400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Revise Conveners and Mgmt For For Chairpersons of a Board of Directors Meeting 3.1 Appoint a Director Watanabe, Kenji Mgmt For For 3.2 Appoint a Director Saito, Mitsuru Mgmt For For 3.3 Appoint a Director Ishii, Takaaki Mgmt For For 3.4 Appoint a Director Taketsu, Hisao Mgmt For For 3.5 Appoint a Director Akita, Susumu Mgmt For For 3.6 Appoint a Director Masuda, Takashi Mgmt For For 3.7 Appoint a Director Sugiyama, Masahiro Mgmt For For 3.8 Appoint a Director Nakayama, Shigeo Mgmt For For 3.9 Appoint a Director Yasuoka, Sadako Mgmt For For 4 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors, etc. 5 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON PAINT HOLDINGS CO.,LTD. Agenda Number: 710609249 -------------------------------------------------------------------------------------------------------------------------- Security: J55053128 Meeting Type: AGM Meeting Date: 27-Mar-2019 Ticker: ISIN: JP3749400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Increase the Board of Mgmt For For Directors Size to 11 3.1 Appoint a Director Tanaka, Masaaki Mgmt For For 3.2 Appoint a Director Tado, Tetsushi Mgmt For For 3.3 Appoint a Director Minami, Manabu Mgmt For For 3.4 Appoint a Director Shirahata, Seiichiro Mgmt For For 3.5 Appoint a Director Nagasaka, Atsushi Mgmt For For 3.6 Appoint a Director Hup Jin Goh Mgmt For For 3.7 Appoint a Director Hara, Hisashi Mgmt For For 3.8 Appoint a Director Tsutsui, Takashi Mgmt For For 3.9 Appoint a Director Morohoshi, Toshio Mgmt For For 3.10 Appoint a Director Kaneko, Yasunori Mgmt For For 3.11 Appoint a Director Nakamura, Masayoshi Mgmt For For 4 Approve Details of the Compensation to be Mgmt For For received by Directors 5 Approve Details of the Compensation to be Mgmt For For received by Corporate Auditors 6 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- NIPPON STEEL & SUMITOMO METAL CORPORATION Agenda Number: 711222202 -------------------------------------------------------------------------------------------------------------------------- Security: J55678106 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3381000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Shindo, Kosei Mgmt For For 2.2 Appoint a Director Hashimoto, Eiji Mgmt For For 2.3 Appoint a Director Tanimoto, Shinji Mgmt For For 2.4 Appoint a Director Nakamura, Shinichi Mgmt For For 2.5 Appoint a Director Inoue, Akihiko Mgmt For For 2.6 Appoint a Director Miyamoto, Katsuhiro Mgmt For For 2.7 Appoint a Director Migita, Akio Mgmt For For 2.8 Appoint a Director Nishiura, Shin Mgmt For For 2.9 Appoint a Director Iijima, Atsushi Mgmt For For 2.10 Appoint a Director Ando, Yutaka Mgmt For For 2.11 Appoint a Director Otsuka, Mutsutake Mgmt For For 2.12 Appoint a Director Fujisaki, Ichiro Mgmt For For 2.13 Appoint a Director Iki, Noriko Mgmt For For 3.1 Appoint a Corporate Auditor Matsuno, Masato Mgmt For For 3.2 Appoint a Corporate Auditor Yoshikawa, Mgmt For For Hiroshi -------------------------------------------------------------------------------------------------------------------------- NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 711197790 -------------------------------------------------------------------------------------------------------------------------- Security: J59396101 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3735400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Oka, Atsuko Mgmt For For 2.2 Appoint a Director Sakamura, Ken Mgmt For For 2.3 Appoint a Director Takegawa, Keiko Mgmt For For 3.1 Appoint a Corporate Auditor Ide, Akiko Mgmt For For 3.2 Appoint a Corporate Auditor Maezawa, Takao Mgmt For For 3.3 Appoint a Corporate Auditor Iida, Takashi Mgmt For For 3.4 Appoint a Corporate Auditor Kanda, Hideki Mgmt For For 3.5 Appoint a Corporate Auditor Kashima, Kaoru Mgmt For For 4 Shareholder Proposal: Remove a Director Shr Against For Shimada, Akira -------------------------------------------------------------------------------------------------------------------------- NISSAN CHEMICAL CORPORATION Agenda Number: 711251429 -------------------------------------------------------------------------------------------------------------------------- Security: J56988108 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3670800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kinoshita, Kojiro Mgmt For For 2.2 Appoint a Director Miyazaki, Junichi Mgmt For For 2.3 Appoint a Director Fukuro, Hiroyoshi Mgmt For For 2.4 Appoint a Director Miyaji, Katsuaki Mgmt For For 2.5 Appoint a Director Honda, Takashi Mgmt For For 2.6 Appoint a Director Suzuki, Hitoshi Mgmt For For 2.7 Appoint a Director Kajiyama, Chisato Mgmt For For 2.8 Appoint a Director Oe, Tadashi Mgmt For For 2.9 Appoint a Director Obayashi, Hidehito Mgmt For For 3 Appoint a Corporate Auditor Onitsuka, Mgmt For For Hiroshi 4 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors, etc. -------------------------------------------------------------------------------------------------------------------------- NISSAN MOTOR CO.,LTD. Agenda Number: 710701447 -------------------------------------------------------------------------------------------------------------------------- Security: J57160129 Meeting Type: EGM Meeting Date: 08-Apr-2019 Ticker: ISIN: JP3672400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Remove a Director Carlos Ghosn Mgmt For For 2 Remove a Director Greg Kelly Mgmt For For 3 Appoint a Director Jean-Dominique Senard on Mgmt For For the condition that Item 1 is approved -------------------------------------------------------------------------------------------------------------------------- NISSAN MOTOR CO.,LTD. Agenda Number: 711270835 -------------------------------------------------------------------------------------------------------------------------- Security: J57160129 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3672400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Executive Officers, Transition to a Company with Three Committees, Eliminate the Articles Related to Counselors and Advisors 3.1 Appoint a Director Ihara, Keiko Mgmt For For 3.2 Appoint a Director Toyoda, Masakazu Mgmt For For 3.3 Appoint a Director Bernard Delmas Mgmt For For 3.4 Appoint a Director Andrew House Mgmt For For 3.5 Appoint a Director Kimura, Yasushi Mgmt For For 3.6 Appoint a Director Nagai, Motoo Mgmt Against Against 3.7 Appoint a Director Jenifer Rogers Mgmt For For 3.8 Appoint a Director Thierry Bollore Mgmt For For 3.9 Appoint a Director Jean-Dominique Senard Mgmt For For 3.10 Appoint a Director Saikawa, Hiroto Mgmt Against Against 3.11 Appoint a Director Yamauchi, Yasuhiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NISSHIN SEIFUN GROUP INC. Agenda Number: 711270239 -------------------------------------------------------------------------------------------------------------------------- Security: J57633109 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3676800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce the Board of Mgmt Against Against Directors Size to 14, Transition to a Company with Supervisory Committee 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kemmoku, Nobuki 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takizawa, Michinori 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Harada, Takashi 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mori, Akira 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamada, Takao 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Koike, Yuji 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mimura, Akio 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fushiya, Kazuhiko 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iwasaki, Koichi 3.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nagai, Motoo 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ouchi, Sho 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kawawa, Tetsuo 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ito, Satoshi 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tomita, Mieko 5 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members 7 Approve Details of the Stock Compensation Mgmt For For to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- NISSIN FOODS HOLDINGS CO.,LTD. Agenda Number: 711247038 -------------------------------------------------------------------------------------------------------------------------- Security: J58063124 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3675600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ando, Koki Mgmt For For 2.2 Appoint a Director Ando, Noritaka Mgmt For For 2.3 Appoint a Director Yokoyama, Yukio Mgmt For For 2.4 Appoint a Director Kobayashi, Ken Mgmt For For 2.5 Appoint a Director Okafuji, Masahiro Mgmt For For 2.6 Appoint a Director Karube, Isao Mgmt For For 2.7 Appoint a Director Mizuno, Masato Mgmt For For 2.8 Appoint a Director Nakagawa, Yukiko Mgmt For For 3.1 Appoint a Corporate Auditor Mukai, Chisugi Mgmt For For 3.2 Appoint a Corporate Auditor Kamei, Naohiro Mgmt Against Against 4 Appoint a Substitute Corporate Auditor Mgmt Against Against Sugiura, Tetsuro -------------------------------------------------------------------------------------------------------------------------- NITORI HOLDINGS CO.,LTD. Agenda Number: 710993444 -------------------------------------------------------------------------------------------------------------------------- Security: J58214131 Meeting Type: AGM Meeting Date: 16-May-2019 Ticker: ISIN: JP3756100008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nitori, Akio 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shirai, Toshiyuki 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sudo, Fumihiro 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsumoto, Fumiaki 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takeda, Masanori 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ando, Takaharu 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakakibara, Sadayuki -------------------------------------------------------------------------------------------------------------------------- NITTO DENKO CORPORATION Agenda Number: 711241771 -------------------------------------------------------------------------------------------------------------------------- Security: J58472119 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3684000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Payment of Bonuses to Directors Mgmt For For 3.1 Appoint a Director Takasaki, Hideo Mgmt For For 3.2 Appoint a Director Umehara, Toshiyuki Mgmt For For 3.3 Appoint a Director Takeuchi, Toru Mgmt For For 3.4 Appoint a Director Todokoro, Nobuhiro Mgmt For For 3.5 Appoint a Director Miki, Yosuke Mgmt For For 3.6 Appoint a Director Furuse, Yoichiro Mgmt For For 3.7 Appoint a Director Hatchoji, Takashi Mgmt For For 3.8 Appoint a Director Fukuda, Tamio Mgmt For For 4.1 Appoint a Corporate Auditor Kanzaki, Masami Mgmt For For 4.2 Appoint a Corporate Auditor Tokuyasu, Shin Mgmt For For 4.3 Appoint a Corporate Auditor Toyoda, Mgmt For For Masakazu -------------------------------------------------------------------------------------------------------------------------- NMC HEALTH PLC Agenda Number: 711223696 -------------------------------------------------------------------------------------------------------------------------- Security: G65836101 Meeting Type: AGM Meeting Date: 20-Jun-2019 Ticker: ISIN: GB00B7FC0762 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE COMPANY'S AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS BE RECEIVED AND ADOPTED 2 THAT THE DIRECTORS' REMUNERATION REPORT FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2018, AS SET OUT ON PAGES 62 TO 78 OF THE 2018 ANNUAL REPORT, BE APPROVED 3 THAT A FINAL DIVIDEND OF 18.1 PENCE PER Mgmt For For ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 BE DECLARED 4 THAT ERNST AND YOUNG LLP BE RE-APPOINTED AS Mgmt For For AUDITORS OF THE COMPANY FROM THE END OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT AGM 5 THAT THE AUDIT COMMITTEE OF THE BOARD BE Mgmt For For AUTHORISED TO SET THE REMUNERATION OF THE AUDITORS 6 THAT MR H. J. MARK. TOMPKINS, WHO IS Mgmt For For RETIRING AND OFFERING HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 7 THAT DR B. R. SHETTY, WHO IS RETIRING AND Mgmt For For OFFERING HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 8 THAT MR KHALIFA BIN BUTTI, WHO IS RETIRING Mgmt For For AND OFFERING HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 9 THAT MR PRASANTH MANGHAT, WHO IS RETIRING Mgmt For For AND OFFERING HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 10 THAT MR HANI BUTTIKHI, WHO IS RETIRING AND Mgmt For For OFFERING HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 11 THAT DR AYESHA ABDULLAH, WHO IS RETIRING Mgmt For For AND OFFERING HERSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 12 THAT MR TAREK ALNABULSI, WHO IS RETIRING Mgmt For For AND OFFERING HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 13 THAT MR ABDULRAHMAN BASADDIQ, WHO IS Mgmt For For RETIRING AND OFFERING HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 14 THAT MR JONATHAN BOMFORD, WHO IS RETIRING Mgmt For For AND OFFERING HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 15 THAT LORD CLANWILLIAM, WHO IS RETIRING AND Mgmt For For OFFERING HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 16 THAT MRS SALMA HAREB, WHO IS RETIRING AND Mgmt For For OFFERING HERSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 17 THAT THE COMPANY AND ALL COMPANIES THAT ARE Mgmt For For SUBSIDARIES OF THE COMPANY ARE AUTHORISED TO MAKE POLITICAL DONATIONS TO POLITICAL PARTIES 18 THAT THE DIRECTORS BE AUTHORISED TO Mgmt For For EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY OR TO CONVERT ANY SECURITY INTO, SHARES 19 THAT THE DIRECTORS BE AUTHORISED TO Mgmt For For EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY UP TO A MAXIMUM AMOUNT OF 1,043,361.00 GBP 20 THAT ARTICLE 50 OF THE COMPANY'S ARTICLES Mgmt For For OF ASSOCIATION BE AMENDED WITH THE WORD 'TWELVE' BEING DELETED AND 'FOURTEEN' BEING INSERTED 21 THAT A GENERAL MEETING (OTHER THAN AN Mgmt For For ANNUAL GENERAL MEETING) MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- NOMURA HOLDINGS, INC. Agenda Number: 711242038 -------------------------------------------------------------------------------------------------------------------------- Security: J58646100 Meeting Type: AGM Meeting Date: 24-Jun-2019 Ticker: ISIN: JP3762600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Koga, Nobuyuki Mgmt Against Against 1.2 Appoint a Director Nagai, Koji Mgmt Against Against 1.3 Appoint a Director Nagamatsu, Shoichi Mgmt For For 1.4 Appoint a Director Miyashita, Hisato Mgmt For For 1.5 Appoint a Director Kimura, Hiroshi Mgmt For For 1.6 Appoint a Director Ishimura, Kazuhiko Mgmt For For 1.7 Appoint a Director Shimazaki, Noriaki Mgmt For For 1.8 Appoint a Director Sono, Mari Mgmt Against Against 1.9 Appoint a Director Michael Lim Choo San Mgmt For For 1.10 Appoint a Director Laura Simone Unger Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NOMURA REAL ESTATE MASTER FUND,INC. Agenda Number: 711187434 -------------------------------------------------------------------------------------------------------------------------- Security: J589D3119 Meeting Type: EGM Meeting Date: 23-May-2019 Ticker: ISIN: JP3048110005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Mgmt For For 2 Appoint an Executive Director Yoshida, Mgmt For For Shuhei 3.1 Appoint a Supervisory Director Uchiyama, Mgmt For For Mineo 3.2 Appoint a Supervisory Director Owada, Mgmt For For Koichi 3.3 Appoint a Supervisory Director Okada, Mika Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NOMURA RESEARCH INSTITUTE,LTD. Agenda Number: 711230398 -------------------------------------------------------------------------------------------------------------------------- Security: J5900F106 Meeting Type: AGM Meeting Date: 20-Jun-2019 Ticker: ISIN: JP3762800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Konomoto, Shingo Mgmt For For 1.2 Appoint a Director Momose, Hironori Mgmt For For 1.3 Appoint a Director Ueno, Ayumu Mgmt For For 1.4 Appoint a Director Fukami, Yasuo Mgmt For For 1.5 Appoint a Director Shimamoto, Tadashi Mgmt For For 1.6 Appoint a Director Usumi, Yoshio Mgmt For For 1.7 Appoint a Director Doi, Miwako Mgmt For For 1.8 Appoint a Director Matsuzaki, Masatoshi Mgmt For For 1.9 Appoint a Director Omiya, Hideaki Mgmt For For 2 Appoint a Corporate Auditor Nishimura, Mgmt For For Motoya -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG Agenda Number: 710495068 -------------------------------------------------------------------------------------------------------------------------- Security: H5820Q150 Meeting Type: AGM Meeting Date: 28-Feb-2019 Ticker: ISIN: CH0012005267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE OPERATING AND FINANCIAL Mgmt For For REVIEW OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2018 FINANCIAL YEAR 2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE 3 APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt For For NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND 4 REDUCTION OF SHARE CAPITAL Mgmt For For 5 FURTHER SHARE REPURCHASE PROGRAM Mgmt For For 6 SPECIAL DISTRIBUTION BY WAY OF A DIVIDEND Mgmt For For IN KIND TO EFFECT THE SPIN-OFF OF ALCON INC. 7.1 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For AMOUNT OF COMPENSATION FOR MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2019 ANNUAL GENERAL MEETING TO THE 2020 ANNUAL GENERAL MEETING 7.2 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For AMOUNT OF COMPENSATION FOR MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL YEAR, I.E. 2020 7.3 ADVISORY VOTE ON THE 2018 COMPENSATION Mgmt For For REPORT 8.1 RE-ELECTION OF JOERG REINHARDT, PH.D., AS Mgmt For For BOARD MEMBER AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS (IN A SINGLE VOTE) 8.2 RE-ELECTION OF NANCY C. ANDREWS, M.D., Mgmt For For PH.D., AS MEMBER OF THE BOARD OF DIRECTORS 8.3 RE-ELECTION OF TON BUECHNER AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 8.4 RE-ELECTION OF SRIKANT DATAR, PH.D., AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 8.5 RE-ELECTION OF ELIZABETH DOHERTY AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 8.6 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 8.7 RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 8.8 RE-ELECTION OF ANDREAS VON PLANTA, PH.D., Mgmt For For AS MEMBER OF THE BOARD OF DIRECTORS 8.9 RE-ELECTION OF CHARLES L. SAWYERS, M.D., AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 8.10 RE-ELECTION OF ENRICO VANNI, PH.D., AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 8.11 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 8.12 ELECTION OF PATRICE BULA AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 9.1 RE-ELECTION OF SRIKANT DATAR, PH.D., AS Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 9.2 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 9.3 RE-ELECTION OF ENRICO VANNI, PH.D., AS Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 9.4 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 9.5 ELECTION OF PATRICE BULA AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 10 RE-ELECTION OF THE STATUTORY AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS AG 11 RE-ELECTION OF THE INDEPENDENT PROXY: LIC. Mgmt For For IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW, BASEL B IF ALTERNATIVE MOTIONS UNDER THE AGENDA Mgmt Against Against ITEMS PUBLISHED IN THE INVITATION TO THE ANNUAL GENERAL MEETING AND/OR MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS ARE PROPOSED AT THE ANNUAL GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: (YES = ACCORDING TO THE MOTION OF THE BOARD OF DIRECTORS, AGAINST = AGAINST ALTERNATIVE/ADDITIONAL MOTIONS, ABSTAIN = ABSTAIN FROM VOTING) CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- NSK LTD. Agenda Number: 711241707 -------------------------------------------------------------------------------------------------------------------------- Security: J55505101 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3720800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Uchiyama, Toshihiro Mgmt For For 1.2 Appoint a Director Nogami, Saimon Mgmt For For 1.3 Appoint a Director Suzuki, Shigeyuki Mgmt For For 1.4 Appoint a Director Kamio, Yasuhiro Mgmt For For 1.5 Appoint a Director Ichii, Akitoshi Mgmt For For 1.6 Appoint a Director Goto, Nobuo Mgmt For For 1.7 Appoint a Director Enomoto, Toshihiko Mgmt For For 1.8 Appoint a Director Ikeda, Teruhiko Mgmt Against Against 1.9 Appoint a Director Bada, Hajime Mgmt For For 1.10 Appoint a Director Mochizuki, Akemi Mgmt For For 1.11 Appoint a Director Iwamoto, Toshio Mgmt For For 1.12 Appoint a Director Fujita, Yoshitaka Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NTT DATA CORPORATION Agenda Number: 711222480 -------------------------------------------------------------------------------------------------------------------------- Security: J59031104 Meeting Type: AGM Meeting Date: 20-Jun-2019 Ticker: ISIN: JP3165700000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Increase the Board of Mgmt For For Directors Size to 13 3.1 Appoint a Director Homma, Yo Mgmt For For 3.2 Appoint a Director Yanagi, Keiichiro Mgmt For For 3.3 Appoint a Director Yamaguchi, Shigeki Mgmt For For 3.4 Appoint a Director Fujiwara, Toshi Mgmt For For 3.5 Appoint a Director Kitani, Tsuyoshi Mgmt For For 3.6 Appoint a Director Takeuchi, Shunichi Mgmt For For 3.7 Appoint a Director Ito, Koji Mgmt For For 3.8 Appoint a Director Matsunaga, Hisashi Mgmt For For 3.9 Appoint a Director Okamoto, Yukio Mgmt For For 3.10 Appoint a Director Hirano, Eiji Mgmt For For 3.11 Appoint a Director Ebihara, Takashi Mgmt For For 3.12 Appoint a Director John McCain Mgmt For For 3.13 Appoint a Director Fujii, Mariko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NTT DOCOMO,INC. Agenda Number: 711226476 -------------------------------------------------------------------------------------------------------------------------- Security: J59399121 Meeting Type: AGM Meeting Date: 18-Jun-2019 Ticker: ISIN: JP3165650007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tsubouchi, Koji Mgmt For For 2.2 Appoint a Director Fujiwara, Michio Mgmt For For 2.3 Appoint a Director Tateishi, Mayumi Mgmt For For 2.4 Appoint a Director Kuroda, Katsumi Mgmt For For 3.1 Appoint a Corporate Auditor Sagae, Hironobu Mgmt Against Against 3.2 Appoint a Corporate Auditor Kajikawa, Mikio Mgmt Against Against 3.3 Appoint a Corporate Auditor Nakata, Katsumi Mgmt Against Against 3.4 Appoint a Corporate Auditor Tsujiyama, Eiko Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- NWS HOLDINGS LIMITED Agenda Number: 709766995 -------------------------------------------------------------------------------------------------------------------------- Security: G66897110 Meeting Type: SGM Meeting Date: 14-Aug-2018 Ticker: ISIN: BMG668971101 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0719/LTN20180719517.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0719/LTN20180719797.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 (A) TO APPROVE, RATIFY AND CONFIRM THE SP Mgmt For For AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 20 JULY 2018 (THE "CIRCULAR")) IN RELATION TO THE PROPOSED SALE OF THE ENTIRE ISSUED SHARE CAPITAL OF CELESTIAL PATH LIMITED AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER; (B) TO AUTHORISE THE DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS, TO TAKE ALL SUCH STEPS AND TO SIGN OR OTHERWISE EXECUTE ALL SUCH AGREEMENTS, DOCUMENTS, DEEDS OR INSTRUMENTS IN CONNECTION WITH OR TO IMPLEMENT AND/OR TO GIVE EFFECT TO THE SP AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND ALL MATTERS INCIDENTAL THERETO; AND (C) TO AUTHORISE THE DIRECTORS OF THE COMPANY TO AGREE TO SUCH VARIATION, AMENDMENT, MODIFICATION AND/OR WAIVER OF ANY MATTERS RELATING TO OR IN CONNECTION WITH THE SP AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 2 TO APPROVE THE RE-ELECTION OF MR. MA SIU Mgmt For For CHEUNG AS DIRECTOR 3 TO APPROVE THE RE-ELECTION OF MR. HO Mgmt For For GILBERT CHI HANG AS DIRECTOR 4 TO APPROVE THE RE-ELECTION OF MR. CHOW TAK Mgmt For For WING AS DIRECTOR 5 TO APPROVE THE RE-ELECTION OF MR. WONG KWAI Mgmt For For HUEN, ALBERT AS DIRECTOR -------------------------------------------------------------------------------------------------------------------------- OBAYASHI CORPORATION Agenda Number: 711241353 -------------------------------------------------------------------------------------------------------------------------- Security: J59826107 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3190000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Obayashi, Takeo Mgmt For For 2.2 Appoint a Director Hasuwa, Kenji Mgmt For For 2.3 Appoint a Director Ura, Shingo Mgmt For For 2.4 Appoint a Director Sato, Takehito Mgmt For For 2.5 Appoint a Director Kotera, Yasuo Mgmt For For 2.6 Appoint a Director Murata, Toshihiko Mgmt For For 2.7 Appoint a Director Sato, Toshimi Mgmt For For 2.8 Appoint a Director Otake, Shinichi Mgmt For For 2.9 Appoint a Director Koizumi, Shinichi Mgmt For For 2.10 Appoint a Director Izumiya, Naoki Mgmt For For 3 Appoint a Corporate Auditor Yokokawa, Mgmt For For Hiroshi -------------------------------------------------------------------------------------------------------------------------- OBIC CO.,LTD. Agenda Number: 711293528 -------------------------------------------------------------------------------------------------------------------------- Security: J5946V107 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3173400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint a Director Noda, Masahiro Mgmt For For 3.2 Appoint a Director Tachibana, Shoichi Mgmt For For 3.3 Appoint a Director Kawanishi, Atsushi Mgmt For For 3.4 Appoint a Director Noda, Mizuki Mgmt For For 3.5 Appoint a Director Fujimoto, Takao Mgmt For For 3.6 Appoint a Director Ida, Hideshi Mgmt For For 3.7 Appoint a Director Ueno, Takemitsu Mgmt For For 3.8 Appoint a Director Gomi, Yasumasa Mgmt For For 3.9 Appoint a Director Ejiri, Takashi Mgmt For For 4 Approve Details of the Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- OCADO GROUP PLC Agenda Number: 710512117 -------------------------------------------------------------------------------------------------------------------------- Security: G6718L106 Meeting Type: AGM Meeting Date: 01-May-2019 Ticker: ISIN: GB00B3MBS747 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against POLICY 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against REPORT 4 TO RE-APPOINT LORD ROSE AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-APPOINT TIM STEINER AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-APPOINT DUNCAN TATTON-BROWN AS A Mgmt For For DIRECTOR OF THE COMPANY 7 TO RE-APPOINT NEILL ABRAMS AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-APPOINT MARK RICHARDSON AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-APPOINT LUKE JENSEN AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-APPOINT JORN RAUSING AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-APPOINT RUTH ANDERSON AS A DIRECTOR Mgmt For For OF THE COMPANY 12 TO RE-APPOINT DOUGLAS MCCALLUM AS A Mgmt For For DIRECTOR OF THE COMPANY 13 TO RE-APPOINT ANDREW HARRISON AS A DIRECTOR Mgmt Against Against OF THE COMPANY 14 TO RE-APPOINT EMMA LLOYD AS A DIRECTOR OF Mgmt For For THE COMPANY 15 TO APPOINT JULIE SOUTHERN AS A DIRECTOR OF Mgmt For For THE COMPANY 16 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For 17 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS' REMUNERATION 18 AUTHORITY FOR POLITICAL DONATIONS AND Mgmt For For POLITICAL EXPENDITURE 19 TO APPROVE THE OCADO VALUE CREATION PLAN Mgmt Against Against 20 TO APPROVE THE OCADO ANNUAL INCENTIVE PLAN Mgmt Against Against 21 TO APPROVE THE OCADO 2019 SHARESAVE SCHEME Mgmt For For 22 TO APPROVE THE OCADO 2019 EXECUTIVE SHARE Mgmt For For OPTION SCHEME 23 TO APPROVE THE AMENDMENT TO THE CHAIRMAN'S Mgmt Against Against SHARE MATCHING AWARD 24 AUTHORITY TO ALLOT SHARES UP TO ONE-THIRD Mgmt For For OF ISSUED SHARE CAPITAL 25 AUTHORITY TO ALLOT SHARES IN CONNECTION Mgmt For For WITH A RIGHTS ISSUE ONLY 26 THAT, IF RESOLUTION 24 AND/OR RESOLUTION 25 Mgmt For For IS/ARE PASSED, THE BOARD BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 24 AND/ OR RESOLUTION 25 (AS APPLICABLE) AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER RESOLUTION 25, IF RESOLUTION 25 IS PASSED, BY WAY OF A RIGHTS ISSUE ONLY): I. TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND II. TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES, OR AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; AND (B) IN THE CASE OF THE AUTHORITY GRANTED UNDER RESOLUTION 24 (IF RESOLUTION 24 IS PASSED) AND/OR IN THE CASE OF ANY SALE OF TREASURY SHARES, TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH A ABOVE) UP TO A NOMINAL AMOUNT OF GBP 698,309, SUCH POWER TO APPLY UNTIL THE END OF NEXT YEAR'S ANNUAL GENERAL MEETING (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 1 AUGUST 2020) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (OR TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE BOARD MAY ALLOT EQUITY SECURITIES (OR SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT ENDED 27 THAT, IF RESOLUTION 24 IS PASSED, THE BOARD Mgmt For For BE GIVEN POWER, IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 26(B), TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 24 AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 698,309; AND (B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH POWER TO APPLY UNTIL THE END OF NEXT YEAR'S ANNUAL GENERAL MEETING (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 1 AUGUST 2020) BUT, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT ENDED 28 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 29 NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OCADO GROUP PLC Agenda Number: 711072366 -------------------------------------------------------------------------------------------------------------------------- Security: G6718L106 Meeting Type: OGM Meeting Date: 20-May-2019 Ticker: ISIN: GB00B3MBS747 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT: THE M&S ARRANGEMENTS ON THE TERMS AND Mgmt For For SUBJECT TO THE CONDITIONS SET OUT IN THE CIRCULAR WITH SUCH MODIFICATIONS (IF ANY) AS MAY BE MADE TO THEM IN THE MANNER SPECIFIED BELOW ARE HEREBY APPROVED FOR THE PURPOSES OF CHAPTER 10 OF THE LISTING RULES AND THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORISED TO CONCLUDE AND IMPLEMENT THE M&S ARRANGEMENTS IN ACCORDANCE WITH SUCH TERMS AND CONDITIONS AND TO MAKE NON-MATERIAL MODIFICATIONS TO AND NON-MATERIAL VARIATIONS, WAIVERS AND EXTENSIONS OF ANY OF THE TERMS OF THE M&S ARRANGEMENTS AND OF ANY DOCUMENTS AND ARRANGEMENTS CONNECTED WITH THE M&S ARRANGEMENTS -------------------------------------------------------------------------------------------------------------------------- ODAKYU ELECTRIC RAILWAY CO.,LTD. Agenda Number: 711251998 -------------------------------------------------------------------------------------------------------------------------- Security: J59568139 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3196000008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yamaki, Toshimitsu Mgmt For For 2.2 Appoint a Director Hoshino, Koji Mgmt For For 2.3 Appoint a Director Ogawa, Mikio Mgmt For For 2.4 Appoint a Director Shimooka, Yoshihiko Mgmt For For 2.5 Appoint a Director Yamamoto, Toshiro Mgmt For For 2.6 Appoint a Director Arakawa, Isamu Mgmt For For 2.7 Appoint a Director Igarashi, Shu Mgmt For For 2.8 Appoint a Director Nagano, Shinji Mgmt For For 2.9 Appoint a Director Morita, Tomijiro Mgmt For For 2.10 Appoint a Director Nomakuchi, Tamotsu Mgmt For For 2.11 Appoint a Director Nakayama, Hiroko Mgmt For For 2.12 Appoint a Director Koyanagi, Jun Mgmt For For 2.13 Appoint a Director Hayama, Takashi Mgmt For For 2.14 Appoint a Director Tateyama, Akinori Mgmt For For 2.15 Appoint a Director Kuroda, Satoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OIL SEARCH LIMITED Agenda Number: 710870901 -------------------------------------------------------------------------------------------------------------------------- Security: Y64695110 Meeting Type: AGM Meeting Date: 10-May-2019 Ticker: ISIN: PG0008579883 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS S.1, S.2, S.3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION O.2 TO RE-ELECT DR AGU KANTSLER AS A DIRECTOR Mgmt For For OF THE COMPANY O.3 TO RE-ELECT SIR MELCHIOR (MEL) TOGOLO AS A Mgmt For For DIRECTOR OF THE COMPANY O.4 TO APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX THE FEES AND EXPENSES OF THE AUDITOR S.1 TO APPROVE THE AWARD OF 286,700 PERFORMANCE Mgmt For For RIGHTS TO MANAGING DIRECTOR, MR PETER BOTTEN S.2 TO APPROVE THE AWARD OF 228,242 RESTRICTED Mgmt For For SHARES TO MANAGING DIRECTOR, MR PETER BOTTEN S.3 TO APPROVE THE INCREASE OF AUD 500,000, TO Mgmt For For AUD 3,000,000, IN THE MAXIMUM AGGREGATE AMOUNT THAT MAY BE PAID TO NON-EXECUTIVE DIRECTORS BY WAY OF FEES IN ANY CALENDAR YEAR -------------------------------------------------------------------------------------------------------------------------- OJI HOLDINGS CORPORATION Agenda Number: 711241430 -------------------------------------------------------------------------------------------------------------------------- Security: J6031N109 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3174410005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Amend Business Lines Mgmt For For 2.1 Appoint a Director Yajima, Susumu Mgmt For For 2.2 Appoint a Director Kaku, Masatoshi Mgmt For For 2.3 Appoint a Director Watari, Ryoji Mgmt For For 2.4 Appoint a Director Takeda, Yoshiaki Mgmt For For 2.5 Appoint a Director Fujiwara, Shoji Mgmt For For 2.6 Appoint a Director Koseki, Yoshiki Mgmt For For 2.7 Appoint a Director Kisaka, Ryuichi Mgmt For For 2.8 Appoint a Director Kamada, Kazuhiko Mgmt For For 2.9 Appoint a Director Isono, Hiroyuki Mgmt For For 2.10 Appoint a Director Ishida, Koichi Mgmt For For 2.11 Appoint a Director Shindo, Fumio Mgmt For For 2.12 Appoint a Director Nara, Michihiro Mgmt For For 2.13 Appoint a Director Takata, Toshihisa Mgmt For For 3 Appoint a Corporate Auditor Otsuka, Nobuko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OLYMPUS CORPORATION Agenda Number: 711251746 -------------------------------------------------------------------------------------------------------------------------- Security: J61240107 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3201200007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Directors and Executive Officers, Transition to a Company with Three Committees 3.1 Appoint a Director Takeuchi, Yasuo Mgmt For For 3.2 Appoint a Director Sasa, Hiroyuki Mgmt For For 3.3 Appoint a Director Stefan Kaufmann Mgmt For For 3.4 Appoint a Director Koga, Nobuyuki Mgmt For For 3.5 Appoint a Director Shimizu, Masashi Mgmt For For 3.6 Appoint a Director Fujita, Sumitaka Mgmt For For 3.7 Appoint a Director Katayama, Takayuki Mgmt For For 3.8 Appoint a Director Kaminaga, Susumu Mgmt For For 3.9 Appoint a Director Kikawa, Michijiro Mgmt For For 3.10 Appoint a Director Iwamura, Tetsuo Mgmt For For 3.11 Appoint a Director Masuda, Yasumasa Mgmt For For 3.12 Appoint a Director Natori, Katsuya Mgmt For For 3.13 Appoint a Director Iwasaki, Atsushi Mgmt For For 3.14 Appoint a Director D. Robert Hale Mgmt For For 3.15 Appoint a Director Jim C. Beasley Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OMRON CORPORATION Agenda Number: 711218001 -------------------------------------------------------------------------------------------------------------------------- Security: J61374120 Meeting Type: AGM Meeting Date: 18-Jun-2019 Ticker: ISIN: JP3197800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tateishi, Fumio Mgmt For For 2.2 Appoint a Director Yamada, Yoshihito Mgmt For For 2.3 Appoint a Director Miyata, Kiichiro Mgmt For For 2.4 Appoint a Director Nitto, Koji Mgmt For For 2.5 Appoint a Director Ando, Satoshi Mgmt For For 2.6 Appoint a Director Kobayashi, Eizo Mgmt For For 2.7 Appoint a Director Nishikawa, Kuniko Mgmt For For 2.8 Appoint a Director Kamigama, Takehiro Mgmt For For 3.1 Appoint a Corporate Auditor Kondo, Kiichiro Mgmt For For 3.2 Appoint a Corporate Auditor Yoshikawa, Mgmt For For Kiyoshi 4 Appoint a Substitute Corporate Auditor Mgmt For For Watanabe, Toru -------------------------------------------------------------------------------------------------------------------------- ONO PHARMACEUTICAL CO.,LTD. Agenda Number: 711230425 -------------------------------------------------------------------------------------------------------------------------- Security: J61546115 Meeting Type: AGM Meeting Date: 20-Jun-2019 Ticker: ISIN: JP3197600004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sagara, Gyo Mgmt For For 2.2 Appoint a Director Awata, Hiroshi Mgmt For For 2.3 Appoint a Director Sano, Kei Mgmt For For 2.4 Appoint a Director Kawabata, Kazuhito Mgmt For For 2.5 Appoint a Director Ono, Isao Mgmt For For 2.6 Appoint a Director Kato, Yutaka Mgmt For For 2.7 Appoint a Director Kurihara, Jun Mgmt For For 2.8 Appoint a Director Nomura, Masao Mgmt For For 3.1 Appoint a Corporate Auditor Fujiyoshi, Mgmt For For Shinji 3.2 Appoint a Corporate Auditor Sakka, Hiromi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ORACLE CORP JAPAN TOKYO Agenda Number: 709816182 -------------------------------------------------------------------------------------------------------------------------- Security: J6165M109 Meeting Type: AGM Meeting Date: 22-Aug-2018 Ticker: ISIN: JP3689500001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Revise Directors with Mgmt For For Title 2.1 Appoint a Director Frank Obermeier Mgmt For For 2.2 Appoint a Director Nosaka, Shigeru Mgmt For For 2.3 Appoint a Director S. Kurishna Kumar Mgmt For For 2.4 Appoint a Director Edward Paterson Mgmt For For 2.5 Appoint a Director Kimberly Woolley Mgmt For For 2.6 Appoint a Director John L. Hall Mgmt Against Against 2.7 Appoint a Director Natsuno, Takeshi Mgmt For For 2.8 Appoint a Director Fujimori, Yoshiaki Mgmt For For 3 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Directors, Executive Officers and Employees -------------------------------------------------------------------------------------------------------------------------- ORANGE SA Agenda Number: 711056867 -------------------------------------------------------------------------------------------------------------------------- Security: F6866T100 Meeting Type: MIX Meeting Date: 21-May-2019 Ticker: ISIN: FR0000133308 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0426/201904261901279.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0320/201903201900675.pd f O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 AS SHOWN IN THE ANNUAL FINANCIAL STATEMENTS O.4 AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 Mgmt For For OF THE FRENCH COMMERCIAL CODE O.5 APPOINTMENT OF MRS. ANNE-GABRIELLE Mgmt For For HEILBRONNER AS NEW DIRECTOR AS A REPLACEMENT FOR MRS. MOUNA SEPEHRI WHOSE TERM OF OFFICE EXPIRES AT THE END OF THIS GENERAL MEETING O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For ALEXANDRE BOMPARD AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. HELLE Mgmt For For KRISTOFFERSEN AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JEAN-MICHEL SEVERINO AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. ANNE Mgmt For For LANGE AS DIRECTOR O.10 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. STEPHANE RICHARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. RAMON FERNANDEZ, DEPUTY CHIEF EXECUTIVE OFFICER O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. GERVAIS PELLISSIER, DEPUTY CHIEF EXECUTIVE OFFICER O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.14 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICERS O.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO BUY OR TRANSFER SHARES OF THE COMPANY E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMPANY SHARES AND COMPLEX TRANSFERABLE SECURITIES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT (USABLE ONLY OUTSIDE A PUBLIC OFFERING PERIOD ON THE COMPANY'S SECURITIES, UNLESS SPECIFICALLY AUTHORIZED BY THE GENERAL MEETING E.17 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO USE THE DELEGATION OF AUTHORITY GRANTED IN THE SIXTEENTH RESOLUTION DURING PUBLIC OFFERING PERIOD ON THE COMPANY'S SECURITIES E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES OF THE COMPANY AND COMPLEX TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE CONTEXT OF A PUBLIC OFFERING (USABLE ONLY OUTSIDE A PUBLIC OFFERING PERIOD ON THE COMPANY'S SECURITIES, UNLESS SPECIFICALLY AUTHORIZED BY THE GENERAL MEETING E.19 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO USE THE DELEGATION OF AUTHORITY GRANTED IN THE EIGHTEENTH RESOLUTION DURING A PUBLIC OFFERING PERIOD ON THE COMPANY'S SECURITIES E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE THE COMPANY'S SHARES AND COMPLEX TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF AN OFFER REFERRED TO IN SECTION II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE (USABLE ONLY OUTSIDE A PUBLIC OFFERING PERIOD ON THE COMPANY'S SECURITIES, UNLESS SPECIFICALLY AUTHORIZED BY THE GENERAL MEETING E.21 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO USE THE DELEGATION OF AUTHORITY GRANTED IN THE TWENTIETH RESOLUTION DURING A PUBLIC OFFERING PERIOD ON THE COMPANY'S SECURITIES E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IF SECURITIES ARE ISSUED E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES AND COMPLEX TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY (USABLE ONLY OUTSIDE A PUBLIC OFFERING PERIOD ON THE COMPANY'S SECURITIES, UNLESS SPECIFICALLY AUTHORIZED BY THE GENERAL MEETING E.24 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO USE THE DELEGATION OF AUTHORITY GRANTED IN THE TWENTY-THIRD RESOLUTION DURING A PUBLIC OFFERING PERIOD ON THE COMPANY'S SECURITIES E.25 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES AND COMPLEX TRANSFERABLE SECURITIES, WITH CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL (USABLE ONLY OUTSIDE A PUBLIC OFFERING PERIOD ON THE COMPANY'S SECURITIES, UNLESS SPECIFICALLY AUTHORIZED BY THE GENERAL MEETING E.26 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO USE THE DELEGATION OF POWERS GRANTED IN THE TWENTY-FIFTH RESOLUTION DURING A PUBLIC OFFERING PERIOD ON THE COMPANY'S SECURITIES E.27 OVERALL LIMITATION OF AUTHORIZATIONS Mgmt For For E.28 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO GRANT FREE SHARES OF THE COMPANY FOR THE BENEFIT OF EXECUTIVE CORPORATE OFFICERS AND CERTAIN ORANGE GROUP EMPLOYEES RESULTING IN THE CANCELATION OF THE SHAREHOLDER'S PRE-EMPTIVE SUBSCRIPTION RIGHT E.29 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES OR COMPLEX TRANSFERABLE SECURITIES, RESERVED FOR MEMBERS OF SAVINGS PLANS RESULTING IN THE CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.30 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE CAPITAL OF THE COMPANY BY CAPITALIZATION OF RESERVES, PROFITS OR PREMIUMS E.31 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE CAPITAL BY CANCELLATION OF SHARES E.32 POWERS FOR FORMALITIES Mgmt For For O.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY THE FONDS COMMUN DE PLACEMENT D'ENTREPRISE ORANGE ACTIONS: AMENDMENT TO THE THIRD RESOLUTION - ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018, AS SHOWN IN THE ANNUAL FINANCIAL STATEMENTS E.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY THE FONDS COMMUN DE PLACEMENT D'ENTREPRISE ORANGE ACTIONS: AMENDMENT TO ARTICLE 13 OF THE BYLAWS ON THE PLURALITY OF THE TERMS OF OFFICE E.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY THE FONDS COMMUN DE PLACEMENT D'ENTREPRISE ORANGE ACTIONS: CAPITAL INCREASE IN CASH RESERVED FOR MEMBERS OF SAVINGS PLANS RESULTING IN THE CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY THE FONDS COMMUN DE PLACEMENT D'ENTREPRISE ORANGE ACTIONS: AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF SHARES OF THE COMPANY FOR THE BENEFIT OF ORANGE GROUP EMPLOYEES CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 196995 DUE TO ADDITION OF SHAREHOLDER PROPOSALS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ORIENTAL LAND CO.,LTD. Agenda Number: 711276255 -------------------------------------------------------------------------------------------------------------------------- Security: J6174U100 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3198900007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kagami, Toshio Mgmt For For 2.2 Appoint a Director Uenishi, Kyoichiro Mgmt For For 2.3 Appoint a Director Takano, Yumiko Mgmt For For 2.4 Appoint a Director Katayama, Yuichi Mgmt For For 2.5 Appoint a Director Yokota, Akiyoshi Mgmt For For 2.6 Appoint a Director Takahashi, Wataru Mgmt For For 2.7 Appoint a Director Hanada, Tsutomu Mgmt For For 2.8 Appoint a Director Mogi, Yuzaburo Mgmt For For 2.9 Appoint a Director Kaneki, Yuichi Mgmt For For 2.10 Appoint a Director Kambara, Rika Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ORIGIN ENERGY LIMITED Agenda Number: 709944664 -------------------------------------------------------------------------------------------------------------------------- Security: Q71610101 Meeting Type: AGM Meeting Date: 17-Oct-2018 Ticker: ISIN: AU000000ORG5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 5, 6, 7, 8 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 RE-ELECTION OF MR JOHN AKEHURST Mgmt For For 3 RE-ELECTION OF MR SCOTT PERKINS Mgmt For For 4 RE-ELECTION OF MR STEVEN SARGENT Mgmt For For 5 REMUNERATION REPORT (NON-BINDING ADVISORY Mgmt For For VOTE) 6 EQUITY GRANTS TO CHIEF EXECUTIVE OFFICER & Mgmt For For MANAGING DIRECTOR MR FRANK CALABRIA CMMT PLEASE NOTE THAT BOARD DOESN'T MAKE ANY Non-Voting RECOMMENDATION ON RESOLUTIONS 7 AND 8. THANK YOU 7 APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For For 8 NON-EXECUTIVE DIRECTOR SHARE PLAN AND ISSUE Mgmt For For OF SHARES 9.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT TO THE CONSTITUTION 9.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION - FREE, PRIOR AND INFORMED CONSENT 9.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION - SET AND PUBLISH INTERIM EMISSIONS TARGETS 9.D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION - PUBLIC POLICY ADVOCACY ON CLIMATE CHANGE AND ENERGY BY RELEVANT INDUSTRY ASSOCIATIONS CMMT RESOLUTIONS 9(B) - 9(D) ARE CONTINGENT Non-Voting RESOLUTIONS AND WILL ONLY BE PUT BEFORE SHAREHOLDERS FOR PROPER CONSIDERATION AT THE MEETING IF RESOLUTION 9(A) IS FIRST PASSED BY SPECIAL RESOLUTION. IF RESOLUTION 9(A) IS NOT PASSED, THE THREE CONTINGENT ADVISORY RESOLUTIONS WILL NOT BE PUT TO THE MEETING. HOWEVER, THE COMPANY INTENDS TO ALLOW SHAREHOLDERS A REASONABLE OPPORTUNITY TO ASK QUESTIONS ON THE SUBJECT MATTER OF THESE RESOLUTIONS AT THE MEETING, EVEN IF RESOLUTION 9(A) IS NOT PASSED -------------------------------------------------------------------------------------------------------------------------- ORIX CORPORATION Agenda Number: 711251936 -------------------------------------------------------------------------------------------------------------------------- Security: J61933123 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3200450009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Inoue, Makoto Mgmt For For 1.2 Appoint a Director Nishigori, Yuichi Mgmt For For 1.3 Appoint a Director Stan Koyanagi Mgmt For For 1.4 Appoint a Director Irie, Shuji Mgmt For For 1.5 Appoint a Director Taniguchi, Shoji Mgmt For For 1.6 Appoint a Director Matsuzaki, Satoru Mgmt For For 1.7 Appoint a Director Tsujiyama, Eiko Mgmt For For 1.8 Appoint a Director Usui, Nobuaki Mgmt For For 1.9 Appoint a Director Yasuda, Ryuji Mgmt For For 1.10 Appoint a Director Takenaka, Heizo Mgmt For For 1.11 Appoint a Director Michael Cusumano Mgmt For For 1.12 Appoint a Director Akiyama, Sakie Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OSAKA GAS CO.,LTD. Agenda Number: 711257077 -------------------------------------------------------------------------------------------------------------------------- Security: J62320130 Meeting Type: AGM Meeting Date: 20-Jun-2019 Ticker: ISIN: JP3180400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ozaki, Hiroshi Mgmt For For 2.2 Appoint a Director Honjo, Takehiro Mgmt For For 2.3 Appoint a Director Fujiwara, Masataka Mgmt For For 2.4 Appoint a Director Miyagawa, Tadashi Mgmt For For 2.5 Appoint a Director Matsui, Takeshi Mgmt For For 2.6 Appoint a Director Tasaka, Takayuki Mgmt For For 2.7 Appoint a Director Yoneyama, Hisaichi Mgmt For For 2.8 Appoint a Director Takeguchi, Fumitoshi Mgmt For For 2.9 Appoint a Director Chikamoto, Shigeru Mgmt For For 2.10 Appoint a Director Takeuchi, Kei Mgmt For For 2.11 Appoint a Director Miyahara, Hideo Mgmt For For 2.12 Appoint a Director Sasaki, Takayuki Mgmt For For 2.13 Appoint a Director Murao, Kazutoshi Mgmt For For 3.1 Appoint a Corporate Auditor Fujiwara, Mgmt For For Toshimasa 3.2 Appoint a Corporate Auditor Hatta, Eiji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OTSUKA CORPORATION Agenda Number: 710609275 -------------------------------------------------------------------------------------------------------------------------- Security: J6243L115 Meeting Type: AGM Meeting Date: 27-Mar-2019 Ticker: ISIN: JP3188200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Otsuka, Yuji Mgmt For For 2.2 Appoint a Director Katakura, Kazuyuki Mgmt For For 2.3 Appoint a Director Takahashi, Toshiyasu Mgmt For For 2.4 Appoint a Director Saito, Hironobu Mgmt For For 2.5 Appoint a Director Tsurumi, Hironobu Mgmt For For 2.6 Appoint a Director Yano, Katsuhiro Mgmt For For 2.7 Appoint a Director Sakurai, Minoru Mgmt For For 2.8 Appoint a Director Moriya, Norihiko Mgmt For For 2.9 Appoint a Director Hirose, Mitsuya Mgmt For For 2.10 Appoint a Director Wakamatsu, Yasuhiro Mgmt For For 2.11 Appoint a Director Makino, Jiro Mgmt For For 2.12 Appoint a Director Saito, Tetsuo Mgmt For For 3 Appoint a Corporate Auditor Minai, Naoto Mgmt For For 4 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Directors -------------------------------------------------------------------------------------------------------------------------- OTSUKA HOLDINGS CO.,LTD. Agenda Number: 710595414 -------------------------------------------------------------------------------------------------------------------------- Security: J63117105 Meeting Type: AGM Meeting Date: 28-Mar-2019 Ticker: ISIN: JP3188220002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Otsuka, Ichiro Mgmt For For 1.2 Appoint a Director Higuchi, Tatsuo Mgmt For For 1.3 Appoint a Director Matsuo, Yoshiro Mgmt For For 1.4 Appoint a Director Makino, Yuko Mgmt For For 1.5 Appoint a Director Tobe, Sadanobu Mgmt For For 1.6 Appoint a Director Makise, Atsumasa Mgmt For For 1.7 Appoint a Director Kobayashi, Masayuki Mgmt For For 1.8 Appoint a Director Tojo, Noriko Mgmt For For 1.9 Appoint a Director Takagi, Shuichi Mgmt For For 1.10 Appoint a Director Matsutani, Yukio Mgmt For For 1.11 Appoint a Director Sekiguchi, Ko Mgmt For For 1.12 Appoint a Director Aoki, Yoshihisa Mgmt For For 2 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORPORATION LTD Agenda Number: 710918991 -------------------------------------------------------------------------------------------------------------------------- Security: Y64248209 Meeting Type: AGM Meeting Date: 29-Apr-2019 Ticker: ISIN: SG1S04926220 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 ADOPTION OF DIRECTORS' STATEMENT AND Mgmt For For AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 AND AUDITORS' REPORT 2.A RE-ELECTION OF MS CHRISTINA HON KWEE FONG Mgmt For For (CHRISTINA ONG) 2.B RE-ELECTION OF MR QUAH WEE GHEE Mgmt For For 2.C RE-ELECTION OF MR SAMUEL N. TSIEN Mgmt For For 2.D RE-ELECTION OF MR TAN NGIAP JOO Mgmt For For 3 APPROVAL OF FINAL ONE-TIER TAX EXEMPT Mgmt For For DIVIDEND OF 23 CENTS PER ORDINARY SHARE 4.A APPROVAL OF AMOUNT PROPOSED AS DIRECTORS' Mgmt For For FEES IN CASH 4.B APPROVAL OF ALLOTMENT AND ISSUE OF ORDINARY Mgmt For For SHARES TO THE NON-EXECUTIVE DIRECTORS 5 RE-APPOINTMENT OF AUDITORS AND FIXING THEIR Mgmt For For REMUNERATION: KPMG LLP 6 AUTHORITY TO ISSUE ORDINARY SHARES, AND Mgmt For For MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO ORDINARY SHARES 7 AUTHORITY TO (I) ALLOT AND ISSUE ORDINARY Mgmt For For SHARES UNDER THE OCBC SHARE OPTION SCHEME 2001; AND/OR (II) GRANT RIGHTS TO ACQUIRE AND/OR ALLOT AND ISSUE ORDINARY SHARES UNDER THE OCBC EMPLOYEE SHARE PURCHASE PLAN 8 AUTHORITY TO ALLOT AND ISSUE ORDINARY Mgmt For For SHARES PURSUANT TO THE OCBC SCRIP DIVIDEND SCHEME 9 APPROVAL OF RENEWAL OF THE SHARE PURCHASE Mgmt For For MANDATE -------------------------------------------------------------------------------------------------------------------------- PANASONIC CORPORATION Agenda Number: 711270758 -------------------------------------------------------------------------------------------------------------------------- Security: J6354Y104 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3866800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Nagae, Shusaku Mgmt For For 1.2 Appoint a Director Tsuga, Kazuhiro Mgmt For For 1.3 Appoint a Director Sato, Mototsugu Mgmt For For 1.4 Appoint a Director Higuchi, Yasuyuki Mgmt For For 1.5 Appoint a Director Tsutsui, Yoshinobu Mgmt For For 1.6 Appoint a Director Ota, Hiroko Mgmt For For 1.7 Appoint a Director Toyama, Kazuhiko Mgmt For For 1.8 Appoint a Director Umeda, Hirokazu Mgmt For For 1.9 Appoint a Director Laurence W. Bates Mgmt For For 1.10 Appoint a Director Homma, Tetsuro Mgmt For For 1.11 Appoint a Director Noji, Kunio Mgmt For For 2 Appoint a Corporate Auditor Tominaga, Mgmt For For Toshihide 3 Approve Details of the Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- 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 Against Against REPORT 5.1 APPROVAL OF THE SHORT-TERM COMPENSATION Mgmt For For BUDGET FOR THE BOARD OF DIRECTORS FOR THE PERIOD BETWEEN THE 2019 AGM AND 2020 AGM 5.2 APPROVAL OF THE REVISED SHORT-TERM Mgmt For For COMPENSATION BUDGET FOR THE EXECUTIVE COMMITTEE FOR THE FISCAL YEAR 2019 5.3 APPROVAL OF THE NEW SHORT-TERM COMPENSATION Mgmt For For BUDGET FOR THE EXECUTIVE COMMITTEE FOR THE FISCAL YEAR 2020 6.1.1 THE ELECTION OF STEFFEN MEISTER AS CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM 6.1.2 THE ELECTION OF DR. MARCEL ERNI AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM 6.1.3 THE ELECTION OF MICHELLE FELMAN AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM 6.1.4 THE ELECTION OF ALFRED GANTNER AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM 6.1.5 THE ELECTION OF GRACE DEL ROSARIO-CASTANO Mgmt For For AS MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM 6.1.6 THE ELECTION OF DR. MARTIN STROBEL AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM 6.1.7 THE ELECTION OF DR. ERIC STRUTZ AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM 6.1.8 THE ELECTION OF PATRICK WARD AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM 6.1.9 THE ELECTION OF URS WIETLISBACH AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM 6.2.1 THE ELECTION OF MICHELLE FELMAN AS MEMBER Mgmt For For OF THE NOMINATION & COMPENSATION COMMITTEE FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM 6.2.2 THE ELECTION OF GRACE DEL ROSARIO-CASTANO Mgmt For For AS MEMBER OF THE NOMINATION & COMPENSATION COMMITTEE FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM 6.2.3 THE ELECTION OF DR. MARTIN STROBEL AS Mgmt For For MEMBER OF THE NOMINATION & COMPENSATION COMMITTEE FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM 6.3 ELECTION OF THE INDEPENDENT PROXY: THE Mgmt For For BOARD OF DIRECTORS PROPOSES THE ELECTION OF HOTZ & GOLDMANN, DORFSTRASSE 16, POSTFACH 1154, 6341 BAAR, SWITZERLAND, AS INDEPENDENT PROXY FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM 6.4 ELECTION OF THE AUDITING BODY: THE BOARD OF Mgmt For For DIRECTORS APPLIES FOR THE ELECTION OF KPMG AG, ZURICH, SWITZERLAND, FOR ANOTHER TERM OF OFFICE OF ONE YEAR AS THE AUDITING BODY -------------------------------------------------------------------------------------------------------------------------- PEARSON PLC Agenda Number: 710800194 -------------------------------------------------------------------------------------------------------------------------- Security: G69651100 Meeting Type: AGM Meeting Date: 26-Apr-2019 Ticker: ISIN: GB0006776081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF FINANCIAL STATEMENTS AND REPORTS Mgmt For For 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2018 ON THE COMPANY'S ORDINARY SHARES OF 13 PENCE PER SHARE AS RECOMMENDED BY THE DIRECTORS 3 TO RE ELECT ELIZABETH CORLEY AS A DIRECTOR Mgmt For For 4 TO RE ELECT VIVIENNE COX AS A DIRECTOR Mgmt For For 5 TO RE ELECT JOHN FALLON AS A DIRECTOR Mgmt For For 6 TO RE ELECT JOSH LEWIS AS A DIRECTOR Mgmt For For 7 TO RE ELECT LINDA LORIMER AS A DIRECTOR Mgmt For For 8 TO RE ELECT MICHAEL LYNTON AS A DIRECTOR Mgmt For For 9 TO RE ELECT TIM SCORE AS A DIRECTOR Mgmt For For 10 TO RE ELECT SIDNEY TAUREL AS A DIRECTOR Mgmt For For 11 TO RE ELECT LINCOLN WALLEN AS A DIRECTOR Mgmt For For 12 TO RE ELECT CORAM WILLIAMS AS A DIRECTOR Mgmt For For 13 APPROVAL OF ANNUAL REMUNERATION REPORT Mgmt For For 14 REAPPOINTMENT OF AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS LLP 15 REMUNERATION OF AUDITORS Mgmt For For 16 ALLOTMENT OF SHARES Mgmt For For 17 WAIVER OF PRE-EMPTION RIGHTS Mgmt For For 18 WAIVER OF PRE-EMPTION RIGHTS ADDITIONAL Mgmt For For PERCENTAGE 19 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 20 NOTICE OF MEETINGS Mgmt For For CMMT 27 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF RESOLUTION 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PEPTIDREAM INC. Agenda Number: 709912162 -------------------------------------------------------------------------------------------------------------------------- Security: J6363M109 Meeting Type: AGM Meeting Date: 27-Sep-2018 Ticker: ISIN: JP3836750004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Kubota, Kiichi 1.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Patrick C. Reid 1.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Masuya, Keiichi 1.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Kaneshiro, Kiyofumi -------------------------------------------------------------------------------------------------------------------------- PERNOD RICARD SA Agenda Number: 710054254 -------------------------------------------------------------------------------------------------------------------------- Security: F72027109 Meeting Type: MIX Meeting Date: 21-Nov-2018 Ticker: ISIN: FR0000120693 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 05 NOV 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/1017/201810171804836.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/1105/201811051805035.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 30 JUNE 2018 AND SETTING OF THE DIVIDEND O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against MARTINA GONZALEZ-GALLARZA AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MR. IAN Mgmt Against Against GALLIENNE AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MR. GILLES Mgmt Against Against SAMYN AS DIRECTOR O.8 APPOINTMENT OF MRS. PATRICIA BARBIZET AS Mgmt For For DIRECTOR O.9 SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE Mgmt For For FEES ALLOCATED TO THE MEMBERS OF THE BOARD OF DIRECTORS O.10 APPROVAL OF THE COMPENSATION POLICY Mgmt For For ELEMENTS APPLICABLE TO MR. ALEXANDRE RICARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.11 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt For For OR AWARDED FOR THE FINANCIAL YEAR 2017/2018 TO MR. ALEXANDRE RICARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS IN ORDER TO TRADE IN THE SHARES OF THE COMPANY E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, RESERVED FOR MEMBERS OF THE COMPANY SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL FOR THE BENEFIT OF CATEGORY (IES) OF NAMED BENEFICIARIES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER E.15 AMENDMENT TO ARTICLE 11, SECTION III OF THE Mgmt Against Against BYLAWS IN ORDER TO ALIGN THE NOTIFICATION PERIOD IN THE EVENT OF CROSSING THE STATUTORY THRESHOLD OF 0.5% OF THE SHARE CAPITAL WITH THE PERIOD PROVIDED IN CASE OF CROSSING THE LEGAL THRESHOLDS PROVIDED FOR BY THE ARTICLE 223-14 OF THE FRENCH GENERAL REGULATIONS OF THE AUTORITE DES MARCHES FINANCIERS E.16 AMENDMENT TO ARTICLE 11, SECTION III OF THE Mgmt For For BYLAWS IN ORDER TO INCLUDE IN THE NOTIFICATION OF CROSSINGS THE STATUTORY THRESHOLDS THE SHARES DEEMED TO BE HELD BY THE PERSON REQUIRED TO PROVIDE THE INFORMATION PURSUANT TO THE LEGAL RULES OF ASSIMILATION TO THE SHAREHOLDING E.17 AMENDMENT TO ARTICLE 29 OF THE BYLAWS TO Mgmt For For REMOVE THE REFERENCE TO THE APPOINTMENT OF DEPUTY STATUTORY AUDITORS IN ACCORDANCE WITH THE PROVISIONS OF THE LAW OF 9 DECEMBER 2016 RELATING TO THE TRANSPARENCY, THE FIGHT AGAINST CORRUPTION AND THE MODERNIZATION OF THE ECONOMIC LIFE E.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PERSIMMON PLC Agenda Number: 710763031 -------------------------------------------------------------------------------------------------------------------------- Security: G70202109 Meeting Type: AGM Meeting Date: 01-May-2019 Ticker: ISIN: GB0006825383 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' AND Mgmt For For AUDITOR'S REPORTS AND FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND OF 110P PER Mgmt For For ORDINARY SHARE 3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 AS SET OUT ON PAGES 71 TO 85 OF THE ANNUAL REPORT 2018 4 TO ELECT ROGER DEVLIN AS A DIRECTOR OF THE Mgmt For For COMPANY 5 TO RE-ELECT DAVID JENKINSON AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT MICHAEL KILLORAN AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO RE-ELECT NIGEL MILLS AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT MARION SEARS AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT RACHEL KENTLETON AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-ELECT SIMON LITHERLAND AS A DIRECTOR Mgmt For For OF THE COMPANY 11 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 12 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITOR'S REMUNERATION 13 THAT THE DIRECTORS BE AND ARE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 551 OF THE COMPANIES ACT 2006 (THE 'ACT'), TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY ('RELEVANT SECURITIES') UP TO A MAXIMUM AGGREGATE NOMINAL AMOUNT (WITHIN THE MEANING OF SECTION 551(3) AND (6) OF THE ACT) OF GBP 10,616,850, TO SUCH PERSONS AT SUCH TIMES AND UPON SUCH CONDITIONS AS THE DIRECTORS MAY DETERMINE, SUCH AUTHORITY TO EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2020, OR IF EARLIER, ON 30 JUNE 2020. THIS AUTHORITY SHALL PERMIT AND ENABLE THE COMPANY TO MAKE OFFERS OR AGREEMENTS BEFORE THE EXPIRY OF THIS AUTHORITY WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RELEVANT SECURITIES TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS SHALL BE ENTITLED TO ALLOT SHARES AND GRANT RELEVANT SECURITIES PURSUANT TO ANY SUCH OFFERS OR AGREEMENTS AS IF THIS AUTHORITY HAD NOT EXPIRED 14 THAT IF RESOLUTION 13 ABOVE IS PASSED, THE Mgmt For For DIRECTORS BE AUTHORISED, PURSUANT TO SECTIONS 570(1) AND 573 OF THE COMPANIES ACT 2006 (THE 'ACT'), TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE LIMITED: (I) TO ALLOTMENTS FOR RIGHTS ISSUES AND OTHER PRE-EMPTIVE ISSUES; AND (II) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (I) ABOVE) UP TO A NOMINAL AMOUNT OF GBP 1,592,528, SUCH AUTHORITY TO EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2020 OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2020 BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED. 'RIGHTS ISSUE' FOR THE PURPOSE OF THIS RESOLUTION MEANS AN OFFER OF EQUITY SECURITIES OPEN FOR ACCEPTANCE FOR A PERIOD FIXED BY THE DIRECTORS TO HOLDERS OF EQUITY SECURITIES ON THE REGISTER ON A FIXED RECORD DATE IN PROPORTION (AS NEARLY AS MAY BE) TO THEIR RESPECTIVE HOLDINGS OF SUCH SECURITIES OR IN ACCORDANCE WITH THE RIGHTS ATTACHED THERETO BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL PROBLEMS UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY RECOGNISED REGULATORY BODY OR ANY STOCK EXCHANGE IN, ANY TERRITORY OR ANY OTHER MATTER WHATSOEVER 15 THAT IN ACCORDANCE WITH SECTION 701 OF THE Mgmt For For COMPANIES ACT 2006 (THE 'ACT') THE COMPANY IS GRANTED GENERAL AND UNCONDITIONAL AUTHORITY TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE ACT) OF ANY OF ITS ORDINARY SHARES OF 10 PENCE EACH IN ITS CAPITAL ('ORDINARY SHARES') ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS MAY FROM TIME TO TIME DETERMINE, AND WHERE SUCH SHARES ARE HELD AS TREASURY SHARES, THE COMPANY MAY USE THEM FOR THE PURPOSES OF ITS EMPLOYEE SHARE SCHEMES, PROVIDED THAT: 15.1 THIS AUTHORITY SHALL BE LIMITED SO THAT THE NUMBER OF ORDINARY SHARES WHICH MAY BE ACQUIRED PURSUANT TO THIS AUTHORITY DOES NOT EXCEED AN AGGREGATE OF 31,850,566 ORDINARY SHARES; 15.2 THE MINIMUM PRICE THAT MAY BE PAID FOR EACH ORDINARY SHARE IS 10 PENCE WHICH AMOUNT SHALL BE EXCLUSIVE OF EXPENSES, IF ANY; 15.3 THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID PER ORDINARY SHARE SHALL NOT BE MORE THAN THE HIGHER OF EITHER (1) 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS PER ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE PLC DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE ON WHICH SUCH ORDINARY SHARE IS CONTRACTED TO BE PURCHASED, OR (2) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT; 15.4 UNLESS PREVIOUSLY REVOKED, RENEWED OR VARIED, THIS AUTHORITY, SHALL EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2020 OR, IF EARLIER, ON 30 JUNE 2020; AND 15.5 THE COMPANY MAY, BEFORE THIS AUTHORITY EXPIRES, MAKE A CONTRACT TO PURCHASE ORDINARY SHARES THAT WOULD OR MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THIS AUTHORITY, AND MAY MAKE PURCHASES OF ORDINARY SHARES PURSUANT TO IT AS IF THIS AUTHORITY HAD NOT EXPIRED 16 THAT A GENERAL MEETING OF THE COMPANY OTHER Mgmt For For THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE, SUCH AUTHORITY TO EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2020 -------------------------------------------------------------------------------------------------------------------------- PERSOL HOLDINGS CO.,LTD. Agenda Number: 711226197 -------------------------------------------------------------------------------------------------------------------------- Security: J6367Q106 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3547670004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mizuta, Masamichi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takahashi, Hirotoshi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Wada, Takao 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Seki, Kiyoshi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tamakoshi, Ryosuke 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Peter W. Quigley 3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ozawa, Toshihiro 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Tsukamoto, Hideo -------------------------------------------------------------------------------------------------------------------------- PEUGEOT SA Agenda Number: 710783324 -------------------------------------------------------------------------------------------------------------------------- Security: F72313111 Meeting Type: MIX Meeting Date: 25-Apr-2019 Ticker: ISIN: FR0000121501 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 08 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0320/201903201900556.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0408/201904081900884.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 AND DISTRIBUTION OF THE DIVIDEND O.4 APPOINTMENT OF MR. GILLES SCHNEPP AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD O.5 APPOINTMENT OF MR. THIERRY DE LA TOUR Mgmt For For D'ARTAISE AS MEMBER OF THE SUPERVISORY BOARD O.6 APPROVAL OF THE CRITERIA AND PRINCIPLES FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE FOR THE FINANCIAL YEAR 2019 TO MR. CARLOS TAVARES, CHAIRMAN OF THE MANAGEMENT BOARD O.7 APPROVAL OF THE CRITERIA AND PRINCIPLES FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, FOR THE FINANCIAL YEAR 2019, TO MR. OLIVIER BOURGES, MR. MAXIME PICAT, AND MR. JEAN-CHRISTOPHE QUEMARD, MEMBERS OF THE MANAGEMENT BOARD O.8 APPROVAL OF THE CRITERIA AND PRINCIPLES FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, FOR THE FINANCIAL YEAR 2019, TO MEMBERS OF THE SUPERVISORY BOARD AND TO MR. LOUIS GALLOIS, CHAIRMAN OF THE SUPERVISORY BOARD O.9 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt Against Against BENEFITS OF ANY KIND, DUE OR AWARDED, FOR THE FINANCIAL YEAR 2018, TO MR. CARLOS TAVARES, CHAIRMAN OF THE MANAGEMENT BOARD O.10 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ANY KIND, DUE OR AWARDED, FOR THE FINANCIAL YEAR 2018, TO MR. JEAN-BAPTISTE CHASSELOUP DE CHATILLON, MEMBER OF THE MANAGEMENT BOARD O.11 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ANY KIND, DUE OR AWARDED, FOR THE FINANCIAL YEAR 2018, TO MR. MAXIME PICAT, MEMBER OF THE MANAGEMENT BOARD O.12 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ANY KIND, DUE OR AWARDED, FOR THE FINANCIAL YEAR 2018, TO MR. JEAN-CHRISTOPHE QUEMARD, MEMBER OF THE MANAGEMENT BOARD O.13 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ANY KIND, DUE OR AWARDED, FOR THE FINANCIAL YEAR 2018, TO MR. LOUIS GALLOIS, CHAIRMAN OF THE SUPERVISORY BOARD O.14 AUTHORISATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD, FOR A PERIOD OF 18 MONTHS, TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL E.15 AUTHORISATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD, FOR A PERIOD OF 26 MONTHS, TO REDUCE THE CAPITAL BY CANCELLING SHARES REPURCHASED BY THE COMPANY, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF 26 MONTHS, TO (I) PROCEED, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH THE ISSUANCE OF ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, DIRECTLY OR INDIRECTLY, TO THE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES, AND TO (II) PROCEED WITH AN INCREASE OF THE SHARE CAPITAL OF THE COMPANY BY CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS OR OTHERS E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF 26 MONTHS, TO PROCEED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH THE ISSUANCE OF ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING DIRECTLY OR INDIRECTLY ACCESS TO THE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES, IN THE CONTEXT OF (AN) OFFER(S) TO THE PUBLIC E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF 26 MONTHS, TO PROCEED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH THE ISSUANCE OF ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING DIRECTLY OR INDIRECTLY ACCESS TO THE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES, BY MEANS OF PRIVATE PLACEMENT, REFERRED TO IN SECTION II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.19 AUTHORISATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD, FOR A PERIOD OF 26 MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF AN ISSUANCE, WITH OR WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OF TRANSFERABLE SECURITIES GRANTING DIRECTLY OR INDIRECTLY ACCESS TO THE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF 26 MONTHS, TO PROCEED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH THE ISSUANCE OF ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, BY WAY OF REMUNERATION OF SECURITIES CONTRIBUTED TO THE COMPANY WITHIN THE FRAMEWORK OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY REGARDING SECURITIES OF ANOTHER COMPANY E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF 26 MONTHS, TO PROCEED, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH THE ISSUANCE OF ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, BY WAY OF REMUNERATION FOR CONTRIBUTIONS IN KIND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF OTHER COMPANIES, EXCEPT IN THE CASE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.22 OVERALL LIMITATION ON THE AMOUNT OF Mgmt For For INCREASES OF THE COMPANY'S CAPITAL THAT MIGHT BE CARRIED OUT PURSUANT TO THE SIXTEENTH TO TWENTY-FIRST RESOLUTIONS AND THE TWENTY-THIRD RESOLUTION SUBMITTED TO THE PRESENT GENERAL MEETING E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF 26 MONTHS, TO PROCEED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE RIGHT, WITH ONE OR MANY SHARE CAPITAL INCREASES RESERVED FOR EMPLOYEES E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE MANAGEMENT BOARD, FOR A PERIOD OF 18 MONTHS, TO ISSUE, DURING PERIODS OF PUBLIC OFFERING, SHARE SUBSCRIPTION WARRANTS ENTAILING THE COMPANY SECURITIES, TO BE ALLOCATED FREE OF CHARGE TO SHAREHOLDERS E.25 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PIGEON CORPORATION Agenda Number: 710791573 -------------------------------------------------------------------------------------------------------------------------- Security: J63739106 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: JP3801600002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Change Fiscal Year End Mgmt For For to 31st December, Approve Minor Revisions 3.1 Appoint a Corporate Auditor Amari, Kazuhisa Mgmt For For 3.2 Appoint a Corporate Auditor Hashimoto, Mgmt For For Nobuyuki 3.3 Appoint a Corporate Auditor Otsu, Koichi Mgmt For For 3.4 Appoint a Corporate Auditor Taishido, Mgmt For For Atsuko 4 Appoint a Substitute Corporate Auditor Mgmt For For Omuro, Sachiko 5 Approve Provision of Retirement Allowance Mgmt For For for Retiring Directors 6 Approve Payment of Accrued Benefits Mgmt For For associated with Abolition of Retirement Benefit System for Current Directors 7 Approve Details of the Compensation to be Mgmt For For received by Directors 8 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- POLA ORBIS HOLDINGS INC. Agenda Number: 710609287 -------------------------------------------------------------------------------------------------------------------------- Security: J6388P103 Meeting Type: AGM Meeting Date: 26-Mar-2019 Ticker: ISIN: JP3855900001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Corporate Auditor Komoto, Hideki Mgmt For For 3 Approve Details of the New Stock Mgmt For For Compensation to be received by Directors, etc. -------------------------------------------------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LIMITED Agenda Number: 710023778 -------------------------------------------------------------------------------------------------------------------------- Security: Y7092Q109 Meeting Type: OGM Meeting Date: 30-Oct-2018 Ticker: ISIN: HK0006000050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/1009/LTN20181009529.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/1009/LTN20181009539.PDF 1 TO APPROVE THE CONNECTED TRANSACTION THAT Mgmt For For IS CONTEMPLATED BETWEEN THE COMPANY AND ITS SUBSIDIARIES ON THE ONE HAND, AND CK ASSET HOLDINGS LIMITED AND ITS SUBSIDIARIES (OR, WITH CK ASSET HOLDINGS LIMITED AND ITS SUBSIDIARIES AND CK INFRASTRUCTURE HOLDINGS LIMITED AND ITS SUBSIDIARIES) ON THE OTHER HAND PURSUANT TO, AND IN CONNECTION WITH, THE CONSORTIUM FORMATION AGREEMENT, INCLUDING, BUT NOT LIMITED TO, THE FORMATION OF A CONSORTIUM WITH CK ASSET HOLDINGS LIMITED, CK INFRASTRUCTURE HOLDINGS LIMITED (IF APPLICABLE) AND THE COMPANY IN RELATION TO THE JOINT VENTURE TRANSACTION, AS MORE PARTICULARLY SET OUT IN THE NOTICE OF GENERAL MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 31 OCT 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LIMITED Agenda Number: 710889722 -------------------------------------------------------------------------------------------------------------------------- Security: Y7092Q109 Meeting Type: AGM Meeting Date: 15-May-2019 Ticker: ISIN: HK0006000050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0404/LTN20190404577.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0404/LTN20190404645.PDF CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND: THE DIRECTORS Mgmt For For WILL RECOMMEND A FINAL DIVIDEND OF HKD2.03 PER SHARE, PAYABLE ON 30 MAY 2019 TO THOSE PERSONS REGISTERED AS SHAREHOLDERS ON 21 MAY 2019. THIS, TOGETHER WITH THE INTERIM DIVIDEND OF HKD0.77 PER SHARE, TAKES THE TOTAL DIVIDEND FOR THE YEAR TO HKD2.8 PER SHARE (2017: HKD16.3 PER SHARE INCLUDING SPECIAL INTERIM DIVIDENDS OF HKD13.5 PER SHARE) 3.A TO ELECT MR. FOK KIN NING, CANNING AS A Mgmt For For DIRECTOR 3.B TO ELECT MR. CHAN LOI SHUN AS A DIRECTOR Mgmt Against Against 4 TO APPOINT KPMG AS AUDITOR OF THE COMPANY Mgmt For For AND TO AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 5 TO PASS RESOLUTION 5 OF THE NOTICE OF Mgmt Against Against ANNUAL GENERAL MEETING AS AN ORDINARY RESOLUTION - TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE AND DISPOSE OF ADDITIONAL SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE 6 TO PASS RESOLUTION 6 OF THE NOTICE OF Mgmt For For ANNUAL GENERAL MEETING AS AN ORDINARY RESOLUTION - TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE 7 TO PASS RESOLUTION 7 OF THE NOTICE OF Mgmt Against Against ANNUAL GENERAL MEETING AS AN ORDINARY RESOLUTION - TO ADD THE NUMBER OF SHARES REPURCHASED TO THE GENERAL MANDATE GIVEN TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL PLC Agenda Number: 710929906 -------------------------------------------------------------------------------------------------------------------------- Security: G72899100 Meeting Type: AGM Meeting Date: 16-May-2019 Ticker: ISIN: GB0007099541 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE 2018 ACCOUNTS, Mgmt For For STRATEGIC REPORT, DIRECTOR'S REMUNERATION REPORT, DIRECTOR'S REPORT AND THE AUDITOR'S REPORT (THE ANNUAL REPORT) 2 TO APPROVE THE DIRECTOR'S REMUNERATION Mgmt For For REPORT 3 TO ELECT MRS FIELDS WICKER-MIURIN AS A Mgmt For For DIRECTOR 4 TO RE-ELECT SIR HOWARD DAVIES AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MR MARK FITZPATRICK AS A Mgmt For For DIRECTOR 6 TO RE-ELECT MR DAVID LAW AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MR PAUL MANDUCA AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MR KAIKHUSHRU NARGOLWALA AS A Mgmt For For DIRECTOR 9 TO RE-ELECT MR ANTHONY NIGHTINGALE AS A Mgmt For For DIRECTOR 10 TO RE-ELECT MR PHILIP REMNANT AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MS ALICE SCHROEDER AS A Mgmt For For DIRECTOR 12 TO RE-ELECT MR JAMES TURNER AS A DIRECTOR Mgmt For For 13 TO RE-ELECT MR THOMAS WATJEN AS A DIRECTOR Mgmt For For 14 TO RE-ELECT MR MICHAEL WELLS AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For AUDITOR 16 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AMOUNT OF THE AUDITOR'S REMUNERATION 17 TO RENEW THE AUTHORITY TO MAKE POLITICAL Mgmt For For DONATIONS 18 TO RENEW THE AUTHORITY TO ALLOT ORDINARY Mgmt For For SHARES 19 TO RENEW THE EXTENSION OF AUTHORITY TO Mgmt For For ALLOT ORDINARY SHARES TO INCLUDE REPURCHASED SHARES 20 TO RENEW THE AUTHORITY TO ALLOT PREFERENCE Mgmt For For SHARES 21 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For OF PRE-EMPTION RIGHTS 22 TO RENEW THE AUTHORITY FOR THE ISSUANCE OF Mgmt For For MANDATORY CONVERTIBLE SECURITIES (MCS) 23 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For OF PRE-EMPTION RIGHTS IN CONNECTION WITH THE ISSUE OF MCS 24 TO RENEW THE AUTHORITY FOR PURCHASE OF OWN Mgmt For For SHARES 25 TO RENEW THE AUTHORITY IN RESPECT OF NOTICE Mgmt For For FOR GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- PUBLICIS GROUPE SA Agenda Number: 711019287 -------------------------------------------------------------------------------------------------------------------------- Security: F7607Z165 Meeting Type: MIX Meeting Date: 29-May-2019 Ticker: ISIN: FR0000130577 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0419/201904191901109.pd f O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2018 AND SETTING OF THE DIVIDEND O.4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN Mgmt For For CASH OR IN SHARES O.5 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For REGULATED AGREEMENTS AND COMMITMENTS: APPROVAL OF THE COMMITMENTS REFERRED TO IN ARTICLE L. 225-90-1 OF THE FRENCH COMMERCIAL CODE IN FAVOUR OF MR. ARTHUR SADOUN, CHAIRMAN OF THE MANAGEMENT BOARD O.6 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For REGULATED AGREEMENTS AND COMMITMENTS: APPROVAL OF THE COMMITMENTS REFERRED TO IN ARTICLE L. 225-90-1 OF THE FRENCH COMMERCIAL CODE IN FAVOUR OF MR. JEAN-MICHEL ETIENNE, MEMBER OF THE MANAGEMENT BOARD O.7 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For REGULATED AGREEMENTS AND COMMITMENTS; APPROVAL OF THE COMMITMENTS REFERRED TO IN ARTICLE L. 225-90-1 OF THE FRENCH COMMERCIAL CODE IN FAVOUR OF MRS. ANNE-GABRIELLE HEILBRONNER, MEMBER OF THE MANAGEMENT BOARD O.8 SUBMISSION OF THE STATUTORY AUDITORS' Mgmt For For SPECIAL REPORT ON THE REGULATED AGREEMENTS AND COMMITMENTS; APPROVAL OF THE COMMITMENTS REFERRED TO IN ARTICLE L. 225-90-1 OF THE FRENCH COMMERCIAL CODE IN FAVOUR OF MR. STEVE KING, MEMBER OF THE MANAGEMENT BOARD O.9 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Against Against TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. MAURICE LEVY, CHAIRMAN OF THE SUPERVISORY BOARD, FOR THE FINANCIAL YEAR 2018 O.10 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. ARTHUR SADOUN, CHAIRMAN OF THE MANAGEMENT BOARD, FOR THE FINANCIAL YEAR 2018 O.11 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. JEAN- MICHEL ETIENNE, MEMBER OF THE MANAGEMENT BOARD, FOR THE FINANCIAL YEAR 2018 O.12 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MRS. ANNE-GABRIELLE HEILBRONNER, MEMBER OF THE MANAGEMENT BOARD, FOR THE FINANCIAL YEAR 2018 O.13 (APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. STEVE KING, MEMBER OF THE MANAGEMENT BOARD, FOR THE FINANCIAL YEAR 2018 O.14 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE SUPERVISORY BOARD, FOR THE FINANCIAL YEAR 2019 O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MEMBERS OF THE SUPERVISORY BOARD, FOR THE FINANCIAL YEAR 2019 O.16 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE SUPERVISORY BOARD, FOR THE FINANCIAL YEAR 2019 O.17 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MEMBERS OF THE MANAGEMENT BOARD, FOR THE FINANCIAL YEAR 2019 O.18 APPOINTMENT OF MRS. ANTONELLA MEI-POCHTLER Mgmt For For AS MEMBER OF THE SUPERVISORY BOARD O.19 APPOINTMENT OF MRS. SUZAN LEVINE AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD O.20 APPOINTMENT OF MR. ENRICO LETTA AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD O.21 RENEWAL OF THE TERM OF OFFICE OF ERNST & Mgmt For For YOUNG ET AUTRES FIRM AS PRINCIPLE STATUTORY AUDITOR O.22 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD, FOR A PERIOD OF EIGHTEEN MONTHS, TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES E.23 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO REDUCE THE CAPITAL BY CANCELLATION OF ALL OR PART OF THE TREASURY SHARES HELD BY THE COMPANY E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO PROCEED WITH THE ISSUANCE OF COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GOVERNED BY ARTICLES L.228-92 PARAGRAPH 1 AND L.228-93 PARAGRAPH 1 AND 3 OF THE FRENCH COMMERCIAL CODE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, OTHER THAN IN THE CASE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.25 AUTHORIZATION TO BE GRANTED TO THE Mgmt Against Against MANAGEMENT BOARD, FOR A PERIOD OF THIRTY-EIGHT MONTHS, TO GRANT SUBSCRIPTION OPTIONS, ENTAILING A WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT, AND/OR SHARE PURCHASE TO EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE COMPANY OR GROUP COMPANIES E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE ON THE ISSUANCE OF COMMON SHARES OR TRANSFERABLE SECURITIES GOVERNED BY ARTICLES L.228-92 PARAGRAPH 1 AND L.228-93 PARAGRAPH 1 AND 3 OF THE FRENCH COMMERCIAL CODE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN E.27 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF EIGHTEEN MONTHS, TO DECIDE ON THE ISSUANCE OF COMMON SHARES OR TRANSFERABLE SECURITIES GOVERNED BY ARTICLES L.228-92 PARAGRAPH 1 AND L.228-93 PARAGRAPH 1 AND 3 OF THE FRENCH COMMERCIAL CODE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF CERTAIN CATEGORIES OF BENEFICIARIES O.28 POWERS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- QANTAS AIRWAYS LIMITED Agenda Number: 709890518 -------------------------------------------------------------------------------------------------------------------------- Security: Q77974550 Meeting Type: AGM Meeting Date: 26-Oct-2018 Ticker: ISIN: AU000000QAN2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2.1 ELECT NON-EXECUTIVE DIRECTOR BELINDA Mgmt For For HUTCHINSON 2.2 ELECT NON-EXECUTIVE DIRECTOR ANTONY TYLER Mgmt For For 2.3 RE-ELECT NON-EXECUTIVE DIRECTOR MAXINE Mgmt For For BRENNER 2.4 RE-ELECT NON-EXECUTIVE DIRECTOR JACQUELINE Mgmt For For HEY 2.5 RE-ELECT NON-EXECUTIVE DIRECTOR MICHAEL Mgmt For For L'ESTRANGE 3 PARTICIPATION OF THE CHIEF EXECUTIVE Mgmt For For OFFICER, ALAN JOYCE, IN THE LONG TERM INCENTIVE PLAN 4 REMUNERATION REPORT Mgmt For For 5.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SPECIAL RESOLUTION TO AMEND THE COMPANY'S CONSTITUTION CMMT RESOLUTION 5.2 IS SUBJECT TO AND CONTINGENT Non-Voting ON RESOLUTION 5.1 BEING PASSED BY THE REQUIRED 75% OF VOTES CAST. IF 5.1 IS NOT PASSED, THE CONTINGENT RESOLUTION WILL NOT BE PUT TO THE MEETING. THANK YOU 5.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION - HUMAN RIGHTS DUE DILIGENCE CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION -------------------------------------------------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD Agenda Number: 710855187 -------------------------------------------------------------------------------------------------------------------------- Security: Q78063114 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: AU000000QBE9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 3, 4 AND 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 TO ADOPT THE REMUNERATION REPORT Mgmt For For 3 TO APPROVE THE GRANT OF CONDITIONAL RIGHTS Mgmt For For UNDER THE 2018 EXECUTIVE INCENTIVE PLAN TO THE GROUP CHIEF EXECUTIVE OFFI CER 4 TO APPROVE THE GRANT OF CONDITIONAL RIGHTS Mgmt For For UNDER THE 2019 QBE LONG-TERM INCENTIVE PLAN TO THE GROUP CHIEF EXECUTIVE OFFI CER 5.A TO RE-ELECT MR JOHN GREEN AS A DIRECTOR Mgmt For For 5.B TO RE-ELECT MR ROLF TOLLE AS A DIRECTOR Mgmt For For 5.C TO ELECT MR FRED EPPINGER AS A DIRECTOR Mgmt For For CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 6 CONTINGENT RESOLUTION: CONDITIONAL SPILL Mgmt Against For RESOLUTION: SUBJECT TO AND CONDITIONAL ON AT LEAST 25% OF THE VOTES CAST ON ITEM 2, BEING CAST AGAINST THE COMPANY'S REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018, TO HOLD AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY (SPILL MEETING) WITHIN 90 DAYS OF THIS RESOLUTION PASSING AT WHICH: (A) ALL THE NON-EXECUTIVE DIRECTORS IN OFFICE WHEN THE RESOLUTION TO APPROVE THE DIRECTORS' REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 WAS PASSED AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (B) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING ARE PUT TO THE VOTE AT THE SPILL MEETING 7.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: TO AMEND THE CONSTITUTION: NEW SUB-CLAUSE 32(C) 7.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: EXPOSURE REDUCTION TARGETS -------------------------------------------------------------------------------------------------------------------------- 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 Against Against Rights as Stock Options for Directors, Executive Officers and Employees of the Company and the Company's Subsidiaries 5 Approve Issuance of Share Acquisition Mgmt For For Rights as Retirement Compensation Stock Options for Directors of the Company who serve concurrently as Executive Officers of the Company and Executive Officers of the Company -------------------------------------------------------------------------------------------------------------------------- RAMSAY HEALTH CARE LIMITED Agenda Number: 710027524 -------------------------------------------------------------------------------------------------------------------------- Security: Q7982Y104 Meeting Type: AGM Meeting Date: 14-Nov-2018 Ticker: ISIN: AU000000RHC8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 5.1, 5.2 AND 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 TO ADOPT THE REMUNERATION REPORT Mgmt Against Against 3.1 TO RE-ELECT MR PETER JOHN EVANS AS A Mgmt For For NON-EXECUTIVE DIRECTOR (BOARD ENDORSED CANDIDATE) 3.2 TO ELECT MR DAVID INGLE THODEY AO AS A Mgmt For For NON-EXECUTIVE DIRECTOR (BOARD ENDORSED CANDIDATE) 3.3 TO ELECT DR CLAUDIA SUSSMUTH DYCKERHOFF AS Mgmt For For A NON-EXECUTIVE DIRECTOR (BOARD ENDORSED CANDIDATE) 4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: NON-BOARD ENDORSED CANDIDATE: TO ELECT MS CARLIE ALISA RAMSAY AS A NON-EXECUTIVE DIRECTOR 5.1 TO APPROVE THE GRANT OF PERFORMANCE RIGHTS Mgmt For For TO EXECUTIVE DIRECTOR - MR CRAIG RALPH MCNALLY 5.2 TO APPROVE THE GRANT OF PERFORMANCE RIGHTS Mgmt For For TO EXECUTIVE DIRECTOR - MR BRUCE ROGER SODEN 6 TO APPROVE THE NON-EXECUTIVE DIRECTOR SHARE Mgmt For For RIGHTS PLAN AND THE GRANT OF SHARE RIGHTS TO NON-EXECUTIVE DIRECTORS -------------------------------------------------------------------------------------------------------------------------- REA GROUP LIMITED Agenda Number: 710080386 -------------------------------------------------------------------------------------------------------------------------- Security: Q8051B108 Meeting Type: AGM Meeting Date: 21-Nov-2018 Ticker: ISIN: AU000000REA9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 3.A ELECTION OF MR NICK DOWLING AS A DIRECTOR Mgmt For For 3.B RE-ELECTION OF MS KATHLEEN CONLON AS A Mgmt For For DIRECTOR 3.C RE-ELECTION OF MR HAMISH MCLENNAN AS A Mgmt For For DIRECTOR 4 GRANT OF PERFORMANCE RIGHTS TO CHIEF Mgmt For For EXECUTIVE OFFICER: : MS TRACEY FELLOWS -------------------------------------------------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Agenda Number: 710874086 -------------------------------------------------------------------------------------------------------------------------- Security: G74079107 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: GB00B24CGK77 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2018 ANNUAL REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 4 TO DECLARE A FINAL DIVIDEND Mgmt For For 5 TO RE-ELECT NICANDRO DURANTE AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MARY HARRIS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ADRIAN HENNAH AS A DIRECTOR Mgmt For For 8 TO RE-ELECT RAKESH KAPOOR AS A DIRECTOR Mgmt For For 9 TO RE-ELECT PAM KIRBY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT CHRIS SINCLAIR AS A DIRECTOR Mgmt For For 11 TO RE-ELECT WARREN TUCKER AS A DIRECTOR Mgmt For For 12 TO ELECT ANDREW BONFIELD AS A DIRECTOR Mgmt For For 13 TO ELECT MEHMOOD KHAN AS A DIRECTOR Mgmt For For 14 TO ELECT ELANE STOCK AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT KPMG LLP AS EXTERNAL AUDITOR Mgmt For For 16 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE EXTERNAL AUDITOR'S REMUNERATION 17 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 18 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SHARES 19 TO APPROVE THE RULES OF THE RECKITT Mgmt For For BENCKISER GROUP DEFERRED BONUS PLAN 20 TO RENEW THE DIRECTORS' POWER TO DISAPPLY Mgmt For For PREEMPTION RIGHTS IN RESPECT OF UP TO 5 PER CENT OF ISSUED SHARE CAPITAL 21 TO AUTHORISE THE DIRECTORS' POWER TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF UP TO 5 PER CENT OF ISSUED SHARE CAPITAL 22 TO RENEW THE COMPANY'S AUTHORITY TO Mgmt For For PURCHASE ITS OWN SHARES 23 TO APPROVE THE CALLING OF GENERAL MEETINGS Mgmt For For ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- RECRUIT HOLDINGS CO.,LTD. Agenda Number: 711222276 -------------------------------------------------------------------------------------------------------------------------- Security: J6433A101 Meeting Type: AGM Meeting Date: 19-Jun-2019 Ticker: ISIN: JP3970300004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Minegishi, Masumi Mgmt For For 1.2 Appoint a Director Ikeuchi, Shogo Mgmt For For 1.3 Appoint a Director Idekoba, Hisayuki Mgmt For For 1.4 Appoint a Director Sagawa, Keiichi Mgmt For For 1.5 Appoint a Director Rony Kahan Mgmt For For 1.6 Appoint a Director Izumiya, Naoki Mgmt For For 1.7 Appoint a Director Totoki, Hiroki Mgmt For For 2.1 Appoint a Corporate Auditor Inoue, Hiroki Mgmt For For 2.2 Appoint a Substitute Corporate Auditor Mgmt For For Shinkawa, Asa 3 Approve Details of the Compensation to be Mgmt For For received by Directors 4 Approve Details of Compensation as Stock Mgmt For For Options for Directors (Excluding Outside Directors) 5 Approve Increase of Stated Capital by Mgmt For For Reduction of Capital Reserve and Surplus -------------------------------------------------------------------------------------------------------------------------- RED ELECTRICA CORPORACION, S.A. Agenda Number: 710577416 -------------------------------------------------------------------------------------------------------------------------- Security: E42807110 Meeting Type: OGM Meeting Date: 21-Mar-2019 Ticker: ISIN: ES0173093024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE ANNUAL ACCOUNTS (STATEMENT OF FINANCIAL POSITION, INCOME STATEMENT, STATEMENT OF CHANGES IN EQUITY, STATEMENT OF RECOGNISED INCOME AND EXPENSE, STATEMENT OF CASH FLOWS AND NOTES TO THE FINANCIAL STATEMENTS) AND MANAGEMENT REPORT OF RED ELECTRICA CORPORACION, S.A. FOR THE YEAR ENDED 31 DECEMBER 2018 2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE CONSOLIDATED ANNUAL ACCOUNTS (CONSOLIDATED STATEMENT OF FINANCIAL POSITION, CONSOLIDATED INCOME STATEMENT, CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME, CONSOLIDATED STATEMENT OF CHANGES IN EQUITY, CONSOLIDATED STATEMENT OF CASH FLOWS AND NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS) AND CONSOLIDATED MANAGEMENT REPORT OF THE CONSOLIDATED GROUP OF RED ELECTRICA CORPORACION, S.A. AND SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2018 3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE PROPOSED ALLOCATION OF THE PROFIT OF RED ELECTRICA CORPORACION, S.A. FOR THE YEAR ENDED 31 DECEMBER 2018 4 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE REPORT ON NON-FINANCIAL INFORMATION OF THE CONSOLIDATED GROUP OF RED ELECTRICA CORPORACION, S.A. FOR THE 2018 FINANCIAL YEAR, IN ACCORDANCE WITH THE TERMS OF LAW 11/2018 OF 28 DECEMBER 2018 AMENDING THE COMMERCIAL CODE, THE RECAST TEXT OF THE SPANISH COMPANIES ACT, APPROVED BY LEGISLATIVE ROYAL DECREE 1/2010 OF 2 JULY 2010, AND LAW 22/2015 OF 20 JULY 2015 ON THE AUDITING OF ACCOUNTS, ON MATTERS OF NON-FINANCIAL INFORMATION AND DIVERSITY 5 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE MANAGEMENT PERFORMANCE OF THE BOARD OF DIRECTORS OF RED ELECTRICA CORPORACION, S.A. DURING THE 2018 FINANCIAL YEAR 6.1 RATIFICATION AND APPOINTMENT AS A DIRECTOR, Mgmt For For IN THE CATEGORY OF "OTHER EXTERNAL", OF MR. JORDI SEVILLA SEGURA 6.2 RATIFICATION AND APPOINTMENT AS A Mgmt For For PROPRIETARY DIRECTOR OF MS. MARIA TERESA COSTA CAMPI 6.3 RATIFICATION AND APPOINTMENT AS A Mgmt For For PROPRIETARY DIRECTOR OF MR. ANTONIO GOMEZ EXPOSITO 6.4 APPOINTMENT AS AN INDEPENDENT DIRECTOR OF Mgmt For For MR. JOSE JUAN RUIZ GOMEZ 7.1 AMENDMENT OF ARTICLE 20 ("BOARD OF Mgmt For For DIRECTORS") OF THE ARTICLES OF ASSOCIATION IN RELATION TO THE REMUNERATION OF THE BOARD OF DIRECTORS OF THE COMPANY 7.2 APPROVAL OF THE POLICY ON REMUNERATION OF Mgmt For For THE DIRECTORS OF RED ELECTRICA CORPORACION, S.A 7.3 APPROVAL OF THE ANNUAL REPORT ON Mgmt For For REMUNERATION OF THE DIRECTORS OF RED ELECTRICA CORPORACION, S.A 7.4 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS OF RED ELECTRICA CORPORACION, S.A. FOR THE 2019 FINANCIAL YEAR 8 REAPPOINTMENT OF THE STATUTORY AUDITOR OF Mgmt For For THE PARENT COMPANY AND OF THE CONSOLIDATED GROUP: KPMG AUDITORES, S.L. 9 DELEGATION FOR FULL IMPLEMENTATION OF Mgmt For For RESOLUTIONS ADOPTED AT THE GENERAL SHAREHOLDERS MEETING 10 REPORT TO THE GENERAL MEETING OF Non-Voting SHAREHOLDERS ON THE ANNUAL CORPORATE GOVERNANCE REPORT OF RED ELECTRICA CORPORACION, S.A. 11 REPORT TO THE GENERAL MEETING OF Non-Voting SHAREHOLDERS ON THE AMENDMENT OF THE REGULATION OF THE BOARD OF DIRECTORS OF RED ELECTRICA CORPORACION, S.A CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 22 MAR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- RELX PLC Agenda Number: 710817478 -------------------------------------------------------------------------------------------------------------------------- Security: G74570121 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: GB00B2B0DG97 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE FINAL DIVIDEND: IT IS PROPOSED THAT Mgmt For For A FINAL DIVIDEND OVER THE FISCAL YEAR 2018 WILL BE DECLARED AT GBP 0,297. IF APPROVED, THE FINAL DIVIDEND OF 29.7P PER ORDINARY SHARE WILL BE PAID ON 4 JUNE 2019 TO SHAREHOLDERS ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 3 MAY 2019. 4 REAPPOINT ERNST YOUNG LLP AS AUDITORS Mgmt For For 5 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 6 ELECT ANDREW SUKAWATY AS DIRECTOR Mgmt For For 7 RE-ELECT ERIK ENGSTROM AS DIRECTOR Mgmt For For 8 RE-ELECT SIR ANTHONY HABGOOD AS DIRECTOR Mgmt For For 9 RE-ELECT WOLFHART HAUSER AS DIRECTOR Mgmt For For 10 RE-ELECT ADRIAN HENNAH AS DIRECTOR Mgmt For For 11 RE-ELECT MARIKE VAN LIER LELS AS DIRECTOR Mgmt For For 12 RE-ELECT NICK LUFF AS DIRECTOR Mgmt For For 13 RE-ELECT ROBERT MACLEOD AS DIRECTOR Mgmt For For 14 RE-ELECT LINDA SANFORD AS DIRECTOR Mgmt For For 15 RE-ELECT SUZANNE WOOD AS DIRECTOR Mgmt For For 16 AUTHORISE ISSUE OF EQUITY Mgmt For For 17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 19 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 20 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE 21 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 22 APPROVE CAPITALISATION OF MERGER RESERVE Mgmt For For 23 APPROVE CANCELLATION OF CAPITAL REDUCTION Mgmt For For SHARE CMMT 02 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RENAULT SA Agenda Number: 711225777 -------------------------------------------------------------------------------------------------------------------------- Security: F77098105 Meeting Type: MIX Meeting Date: 12-Jun-2019 Ticker: ISIN: FR0000131906 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU O.1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS O.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For AND STATUTORY REPORTS O.3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 3.55 PER SHARE O.4 RECEIVE AUDITORS SPECIAL REPORTS RE: Mgmt For For REMUNERATION OF REDEEMABLE SHARES O.5 APPROVE AUDITORS. SPECIAL REPORT ON Mgmt For For RELATED-PARTY TRANSACTIONS O.6 APPROVE AMENDMENT OF TRANSACTION WITH Mgmt For For NISSAN MOTOR CO LTD, DAIMLER AG, RENAULT-NISSAN B V AND MITSUBISHI MOTORS CORPORATION RE: MASTER COOPERATION AGREEMENT O.7 RATIFY APPOINTMENT OF THOMAS COURBE AS Mgmt For For DIRECTOR O.8 RATIFY APPOINTMENT OF JEAN DOMINIQUE SENARD Mgmt For For AS DIRECTOR O.9 ELECT ANNETTE WINKLER AS DIRECTOR Mgmt For For O.10 APPROVE COMPENSATION OF CHAIRMAN AND CEO Mgmt Against For O.11 APPROVE REMUNERATION POLICY OF CHAIRMAN AND Mgmt For For CEO O.12 APPROVE REMUNERATION POLICY OF CHAIRMAN OF Mgmt For For THE BOARD O.13 APPROVE REMUNERATION POLICY OF CEO Mgmt For For O.14 APPROVE NON-COMPETE AGREEMENT WITH THIERRY Mgmt For For BOLLORE, CEO O.15 APPROVE ADDITIONAL PENSION SCHEME AGREEMENT Mgmt For For WITH THIERRY BOLLORE, CEO O.16 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL E.17 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For CANCELLATION OF REPURCHASED SHARES E.18 AUTHORIZE UP TO 2 PERCENT OF ISSUED CAPITAL Mgmt For For FOR USE IN RESTRICTED STOCK PLANS AND ORDINARY BUSINESS O.19 AUTHORIZE FILING OF REQUIRED Mgmt For For DOCUMENTS/OTHER FORMALITIES CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0412/201904121901028.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0515/201905151901902.pd f -------------------------------------------------------------------------------------------------------------------------- RENESAS ELECTRONICS CORPORATION Agenda Number: 710584411 -------------------------------------------------------------------------------------------------------------------------- Security: J4881V107 Meeting Type: AGM Meeting Date: 20-Mar-2019 Ticker: ISIN: JP3164720009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tsurumaru, Tetsuya Mgmt For For 1.2 Appoint a Director Kure, Bunsei Mgmt For For 1.3 Appoint a Director Shibata, Hidetoshi Mgmt For For 1.4 Appoint a Director Toyoda, Tetsuro Mgmt For For 1.5 Appoint a Director Iwasaki, Jiro Mgmt For For 1.6 Appoint a Director Okumiya, Kyoko Mgmt For For 1.7 Appoint a Director Nakagawa, Yukiko Mgmt For For 2 Appoint Accounting Auditors Mgmt For For 3 Approve Issuance of Share Acquisition Mgmt Against Against Rights as Stock Options by applying the Special Clauses for Directors, Executive Officers and Employees of the Company and the Company's Subsidiaries residing in the State of California, U.S.A. -------------------------------------------------------------------------------------------------------------------------- RENTOKIL INITIAL PLC Agenda Number: 710820641 -------------------------------------------------------------------------------------------------------------------------- Security: G7494G105 Meeting Type: AGM Meeting Date: 08-May-2019 Ticker: ISIN: GB00B082RF11 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For OF THE COMPANY AND THE DIRECTORS AND AUDITORS REPORT THEREON 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO DECLARE A FINAL DIVIDEND Mgmt For For 4 TO ELECT RICHARD SOLOMONS AS A DIRECTOR Mgmt For For 5 TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT JOHN PETTIGREW AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ANDY RANSOM AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ANGELA SEYMOUR-JACKSON AS A Mgmt For For DIRECTOR 9 TO RE-ELECT JULIE SOUTHERN AS A DIRECTOR Mgmt For For 10 TO RE-ELECT JEREMY TOWNSEND AS A DIRECTOR Mgmt For For 11 TO RE-ELECT LINDA YUEH AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For 13 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For AUDITORS REMUNERATION 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 15 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 16 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For ADDITIONAL 5 PERCENT 17 TO AUTHORISE THE DIRECTORS TO MAKE MARKET Mgmt For For PURCHASES OF THE COMPANY'S OWN SHARES 18 TO AUTHORISE THE MAKING OF POLITICAL Mgmt For For DONATIONS 19 TO AUTHORISE THE CALLING OF A GENERAL Mgmt For For MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON 14 DAYS CLEAR NOTICE -------------------------------------------------------------------------------------------------------------------------- REPSOL S.A. Agenda Number: 710819674 -------------------------------------------------------------------------------------------------------------------------- Security: E8471S130 Meeting Type: OGM Meeting Date: 30-May-2019 Ticker: ISIN: ES0173516115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE ANNUAL ACCOUNTS AND MANAGEMENT REPORT OF REPSOL, S.A. AND OF THE CONSOLIDATED ANNUAL ACCOUNTS AND THE CONSOLIDATED MANAGEMENT REPORT, FOR THE YEAR ENDED DECEMBER 31, 2018 2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE STATE OF NON FINANCIAL INFORMATION FOR THE YEAR ENDED DECEMBER 31, 2018 3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE PROPOSAL TO APPLY THE RESULTS OF THE 2018 FINANCIAL YEAR 4 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE MANAGEMENT OF THE BOARD OF DIRECTORS OF REPSOL, SA CORRESPONDING TO THE FISCAL YEAR 2018 5 INCREASE OF THE SHARE CAPITAL BY AN AMOUNT Mgmt For For DETERMINABLE ACCORDING TO THE TERMS OF THE AGREEMENT, THROUGH THE ISSUANCE OF NEW COMMON SHARES OF ONE (1) EURO OF NOMINAL VALUE EACH, OF THE SAME CLASS AND SERIES AS THOSE CURRENTLY IN FORCE. CIRCULATION, CHARGED TO RESERVES, OFFERING SHAREHOLDERS THE POSSIBILITY OF SELLING THE RIGHTS OF FREE ALLOCATION OF SHARES TO THE COMPANY ITSELF OR IN THE MARKET. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS OR, BY SUBSTITUTION, TO THE DELEGATE COMMITTEE OR THE CHIEF EXECUTIVE OFFICER, TO SET THE DATE ON WHICH THE INCREASE MUST BE CARRIED OUT AND THE OTHER CONDITIONS OF THE INCREASE IN EVERYTHING NOT FORESEEN BY THE GENERAL MEETING, ALL IN ACCORDANCE WITH ARTICLE 297.1.A) OF THE CAPITAL COMPANIES ACT. APPLICATION TO THE COMPETENT BODIES FOR THE ADMISSION TO TRADING OF THE NEW SHARES IN THE STOCK EXCHANGES OF MADRID, BARCELONA, BILBAO AND VALENCIA, THROUGH THE STOCK EXCHANGE INTERCONNECTION SYSTEM (CONTINUOUS MARKET), AS WELL AS IN ANY OTHER STOCK EXCHANGES OR MARKETS WHERE THEY ARE LISTED OR CAN QUOTE THE SHARES OF THE COMPANY 6 SECOND CAPITAL INCREASE FOR AN AMOUNT THAT Mgmt For For CAN BE DETERMINED ACCORDING TO THE TERMS OF THE AGREEMENT, BY ISSUING NEW COMMON SHARES OF ONE (1) EURO PAR VALUE EACH, OF THE SAME CLASS AND SERIES AS THOSE CURRENTLY IN CIRCULATION, CHARGED TO RESERVES, OFFERING SHAREHOLDERS THE POSSIBILITY OF SELLING THE RIGHTS OF FREE ALLOCATION OF SHARES TO THE COMPANY ITSELF OR IN THE MARKET. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS OR, BY SUBSTITUTION, TO THE DELEGATE COMMITTEE OR THE CHIEF EXECUTIVE OFFICER, TO SET THE DATE ON WHICH THE INCREASE MUST BE CARRIED OUT AND THE OTHER CONDITIONS OF THE INCREASE IN EVERYTHING NOT FORESEEN BY THE GENERAL MEETING, ALL IN ACCORDANCE WITH ARTICLE 297.1.A) OF THE CAPITAL COMPANIES ACT. APPLICATION TO THE COMPETENT BODIES FOR THE ADMISSION TO TRADING OF THE NEW SHARES IN THE STOCK EXCHANGES OF MADRID, BARCELONA, BILBAO AND VALENCIA, THROUGH THE STOCK EXCHANGE INTERCONNECTION SYSTEM (CONTINUOUS MARKET), AS WELL AS IN ANY OTHER STOCK EXCHANGES OR MARKETS WHERE THEY ARE LISTED OR CAN QUOTE THE SHARES OF THE COMPANY 7 APPROVAL OF A REDUCTION OF SHARE CAPITAL Mgmt For For FOR AN AMOUNT THAT CAN BE DETERMINED IN ACCORDANCE WITH THE TERMS OF THE AGREEMENT, THROUGH THE AMORTIZATION OF THE COMPANY'S OWN SHARES. DELEGATION OF POWERS IN THE BOARD OF DIRECTORS OR, BY SUBSTITUTION, IN THE DELEGATE COMMITTEE OR THE CHIEF EXECUTIVE OFFICER, TO SET THE OTHER CONDITIONS FOR THE REDUCTION IN EVERYTHING NOT FORESEEN BY THE GENERAL MEETING, INCLUDING, AMONG OTHER MATTERS, THE POWERS TO GIVE NEW WORDING TO ARTICLES 5 AND 6 OF THE COMPANY'S BYLAWS, RELATING TO SHARE CAPITAL AND SHARES, RESPECTIVELY, AND TO REQUEST THE EXCLUSION OF TRADING AND CANCELLATION OF THE ACCOUNTING RECORDS OF THE SHARES THAT ARE REDEEMED 8 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For POWER TO ISSUE FIXED INCOME SECURITIES, DEBT INSTRUMENTS, PROMISSORY NOTES, HYBRID INSTRUMENTS AND PREFERRED SHARES IN ANY OF THE FORMS ADMITTED BY LAW, BOTH SIMPLE AND EXCHANGEABLE FOR OUTSTANDING SHARES OR OTHER PREEXISTING SECURITIES OF OTHER ENTITIES, AND TO GUARANTEE THE ISSUE OF SECURITIES OF COMPANIES OF THE GROUP, LEAVING WITHOUT EFFECT, IN THE PART NOT USED, THE TWENTY SECOND AGREEMENT (FIRST PARAGRAPH) OF THE ORDINARY GENERAL SHAREHOLDERS MEETING HELD ON APRIL 30, 2015 9 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS IN FIFTEEN 10 REELECTION AS DIRECTOR OF MR. ANTONIO Mgmt For For BRUFAU NIUBO 11 REELECTION AS DIRECTOR OF MR. JOSU JON IMAZ Mgmt For For SAN MIGUEL 12 REELECTION AS DIRECTOR OF MR. JOSE MANUEL Mgmt For For LOUREDA MANTINAN 13 REELECTION AS A DIRECTOR OF MR. JOHN Mgmt For For ROBINSON WEST 14 RATIFICATION OF APPOINTMENT BY COOPTION AND Mgmt For For REELECTION AS DIRECTOR OF MR. HENRI PHILIPPE REICHSTUL 15 APPOINTMENT OF MS. ARANZAZU ESTEFANIA Mgmt For For LARRANAGA AS DIRECTOR 16 APPOINTMENT OF MS. MARIA TERESA GARCIAMILA Mgmt For For LLOVERAS AS A DIRECTOR 17 ADVISORY VOTE ON THE ANNUAL REPORT ON Mgmt For For REMUNERATION OF THE DIRECTORS OF REPSOL, S.A. CORRESPONDING TO THE YEAR 2018 18 INCLUSION OF THE OBJECTIVE RELATIVE TO THE Mgmt For For TSR IN THE VARIABLE LONG TERM REMUNERATION OF THE EXECUTIVE DIRECTORS (ILP 20182021 AND ILP 20192022) 19 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE REMUNERATION POLICY OF THE DIRECTORS OF REPSOL, S.A. 20192021 20 DELEGATION OF POWERS TO INTERPRET, Mgmt For For COMPLEMENT, DEVELOP, EXECUTE, CORRECT AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE GENERAL MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 31 MAY 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- RESONA HOLDINGS, INC. Agenda Number: 711241935 -------------------------------------------------------------------------------------------------------------------------- Security: J6448E106 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3500610005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Higashi, Kazuhiro Mgmt For For 1.2 Appoint a Director Iwanaga, Shoichi Mgmt For For 1.3 Appoint a Director Fukuoka, Satoshi Mgmt For For 1.4 Appoint a Director Minami, Masahiro Mgmt For For 1.5 Appoint a Director Isono, Kaoru Mgmt For For 1.6 Appoint a Director Sanuki, Yoko Mgmt For For 1.7 Appoint a Director Urano, Mitsudo Mgmt For For 1.8 Appoint a Director Matsui, Tadamitsu Mgmt For For 1.9 Appoint a Director Sato, Hidehiko Mgmt For For 1.10 Appoint a Director Baba, Chiharu Mgmt For For 1.11 Appoint a Director Iwata, Kimie Mgmt For For 2 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Submission to the Bank of Japan of Written Request to Abandon Negative Interest Rate Policy) -------------------------------------------------------------------------------------------------------------------------- RICOH COMPANY,LTD. Agenda Number: 711218049 -------------------------------------------------------------------------------------------------------------------------- Security: J64683105 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3973400009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yamashita, Yoshinori Mgmt For For 2.2 Appoint a Director Inaba, Nobuo Mgmt For For 2.3 Appoint a Director Matsuishi, Hidetaka Mgmt For For 2.4 Appoint a Director Sakata, Seiji Mgmt For For 2.5 Appoint a Director Azuma, Makoto Mgmt For For 2.6 Appoint a Director Iijima, Masami Mgmt For For 2.7 Appoint a Director Hatano, Mutsuko Mgmt For For 2.8 Appoint a Director Mori, Kazuhiro Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For 4 Approve Adoption and Details of the Share Mgmt For For Price-Linked Stock Compensation to be received by Directors 5 Appoint Accounting Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RIO TINTO LTD Agenda Number: 710777066 -------------------------------------------------------------------------------------------------------------------------- Security: Q81437107 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: AU000000RIO1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2 AND 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 158099 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS 18 AND 19. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 RECEIPT OF THE 2018 ANNUAL REPORT Mgmt For For 2 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For REPORT: IMPLEMENTATION REPORT 3 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For REPORT 4 TO ELECT DAME MOYA GREENE AS A DIRECTOR Mgmt For For 5 TO ELECT SIMON MCKEON AO AS A DIRECTOR Mgmt For For 6 TO ELECT JAKOB STAUSHOLM AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DAVID CONSTABLE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT SIMON HENRY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT JEAN-SEBASTIEN JACQUES AS A Mgmt For For DIRECTOR 11 TO RE-ELECT SAM LAIDLAW AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MICHAEL L'ESTRANGE AO AS A Mgmt For For DIRECTOR 13 TO RE-ELECT SIMON THOMPSON AS A DIRECTOR Mgmt For For 14 RE-APPOINTMENT OF AUDITORS: TO RE-APPOINT Mgmt For For PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF RIO TINTO PLC TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE RIO TINTO PLC 15 REMUNERATION OF AUDITORS Mgmt For For 16 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 17 RENEWAL OF OFF-MARKET AND ON-MARKET SHARE Mgmt For For BUY-BACK AUTHORITIES 18 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: REQUISITIONED RESOLUTION TO AMEND THE CONSTITUTION OF RIO TINTO LIMITED 19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: REQUISITIONED RESOLUTION ON TRANSITION PLANNING DISCLOSURE -------------------------------------------------------------------------------------------------------------------------- RIO TINTO PLC Agenda Number: 710685922 -------------------------------------------------------------------------------------------------------------------------- Security: G75754104 Meeting Type: AGM Meeting Date: 10-Apr-2019 Ticker: ISIN: GB0007188757 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT RESOLUTIONS 1 TO 16 WILL Non-Voting BE VOTED ON BY RIO TINTO PLC AND RIO TINTO LIMITED SHAREHOLDERS AS A JOINT ELECTORATE. THANK YOU 1 RECEIPT OF THE 2018 ANNUAL REPORT Mgmt For For 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT: IMPLEMENTATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2018, AS SET OUT IN THE 2018 ANNUAL REPORT ON PAGES 101 TO 136 (SAVE FOR THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 106 TO 112 (THE "REMUNERATION POLICY")), COMPRISING THE ANNUAL STATEMENT BY THE REMUNERATION COMMITTEE CHAIRMAN AND THE ANNUAL REPORT ON REMUNERATION (TOGETHER, THE "IMPLEMENTATION REPORT"). THIS RESOLUTION IS ADVISORY, AND IS REQUIRED FOR UK LAW PURPOSES 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2018, COMPRISING THE REMUNERATION POLICY AND IMPLEMENTATION REPORT, AS SET OUT IN THE 2018 ANNUAL REPORT ON PAGES 101 TO 136. THIS RESOLUTION IS ADVISORY, AND IS REQUIRED FOR AUSTRALIAN LAW PURPOSES 4 TO ELECT DAME MOYA GREENE AS A DIRECTOR Mgmt For For 5 TO ELECT SIMON MCKEON AO AS A DIRECTOR Mgmt For For 6 TO ELECT JAKOB STAUSHOLM AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DAVID CONSTABLE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT SIMON HENRY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT JEAN-SEBASTIEN JACQUES AS A Mgmt For For DIRECTOR 11 TO RE-ELECT SAM LAIDLAW AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MICHAEL L'ESTRANGE AO AS A Mgmt For For DIRECTOR 13 TO RE-ELECT SIMON THOMPSON AS A DIRECTOR Mgmt For For 14 RE-APPOINTMENT OF AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS LLP 15 REMUNERATION OF AUDITORS Mgmt For For 16 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For CMMT PLEASE NOTE THAT RESOLUTIONS 17 TO 20 WILL Non-Voting BE VOTED ON BY RIO TINTO PLC SHAREHOLDERS ONLY. THANK YOU 17 GENERAL AUTHORITY TO ALLOT SHARES Mgmt For For 18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 19 AUTHORITY TO PURCHASE RIO TINTO PLC SHARES Mgmt For For 20 NOTICE PERIOD FOR GENERAL MEETINGS OTHER Mgmt For For THAN ANNUAL GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- ROCHE HOLDING AG Agenda Number: 710541738 -------------------------------------------------------------------------------------------------------------------------- Security: H69293225 Meeting Type: AGM Meeting Date: 05-Mar-2019 Ticker: ISIN: CH0012032113 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU OR ANY OF YOUR Non-Voting CLIENTS WANT TO PARTICIPATE AT THE ANNUAL GENERAL MEETING IN PERSON OR SEND A REPRESENTATIVE (BY REQUESTING AND SIGNING A CARD) OR VOTE ONLINE THROUGH THE ONLINE TOOL PROVIDED BY ROCHE HOLDING, AN ADMISSION CARD IN THE NAME OF THE SHAREHOLDER MUST BE ISSUED. TO REQUEST AN ADMISSION/ENTRY CARD (INCLUDING THE LOGIN CODE FOR THE ONLINE TOOL) YOU MUST CONTACT YOUR CLIENT REPRESENTATIVE AT BROADRIDGE BEFORE 21 FEB 2019. PLEASE NOTE BY REQUESTING AN ADMISSION/ENTRY CARD OR THE LOGIN CODE TO VOTE ONLINE THROUGH THE ONLINE TOOL PROVIDED BY ROCHE THE SHARES MUST BE BLOCKED BY THE LOCAL SUB CUSTODIAN BANKS 1 APPROVAL OF THE MANAGEMENT REPORT, ANNUAL Non-Voting FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2018. APPROVAL OF THE TOTAL AMOUNT OF BONUSES FOR THE CORPORATE EXECUTIVE COMMITTEE AND THE TOTAL BONUS AMOUNT FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR 2018 2.1 THE BOARD OF DIRECTORS PROPOSES THE Non-Voting APPROVAL OF A TOTAL OF CHF 9,291,950 (EXCLUDING LEGALLY REQUIRED EMPLOYERS CONTRIBUTIONS TO AHV/IV/ALV) IN BONUSES FOR THE CORPORATE EXECUTIVE COMMITTEE FOR 2018 2.2 THE BOARD OF DIRECTORS PROPOSES THE Non-Voting APPROVAL OF THE TOTAL BONUS AMOUNT OF CHF 558,390 (IN FORM OF SHARES BLOCKED FOR 10 YEARS AND EXCLUDING LEGALLY REQUIRED EMPLOYERS CONTRIBUTIONS TO AHV/IV/ALV, FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR 2018 3 RATIFICATION OF THE BOARD OF DIRECTORS Non-Voting ACTIONS 4 VOTE ON THE APPROPRIATION OF AVAILABLE Non-Voting EARNINGS 5.1 RE-ELECTION OF DR CHRISTOPH FRANZ TO THE Non-Voting BOARD AS CHAIRMAN 5.2 RE-ELECTION OF DR CHRISTOPH FRANZ AS A Non-Voting MEMBER OF THE REMUNERATION COMMITTEE 5.3 RE-ELECTION OF MR ANDRE HOFFMANN, A Non-Voting REPRESENTATIVE OF THE CURRENT SHAREHOLDER GROUP WITH POOLED VOTING RIGHTS TO THE BOARD 5.4 RE-ELECTION OF PROF. SIR JOHN BELL TO THE Non-Voting BOARD 5.5 RE-ELECTION OF MS JULIE BROWN TO THE BOARD Non-Voting 5.6 RE-ELECTION OF MR PAUL BULCKE TO THE BOARD Non-Voting 5.7 RE-ELECTION OF MS ANITA HAUSER TO THE BOARD Non-Voting 5.8 RE-ELECTION OF PROF. RICHARD P. LIFTON TO Non-Voting THE BOARD 5.9 RE-ELECTION OF DR ANDREAS OERI, A Non-Voting REPRESENTATIVE OF THE CURRENT SHAREHOLDER GROUP WITH POOLED VOTING RIGHTS TO THE BOARD 5.10 RE-ELECTION OF MR BERNARD POUSSOT TO THE Non-Voting BOARD 5.11 RE-ELECTION OF DR SEVERIN SCHWAN TO THE Non-Voting BOARD 5.12 RE-ELECTION OF DR CLAUDIA SUESSMUTH Non-Voting DYCKERHOFF TO THE BOARD 5.13 RE-ELECTION OF MR PETER R. VOSER TO THE Non-Voting BOARD 5.14 ELECTION OF PROF. HANS CLEVERS TO THE BOARD Non-Voting 5.15 RE-ELECTION OF MR ANDRE HOFFMANN AS A Non-Voting MEMBER OF THE REMUNERATION COMMITTEE 5.16 RE-ELECTION OF PROF. RICHARD P. LIFTON AS A Non-Voting MEMBER OF THE REMUNERATION COMMITTEE 5.17 RE-ELECTION OF MR BERNARD POUSSOT AS A Non-Voting MEMBER OF THE REMUNERATION COMMITTEE 5.18 RE-ELECTION OF MR PETER R. VOSER AS A Non-Voting MEMBER OF THE REMUNERATION COMMITTEE 6 AMENDMENTS TO THE ARTICLES OF INCORPORATION Non-Voting 7 APPROVAL OF THE TOTAL AMOUNT OF FUTURE Non-Voting REMUNERATION FOR THE BOARD OF DIRECTORS 8 APPROVAL OF THE TOTAL AMOUNT OF FUTURE Non-Voting REMUNERATION FOR THE CORPORATE EXECUTIVE COMMITTEE 9 ELECTION OF THE INDEPENDENT PROXY: BDO AG Non-Voting 10 ELECTION OF STATUTORY AUDITORS: KPMG AG Non-Voting -------------------------------------------------------------------------------------------------------------------------- ROHM COMPANY LIMITED Agenda Number: 711256683 -------------------------------------------------------------------------------------------------------------------------- Security: J65328122 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3982800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Transition to a Company Mgmt For For with Supervisory Committee, Increase the Board of Directors Size to 20, Adopt Reduction of Liability System for Non-Executive Directors 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujiwara, Tadanobu 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Azuma, Katsumi 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsumoto, Isao 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamazaki, Masahiko 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Suenaga, Yoshiaki 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Uehara, Kunio 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Kenichiro 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishioka, Koichi 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tateishi, Tetsuo 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nii, Hiroyuki 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Chimori, Hidero 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Miyabayashi, Toshiro 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tanaka, Kumiko 5 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- ROLLS-ROYCE HOLDINGS PLC Agenda Number: 710794517 -------------------------------------------------------------------------------------------------------------------------- Security: G76225104 Meeting Type: AGM Meeting Date: 02-May-2019 Ticker: ISIN: GB00B63H8491 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 3 TO RE-ELECT IAN DAVIS AS A DIRECTOR OF THE Mgmt For For COMPANY 4 TO RE-ELECT WARREN EAST CBE AS A DIRECTOR Mgmt For For OF THE COMPANY 5 TO RE-ELECT STEPHEN DAINTITH AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT LEWIS BOOTH CBE AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO RE-ELECT RUTH CAIRNIE AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT SIR FRANK CHAPMAN AS A Mgmt For For DIRECTOR OF THE COMPANY 9 TO RE-ELECT IRENE DORNER AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT BEVERLY GOULET AS A DIRECTOR Mgmt For For OF THE COMPANY 11 TO RE-ELECT LEE HSIEN YANG AS A DIRECTOR Mgmt For For OF THE COMPANY 12 TO RE-ELECT NICK LUFF AS A DIRECTOR OF THE Mgmt For For COMPANY 13 TO RE-ELECT BRADLEY SINGER AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO RE-ELECT SIR KEVIN SMITH CBE AS A Mgmt For For DIRECTOR OF THE COMPANY 15 TO RE-ELECT JASMIN STAIBLIN AS A DIRECTOR Mgmt For For OF THE COMPANY 16 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP Mgmt For For (PWC) AS THE COMPANY'S AUDITOR 17 TO AUTHORISE THE AUDIT COMMITTEE, ON BEHALF Mgmt For For OF THE BOARD, TO DETERMINE THE AUDITOR'S REMUNERATION 18 TO AUTHORISE PAYMENTS TO SHAREHOLDERS Mgmt For For 19 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For POLITICAL EXPENDITURE 20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 21 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 22 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES -------------------------------------------------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC Agenda Number: 710456597 -------------------------------------------------------------------------------------------------------------------------- Security: G7S86Z172 Meeting Type: OGM Meeting Date: 06-Feb-2019 Ticker: ISIN: GB00B7T77214 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE TERMS OF THE CONTRACT BETWEEN THE Mgmt For For COMPANY AND THE COMMISSIONERS OF HER MAJESTY'S TREASURY ("HM TREASURY") (A COPY OF WHICH HAS BEEN PRODUCED TO THE MEETING AND MADE AVAILABLE AT THE COMPANY'S REGISTERED OFFICE FOR NOT LESS THAN 15 DAYS ENDING WITH THE DATE OF THIS MEETING) (THE "DIRECTED BUYBACK CONTRACT") PROVIDING FOR OFF-MARKET PURCHASES (AS DEFINED BY SECTION 693(2) OF THE COMPANIES ACT 2006) FROM HM TREASURY OR ITS NOMINEE OF FULLY PAID ORDINARY SHARES IN THE CAPITAL OF THE COMPANY ("ORDINARY SHARES") AT SUCH TIMES AND AT SUCH PRICES AND IN SUCH NUMBERS AND OTHERWISE ON THE OTHER TERMS AND CONDITIONS SET OUT IN THE DIRECTED BUYBACK CONTRACT, BE AND ARE HEREBY APPROVED AND AUTHORISED FOR THE PURPOSES OF SECTION 694 OF THE COMPANIES ACT 2006 AND THE COMPANY BE AND IS HEREBY AUTHORISED TO MAKE, SUBJECT TO HM TREASURY'S AGREEMENT, SUCH OFF-MARKET PURCHASES FROM HM TREASURY OR ITS NOMINEE, PROVIDED THAT: (A) THE AUTHORITY HEREBY CONFERRED SHALL, UNLESS PREVIOUSLY VARIED, REVOKED OR RENEWED, EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, OR 5 FEBRUARY 2020 (WHICHEVER IS EARLIER); AND (B) WHERE THE COMPANY CONCLUDES A CONTRACT TO PURCHASE ORDINARY SHARES PURSUANT TO THE AUTHORITY HEREBY CONFERRED PRIOR TO THE EXPIRY OF SUCH AUTHORITY (WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY), IT MAY MAKE A PURCHASE OF ORDINARY SHARES PURSUANT TO SUCH CONTRACT AS IF THE AUTHORITY HAD NOT EXPIRED -------------------------------------------------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC Agenda Number: 710789592 -------------------------------------------------------------------------------------------------------------------------- Security: G7S86Z172 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: GB00B7T77214 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2018 REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION IN THE DIRECTORS' REMUNERATION REPORT 3 TO DECLARE A FINAL DIVIDEND OF 3.5 PENCE Mgmt For For PER ORDINARY SHARE 4 TO DECLARE A SPECIAL DIVIDEND OF 7.5 PENCE Mgmt For For PER ORDINARY SHARE 5 TO RE-ELECT HOWARD DAVIES AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ROSS MCEWAN AS A DIRECTOR Mgmt For For 7 TO ELECT KATIE MURRAY AS A DIRECTOR Mgmt For For 8 TO RE-ELECT FRANK DANGEARD AS A DIRECTOR Mgmt For For 9 TO RE-ELECT ALISON DAVIS AS A DIRECTOR Mgmt For For 10 TO ELECT PATRICK FLYNN AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MORTEN FRIIS AS A DIRECTOR Mgmt For For 12 TO RE-ELECT ROBERT GILLESPIE AS A DIRECTOR Mgmt For For 13 TO RE-ELECT BARONESS NOAKES AS A DIRECTOR Mgmt For For 14 TO RE-ELECT MIKE ROGERS AS A DIRECTOR Mgmt For For 15 TO RE-ELECT MARK SELIGMAN AS A DIRECTOR Mgmt For For 16 TO RE-ELECT DR LENA WILSON AS A DIRECTOR Mgmt For For 17 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For OF THE COMPANY 18 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For FIX THE REMUNERATION OF THE AUDITORS 19 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SHARES IN THE COMPANY 20 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For EQUITY SECURITIES ON A NON PRE-EMPTIVE BASIS IN CONNECTION WITH AN OFFER OR ISSUE OF EQUITY SECURITIES 21 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For EQUITY SECURITIES ON A NON PRE-EMPTIVE BASIS IN CONNECTION WITH THE PURPOSES OF FINANCING A TRANSACTION 22 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO ORDINARY SHARES IN RELATION TO EQUITY CONVERTIBLE NOTES 23 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For EQUITY SECURITIES ON A NON PRE-EMPTIVE BASIS IN CONNECTION WITH EQUITY CONVERTIBLE NOTES 24 TO RENEW THE AUTHORITY TO PERMIT THE Mgmt For For HOLDING OF GENERAL MEETINGS OF THE COMPANY AT 14 CLEAR DAYS' NOTICE 25 TO RENEW THE AUTHORITY IN RESPECT OF Mgmt For For POLITICAL DONATIONS AND EXPENDITURE BY THE COMPANY IN TERMS OF SECTION 366 OF THE COMPANIES ACT 2006 26 TO RENEW THE AUTHORITY FOR THE COMPANY TO Mgmt For For PURCHASE ITS OWN SHARES ON A RECOGNISED INVESTMENT EXCHANGE 27 TO RENEW THE AUTHORITY TO MAKE OFF-MARKET Mgmt For For PURCHASES OF ORDINARY SHARES FROM HM TREASURY 28 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: TO DIRECT THE BOARD TO ESTABLISH A SHAREHOLDER COMMITTEE -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Agenda Number: 710940099 -------------------------------------------------------------------------------------------------------------------------- Security: G7690A100 Meeting Type: AGM Meeting Date: 21-May-2019 Ticker: ISIN: GB00B03MLX29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR ENDED DECEMBER 31, 2018, TOGETHER WITH THE DIRECTORS' REPORT AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS, BE RECEIVED 2 THAT THE DIRECTORS' REMUNERATION REPORT, Mgmt For For EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 119 TO 147 OF THE DIRECTORS' REMUNERATION REPORT, FOR THE YEAR ENDED DECEMBER 31, 2018, BE APPROVED 3 THAT NEIL CARSON BE APPOINTED AS A DIRECTOR Mgmt For For OF THE COMPANY WITH EFFECT FROM JUNE 1, 2019 4 THAT BEN VAN BEURDEN BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 5 THAT ANN GODBEHERE BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 6 THAT EULEEN GOH BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 7 THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS Mgmt For For A DIRECTOR OF THE COMPANY 8 THAT CATHERINE HUGHES BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 9 THAT GERARD KLEISTERLEE BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 10 THAT ROBERTO SETUBAL BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 11 THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS Mgmt For For A DIRECTOR OF THE COMPANY 12 THAT LINDA G. STUNTZ BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 13 THAT JESSICA UHL BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 14 THAT GERRIT ZALM BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 15 THAT ERNST & YOUNG LLP BE REAPPOINTED AS Mgmt For For AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY 16 THAT THE AUDIT COMMITTEE BE AUTHORISED TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR FOR 2019 ON BEHALF OF THE BOARD 17 THAT THE BOARD BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION FOR ALL SUBSISTING AUTHORITIES, TO ALLOT SHARES IN THE COMPANY, AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY, UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 190.3 MILLION, AND TO LIST SUCH SHARES OR RIGHTS ON ANY STOCK EXCHANGE, SUCH AUTHORITIES TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 21, 2020, AND THE END OF THE AGM TO BE HELD IN 2020 (UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED BY THE COMPANY IN A GENERAL MEETING) BUT, IN EACH CASE, DURING THIS PERIOD, THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED 18 THAT IF RESOLUTION 17 IS PASSED, THE BOARD Mgmt For For BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES: (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, OR LEGAL OR PRACTICAL PROBLEMS ARISING IN ANY OVERSEAS TERRITORY, THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR ANY OTHER MATTER WHATSOEVER; AND (B) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT OF EUR 28.6 MILLION, SUCH POWER TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 21, 2020, AND THE END OF THE AGM TO BE HELD IN 2020 BUT, IN EACH CASE, PRIOR TO ITS EXPIRY, THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT EXPIRED 19 THAT, WITH EFFECT FROM THE CONCLUSION OF Mgmt For For THE MEETING, THE ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING, AND INITIALLED BY THE CHAIR OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION, BE ADOPTED AS THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION 20 THAT THE COMPANY BE AUTHORISED FOR THE Mgmt For For PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE ONE OR MORE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE COMPANIES ACT 2006) OF ITS ORDINARY SHARES OF EUR 0.07 EACH ("ORDINARY SHARES"), SUCH AUTHORITY TO BE LIMITED: (A) TO A MAXIMUM NUMBER OF 815 MILLION ORDINARY SHARES; (B) BY THE CONDITION THAT THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS EUR 0.07 AND THE MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN ORDINARY SHARE FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT, IN EACH CASE, EXCLUSIVE OF EXPENSES; SUCH AUTHORITY TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 21, 2020, AND THE END OF THE AGM TO BE HELD IN 2020 BUT IN EACH CASE SO THAT THE COMPANY MAY ENTER INTO A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE AUTHORITY ENDS AND THE COMPANY MAY PURCHASE ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT AS IF THE AUTHORITY HAD NOT ENDED 21 THAT, IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For 367 OF THE UK COMPANIES ACT 2006 AND IN SUBSTITUTION FOR ANY PREVIOUS AUTHORITIES GIVEN TO THE COMPANY (AND ITS SUBSIDIARIES), THE COMPANY (AND ALL COMPANIES THAT ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT) BE AUTHORISED TO: (A) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 200,000 IN TOTAL PER ANNUM; AND (B) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 200,000 IN TOTAL PER ANNUM (IN EACH CASE, SUCH TERMS HAVE THE MEANINGS GIVEN IN SECTIONS 363 TO 365 OF THE COMPANIES ACT 2006). IN THE PERIOD FOR WHICH THIS AUTHORITY HAS EFFECT, IT SHALL PERMIT DONATIONS AND EXPENDITURE BY THE COMPANY AND ITS SUBSIDIARIES TO A MAXIMUM AMOUNT OF GBP 1,600,000; HOWEVER, USE OF THE AUTHORITY SHALL ALWAYS BE LIMITED AS ABOVE. THIS AUTHORITY SHALL CONTINUE FOR THE PERIOD ENDING ON MAY 20, 2023 OR THE DATE OF THE COMPANY'S AGM IN 2023, WHICHEVER IS EARLIER 22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: THE COMPANY HAS RECEIVED NOTICE PURSUANT TO THE UK COMPANIES ACT 2006 OF THE INTENTION TO MOVE THE RESOLUTION SET FORTH ON PAGE 6 AND INCORPORATED HEREIN BY WAY OF REFERENCE AT THE COMPANY'S 2019 AGM. THE RESOLUTION HAS BEEN REQUISITIONED BY A GROUP OF SHAREHOLDERS AND SHOULD BE READ TOGETHER WITH THEIR STATEMENT IN SUPPORT OF THEIR PROPOSED RESOLUTION SET FORTH ON PAGE 6 -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Agenda Number: 710943639 -------------------------------------------------------------------------------------------------------------------------- Security: G7690A118 Meeting Type: AGM Meeting Date: 21-May-2019 Ticker: ISIN: GB00B03MM408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR ENDED DECEMBER 31, 2018, TOGETHER WITH THE DIRECTORS' REPORT AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS, BE RECEIVED 2 THAT THE DIRECTORS' REMUNERATION REPORT, Mgmt For For EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 119 TO 147 OF THE DIRECTORS' REMUNERATION REPORT, FOR THE YEAR ENDED DECEMBER 31, 2018, BE APPROVED 3 THAT NEIL CARSON BE APPOINTED AS A DIRECTOR Mgmt For For OF THE COMPANY WITH EFFECT FROM JUNE 1, 2019 4 THAT BEN VAN BEURDEN BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 5 THAT ANN GODBEHERE BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 6 THAT EULEEN GOH BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 7 THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS Mgmt For For A DIRECTOR OF THE COMPANY 8 THAT CATHERINE HUGHES BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 9 THAT GERARD KLEISTERLEE BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 10 THAT ROBERTO SETUBAL BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 11 THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS Mgmt For For A DIRECTOR OF THE COMPANY 12 THAT LINDA G. STUNTZ BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 13 THAT JESSICA UHL BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 14 THAT GERRIT ZALM BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 15 THAT ERNST & YOUNG LLP BE REAPPOINTED AS Mgmt For For AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY 16 THAT THE AUDIT COMMITTEE BE AUTHORISED TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR FOR 2019 ON BEHALF OF THE BOARD 17 THAT THE BOARD BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION FOR ALL SUBSISTING AUTHORITIES, TO ALLOT SHARES IN THE COMPANY, AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY, UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 190.3 MILLION, AND TO LIST SUCH SHARES OR RIGHTS ON ANY STOCK EXCHANGE, SUCH AUTHORITIES TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 21, 2020, AND THE END OF THE AGM TO BE HELD IN 2020 (UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED BY THE COMPANY IN A GENERAL MEETING) BUT, IN EACH CASE, DURING THIS PERIOD, THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED 18 THAT IF RESOLUTION 17 IS PASSED, THE BOARD Mgmt For For BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES: (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, OR LEGAL OR PRACTICAL PROBLEMS ARISING IN ANY OVERSEAS TERRITORY, THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR ANY OTHER MATTER WHATSOEVER; AND (B) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT OF EUR 28.6 MILLION, SUCH POWER TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 21, 2020, AND THE END OF THE AGM TO BE HELD IN 2020 BUT, IN EACH CASE, PRIOR TO ITS EXPIRY, THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT EXPIRED 19 THAT, WITH EFFECT FROM THE CONCLUSION OF Mgmt For For THE MEETING, THE ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING, AND INITIALLED BY THE CHAIR OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION, BE ADOPTED AS THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION 20 THE COMPANY BE AUTHORISED FOR THE PURPOSES Mgmt For For OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE ONE OR MORE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE COMPANIES ACT 2006) OF ITS ORDINARY SHARES OF EUR 0.07 EACH ("ORDINARY SHARES"), SUCH AUTHORITY TO BE LIMITED: (A) TO A MAXIMUM NUMBER OF 815 MILLION ORDINARY SHARES; (B) BY THE CONDITION THAT THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS EUR 0.07 AND THE MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN ORDINARY SHARE FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT, IN EACH CASE, EXCLUSIVE OF EXPENSES; SUCH AUTHORITY TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 21, 2020, AND THE END OF THE AGM TO BE HELD IN 2020 BUT IN EACH CASE SO THAT THE COMPANY MAY ENTER INTO A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE AUTHORITY ENDS AND THE COMPANY MAY PURCHASE ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT AS IF THE AUTHORITY HAD NOT ENDED 21 THAT, IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For 367 OF THE UK COMPANIES ACT 2006 AND IN SUBSTITUTION FOR ANY PREVIOUS AUTHORITIES GIVEN TO THE COMPANY (AND ITS SUBSIDIARIES), THE COMPANY (AND ALL COMPANIES THAT ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT) BE AUTHORISED TO: (A) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 200,000 IN TOTAL PER ANNUM; AND (B) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 200,000 IN TOTAL PER ANNUM (IN EACH CASE, SUCH TERMS HAVE THE MEANINGS GIVEN IN SECTIONS 363 TO 365 OF THE COMPANIES ACT 2006). IN THE PERIOD FOR WHICH THIS AUTHORITY HAS EFFECT, IT SHALL PERMIT DONATIONS AND EXPENDITURE BY THE COMPANY AND ITS SUBSIDIARIES TO A MAXIMUM AMOUNT OF GBP 1,600,000; HOWEVER, USE OF THE AUTHORITY SHALL ALWAYS BE LIMITED AS ABOVE. THIS AUTHORITY SHALL CONTINUE FOR THE PERIOD ENDING ON MAY 20, 2023 OR THE DATE OF THE COMPANY'S AGM IN 2023, WHICHEVER IS EARLIER 22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHAREHOLDER RESOLUTION THE COMPANY HAS RECEIVED NOTICE PURSUANT TO THE UK COMPANIES ACT 2006 OF THE INTENTION TO MOVE THE RESOLUTION SET FORTH ON PAGE 6 AND INCORPORATED HEREIN BY WAY OF REFERENCE AT THE COMPANY'S 2019 AGM. THE RESOLUTION HAS BEEN REQUISITIONED BY A GROUP OF SHAREHOLDERS AND SHOULD BE READ TOGETHER WITH THEIR STATEMENT IN SUPPORT OF THEIR PROPOSED RESOLUTION SET FORTH ON PAGE 6 -------------------------------------------------------------------------------------------------------------------------- ROYAL MAIL PLC Agenda Number: 709630695 -------------------------------------------------------------------------------------------------------------------------- Security: G7368G108 Meeting Type: AGM Meeting Date: 19-Jul-2018 Ticker: ISIN: GB00BDVZYZ77 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE REPORTS OF THE DIRECTORS AND THE Mgmt For For AUDITOR AND THE AUDITED ACCOUNTS FOR THE FINANCIAL YEAR END 25 MARCH 2018 BE RECEIVED 2 THAT THE DIRECTORS REMUNERATION REPORT BE Mgmt Against Against APPROVED 3 THAT THE FINAL DIVIDEND RECOMMENDED BY THE Mgmt For For DIRECTORS OF 16.3 PENCE PER SHARE BE PAID 4 THAT STUART SIMPSON BE ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 5 THAT SIMON THOMPSON BE ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 6 THAT KEITH WILLIAMS BE ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 7 THAT RICO BACK BE ELECTED AS A DIRECTOR OF Mgmt For For THE COMPANY 8 THAT SUE WHALLEY BE ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY 9 THAT PETER LONG BE RE-ELECTED AS A DIRECTOR Mgmt Against Against OF THE COMPANY 10 THAT RITA GRIFFIN BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 11 THAT ORNA NI-CHIONNA BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 12 THAT LES OWEN BE RE-ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY 13 THAT KPMG LLP BE RE-APPOINTED AS AUDITOR Mgmt For For 14 THAT THE AUDIT AND RISK COMMITTEE BE Mgmt For For AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITOR 15 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE 16 THAT THE DIRECTORS BE AUTHORISED TO ALLOT Mgmt For For SHARES 17 THAT THE DIRECTORS BE AUTHORISED TO Mgmt For For DISAPPLY GENERAL PRE-EMPTION RIGHTS 18 THAT THE DIRECTORS BE AUTHORISED TO Mgmt For For DISAPPLY ADDITIONAL PRE-EMPTION RIGHTS 19 THAT THE COMPANY BE AUTHORISED TO PURCHASE Mgmt For For ITS OWN SHARES 20 NOTICE PERIOD FOR GENERAL MEETING Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RSA INSURANCE GROUP PLC Agenda Number: 710800219 -------------------------------------------------------------------------------------------------------------------------- Security: G7705H157 Meeting Type: AGM Meeting Date: 10-May-2019 Ticker: ISIN: GB00BKKMKR23 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT OTHER THAN THE PART CONTAINING THE SUMMARY OF THE DIRECTORS REMUNERATION POLICY 3 TO APPROVE THE FINAL DIVIDEND: 13.7 PENCE Mgmt For For PER ORDINARY SHARE 4 TO RE-ELECT MARTIN SCICLUNA AS A DIRECTOR Mgmt For For 5 TO RE-ELECT STEPHEN HESTER AS A DIRECTOR Mgmt For For 6 TO RE-ELECT SCOTT EGAN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ALASTAIR BARBOUR AS A DIRECTOR Mgmt For For 8 TO ELECT SONIA BAXENDALE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT KATH CATES AS A DIRECTOR Mgmt For For 10 TO RE-ELECT ENRICO CUCCHIANI AS A DIRECTOR Mgmt For For 11 TO RE-ELECT ISABEL HUDSON AS A DIRECTOR Mgmt For For 12 TO RE-ELECT CHARLOTTE JONES AS A DIRECTOR Mgmt For For 13 TO RE-ELECT MARTIN STROBEL AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For AUDITOR UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY 15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS REMUNERATION 16 TO GIVE AUTHORITY FOR THE GROUP TO MAKE Mgmt For For DONATIONS TO POLITICAL PARTIES INDEPENDENT ELECTION CANDIDATES AND POLITICAL ORGANISATIONS AND TO INCUR POLITICAL EXPENDITURE 17 TO PERMIT THE DIRECTORS TO ALLOT FURTHER Mgmt For For SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY 18 TO GIVE GENERAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 19 TO GIVE ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS 20 TO GIVE AUTHORITY TO ALLOT NEW ORDINARY Mgmt For For SHARES IN RELATION TO AN ISSUE OF MANDATORY CONVERTIBLE SECURITIES 21 TO GIVE AUTHORITY TO ALLOT EQUITY Mgmt For For SECURITIES FOR CASH UNDER THE AUTHORITY GIVEN UNDER RESOLUTION 20 22 TO GIVE AUTHORITY FOR THE COMPANY TO BUY Mgmt For For BACK UP TO 10 PERCENT OF ISSUED ORDINARY SHARES 23 TO RENEW THE SHARE SAVE PLAN AND GIVE Mgmt For For AUTHORITY TO ESTABLISH OR RENEW FURTHER PLANS FOR THE BENEFIT OF EMPLOYEES OUTSIDE THE UK 24 TO RENEW THE SIP AND GIVE AUTHORITY TO Mgmt For For ESTABLISH FURTHER PLANS FOR THE BENEFIT OF EMPLOYEES OUTSIDE THE UK 25 TO AUTHORISE THE DIRECTORS TO CONTINUE THE Mgmt For For SCRIP DIVIDEND SCHEME 26 TO APPROVE THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS CMMT 29 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVINED AMOUNT FOR RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RYMAN HEALTHCARE LIMITED Agenda Number: 709680614 -------------------------------------------------------------------------------------------------------------------------- Security: Q8203F106 Meeting Type: AGM Meeting Date: 26-Jul-2018 Ticker: ISIN: NZRYME0001S4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2.1 TO ELECT MR GEOFFREY CUMMING AS A DIRECTOR Mgmt For For OF RYMAN HEALTHCARE LIMITED 2.2 TO RE-ELECT MR WARREN BELL AS A DIRECTOR OF Mgmt For For RYMAN HEALTHCARE LIMITED 2.3 TO RE-ELECT MS JO APPLEYARD AS A DIRECTOR Mgmt For For OF RYMAN HEALTHCARE LIMITED 3 TO RECORD THAT DELOITTE CONTINUE IN OFFICE Mgmt For For AS AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION FOR THE ENSUING YEAR 4 TO APPROVE AN INCREASE IN THE MAXIMUM Mgmt For For DIRECTORS' FEES PAYABLE TO NZD 985,000 PER ANNUM -------------------------------------------------------------------------------------------------------------------------- RYOHIN KEIKAKU CO.,LTD. Agenda Number: 711041602 -------------------------------------------------------------------------------------------------------------------------- Security: J6571N105 Meeting Type: AGM Meeting Date: 22-May-2019 Ticker: ISIN: JP3976300008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Matsuzaki, Satoru Mgmt For For 2.2 Appoint a Director Shimizu, Satoshi Mgmt For For 2.3 Appoint a Director Okazaki, Satoshi Mgmt For For 2.4 Appoint a Director Domae, Nobuo Mgmt For For 2.5 Appoint a Director Endo, Isao Mgmt For For 3 Appoint a Corporate Auditor Kawanokami, Mgmt For For Shingo -------------------------------------------------------------------------------------------------------------------------- SAFRAN SA Agenda Number: 710084916 -------------------------------------------------------------------------------------------------------------------------- Security: F4035A557 Meeting Type: MIX Meeting Date: 27-Nov-2018 Ticker: ISIN: FR0000073272 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 12 NOV 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/1022/201810221804848.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/1112/201811121805115.pd f: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION E.4 AND FURTHER ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY E.2 MERGER-ABSORPTION OF ZODIAC AEROSPACE Mgmt For For COMPANY BY SAFRAN E.3 AMENDMENT TO ARTICLE 10 OF THE BYLAWS Mgmt For For E.4 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAFRAN SA Agenda Number: 710823065 -------------------------------------------------------------------------------------------------------------------------- Security: F4035A557 Meeting Type: MIX Meeting Date: 23-May-2019 Ticker: ISIN: FR0000073272 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME; SETTING THE DIVIDEND: Mgmt For For EUR 1.82 per Share O.4 RENEWAL OF THE TERM OF OFFICE OF MR. ROSS Mgmt For For MCINNES AS DIRECTOR O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For PHILIPPE PETITCOLIN AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JEAN-LOU CHAMEAU AS DIRECTOR O.7 APPOINTMENT OF MR. LAURENT GUILLOT AS Mgmt For For DIRECTOR AS REPLACEMENT FOR MRS. CAROLINE LAURENT WHOSE TERM OF OFFICE IS TO BE ENDED AT THE END OF THIS GENERAL MEETING O.8 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt For For (CO-OPTATION) OF MR. CAROLINE LAURENT AS DIRECTOR AS A REPLACEMENT FOR MR. PATRICK GANDIL O.9 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For VINCENT IMBERT AS DIRECTOR O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR ALLOCATED TO THE MR. ROSS MCINNES AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2018 O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR ALLOCATED TO MR. PHILIPPE PETITCOLIN AS CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 O.12 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.13 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHIEF EXECUTIVE OFFICER O.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY E.15 AMENDMENT TO ARTICLE 14.8 OF THE BYLAWS - Mgmt For For CLARIFICATION OF THE TERMS AND CONDITIONS FOR THE APPOINTMENT OF DIRECTORS REPRESENTING EMPLOYEE SHAREHOLDERS E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING, WITH THE RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, ORDINARY SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, USABLE ONLY OUTSIDE THE PERIODS OF PRE-BID AND PUBLIC OFFERING E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, ORDINARY SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, THROUGH A PUBLIC OFFERING, USABLE ONLY OUTSIDE PERIODS OF PRE-BID AND PUBLIC OFFERING E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS, ORDINARY SHARES OF THE COMPANY AND TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, USABLE ONLY OUTSIDE THE PERIODS OF PRE-OFFER AND PUBLIC OFFER E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, BY WAY OF PRIVATE PLACEMENT REFERRED TO IN ARTICLE L. 411-2 SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, USABLE ONLY OUTSIDE THE PERIODS OF PRE-BID AND PUBLIC OFFERING E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHT (CARRIED OUT PURSUANT TO THE 16TH, 17TH, 18TH OR 19TH RESOLUTIONS), USABLE ONLY OUTSIDE THE PERIODS OF PRE-BID AND PUBLIC OFFERING E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS, USABLE ONLY OUTSIDE THE PERIODS OF PRE-OFFER AND PUBLIC OFFERING E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING, WITH RETENTION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, ORDINARY SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, USABLE ONLY DURING THE PERIOD OF PRE-BID AND PUBLIC OFFERING E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, ORDINARY SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, BY PUBLIC OFFERING, USABLE ONLY DURING THE PERIOD OF PRE-BID AND PUBLIC OFFERING E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO ISSUE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, ORDINARY SHARES OF THE COMPANY AND TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, USABLE ONLY DURING THE PERIOD OF PRE-BID AND PUBLIC OFFERING E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, BY WAY OF PRIVATE PLACEMENT REFERRED TO IN ARTICLE L. 411-2 SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS, USABLE ONLY DURING THE PERIOD OF PRE-BID AND PUBLIC OFFERING E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHT (CARRIED OUT PURSUANT TO THE 22ND, 23RD, 24TH OR 25TH RESOLUTIONS), USABLE ONLY DURING THE PERIOD OF PRE-BID AND PUBLIC OFFERING E.27 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS, USABLE ONLY DURING THE PERIOD OF PRE-BID AND PUBLIC OFFERING E.28 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS, ORDINARY SHARES RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF THE SAFRAN GROUP SAVINGS PLANS E.29 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELING THE COMPANY'S SHARES WHICH IT HOLDS E.30 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH FREE ALLOCATION OF EXISTING SHARES OR SHARES TO BE ISSUED OF THE COMPANY FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND COMPANIES OF THE SAFRAN GROUP, ENTAILING A WAIVER OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.31 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT 06 MAY 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr/publica tions/balo/pdf/2019/0329/201903291900751.pdf AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0506/201905061901391.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SAGE GROUP PLC Agenda Number: 710475674 -------------------------------------------------------------------------------------------------------------------------- Security: G7771K142 Meeting Type: AGM Meeting Date: 27-Feb-2019 Ticker: ISIN: GB00B8C3BL03 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT & Mgmt For For ACCOUNTS FOR THE YEAR ENDED 30 SEPTEMBER 2018 2 TO DECLARE A FINAL DIVIDEND OF 10.85 PENCE Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 30 SEPTEMBER 2018 3 TO RE-ELECT SIR DONALD BRYDON AS A DIRECTOR Mgmt For For 4 TO RE-ELECT NEIL BERKETT AS A DIRECTOR Mgmt For For 5 TO RE-ELECT BLAIR CRUMP AS A DIRECTOR Mgmt For For 6 TO RE-ELECT DRUMMOND HALL AS A DIRECTOR Mgmt For For 7 TO RE-ELECT STEVE HARE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JONATHAN HOWELL AS A DIRECTOR Mgmt For For 9 TO RE-ELECT SONI JIANDANI AS A DIRECTOR Mgmt For For 10 TO RE-ELECT CATH KEERS AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For TO THE COMPANY 12 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE THE REMUNERATION OF THE AUDITORS TO THE COMPANY 13 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 14 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 16 TO EMPOWER THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES FOR CASH 17 TO GRANT AUTHORITY TO THE COMPANY TO MAKE Mgmt For For MARKET PURCHASES OF OWN SHARES 18 TO ALLOW GENERAL MEETINGS (OTHER THAN Mgmt For For ANNUAL GENERAL MEETINGS) TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 19 TO APPROVE AND ADOPT THE SAGE GROUP 2019 Mgmt For For RESTRICTED SHARE PLAN 20 TO APPROVE AMENDMENTS TO THE SAGE GROUP Mgmt For For 2010 RESTRICTED SHARE PLAN -------------------------------------------------------------------------------------------------------------------------- SANDS CHINA LTD Agenda Number: 710824269 -------------------------------------------------------------------------------------------------------------------------- Security: G7800X107 Meeting Type: AGM Meeting Date: 24-May-2019 Ticker: ISIN: KYG7800X1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0329/LTN20190329861.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0329/LTN20190329931.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS (THE "DIRECTORS") OF THE COMPANY AND AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2018 2 TO DECLARE A FINAL DIVIDEND OF HKD 1.00 PER Mgmt For For SHARE FOR THE YEAR ENDED DECEMBER 31, 2018 3.A TO RE-ELECT DR. WONG YING WAI AS EXECUTIVE Mgmt For For DIRECTOR 3.B TO RE-ELECT MS. CHIANG YUN AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 3.C TO RE-ELECT MR. KENNETH PATRICK CHUNG AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.D TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For "BOARD") TO FIX THE RESPECTIVE DIRECTORS' REMUNERATION 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY 8 TO ADOPT THE 2019 EQUITY AWARD PLAN Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SANOFI SA Agenda Number: 710709366 -------------------------------------------------------------------------------------------------------------------------- Security: F5548N101 Meeting Type: MIX Meeting Date: 30-Apr-2019 Ticker: ISIN: FR0000120578 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 08 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0313/201903131900552.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0408/201904081900931.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 - APPROVAL OF NON-DEDUCTIBLE EXPENSES AND COSTS O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 AND SETTING OF THE DIVIDEND: EUR 3.07 PER SHARE O.4 RENEWAL OF THE TERM OF OFFICE OF MR. SERGE Mgmt For For WEINBERG AS DIRECTOR O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For SUET-FERN LEE AS DIRECTOR O.6 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For CHRISTOPHE BABULE AS DIRECTOR O.7 COMPENSATION POLICY OF THE CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTORS O.8 COMPENSATION POLICY OF THE CHIEF EXECUTIVE Mgmt For For OFFICER O.9 APPROVAL OF THE PAYMENT, FOR THE FINANCIAL Mgmt For For YEAR ENDED 31 DECEMBER 2018, AND THE ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND TO MR. SERGE WEINBERG, CHAIRMAN OF THE BOARD OF DIRECTORS O.10 APPROVAL OF THE PAYMENT, FOR THE FINANCIAL Mgmt For For YEAR ENDED 31 DECEMBER 2018, AND THE ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND TO MR. OLIVIER BRANDICOURT, CHIEF EXECUTIVE OFFICER O.11 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES (USABLE OUTSIDE OF PUBLIC OFFERS E.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY AND/OR ANY OTHER COMPANY (USABLE OUTSIDE OF PUBLIC OFFERINGS PERIODS) E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY AND/OR ANY OTHER COMPANY, BY PUBLIC OFFERING (USABLE OUTSIDE OF PUBLIC OFFERINGS PERIODS) E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY AND/OR OF ANY OTHER COMPANY, BY PRIVATE PLACEMENT (USABLE OUTSIDE OF PUBLIC OFFERINGS PERIODS) E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF DEBT SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY'S SUBSIDIARIES AND/OR OF ANY OTHER COMPANY (USABLE OUTSIDE OF PUBLIC OFFERINGS PERIODS) E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY AND/OR OF ANY OTHER COMPANY WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT (USABLE OUTSIDE OF PUBLIC OFFERINGS PERIODS) E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS IN ORDER TO ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, ONE OF ITS SUBSIDIARIES AND/OR ANOTHER COMPANY IN CONSIDERATION OF CONTRIBUTIONS IN KIND (USABLE OUTSIDE OF PUBLIC OFFERINGS PERIODS) E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO GRANT, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARE SUBSCRIPTION OR SHARE PURCHASE OPTIONS E.20 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ALLOTMENT OF FREE EXISTING SHARES OR SHARES TO BE ISSUED FOR THE BENEFIT OF SALARIED EMPLOYEES MEMBERS AND CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY CAPITALIZING PREMIUMS, RESERVES, PROFITS OR OTHERS (USABLE OUTSIDE OF PUBLIC OFFERINGS PERIODS) E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY RESERVED FOR MEMBERS OF SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER OE.23 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SANTEN PHARMACEUTICAL CO.,LTD. Agenda Number: 711242545 -------------------------------------------------------------------------------------------------------------------------- Security: J68467109 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3336000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kurokawa, Akira Mgmt For For 2.2 Appoint a Director Taniuchi, Shigeo Mgmt For For 2.3 Appoint a Director Ito, Takeshi Mgmt For For 2.4 Appoint a Director Oishi, Kanoko Mgmt For For 2.5 Appoint a Director Shintaku, Yutaro Mgmt For For 2.6 Appoint a Director Minakawa, Kunihito Mgmt For For 3.1 Appoint a Corporate Auditor Yasuhara, Mgmt For For Hirofumi 3.2 Appoint a Corporate Auditor Ito, Yumiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SANTOS LIMITED Agenda Number: 710825235 -------------------------------------------------------------------------------------------------------------------------- Security: Q82869118 Meeting Type: AGM Meeting Date: 02-May-2019 Ticker: ISIN: AU000000STO6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A TO RE-ELECT MR HOCK GOH AS A DIRECTOR Mgmt For For 2.B TO RE-ELECT MR PETER HEARL AS A DIRECTOR Mgmt For For 3 TO ADOPT THE REMUNERATION REPORT Mgmt For For 4 GRANT OF SHARE ACQUISITION RIGHTS TO MR Mgmt For For KEVIN GALLAGHER -------------------------------------------------------------------------------------------------------------------------- SBI HOLDINGS,INC. Agenda Number: 711276457 -------------------------------------------------------------------------------------------------------------------------- Security: J6991H100 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3436120004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kitao, Yoshitaka Mgmt For For 1.2 Appoint a Director Kawashima, Katsuya Mgmt For For 1.3 Appoint a Director Nakagawa, Takashi Mgmt For For 1.4 Appoint a Director Takamura, Masato Mgmt For For 1.5 Appoint a Director Morita, Shumpei Mgmt For For 1.6 Appoint a Director Yamada, Masayuki Mgmt For For 1.7 Appoint a Director Yoshida, Masaki Mgmt For For 1.8 Appoint a Director Sato, Teruhide Mgmt For For 1.9 Appoint a Director Takenaka, Heizo Mgmt For For 1.10 Appoint a Director Suzuki, Yasuhiro Mgmt For For 1.11 Appoint a Director Kusakabe, Satoe Mgmt For For 1.12 Appoint a Director Kubo, Junko Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For Wakatsuki, Tetsutaro 3 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- SCENTRE GROUP Agenda Number: 710600683 -------------------------------------------------------------------------------------------------------------------------- Security: Q8351E109 Meeting Type: AGM Meeting Date: 04-Apr-2019 Ticker: ISIN: AU000000SCG8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ADOPTION OF REMUNERATION REPORT Mgmt For For 3 RE-ELECTION OF MR BRIAN SCHWARTZ AM AS A Mgmt For For DIRECTOR 4 RE-ELECTION OF MR MICHAEL IHLEIN AS A Mgmt For For DIRECTOR 5 ELECTION OF MR STEVEN LEIGH AS A DIRECTOR Mgmt For For 6 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO Mgmt For For MR PETER ALLEN -------------------------------------------------------------------------------------------------------------------------- SCHINDLER HOLDING AG Agenda Number: 710584889 -------------------------------------------------------------------------------------------------------------------------- Security: H7258G233 Meeting Type: AGM Meeting Date: 26-Mar-2019 Ticker: ISIN: CH0024638212 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For FINANCIAL STATEMENTS AND THE CONSOLIDATED GROUP FINANCIAL STATEMENTS 2018, AND RECEIPT OF THE AUDIT REPORTS 2 APPROVAL OF THE APPROPRIATION OF THE Mgmt For For BALANCE SHEET PROFIT: CHF 4.00 GROSS PER REGISTERED SHARE AND PER BEARER PARTICIPATION CERTIFICATE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE GROUP EXECUTIVE COMMITTEE 4.1 APPROVAL OF THE FIXED COMPENSATION OF THE Mgmt For For BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2019 4.2 APPROVAL OF THE FIXED COMPENSATION OF THE Mgmt Against Against GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2019 4.3 APPROVAL OF THE VARIABLE COMPENSATION OF Mgmt Against Against THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2018 4.4 APPROVAL OF THE VARIABLE COMPENSATION OF Mgmt For For THE GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2018 5.1 RE-ELECTION OF SILVIO NAPOLI AS MEMBER AND Mgmt Against Against CHAIRMAN OF THE BOARD OF DIRECTORS 5.2.1 RE-ELECTION OF ALFRED N. SCHINDLER AS Mgmt Against Against MEMBER AND CHAIRMAN EMERITURS OF THE BOARD OF DIRECTORS 5.2.2 RE-ELECTION OF PROF. DR. PIUS BASCHERA AS Mgmt Against Against MEMBER AND VICE-CHAIRMAN OF THE BOARD OF DIRECTORS 5.2.3 RE-ELECTION OF ERICH AMMANN AS MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS 5.2.4 RE-ELECTION OF LUC BONNARD AS MEMBER OF THE Mgmt Against Against BOARD OF DIRECTORS 5.2.5 RE-ELECTION OF PATRICE BULA AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.2.6 RE-ELECTION OF PROF. DR. MONIKA BUETLER AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 5.2.7 RE-ELECTION OF DR. RUDOLF W. FISCHER AS Mgmt Against Against MEMBER OF THE BOARD OF DIRECTORS 5.2.8 RE-ELECTION OF ANTHONY NIGHTINGALE AS Mgmt Against Against MEMBER OF THE BOARD OF DIRECTORS 5.2.9 RE-ELECTION OF TOBIAS B. STAEHELIN AS Mgmt Against Against MEMBER OF THE BOARD OF DIRECTORS 5.210 RE-ELECTION OF CAROLE VISCHER AS MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS 5.3.1 RE-ELECTION OF PROF. DR. PIUS BASCHERA AS Mgmt Against Against MEMBER OF THE COMPENSATION COMMITTEE 5.3.2 RE-ELECTION OF PATRICE BULA AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 5.3.3 RE-ELECTION OF DR. RUDOLF W. FISCHER AS Mgmt Against Against MEMBER OF THE COMPENSATION COMMITTEE 5.4 RE-ELECTION OF DR. IUR. ET LIC. RER. POL. Mgmt For For ADRIAN VON SEGESSER, ATTORNEY-AT-LAW AND NOTARY PUBLIC, LUCERNE, AS INDEPENDENT PROXY 5.5 RE-ELECTION OF ERNST AND YOUNG LTD., BASEL, Mgmt For For AS STATUTORY AUDITORS FOR THE FINANCIAL YEAR 2019 -------------------------------------------------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SE Agenda Number: 710612486 -------------------------------------------------------------------------------------------------------------------------- Security: F86921107 Meeting Type: MIX Meeting Date: 25-Apr-2019 Ticker: ISIN: FR0000121972 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 29 MAR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0304/201903041900416.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0329/201903291900829.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 22 APR 2019 TO 18 APR 2019 AND ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For AND SETTING OF THE DIVIDEND: EUR 2.35 PER SHARE O.4 INFORMATION ON THE AGREEMENTS AND Mgmt For For COMMITMENTS MADE IN PREVIOUS YEARS O.5 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ANY KIND PAID, DUE OR AWARDED TO MR. JEAN-PASCAL TRICOIRE, FOR THE FINANCIAL YEAR 2018 O.6 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ANY KIND PAID, DUE OR AWARDED TO MR. EMMANUEL BABEAU, FOR THE FINANCIAL YEAR 2018 O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2019 O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2019 O.9 RENEWAL OF THE TERM OF OFFICE OF MR. GREG Mgmt For For SPIERKEL AS DIRECTOR O.10 APPOINTMENT OF MRS. CAROLINA DYBECK HAPPE Mgmt For For AS DIRECTOR O.11 APPOINTMENT OF MRS. XUEZHENG MA AS DIRECTOR Mgmt For For O.12 APPOINTMENT OF MR. LIP-BU TAN AS DIRECTOR Mgmt For For O.13 SETTING OF THE ATTENDANCE FEES TO BE Mgmt For For ALLOCATED TO THE BOARD OF DIRECTORS O.14 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE SHARES OF THE COMPANY - MAXIMUM PURCHASE PRICE OF 90 EUROS PER SHARE E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL WITHIN THE LIMIT OF 800 MILLION EUROS NOMINAL VALUE, REPRESENTING APPROXIMATELY 34.53% OF THE CAPITAL AT 31 DECEMBER 2018, BY ISSUING COMMON SHARES OR OF ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS WHOSE CAPITALIZATION WOULD BE ALLOWED E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL WITHIN THE LIMIT OF 230 MILLION EUROS NOMINAL VALUE, REPRESENTING APPROXIMATELY 9.93% OF THE CAPITAL AT 31 DECEMBER 2018 BY ISSUING COMMON SHARES OR OF ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC OFFERING. THIS DELEGATION MAY BE USED TO REMUNERATE CONTRIBUTIONS OF SECURITIES IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE AMOUNT OF AN INITIAL ISSUE, WITH RETENTION OR CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, DECIDED PURSUANT TO THE FIFTEENTH AND SEVENTEENTH RESOLUTIONS E.19 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITHIN THE LIMIT OF 9.93% OF THE SHARE CAPITAL IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT AND IN THE CONTEXT OF AN OFFER REFERRED TO IN SECTION II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, TO INCREASE THE SHARE CAPITAL, WITHIN THE LIMIT OF 115 MILLION EUROS NOMINAL VALUE - REPRESENTING APPROXIMATELY 4.96% OF THE CAPITAL, BY ISSUING COMMON SHARES OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL OR ONE OF ITS SUBSIDIARIES, WHOSE ISSUE PRICE WILL BE DETERMINED BY THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE TERMS AND CONDITIONS SET BY THE GENERAL MEETING E.21 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ALLOTMENT OF FREE SHARES (ON THE BASIS OF EXISTING SHARES OR SHARES TO BE ISSUED) SUBJECT, IF APPLICABLE, TO PERFORMANCE CONDITIONS, TO CORPORATE OFFICERS AND EMPLOYEES OF THE COMPANY AND COMPANIES RELATED TO IT, WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL, ENTAILING WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS IN ORDER TO PROCEED WITH CAPITAL INCREASES RESERVED FOR MEMBERS OF THE COMPANY SAVINGS PLAN WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR A CATEGORY OF BENEFICIARIES: FOR THE BENEFIT OF EMPLOYEES OF FOREIGN COMPANIES OF THE GROUP, EITHER DIRECTLY OR THROUGH ENTITIES ACTING ON THEIR BEHALF OR ENTITIES INVOLVED TO PROVIDE EMPLOYEES OF THE GROUP'S FOREIGN COMPANIES WITH BENEFITS COMPARABLE TO THOSE OFFERED TO MEMBERS OF THE COMPANY SAVINGS PLAN WITHIN THE LIMIT OF 1% OF THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.24 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL, IF APPLICABLE, THE SHARES OF THE COMPANY PURCHASED UNDER THE CONDITIONS SET BY THE GENERAL MEETING, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL O.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SCHRODERS PLC Agenda Number: 710794480 -------------------------------------------------------------------------------------------------------------------------- Security: G78602136 Meeting Type: AGM Meeting Date: 02-May-2019 Ticker: ISIN: GB0002405495 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 2 TO DECLARE THE FINAL DIVIDEND OF 79 PENCE Mgmt For For PER SHARE 3 TO APPROVE THE REMUNERATION REPORT Mgmt Against Against 4 TO ELECT DEBORAH WATERHOUSE Mgmt For For 5 TO ELECT LEONIE SCHRODER Mgmt For For 6 TO RE-ELECT MICHAEL DOBSON Mgmt For For 7 TO RE-ELECT PETER HARRISON Mgmt For For 8 TO RE-ELECT RICHARD KEERS Mgmt For For 9 TO RE-ELECT IAN KING Mgmt For For 10 TO RE-ELECT SIR DAMON BUFFINI Mgmt For For 11 TO RE-ELECT RHIAN DAVIES Mgmt For For 12 TO RE-ELECT RAKHI GOSS-CUSTARD Mgmt For For 13 TO RE-ELECT NICHOLA PEASE Mgmt For For 14 TO RE-ELECT PHILIP MALLINCKRODT Mgmt For For 15 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For 16 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE THE AUDITOR'S REMUNERATION 17 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt For For 18 TO APPROVE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 19 TO RENEW THE AUTHORITY TO PURCHASE OWN Mgmt For For SHARES 20 NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SECOM CO.,LTD. Agenda Number: 711271964 -------------------------------------------------------------------------------------------------------------------------- Security: J69972107 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3421800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Iida, Makoto Mgmt For For 2.2 Appoint a Director Nakayama, Yasuo Mgmt For For 2.3 Appoint a Director Yoshida, Yasuyuki Mgmt For For 2.4 Appoint a Director Ozeki, Ichiro Mgmt For For 2.5 Appoint a Director Fuse, Tatsuro Mgmt For For 2.6 Appoint a Director Izumida, Tatsuya Mgmt For For 2.7 Appoint a Director Kurihara, Tatsushi Mgmt For For 2.8 Appoint a Director Hirose, Takaharu Mgmt For For 2.9 Appoint a Director Kawano, Hirobumi Mgmt For For 2.10 Appoint a Director Watanabe, Hajime Mgmt For For 3.1 Appoint a Corporate Auditor Ito, Takayuki Mgmt For For 3.2 Appoint a Corporate Auditor Kato, Koji Mgmt For For 3.3 Appoint a Corporate Auditor Kato, Hideki Mgmt For For 3.4 Appoint a Corporate Auditor Yasuda, Makoto Mgmt For For 3.5 Appoint a Corporate Auditor Tanaka, Setsuo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SEGRO PLC (REIT) Agenda Number: 710684944 -------------------------------------------------------------------------------------------------------------------------- Security: G80277141 Meeting Type: AGM Meeting Date: 18-Apr-2019 Ticker: ISIN: GB00B5ZN1N88 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND THE AUDITOR 2 TO DECLARE A FINAL DIVIDEND OF 13.25 PENCE Mgmt For For PER ORDINARY SHARE 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against REPORT 4 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 5 TO RE-ELECT GERALD CORBETT AS A DIRECTOR Mgmt For For 6 TO RE-ELECT SOUMEN DAS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT CAROL FAIRWEATHER AS A DIRECTOR Mgmt For For 8 TO RE-ELECT CHRISTOPHER FISHER AS A Mgmt For For DIRECTOR 9 TO RE-ELECT ANDY GULLIFORD AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MARTIN MOORE AS A DIRECTOR Mgmt For For 11 TO RE-ELECT PHIL REDDING AS A DIRECTOR Mgmt For For 12 TO RE-ELECT DAVID SLEATH AS A DIRECTOR Mgmt For For 13 TO RE-ELECT DOUG WEBB AS A DIRECTOR Mgmt For For 14 TO ELECT MARY BARNARD AS A DIRECTOR Mgmt For For 15 TO ELECT SUE CLAYTON AS A DIRECTOR Mgmt For For 16 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 17 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 18 TO AUTHORISE POLITICAL DONATIONS UNDER THE Mgmt For For COMPANIES ACT 2006 19 TO CONFER ON THE DIRECTORS A GENERAL Mgmt For For AUTHORITY TO ALLOT ORDINARY SHARES 20 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For RELATING TO ORDINARY SHARES ALLOTTED UNDER THE AUTHORITY BY RESOLUTION 19 21 TO DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 22 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 23 TO ENABLE A GENERAL MEETING OTHER THAN AN Mgmt For For AGM TO BE HELD ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 24 TO AMEND THE RULES OF THE SEGRO PLC LONG Mgmt For For TERM INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- SEIBU HOLDINGS INC. Agenda Number: 711226452 -------------------------------------------------------------------------------------------------------------------------- Security: J7030Q119 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3417200007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ogawa, Shuichiro Mgmt For For 2.2 Appoint a Director Oya, Eiko Mgmt For For 2.3 Appoint a Director Ogi, Takehiko Mgmt For For 2.4 Appoint a Director Goto, Keiji Mgmt For For 3 Approve Adoption of the Stock Compensation Mgmt For For to be received by Directors -------------------------------------------------------------------------------------------------------------------------- SEIKO EPSON CORPORATION Agenda Number: 711241721 -------------------------------------------------------------------------------------------------------------------------- Security: J7030F105 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3414750004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Usui, Minoru 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kubota, Koichi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Seki, Tatsuaki 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogawa, Yasunori 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawana, Masayuki 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takahata, Toshiya 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Omiya, Hideaki 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsunaga, Mari 3 Approve Payment of Bonuses to Directors Mgmt For For (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- SEKISUI CHEMICAL CO.,LTD. Agenda Number: 711230386 -------------------------------------------------------------------------------------------------------------------------- Security: J70703137 Meeting Type: AGM Meeting Date: 20-Jun-2019 Ticker: ISIN: JP3419400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint a Director Koge, Teiji Mgmt For For 3.2 Appoint a Director Kato, Keita Mgmt For For 3.3 Appoint a Director Hirai, Yoshiyuki Mgmt For For 3.4 Appoint a Director Taketomo, Hiroyuki Mgmt For For 3.5 Appoint a Director Kamiyoshi, Toshiyuki Mgmt For For 3.6 Appoint a Director Shimizu, Ikusuke Mgmt For For 3.7 Appoint a Director Kase, Yutaka Mgmt For For 3.8 Appoint a Director Oeda, Hiroshi Mgmt For For 3.9 Appoint a Director Ishikura, Yoko Mgmt For For 4.1 Appoint a Corporate Auditor Suzuki, Mgmt For For Kazuyuki 4.2 Appoint a Corporate Auditor Shimizu, Ryoko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SEKISUI HOUSE,LTD. Agenda Number: 710870329 -------------------------------------------------------------------------------------------------------------------------- Security: J70746136 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: JP3420600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Payment of Bonuses to Directors Mgmt For For (Excluding Outside Directors) 3 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO.,LTD. Agenda Number: 711032273 -------------------------------------------------------------------------------------------------------------------------- Security: J7165H108 Meeting Type: AGM Meeting Date: 23-May-2019 Ticker: ISIN: JP3422950000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Isaka, Ryuichi Mgmt For For 2.2 Appoint a Director Goto, Katsuhiro Mgmt For For 2.3 Appoint a Director Ito, Junro Mgmt For For 2.4 Appoint a Director Yamaguchi, Kimiyoshi Mgmt For For 2.5 Appoint a Director Kimura, Shigeki Mgmt For For 2.6 Appoint a Director Nagamatsu, Fumihiko Mgmt For For 2.7 Appoint a Director Joseph M. DePinto Mgmt For For 2.8 Appoint a Director Tsukio, Yoshio Mgmt For For 2.9 Appoint a Director Ito, Kunio Mgmt For For 2.10 Appoint a Director Yonemura, Toshiro Mgmt For For 2.11 Appoint a Director Higashi, Tetsuro Mgmt For For 2.12 Appoint a Director Kazuko Rudy Mgmt For For 3 Appoint a Corporate Auditor Matsuhashi, Mgmt For For Kaori 4 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors 5 Approve Details of the Compensation to be Mgmt For For received by Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- SG HOLDINGS CO.,LTD. Agenda Number: 711257015 -------------------------------------------------------------------------------------------------------------------------- Security: J7134P108 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3162770006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kuriwada, Eiichi Mgmt For For 1.2 Appoint a Director Araki, Hideo Mgmt For For 1.3 Appoint a Director Nakajima, Shunichi Mgmt For For 1.4 Appoint a Director Sano, Tomoki Mgmt For For 1.5 Appoint a Director Motomura, Masahide Mgmt For For 1.6 Appoint a Director Kawanago, Katsuhiro Mgmt For For 1.7 Appoint a Director Matsumoto, Hidekazu Mgmt For For 1.8 Appoint a Director Takaoka, Mika Mgmt For For 1.9 Appoint a Director Sagisaka, Osami Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SGS SA Agenda Number: 710595779 -------------------------------------------------------------------------------------------------------------------------- Security: H7485A108 Meeting Type: AGM Meeting Date: 22-Mar-2019 Ticker: ISIN: CH0002497458 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 ANNUAL REPORT, FINANCIAL STATEMENTS OF SGS Mgmt For For SA AND CONSOLIDATED FINANCIAL STATEMENTS OF THE SGS GROUP FOR 2018 1.2 ADVISORY VOTE ON THE 2018 REMUNERATION Mgmt For For REPORT 2 RELEASE OF THE BOARD OF DIRECTORS AND OF Mgmt For For THE MANAGEMENT 3 APPROPRIATION OF PROFITS OF SGS SA, Mgmt For For DECLARATION OF A DIVIDEND OF CHF 78.00 4.1.1 ELECTION OF PAUL DESMARAIS, JR TO THE BOARD Mgmt Against Against OF DIRECTORS 4.1.2 ELECTION OF AUGUST FRANCOIS VON FINCK TO Mgmt Against Against THE BOARD OF DIRECTORS 4.1.3 ELECTION OF IAN GALLIENNE TO THE BOARD OF Mgmt Against Against DIRECTORS 4.1.4 ELECTION OF CORNELIUS GRUPP TO THE BOARD OF Mgmt For For DIRECTORS 4.1.5 ELECTION OF PETER KALANTZIS TO THE BOARD OF Mgmt For For DIRECTORS 4.1.6 ELECTION OF GERARD LAMARCHE TO THE BOARD OF Mgmt Against Against DIRECTORS 4.1.7 ELECTION OF SHELBY R. DU PASQUIER TO THE Mgmt Against Against BOARD OF DIRECTORS 4.1.8 ELECTION OF LUITPOLD VON FINCK TO THE BOARD Mgmt Against Against OF DIRECTORS 4.1.9 ELECTION OF CALVIN GRIEDER TO THE BOARD OF Mgmt For For DIRECTORS 4.110 ELECTION OF KORY SORENSON TO THE BOARD OF Mgmt Against Against DIRECTORS 4.2.1 ELECTION OF MR. PETER KALANTZIS AS CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS 4.3.1 ELECTION OF AUGUST FRONCOIS VON FINCK TO Mgmt Against Against THE REMUNERATION COMMITTEE 4.3.2 ELECTION OF IAN GALLIENNE TO THE Mgmt Against Against REMUNERATION COMMITTEE 4.3.3 ELECTION OF CALVIN GRIEDER TO THE Mgmt For For REMUNERATION COMMITTEE 4.3.4 ELECTION OF SHELBY R. DU PASQUIER TO THE Mgmt Against Against REMUNERATION COMMITTEE 4.4 ELECTION OF DELOITTE SA, GENEVA, AS Mgmt For For AUDITORS 4.5 ELECTION OF THE INDEPENDENT PROXY / JEANDIN Mgmt For For AND DEFACQZ, GENEVA 5.1 BOARD REMUNERATION UNTIL THE NEXT ANNUAL Mgmt For For GENERAL MEETING 5.2 FIXED REMUNERATION OF SENIOR MANAGEMENT FOR Mgmt Against Against THE FISCAL YEAR 2020 5.3 ANNUAL VARIABLE REMUNERATION OF SENIOR Mgmt For For MANAGEMENT FOR THE FISCAL YEAR 2018 6 REDUCTION OF SHARE CAPITAL Mgmt For For 7 AUTHORIZED SHARE CAPITAL Mgmt For For 8 ADOPTION OF BILINGUAL ARTICLES OF Mgmt For For ASSOCIATION (FRENCH / ENGLISH) -------------------------------------------------------------------------------------------------------------------------- SHARP CORPORATION Agenda Number: 711247331 -------------------------------------------------------------------------------------------------------------------------- Security: J71434112 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3359600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Jeng-Wu Tai 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nomura, Katsuaki 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishida, Yoshihisa 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Woo Kwok Fai 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Chung-Cheng Lin 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Wei-Ming Chen 2.1 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Hse-Tung Lu 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Himeiwa, Yasuo 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tsusue, Yoichi 3 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 4 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members 5 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options -------------------------------------------------------------------------------------------------------------------------- SHIMADZU CORPORATION Agenda Number: 711222327 -------------------------------------------------------------------------------------------------------------------------- Security: J72165129 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3357200009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nakamoto, Akira Mgmt For For 2.2 Appoint a Director Ueda, Teruhisa Mgmt For For 2.3 Appoint a Director Miura, Yasuo Mgmt For For 2.4 Appoint a Director Furusawa, Koji Mgmt For For 2.5 Appoint a Director Kitaoka, Mitsuo Mgmt For For 2.6 Appoint a Director Sawaguchi, Minoru Mgmt For For 2.7 Appoint a Director Fujiwara, Taketsugu Mgmt For For 2.8 Appoint a Director Wada, Hiroko Mgmt For For 3.1 Appoint a Corporate Auditor Koyazaki, Mgmt For For Makoto 3.2 Appoint a Corporate Auditor Nishio, Mgmt For For Masahiro -------------------------------------------------------------------------------------------------------------------------- SHIMANO INC. Agenda Number: 710609388 -------------------------------------------------------------------------------------------------------------------------- Security: J72262108 Meeting Type: AGM Meeting Date: 26-Mar-2019 Ticker: ISIN: JP3358000002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kakutani, Keiji Mgmt For For 2.2 Appoint a Director Chia Chin Seng Mgmt For For 2.3 Appoint a Director Otsu, Tomohiro Mgmt For For 2.4 Appoint a Director Yoshida, Tamotsu Mgmt For For 2.5 Appoint a Director Ichijo, Kazuo Mgmt For For 2.6 Appoint a Director Katsumaru, Mitsuhiro Mgmt For For 2.7 Appoint a Director Sakakibara, Sadayuki Mgmt For For 3 Approve Details of the Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- SHIMIZU CORPORATION Agenda Number: 711241365 -------------------------------------------------------------------------------------------------------------------------- Security: J72445117 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3358800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce Term of Office of Mgmt For For Directors to One Year 3.1 Appoint a Director Miyamoto, Yoichi Mgmt For For 3.2 Appoint a Director Inoue, Kazuyuki Mgmt For For 3.3 Appoint a Director Terada, Osamu Mgmt For For 3.4 Appoint a Director Imaki, Toshiyuki Mgmt For For 3.5 Appoint a Director Higashide, Koichiro Mgmt For For 3.6 Appoint a Director Yamaji, Toru Mgmt For For 3.7 Appoint a Director Ikeda, Koji Mgmt For For 3.8 Appoint a Director Yamanaka, Tsunehiko Mgmt For For 3.9 Appoint a Director Shimizu, Motoaki Mgmt For For 3.10 Appoint a Director Iwamoto, Tamotsu Mgmt For For 3.11 Appoint a Director Murakami, Aya Mgmt For For 3.12 Appoint a Director Tamura, Mayumi Mgmt For For 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers 5 Approve Details of the Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO.,LTD. Agenda Number: 711251443 -------------------------------------------------------------------------------------------------------------------------- Security: J72810120 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3371200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Saito, Yasuhiko Mgmt For For 2.2 Appoint a Director Ishihara, Toshinobu Mgmt For For 2.3 Appoint a Director Ueno, Susumu Mgmt For For 2.4 Appoint a Director Matsui, Yukihiro Mgmt For For 2.5 Appoint a Director Miyajima, Masaki Mgmt For For 2.6 Appoint a Director Frank Peter Popoff Mgmt For For 2.7 Appoint a Director Miyazaki, Tsuyoshi Mgmt For For 2.8 Appoint a Director Fukui, Toshihiko Mgmt For For 2.9 Appoint a Director Kasahara, Toshiyuki Mgmt For For 2.10 Appoint a Director Maruyama, Kazumasa Mgmt For For 3.1 Appoint a Corporate Auditor Okamoto, Mgmt For For Hiroaki 3.2 Appoint a Corporate Auditor Nagano, Kiyoshi Mgmt For For 3.3 Appoint a Corporate Auditor Onezawa, Mgmt For For Hidenori 4 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Employees -------------------------------------------------------------------------------------------------------------------------- SHIONOGI & CO.,LTD. Agenda Number: 711230413 -------------------------------------------------------------------------------------------------------------------------- Security: J74229105 Meeting Type: AGM Meeting Date: 18-Jun-2019 Ticker: ISIN: JP3347200002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Shiono, Motozo Mgmt For For 2.2 Appoint a Director Teshirogi, Isao Mgmt For For 2.3 Appoint a Director Sawada, Takuko Mgmt For For 2.4 Appoint a Director Mogi, Teppei Mgmt For For 2.5 Appoint a Director Ando, Keiichi Mgmt For For 2.6 Appoint a Director Ozaki, Hiroshi Mgmt For For 3.1 Appoint a Corporate Auditor Okamoto, Akira Mgmt For For 3.2 Appoint a Corporate Auditor Fujinuma, Mgmt For For Tsuguoki 4 Approve Details of the Compensation to be Mgmt For For received by Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- SHIRE PLC Agenda Number: 710200205 -------------------------------------------------------------------------------------------------------------------------- Security: G8124V108 Meeting Type: CRT Meeting Date: 05-Dec-2018 Ticker: ISIN: JE00B2QKY057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT 1 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt For For THOUGHT FIT, APPROVING (WITH OR WITHOUT MODIFICATION) A SCHEME OF ARRANGEMENT PURSUANT TO ARTICLE 125 OF THE COMPANIES (JERSEY) LAW 1991 (AS AMENDED) (THE "SCHEME") BETWEEN THE COMPANY AND THE SCHEME SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- SHIRE PLC Agenda Number: 710200192 -------------------------------------------------------------------------------------------------------------------------- Security: G8124V108 Meeting Type: OGM Meeting Date: 05-Dec-2018 Ticker: ISIN: JE00B2QKY057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT FOR THE PURPOSE OF GIVING EFFECT TO Mgmt For For THE SCHEME: (A) THE DIRECTORS OF THE COMPANY BE AUTHORISED TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT; (B) THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AMENDED BY THE ADOPTION AND INCLUSION OF A NEW ARTICLE 154; AND (C) CONDITIONAL UPON AND WITH EFFECT FROM THE SANCTIONING OF THE SCHEME BY THE COURT, THE COMPANY, OR SUCH OTHER PERSON AS MAY BE APPOINTED BY THE COMPANY, BE APPOINTED AS AGENT OF THE SCHEME SHAREHOLDERS FOR THE PURPOSES OF UNDERTAKING AND CARRYING INTO EFFECT ANY AND ALL SUCH STEPS, ACTIONS, MATTERS AND PROCEDURES AS MAY, IN THE OPINION OF THE AGENT, BE CONSIDERED NECESSARY, DESIRABLE OR APPROPRIATE PURSUANT TO JAPANESE LAW (INCLUDING, IN PARTICULAR, UNDER ARTICLES 203 AND 204 OF THE JAPANESE COMPANIES ACT (ACT NO. 86 2005) (KAISHA HOU)) IN CONNECTION WITH THE ALLOTMENT, ISSUE AND SETTLEMENT OF THE NEW TAKEDA SHARES PURSUANT TO THE SCHEME, IN EACH CASE AS DESCRIBED IN THE NOTICE OF GENERAL MEETING WHICH IS SET OUT IN THE SCHEME DOCUMENT -------------------------------------------------------------------------------------------------------------------------- SHISEIDO COMPANY,LIMITED Agenda Number: 710588180 -------------------------------------------------------------------------------------------------------------------------- Security: J74358144 Meeting Type: AGM Meeting Date: 26-Mar-2019 Ticker: ISIN: JP3351600006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Uotani, Masahiko Mgmt For For 2.2 Appoint a Director Shimatani, Yoichi Mgmt For For 2.3 Appoint a Director Aoki, Jun Mgmt For For 2.4 Appoint a Director Ishikura, Yoko Mgmt For For 2.5 Appoint a Director Iwahara, Shinsaku Mgmt For For 2.6 Appoint a Director Oishi, Kanoko Mgmt For For 3.1 Appoint a Corporate Auditor Uno, Akiko Mgmt For For 3.2 Appoint a Corporate Auditor Goto, Yasuko Mgmt For For 4 Approve Adoption of the Long-Term Mgmt For For Performance-based Incentive Type Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- SHOWA DENKO K.K. Agenda Number: 710595387 -------------------------------------------------------------------------------------------------------------------------- Security: J75046136 Meeting Type: AGM Meeting Date: 28-Mar-2019 Ticker: ISIN: JP3368000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ichikawa, Hideo Mgmt For For 2.2 Appoint a Director Morikawa, Kohei Mgmt For For 2.3 Appoint a Director Tanaka, Jun Mgmt For For 2.4 Appoint a Director Takahashi, Hidehito Mgmt For For 2.5 Appoint a Director Kamiguchi, Keiichi Mgmt For For 2.6 Appoint a Director Takeuchi, Motohiro Mgmt For For 2.7 Appoint a Director Oshima, Masaharu Mgmt For For 2.8 Appoint a Director Nishioka, Kiyoshi Mgmt For For 2.9 Appoint a Director Isshiki, Kozo Mgmt For For 3 Appoint a Corporate Auditor Kato, Toshiharu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHOWA SHELL SEKIYU K.K. Agenda Number: 710211690 -------------------------------------------------------------------------------------------------------------------------- Security: J75390104 Meeting Type: EGM Meeting Date: 18-Dec-2018 Ticker: ISIN: JP3366800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Stock-for-stock Exchange Agreement Mgmt For For between the Company and Idemitsu Kosan Co., Ltd. 2 Amend Articles to: Eliminate Record Dates Mgmt For For of Annual General Meeting of Shareholders 3 Approve Appropriation of Surplus Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SIKA AG Agenda Number: 710792486 -------------------------------------------------------------------------------------------------------------------------- Security: H7631K273 Meeting Type: AGM Meeting Date: 09-Apr-2019 Ticker: ISIN: CH0418792922 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2018 2 APPROPRIATION OF THE RETAINED EARNINGS OF Mgmt For For SIKA AG 3 GRANTING DISCHARGE TO THE ADMINISTRATIVE Mgmt For For BODIES 4.1.1 RE-ELECTION OF THE BOARD OF DIRECTOR: PAUL Mgmt For For J. HALG AS A MEMBER 4.1.2 RE-ELECTION OF THE BOARD OF DIRECTOR: FRITS Mgmt For For VAN DIJK AS A MEMBER 4.1.3 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For MONIKA RIBAR AS A MEMBER 4.1.4 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For DANIEL J. SAUTER AS A MEMBER 4.1.5 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For CHRISTOPH TOBLER AS A MEMBER 4.1.6 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For JUSTIN M. HOWELL AS A MEMBER 4.2.1 NEW ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For THIERRY VANLANCKER AS A MEMBER 4.2.2 NEW ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For VICTOR BALLI AS A MEMBER 4.3 RE-ELECTION OF THE CHAIRMAN: PAUL J. HALG Mgmt For For 4.4.1 RE-ELECTION OF THE NOMINATION AND Mgmt For For COMPENSATION COMMITTEE: FRITS VAN DIJK 4.4.2 RE-ELECTION OF THE NOMINATION AND Mgmt For For COMPENSATION COMMITTEE: DANIEL J. SAUTER 4.4.3 RE-ELECTION OF THE NOMINATION AND Mgmt For For COMPENSATION COMMITTEE: JUSTIN M. HOWELL 4.5 ELECTION OF STATUTORY AUDITORS: RE-ELECTION Mgmt For For OF ERNST & YOUNG AG 4.6 ELECTION OF INDEPENDENT PROXY: RE-ELECTION Mgmt For For OF JOST WINDLIN 5.1 CONSULTATIVE VOTE ON THE 2018 COMPENSATION Mgmt Against Against REPORT 5.2 APPROVAL OF THE FUTURE COMPENSATION OF THE Mgmt For For BOARD OF DIRECTORS 5.3 APPROVAL OF THE FUTURE COMPENSATION OF Mgmt For For GROUP MANAGEMENT 6 IN CASE THE ANNUAL GENERAL MEETING VOTES ON Shr Against For PROPOSALS THAT ARE NOT LISTED IN THE INVITATION (SUCH AS ADDITIONAL OR AMENDED PROPOSALS BY SHAREHOLDERS), I INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: (YES = VOTE FOR THE RESOLUTION AS PROPOSED BY THE BOARD OF DIRECTORS, NO = VOTE AGAINST ADDITIONAL OR AMENDED PROPOSALS, ABSTAIN = ABSTAIN FROM VOTING) CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 193008 DUE TO ADDITION OF RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SINGAPORE AIRLINES LTD, SINGAPORE Agenda Number: 709689701 -------------------------------------------------------------------------------------------------------------------------- Security: Y7992P128 Meeting Type: AGM Meeting Date: 27-Jul-2018 Ticker: ISIN: SG1V61937297 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 ADOPTION OF THE DIRECTORS' STATEMENT, Mgmt For For AUDITED FINANCIAL STATEMENTS AND AUDITORS' REPORT FOR THE YEAR ENDED 31 MARCH 2018 2 DECLARATION OF FINAL DIVIDEND: 30 CENTS PER Mgmt For For ORDINARY SHARE 3.A RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH Mgmt For For ARTICLE 91: MR GAUTAM BANERJEE 3.B RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH Mgmt For For ARTICLE 91: MR GOH CHOON PHONG 3.C RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH Mgmt For For ARTICLE 91: MR HSIEH TSUN-YAN 4 APPROVAL OF DIRECTORS' EMOLUMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDING 31 MARCH 2019 5 RE-APPOINTMENT OF AUDITORS AND AUTHORITY Mgmt For For FOR THE DIRECTORS TO FIX THEIR REMUNERATION: KPMG LLP 6 AUTHORITY FOR DIRECTORS TO ISSUE SHARES AND Mgmt For For TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO SHARES PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE 7 ALTERATIONS TO THE SIA RESTRICTED SHARE Mgmt For For PLAN 2014 AND AUTHORITY FOR DIRECTORS TO GRANT AWARDS, AND TO ALLOT AND ISSUE SHARES, PURSUANT TO THE SIA PERFORMANCE SHARE PLAN 2014 AND THE SIA RESTRICTED SHARE PLAN 2014 (AS ALTERED) 8 RENEWAL OF THE IPT MANDATE Mgmt For For 9 RENEWAL OF THE SHARE BUY BACK MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SINGAPORE EXCHANGE LIMITED Agenda Number: 709870908 -------------------------------------------------------------------------------------------------------------------------- Security: Y79946102 Meeting Type: AGM Meeting Date: 20-Sep-2018 Ticker: ISIN: SG1J26887955 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT THE DIRECTORS' STATEMENT, THE Mgmt For For AUDITED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT 2 TO DECLARE A FINAL DIVIDEND: TO DECLARE A Mgmt For For FINAL TAX EXEMPT DIVIDEND OF 15 CENTS PER SHARE FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018 ("FINAL DIVIDEND"). (FY2017: 13 CENTS PER SHARE) 3.A TO RE-ELECT MR KEVIN KWOK AS A DIRECTOR Mgmt For For 3.B TO RE-ELECT MR LOH BOON CHYE AS A DIRECTOR Mgmt For For 4 TO APPROVE THE SUM OF SGD 930,000 TO BE Mgmt For For PAID TO THE CHAIRMAN AS DIRECTOR'S FEES FOR THE FINANCIAL YEAR ENDING 30 JUNE 2019 5 TO APPROVE THE SUM OF UP TO SGD 1,600,000 Mgmt For For TO BE PAID TO ALL DIRECTORS (OTHER THAN THE CHIEF EXECUTIVE OFFICER) AS DIRECTORS' FEES FOR THE FINANCIAL YEAR ENDING 30 JUNE 2019 6 TO RE-APPOINT THE AUDITOR AND AUTHORISE Mgmt For For DIRECTORS TO FIX ITS REMUNERATION: PRICEWATERHOUSECOOPERS LLP 7 TO APPOINT MR NG WAI KING AS A DIRECTOR Mgmt For For 8 TO APPOINT MR SUBRA SURESH AS A DIRECTOR Mgmt For For 9 TO APPROVE THE PROPOSED SHARE ISSUE MANDATE Mgmt For For 10 TO APPROVE THE PROPOSED SHARE PURCHASE Mgmt For For MANDATE 11 TO APPROVE THE PROPOSED SGX RESTRICTED Mgmt Against Against SHARE PLAN CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING LTD Agenda Number: 710784655 -------------------------------------------------------------------------------------------------------------------------- Security: Y7996W103 Meeting Type: AGM Meeting Date: 18-Apr-2019 Ticker: ISIN: SG1F60858221 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2018 AND THE AUDITORS' REPORT THEREON 2 TO DECLARE A FINAL ORDINARY TAX EXEMPT Mgmt For For (ONE-TIER) DIVIDEND OF 10.0 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 3 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: MR VINCENT CHONG SY FENG 4 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: MR LIM SIM SENG 5 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: MR LIM AH DOO 6 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM WILL CEASE TO HOLD OFFICE PURSUANT TO ARTICLE 106 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: LG ONG SU KIAT MELVYN 7 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM WILL CEASE TO HOLD OFFICE PURSUANT TO ARTICLE 106 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: MR LIM CHIN HU 8 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM WILL CEASE TO HOLD OFFICE PURSUANT TO ARTICLE 106 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: MS SONG SU-MIN 9 TO APPROVE THE SUM OF SGD 1,772,607 (2017: Mgmt For For SGD 1,547,391) AS DIRECTORS' REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2018 10 TO RE-APPOINT KPMG LLP AS THE AUDITORS OF Mgmt For For THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 11 AUTHORITY FOR DIRECTORS TO ISSUE SHARES AND Mgmt For For TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS 12 AUTHORITY FOR DIRECTORS TO GRANT AWARDS AND Mgmt Against Against ALLOT SHARES PURSUANT TO THE SINGAPORE TECHNOLOGIES ENGINEERING PERFORMANCE SHARE PLAN 2010 AND THE SINGAPORE TECHNOLOGIES ENGINEERING RESTRICTED SHARE PLAN 2010 13 PROPOSED MODIFICATIONS TO, AND RENEWAL OF, Mgmt For For THE SHAREHOLDERS MANDATE FOR INTERESTED PERSON TRANSACTIONS 14 PROPOSED RENEWAL OF THE SHARE PURCHASE Mgmt For For MANDATE -------------------------------------------------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LIMITED Agenda Number: 709680967 -------------------------------------------------------------------------------------------------------------------------- Security: Y79985209 Meeting Type: AGM Meeting Date: 24-Jul-2018 Ticker: ISIN: SG1T75931496 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018 AND THE AUDITOR'S REPORT THEREON 2 TO DECLARE A FINAL DIVIDEND OF 10.7 CENTS Mgmt For For PER SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2018 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR BOBBY CHIN YOKE CHOONG (INDEPENDENT MEMBER OF THE AUDIT COMMITTEE) 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR VENKATARAMAN VISHNAMPET GANESAN 5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HERSELF FOR RE-ELECTION: MS TEO SWEE LIAN 6 TO RE-ELECT MR GAUTAM BANERJEE (INDEPENDENT Mgmt For For MEMBER OF THE AUDIT COMMITTEE) WHO CEASES TO HOLD OFFICE IN ACCORDANCE WITH ARTICLE 106 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 7 TO APPROVE PAYMENT OF DIRECTORS' FEES BY Mgmt For For THE COMPANY OF UP TO SGD 2,950,000 FOR THE FINANCIAL YEAR ENDING 31 MARCH 2019 (2018: UP TO SGD 2,950,000; INCREASE: NIL) 8 TO APPOINT KPMG LLP AS THE AUDITORS OF THE Mgmt For For COMPANY IN PLACE OF THE RETIRING AUDITOR, DELOITTE & TOUCHE LLP, AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 9 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE DIRECTORS TO: (I) (1) ISSUE SHARES OF THE COMPANY ("SHARES") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (2) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND (II) (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE, PROVIDED THAT: (I) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 50% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (II) BELOW), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 5% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (II) BELOW); (II) (SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST")) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (I) ABOVE, THE PERCENTAGE OF ISSUED SHARES SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (A) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE OR CONSOLIDATION OR SUBDIVISION OF SHARES, AND, IN SUB-PARAGRAPH (I) ABOVE AND THIS SUB-PARAGRAPH (II), "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE SGX-ST; (III) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST AND THE RULES OF ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY FOR THE TIME BEING BE LISTED AND QUOTED ("OTHER EXCHANGE") FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST OR, AS THE CASE MAY BE, THE OTHER EXCHANGE) AND THE CONSTITUTION FOR THE TIME BEING OF THE COMPANY; AND (IV) (UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER 10 THAT APPROVAL BE AND IS HEREBY GIVEN TO THE Mgmt For For DIRECTORS TO GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE SINGTEL PERFORMANCE SHARE PLAN 2012 ("SINGTEL PSP 2012") AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF FULLY PAID-UP ORDINARY SHARES AS MAY BE REQUIRED TO BE DELIVERED PURSUANT TO THE VESTING OF AWARDS UNDER THE SINGTEL PSP 2012, PROVIDED THAT: (I) THE AGGREGATE NUMBER OF NEW ORDINARY SHARES TO BE ISSUED PURSUANT TO THE VESTING OF AWARDS GRANTED OR TO BE GRANTED UNDER THE SINGTEL PSP 2012 SHALL NOT EXCEED 5% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) FROM TIME TO TIME; AND (II) THE AGGREGATE NUMBER OF NEW ORDINARY SHARES UNDER AWARDS TO BE GRANTED PURSUANT TO THE SINGTEL PSP 2012 DURING THE PERIOD COMMENCING FROM THE DATE OF THIS ANNUAL GENERAL MEETING OF THE COMPANY AND ENDING ON THE DATE OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER, SHALL NOT EXCEED 0.5% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) FROM TIME TO TIME, AND IN THIS RESOLUTION, "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE SGX-ST 11 THAT: (I) FOR THE PURPOSES OF SECTIONS 76C Mgmt For For AND 76E OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE (THE "COMPANIES ACT"), THE EXERCISE BY THE DIRECTORS OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES OF THE COMPANY ("SHARES") NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (1) MARKET PURCHASE(S) ON THE SGX-ST AND/OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES MAY FOR THE TIME BEING BE LISTED AND QUOTED ("OTHER EXCHANGE"); AND/OR (2) OFF-MARKET PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE DIRECTORS AS THEY CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY ALL THE CONDITIONS PRESCRIBED BY THE COMPANIES ACT, AND OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS AND REGULATIONS AND RULES OF THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE AS MAY FOR THE TIME BEING BE APPLICABLE, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE "SHARE PURCHASE MANDATE"); (II) UNLESS VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, THE AUTHORITY CONFERRED ON THE DIRECTORS OF THE COMPANY PURSUANT TO THE SHARE PURCHASE MANDATE MAY BE EXERCISED BY THE DIRECTORS AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: (1) THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS HELD; (2) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD; AND (3) THE DATE ON WHICH PURCHASES AND ACQUISITIONS OF SHARES PURSUANT TO THE SHARE PURCHASE MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED; (III) IN THIS RESOLUTION: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE LAST DEALT PRICES OF A SHARE FOR THE FIVE CONSECUTIVE MARKET DAYS ON WHICH THE SHARES ARE TRANSACTED ON THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE IMMEDIATELY PRECEDING THE DATE OF THE MARKET PURCHASE BY THE COMPANY OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET PURCHASE, AND DEEMED TO BE ADJUSTED, IN ACCORDANCE WITH THE LISTING RULES OF THE SGX-ST, FOR ANY CORPORATE ACTION WHICH OCCURS AFTER THE RELEVANT FIVE-DAY PERIOD; "DATE OF THE MAKING OF THE OFFER" MEANS THE DATE ON WHICH THE COMPANY MAKES AN OFFER FOR THE PURCHASE OR ACQUISITION OF SHARES FROM HOLDERS OF SHARES, STATING THEREIN THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET PURCHASE; "MAXIMUM LIMIT" MEANS THAT NUMBER OF ISSUED SHARES REPRESENTING 5% OF THE TOTAL NUMBER OF ISSUED SHARES AS AT THE DATE OF THE PASSING OF THIS RESOLUTION (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS (AS DEFINED IN THE LISTING MANUAL OF THE SGX-ST)); AND "MAXIMUM PRICE" IN RELATION TO A SHARE TO BE PURCHASED OR ACQUIRED, MEANS THE PURCHASE PRICE (EXCLUDING BROKERAGE, COMMISSION, APPLICABLE GOODS AND SERVICES TAX AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED, WHETHER PURSUANT TO A MARKET PURCHASE OR AN OFF-MARKET PURCHASE, 105% OF THE AVERAGE CLOSING PRICE OF THE SHARES; AND (IV) THE DIRECTORS OF THE COMPANY AND/OR ANY OF THEM BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY AND/OR HE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF THE COMPANY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- SINO LAND COMPANY LIMITED Agenda Number: 709955554 -------------------------------------------------------------------------------------------------------------------------- Security: Y80267126 Meeting Type: AGM Meeting Date: 25-Oct-2018 Ticker: ISIN: HK0083000502 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0920/LTN20180920177.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0920/LTN20180920215.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE DIRECTORS' AND INDEPENDENT AUDITOR'S REPORTS FOR THE YEAR ENDED 30TH JUNE, 2018 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.40 PER Mgmt For For ORDINARY SHARE WITH AN OPTION FOR SCRIP DIVIDEND 3.I TO RE-ELECT THE HONOURABLE RONALD JOSEPH Mgmt Against Against ARCULLI AS DIRECTOR 3.II TO RE-ELECT DR. ALLAN ZEMAN AS DIRECTOR Mgmt For For 3.III TO RE-ELECT MR. STEVEN ONG KAY ENG AS Mgmt For For DIRECTOR 3.IV TO RE-ELECT MR. WONG CHO BAU AS DIRECTOR Mgmt For For 3.V TO AUTHORISE THE BOARD TO FIX THE Mgmt For For DIRECTORS' REMUNERATION FOR THE FINANCIAL YEAR ENDING 30TH JUNE, 2019 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR FOR THE ENSUING YEAR AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 5.I TO APPROVE SHARE BUY-BACK MANDATE (ORDINARY Mgmt For For RESOLUTION ON ITEM 5(I) OF THE NOTICE OF ANNUAL GENERAL MEETING) 5.II TO APPROVE SHARE ISSUE MANDATE (ORDINARY Mgmt Against Against RESOLUTION ON ITEM 5(II) OF THE NOTICE OF ANNUAL GENERAL MEETING) 5.III TO APPROVE EXTENSION OF SHARE ISSUE MANDATE Mgmt Against Against (ORDINARY RESOLUTION ON ITEM 5(III) OF THE NOTICE OF ANNUAL GENERAL MEETING) -------------------------------------------------------------------------------------------------------------------------- SMC CORPORATION Agenda Number: 711251570 -------------------------------------------------------------------------------------------------------------------------- Security: J75734103 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3162600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Takada, Yoshiyuki Mgmt For For 2.2 Appoint a Director Maruyama, Katsunori Mgmt For For 2.3 Appoint a Director Usui, Ikuji Mgmt For For 2.4 Appoint a Director Kosugi, Seiji Mgmt For For 2.5 Appoint a Director Satake, Masahiko Mgmt For For 2.6 Appoint a Director Takada, Yoshiki Mgmt For For 2.7 Appoint a Director Isoe, Toshio Mgmt For For 2.8 Appoint a Director Ota, Masahiro Mgmt For For 2.9 Appoint a Director Kaizu, Masanobu Mgmt For For 2.10 Appoint a Director Kagawa, Toshiharu Mgmt For For 3.1 Appoint a Corporate Auditor Moriyama, Naoto Mgmt For For 3.2 Appoint a Corporate Auditor Toyoshi, Arata Mgmt For For 3.3 Appoint a Corporate Auditor Uchikawa, Mgmt For For Haruya 4 Approve Provision of Retirement Allowance Mgmt For For for Retiring Directors -------------------------------------------------------------------------------------------------------------------------- SMITH & NEPHEW PLC Agenda Number: 710665514 -------------------------------------------------------------------------------------------------------------------------- Security: G82343164 Meeting Type: AGM Meeting Date: 11-Apr-2019 Ticker: ISIN: GB0009223206 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED ACCOUNTS Mgmt For For 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against REPORT (EXCLUDING POLICY) 3 TO DECLARE A FINAL DIVIDEND: 22.0 US CENTS Mgmt For For PER ORDINARY SHARE 4 ELECTION AND RE-ELECTION OF DIRECTOR: Mgmt For For GRAHAM BAKER 5 ELECTION AND RE-ELECTION OF DIRECTOR: Mgmt For For VINITA BALI 6 ELECTION AND RE-ELECTION OF DIRECTOR: THE Mgmt For For RT. HON BARONESS VIRGINIA BOTTOMLEY 7 ELECTION AND RE-ELECTION OF DIRECTOR: Mgmt For For ROLAND DIGGELMANN 8 ELECTION AND RE-ELECTION OF DIRECTOR: ERIK Mgmt For For ENGSTROM 9 ELECTION AND RE-ELECTION OF DIRECTOR: ROBIN Mgmt For For FREESTONE 10 ELECTION AND RE-ELECTION OF DIRECTOR: NAMAL Mgmt For For NAWANA 11 ELECTION AND RE-ELECTION OF DIRECTOR: MARC Mgmt For For OWEN 12 ELECTION AND RE-ELECTION OF DIRECTOR: ANGIE Mgmt For For RISLEY 13 ELECTION AND RE-ELECTION OF DIRECTOR: Mgmt For For ROBERTO QUARTA 14 TO RE-APPOINT THE AUDITOR: KPMG LLP Mgmt For For 15 TO AUTHORISE DIRECTORS' TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 16 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SHARES 17 TO RENEW THE DIRECTORS' AUTHORITY FOR THE Mgmt For For DISAPPLICATION OF THE PRE-EMPTION RIGHTS 18 TO RENEW THE DIRECTORS' LIMITED AUTHORITY Mgmt For For TO MAKE MARKET PURCHASES OF THE COMPANY'S OWN SHARES 19 TO AUTHORISE GENERAL MEETINGS TO BE HELD ON Mgmt For For 14 CLEAR DAYS' NOTICE 20 TO APPROVE THE NEW ARTICLES OF ASSOCIATION Mgmt For For CMMT 06 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SMITHS GROUP PLC Agenda Number: 710029162 -------------------------------------------------------------------------------------------------------------------------- Security: G82401111 Meeting Type: AGM Meeting Date: 14-Nov-2018 Ticker: ISIN: GB00B1WY2338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF REPORTS AND ACCOUNTS Mgmt For For 2 APPROVAL OF DIRECTORS REMUNERATION POLICY Mgmt For For 3 APPROVAL OF DIRECTORS REMUNERATION REPORT Mgmt For For 4 DECLARATION OF A FINAL DIVIDEND: 30.75 Mgmt For For PENCE PER ORDINARY SHARE 5 RE-ELECTION OF BRUNO ANGELICI AS A DIRECTOR Mgmt For For 6 RE-ELECTION OF SIR GEORGE BUCKLEY AS A Mgmt For For DIRECTOR 7 RE-ELECTION OF TANYA FRATTO AS A DIRECTOR Mgmt For For 8 RE-ELECTION OF WILLIAM SEEGER AS A DIRECTOR Mgmt For For 9 RE-ELECTION OF MARK SELIGMAN AS A DIRECTOR Mgmt For For 10 RE-ELECTION OF ANDREW REYNOLDS SMITH AS A Mgmt For For DIRECTOR 11 RE-ELECTION OF NOEL TATA AS A DIRECTOR Mgmt For For 12 ELECTION OF OLIVIER BOHUON AS A DIRECTOR Mgmt For For 13 ELECTION OF DAME ANN DOWLING AS A DIRECTOR Mgmt For For 14 ELECTION OF JOHN SHIPSEY AS A DIRECTOR Mgmt For For 15 REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITORS 16 AUDITORS REMUNERATION Mgmt For For 17 AUTHORITY TO ISSUE SHARES Mgmt For For CMMT PLEASE NOTE THAT RESOLUTIONS 18 AND 19 ARE Non-Voting CONDITIONAL UPON PASSING OF RESOLUTION NUMBER 17. THANK YOU 18 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 19 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 20 AUTHORITY TO MAKE MARKET PURCHASES OF Mgmt For For SHARES 21 AUTHORITY TO CALL GENERAL MEETINGS OTHER Mgmt For For THAN ANNUAL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE 22 AUTHORITY TO MAKE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE -------------------------------------------------------------------------------------------------------------------------- SMURFIT KAPPA GROUP PLC Agenda Number: 710861508 -------------------------------------------------------------------------------------------------------------------------- Security: G8248F104 Meeting Type: AGM Meeting Date: 03-May-2019 Ticker: ISIN: IE00B1RR8406 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE FINAL DIVIDEND Mgmt For For 4 ELECT ANNE ANDERSON AS DIRECTOR Mgmt For For 5.A RE-ELECT IRIAL FINAN AS DIRECTOR Mgmt For For 5.B RE-ELECT ANTHONY SMURFIT AS DIRECTOR Mgmt For For 5.C RE-ELECT KEN BOWLES AS DIRECTOR Mgmt For For 5.D RE-ELECT FRITS BEURSKENS AS DIRECTOR Mgmt For For 5.E RE-ELECT CHRISTEL BORIES AS DIRECTOR Mgmt For For 5.F RE-ELECT CAROL FAIRWEATHER AS DIRECTOR Mgmt For For 5.G RE-ELECT JAMES LAWRENCE AS DIRECTOR Mgmt For For 5.H RE-ELECT JOHN MOLONEY AS DIRECTOR Mgmt For For 5.I RE-ELECT ROBERTO NEWELL AS DIRECTOR Mgmt For For 5.J RE-ELECT JORGEN RASMUSSEN AS DIRECTOR Mgmt For For 5.K RE-ELECT GONZALO RESTREPO AS DIRECTOR Mgmt For For 6 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 7 AUTHORISE ISSUE OF EQUITY Mgmt For For 8 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 9 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 10 AUTHORISE MARKET PURCHASE OF SHARES Mgmt For For 11 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- SOCIETE GENERALE SA Agenda Number: 710762510 -------------------------------------------------------------------------------------------------------------------------- Security: F43638141 Meeting Type: OGM Meeting Date: 21-May-2019 Ticker: ISIN: FR0000130809 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 17 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0318/201903181900588.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0417/201904171901092.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 3 AND ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2018 2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2018 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2018; SETTING OF THE DIVIDEND: EUR 2.20 PER SHARE 4 OPTION TO PAY THE DIVIDEND IN NEW SHARES Mgmt For For 5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For FREDERIC OUDEA AS DIRECTOR 6 RENEWAL OF THE TERM OF OFFICE OF MRS. KYRA Mgmt For For HAZOU AS DIRECTOR 7 RENEWAL OF THE TERM OF OFFICE OF MR. GERARD Mgmt For For MESTRALLET AS DIRECTOR 8 REGULATED AGREEMENTS AND COMMITMENTS Mgmt Against Against PREVIOUSLY APPROVED 9 REGULATED AGREEMENT AND COMMITMENT IN Mgmt Against Against FAVOUR OF MR. FREDERIC OUDEA 10 REGULATED AGREEMENT AND COMMITMENTS IN Mgmt Against Against FAVOUR OF MR. SEVERIN CABANNES 11 REGULATED AGREEMENTS AND COMMITMENTS IN Mgmt Against Against FAVOUR OF MR. PHILIPPE AYMERICH 12 REGULATED AGREEMENTS AND COMMITMENTS IN Mgmt Against Against FAVOUR OF MR. PHILIPPE HEIM 13 REGULATED AGREEMENTS AND COMMITMENTS IN Mgmt Against Against FAVOUR OF MRS. DIONY LEBOT 14 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE 15 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For CHIEF EXECUTIVE OFFICER AND DEPUTY CHIEF EXECUTIVE OFFICERS, PURSUANT TO ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE 16 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR. LORENZO BINI SMAGHI, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR 2018, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE 17 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR. FREDERIC OUDEA, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2018, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE 18 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR. PHILIPPE AYMERIC, DEPUTY CHIEF EXECUTIVE OFFICER SINCE 14 MAY 2018, FOR THE FINANCIAL YEAR 2018, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE 19 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR. SEVERIN CABANNES, DEPUTY CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2018, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE 20 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR. PHILIPPE HEIM, DEPUTY CHIEF EXECUTIVE OFFICER SINCE 14 MAY 2018, FOR THE FINANCIAL YEAR 2018, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE 21 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MRS. DIONY LEBOT, DEPUTY CHIEF EXECUTIVE OFFICER SINCE 14 MAY 2018, FOR THE FINANCIAL YEAR 2018, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE 22 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt Against Against COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR. BERNARDO SANCHEZ INCERA, DEPUTY CHIEF EXECUTIVE OFFICER TILL 14 MAY 2018, FOR THE FINANCIAL YEAR 2018, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE 23 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR. DIDIER VALET, DEPUTY CHIEF EXECUTIVE OFFICER TILL 14 MARCH 2018, FOR THE FINANCIAL YEAR 2018, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE 24 ADVISORY OPINION ON THE COMPENSATION PAID Mgmt For For IN 2018 TO REGULATED PERSONS REFERRED TO IN ARTICLE L. 511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE 25 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMMON SHARES OF THE COMPANY WITHIN THE LIMIT OF 5 % OF THE CAPITAL 26 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SODEXO Agenda Number: 710226069 -------------------------------------------------------------------------------------------------------------------------- Security: F84941123 Meeting Type: MIX Meeting Date: 22-Jan-2019 Ticker: ISIN: FR0000121220 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 07 JAN 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/1123/201811231805280.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0107/201901071805496.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE ANNUAL FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017-2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017-2018 O.3 ALLOCATION OF INCOME - SETTING OF THE Mgmt For For DIVIDEND O.4 APPROVAL OF THE COMMITMENT REFERRED TO IN Mgmt For For ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO INDEMNITIES TO BE PAID IN CONSIDERATION OF THE NON-COMPETITION OBLIGATION OF MR. DENIS MACHUEL O.5 APPROVAL OF THE COMMITMENT REFERRED TO IN Mgmt For For ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE GROUP PENSION PLANS AND SUPPLEMENTARY HEALTH EXPENSES OF MR. DENIS MACHUEL O.6 APPROVAL OF THE COMMITMENT REFERRED TO IN Mgmt For For ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE SUPPLEMENTARY PENSION PLAN OF MR. DENIS MACHUEL O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For EMMANUEL BABEAU AS DIRECTOR FOR A PERIOD OF THREE (3) YEARS O.8 RENEWAL OF THE TERM OF OFFICE OF MR. ROBERT Mgmt For For BACONNIER AS DIRECTOR FOR A PERIOD OF ONE (1) YEAR O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For ASTRID BELLON AS DIRECTOR FOR A PERIOD OF THREE (3) YEARS O.10 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For FRANCOIS-XAVIER BELLON AS DIRECTOR FOR A PERIOD OF THREE (3) YEARS O.11 RATIFICATION OF THE APPOINTMENT BY Mgmt For For CO-OPTATION OF MRS. SOPHIE STABILE AS DIRECTOR O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2018 TO MRS. SOPHIE BELLON, CHAIRMAN OF THE BOARD OF DIRECTORS O.13 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2018 TO MR. MICHEL LANDEL, CHIEF EXECUTIVE OFFICER UNTIL 23 JANUARY 2018 O.14 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2018 SINCE 23 JANUARY 2018 TO MR. DENIS MACHUEL, CHIEF EXECUTIVE OFFICER O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.16 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER O.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES E.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE FREE ALLOCATIONS OF EXISTING SHARES AND/OR SHARES TO BE ISSUED OF THE COMPANY TO EMPLOYEES AND/OR CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM, WAIVER IPSO JURE BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 POWERS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SOFTBANK CORP. Agenda Number: 711271433 -------------------------------------------------------------------------------------------------------------------------- Security: J75963116 Meeting Type: AGM Meeting Date: 24-Jun-2019 Ticker: ISIN: JP3732000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Son, Masayoshi Mgmt For For 1.2 Appoint a Director Miyauchi, Ken Mgmt For For 1.3 Appoint a Director Shimba, Jun Mgmt For For 1.4 Appoint a Director Imai, Yasuyuki Mgmt For For 1.5 Appoint a Director Miyakawa, Junichi Mgmt For For 1.6 Appoint a Director Fujihara, Kazuhiko Mgmt For For 1.7 Appoint a Director Kawabe, Kentaro Mgmt For For 1.8 Appoint a Director Horiba, Atsushi Mgmt For For 1.9 Appoint a Director Kamigama, Takehiro Mgmt For For 1.10 Appoint a Director Oki, Kazuaki Mgmt For For 1.11 Appoint a Director Uemura, Kyoko Mgmt For For 2.1 Appoint a Corporate Auditor Shimagami, Eiji Mgmt For For 2.2 Appoint a Corporate Auditor Yamada, Mgmt Against Against Yasuharu 2.3 Appoint a Corporate Auditor Kimiwada, Mgmt For For Kazuko -------------------------------------------------------------------------------------------------------------------------- SOFTBANK GROUP CORP. Agenda Number: 711252104 -------------------------------------------------------------------------------------------------------------------------- Security: J75963108 Meeting Type: AGM Meeting Date: 19-Jun-2019 Ticker: ISIN: JP3436100006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Son, Masayoshi Mgmt For For 2.2 Appoint a Director Ronald D. Fisher Mgmt For For 2.3 Appoint a Director Marcelo Claure Mgmt For For 2.4 Appoint a Director Sago, Katsunori Mgmt For For 2.5 Appoint a Director Rajeev Misra Mgmt For For 2.6 Appoint a Director Miyauchi, Ken Mgmt For For 2.7 Appoint a Director Simon Segars Mgmt For For 2.8 Appoint a Director Yun Ma Mgmt For For 2.9 Appoint a Director Yasir O. Al-Rumayyan Mgmt For For 2.10 Appoint a Director Yanai, Tadashi Mgmt For For 2.11 Appoint a Director Iijima, Masami Mgmt For For 2.12 Appoint a Director Matsuo, Yutaka Mgmt For For 3 Appoint a Corporate Auditor Toyama, Atsushi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SOHGO SECURITY SERVICES CO.,LTD. Agenda Number: 711271368 -------------------------------------------------------------------------------------------------------------------------- Security: J7607Z104 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3431900004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Murai, Atsushi Mgmt For For 2.2 Appoint a Director Aoyama, Yukiyasu Mgmt For For 2.3 Appoint a Director Kayaki, Ikuji Mgmt For For 2.4 Appoint a Director Hokari, Hirohisa Mgmt For For 2.5 Appoint a Director Murai, Tsuyoshi Mgmt For For 2.6 Appoint a Director Nomura, Shigeki Mgmt For For 2.7 Appoint a Director Yagi, Masato Mgmt For For 2.8 Appoint a Director Suzuki, Motohisa Mgmt For For 2.9 Appoint a Director Iwaki, Masakazu Mgmt For For 2.10 Appoint a Director Ono, Seiei Mgmt For For 2.11 Appoint a Director Kadowaki, Hideharu Mgmt For For 2.12 Appoint a Director Ando, Toyoaki Mgmt For For 3.1 Appoint a Corporate Auditor Kono, Akira Mgmt For For 3.2 Appoint a Corporate Auditor Oiwa, Takeshi Mgmt For For 3.3 Appoint a Corporate Auditor Nakano, Mgmt For For Shinichiro -------------------------------------------------------------------------------------------------------------------------- SOMPO HOLDINGS,INC. Agenda Number: 711226438 -------------------------------------------------------------------------------------------------------------------------- Security: J7621A101 Meeting Type: AGM Meeting Date: 24-Jun-2019 Ticker: ISIN: JP3165000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Executive Officers, Transition to a Company with Three Committees, Revise Conveners and Chairpersons of a Shareholders Meeting and Board of Directors Meeting 3.1 Appoint a Director Sakurada, Kengo Mgmt For For 3.2 Appoint a Director Tsuji, Shinji Mgmt For For 3.3 Appoint a Director Hanawa, Masaki Mgmt For For 3.4 Appoint a Director Hanada, Hidenori Mgmt For For 3.5 Appoint a Director Nohara, Sawako Mgmt For For 3.6 Appoint a Director Endo, Isao Mgmt For For 3.7 Appoint a Director Murata, Tamami Mgmt For For 3.8 Appoint a Director Scott Trevor Davis Mgmt For For 3.9 Appoint a Director Yanagida, Naoki Mgmt For For 3.10 Appoint a Director Uchiyama, Hideyo Mgmt For For 3.11 Appoint a Director Muraki, Atsuko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SONIC HEALTHCARE LIMITED Agenda Number: 710115278 -------------------------------------------------------------------------------------------------------------------------- Security: Q8563C107 Meeting Type: AGM Meeting Date: 21-Nov-2018 Ticker: ISIN: AU000000SHL7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3 TO 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RE-ELECTION OF MS KATE SPARGO AS A DIRECTOR Mgmt For For OF THE COMPANY 2 RE-ELECTION OF MR LOU PANACCIO AS A Mgmt For For DIRECTOR OF THE COMPANY 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 APPROVAL OF LONG TERM INCENTIVES FOR DR Mgmt For For COLIN GOLDSCHMIDT, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER 5 APPROVAL OF LONG TERM INCENTIVES FOR MR Mgmt For For CHRIS WILKS, FINANCE DIRECTOR AND CHIEF FINANCIAL OFFICER -------------------------------------------------------------------------------------------------------------------------- SONY CORPORATION Agenda Number: 711226349 -------------------------------------------------------------------------------------------------------------------------- Security: J76379106 Meeting Type: AGM Meeting Date: 18-Jun-2019 Ticker: ISIN: JP3435000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yoshida, Kenichiro Mgmt For For 1.2 Appoint a Director Totoki, Hiroki Mgmt For For 1.3 Appoint a Director Sumi, Shuzo Mgmt For For 1.4 Appoint a Director Tim Schaaff Mgmt For For 1.5 Appoint a Director Matsunaga, Kazuo Mgmt For For 1.6 Appoint a Director Miyata, Koichi Mgmt For For 1.7 Appoint a Director John V. Roos Mgmt For For 1.8 Appoint a Director Sakurai, Eriko Mgmt For For 1.9 Appoint a Director Minakawa, Kunihito Mgmt For For 1.10 Appoint a Director Oka, Toshiko Mgmt For For 1.11 Appoint a Director Akiyama, Sakie Mgmt For For 1.12 Appoint a Director Wendy Becker Mgmt For For 1.13 Appoint a Director Hatanaka, Yoshihiko Mgmt For For 2 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options -------------------------------------------------------------------------------------------------------------------------- SONY FINANCIAL HOLDINGS INC. Agenda Number: 711251950 -------------------------------------------------------------------------------------------------------------------------- Security: J76337104 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3435350008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ishii, Shigeru Mgmt For For 2.2 Appoint a Director Kiyomiya, Hiroaki Mgmt For For 2.3 Appoint a Director Ito, Yutaka Mgmt For For 2.4 Appoint a Director Totoki, Hiroki Mgmt For For 2.5 Appoint a Director Kambe, Shiro Mgmt For For 2.6 Appoint a Director Matsuoka, Naomi Mgmt For For 2.7 Appoint a Director Kuniya, Shiro Mgmt For For 2.8 Appoint a Director Ito, Takatoshi Mgmt For For 2.9 Appoint a Director Oka, Masashi Mgmt For For 2.10 Appoint a Director Ikeuchi, Shogo Mgmt For For 3.1 Appoint a Corporate Auditor Hayase, Mgmt Against Against Yasuyuki 3.2 Appoint a Corporate Auditor Makiyama, Mgmt For For Yoshimichi 4 Appoint a Substitute Corporate Auditor Mgmt For For Saegusa, Takaharu -------------------------------------------------------------------------------------------------------------------------- SOUTH32 LTD Agenda Number: 709946125 -------------------------------------------------------------------------------------------------------------------------- Security: Q86668102 Meeting Type: AGM Meeting Date: 25-Oct-2018 Ticker: ISIN: AU000000S320 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF MR DAVID CRAWFORD AO AS A Mgmt For For DIRECTOR 2.B RE-ELECTION OF DR XOLANI MKHWANAZI AS A Mgmt For For DIRECTOR 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 GRANT OF AWARDS TO EXECUTIVE DIRECTOR Mgmt For For 5 APPROVAL OF LEAVING ENTITLEMENTS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SPARK NEW ZEALAND LIMITED Agenda Number: 710004300 -------------------------------------------------------------------------------------------------------------------------- Security: Q8619N107 Meeting Type: AGM Meeting Date: 02-Nov-2018 Ticker: ISIN: NZTELE0001S4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AUDITOR'S REMUNERATION Mgmt For For 2 RE-ELECTION OF MS ALISON BARRASS AS A Mgmt For For DIRECTOR 3 RE-ELECTION OF MR IDO LEFFLER AS A DIRECTOR Mgmt For For 4 ELECTION OF MS PIP GREENWOOD AS A DIRECTOR Mgmt For For CMMT 18 OCT 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTIONS 2 TO 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SSE PLC Agenda Number: 709630671 -------------------------------------------------------------------------------------------------------------------------- Security: G8842P102 Meeting Type: AGM Meeting Date: 19-Jul-2018 Ticker: ISIN: GB0007908733 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 2 APPROVE THE 2018 REMUNERATION REPORT Mgmt For For 3 DECLARE A FINAL DIVIDEND Mgmt For For 4 RE-APPOINT GREGOR ALEXANDER Mgmt For For 5 RE-APPOINT SUE BRUCE Mgmt For For 6 APPOINT TONY COCKER Mgmt For For 7 RE-APPOINT CRAWFORD GILLIES Mgmt For For 8 RE-APPOINT RICHARD GILLINGWATER Mgmt For For 9 RE-APPOINT PETER LYNAS Mgmt For For 10 RE-APPOINT HELEN MAHY Mgmt For For 11 RE-APPOINT ALISTAIR PHILLIPS-DAVIES Mgmt For For 12 APPOINT MARTIN PIBWORTH Mgmt For For 13 RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For 14 AUTHORISE THE AUDIT COMMITTEE TO AGREE THE Mgmt For For AUDITOR'S REMUNERATION 15 AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 16 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 17 TO EMPOWER THE COMPANY TO PURCHASE ITS OWN Mgmt For For ORDINARY SHARES 18 AUTHORISE DIRECTORS TO RENEW THE SCRIP Mgmt For For DIVIDEND SCHEME 19 TO APPROVE 14 DAYS' NOTICE OF GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- SSE PLC Agenda Number: 709688317 -------------------------------------------------------------------------------------------------------------------------- Security: G8842P102 Meeting Type: OGM Meeting Date: 19-Jul-2018 Ticker: ISIN: GB0007908733 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE THE SPECIAL DIVIDEND TO GIVE EFFECT Mgmt For For TO THE DEMERGER 2 APPROVE THE WAIVER OF THE OBLIGATION ON Mgmt For For INNOGY TO MAKE A GENERAL OFFER FOR SHIFTMCO123 -------------------------------------------------------------------------------------------------------------------------- SSGA FUNDS Agenda Number: 934897123 -------------------------------------------------------------------------------------------------------------------------- Security: 857492706 Meeting Type: Special Meeting Date: 18-Dec-2018 Ticker: GVMXX ISIN: US8574927062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2. DIRECTOR John R. Costantino Mgmt For For Michael A. Jessee Mgmt For For Ellen M. Needham Mgmt For For Donna M. Rapaccioli Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ST. JAMES'S PLACE PLC Agenda Number: 710924095 -------------------------------------------------------------------------------------------------------------------------- Security: G5005D124 Meeting Type: AGM Meeting Date: 14-May-2019 Ticker: ISIN: GB0007669376 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For AND REPORTS OF THE DIRECTORS AND AUDITORS THEREON FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND OF 29.73 PENCE Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 3 TO RE-ELECT IAIN CORNISH AS A DIRECTOR Mgmt For For 4 TO RE-ELECT ANDREW CROFT AS A DIRECTOR Mgmt For For 5 TO RE-ELECT IAN GASCOIGNE AS A DIRECTOR Mgmt For For 6 TO RE-ELECT SIMON JEFFREYS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT PATIENCE WHEATCROFT AS A Mgmt For For DIRECTOR 8 TO RE-ELECT ROGER YATES AS A DIRECTOR Mgmt For For 9 TO RE-ELECT CRAIG GENTLE AS A DIRECTOR Mgmt For For 10 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 11 TO RE-APPOINT PWC AS THE AUDITORS OF THE Mgmt For For COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 12 REMUNERATION OF AUDITORS Mgmt For For 13 AUTHORITY TO ALLOT SHARES Mgmt For For 14 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 15 PURCHASE OF OWN SHARES Mgmt For For 16 THAT A GENERAL MEETING OF THE COMPANY, Mgmt For For OTHER THAN AN ANNUAL GENERAL MEETING OF THE COMPANY, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- STANDARD CHARTERED PLC Agenda Number: 710786736 -------------------------------------------------------------------------------------------------------------------------- Security: G84228157 Meeting Type: AGM Meeting Date: 08-May-2019 Ticker: ISIN: GB0004082847 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For AUDIT ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS 2 TO DECLARE A FINAL DIVIDEND OF USD 0.15 PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION CONTAINED IN THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 4 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against POLICY CONTAINED IN THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 5 TO ELECT CARLSON TONG, A NON-EXECUTIVE Mgmt For For DIRECTOR 6 TO RE-ELECT DR LOUIS CHEUNG, A Mgmt For For NON-EXECUTIVE DIRECTOR 7 TO RE-ELECT DAVID CONNER, A NON-EXECUTIVE Mgmt For For DIRECTOR 8 TO RE-ELECT DR BYRON GROTE, A NON-EXECUTIVE Mgmt For For DIRECTOR 9 TO RE-ELECT ANDY HALFORD, AN EXECUTIVE Mgmt For For DIRECTOR 10 TO RE-ELECT CHRISTINE HODGSON, A Mgmt For For NON-EXECUTIVE DIRECTOR 11 TO RE-ELECT GAY HUEY EVANS, OBE, A Mgmt For For NON-EXECUTIVE DIRECTOR 12 TO RE-ELECT NAGUIB KHERAJ, A NON-EXECUTIVE Mgmt For For DIRECTOR 13 TO RE-ELECT DR NGOZI OKONJO-IWEALA, A Mgmt For For NON-EXECUTIVE DIRECTOR 14 TO RE-ELECT JOSE VINALS, GROUP CHAIRMAN Mgmt For For 15 TO RE-ELECT JASMINE WHITBREAD, A Mgmt For For NON-EXECUTIVE DIRECTOR 16 TO RE-ELECT BILL WINTERS, AN EXECUTIVE Mgmt For For DIRECTOR 17 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY FROM THE END OF THE AGM UNTIL THE END OF NEXT YEAR'S AGM 18 TO AUTHORISE THE AUDIT COMMITTEE, ACTING Mgmt For For FOR AND ON BEHALF OF THE BOARD, TO SET THE REMUNERATIONS OF THE AUDITOR 19 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE 20 TO AUTHORISE THE BOARD TO ALLOT SHARES Mgmt For For 21 TO EXTEND THE AUTHORITY TO ALLOT SHARES BY Mgmt For For SUCH NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 26 22 TO AUTHORISE THE BOARD TO ALLOT SHARES AND Mgmt For For GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN RELATION TO ANY ISSUE OF EQUITY CONVERTIBLE ADDITIONAL TIER 1 SECURITIES 23 TO AUTHORISE THE BOARD TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 20 24 IN ADDITION TO RESOLUTION 23, TO AUTHORISE Mgmt For For THE BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 20 FOR THE PURPOSES OF ACQUISITIONS AND OTHER CAPITAL INVESTMENTS 25 IN ADDITION TO RESOLUTIONS 23 AND 24, TO Mgmt For For AUTHORISE THE BOARD TO DISAPPLY PREEMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 22 26 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 27 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN PREFERENCE SHARES 28 TO ENABLE THE COMPANY TO CALL A GENERAL Mgmt For For MEETING OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- STANDARD LIFE ABERDEEN PLC Agenda Number: 710872892 -------------------------------------------------------------------------------------------------------------------------- Security: G84246118 Meeting Type: AGM Meeting Date: 14-May-2019 Ticker: ISIN: GB00BF8Q6K64 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt For For AND ACCOUNTS 2018 2 TO DECLARE A FINAL DIVIDEND FOR 2018 Mgmt For For 3 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For 4 TO AUTHORISE THE AUDIT COMMITTEE TO SET THE Mgmt For For AUDITORS' FEES 5 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against REPORT, EXCLUDING THE REMUNERATION POLICY 6.A TO RE-ELECT JOHN DEVINE Mgmt For For 6.B TO RE-ELECT MELANIE GEE Mgmt For For 6.C TO RE-ELECT MARTIN GILBERT Mgmt For For 6.D TO RE-ELECT ROD PARIS Mgmt For For 6.E TO RE-ELECT MARTIN PIKE Mgmt For For 6.F TO RE-ELECT BILL RATTRAY Mgmt For For 6.G TO RE-ELECT JUTTA AF ROSENBORG Mgmt For For 6.H TO RE-ELECT KEITH SKEOCH Mgmt For For 7.A TO ELECT SIR DOUGLAS FLINT Mgmt For For 7.B TO ELECT CATHLEEN RAFFAELI Mgmt For For 7.C TO ELECT STEPHANIE BRUCE WITH EFFECT FROM 1 Mgmt For For JUNE 2019 8 TO PROVIDE LIMITED AUTHORITY TO MAKE Mgmt For For POLITICAL DONATIONS AND TO INCUR POLITICAL EXPENDITURE 9 TO AUTHORISE THE DIRECTORS TO ISSUE FURTHER Mgmt For For SHARES 10 TO DISAPPLY SHARE PRE-EMPTION RIGHTS Mgmt For For 11 TO GIVE AUTHORITY FOR THE COMPANY TO BUY Mgmt For For BACK SHARES 12 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For IN RELATION TO THE ISSUANCE OF CONVERTIBLE BONDS 13 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt For For OF ALLOTMENTS OF EQUITY SECURITIES IN RELATION TO THE ISSUANCE OF CONVERTIBLE BONDS 14 TO ALLOW THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS ON 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- STANLEY ELECTRIC CO.,LTD. Agenda Number: 711251671 -------------------------------------------------------------------------------------------------------------------------- Security: J76637115 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3399400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kitano, Takanori Mgmt For For 1.2 Appoint a Director Hiratsuka, Yutaka Mgmt For For 1.3 Appoint a Director Tanabe, Toru Mgmt For For 1.4 Appoint a Director Iino, Katsutoshi Mgmt For For 1.5 Appoint a Director Takamori, Hiroyuki Mgmt For For 1.6 Appoint a Director Yoneya, Mitsuhiro Mgmt For For 1.7 Appoint a Director Kaizumi, Yasuaki Mgmt For For 1.8 Appoint a Director Ueda, Keisuke Mgmt For For 1.9 Appoint a Director Mori, Masakatsu Mgmt For For 1.10 Appoint a Director Kono, Hirokazu Mgmt For For 2.1 Appoint a Corporate Auditor Yamaguchi, Mgmt For For Ryuta 2.2 Appoint a Corporate Auditor Kanno, Hiroshi Mgmt For For 2.3 Appoint a Corporate Auditor Uehira, Koichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- STMICROELECTRONICS NV Agenda Number: 710976171 -------------------------------------------------------------------------------------------------------------------------- Security: N83574108 Meeting Type: AGM Meeting Date: 23-May-2019 Ticker: ISIN: NL0000226223 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 3 RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting 4.A DISCUSS IMPLEMENTATION OF REMUNERATION Non-Voting POLICY 4.B ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 4.C APPROVE DIVIDENDS Mgmt No vote 4.D APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote 4.E APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote 5.A APPROVE RESTRICTED STOCK GRANTS TO Mgmt No vote PRESIDENT AND CEO 5.B APPROVE SPECIAL BONUS TO PRESIDENT AND CEO Mgmt No vote 6 REELECT MARTINE VERLUYTEN TO SUPERVISORY Mgmt No vote BOARD 7 REELECT JANET DAVIDSON TO SUPERVISORY BOARD Mgmt No vote 8 ELECT LUCIA MORSELLI TO SUPERVISORY BOARD Mgmt No vote 9 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt No vote ISSUED SHARE CAPITAL 10.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt No vote 10 PERCENT OF ISSUED CAPITAL AND EXCLUDE PRE-EMPTIVE RIGHTS 10.B GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt No vote 10 PERCENT OF ISSUED CAPITAL IN CASE OF MERGER OR ACQUISITION AND EXCLUDE PRE-EMPTIVE RIGHTS 11 ALLOW QUESTIONS Non-Voting 12 CLOSE MEETING Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 202791 DUE TO THERE IS A CHANGE IN DIRECTOR NAME FOR RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- STOCKLAND CORPORATION LIMITED Agenda Number: 709957344 -------------------------------------------------------------------------------------------------------------------------- Security: Q8773B105 Meeting Type: AGM Meeting Date: 24-Oct-2018 Ticker: ISIN: AU000000SGP0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT PLEASE NOTE THAT RESOLUTIONS 2, 3 AND 4 ARE Non-Voting FOR COMPANY. THANK YOU 2 ELECTION OF MS MELINDA CONRAD AS A DIRECTOR Mgmt For For 3 ELECTION OF MS CHRISTINE O'REILLY AS A Mgmt For For DIRECTOR 4 APPROVAL OF THE REMUNERATION REPORT Mgmt For For CMMT PLEASE NOTE THAT RESOLUTION 5 IS FOR BOTH Non-Voting COMPANY AND TRUST. THANK YOU 5 GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt For For DIRECTOR -------------------------------------------------------------------------------------------------------------------------- SUBARU CORPORATION Agenda Number: 711222315 -------------------------------------------------------------------------------------------------------------------------- Security: J7676H100 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3814800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yoshinaga, Yasuyuki Mgmt For For 2.2 Appoint a Director Nakamura, Tomomi Mgmt For For 2.3 Appoint a Director Hosoya, Kazuo Mgmt For For 2.4 Appoint a Director Okada, Toshiaki Mgmt For For 2.5 Appoint a Director Kato, Yoichi Mgmt For For 2.6 Appoint a Director Onuki, Tetsuo Mgmt For For 2.7 Appoint a Director Aoyama, Shigehiro Mgmt For For 2.8 Appoint a Director Abe, Yasuyuki Mgmt For For 2.9 Appoint a Director Yago, Natsunosuke Mgmt For For 3.1 Appoint a Corporate Auditor Mabuchi, Akira Mgmt For For 3.2 Appoint a Corporate Auditor Nosaka, Shigeru Mgmt For For 3.3 Appoint a Corporate Auditor Okada, Kyoko Mgmt For For 4 Appoint a Substitute Corporate Auditor Ryu, Mgmt For For Hirohisa -------------------------------------------------------------------------------------------------------------------------- SUMCO CORPORATION Agenda Number: 710666768 -------------------------------------------------------------------------------------------------------------------------- Security: J76896109 Meeting Type: AGM Meeting Date: 28-Mar-2019 Ticker: ISIN: JP3322930003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hashimoto, Mayuki 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takii, Michiharu 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Furuya, Hisashi 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hiramoto, Kazuo -------------------------------------------------------------------------------------------------------------------------- SUMITOMO CHEMICAL COMPANY,LIMITED Agenda Number: 711241442 -------------------------------------------------------------------------------------------------------------------------- Security: J77153120 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3401400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tokura, Masakazu Mgmt For For 1.2 Appoint a Director Iwata, Keiichi Mgmt For For 1.3 Appoint a Director Nishimoto, Rei Mgmt For For 1.4 Appoint a Director Takeshita, Noriaki Mgmt For For 1.5 Appoint a Director Ueda, Hiroshi Mgmt For For 1.6 Appoint a Director Niinuma, Hiroshi Mgmt For For 1.7 Appoint a Director Shigemori, Takashi Mgmt For For 1.8 Appoint a Director Matsui, Masaki Mgmt For For 1.9 Appoint a Director Akahori, Kingo Mgmt For For 1.10 Appoint a Director Ikeda, Koichi Mgmt For For 1.11 Appoint a Director Tomono, Hiroshi Mgmt For For 1.12 Appoint a Director Ito, Motoshige Mgmt For For 1.13 Appoint a Director Muraki, Atsuko Mgmt For For 2.1 Appoint a Corporate Auditor Nozaki, Kunio Mgmt For For 2.2 Appoint a Corporate Auditor Yoshida, Mgmt For For Hiroaki 2.3 Appoint a Corporate Auditor Kato, Yoshitaka Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.) Agenda Number: 711230665 -------------------------------------------------------------------------------------------------------------------------- Security: J77282119 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3404600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nakamura, Kuniharu Mgmt For For 2.2 Appoint a Director Hyodo, Masayuki Mgmt For For 2.3 Appoint a Director Takahata, Koichi Mgmt For For 2.4 Appoint a Director Yamano, Hideki Mgmt For For 2.5 Appoint a Director Nambu, Toshikazu Mgmt For For 2.6 Appoint a Director Seishima, Takayuki Mgmt For For 2.7 Appoint a Director Ehara, Nobuyoshi Mgmt For For 2.8 Appoint a Director Ishida, Koji Mgmt For For 2.9 Appoint a Director Iwata, Kimie Mgmt For For 2.10 Appoint a Director Yamazaki, Hisashi Mgmt For For 3 Appoint a Corporate Auditor Hosono, Mgmt For For Michihiko 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO DAINIPPON PHARMA CO.,LTD. Agenda Number: 711242533 -------------------------------------------------------------------------------------------------------------------------- Security: J10542116 Meeting Type: AGM Meeting Date: 20-Jun-2019 Ticker: ISIN: JP3495000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tada, Masayo Mgmt For For 2.2 Appoint a Director Nomura, Hiroshi Mgmt For For 2.3 Appoint a Director Odagiri, Hitoshi Mgmt For For 2.4 Appoint a Director Kimura, Toru Mgmt For For 2.5 Appoint a Director Tamura, Nobuhiko Mgmt For For 2.6 Appoint a Director Atomi, Yutaka Mgmt For For 2.7 Appoint a Director Arai, Saeko Mgmt For For 2.8 Appoint a Director Endo, Nobuhiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES,LTD. Agenda Number: 711241618 -------------------------------------------------------------------------------------------------------------------------- Security: J77411114 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3407400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Director Kobayashi, Nobuyuki Mgmt For For 3.1 Appoint a Corporate Auditor Ogura, Satoru Mgmt For For 3.2 Appoint a Corporate Auditor Hayashi, Akira Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO METAL MINING CO.,LTD. Agenda Number: 711241593 -------------------------------------------------------------------------------------------------------------------------- Security: J77712180 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3402600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nakazato, Yoshiaki Mgmt For For 2.2 Appoint a Director Nozaki, Akira Mgmt For For 2.3 Appoint a Director Asai, Hiroyuki Mgmt For For 2.4 Appoint a Director Asahi, Hiroshi Mgmt For For 2.5 Appoint a Director Matsumoto, Nobuhiro Mgmt For For 2.6 Appoint a Director Taimatsu, Hitoshi Mgmt For For 2.7 Appoint a Director Nakano, Kazuhisa Mgmt For For 2.8 Appoint a Director Ishii, Taeko Mgmt For For 3 Appoint a Corporate Auditor Yamada, Yuichi Mgmt Against Against 4 Appoint a Substitute Corporate Auditor Mgmt For For Mishina, Kazuhiro 5 Approve Payment of Bonuses to Directors Mgmt For For 6 Approve Renewal of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP,INC. Agenda Number: 711271039 -------------------------------------------------------------------------------------------------------------------------- Security: J7771X109 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3890350006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kunibe, Takeshi Mgmt For For 2.2 Appoint a Director Ota, Jun Mgmt For For 2.3 Appoint a Director Takashima, Makoto Mgmt For For 2.4 Appoint a Director Nagata, Haruyuki Mgmt For For 2.5 Appoint a Director Nakashima, Toru Mgmt For For 2.6 Appoint a Director Inoue, Atsuhiko Mgmt For For 2.7 Appoint a Director Mikami, Toru Mgmt For For 2.8 Appoint a Director Kubo, Tetsuya Mgmt For For 2.9 Appoint a Director Matsumoto, Masayuki Mgmt For For 2.10 Appoint a Director Arthur M. Mitchell Mgmt For For 2.11 Appoint a Director Yamazaki, Shozo Mgmt For For 2.12 Appoint a Director Kono, Masaharu Mgmt For For 2.13 Appoint a Director Tsutsui, Yoshinobu Mgmt For For 2.14 Appoint a Director Shimbo, Katsuyoshi Mgmt For For 2.15 Appoint a Director Sakurai, Eriko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS,INC. Agenda Number: 711256861 -------------------------------------------------------------------------------------------------------------------------- Security: J7772M102 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3892100003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Okubo, Tetsuo Mgmt For For 2.2 Appoint a Director Araumi, Jiro Mgmt For For 2.3 Appoint a Director Nishida, Yutaka Mgmt For For 2.4 Appoint a Director Hashimoto, Masaru Mgmt For For 2.5 Appoint a Director Kitamura, Kunitaro Mgmt For For 2.6 Appoint a Director Tsunekage, Hitoshi Mgmt For For 2.7 Appoint a Director Shudo, Kuniyuki Mgmt For For 2.8 Appoint a Director Tanaka, Koji Mgmt For For 2.9 Appoint a Director Suzuki, Takeshi Mgmt For For 2.10 Appoint a Director Araki, Mikio Mgmt For For 2.11 Appoint a Director Matsushita, Isao Mgmt For For 2.12 Appoint a Director Saito, Shinichi Mgmt For For 2.13 Appoint a Director Yoshida, Takashi Mgmt For For 2.14 Appoint a Director Kawamoto, Hiroko Mgmt For For 2.15 Appoint a Director Aso, Mitsuhiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO.,LTD. Agenda Number: 711297920 -------------------------------------------------------------------------------------------------------------------------- Security: J77841112 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3409000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Takashima, Junji Mgmt For For 2.2 Appoint a Director Onodera, Kenichi Mgmt For For 2.3 Appoint a Director Nishima, Kojun Mgmt For For 2.4 Appoint a Director Takemura, Nobuaki Mgmt For For 2.5 Appoint a Director Kobayashi, Masato Mgmt For For 2.6 Appoint a Director Kato, Hiroshi Mgmt For For 2.7 Appoint a Director Katayama, Hisatoshi Mgmt For For 2.8 Appoint a Director Odai, Yoshiyuki Mgmt For For 2.9 Appoint a Director Ito, Koji Mgmt For For 2.10 Appoint a Director Izuhara, Yozo Mgmt For For 2.11 Appoint a Director Kemori, Nobumasa Mgmt For For 3.1 Appoint a Corporate Auditor Nakamura, Mgmt For For Yoshifumi 3.2 Appoint a Corporate Auditor Tanaka, Mgmt For For Toshikazu 3.3 Appoint a Corporate Auditor Norihisa, Mgmt Against Against Yoshiyuki 4 Appoint a Substitute Corporate Auditor Uno, Mgmt For For Kozo 5 Approve Renewal of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD Agenda Number: 709998388 -------------------------------------------------------------------------------------------------------------------------- Security: Y82594121 Meeting Type: AGM Meeting Date: 08-Nov-2018 Ticker: ISIN: HK0016000132 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/1004/LTN20181004695.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/1004/LTN20181004703.PDF 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 30 JUNE 2018 2 TO DECLARE A FINAL DIVIDEND: THE DIRECTORS Mgmt For For HAVE RECOMMENDED THE PAYMENT OF A FINAL DIVIDEND OF HKD 3.45 PER SHARE FOR THE YEAR ENDED 30 JUNE 2018. THE DIVIDEND WILL BE PAYABLE ON 22 NOVEMBER 2018. TOGETHER WITH THE INTERIM DIVIDEND OF HKD 1.20 PER SHARE, THE DIVIDEND FOR THE FULL YEAR WILL BE HKD 4.65 PER SHARE, AN INCREASE OF 13.4% FROM LAST YEAR 3.I.A TO RE-ELECT MR. FAN HUNG-LING, HENRY AS Mgmt For For DIRECTOR 3.I.B TO RE-ELECT DR. THE HON LEE SHAU-KEE AS Mgmt For For DIRECTOR 3.I.C TO RE-ELECT MR. YIP DICKY PETER AS DIRECTOR Mgmt For For 3.I.D TO RE-ELECT PROFESSOR WONG YUE-CHIM, Mgmt For For RICHARD AS DIRECTOR 3.I.E TO RE-ELECT DR. FUNG KWOK-LUN, WILLIAM AS Mgmt Against Against DIRECTOR 3.I.F TO RE-ELECT DR. LEUNG NAI-PANG, NORMAN AS Mgmt For For DIRECTOR 3.I.G TO RE-ELECT MR. LEUNG KUI-KING, DONALD AS Mgmt For For DIRECTOR 3.I.H TO RE-ELECT MR. KWAN CHEUK-YIN, WILLIAM AS Mgmt For For DIRECTOR 3.I.I TO RE-ELECT MR. KWOK KAI-FAI, ADAM AS Mgmt For For DIRECTOR 3.I.J TO RE-ELECT MR. KWONG CHUN AS DIRECTOR Mgmt For For 3.II TO FIX THE DIRECTORS' FEES (THE PROPOSED Mgmt For For FEES PAYABLE TO THE CHAIRMAN, THE VICE CHAIRMAN AND EACH OF THE OTHER DIRECTORS FOR THE YEAR ENDING 30 JUNE 2019 BE HKD 320,000, HKD 310,000 AND HKD 300,000 RESPECTIVELY) 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES 7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against SHARES BY ADDING THE NUMBER OF SHARES BOUGHT BACK -------------------------------------------------------------------------------------------------------------------------- SUNCORP GROUP LIMITED Agenda Number: 709845311 -------------------------------------------------------------------------------------------------------------------------- Security: Q88040110 Meeting Type: AGM Meeting Date: 20-Sep-2018 Ticker: ISIN: AU000000SUN6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 REMUNERATION REPORT Mgmt For For 2 GRANT OF PERFORMANCE RIGHTS TO THE CHIEF Mgmt For For EXECUTIVE OFFICER & MANAGING DIRECTOR 3.A ELECTION OF DIRECTOR - MS SYLVIA FALZON Mgmt For For 3.B ELECTION OF DIRECTOR - MR LINDSAY TANNER Mgmt For For 3.C RE-ELECTION OF DIRECTOR - DR DOUGLAS Mgmt For For MCTAGGART 3.D RE-ELECTION OF DIRECTOR - MS CHRISTINE Mgmt For For MCLOUGHLIN -------------------------------------------------------------------------------------------------------------------------- SUNDRUG CO.,LTD. Agenda Number: 711271318 -------------------------------------------------------------------------------------------------------------------------- Security: J78089109 Meeting Type: AGM Meeting Date: 22-Jun-2019 Ticker: ISIN: JP3336600006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines Mgmt For For 3 Appoint a Corporate Auditor Yamashita, Mgmt For For Kazutoshi -------------------------------------------------------------------------------------------------------------------------- SUNTORY BEVERAGE & FOOD LIMITED Agenda Number: 710595375 -------------------------------------------------------------------------------------------------------------------------- Security: J78186103 Meeting Type: AGM Meeting Date: 28-Mar-2019 Ticker: ISIN: JP3336560002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Kogo, Saburo 2.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Saito, Kazuhiro 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsujimura, Hideo 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamazaki, Yuji 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kimura, Josuke 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Torii, Nobuhiro 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Inoue, Yukari 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Uchida, Harumichi 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Masuyama, Mika 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Amitani, Mitsuhiro -------------------------------------------------------------------------------------------------------------------------- SUZUKEN CO.,LTD. Agenda Number: 711271988 -------------------------------------------------------------------------------------------------------------------------- Security: J78454105 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3398000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Bessho, Yoshiki Mgmt For For 1.2 Appoint a Director Miyata, Hiromi Mgmt For For 1.3 Appoint a Director Asano, Shigeru Mgmt For For 1.4 Appoint a Director Saito, Masao Mgmt For For 1.5 Appoint a Director Izawa, Yoshimichi Mgmt For For 1.6 Appoint a Director Tamura, Hisashi Mgmt For For 1.7 Appoint a Director Ueda, Keisuke Mgmt For For 1.8 Appoint a Director Iwatani, Toshiaki Mgmt For For 1.9 Appoint a Director Usui, Yasunori Mgmt For For 2 Appoint a Corporate Auditor Muranaka, Toru Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUZUKI MOTOR CORPORATION Agenda Number: 711270885 -------------------------------------------------------------------------------------------------------------------------- Security: J78529138 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3397200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Suzuki, Osamu Mgmt Against Against 2.2 Appoint a Director Harayama, Yasuhito Mgmt For For 2.3 Appoint a Director Suzuki, Toshihiro Mgmt Against Against 2.4 Appoint a Director Honda, Osamu Mgmt For For 2.5 Appoint a Director Nagao, Masahiko Mgmt For For 2.6 Appoint a Director Hasuike, Toshiaki Mgmt For For 2.7 Appoint a Director Iguchi, Masakazu Mgmt For For 2.8 Appoint a Director Tanino, Sakutaro Mgmt For For 3.1 Appoint a Corporate Auditor Sugimoto, Mgmt For For Toyokazu 3.2 Appoint a Corporate Auditor Kasai, Masato Mgmt For For 3.3 Appoint a Corporate Auditor Nagano, Mgmt For For Norihisa -------------------------------------------------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED Agenda Number: 710942853 -------------------------------------------------------------------------------------------------------------------------- Security: Y83310105 Meeting Type: AGM Meeting Date: 16-May-2019 Ticker: ISIN: HK0019000162 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0410/LTN20190410334.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0410/LTN20190410318.PDF CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1.A TO RE-ELECT R W M LEE AS A DIRECTOR Mgmt For For 1.B TO RE-ELECT G R H ORR AS A DIRECTOR Mgmt For For 1.C TO ELECT M CUBBON AS A DIRECTOR Mgmt For For 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For FOR SHARE BUY-BACK 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE AND DISPOSE OF ADDITIONAL SHARES IN THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED Agenda Number: 710936646 -------------------------------------------------------------------------------------------------------------------------- Security: Y83310113 Meeting Type: AGM Meeting Date: 16-May-2019 Ticker: ISIN: HK0087000532 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0410/LTN20190410334.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0410/LTN20190410318.PDF CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1.A TO RE-ELECT R W M LEE AS A DIRECTOR Mgmt For For 1.B TO RE-ELECT G R H ORR AS A DIRECTOR Mgmt For For 1.C TO ELECT M CUBBON AS A DIRECTOR Mgmt For For 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For FOR SHARE BUY-BACK 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE AND DISPOSE OF ADDITIONAL SHARES IN THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SWIRE PROPERTIES LTD Agenda Number: 710916238 -------------------------------------------------------------------------------------------------------------------------- Security: Y83191109 Meeting Type: AGM Meeting Date: 14-May-2019 Ticker: ISIN: HK0000063609 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0408/LTN20190408431.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0408/LTN20190408419.PDF 1.A TO RE-ELECT MERLIN BINGHAM SWIRE AS A Mgmt For For DIRECTOR 1.B TO RE-ELECT GUY MARTIN COUTTS BRADLEY AS A Mgmt For For DIRECTOR 1.C TO RE-ELECT SPENCER THEODORE FUNG AS A Mgmt For For DIRECTOR 1.D TO ELECT NICHOLAS ADAM HODNETT FENWICK AS A Mgmt Against Against DIRECTOR 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For FOR SHARE BUY-BACK 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE AND DISPOSE OF ADDITIONAL SHARES IN THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SWISS RE AG Agenda Number: 710780809 -------------------------------------------------------------------------------------------------------------------------- Security: H8431B109 Meeting Type: AGM Meeting Date: 17-Apr-2019 Ticker: ISIN: CH0126881561 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 ANNUAL REPORT (INCL. MANAGEMENT REPORT), Mgmt For For ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018: CONSULTATIVE VOTE ON THE COMPENSATION REPORT 1.2 APPROVAL OF THE ANNUAL REPORT (INCL. Mgmt For For MANAGEMENT REPORT), ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018 2 ALLOCATION OF DISPOSABLE PROFIT: CHF 5.60 Mgmt For For PER SHARE 3 APPROVAL OF THE AGGREGATE AMOUNT OF Mgmt For For VARIABLE SHORT-TERM COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2018 4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 5.1.1 RE-ELECTION OF WALTER B. KIELHOLZ AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS IN THE SAME VOTE 5.1.2 RE-ELECTION OF RAYMOND K.F. CH'IEN TO THE Mgmt For For BOARD OF DIRECTOR 5.1.3 RE-ELECTION OF RENATO FASSBIND TO THE BOARD Mgmt For For OF DIRECTOR 5.1.4 RE-ELECTION OF KAREN GAVAN TO THE BOARD OF Mgmt For For DIRECTOR 5.1.5 RE-ELECTION OF TREVOR MANUEL TO THE BOARD Mgmt For For OF DIRECTOR 5.1.6 RE-ELECTION OF JAY RALPH TO THE BOARD OF Mgmt For For DIRECTOR 5.1.7 RE-ELECTION OF JOERG REINHARDT TO THE BOARD Mgmt For For OF DIRECTOR 5.1.8 RE-ELECTION OF EILEEN ROMINGER TO THE BOARD Mgmt For For OF DIRECTOR 5.1.9 RE-ELECTION OF PHILIP K. RYAN TO THE BOARD Mgmt For For OF DIRECTOR 5.110 RE-ELECTION OF SIR PAUL TUCKER TO THE BOARD Mgmt For For OF DIRECTOR 5.111 RE-ELECTION OF JACQUES DE VAUCLEROY TO THE Mgmt For For BOARD OF DIRECTOR 5.112 RE-ELECTION OF SUSAN L. WAGNER TO THE BOARD Mgmt For For OF DIRECTOR 5.113 RE-ELECTION OF LARRY ZIMPLEMAN TO THE BOARD Mgmt For For OF DIRECTOR 5.2.1 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt For For RAYMOND K.F. CH'IEN BE RE-ELECTED AS MEMBER OF THE COMPENSATION COMMITTEE FOR A ONE-YEAR TERM OF OFFICE UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 5.2.2 THE BOARD OF DIRECTORS PROPOSES THAT RENATO Mgmt For For FASSBIND BE RE-ELECTED AS MEMBER OF THE COMPENSATION COMMITTEE FOR A ONE-YEAR TERM OF OFFICE UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 5.2.3 THE BOARD OF DIRECTORS PROPOSES THAT JOERG Mgmt For For REINHARDT BE RE-ELECTED AS MEMBER OF THE COMPENSATION COMMITTEE FOR A ONE-YEAR TERM OF OFFICE UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 5.2.4 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt For For JACQUES DE VAUCLEROY BE RE-ELECTED AS MEMBER OF THE COMPENSATION COMMITTEE FOR A ONE-YEAR TERM OF OFFICE UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 5.3 RE-ELECTION OF THE INDEPENDENT PROXY: PROXY Mgmt For For VOTING SERVICES GMBH, ZURICH 5.4 RE-ELECTION OF THE AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS LTD (PWC), ZURICH 6.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE TERM OF OFFICE FROM THE ANNUAL GENERAL MEETING 2019 TO THE ANNUAL GENERAL MEETING 2020 6.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For FIXED COMPENSATION AND VARIABLE LONG-TERM COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2020 7 REDUCTION OF SHARE CAPITAL Mgmt For For 8 APPROVAL OF NEW SHARE BUY-BACK PROGRAMME Mgmt For For 9 AMENDMENTS OF THE ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SWISSCOM AG Agenda Number: 710595832 -------------------------------------------------------------------------------------------------------------------------- Security: H8398N104 Meeting Type: AGM Meeting Date: 02-Apr-2019 Ticker: ISIN: CH0008742519 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE MANAGEMENT COMMENTARY, Mgmt For For FINANCIAL STATEMENTS OF SWISSCOM LTD AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018 1.2 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt For For REPORT 2018 2 APPROPRIATION OF THE RETAINED EARNINGS 2018 Mgmt For For AND DECLARATION OF DIVIDEND: CHF 22 PER SHARE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE GROUP EXECUTIVE BOARD 4.1 RE-ELECTION OF ROLAND ABT TO THE BOARD OF Mgmt For For DIRECTOR 4.2 RE-ELECTION OF ALAIN CARRUPT TO THE BOARD Mgmt For For OF DIRECTOR 4.3 RE-ELECTION OF FRANK ESSER TO THE BOARD OF Mgmt For For DIRECTOR 4.4 RE-ELECTION OF BARBARA FREI TO THE BOARD OF Mgmt For For DIRECTOR 4.5 ELECTION OF SANDRA LATHION-ZWEIFEL TO THE Mgmt For For BOARD OF DIRECTOR 4.6 RE-ELECTION OF ANNA MOSSBERG TO THE BOARD Mgmt For For OF DIRECTOR 4.7 ELECTION OF MICHAEL RECHSTEINER TO THE Mgmt For For BOARD OF DIRECTOR 4.8 RE-ELECTION OF HANSUELI LOOSLI TO THE BOARD Mgmt For For OF DIRECTOR 4.9 RE-ELECTION OF HANSUELI LOOSLI AS CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTOR 5.1 RE-ELECTION OF ROLAND ABT TO THE Mgmt For For COMPENSATION COMMITTEE 5.2 RE-ELECTION OF FRANK ESSER TO THE Mgmt For For COMPENSATION COMMITTEE 5.3 RE-ELECTION OF BARBARA FREI TO THE Mgmt For For COMPENSATION COMMITTEE 5.4 RE-ELECTION OF HANSUELI LOOSLI TO THE Mgmt For For COMPENSATION COMMITTEE 5.5 RE-ELECTION OF RENZO SIMONI TO THE Mgmt For For COMPENSATION COMMITTEE 6.1 APPROVAL OF THE TOTAL REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS FOR 2020 6.2 APPROVAL OF THE TOTAL REMUNERATION OF THE Mgmt For For MEMBERS OF THE GROUP EXECUTIVE BOARD FOR 2020 7 RE-ELECTION OF THE INDEPENDENT PROXY / LAW Mgmt For For FIRM REBER RECHTSANWAELTE KIG, ZURICH 8 RE-ELECTION OF THE STATUTORY AUDITORS / Mgmt For For PRICEWATERHOUSECOOPERS SA, ZURICH -------------------------------------------------------------------------------------------------------------------------- SYDNEY AIRPORT Agenda Number: 710929792 -------------------------------------------------------------------------------------------------------------------------- Security: Q8808P103 Meeting Type: AGM Meeting Date: 24-May-2019 Ticker: ISIN: AU000000SYD9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 4 OF SAL AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT PLEASE NOTE THAT BELOW RESOLUTIONS FROM 1 Non-Voting TO 4 IS FOR SAL (SYDNEY AIRPORT LIMITED) 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF JOHN ROBERTS Mgmt For For 3 ELECTION OF DAVID GONSKI AC Mgmt For For 4 APPROVAL FOR THE CEO LONG TERM INCENTIVES Mgmt For For FOR 2019 CMMT PLEASE NOTE THAT BELOW RESOLUTION 1 IS FOR Non-Voting SAT 1 (SYDNEY AIRPORT TRUST 1) 1 ELECTION OF ELEANOR PADMAN Mgmt For For CMMT 11 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SYSMEX CORPORATION Agenda Number: 711270772 -------------------------------------------------------------------------------------------------------------------------- Security: J7864H102 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3351100007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ietsugu, Hisashi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakajima, Yukio 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Asano, Kaoru 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tachibana, Kenji 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamamoto, Junzo 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsui, Iwane 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kanda, Hiroshi 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takahashi, Masayo 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ota, Kazuo 3 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Nishiura, Susumu 4 Approve Details of Compensation as Stock Mgmt For For Options for Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) -------------------------------------------------------------------------------------------------------------------------- T&D HOLDINGS, INC. Agenda Number: 711222428 -------------------------------------------------------------------------------------------------------------------------- Security: J86796109 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3539220008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kida, Tetsuhiro Mgmt For For 2.2 Appoint a Director Uehara, Hirohisa Mgmt For For 2.3 Appoint a Director Seike, Koichi Mgmt For For 2.4 Appoint a Director Nagata, Mitsuhiro Mgmt For For 2.5 Appoint a Director Tamura, Yasuro Mgmt For For 2.6 Appoint a Director Tanaka, Yoshihisa Mgmt For For 2.7 Appoint a Director Matsuyama, Haruka Mgmt For For 2.8 Appoint a Director Ogo, Naoki Mgmt For For 2.9 Appoint a Director Higaki, Seiji Mgmt For For 2.10 Appoint a Director Soejima, Naoki Mgmt For For 2.11 Appoint a Director Kudo, Minoru Mgmt For For 2.12 Appoint a Director Itasaka, Masafumi Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Watanabe, Kensaku -------------------------------------------------------------------------------------------------------------------------- TABCORP HOLDINGS LIMITED Agenda Number: 709939067 -------------------------------------------------------------------------------------------------------------------------- Security: Q8815D101 Meeting Type: AGM Meeting Date: 17-Oct-2018 Ticker: ISIN: AU000000TAH8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A ELECTION OF MR HARRY BOON AS A DIRECTOR OF Mgmt For For THE COMPANY 2.B RE-ELECTION OF MR STEVEN GREGG AS A Mgmt Against Against DIRECTOR OF THE COMPANY 3 ADOPTION OF REMUNERATION REPORT Mgmt Against Against 4 GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt For For DIRECTOR AND CHIEF EXECUTIVE OFFICER 5 NON-EXECUTIVE DIRECTOR FEE POOL Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TAISEI CORPORATION Agenda Number: 711217821 -------------------------------------------------------------------------------------------------------------------------- Security: J79561148 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3443600006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce Term of Office of Mgmt For For Directors to One Year 3.1 Appoint a Director Yamauchi, Takashi Mgmt For For 3.2 Appoint a Director Murata, Yoshiyuki Mgmt For For 3.3 Appoint a Director Sakurai, Shigeyuki Mgmt For For 3.4 Appoint a Director Tanaka, Shigeyoshi Mgmt For For 3.5 Appoint a Director Yaguchi, Norihiko Mgmt For For 3.6 Appoint a Director Shirakawa, Hiroshi Mgmt For For 3.7 Appoint a Director Aikawa, Yoshiro Mgmt For For 3.8 Appoint a Director Kimura, Hiroshi Mgmt For For 3.9 Appoint a Director Nishimura, Atsuko Mgmt For For 3.10 Appoint a Director Murakami, Takao Mgmt For For 3.11 Appoint a Director Otsuka, Norio Mgmt For For 3.12 Appoint a Director Kokubu, Fumiya Mgmt For For 4.1 Appoint a Corporate Auditor Hayashi, Mgmt For For Takashi 4.2 Appoint a Corporate Auditor Noma, Akihiko Mgmt For For 4.3 Appoint a Corporate Auditor Maeda, Terunobu Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- TAISHO PHARMACEUTICAL HOLDINGS CO.,LTD. Agenda Number: 711271661 -------------------------------------------------------------------------------------------------------------------------- Security: J79885109 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3442850008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Uehara, Akira Mgmt For For 2.2 Appoint a Director Uehara, Shigeru Mgmt For For 2.3 Appoint a Director Ohira, Akira Mgmt For For 2.4 Appoint a Director Uehara, Ken Mgmt For For 2.5 Appoint a Director Fujita, Kenichi Mgmt For For 2.6 Appoint a Director Watanabe, Tetsu Mgmt For For 2.7 Appoint a Director Osawa, Katsuichi Mgmt For For 2.8 Appoint a Director Kunibe, Takeshi Mgmt For For 2.9 Appoint a Director Uemura, Hiroyuki Mgmt For For 3.1 Appoint a Corporate Auditor Kobayashi, Mgmt For For Kyuji 3.2 Appoint a Corporate Auditor Kameo, Kazuya Mgmt For For 3.3 Appoint a Corporate Auditor Aoi, Chushiro Mgmt For For 3.4 Appoint a Corporate Auditor Sato, Junya Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- TAIYO NIPPON SANSO CORPORATION Agenda Number: 711247103 -------------------------------------------------------------------------------------------------------------------------- Security: J80143100 Meeting Type: AGM Meeting Date: 20-Jun-2019 Ticker: ISIN: JP3711600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ichihara, Yujiro Mgmt For For 2.2 Appoint a Director Uehara, Masahiro Mgmt For For 2.3 Appoint a Director Nagata, Kenji Mgmt For For 2.4 Appoint a Director Futamata, Kazuyuki Mgmt For For 2.5 Appoint a Director Thomas Scott Kallman Mgmt For For 2.6 Appoint a Director Eduardo Gil Elejoste Mgmt For For 2.7 Appoint a Director Yamada, Akio Mgmt For For 2.8 Appoint a Director Katsumaru, Mitsuhiro Mgmt For For 2.9 Appoint a Director Date, Hidefumi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL COMPANY LIMITED Agenda Number: 710203061 -------------------------------------------------------------------------------------------------------------------------- Security: J8129E108 Meeting Type: EGM Meeting Date: 05-Dec-2018 Ticker: ISIN: JP3463000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Delegation of Authority to the Mgmt For For Board of Directors to Determine Details of Issuance of New Shares to Implement the Proposed Acquisition of Shire 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Ian Clark 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Olivier Bohuon 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Steven Gillis -------------------------------------------------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL COMPANY LIMITED Agenda Number: 711256417 -------------------------------------------------------------------------------------------------------------------------- Security: J8129E108 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3463000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Christophe Weber 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iwasaki, Masato 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Andrew Plump 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Constantine Saroukos 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakane, Masahiro 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Olivier Bohuon 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ian Clark 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujimori, Yoshiaki 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Steven Gillis 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shiga, Toshiyuki 2.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Jean-Luc Butel 2.12 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kuniya, Shiro 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Higashi, Emiko 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Michel Orsinger 4 Approve Details of the Stock Compensation Mgmt Against Against to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 5 Approve Details of the Stock Compensation Mgmt For For to be received by Directors who are Audit and Supervisory Committee Members 6 Approve Payment of Bonuses to Directors Mgmt Against Against (Excluding Directors who are Audit and Supervisory Committee Members) 7 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Individual disclosure of the directors' compensation) 8 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Adoption of a clawback clause) -------------------------------------------------------------------------------------------------------------------------- TAYLOR WIMPEY PLC Agenda Number: 710327760 -------------------------------------------------------------------------------------------------------------------------- Security: G86954107 Meeting Type: OGM Meeting Date: 28-Dec-2018 Ticker: ISIN: GB0008782301 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO EMPOWER THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS SHARES -------------------------------------------------------------------------------------------------------------------------- TAYLOR WIMPEY PLC Agenda Number: 710778981 -------------------------------------------------------------------------------------------------------------------------- Security: G86954107 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: GB0008782301 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2018 DIRECTORS AND AUDITORS Mgmt For For REPORTS AND FINANCIAL STATEMENTS 2 TO APPROVE A DIVIDEND Mgmt For For 3 TO APPROVE A SPECIAL DIVIDEND Mgmt For For 4 TO RE-ELECT: KEVIN BEESTON Mgmt For For 5 TO RE-ELECT: PETE REDFERN Mgmt For For 6 TO RE-ELECT: JAMES JORDAN Mgmt For For 7 TO RE-ELECT: KATE BARKER DBE Mgmt For For 8 TO RE-ELECT: GWYN BURR Mgmt For For 9 TO RE-ELECT: ANGELA KNIGHT CBE Mgmt For For 10 TO RE-ELECT: HUMPHREY SINGER Mgmt For For 11 TO ELECT: CHRIS CARNEY Mgmt For For 12 TO ELECT: JENNIE DALY Mgmt For For 13 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For 14 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS FEES 15 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For SHARES 16 TO DIS-APPLY PRE-EMPTION RIGHTS - GENERAL Mgmt For For POWER 17 TO DIS-APPLY PRE-EMPTION RIGHTS - Mgmt For For ADDITIONAL POWER 18 TO EMPOWER THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS SHARES 19 TO APPROVE THE DIRECTORS' ANNUAL REPORT ON Mgmt For For REMUNERATION 20 TO AUTHORISE POLITICAL EXPENDITURE Mgmt For For 21 TO APPROVE THE SALE OF A PROPERTY TO A Mgmt For For DIRECTOR 22 TO APPROVE THE CALLING OF GENERAL MEETINGS Mgmt For For ON 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- TDK CORPORATION Agenda Number: 711242723 -------------------------------------------------------------------------------------------------------------------------- Security: J82141136 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3538800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ishiguro, Shigenao Mgmt For For 2.2 Appoint a Director Yamanishi, Tetsuji Mgmt For For 2.3 Appoint a Director Sumita, Makoto Mgmt For For 2.4 Appoint a Director Osaka, Seiji Mgmt For For 2.5 Appoint a Director Yoshida, Kazumasa Mgmt For For 2.6 Appoint a Director Ishimura, Kazuhiko Mgmt For For 2.7 Appoint a Director Yagi, Kazunori Mgmt For For 3.1 Appoint a Corporate Auditor Sueki, Satoru Mgmt For For 3.2 Appoint a Corporate Auditor Momozuka, Mgmt For For Takakazu 3.3 Appoint a Corporate Auditor Ishii, Jun Mgmt For For 3.4 Appoint a Corporate Auditor Douglas K. Mgmt For For Freeman 3.5 Appoint a Corporate Auditor Chiba, Michiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TECHTRONIC INDUSTRIES CO LTD Agenda Number: 710870874 -------------------------------------------------------------------------------------------------------------------------- Security: Y8563B159 Meeting Type: AGM Meeting Date: 17-May-2019 Ticker: ISIN: HK0669013440 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0402/LTN20190402377.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0402/LTN20190402361.PDF 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For STATEMENT OF ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2018 2 TO DECLARE A FINAL DIVIDEND OF HK50.00 Mgmt For For CENTS PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2018 3.A TO RE-ELECT MR. PATRICK KIN WAH CHAN AS Mgmt Against Against GROUP EXECUTIVE DIRECTOR 3.B TO RE-ELECT MR. CAMILLE JOJO AS Mgmt Against Against NON-EXECUTIVE DIRECTOR 3.C TO RE-ELECT MR. PETER DAVID SULLIVAN AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.D TO AUTHORISE THE DIRECTORS TO FIX THEIR Mgmt For For REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2019 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITORS OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING, IN THE CASE OF AN ALLOTMENT AND ISSUE OF SHARES FOR CASH, 5% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THE RESOLUTION 5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING, IN THE CASE OF AN ALLOTMENT AND ISSUE OF SHARES FOR A CONSIDERATION OTHER THAN CASH, 5% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THE RESOLUTION (LESS ANY SHARES ALLOTTED AND ISSUED PURSUANT TO RESOLUTION NO. 5(A)) 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES NOT EXCEEDING 10% OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THE RESOLUTION 7.A CONDITIONAL ON THE PASSING OF RESOLUTION Mgmt Against Against NOS. 5(A) AND 6, TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ADD THE SHARES BOUGHT BACK PURSUANT TO RESOLUTION NO. 6 TO THE AMOUNT OF ISSUED SHARE CAPITAL OF THE COMPANY WHICH MAY BE ALLOTTED PURSUANT TO RESOLUTION NO. 5(A) 7.B CONDITIONAL ON THE PASSING OF RESOLUTION Mgmt Against Against NOS. 5(B) AND 6, TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ADD THE SHARES BOUGHT BACK PURSUANT TO RESOLUTION NO. 6 TO THE AMOUNT OF ISSUED SHARE CAPITAL OF THE COMPANY WHICH MAY BE ALLOTTED PURSUANT TO RESOLUTION NO. 5(B) -------------------------------------------------------------------------------------------------------------------------- TELEFONICA SA Agenda Number: 711062315 -------------------------------------------------------------------------------------------------------------------------- Security: 879382109 Meeting Type: AGM Meeting Date: 06-Jun-2019 Ticker: ISIN: ES0178430E18 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVAL OF THE ANNUAL ACCOUNTS AND OF THE Mgmt For For MANAGEMENT REPORT OF BOTH TELEFONICA, S.A. AND ITS CONSOLIDATED GROUP OF COMPANIES FOR FISCAL YEAR 2018 1.2 APPROVAL OF THE STATEMENT OF NON FINANCIAL Mgmt For For INFORMATION OF THE CONSOLIDATED GROUP OF COMPANIES LED BY TELEFONICA, S.A. FOR FISCAL YEAR 2018 INCLUDED IN THE CONSOLIDATED MANAGEMENT REPORT OF TELEFONICA, S.A. AND OF ITS GROUP OF COMPANIES FOR SUCH FISCAL YEAR 1.3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS OF TELEFONICA, S.A. DURING FISCAL YEAR 2018 2 APPROVAL OF THE PROPOSED ALLOCATION OF THE Mgmt For For PROFITS LOSSES OF TELEFONICA, S.A. FOR FISCAL YEAR 2018 3 SHAREHOLDER COMPENSATION. DISTRIBUTION OF Mgmt For For DIVIDENDS WITH A CHARGE TO UNRESTRICTED RESERVES 4 DELEGATION OF POWERS TO FORMALIZE, Mgmt For For INTERPRET, REMEDY AND CARRY OUT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS MEETING 5 CONSULTATIVE VOTE ON THE 2018 ANNUAL REPORT Mgmt For For ON DIRECTORS REMUNERATION CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 07 JUN 2019 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT SHAREHOLDERS HOLDING LESS THAN ''300'' Non-Voting SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. -------------------------------------------------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED Agenda Number: 709889440 -------------------------------------------------------------------------------------------------------------------------- Security: Q8975N105 Meeting Type: AGM Meeting Date: 16-Oct-2018 Ticker: ISIN: AU000000TLS2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 3.A ELECTION AND RE-ELECTION OF DIRECTOR: ROY H Mgmt For For CHESTNUTT 3.B ELECTION AND RE-ELECTION OF DIRECTOR: Mgmt For For MARGIE SEALE 3.C ELECTION AND RE-ELECTION OF DIRECTOR: NIEK Mgmt For For JAN VAN DAMME 4 REMUNERATION REPORT Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- TERUMO CORPORATION Agenda Number: 711230437 -------------------------------------------------------------------------------------------------------------------------- Security: J83173104 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3546800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mimura, Takayoshi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Shinjiro 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takagi, Toshiaki 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hatano, Shoji 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishikawa, Kyo 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mori, Ikuo 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ueda, Ryuzo 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kuroda, Yukiko 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kimura, Yoshihiro 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nakamura, Masaichi 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Uno, Soichiro 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Sakaguchi, Koichi 5 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) -------------------------------------------------------------------------------------------------------------------------- TESCO PLC Agenda Number: 711205650 -------------------------------------------------------------------------------------------------------------------------- Security: G87621101 Meeting Type: AGM Meeting Date: 13-Jun-2019 Ticker: ISIN: GB0008847096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE FINAL DIVIDEND Mgmt For For 4 ELECT MELISSA BETHELL AS DIRECTOR Mgmt For For 5 RE-ELECT JOHN ALLAN AS DIRECTOR Mgmt For For 6 RE-ELECT MARK ARMOUR AS DIRECTOR Mgmt For For 7 RE-ELECT STEWART GILLILAND AS DIRECTOR Mgmt For For 8 RE-ELECT STEVE GOLSBY AS DIRECTOR Mgmt For For 9 RE-ELECT BYRON GROTE AS DIRECTOR Mgmt For For 10 RE-ELECT DAVE LEWIS AS DIRECTOR Mgmt For For 11 RE-ELECT MIKAEL OLSSON AS DIRECTOR Mgmt For For 12 RE-ELECT DEANNA OPPENHEIMER AS DIRECTOR Mgmt For For 13 RE-ELECT SIMON PATTERSON AS DIRECTOR Mgmt For For 14 RE-ELECT ALISON PLATT AS DIRECTOR Mgmt For For 15 RE-ELECT LINDSEY POWNALL AS DIRECTOR Mgmt For For 16 RE-ELECT ALAN STEWART AS DIRECTOR Mgmt For For 17 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 18 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 19 APPROVE DEFERRED BONUS PLAN Mgmt For For 20 AUTHORISE ISSUE OF EQUITY Mgmt For For 21 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 22 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 23 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 24 APPROVE SCRIP DIVIDEND Mgmt For For 25 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 26 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD Agenda Number: 711021927 -------------------------------------------------------------------------------------------------------------------------- Security: M8769Q102 Meeting Type: AGM Meeting Date: 11-Jun-2019 Ticker: ISIN: IL0006290147 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1.1 THE APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For UNTIL THE 2022 ANNUAL SHAREHOLDERS' MEETING: AMIR ELSTEIN 1.2 THE APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For UNTIL THE 2022 ANNUAL SHAREHOLDERS' MEETING: ROBERTO A. MIGNONE 1.3 THE APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For UNTIL THE 2022 ANNUAL SHAREHOLDERS' MEETING: DR. PERRY D. NISEN 2 APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For OF THE COMPENSATION FOR COMPANY NAMED EXECUTIVE OFFICERS 3 APPROVAL OF AN AMENDED COMPENSATION POLICY Mgmt For For WITH RESPECT TO THE TERMS OF OFFICE AND EMPLOYMENT OF COMPANY D AND O 4 APPROVAL OF THE COMPENSATION TO Mgmt Against Against NON-EMPLOYEE DIRECTORS 5 APPROVAL OF THE COMPENSATION TO Mgmt Against Against NON-EMPLOYEE BOARD CHAIRMAN 6 APPOINTMENT OF KESSELMAN AND KESSELMAN (PWC Mgmt For For INTERNATIONAL) AS COMPANY AUDITING ACCOUNTANT UNTIL THE 2020 ANNUAL SHAREHOLDER'S MEETING 7 PRESENTATION OF COMPANY ANNUAL CONSOLIDATED Non-Voting FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31ST 2018 -------------------------------------------------------------------------------------------------------------------------- THALES Agenda Number: 710935733 -------------------------------------------------------------------------------------------------------------------------- Security: F9156M108 Meeting Type: MIX Meeting Date: 15-May-2019 Ticker: ISIN: FR0000121329 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0410/201904101900994.pd f O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME OF THE PARENT COMPANY Mgmt For For AND SETTING THE DIVIDEND AT 2.08 EUROS PER SHARE FOR THE FINANCIAL YEAR 2018 O.4 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For ARMELLE DE MADRE AS DIRECTOR "EXTERNAL PERSONALITY" O.5 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt For For OR AWARDED TO MR. PATRICE CAINE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND SOLE EXECUTIVE CORPORATE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THALES O.7 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES (WITH A MAXIMUM PURCHASE PRICE OF 140 EUROS PER SHARE) E.8 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL SHARES ACQUIRED UNDER A SHARE BUYBACK PROGRAM O.9 POWERS TO CARRY OUT FORMALITIES Mgmt For For O.10 RENEWAL OF THE TERM OF OFFICE OF MAZARS AS Mgmt For For PRINCIPAL STATUTORY AUDITOR CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 183312 DUE TO ADDITION OF RESOLUTION 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- THE A2 MILK COMPANY LTD Agenda Number: 710123732 -------------------------------------------------------------------------------------------------------------------------- Security: Q2774Q104 Meeting Type: AGM Meeting Date: 20-Nov-2018 Ticker: ISIN: NZATME0002S8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL "5" AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE, IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS. 1 THAT THE DIRECTORS OF THE COMPANY BE Mgmt For For AUTHORISED TO FIX THE FEES AND EXPENSES OF THE COMPANY'S AUDITOR, ERNST & YOUNG, FOR THE ENSUING YEAR 2 THAT JAYNE HRDLICKA, WHO WAS APPOINTED A Mgmt For For DIRECTOR OF THE COMPANY BY THE BOARD DURING THE YEAR, AND WHO WILL RETIRE AT THE MEETING IN ACCORDANCE WITH THE COMPANY'S CONSTITUTION, BE ELECTED AS A DIRECTOR OF THE COMPANY 3 THAT PETER HINTON, WHO WILL RETIRE AT THE Mgmt For For MEETING BY ROTATION IN ACCORDANCE WITH THE COMPANY'S CONSTITUTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 4 THAT WARWICK EVERY-BURNS, WHO WILL RETIRE Mgmt For For AT THE MEETING BY ROTATION IN ACCORDANCE WITH THE COMPANY'S CONSTITUTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 5 THAT THE MAXIMUM TOTAL ANNUAL REMUNERATION Mgmt Against Against POOL ABLE TO BE PAID TO NON-EXECUTIVE DIRECTORS IN THEIR CAPACITY AS DIRECTORS OF THE COMPANY AND ITS SUBSIDIARIES BE INCREASED BY NZD 415,000 FROM NZD 950,000 TO A MAXIMUM OF NZD 1,365,000, TO BE PAID AND ALLOCATED AMONGST CURRENT AND ANY POTENTIAL NEW DIRECTORS (OTHER THAN THE MANAGING DIRECTOR) OVER TIME AS THE BOARD CONSIDERS APPROPRIATE AND, FOR THIS PURPOSE, "NON-EXECUTIVE DIRECTOR" INCLUDES THE CHAIR IN HIS CAPACITY AS A DIRECTOR OF THE COMPANY AND ITS SUBSIDIARIES, AS FURTHER DESCRIBED IN THE EXPLANATORY NOTES TO THE NOTICE OF MEETING -------------------------------------------------------------------------------------------------------------------------- THE BANK OF EAST ASIA, LTD Agenda Number: 710810373 -------------------------------------------------------------------------------------------------------------------------- Security: Y06942109 Meeting Type: AGM Meeting Date: 03-May-2019 Ticker: ISIN: HK0023000190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_388027.PDF AND HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_388029.PDF CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED 31ST DECEMBER, 2018 TOGETHER WITH THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT THEREON 2 TO RE-APPOINT KPMG AS AUDITORS OF THE BANK Mgmt For For AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 3.A TO RE-ELECT THE FOLLOWING DIRECTOR: DR. THE Mgmt For For HON. SIR DAVID LI KWOK-PO 3.B TO RE-ELECT THE FOLLOWING DIRECTOR: DR. Mgmt For For ALLAN WONG CHI-YUN 3.C TO RE-ELECT THE FOLLOWING DIRECTOR: MR. Mgmt For For AUBREY LI KWOK-SING 3.D TO RE-ELECT THE FOLLOWING DIRECTOR: MR. Mgmt For For WINSTON LO YAU-LAI 3.E TO RE-ELECT THE FOLLOWING DIRECTOR: MR. Mgmt For For STEPHEN CHARLES LI KWOK-SZE 3.F TO RE-ELECT THE FOLLOWING DIRECTOR: DR. Mgmt For For DARYL NG WIN-KONG 3.G TO RE-ELECT THE FOLLOWING DIRECTOR: MR. Mgmt For For MASAYUKI OKU 3.H TO RE-ELECT THE FOLLOWING DIRECTOR: DR. THE Mgmt For For HON. RITA FAN HSU LAI-TAI 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE BANK 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK THE BANK'S OWN SHARES 6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS PURSUANT TO ITEM 4 -------------------------------------------------------------------------------------------------------------------------- THE BRITISH LAND COMPANY PLC Agenda Number: 709625389 -------------------------------------------------------------------------------------------------------------------------- Security: G15540118 Meeting Type: AGM Meeting Date: 17-Jul-2018 Ticker: ISIN: GB0001367019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND AUDITED Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2018 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 MARCH 2018 3 TO ELECT SIMON CARTER AS A DIRECTOR Mgmt For For 4 TO ELECT ALASTAIR HUGHES AS A DIRECTOR Mgmt For For 5 TO ELECT PREBEN PREBENSEN AS A DIRECTOR Mgmt For For 6 TO ELECT REBECCA WORTHINGTON AS A DIRECTOR Mgmt For For 7 TO RE-ELECT JOHN GILDERSLEEVE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT LYNN GLADDEN AS A DIRECTOR Mgmt For For 9 TO RE-ELECT CHRIS GRIGG AS A DIRECTOR Mgmt For For 10 TO RE-ELECT WILLIAM JACKSON AS A DIRECTOR Mgmt For For 11 TO RE-ELECT NICHOLAS MACPHERSON AS A Mgmt For For DIRECTOR 12 TO RE-ELECT CHARLES MAUDSLEY AS A DIRECTOR Mgmt For For 13 TO RE-ELECT TIM ROBERTS AS A DIRECTOR Mgmt For For 14 TO RE-ELECT TIM SCORE AS A DIRECTOR Mgmt For For 15 TO RE-ELECT LAURA WADE-GERY AS A DIRECTOR Mgmt For For 16 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 17 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For AUDITOR'S REMUNERATION 18 TO AUTHORISE THE COMPANY TO MAKE LIMITED Mgmt For For POLITICAL DONATIONS AND POLITICAL EXPENDITURE OF NOT MORE THAN GBP 20,000 IN TOTAL 19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES, Mgmt For For UP TO A LIMITED AMOUNT 20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For AND SELL TREASURY SHARES FOR CASH, WITHOUT MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS 21 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For ADDITIONAL SHARES AND SELL TREASURY SHARES FOR CASH, WITHOUT MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS, IN LINE WITH RECOMMENDATIONS OF THE PRE-EMPTION GROUP 22 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 23 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For MEETINGS (OTHER THAN AN ANNUAL GENERAL MEETING) ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 24 TO ADOPT REVISED ARTICLES OF ASSOCIATION OF Mgmt For For THE COMPANY -------------------------------------------------------------------------------------------------------------------------- THE CHIBA BANK,LTD. Agenda Number: 711271041 -------------------------------------------------------------------------------------------------------------------------- Security: J05670104 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3511800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sakuma, Hidetoshi Mgmt For For 2.2 Appoint a Director Yonemoto, Tsutomu Mgmt For For 2.3 Appoint a Director Wakabayashi, Junya Mgmt For For 2.4 Appoint a Director Yokota, Tomoyuki Mgmt For For 2.5 Appoint a Director Tashima, Yuko Mgmt For For 2.6 Appoint a Director Takayama, Yasuko Mgmt For For 3 Appoint a Corporate Auditor Yoshida, Mgmt Against Against Masakazu -------------------------------------------------------------------------------------------------------------------------- THE CHUGOKU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 711252065 -------------------------------------------------------------------------------------------------------------------------- Security: J07098106 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3522200009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Absorption-Type Company Split Mgmt For For Agreement 3 Amend Articles to: Amend Business Lines Mgmt For For 4.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Karita, Tomohide 4.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Shimizu, Mareshige 4.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogawa, Moriyoshi 4.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hirano, Masaki 4.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsuoka, Hideo 4.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iwasaki, Akimasa 4.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ashitani, Shigeru 4.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shigeto, Takafumi 4.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takimoto, Natsuhiko 4.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamashita, Masahiro 4.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kanda, Hisashi 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (5) -------------------------------------------------------------------------------------------------------------------------- THE HONG KONG AND CHINA GAS COMPANY LIMITED Agenda Number: 710999321 -------------------------------------------------------------------------------------------------------------------------- Security: Y33370100 Meeting Type: AGM Meeting Date: 28-May-2019 Ticker: ISIN: HK0003000038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0418/LTN20190418807.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0418/LTN20190418842.PDF 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER 2018 AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR THEREON 2 TO DECLARE A FINAL DIVIDEND: HK23 CENTS PER Mgmt For For SHARE 3.I TO RE-ELECT DR. COLIN LAM KO-YIN AS Mgmt Against Against DIRECTOR 3.II TO RE-ELECT MR. LEE KA-SHING AS DIRECTOR Mgmt Against Against 3.III TO RE-ELECT MR. PETER WONG WAI-YEE AS Mgmt Against Against DIRECTOR 3.IV TO RE-ELECT DR. MOSES CHENG MO-CHI AS Mgmt Against Against DIRECTOR 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 5.I TO APPROVE THE ISSUE OF BONUS SHARES Mgmt For For 5.II TO APPROVE THE RENEWAL OF THE GENERAL Mgmt For For MANDATE TO THE DIRECTORS FOR BUY-BACK OF SHARES 5.III TO APPROVE THE RENEWAL OF THE GENERAL Mgmt Against Against MANDATE TO THE DIRECTORS FOR THE ISSUE OF ADDITIONAL SHARES 5.IV TO AUTHORISE THE DIRECTORS TO ALLOT, ISSUE Mgmt Against Against OR OTHERWISE DEAL WITH ADDITIONAL SHARES EQUAL TO THE NUMBER OF SHARES BOUGHT BACK UNDER RESOLUTION 5(II) 6 TO APPROVE AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY: ARTICLE 2, ARTICLE 64, ARTICLE 103, ARTICLE 120 CMMT 19 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 3.IV. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 711242153 -------------------------------------------------------------------------------------------------------------------------- Security: J30169106 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3228600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management The 6th to 26th Items of Business are Non-Voting proposals from shareholders. The Board of Directors objects to all proposals from the 6th to 26th Items of Business. For details, please find meeting materials. 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Absorption-Type Company Split Mgmt For For Agreement 3 Amend Articles to: Amend Business Lines Mgmt For For 4.1 Appoint a Director Yagi, Makoto Mgmt For For 4.2 Appoint a Director Iwane, Shigeki Mgmt For For 4.3 Appoint a Director Doi, Yoshihiro Mgmt For For 4.4 Appoint a Director Morimoto, Takashi Mgmt For For 4.5 Appoint a Director Misono, Toyokazu Mgmt For For 4.6 Appoint a Director Inada, Koji Mgmt For For 4.7 Appoint a Director Morinaka, Ikuo Mgmt For For 4.8 Appoint a Director Shimamoto, Yasuji Mgmt For For 4.9 Appoint a Director Matsumura, Takao Mgmt For For 4.10 Appoint a Director Inoue, Noriyuki Mgmt For For 4.11 Appoint a Director Okihara, Takamune Mgmt For For 4.12 Appoint a Director Kobayashi, Tetsuya Mgmt For For 4.13 Appoint a Director Makimura, Hisako Mgmt For For 5.1 Appoint a Corporate Auditor Yashima, Mgmt For For Yasuhiro 5.2 Appoint a Corporate Auditor Sugimoto, Mgmt For For Yasushi 5.3 Appoint a Corporate Auditor Higuchi, Mgmt For For Yukishige 5.4 Appoint a Corporate Auditor Toichi, Tsutomu Mgmt For For 5.5 Appoint a Corporate Auditor Otsubo, Fumio Mgmt For For 5.6 Appoint a Corporate Auditor Sasaki, Shigeo Mgmt For For 5.7 Appoint a Corporate Auditor Kaga, Atsuko Mgmt For For 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 10 Shareholder Proposal: Approve Appropriation Shr Against For of Surplus 11 Shareholder Proposal: Remove a Director Shr Against For Iwane, Shigeki 12 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 13 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 14 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 15 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 16 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (5) 17 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (6) 18 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 19 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (2) 20 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 21 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 22 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 23 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 24 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 25 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 26 Shareholder Proposal: Amend Articles of Shr Against For Incorporation -------------------------------------------------------------------------------------------------------------------------- THE SHIZUOKA BANK,LTD. Agenda Number: 711241973 -------------------------------------------------------------------------------------------------------------------------- Security: J74444100 Meeting Type: AGM Meeting Date: 14-Jun-2019 Ticker: ISIN: JP3351200005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nakanishi, Katsunori Mgmt For For 2.2 Appoint a Director Shibata, Hisashi Mgmt For For 2.3 Appoint a Director Sugimoto, Hirotoshi Mgmt For For 2.4 Appoint a Director Yagi, Minoru Mgmt For For 2.5 Appoint a Director Nagasawa, Yoshihiro Mgmt For For 2.6 Appoint a Director Iio, Hidehito Mgmt For For 2.7 Appoint a Director Kobayashi, Mitsuru Mgmt For For 2.8 Appoint a Director Yamamoto, Toshihiko Mgmt For For 2.9 Appoint a Director Fujisawa, Kumi Mgmt For For 2.10 Appoint a Director Ito, Motoshige Mgmt For For 3.1 Appoint a Corporate Auditor Saito, Hiroki Mgmt For For 3.2 Appoint a Corporate Auditor Kozuki, Kazuo Mgmt Against Against 3.3 Appoint a Corporate Auditor Yamashita, Mgmt Against Against Yoshihiro 3.4 Appoint a Corporate Auditor Ushio, Naomi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE SWATCH GROUP AG Agenda Number: 711096695 -------------------------------------------------------------------------------------------------------------------------- Security: H83949133 Meeting Type: OGM Meeting Date: 23-May-2019 Ticker: ISIN: CH0012255144 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 229563 DUE TO RESOLUTION 1.1 TO 1.3 DOES NOT HAVE VOTING RIGHTS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL REPORT 2018 Mgmt For For 2 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For GROUP MANAGEMENT BOARD 3 RESOLUTION FOR THE APPROPRIATION OF THE Mgmt For For AVAILABLE EARNINGS 4.1.1 APPROVAL OF FIXED COMPENSATION FOR Mgmt For For FUNCTIONS OF THE BOARD OF DIRECTORS 4.1.2 APPROVAL OF FIXED COMPENSATION FOR Mgmt For For EXECUTIVE FUNCTIONS OF THE MEMBERS OF THE BOARD OF DIRECTORS 4.2 APPROVAL OF FIXED COMPENSATION OF THE Mgmt For For MEMBERS OF THE EXECUTIVE GROUP MANAGEMENT BOARD AND OF THE EXTENDED GROUP MANAGEMENT BOARD FOR THE BUSINESS YEAR 2019 4.3 APPROVAL OF VARIABLE COMPENSATION OF THE Mgmt Against Against EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS FOR THE BUSINESS YEAR 2018 4.4 APPROVAL OF VARIABLE COMPENSATION OF THE Mgmt Against Against MEMBERS OF THE EXECUTIVE GROUP MANAGEMENT BOARD AND OF THE EXTENDED GROUP MANAGEMENT BOARD FOR THE BUSINESS YEAR 2018 5.1 RE-ELECTION OF MRS. NAYLA HAYEK AS MEMBER Mgmt Against Against OF THE BOARD OF DIRECTOR 5.2 RE-ELECTION OF MR. ERNST TANNER AS MEMBER Mgmt Against Against OF THE BOARD OF DIRECTOR 5.3 RE-ELECTION OF MRS. DANIELA AESCHLIMANN AS Mgmt Against Against MEMBER OF THE BOARD OF DIRECTOR 5.4 RE-ELECTION OF MR. GEORGES N. HAYEK AS Mgmt Against Against MEMBER OF THE BOARD OF DIRECTOR 5.5 RE-ELECTION OF MR. CLAUDE NICOLLIER AS Mgmt Against Against MEMBER OF THE BOARD OF DIRECTOR 5.6 RE-ELECTION OF MR. JEAN-PIERRE ROTH AS Mgmt For For MEMBER OF THE BOARD OF DIRECTOR 5.7 RE-ELECTION OF MRS. NAYLA HAYEK AS CHAIR OF Mgmt Against Against THE BOARD OF DIRECTOR 6.1 RE-ELECTION OF MRS. NAYLA HAYEK AS Mgmt Against Against COMPENSATION COMMITTEE 6.2 RE-ELECTION OF MR. ERNST TANNER AS Mgmt Against Against COMPENSATION COMMITTEE 6.3 RE-ELECTION OF MRS. DANIELA AESCHLIMANN AS Mgmt Against Against COMPENSATION COMMITTEE 6.4 RE-ELECTION OF MR. GEORGES N. HAYEK AS Mgmt Against Against COMPENSATION COMMITTEE 6.5 RE-ELECTION OF MR. CLAUDE NICOLLIER AS Mgmt Against Against COMPENSATION COMMITTEE 6.6 RE-ELECTION OF MR. JEAN-PIERRE ROTH AS Mgmt For For COMPENSATION COMMITTEE 7.1 ELECTION OF THE INDEPENDENT VOTING RIGHTS Mgmt For For REPRESENTATIVE MR. BERNHARD LEHMANN 8.1 ELECTION OF THE STATUTORY AUDITORS / Mgmt For For PRICEWATERHOUSECOOPERS LTD 9 REDUCTION OF SHARE CAPITAL (CANCELLATION OF Mgmt For For OWN SHQRES) -------------------------------------------------------------------------------------------------------------------------- THE SWATCH GROUP AG, NEUCHATEL Agenda Number: 711004224 -------------------------------------------------------------------------------------------------------------------------- Security: H83949141 Meeting Type: AGM Meeting Date: 23-May-2019 Ticker: ISIN: CH0012255151 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt No vote MANAGEMENT 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF CHF 1.60 PER REGISTERED SHARE AND CHF 8.00 PER BEARER SHARE 4.1.1 APPROVE FIXED REMUNERATION OF NON-EXECUTIVE Mgmt No vote DIRECTORS IN THE AMOUNT OF CHF 1 MILLION 4.1.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt No vote DIRECTORS IN THE AMOUNT OF CHF 2.6 MILLION 4.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt No vote COMMITTEE IN THE AMOUNT OF CHF 5.1 MILLION 4.3 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt No vote DIRECTORS IN THE AMOUNT OF CHF 8.2 MILLION 4.4 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt No vote COMMITTEE IN THE AMOUNT OF CHF 20.8 MILLION 5.1 REELECT NAYLA HAYEK AS DIRECTOR Mgmt No vote 5.2 REELECT ERNST TANNER AS DIRECTOR Mgmt No vote 5.3 REELECT DANIELA AESCHLIMANN AS DIRECTOR Mgmt No vote 5.4 REELECT GEORGES HAYEK AS DIRECTOR Mgmt No vote 5.5 REELECT CLAUDE NICOLLIER AS DIRECTOR Mgmt No vote 5.6 REELECT JEAN-PIERRE ROTH AS DIRECTOR Mgmt No vote 5.7 REELECT NAYLA HAYEK AS BOARD CHAIRMAN Mgmt No vote 6.1 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt No vote REELECTION OF MRS. NAYLA HAYEK 6.2 ELECTION OF THE COMPENSATION COMMITTEE: MR. Mgmt No vote ERNST TANNER 6.3 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt No vote MRS. DANIELA AESCHLIMANN 6.4 ELECTION OF THE COMPENSATION COMMITTEE: MR. Mgmt No vote GEORGES N. HAYEK 6.5 ELECTION OF THE COMPENSATION COMMITTEE: MR. Mgmt No vote CLAUDE NICOLLIER 6.6 ELECTION OF THE COMPENSATION COMMITTEE: MR. Mgmt No vote JEAN-PIERRE ROTH 7.1 ELECTION OF THE INDEPENDENT VOTING RIGHTS Mgmt No vote REPRESENTATIVE MR. BERNHARD LEHMANN 8.1 ELECTION OF THE STATUTORY AUDITORS / Mgmt No vote PRICEWATERHOUSECOOPERS LTD 9 APPROVE EUR 7.5 MILLION REDUCTION IN SHARE Mgmt No vote CAPITAL BY CANCELLATION OF REGISTERED AND BEARER SHARES CMMT 25 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO NUMBERING AND MODIFICATION OF TEXT OF RESOLUTIONS 6.1 TO 8.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TOBU RAILWAY CO.,LTD. Agenda Number: 711230766 -------------------------------------------------------------------------------------------------------------------------- Security: J84162148 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3597800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nezu, Yoshizumi Mgmt For For 2.2 Appoint a Director Tsunoda, Kenichi Mgmt For For 2.3 Appoint a Director Miwa, Hiroaki Mgmt For For 2.4 Appoint a Director Sekiguchi, Koichi Mgmt For For 2.5 Appoint a Director Onodera, Toshiaki Mgmt For For 2.6 Appoint a Director Kobiyama, Takashi Mgmt For For 2.7 Appoint a Director Yamamoto, Tsutomu Mgmt For For 2.8 Appoint a Director Shibata, Mitsuyoshi Mgmt For For 2.9 Appoint a Director Ando, Takaharu Mgmt For For 2.10 Appoint a Director Ojiro, Akihiro Mgmt For For 3 Approve Details of the Stock Compensation Mgmt For For to be received by Directors -------------------------------------------------------------------------------------------------------------------------- TOHO CO.,LTD Agenda Number: 711041614 -------------------------------------------------------------------------------------------------------------------------- Security: J84764117 Meeting Type: AGM Meeting Date: 23-May-2019 Ticker: ISIN: JP3598600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Shimatani, Yoshishige 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tako, Nobuyuki 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Urai, Toshiyuki 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ichikawa, Minami 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Seta, Kazuhiko 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsuoka, Hiroyasu 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sumi, Kazuo 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamashita, Makoto 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ikeda, Atsuo 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ota, Keiji 2.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ikeda, Takayuki 2.12 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Biro, Hiroshi 2.13 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kato, Harunori -------------------------------------------------------------------------------------------------------------------------- TOHOKU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 711247608 -------------------------------------------------------------------------------------------------------------------------- Security: J85108108 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3605400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Absorption-Type Company Split Mgmt For For Agreement 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kaiwa, Makoto 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Harada, Hiroya 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakamoto, Mitsuhiro 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okanobu, Shinichi 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Masuko, Jiro 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Higuchi, Kojiro 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamamoto, Shunji 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Abe, Toshinori 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yashiro, Hirohisa 3.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ito, Hirohiko 3.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kondo, Shiro 3.12 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogata, Masaki 3.13 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kamijo, Tsutomu 4 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Miyahara, Ikuko 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (5) -------------------------------------------------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS,INC. Agenda Number: 711226440 -------------------------------------------------------------------------------------------------------------------------- Security: J86298106 Meeting Type: AGM Meeting Date: 24-Jun-2019 Ticker: ISIN: JP3910660004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nagano, Tsuyoshi Mgmt For For 2.2 Appoint a Director Okada, Makoto Mgmt For For 2.3 Appoint a Director Yuasa, Takayuki Mgmt For For 2.4 Appoint a Director Fujita, Hirokazu Mgmt For For 2.5 Appoint a Director Komiya, Satoru Mgmt For For 2.6 Appoint a Director Mimura, Akio Mgmt For For 2.7 Appoint a Director Egawa, Masako Mgmt For For 2.8 Appoint a Director Mitachi, Takashi Mgmt For For 2.9 Appoint a Director Endo, Nobuhiro Mgmt For For 2.10 Appoint a Director Hirose, Shinichi Mgmt For For 2.11 Appoint a Director Harashima, Akira Mgmt For For 2.12 Appoint a Director Okada, Kenji Mgmt For For 3.1 Appoint a Corporate Auditor Ito, Takashi Mgmt For For 3.2 Appoint a Corporate Auditor Horii, Akinari Mgmt For For 4 Approve Details of the Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- TOKYO CENTURY CORPORATION Agenda Number: 711242002 -------------------------------------------------------------------------------------------------------------------------- Security: J0R091109 Meeting Type: AGM Meeting Date: 24-Jun-2019 Ticker: ISIN: JP3424950008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tamba, Toshihito Mgmt For For 2.2 Appoint a Director Asada, Shunichi Mgmt For For 2.3 Appoint a Director Shimizu, Yoshinori Mgmt For For 2.4 Appoint a Director Yoshida, Masao Mgmt For For 2.5 Appoint a Director Higaki, Yukito Mgmt For For 2.6 Appoint a Director Nakamura, Akio Mgmt For For 2.7 Appoint a Director Asano, Toshio Mgmt For For 2.8 Appoint a Director Nogami, Makoto Mgmt For For 2.9 Appoint a Director Okada, Akihiko Mgmt For For 2.10 Appoint a Director Yukiya, Masataka Mgmt For For 2.11 Appoint a Director Baba, Koichi Mgmt For For 2.12 Appoint a Director Tamano, Osamu Mgmt For For 2.13 Appoint a Director Mizuno, Seiichi Mgmt For For 2.14 Appoint a Director Naruse, Akihiro Mgmt For For 2.15 Appoint a Director Nakagawa, Ko Mgmt For For 3 Appoint a Corporate Auditor Amamoto, Mgmt For For Katsuya 4 Appoint a Substitute Corporate Auditor Mgmt For For Iwanaga, Toshihiko -------------------------------------------------------------------------------------------------------------------------- TOKYO ELECTRIC POWER COMPANY HOLDINGS,INCORPORATED Agenda Number: 711242141 -------------------------------------------------------------------------------------------------------------------------- Security: J86914108 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3585800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Election of a Director Kawamura, Takashi Mgmt For For 1.2 Election of a Director Kunii, Hideko Mgmt For For 1.3 Election of a Director Utsuda, Shoei Mgmt For For 1.4 Election of a Director Takaura, Hideo Mgmt For For 1.5 Election of a Director Annen, Junji Mgmt For For 1.6 Election of a Director Toyama, Kazuhiko Mgmt For For 1.7 Election of a Director Kobayakawa, Tomoaki Mgmt For For 1.8 Election of a Director Fubasami, Seiichi Mgmt For For 1.9 Election of a Director Moriya, Seiji Mgmt For For 1.10 Election of a Director Akimoto, Nobuhide Mgmt For For 1.11 Election of a Director Makino, Shigenori Mgmt For For 1.12 Election of a Director Yamashita, Ryuichi Mgmt For For 1.13 Election of a Director Morishita, Yoshihito Mgmt For For 2 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (1) 3 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (2) 4 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (3) 5 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (4) 6 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (5) 7 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (6) 8 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (7) 9 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (8) 10 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (9) -------------------------------------------------------------------------------------------------------------------------- TOKYO ELECTRON LIMITED Agenda Number: 711222341 -------------------------------------------------------------------------------------------------------------------------- Security: J86957115 Meeting Type: AGM Meeting Date: 18-Jun-2019 Ticker: ISIN: JP3571400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tsuneishi, Tetsuo Mgmt For For 1.2 Appoint a Director Kawai, Toshiki Mgmt For For 1.3 Appoint a Director Sasaki, Sadao Mgmt For For 1.4 Appoint a Director Nagakubo, Tatsuya Mgmt For For 1.5 Appoint a Director Sunohara, Kiyoshi Mgmt For For 1.6 Appoint a Director Nunokawa, Yoshikazu Mgmt For For 1.7 Appoint a Director Ikeda, Seisu Mgmt For For 1.8 Appoint a Director Mitano, Yoshinobu Mgmt For For 1.9 Appoint a Director Charles Ditmars Lake II Mgmt For For 1.10 Appoint a Director Sasaki, Michio Mgmt For For 1.11 Appoint a Director Eda, Makiko Mgmt For For 2.1 Appoint a Corporate Auditor Harada, Mgmt For For Yoshiteru 2.2 Appoint a Corporate Auditor Tahara, Kazushi Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For 4 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock-Linked Compensation Type Stock Options for Directors 5 Approve Issuance of Share Acquisition Mgmt Against Against Rights as Stock-Linked Compensation Type Stock Options for Corporate Officers of the Company and the Company's Subsidiaries, etc. 6 Approve Details of the Compensation to be Mgmt For For received by Outside Directors -------------------------------------------------------------------------------------------------------------------------- TOKYO GAS CO.,LTD. Agenda Number: 711242191 -------------------------------------------------------------------------------------------------------------------------- Security: J87000113 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3573000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Hirose, Michiaki Mgmt For For 2.2 Appoint a Director Uchida, Takashi Mgmt For For 2.3 Appoint a Director Takamatsu, Masaru Mgmt For For 2.4 Appoint a Director Anamizu, Takashi Mgmt For For 2.5 Appoint a Director Nohata, Kunio Mgmt For For 2.6 Appoint a Director Igarashi, Chika Mgmt For For 2.7 Appoint a Director Saito, Hitoshi Mgmt For For 2.8 Appoint a Director Takami, Kazunori Mgmt For For 2.9 Appoint a Director Edahiro, Junko Mgmt For For 3 Appoint a Corporate Auditor Nakajima, Isao Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOKYU CORPORATION Agenda Number: 711256962 -------------------------------------------------------------------------------------------------------------------------- Security: J88720149 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3574200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Absorption-Type Company Split Mgmt For For Agreement 3 Amend Articles to: Amend Business Lines Mgmt For For 4.1 Appoint a Director Nomoto, Hirofumi Mgmt For For 4.2 Appoint a Director Takahashi, Kazuo Mgmt For For 4.3 Appoint a Director Tomoe, Masao Mgmt For For 4.4 Appoint a Director Watanabe, Isao Mgmt For For 4.5 Appoint a Director Hoshino, Toshiyuki Mgmt For For 4.6 Appoint a Director Ichiki, Toshiyuki Mgmt For For 4.7 Appoint a Director Fujiwara, Hirohisa Mgmt For For 4.8 Appoint a Director Takahashi, Toshiyuki Mgmt For For 4.9 Appoint a Director Hamana, Setsu Mgmt For For 4.10 Appoint a Director Horie, Masahiro Mgmt For For 4.11 Appoint a Director Murai, Jun Mgmt For For 4.12 Appoint a Director Konaga, Keiichi Mgmt For For 4.13 Appoint a Director Kanazashi, Kiyoshi Mgmt For For 4.14 Appoint a Director Kanise, Reiko Mgmt For For 4.15 Appoint a Director Okamoto, Kunie Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For Matsumoto, Taku -------------------------------------------------------------------------------------------------------------------------- TOPPAN PRINTING CO.,LTD. Agenda Number: 711270924 -------------------------------------------------------------------------------------------------------------------------- Security: 890747108 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3629000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Amend Business Lines Mgmt For For 2.1 Appoint a Director Kaneko, Shingo Mgmt For For 2.2 Appoint a Director Maro, Hideharu Mgmt For For 2.3 Appoint a Director Maeda, Yukio Mgmt For For 2.4 Appoint a Director Okubo, Shinichi Mgmt For For 2.5 Appoint a Director Arai, Makoto Mgmt For For 2.6 Appoint a Director Ezaki, Sumio Mgmt For For 2.7 Appoint a Director Ueki, Tetsuro Mgmt For For 2.8 Appoint a Director Yamano, Yasuhiko Mgmt For For 2.9 Appoint a Director Nakao, Mitsuhiro Mgmt For For 2.10 Appoint a Director Kurobe, Takashi Mgmt For For 2.11 Appoint a Director Sakuma, Kunio Mgmt For For 2.12 Appoint a Director Noma, Yoshinobu Mgmt For For 2.13 Appoint a Director Toyama, Ryoko Mgmt For For 2.14 Appoint a Director Kotani, Yuichiro Mgmt For For 2.15 Appoint a Director Sakai, Kazunori Mgmt For For 2.16 Appoint a Director Saito, Masanori Mgmt For For 3 Appoint a Corporate Auditor Kubozono, Itaru Mgmt For For 4 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- TORAY INDUSTRIES,INC. Agenda Number: 711241428 -------------------------------------------------------------------------------------------------------------------------- Security: J89494116 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3621000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Increase the Board of Mgmt For For Corporate Auditors Size to 5 3 Appoint a Director Inohara, Nobuyuki Mgmt For For 4.1 Appoint a Corporate Auditor Masuda, Shogo Mgmt For For 4.2 Appoint a Corporate Auditor Taneichi, Mgmt For For Shoshiro 4.3 Appoint a Corporate Auditor Nagai, Toshio Mgmt For For 4.4 Appoint a Corporate Auditor Jono, Kazuya Mgmt Against Against 4.5 Appoint a Corporate Auditor Kumasaka, Mgmt For For Hiroyuki 5 Approve Details of the Compensation to be Mgmt For For received by Corporate Auditors 6 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- TOSHIBA CORPORATION Agenda Number: 711242660 -------------------------------------------------------------------------------------------------------------------------- Security: J89752117 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3592200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For 2.1 Appoint a Director Kurumatani, Nobuaki Mgmt For For 2.2 Appoint a Director Tsunakawa, Satoshi Mgmt For For 2.3 Appoint a Director Furuta, Yuki Mgmt For For 2.4 Appoint a Director Kobayashi, Yoshimitsu Mgmt For For 2.5 Appoint a Director Ota, Junji Mgmt For For 2.6 Appoint a Director Kobayashi, Nobuyuki Mgmt For For 2.7 Appoint a Director Yamauchi, Takashi Mgmt For For 2.8 Appoint a Director Fujimori, Yoshiaki Mgmt For For 2.9 Appoint a Director Paul J. Brough Mgmt For For 2.10 Appoint a Director Ayako Hirota Weissman Mgmt For For 2.11 Appoint a Director Jerome Thomas Black Mgmt For For 2.12 Appoint a Director George Raymond Zage III Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOSOH CORPORATION Agenda Number: 711247090 -------------------------------------------------------------------------------------------------------------------------- Security: J90096132 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3595200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yamamoto, Toshinori Mgmt For For 1.2 Appoint a Director Tashiro, Katsushi Mgmt For For 1.3 Appoint a Director Yamada, Masayuki Mgmt For For 1.4 Appoint a Director Tsutsumi, Shingo Mgmt For For 1.5 Appoint a Director Ikeda, Etsuya Mgmt For For 1.6 Appoint a Director Abe, Tsutomu Mgmt For For 1.7 Appoint a Director Ogawa, Kenji Mgmt For For 2 Appoint a Corporate Auditor Kawamoto, Koji Mgmt For For 3.1 Appoint a Substitute Corporate Auditor Mgmt For For Tanaka, Yasuhiko 3.2 Appoint a Substitute Corporate Auditor Mgmt For For Nagao, Kenta -------------------------------------------------------------------------------------------------------------------------- TOTAL SA Agenda Number: 711224826 -------------------------------------------------------------------------------------------------------------------------- Security: F92124100 Meeting Type: OGM Meeting Date: 29-May-2019 Ticker: ISIN: FR0000120271 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0503/201905031901255.pd f 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 4 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO TRADE IN THE COMPANY'S SHARES 5 AGREEMENTS REFERRED TO IN ARTICLES L. Mgmt For For 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 6 RENEWAL OF THE TERM OF OFFICE OF MRS. MARIA Mgmt For For VAN DER HOEVEN AS DIRECTOR 7 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN Mgmt For For LEMIERRE AS DIRECTOR 8 APPOINTMENT OF MRS. LISE CROTEAU AS Mgmt For For DIRECTOR 9 APPOINTMENT OF MRS. VALERIE DELLA PUPPA Mgmt For For TIBI AS A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH ARTICLE 11 OF THE BYLAWS A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF MRS. RENATA PERYCZ AS A DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH ARTICLE 11 OF THE BYLAWS B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF MR. OLIVER WERNECKE AS A DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH ARTICLE 11 OF THE BYLAWS 10 APPROVAL OF THE FIXED AND VARIABLE Mgmt For For COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER 11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 238636 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TOTO LTD. Agenda Number: 711242583 -------------------------------------------------------------------------------------------------------------------------- Security: J90268103 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3596200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Harimoto, Kunio Mgmt For For 1.2 Appoint a Director Kitamura, Madoka Mgmt For For 1.3 Appoint a Director Kiyota, Noriaki Mgmt For For 1.4 Appoint a Director Morimura, Nozomu Mgmt For For 1.5 Appoint a Director Abe, Soichi Mgmt For For 1.6 Appoint a Director Hayashi, Ryosuke Mgmt For For 1.7 Appoint a Director Aso, Taiichi Mgmt For For 1.8 Appoint a Director Shirakawa, Satoshi Mgmt For For 1.9 Appoint a Director Taguchi, Tomoyuki Mgmt For For 1.10 Appoint a Director Tamura, Shinya Mgmt For For 1.11 Appoint a Director Masuda, Kazuhiko Mgmt For For 1.12 Appoint a Director Shimono, Masatsugu Mgmt For For 1.13 Appoint a Director Tsuda, Junji Mgmt For For 2.1 Appoint a Corporate Auditor Sarasawa, Mgmt For For Shuichi 2.2 Appoint a Corporate Auditor Marumori, Mgmt Against Against Yasushi 3 Appoint a Substitute Corporate Auditor Mgmt For For Miyano, Tsutomu -------------------------------------------------------------------------------------------------------------------------- TOYOTA INDUSTRIES CORPORATION Agenda Number: 711230540 -------------------------------------------------------------------------------------------------------------------------- Security: J92628106 Meeting Type: AGM Meeting Date: 11-Jun-2019 Ticker: ISIN: JP3634600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Toyoda, Tetsuro Mgmt For For 2.2 Appoint a Director Onishi, Akira Mgmt For For 2.3 Appoint a Director Sasaki, Kazue Mgmt For For 2.4 Appoint a Director Sasaki, Takuo Mgmt For For 2.5 Appoint a Director Yamamoto, Taku Mgmt For For 2.6 Appoint a Director Mizuno, Yojiro Mgmt For For 2.7 Appoint a Director Ishizaki, Yuji Mgmt For For 2.8 Appoint a Director Sumi, Shuzo Mgmt For For 2.9 Appoint a Director Yamanishi, Kenichiro Mgmt For For 2.10 Appoint a Director Kato, Mitsuhisa Mgmt For For 3 Appoint a Corporate Auditor Tomozoe, Mgmt Against Against Masanao 4 Appoint a Substitute Corporate Auditor Mgmt For For Takeuchi, Jun 5 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- TOYOTA MOTOR CORPORATION Agenda Number: 711197764 -------------------------------------------------------------------------------------------------------------------------- Security: J92676113 Meeting Type: AGM Meeting Date: 13-Jun-2019 Ticker: ISIN: JP3633400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Uchiyamada, Takeshi Mgmt For For 1.2 Appoint a Director Hayakawa, Shigeru Mgmt For For 1.3 Appoint a Director Toyoda, Akio Mgmt For For 1.4 Appoint a Director Kobayashi, Koji Mgmt For For 1.5 Appoint a Director Didier Leroy Mgmt For For 1.6 Appoint a Director Terashi, Shigeki Mgmt For For 1.7 Appoint a Director Sugawara, Ikuro Mgmt For For 1.8 Appoint a Director Sir Philip Craven Mgmt For For 1.9 Appoint a Director Kudo, Teiko Mgmt For For 2.1 Appoint a Corporate Auditor Kato, Haruhiko Mgmt For For 2.2 Appoint a Corporate Auditor Ogura, Mgmt For For Katsuyuki 2.3 Appoint a Corporate Auditor Wake, Yoko Mgmt For For 2.4 Appoint a Corporate Auditor Ozu, Hiroshi Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Sakai, Ryuji 4 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors (Excluding Outside Directors) and Approve Details of the Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- TOYOTA TSUSHO CORPORATION Agenda Number: 711270974 -------------------------------------------------------------------------------------------------------------------------- Security: J92719111 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3635000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Karube, Jun Mgmt For For 2.2 Appoint a Director Kashitani, Ichiro Mgmt For For 2.3 Appoint a Director Murata, Minoru Mgmt For For 2.4 Appoint a Director Yanase, Hideki Mgmt For For 2.5 Appoint a Director Nagai, Yasuhiro Mgmt For For 2.6 Appoint a Director Tominaga, Hiroshi Mgmt For For 2.7 Appoint a Director Iwamoto, Hideyuki Mgmt For For 2.8 Appoint a Director Kawaguchi, Yoriko Mgmt For For 2.9 Appoint a Director Fujisawa, Kumi Mgmt For For 2.10 Appoint a Director Komoto, Kunihito Mgmt For For 2.11 Appoint a Director Didier Leroy Mgmt For For 3 Appoint a Corporate Auditor Takahashi, Mgmt For For Tsutomu 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- TPG TELECOM LIMITED Agenda Number: 710153557 -------------------------------------------------------------------------------------------------------------------------- Security: Q9159A117 Meeting Type: AGM Meeting Date: 05-Dec-2018 Ticker: ISIN: AU000000TPM6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 RE-ELECTION OF DIRECTOR - ROBERT MILLNER Mgmt Against Against 3 RE-ELECTION OF DIRECTOR - SHANE TEOH Mgmt Against Against 4 ADOPTION OF FY18 REMUNERATION REPORT Mgmt For For CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 5 THAT, SUBJECT TO AND CONDITIONAL ON AT Shr Against For LEAST 25% OF THE VOTES CAST ON THE RESOLUTION PROPOSED AT ITEM 4 OF THIS NOTICE OF ANNUAL GENERAL MEETING (ADOPTION OF THE FY18 REMUNERATION REPORT) BEING AGAINST THE ADOPTION OF THE REMUNERATION REPORT, TO HOLD AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY (SPILL MEETING) WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION AT WHICH: (A) ALL THE NON-EXECUTIVE DIRECTORS OF THE COMPANY IN OFFICE AT THE TIME WHEN THE RESOLUTION TO APPROVE THE DIRECTORS' REPORT FOR THE FINANCIAL YEAR ENDED 31 JULY 2018 WAS PASSED, AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (B) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE AT THE SPILL MEETING -------------------------------------------------------------------------------------------------------------------------- TRANSURBAN GROUP Agenda Number: 709923735 -------------------------------------------------------------------------------------------------------------------------- Security: Q9194A106 Meeting Type: AGM Meeting Date: 11-Oct-2018 Ticker: ISIN: AU000000TCL6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT PLEASE NOTE THAT BELOW RESOLUTIONS 2.A, 2.B Non-Voting AND 3 ARE FOR THE COMPANIES (THL AND TIL) 2.A TO ELECT A DIRECTOR OF THL AND TIL - MARK Mgmt For For BIRRELL 2.B TO RE-ELECT A DIRECTOR OF THL AND TIL - Mgmt For For CHRISTINE O'REILLY 3 ADOPTION OF REMUNERATION REPORT (THL AND Mgmt For For TIL ONLY) CMMT PLEASE NOTE THAT BELOW RESOLUTION 4 IS FOR Non-Voting THE COMPANIES (THL AND TIL) AND FOR THE TRUST (THT) 4 GRANT OF PERFORMANCE AWARDS TO THE CEO Mgmt For For (THL, TIL AND THT) -------------------------------------------------------------------------------------------------------------------------- TREASURY WINE ESTATES LIMITED Agenda Number: 709946113 -------------------------------------------------------------------------------------------------------------------------- Security: Q9194S107 Meeting Type: AGM Meeting Date: 18-Oct-2018 Ticker: ISIN: AU000000TWE9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF DIRECTOR - MR ED CHAN Mgmt For For 2.B ELECTION OF DIRECTOR - MS COLLEEN JAY Mgmt For For 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 GRANT OF PERFORMANCE RIGHTS TO CHIEF Mgmt For For EXECUTIVE OFFICER -------------------------------------------------------------------------------------------------------------------------- TREND MICRO INCORPORATED Agenda Number: 710588178 -------------------------------------------------------------------------------------------------------------------------- Security: J9298Q104 Meeting Type: AGM Meeting Date: 26-Mar-2019 Ticker: ISIN: JP3637300009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Chang Ming-Jang Mgmt For For 2.2 Appoint a Director Eva Chen Mgmt For For 2.3 Appoint a Director Mahendra Negi Mgmt For For 2.4 Appoint a Director Omikawa, Akihiko Mgmt For For 2.5 Appoint a Director Wael Mohamed Mgmt For For 2.6 Appoint a Director Nonaka, Ikujiro Mgmt For For 2.7 Appoint a Director Koga, Tetsuo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TSURUHA HOLDINGS INC. Agenda Number: 709760931 -------------------------------------------------------------------------------------------------------------------------- Security: J9348C105 Meeting Type: AGM Meeting Date: 10-Aug-2018 Ticker: ISIN: JP3536150000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tsuruha, Tatsuru Mgmt For For 1.2 Appoint a Director Horikawa, Masashi Mgmt For For 1.3 Appoint a Director Tsuruha, Jun Mgmt For For 1.4 Appoint a Director Goto, Teruaki Mgmt For For 1.5 Appoint a Director Abe, Mitsunobu Mgmt For For 1.6 Appoint a Director Kijima, Keisuke Mgmt For For 1.7 Appoint a Director Mitsuhashi, Shinya Mgmt For For 1.8 Appoint a Director Aoki, Keisei Mgmt For For 1.9 Appoint a Director Okada, Motoya Mgmt For For 1.10 Appoint a Director Yamada, Eiji Mgmt For For 1.11 Appoint a Director Ogawa, Hisaya Mgmt For For 2.1 Appoint a Corporate Auditor Sakai, Jun Mgmt For For 2.2 Appoint a Corporate Auditor Ofune, Masahiro Mgmt For For 3 Approve Delegation of Authority to the Mgmt For For Board of Directors to Determine Details of Share Acquisition Rights Issued as Stock Options for Executive Officers and Employees of the Company and the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- TUI AG Agenda Number: 710397604 -------------------------------------------------------------------------------------------------------------------------- Security: D8484K166 Meeting Type: AGM Meeting Date: 12-Feb-2019 Ticker: ISIN: DE000TUAG000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL. CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 28.01.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE ABBREVIATED 2018 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE ABBREVIATED GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt No vote DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 1,797,410,236.47 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.72 PER DIVIDEND- ENTITLED NO-PAR SHARE EUR 1,374,121,516.47 SHALL BE CARRIED FORWARD. EX-DIVIDEND DATE: FEBRUARY 13, 2019 PAYABLE DATE: FEBRUARY 15, 2019 3.1 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote MD: FRIEDRICH JOUSSEN (CHAIRMAN) 3.2 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote MD: BIRGIT CONIX 3.3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote MD: HORST BAIER 3.4 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote MD: DAVID BURLING 3.5 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote MD: SEBASTIAN EBEL 3.6 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote MD: ELKE ELLER 3.7 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote MD: FRANK ROSENBERGER 4.1 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD: KLAUS MANGOLD (CHAIRMAN) 4.2 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD: FRANK JAKOBI (DEPUTY CHAIRMAN) 4.3 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD: PETER LONG (DEPUTY CHAIRMAN) 4.4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD: ANDREAS BARCZEWSKI 4.5 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD: PETER BREMME 4.6 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD: EDGAR ERNST 4.7 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD: WOLFGANG FLINTERMANN 4.8 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD: ANGELIKA GIFFORD 4.9 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD: VALERIE FRANCES GOODING 4.10 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD: DIERK HIRSCHEL 4.11 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD: SIR MICHAEL HODGKINSON 4.12 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD: JANIS CAROL KONG 4.13 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD: COLINE LUCILLE MCCONVILLE 4.14 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD: ALEXEY MORDASHOV 4.15 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD: MICHAEL POENIPP 4.16 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD: CARMEN RIU GUEELL 4.17 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD: CAROLA SCHWIRN 4.18 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD: ANETTE STREMPEL 4.19 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD: ORTWIN STRUBELT 4.20 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD: STEFAN WEINHOFER 4.21 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD: DIETER ZETSCHE 5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt No vote ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2018/2019 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS: DELOITTE GMBH, HANOVER 6 AUTHORIZATION TO ACQUIRE OF OWN SHARES THE Mgmt No vote BOARD OF MDS SHALL BE AUTHORIZED TO ACQUIRE SHARES OF THE COMPANY OF UP TO 5 PERCENT OF THE COMPANY'S SHARE CAPITAL AT THE TIME OF THIS RESOLUTION, BUT MAX. 29,395,065 SHARES, AT PRICES NOT DEVIATING MORE THAN 10 PERCENT FROM THE MARKET PRICE OF THE SHARES ON OR BEFORE APRIL 11, 2020. BESIDES SELLING THE SHARES ON THE STOCK EXCHANGE OR OFFERING THEM TO ALL SHAREHOLDERS, THE BOARD OF MDS SHALL ALSO BE AUTHORIZED TO RETIRE THE SHARES, TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR A RIGHTS OFFERING IF THEY ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES FOR MERGERS AND ACQUISITIONS, AND TO USE THE SHARES FOR SATISFYING CONVERSION OR OPTION RIGHTS 7 ELECTION OF JOAN TRIAN RIU TO THE Mgmt No vote SUPERVISORY BOARD 8 APPROVAL OF THE COMPENSATION SYSTEM FOR Mgmt No vote MEMBERS OF THE BOARD OF MDS THE COMPENSATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS, WHICH IS VALID SINCE 2018, SHALL BE APPROVED -------------------------------------------------------------------------------------------------------------------------- UBS GROUP AG Agenda Number: 710861318 -------------------------------------------------------------------------------------------------------------------------- Security: H42097107 Meeting Type: AGM Meeting Date: 02-May-2019 Ticker: ISIN: CH0244767585 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE UBS GROUP AG MANAGEMENT Mgmt For For REPORT AND CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018 2 ADVISORY VOTE ON THE UBS GROUP AG Mgmt For For COMPENSATION REPORT 2018 3.1 APPROPRIATION OF TOTAL PROFIT Mgmt For For 3.2 DISTRIBUTION OF ORDINARY DIVIDEND OUT OF Mgmt For For CAPITAL CONTRIBUTION RESERVE: CHF 0.70 PER SHARE 4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2018 5.1 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: AXEL A. WEBER AS CHAIRMAN OF THE BOARD OF DIRECTORS 5.2 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DAVID SIDWELL 5.3 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: JEREMY ANDERSON 5.4 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: RETO FRANCIONI 5.5 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: FRED HU 5.6 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: JULIE G. RICHARDSON 5.7 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ISABELLE ROMY 5.8 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ROBERT W. SCULLY 5.9 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: BEATRICE WEDER DI MAURO 5.10 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DIETER WEMMER 6.1 ELECTION OF NEW MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: WILLIAM C. DUDLEY 6.2 ELECTION OF NEW MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: JEANETTE WONG 7.1 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: JULIE G. RICHARDSON 7.2 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: DIETER WEMMER 7.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: RETO FRANCIONI 7.4 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: FRED HU 8.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FROM THE ANNUAL GENERAL MEETING 2019 TO THE ANNUAL GENERAL MEETING 2020 8.2 APPROVAL OF THE AGGREGATE AMOUNT OF Mgmt For For VARIABLE COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2018 8.3 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For FIXED COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2020 9 RE-ELECTION OF THE INDEPENDENT PROXY, ADB Mgmt For For ALTORFER DUSS AND BEILSTEIN AG, ZURICH 10 RE-ELECTION OF THE AUDITORS, ERNST AND Mgmt For For YOUNG LTD, BASEL CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 04 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF RESOLUTION 3.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- UNIBAIL-RODAMCO-WESTFIELD Agenda Number: 710826100 -------------------------------------------------------------------------------------------------------------------------- Security: F95094581 Meeting Type: MIX Meeting Date: 17-May-2019 Ticker: ISIN: FR0013326246 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 26 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0329/201903291900799.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0426/201904261901331.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote ENDED 31 DECEMBER 2018 - SETTING OF THE DIVIDEND AND ITS PAYMENT DATE O.4 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt No vote REPORT ON THE REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-86 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt No vote TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. CHRISTOPHE CUVILLIER IN HIS CAPACITY AS CHAIRMAN OF THE MANAGEMENT BOARD O.6 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt No vote TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. OLIVIER BOSSARD, MR. FABRICE MOUCHEL, MRS. ASTRID PANOSYAN, MR. JAAP TONCKENS AND MR. JEAN-MARIE TRITANT, MEMBERS OF THE MANAGEMENT BOARD O.7 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt No vote TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. COLIN DYER IN HIS CAPACITY AS CHAIRMAN OF THE SUPERVISORY BOARD O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE MANAGEMENT BOARD O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE MEMBER(S) OF THE MANAGEMENT BOARD, OTHER THAN THE CHAIRMAN O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE MEMBERS OF THE SUPERVISORY BOARD O.11 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt No vote JACQUES STERN AS A MEMBER OF THE SUPERVISORY BOARD O.12 AUTHORIZATION TO BE GRANTED TO THE Mgmt No vote MANAGEMENT BOARD TO ALLOW THE COMPANY TO REPURCHASE ITS OWN SHARES PURSUANT TO THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE E.13 AMENDMENT TO THE CORPORATE NAME OF THE Mgmt No vote COMPANY, ADOPTION OF THE ACRONYM OF THE COMPANY AND CORRELATIVE AMENDMENT TO ARTICLE 3 OF THE COMPANY BYLAWS E.14 AUTHORIZATION TO BE GRANTED TO THE Mgmt No vote MANAGEMENT BOARD TO REDUCE THE CAPITAL BY CANCELLATION OF THE SHARES PURCHASED BY THE COMPANY UNDER THE PROVISIONS OF ARTICLE L. 225 -209 OF THE FRENCH COMMERCIAL CODE E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE MANAGEMENT BOARD IN ORDER TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO THE CAPITAL OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE MANAGEMENT BOARD IN ORDER TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO THE CAPITAL OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF PUBLIC OFFERING E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE MANAGEMENT BOARD TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO THE FIFTEENTH AND THE SIXTEENTH RESOLUTIONS E.18 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt No vote MANAGEMENT BOARD IN ORDER TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE MANAGEMENT BOARD IN ORDER TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THEIR BENEFIT, PURSUANT TO ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE E.20 AUTHORIZATION TO BE GRANTED TO THE Mgmt No vote MANAGEMENT BOARD TO GRANT OPTIONS TO PURCHASE AND/OR TO SUBSCRIBE FOR SHARES OF THE COMPANY AND/OR TWINNED SHARES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES E.21 AUTHORIZATION TO BE GRANTED TO THE Mgmt No vote MANAGEMENT BOARD TO PROCEED WITH ALLOTMENTS OF PERFORMANCE SHARES INVOLVING SHARES OF THE COMPANY AND/OR TWINNED SHARES FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND/OR ITS SUBSIDIARIES O.22 POWERS FOR FORMALITIES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- UNIBAIL-RODAMCO-WESTFIELD Agenda Number: 711228761 -------------------------------------------------------------------------------------------------------------------------- Security: F95094581 Meeting Type: AGM Meeting Date: 11-Jun-2019 Ticker: ISIN: FR0013326246 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 27 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO DELETION OF COMMENT AND COMBINE ABSTN AGNST TAG CHANGE TO N. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU I DISCUSS ANNUAL REPORT Non-Voting II DISCUSS IMPLEMENTATION OF REMUNERATION Non-Voting POLICY 1 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS III RECEIVE EXPLANATION ON DIVIDEND POLICY Non-Voting 2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote 3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote 4 RATIFY ERNST YOUNG ACCOUNTANTS LLP AS Mgmt No vote AUDITORS 5 AUTHORIZE REPURCHASE OF SHARES Mgmt No vote 6 AMEND ARTICLES RE: CHANGE COMPANY NAME AND Mgmt No vote TECHNICAL UPDATES 7 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- UNICHARM CORPORATION Agenda Number: 710588217 -------------------------------------------------------------------------------------------------------------------------- Security: J94104114 Meeting Type: AGM Meeting Date: 27-Mar-2019 Ticker: ISIN: JP3951600000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takahara, Takahisa 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishikawa, Eiji 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mori, Shinji 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Mitachi, Takashi 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Wada, Hiroko 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Futagami, Gumpei 3 Approve Provision of Condolence Allowance Mgmt For For for a Retiring Director -------------------------------------------------------------------------------------------------------------------------- UNILEVER PLC Agenda Number: 710784732 -------------------------------------------------------------------------------------------------------------------------- Security: G92087165 Meeting Type: AGM Meeting Date: 02-May-2019 Ticker: ISIN: GB00B10RZP78 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2018 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO RE-ELECT MR N S ANDERSEN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 4 TO RE-ELECT MRS L M CHA AS A NON-EXECUTIVE Mgmt For For DIRECTOR 5 TO RE-ELECT MR V COLAO AS A NON-EXECUTIVE Mgmt For For DIRECTOR 6 TO RE-ELECT DR M DEKKERS AS A NON-EXECUTIVE Mgmt For For DIRECTOR 7 TO RE-ELECT DR J HARTMANN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 8 TO RE-ELECT MS A JUNG AS A NON-EXECUTIVE Mgmt For For DIRECTOR 9 TO RE-ELECT MS M MA AS A NON-EXECUTIVE Mgmt For For DIRECTOR 10 TO RE-ELECT MR S MASIYIWA AS A Mgmt For For NON-EXECUTIVE DIRECTOR 11 TO RE-ELECT PROFESSOR Y MOON AS A Mgmt For For NON-EXECUTIVE DIRECTOR 12 TO RE-ELECT MR G PITKETHLY AS AN EXECUTIVE Mgmt For For DIRECTOR 13 TO RE-ELECT MR J RISHTON AS A NON-EXECUTIVE Mgmt For For DIRECTOR 14 TO RE-ELECT MR F SIJBESMA AS A Mgmt For For NON-EXECUTIVE DIRECTOR 15 TO ELECT MR A JOPE AS AN EXECUTIVE DIRECTOR Mgmt For For 16 TO ELECT MRS S KILSBY AS A NON-EXECUTIVE Mgmt For For DIRECTOR 17 TO REAPPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY 18 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITOR 19 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 20 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For ISSUE SHARES CMMT PLEASE NOTE THAT RESOLUTIONS 21 AND 22 ARE Non-Voting SUBJECT TO THE PASSING OF RESOLUTION 20. THANK YOU 21 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS 22 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS 23 TO RENEW THE AUTHORITY TO THE COMPANY TO Mgmt For For PURCHASE ITS OWN SHARES 24 TO SHORTEN THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- UNITED OVERSEAS BANK LTD Agenda Number: 710874581 -------------------------------------------------------------------------------------------------------------------------- Security: Y9T10P105 Meeting Type: AGM Meeting Date: 26-Apr-2019 Ticker: ISIN: SG1M31001969 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FINANCIAL STATEMENTS, DIRECTORS' STATEMENT Mgmt For For AND AUDITOR'S REPORT 2 FINAL AND SPECIAL DIVIDENDS: TO DECLARE A Mgmt For For FINAL ONE-TIER TAX-EXEMPT DIVIDEND OF 50 CENTS PER ORDINARY SHARE AND A SPECIAL ONE-TIER TAX-EXEMPT DIVIDEND OF 20 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 3 DIRECTORS' FEES Mgmt For For 4 ADVISORY FEE TO DR WEE CHO YAW, CHAIRMAN Mgmt For For EMERITUS AND ADVISER 5 AUDITOR AND ITS REMUNERATION: TO RE-APPOINT Mgmt For For ERNST & YOUNG LLP AS AUDITOR OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 6 RE-ELECTION (MR JAMES KOH CHER SIANG) Mgmt For For 7 RE-ELECTION (MR ONG YEW HUAT) Mgmt For For 8 RE-ELECTION (MR WEE EE LIM) Mgmt For For 9 AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For 10 AUTHORITY TO ISSUE SHARES PURSUANT TO THE Mgmt For For UOB SCRIP DIVIDEND SCHEME 11 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- USS CO.,LTD. Agenda Number: 711241505 -------------------------------------------------------------------------------------------------------------------------- Security: J9446Z105 Meeting Type: AGM Meeting Date: 18-Jun-2019 Ticker: ISIN: JP3944130008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Revise Conveners and Mgmt For For Chairpersons of a Shareholders Meeting and Board of Directors Meeting 3.1 Appoint a Director Ando, Yukihiro Mgmt For For 3.2 Appoint a Director Seta, Dai Mgmt For For 3.3 Appoint a Director Masuda, Motohiro Mgmt For For 3.4 Appoint a Director Yamanaka, Masafumi Mgmt For For 3.5 Appoint a Director Mishima, Toshio Mgmt For For 3.6 Appoint a Director Akase, Masayuki Mgmt For For 3.7 Appoint a Director Ikeda, Hiromitsu Mgmt For For 3.8 Appoint a Director Tamura, Hitoshi Mgmt For For 3.9 Appoint a Director Kato, Akihiko Mgmt For For 3.10 Appoint a Director Takagi, Nobuko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VICINITY CENTRES Agenda Number: 709963450 -------------------------------------------------------------------------------------------------------------------------- Security: Q9395F102 Meeting Type: AGM Meeting Date: 01-Nov-2018 Ticker: ISIN: AU000000VCX7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 18 OCT 2018: VOTING EXCLUSIONS APPLY TO Non-Voting THIS MEETING FOR PROPOSALS 2, 4 AND 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT PLEASE NOTE THAT RESOLUTIONS 2, 3.A, 3.B, Non-Voting 3.C, 3.D ARE FOR THE COMPANY. THANK YOU 2 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt For For REPORT 3.A RE-ELECT MR TIM HAMMON AS A DIRECTOR Mgmt For For 3.B RE-ELECT MS WAI TANG AS A DIRECTOR Mgmt For For 3.C ELECT MS JANETTE KENDALL AS A DIRECTOR Mgmt For For 3.D ELECT MR CLIVE APPLETON AS A DIRECTOR Mgmt For For CMMT PLEASE NOTE THAT RESOLUTION 4 IS FOR THE Non-Voting COMPANY AND TRUST. THANK YOU 4 APPROVAL OF PROPOSED EQUITY GRANT TO CEO Mgmt For For AND MANAGING DIRECTOR CMMT PLEASE NOTE THAT RESOLUTION 5 IS FOR THE Non-Voting COMPANY. THANK YOU CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE 5 INSERTION OF PARTIAL TAKEOVERS PROVISIONS Mgmt For For IN COMPANY CONSTITUTION CMMT PLEASE NOTE THAT RESOLUTION 6 IS FOR THE Non-Voting TRUST. THANK YOU CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE 6 INSERTION OF PARTIAL TAKEOVERS PROVISIONS Mgmt For For IN TRUST CONSTITUTION CMMT 18 OCT 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- VINCI SA Agenda Number: 710669118 -------------------------------------------------------------------------------------------------------------------------- Security: F5879X108 Meeting Type: MIX Meeting Date: 17-Apr-2019 Ticker: ISIN: FR0000125486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2018 - DISTRIBUTION OF THE DIVIDEND: EUR 2.67 PER SHARE O.4 RENEWAL OF THE TERM OF OFFICE OF MR. ROBERT Mgmt For For CASTAIGNE AS DIRECTOR FOR A PERIOD OF FOUR YEARS O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. ANA Mgmt Against Against PAULA PESSOA AS DIRECTOR FOR A PERIOD OF FOUR YEARS O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For PASCALE SOURISSE AS DIRECTOR FOR A PERIOD OF FOUR YEARS O.7 APPOINTMENT OF MRS. CAROLINE GREGOIRE Mgmt For For SAINTE MARIE AS DIRECTOR FOR A TERM OF FOUR YEARS O.8 APPOINTMENT OF MRS. DOMINIQUE MULLER Mgmt For For JOLY-POTTUZ AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 11 OF THE BYLAWS O.9 APPOINTMENT OF MRS. FRANCOISE ROZE AS Mgmt Against Against DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 11 OF THE BYLAWS O.10 APPOINTMENT OF MRS. JARMILA MATOUSKOVA AS Mgmt Against Against DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 11 OF THE BYLAWS O.11 APPOINTMENT OF MR. JEAN-CHARLES GARAFFA AS Mgmt Against Against DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 11 OF THE BYLAWS O.12 RENEWAL OF DELOITTE & ASSOCIES FIRM AS Mgmt For For PRINCIPLE STATUTORY AUDITOR FOR A PERIOD OF SIX FINANCIAL YEARS O.13 APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT Mgmt For For FIRM AS PRINCIPLE STATUTORY AUDITOR, AS A REPLACEMENT FOR KPMG AUDIT IS FIRM, FOR A SIX FINANCIAL YEARS O.14 SETTING OF THE ATTENDANCE FEES Mgmt For For O.15 RENEWAL OF THE DELEGATION OF POWERS TO THE Mgmt For For BOARD OF DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES O.16 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.17 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE FINANCIAL YEAR 2018 TO MR. XAVIER HUILLARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER E.18 RENEWAL OF THE AUTHORIZATION GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING THE VINCI SHARES HELD BY THE COMPANY E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS OR ISSUE PREMIUMS E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR THE PURPOSE OF ISSUING - WITH RETENTION OF THE OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT - ALL SHARES, ALL EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED BY THE COMPANY AND/OR ITS SUBSIDIARIES E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE ALL TRANSFERABLE SECURITIES REPRESENTING DEBT AND GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED BY THE COMPANY AND/OR ITS SUBSIDIARIES OR TO EXISTING EQUITY SECURITIES OF THE COMPANY'S SHAREHOLDING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND BY A PUBLIC OFFERING E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE ALL TRANSFERABLE SECURITIES REPRESENTING DEBT AND GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED BY THE COMPANY AND/OR ITS SUBSIDIARIES OR EXISTING EQUITY SECURITIES OF THE COMPANY'S SHAREHOLDING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND BY A PRIVATE PLACEMENT IN THE CONTEXT OF SECTION II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.23 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF OVERSUBSCRIPTION E.24 DELEGATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE ALL SHARES, ALL EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND ALL TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED BY THE COMPANY WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL, TO REMUNERATE CONTRIBUTIONS IN KIND OF SECURITIES OR TRANSFERABLE SECURITIES GRANTED TO THE COMPANY E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR EMPLOYEES OF THE COMPANY AND COMPANIES OF THE VINCI GROUP IN THE CONTEXT OF SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.26 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR A CATEGORY OF BENEFICIARIES IN ORDER TO OFFER EMPLOYEES OF CERTAIN FOREIGN SUBSIDIARIES BENEFITS COMPARABLE TO THOSE OFFERED TO EMPLOYEES SUBSCRIBING DIRECTLY OR INDIRECTLY VIA AN FCPE AS PART OF A SAVINGS PLAN WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.27 AMENDMENT TO ARTICLE 10 BIS OF THE BYLAWS Mgmt For For "OWNERSHIP OF CAPITAL" E.28 AMENDMENT TO ARTICLE 16 OF THE BYLAWS Mgmt For For "STATUTORY AUDITORS" E.29 POWERS FOR FORMALITIES Mgmt For For CMMT 28 MAR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0306/201903061900445.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0327/201903271900748.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK AND CHANGE IN RECORD DATE FROM 14 APR 2019 TO 12 APR 2019.. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- VIVENDI SA Agenda Number: 710676644 -------------------------------------------------------------------------------------------------------------------------- Security: F97982106 Meeting Type: MIX Meeting Date: 15-Apr-2019 Ticker: ISIN: FR0000127771 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 27 MAR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0308/201903081900467.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0327/201903271900777.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION E.35 AND ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE REPORTS AND CORPORATE Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018 O.2 APPROVAL OF THE REPORTS AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018 O.3 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt Against Against REPORT ON THE REGULATED AGREEMENTS AND COMMITMENTS O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2018, SETTING OF THE DIVIDEND AND ITS DATE OF PAYMENT O.5 APPROVAL OF THE COMPENSATION COMPONENTS AND Mgmt For For BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. VINCENT BOLLORE, DUE TO HIS MANDATE AS CHAIRMAN OF THE SUPERVISORY BOARD O.6 APPROVAL OF THE COMPENSATION COMPONENTS AND Mgmt Against Against BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. YANNICK BOLLORE, DUE TO HIS MANDATE AS CHAIRMAN OF THE SUPERVISORY BOARD O.7 APPROVAL OF THE COMPENSATION COMPONENTS AND Mgmt Against Against BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. ARNAUD DE PUYFONTAINE, DUE TO HIS MANDATE AS CHAIRMAN OF THE MANAGEMENT BOARD O.8 APPROVAL OF THE COMPENSATION COMPONENTS AND Mgmt Against Against BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. GILLES ALIX, DUE TO HIS MANDATE AS MEMBER OF THE MANAGEMENT BOARD O.9 APPROVAL OF THE COMPENSATION COMPONENTS AND Mgmt Against Against BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. CEDRIC DE BAILLIENCOURT, DUE TO HIS MANDATE AS MEMBER OF THE MANAGEMENT BOARD O.10 APPROVAL OF THE COMPENSATION COMPONENTS AND Mgmt Against Against BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. FREDERIC CREPIN, DUE TO HIS MANDATE AS MEMBER OF THE MANAGEMENT BOARD O.11 APPROVAL OF THE COMPENSATION COMPONENTS AND Mgmt Against Against BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. SIMON GILLHAM, DUE TO HIS MANDATE AS MEMBER OF THE MANAGEMENT BOARD O.12 APPROVAL OF THE COMPENSATION COMPONENTS AND Mgmt Against Against BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. HERVE PHILIPPE, DUE TO HIS MANDATE AS MEMBER OF THE MANAGEMENT BOARD O.13 APPROVAL OF THE COMPENSATION COMPONENTS AND Mgmt Against Against BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. STEPHANE ROUSSEL, DUE TO HIS MANDATE AS MEMBER OF THE MANAGEMENT BOARD O.14 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, DUE TO THEIR MANDATES, TO THE MEMBERS OF THE SUPERVISORY BOARD AND TO ITS CHAIRMAN FOR THE FINANCIAL YEAR 2019 O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, DUE TO HIS MANDATE, TO THE CHAIRMAN OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2019 O.16 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, DUE TO THEIR MANDATES, TO THE MEMBERS OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2019 O.17 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For REPORT PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL CODE RELATING TO THE CONTINUATION OF THE CONDITIONAL COMMITMENT MADE IN FAVOUR OF THE CHAIRMAN OF THE MANAGEMENT BOARD, REFERRED TO IN ARTICLE L. 225- 90-1 OF THE FRENCH COMMERCIAL CODE O.18 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For REPORT PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL CODE RELATING TO THE CONTINUATION OF THE COMMITMENT, UNDER THE DEFINED COLLECTIVE SUPPLEMENTARY PENSION SCHEME, REFERRED TO IN ARTICLE L. 225-90-1 OF THE COMMERCIAL CODE TAKEN IN FAVOUR OF MR. ARNAUD DE PUYFONTAINE O.19 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For REPORT PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL CODE RELATING TO THE CONTINUATION OF THE COMMITMENT, UNDER THE DEFINED COLLECTIVE SUPPLEMENTARY PENSION SCHEME, REFERRED TO IN ARTICLE L. 225-90-1 OF THE COMMERCIAL CODE TAKEN IN FAVOUR OF MR. GILLES ALIX O.20 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For REPORT PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL CODE RELATING TO THE CONTINUATION OF THE COMMITMENT, UNDER THE DEFINED COLLECTIVE SUPPLEMENTARY PENSION SCHEME, REFERRED TO IN ARTICLE L. 225-90-1 OF THE COMMERCIAL CODE TAKEN IN FAVOUR OF MR. CEDRIC DE BAILLIENCOURT O.21 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For REPORT PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL CODE RELATING TO THE CONTINUATION OF THE COMMITMENT, UNDER THE DEFINED COLLECTIVE SUPPLEMENTARY PENSION SCHEME, REFERRED TO IN ARTICLE L. 225-90-1 OF THE COMMERCIAL CODE TAKEN IN FAVOUR OF MR. FREDERIC CREPIN O.22 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For REPORT PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL CODE RELATING TO THE CONTINUATION OF THE COMMITMENT, UNDER THE DEFINED COLLECTIVE SUPPLEMENTARY PENSION SCHEME, REFERRED TO IN ARTICLE L. 225-90-1 OF THE COMMERCIAL CODE TAKEN IN FAVOUR OF MR. SIMON GILLHAM O.23 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For REPORT PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL CODE RELATING TO THE CONTINUATION OF THE COMMITMENT, UNDER THE DEFINED COLLECTIVE SUPPLEMENTARY PENSION SCHEME, REFERRED TO IN ARTICLE L. 225-90-1 OF THE COMMERCIAL CODE TAKEN IN FAVOUR OF MR. HERVE PHILIPPE O.24 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For REPORT PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL CODE RELATING TO THE CONTINUATION OF THE COMMITMENT, UNDER THE DEFINED COLLECTIVE SUPPLEMENTARY PENSION SCHEME, REFERRED TO IN ARTICLE L. 225-90-1 OF THE COMMERCIAL CODE TAKEN IN FAVOUR OF MR. STEPHANE ROUSSEL O.25 APPOINTMENT OF MR. CYRILLE BOLLORE AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.26 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For DOMINIQUE DELPORT AS A MEMBER OF THE SUPERVISORY BOARD O.27 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD FOR THE COMPANY TO PURCHASE ITS OWN SHARES WITHIN THE LIMIT OF 10% OF THE CAPITAL E.28 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD IN ORDER TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES E.29 REDUCTION OF THE CAPITAL BY A MAXIMUM Mgmt Against Against NOMINAL AMOUNT OF 1,796,072,014 EUROS, REPRESENTING APPROXIMATELY 25% OF THE CAPITAL, BY WAY OF REPURCHASE BY THE COMPANY OF ITS OWN SHARES WITHIN THE LIMIT OF 326,558,548 MAXIMUM SHARES FOLLOWED BY THE CANCELLATION OF THE SHARES REPURCHASED, AND AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO FORMULATE A REPURCHASE PUBLIC OFFER FOR ALL SHAREHOLDERS, IMPLEMENT THE CAPITAL REDUCTION AND SET THE FINAL AMOUNT E.30 DELEGATION GRANTED TO THE MANAGEMENT BOARD Mgmt For For TO INCREASE, WITH THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, THE CAPITAL BY ISSUING COMMON SHARES OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES OF THE COMPANY WITHIN THE LIMIT OF A NOMINAL AMOUNT OF 750 MILLION EUROS E.31 DELEGATION GRANTED TO THE MANAGEMENT BOARD Mgmt For For IN ORDER TO INCREASE THE CAPITAL BY CAPITALIZING PREMIUMS, RESERVES, PROFITS OR OTHERS, WITHIN THE LIMIT OF A CEILING OF NOMINAL AMOUNT OF 375 MILLION EUROS E.32 DELEGATION GRANTED TO THE MANAGEMENT BOARD Mgmt For For TO DECIDE TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF EMPLOYEES AND RETIREES WHO ARE MEMBERS OF THE GROUP SAVINGS PLAN, WITHOUT RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.33 DELEGATION GRANTED TO THE MANAGEMENT BOARD Mgmt For For TO DECIDE TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF EMPLOYEES OF VIVENDI'S FOREIGN SUBSIDIARIES THAT ARE MEMBERS OF VIVENDI'S INTERNATIONAL GROUP SAVINGS PLAN OR FOR THE PURPOSES OF SETTING UP ANY EQUIVALENT MECHANISM, WITHOUT RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.34 APPROVAL OF THE TRANSFORMATION OF THE Mgmt For For SOCIAL FORM OF THE COMPANY, BY ADOPTION OF THE EUROPEAN CORPORATE FORM WITH MANAGEMENT BOARD AND SUPERVISORY BOARD AND THE TERMS OF THE TRANSFORMATION PROJECT E.35 CORPORATE NAME OF THE COMPANY - ADOPTION OF Mgmt For For THE TEXT OF THE COMPANY BYLAWS UNDER ITS NEW FORM OF EUROPEAN COMPANY: VIVENDI SE E.36 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC Agenda Number: 709582527 -------------------------------------------------------------------------------------------------------------------------- Security: G93882192 Meeting Type: AGM Meeting Date: 27-Jul-2018 Ticker: ISIN: GB00BH4HKS39 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS Mgmt For For 2 TO ELECT MICHEL DEMARE AS A DIRECTOR Mgmt For For 3 TO ELECT MARGHERITA DELLA VALLE AS A Mgmt For For DIRECTOR 4 TO RE-ELECT GERARD KLEISTERLEE AS A Mgmt For For DIRECTOR 5 TO RE-ELECT VITTORIO COLAO AS A DIRECTOR Mgmt For For 6 TO RE-ELECT NICK READ AS A DIRECTOR Mgmt For For 7 TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT VALERIE GOODING AS A DIRECTOR Mgmt For For 10 TO RE-ELECT RENEE JAMES AS A DIRECTOR Mgmt For For 11 TO RE-ELECT SAMUEL JONAH AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MARIA AMPARO MORALEDA MARTINEZ Mgmt For For AS A DIRECTOR 13 TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For 14 TO DECLARE A FINAL DIVIDEND OF 10.23 Mgmt For For EUROCENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2018 15 ANNUAL REPORT ON REMUNERATION Mgmt For For 16 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY'S AUDITOR UNTIL THE END OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 17 AUDITOR REMUNERATION Mgmt For For 18 AUTHORITY TO ALLOT SHARES AND AUTHORITY TO Mgmt For For ALLOT FURTHER SHARES AS PART OF A RIGHTS ISSUE 19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 20 ADDITIONAL AUTHORITY FOR DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 21 SHARE BUYBACK Mgmt For For 22 POLITICAL DONATIONS AND EXPENDITURE Mgmt For For 23 TO AUTHORISE THE BOARD TO CALL GENERAL Mgmt For For MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON A MINIMUM OF 14 CLEAR DAYS' NOTICE 24 TO APPROVE THE UPDATED RULES OF THE Mgmt For For VODAFONE GROUP 2008 SHARESAVE PLAN DESCRIBED IN THE SUMMARY ON PAGES 10 AND 11 OF THIS AGM NOTICE 25 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WESFARMERS LIMITED Agenda Number: 709946101 -------------------------------------------------------------------------------------------------------------------------- Security: Q95870103 Meeting Type: AGM Meeting Date: 15-Nov-2018 Ticker: ISIN: AU000000WES1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF W G OSBORN Mgmt For For 2.B ELECTION OF S W ENGLISH KNZM Mgmt For For 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 GRANT OF RESTRICTED SHARES AND PERFORMANCE Mgmt For For SHARES TO THE GROUP MANAGING DIRECTOR -------------------------------------------------------------------------------------------------------------------------- WESFARMERS LIMITED Agenda Number: 709999215 -------------------------------------------------------------------------------------------------------------------------- Security: Q95870103 Meeting Type: SCH Meeting Date: 15-Nov-2018 Ticker: ISIN: AU000000WES1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT PURSUANT TO, AND IN ACCORDANCE WITH, Mgmt For For SECTION 411 OF THE CORPORATIONS ACT, THE SCHEME OF ARRANGEMENT PROPOSED BETWEEN WESFARMERS LIMITED AND THE HOLDERS OF ITS FULLY PAID ORDINARY SHARES AS CONTAINED IN AND MORE PRECISELY DESCRIBED IN THE SCHEME BOOKLET OF WHICH THE NOTICE CONVENING THIS MEETING FORMS PART, IS APPROVED (WITH OR WITHOUT MODIFICATION AS APPROVED BY THE SUPREME COURT OF WESTERN AUSTRALIA) -------------------------------------------------------------------------------------------------------------------------- WESFARMERS LIMITED Agenda Number: 709999203 -------------------------------------------------------------------------------------------------------------------------- Security: Q95870103 Meeting Type: OGM Meeting Date: 15-Nov-2018 Ticker: ISIN: AU000000WES1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 APPROVAL OF CAPITAL REDUCTION Mgmt For For 2 THAT, SUBJECT TO AND CONDITIONAL ON THE Mgmt For For SCHEME BECOMING EFFECTIVE, APPROVAL BE GIVEN FOR ALL PURPOSES, INCLUDING SECTIONS 200B AND 200E OF THE CORPORATIONS ACT, FOR THE GIVING OF BENEFITS TO ANY CURRENT OR FUTURE PERSON WHO HOLDS OR HAS HELD A MANAGERIAL OR EXECUTIVE OFFICE IN COLES GROUP LIMITED OR A RELATED BODY CORPORATE IN CONNECTION WITH THAT PERSON CEASING TO HOLD AN OFFICE OR POSITION IN COLES GROUP LIMITED OR A RELATED BODY CORPORATE, ON THE TERMS SET OUT IN THE EXPLANATORY NOTES ATTACHED TO THIS NOTICE OF MEETING -------------------------------------------------------------------------------------------------------------------------- WEST JAPAN RAILWAY COMPANY Agenda Number: 711222430 -------------------------------------------------------------------------------------------------------------------------- Security: J95094108 Meeting Type: AGM Meeting Date: 20-Jun-2019 Ticker: ISIN: JP3659000008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Manabe, Seiji Mgmt For For 2.2 Appoint a Director Sato, Yumiko Mgmt For For 2.3 Appoint a Director Murayama, Yuzo Mgmt For For 2.4 Appoint a Director Saito, Norihiko Mgmt For For 2.5 Appoint a Director Miyahara, Hideo Mgmt For For 2.6 Appoint a Director Takagi, Hikaru Mgmt For For 2.7 Appoint a Director Kijima, Tatsuo Mgmt For For 2.8 Appoint a Director Ogata, Fumito Mgmt For For 2.9 Appoint a Director Hasegawa, Kazuaki Mgmt For For 2.10 Appoint a Director Hirano, Yoshihisa Mgmt For For 2.11 Appoint a Director Kurasaka, Shoji Mgmt For For 2.12 Appoint a Director Nakamura, Keijiro Mgmt For For 2.13 Appoint a Director Matsuoka, Toshihiro Mgmt For For 2.14 Appoint a Director Sugioka, Atsushi Mgmt For For 2.15 Appoint a Director Kawai, Tadashi Mgmt For For 3.1 Appoint a Corporate Auditor Nishikawa, Mgmt For For Naoki 3.2 Appoint a Corporate Auditor Shibata, Makoto Mgmt For For 3.3 Appoint a Corporate Auditor Katsuki, Yasumi Mgmt For For 3.4 Appoint a Corporate Auditor Tsutsui, Mgmt Against Against Yoshinobu -------------------------------------------------------------------------------------------------------------------------- WESTPAC BANKING CORPORATION Agenda Number: 710189615 -------------------------------------------------------------------------------------------------------------------------- Security: Q97417101 Meeting Type: AGM Meeting Date: 12-Dec-2018 Ticker: ISIN: AU000000WBC1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 REMUNERATION REPORT Mgmt Against Against 3 GRANT OF EQUITY TO MANAGING DIRECTOR AND Mgmt For For CHIEF EXECUTIVE OFFICER 4.A TO RE-ELECT CRAIG DUNN AS A DIRECTOR Mgmt Against Against 4.B TO ELECT PETER NASH AS A DIRECTOR Mgmt For For 4.C TO ELECT YUEN MEI ANITA FUNG (ANITA FUNG) Mgmt For For AS A DIRECTOR -------------------------------------------------------------------------------------------------------------------------- WHARF REAL ESTATE INVESTMENT COMPANY LIMITED Agenda Number: 710855581 -------------------------------------------------------------------------------------------------------------------------- Security: G9593A104 Meeting Type: AGM Meeting Date: 07-May-2019 Ticker: ISIN: KYG9593A1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0401/LTN201904012359.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0401/LTN201904012368.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO ADOPT THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 2A TO RE-ELECT MR. STEPHEN TIN HOI NG, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2B TO RE-ELECT MS. DOREEN YUK FONG LEE, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2C TO RE-ELECT MR. PAUL YIU CHEUNG TSUI, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2D TO RE-ELECT MS. YEN THEAN LENG, A RETIRING Mgmt For For DIRECTOR, AS A DIRECTOR 2E TO RE-ELECT MR. KAI HANG LEUNG, A RETIRING Mgmt For For DIRECTOR, AS A DIRECTOR 2F TO RE-ELECT HON. ANDREW KWAN YUEN LEUNG, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 3A TO APPROVE AN INCREASE IN THE RATE OF Mgmt For For ANNUAL FEE PAYABLE TO THE CHAIRMAN OF THE COMPANY 3B TO APPROVE AN INCREASE IN THE RATE OF Mgmt For For ANNUAL FEE PAYABLE TO EACH OF THE DIRECTORS, OTHER THAN THE CHAIRMAN OF THE COMPANY 3C TO APPROVE AN INCREASE IN THE RATE OF Mgmt For For ANNUAL FEE PAYABLE TO EACH MEMBER OF THE AUDIT COMMITTEE 4 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For FOR BUY-BACK OF SHARES BY THE COMPANY 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against FOR ISSUE OF SHARES 7 TO APPROVE THE ADDITION OF BOUGHT BACK Mgmt Against Against SHARES TO THE SHARE ISSUE GENERAL MANDATE STATED UNDER RESOLUTION NO. 6 -------------------------------------------------------------------------------------------------------------------------- WHEELOCK AND COMPANY LTD Agenda Number: 710889582 -------------------------------------------------------------------------------------------------------------------------- Security: Y9553V106 Meeting Type: AGM Meeting Date: 14-May-2019 Ticker: ISIN: HK0020000177 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0404/LTN201904041086.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0404/LTN201904041049.PDF CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO ADOPT THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 2.A TO RE-ELECT MR. STEPHEN T. H. NG, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.B TO RE-ELECT MR. TAK HAY CHAU, A RETIRING Mgmt For For DIRECTOR, AS A DIRECTOR 2.C TO RE-ELECT MRS. MIGNONNE CHENG, A RETIRING Mgmt For For DIRECTOR, AS A DIRECTOR 2.D TO RE-ELECT MR. ALAN H. SMITH, A RETIRING Mgmt For For DIRECTOR, AS A DIRECTOR 2.E TO RE-ELECT MR. KENNETH W. S. TING, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 3 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 4.A TO APPROVE AN INCREASE IN THE RATE OF FEE Mgmt For For PAYABLE TO THE CHAIRMAN OF THE COMPANY 4.B TO APPROVE AN INCREASE IN THE RATE OF FEE Mgmt For For PAYABLE TO EACH OF THE DIRECTORS (OTHER THAN THE CHAIRMAN) OF THE COMPANY 4.C TO APPROVE AN INCREASE IN THE RATE OF FEE Mgmt For For PAYABLE TO EACH OF THE MEMBERS OF THE COMPANY'S AUDIT COMMITTEE (ALL BEING DIRECTORS OF THE COMPANY) 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For FOR BUY-BACK OF SHARES BY THE COMPANY 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against FOR ISSUE OF SHARES 7 TO APPROVE THE ADDITION OF BOUGHT BACK Mgmt Against Against SHARES TO THE SHARE ISSUE GENERAL MANDATE STATED UNDER RESOLUTION NO. 6 -------------------------------------------------------------------------------------------------------------------------- WHITBREAD PLC Agenda Number: 709959211 -------------------------------------------------------------------------------------------------------------------------- Security: G9606P197 Meeting Type: OGM Meeting Date: 10-Oct-2018 Ticker: ISIN: GB00B1KJJ408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PROPOSED SALE BY THE COMPANY Mgmt For For OF COSTA LIMITED, AS MORE PARTICULARLY DESCRIBED IN THE NOTICE OF GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- WHITBREAD PLC Agenda Number: 711216540 -------------------------------------------------------------------------------------------------------------------------- Security: G9606P197 Meeting Type: AGM Meeting Date: 19-Jun-2019 Ticker: ISIN: GB00B1KJJ408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 28 FEBRUARY 2019 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 3 TO DECLARE A FINAL DIVIDEND OF 67.00 PENCE Mgmt For For PER ORDINARY SHARE 4 TO ELECT FRANK FISKERS AS A DIRECTOR Mgmt For For 5 TO RE-ELECT DAVID ATKINS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ALISON BRITTAIN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT NICHOLAS CADBURY AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ADAM CROZIER AS A DIRECTOR Mgmt For For 9 TO RE-ELECT RICHARD GILLINGWATER AS A Mgmt For For DIRECTOR 10 TO RE-ELECT CHRIS KENNEDY AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DEANNA OPPENHEIMER AS A Mgmt For For DIRECTOR 12 TO RE-ELECT LOUISE SMALLEY AS A DIRECTOR Mgmt For For 13 TO RE-ELECT SUSAN TAYLOR MARTIN AS A Mgmt For For DIRECTOR 14 TO REAPPOINT DELOITTE LLP AS THE AUDITOR Mgmt For For 15 TO AUTHORISE THE BOARD, THROUGH THE AUDIT Mgmt For For COMMITTEE, TO SET THE AUDITOR'S REMUNERATION 16 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 17 TO AUTHORISE THE BOARD TO ALLOT SHARES Mgmt For For 18 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 19 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 21 TO ENABLE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS, OTHER THAN AN ANNUAL GENERAL MEETING, ON REDUCED NOTICE -------------------------------------------------------------------------------------------------------------------------- WHITBREAD PLC Agenda Number: 711274302 -------------------------------------------------------------------------------------------------------------------------- Security: G9606P197 Meeting Type: OGM Meeting Date: 19-Jun-2019 Ticker: ISIN: GB00B1KJJ408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 IN ADDITION TO THE AUTHORITY GRANTED AT THE Mgmt For For 2018 ANNUAL GENERAL MEETING OF THE COMPANY, ANY AUTHORITY GRANTED AT THE 2019 ANNUAL GENERAL MEETING OF THE COMPANY AND ANY AUTHORITY GRANTED UNDER RESOLUTION 4, TO AUTHORISE THE COMPANY TO MAKE ONE OR MORE MARKET PURCHASES OF ITS ORDINARY SHARES PURSUANT TO, FOR THE PURPOSES OF, OR IN CONNECTION WITH A TENDER OFFER, AS MORE PARTICULARLY DESCRIBED IN THE NOTICE OF GENERAL MEETING 2 TO AUTHORISE THE COMPANY AND ITS DIRECTORS, Mgmt For For IN CONNECTION WITH ANY SPECIAL DIVIDEND PAID OR PROPOSED TO BE PAID BY THE COMPANY, TO CONSOLIDATE OR SUB-DIVIDE THE ORDINARY SHARES OF THE COMPANY, AS MORE PARTICULARLY DESCRIBED IN THE NOTICE OF GENERAL MEETING 3 SUBJECT TO THE SHARE CONSOLIDATION TAKING Mgmt For For EFFECT, TO AMEND THE DEFINITION OF "NOMINAL AMOUNT OR NOMINAL VALUE" WITHIN THE ARTICLES OF ASSOCIATION OF THE COMPANY, AS MORE PARTICULARLY DESCRIBED IN THE NOTICE OF GENERAL MEETING 4 SUBJECT TO THE PASSING OF RESOLUTION 1, AND Mgmt For For IN ADDITION TO THE AUTHORITY GRANTED AT THE 2018 ANNUAL GENERAL MEETING OF THE COMPANY, ANY AUTHORITY GRANTED AT THE 2019 ANNUAL GENERAL MEETING OF THE COMPANY AND ANY AUTHORITY GRANTED UNDER RESOLUTION 1, TO AUTHORISE THE COMPANY TO MAKE ONE OR MORE MARKET PURCHASES OF ITS ORDINARY SHARES REPRESENTING UP TO APPROXIMATELY 4.99 PER CENT. OF THE COMPANY'S ISSUED ORDINARY SHARE CAPITAL AS AT THE LATEST PRACTICABLE DATE, AS MORE PARTICULARLY DESCRIBED IN THE NOTICE OF GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD Agenda Number: 710882603 -------------------------------------------------------------------------------------------------------------------------- Security: Y9586L109 Meeting Type: EGM Meeting Date: 24-Apr-2019 Ticker: ISIN: SG1T56930848 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSED ADOPTION OF THE WILMAR EXECUTIVES Mgmt Against Against SHARE OPTION SCHEME 2019 CMMT PLEASE NOTE THAT THE RESOLUTIONS 1 AND 2 Non-Voting ARE SUBJECT TO AND CONTINGENT UPON THE PASSING OF RESOLUTION 1. THANK YOU 2 AUTHORITY TO OFFER AND GRANT OPTION(S) AT A Mgmt Against Against DISCOUNT UNDER THE OPTION SCHEME 3 AUTHORITY TO GRANT OPTION(S) AND ISSUE AND Mgmt Against Against ALLOT SHARES UNDER THE OPTION SCHEME -------------------------------------------------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD Agenda Number: 710890612 -------------------------------------------------------------------------------------------------------------------------- Security: Y9586L109 Meeting Type: AGM Meeting Date: 24-Apr-2019 Ticker: ISIN: SG1T56930848 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTOR'S Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 AND THE AUDITOR'S REPORT THEREON 2 TO APPROVE THE PAYMENT OF A PROPOSED FINAL Mgmt For For TAX EXEMPT (ONE-TIER) DIVIDEND OF SGD 0.07 PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 3 TO APPROVE THE PAYMENT OF DIRECTOR'S FEES Mgmt For For OF SGD 1,004,000 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 (2017: SGD 850,000) 4 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For TO THE CONSTITUTION OF THE COMPANY: MR KUOK KHOON HONG (RETIRING BY ROTATION UNDER ARTICLE 105) 5 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For TO THE CONSTITUTION OF THE COMPANY: MR PUA SECK GUAN (RETIRING BY ROTATION UNDER ARTICLE 105) 6 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For TO THE CONSTITUTION OF THE COMPANY: PROFESSOR KISHORE MAHBUBANI (RETIRING BY ROTATION UNDER ARTICLE 105) 7 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For TO THE CONSTITUTION OF THE COMPANY: MR RAYMOND GUY YOUNG (RETIRING UNDER ARTICLE 106) 8 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For TO THE CONSTITUTION OF THE COMPANY: MS TEO LA-MEI (RETIRING UNDER ARTICLE 106) 9 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 10 AUTHORITY TO ISSUE AND ALLOT SHARES IN THE Mgmt Against Against CAPITAL OF THE COMPANY 11 RENEWAL OF SHAREHOLDER'S MANDATE FOR Mgmt For For INTERESTED PERSON TRANSACTIONS 12 RENEWAL OF SHARE PURCHASE MANDATE Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- WM MORRISON SUPERMARKETS PLC Agenda Number: 711213013 -------------------------------------------------------------------------------------------------------------------------- Security: G62748119 Meeting Type: AGM Meeting Date: 13-Jun-2019 Ticker: ISIN: GB0006043169 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS Mgmt For For 2 DIRECTORS REMUNERATION REPORT Mgmt For For 3 FINAL DIVIDEND Mgmt For For 4 SPECIAL DIVIDEND Mgmt For For 5 TO RE-ELECT ANDREW HIGGINSON AS A DIRECTOR Mgmt For For 6 TO RE-ELECT DAVID POTTS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT TREVOR STRAIN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ROONEY ANAND AS A DIRECTOR Mgmt For For 9 TO RE-ELECT NEIL DAVIDSON AS A DIRECTOR Mgmt For For 10 TO RE-ELECT KEVIN HAVELOCK AS A DIRECTOR Mgmt For For 11 TO RE-ELECT BELINDA RICHARDS AS A DIRECTOR Mgmt For For 12 TO RE-ELECT TONY VAN KRALINGEN AS A Mgmt For For DIRECTOR 13 TO RE-ELECT PAULA VENNELLS AS A DIRECTOR Mgmt For For 14 REAPPOINTMENT OF AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS LLP 15 AUDITORS REMUNERATION Mgmt For For 16 POLITICAL DONATIONS Mgmt For For 17 GENERAL AUTHORITY TO ALLOT SHARES Mgmt For For 18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 19 AUTHORITY TO PURCHASE WM MORRISON Mgmt For For SUPERMARKETS PLC SHARES 20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD Agenda Number: 710685895 -------------------------------------------------------------------------------------------------------------------------- Security: 980228100 Meeting Type: AGM Meeting Date: 02-May-2019 Ticker: ISIN: AU000000WPL2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF MR FRANK COOPER AS A Mgmt For For DIRECTOR 2.B RE-ELECTION OF MS ANN PICKARD AS A DIRECTOR Mgmt For For 2.C RE-ELECTION OF DR SARAH RYAN AS A DIRECTOR Mgmt For For 3 REMUNERATION REPORT Mgmt For For 4 NON-EXECUTIVE DIRECTORS' REMUNERATION Mgmt For For 5 AMENDMENT TO CONSTITUTION Mgmt For For CMMT PLEASE NOTE THAT IF A PROPORTIONAL TAKEOVER Non-Voting BID IS MADE FOR THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE 6 APPROVAL OF PROPORTIONAL TAKEOVER Mgmt For For PROVISIONS -------------------------------------------------------------------------------------------------------------------------- WOOLWORTHS GROUP LIMITED Agenda Number: 710025429 -------------------------------------------------------------------------------------------------------------------------- Security: Q98418108 Meeting Type: AGM Meeting Date: 21-Nov-2018 Ticker: ISIN: AU000000WOW2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A TO RE-ELECT MR GORDON CAIRNS AS A DIRECTOR Mgmt For For 2.B TO RE-ELECT MR MICHAEL ULLMER AS A DIRECTOR Mgmt For For 3 ADOPT REMUNERATION REPORT Mgmt For For 4 APPROVE MANAGING DIRECTOR AND CEO FY19 LTI Mgmt For For GRANT 5 APPROVE NON-EXECUTIVE DIRECTORS' EQUITY Mgmt For For PLAN 6.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMEND THE COMPANY'S CONSTITUTION: TO INSERT A NEW CLAUSE 9.28 CMMT PLEASE NOTE THAT RESOLUTION 6.B IS Non-Voting CONDITIONAL UP ON PASSING OF RESOLUTION 6.A. THANK YOU 6.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION - HUMAN RIGHTS REPORTING CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 998727 DUE TO ADDITION OF RESOLUTIONS 2.A TO 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- WPP PLC Agenda Number: 711029606 -------------------------------------------------------------------------------------------------------------------------- Security: G9788D103 Meeting Type: AGM Meeting Date: 12-Jun-2019 Ticker: ISIN: JE00B8KF9B49 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND OF 37.3 PENCE Mgmt For For PER ORDINARY SHARE TO BE PAYABLE TO THE SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 14 JUNE 2019 AS RECOMMENDED BY THE DIRECTORS FOR THE YEAR ENDED 31 DECEMBER 2018 3 TO RECEIVE AND APPROVE THE COMPENSATION Mgmt For For COMMITTEE REPORT CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 4 TO ELECT MARK READ AS A DIRECTOR Mgmt For For 5 TO ELECT CINDY ROSE AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ROBERTO QUARTA AS A DIRECTOR Mgmt For For 7 TO RE-ELECT DR JACQUES AIGRAIN AS A Mgmt For For DIRECTOR 8 TO RE-ELECT TAREK FARAHAT AS A DIRECTOR Mgmt For For 9 TO RE-ELECT SIR JOHN HOOD AS A DIRECTOR Mgmt For For 10 TO RE-ELECT DANIELA RICCARDI AS A DIRECTOR Mgmt For For 11 TO RE-ELECT PAUL RICHARDSON AS A DIRECTOR Mgmt For For 12 TO RE-ELECT NICOLE SELIGMAN AS A DIRECTOR Mgmt For For 13 TO RE-ELECT SALLY SUSMAN AS A DIRECTOR Mgmt For For 14 TO RE-ELECT SOLOMON TRUJILLO AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT DELOITTE LLP AS AUDITORS TO Mgmt For For HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 16 TO AUTHORISE THE AUDIT COMMITTEE FOR AND ON Mgmt For For BEHALF OF THE BOARD OF DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION 17 IN ACCORDANCE WITH ARTICLE 6 OF THE Mgmt For For COMPANY'S ARTICLES OF ASSOCIATION, TO AUTHORISE THE BOARD OF DIRECTORS TO ALLOT RELEVANT SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION) UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 42,020,728, FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY IN 2020 OR ON 1 SEPTEMBER 2020, WHICHEVER IS THE EARLIER 18 TO AUTHORISE THE COMPANY GENERALLY AND Mgmt For For UNCONDITIONALLY: (A) PURSUANT TO ARTICLE 57 OF THE COMPANIES (JERSEY) LAW 1991 TO MAKE MARKET PURCHASES OF ORDINARY SHARES IN THE COMPANY ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS OF THE COMPANY MAY FROM TIME TO TIME DETERMINE, PROVIDED THAT: (I) THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 126,188,373; (II) THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS 10 PENCE EXCLUSIVE OF EXPENSES (IF ANY) PAYABLE BY THE COMPANY); (III) THE MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS NOT MORE THAN THE HIGHER OF AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS OF AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THE ORDINARY SHARE IS CONTRACTED TO BE PURCHASED AND AN AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT AS STIPULATED BY COMMISSION ADOPTED REGULATORY TECHNICAL STANDARDS PURSUANT TO ARTICLE 5(6) OF THE MARKET ABUSE REGULATION (596/2014/EU) (EXCLUSIVE OF EXPENSES (IF ANY) PAYABLE BY THE COMPANY); AND (IV) THIS AUTHORITY, UNLESS PREVIOUSLY REVOKED OR VARIED, SHALL EXPIRE ON THE EARLIER OF THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2020 AND 1 SEPTEMBER 2020, SAVE THAT A CONTRACT OF PURCHASE MAY BE CONCLUDED BY THE COMPANY BEFORE SUCH EXPIRY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY, AND THE PURCHASE OF SHARES MAY BE MADE IN PURSUANCE OF ANY SUCH CONTRACT; AND (B) PURSUANT TO ARTICLE 58A OF THE COMPANIES (JERSEY) LAW 1991, AND IF APPROVED BY THE DIRECTORS, TO HOLD AS TREASURY SHARES ANY ORDINARY SHARES PURCHASED PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 18(A) 19 IN ACCORDANCE WITH ARTICLE 8 OF THE Mgmt For For COMPANY'S ARTICLES OF ASSOCIATION THAT IF RESOLUTION 17 IS PASSED, THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION) WHOLLY FOR CASH (A) IN CONNECTION WITH A RIGHTS ISSUE; AND (B) OTHERWISE THAN IN CONNECTION WITH A RIGHTS ISSUE UP TO AN AGGREGATE NOMINAL AMOUNT NOT EXCEEDING GBP 6,309,418, SUCH AUTHORITY TO EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2020 OR 1 SEPTEMBER 2020, WHICHEVER IS THE EARLIER BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED -------------------------------------------------------------------------------------------------------------------------- WYNN MACAU LTD Agenda Number: 711032057 -------------------------------------------------------------------------------------------------------------------------- Security: G98149100 Meeting Type: AGM Meeting Date: 30-May-2019 Ticker: ISIN: KYG981491007 -------------------------------------------------------------------------------------------------------------------------- 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/2019/0423/LTN20190423854.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0423/LTN20190423771.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 AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.45 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 3.A TO RE-ELECT MR. IAN MICHAEL COUGHLAN AS Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3.B TO RE-ELECT DR. ALLAN ZEMAN AS INDEPENDENT Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.C TO RE-ELECT MR. JEFFREY KIN-FUNG LAM AS Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.D TO RE-ELECT MR. CRAIG S. BILLINGS AS Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.E TO RE-ELECT MS. LEAH DAWN XIAOWEI YE AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 4 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE RESPECTIVE DIRECTORS' REMUNERATION 5 TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF Mgmt For For THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE AUDITORS' REMUNERATION FOR THE ENSUING YEAR 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF THE COMPANY BY THE AGGREGATE NUMBER OF SHARES REPURCHASED BY THE COMPANY 9 TO EXTEND THE SCHEME MANDATE TO THE Mgmt Against Against DIRECTORS OF THE COMPANY TO ISSUE AND ALLOT THE NUMBER OF SHARES OF THE COMPANY PERMITTED TO BE GRANTED UNDER THE COMPANY'S EMPLOYEE OWNERSHIP SCHEME (THE "EMPLOYEE OWNERSHIP SCHEME") ADOPTED BY THE COMPANY ON 30 JUNE 2014, LESS THE NUMBER OF SHARES OUTSTANDING UNDER THE EMPLOYEE OWNERSHIP SCHEME, AND TO PROCURE THE TRANSFER OF THE OTHERWISE DEAL WITH THE SHARES OF THE COMPANY AWARDED UNDER, OR HELD ON TRUST FOR THE PURPOSES OF, THE EMPLOYEE OWNERSHIP SCHEME 10 TO APPROVE THE ADOPTION OF THE NEW SHARE Mgmt Against Against OPTION SCHEME AND THE TERMINATION OF THE COMPANY'S SHARE OPTION SCHEME APPROVED BY THE BOARD ON 16 SEPTEMBER 2009, AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO GRANT OPTIONS THEREUNDER AND TO ALLOT AND ISSUE SHARES PURSUANT TO THE NEW SHARE OPTION SCHEME AND TAKE ALL SUCH STEPS AS MAY BE NECESSARY OR DESIRABLE TO IMPLEMENT THE NEW SHARE OPTION SCHEME -------------------------------------------------------------------------------------------------------------------------- YAHOO JAPAN CORPORATION Agenda Number: 711242557 -------------------------------------------------------------------------------------------------------------------------- Security: J95402103 Meeting Type: AGM Meeting Date: 18-Jun-2019 Ticker: ISIN: JP3933800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Absorption-Type Company Split Mgmt For For Agreement 2 Amend Articles to: Change Official Company Mgmt For For Name to Z Holdings Corporation, Amend Business Lines 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawabe, Kentaro 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ozawa, Takao 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Son, Masayoshi 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyauchi, Ken 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujihara, Kazuhiko 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Oketani, Taku 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yoshii, Shingo 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Onitsuka, Hiromi 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Usumi, Yoshio 5 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Tobita, Hiroshi -------------------------------------------------------------------------------------------------------------------------- YAKULT HONSHA CO.,LTD. Agenda Number: 711252142 -------------------------------------------------------------------------------------------------------------------------- Security: J95468120 Meeting Type: AGM Meeting Date: 19-Jun-2019 Ticker: ISIN: JP3931600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Negishi, Takashige Mgmt For For 1.2 Appoint a Director Narita, Hiroshi Mgmt For For 1.3 Appoint a Director Wakabayashi, Hiroshi Mgmt For For 1.4 Appoint a Director Ishikawa, Fumiyasu Mgmt For For 1.5 Appoint a Director Ito, Masanori Mgmt For For 1.6 Appoint a Director Doi, Akifumi Mgmt For For 1.7 Appoint a Director Hayashida, Tetsuya Mgmt For For 1.8 Appoint a Director Hirano, Susumu Mgmt For For 1.9 Appoint a Director Richard Hall Mgmt For For 1.10 Appoint a Director Yasuda, Ryuji Mgmt For For 1.11 Appoint a Director Fukuoka, Masayuki Mgmt For For 1.12 Appoint a Director Maeda, Norihito Mgmt For For 1.13 Appoint a Director Pascal Yves de Petrini Mgmt For For 1.14 Appoint a Director Imada, Masao Mgmt For For 1.15 Appoint a Director Tobe, Naoko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YAMADA DENKI CO.,LTD. Agenda Number: 711252091 -------------------------------------------------------------------------------------------------------------------------- Security: J95534103 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3939000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Corporate Auditor Takahashi, Mgmt For For Masamitsu 3 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- YAMAHA CORPORATION Agenda Number: 711241909 -------------------------------------------------------------------------------------------------------------------------- Security: J95732103 Meeting Type: AGM Meeting Date: 24-Jun-2019 Ticker: ISIN: JP3942600002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nakata, Takuya Mgmt For For 2.2 Appoint a Director Yamahata, Satoshi Mgmt For For 2.3 Appoint a Director Ito, Masatoshi Mgmt For For 2.4 Appoint a Director Nakajima, Yoshimi Mgmt For For 2.5 Appoint a Director Fukui, Taku Mgmt For For 2.6 Appoint a Director Hidaka, Yoshihiro Mgmt For For 2.7 Appoint a Director Fujitsuka, Mikio Mgmt For For 2.8 Appoint a Director Paul Candland Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YAMAHA MOTOR CO.,LTD. Agenda Number: 710609376 -------------------------------------------------------------------------------------------------------------------------- Security: J95776126 Meeting Type: AGM Meeting Date: 27-Mar-2019 Ticker: ISIN: JP3942800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yanagi, Hiroyuki Mgmt For For 2.2 Appoint a Director Hidaka, Yoshihiro Mgmt For For 2.3 Appoint a Director Watanabe, Katsuaki Mgmt For For 2.4 Appoint a Director Kato, Toshizumi Mgmt For For 2.5 Appoint a Director Yamaji, Katsuhito Mgmt For For 2.6 Appoint a Director Shimamoto, Makoto Mgmt For For 2.7 Appoint a Director Okawa, Tatsumi Mgmt For For 2.8 Appoint a Director Nakata, Takuya Mgmt For For 2.9 Appoint a Director Tamatsuka, Genichi Mgmt For For 2.10 Appoint a Director Kamigama, Takehiro Mgmt For For 2.11 Appoint a Director Tashiro, Yuko Mgmt For For 3.1 Appoint a Corporate Auditor Hironaga, Kenji Mgmt For For 3.2 Appoint a Corporate Auditor Saito, Junzo Mgmt For For 3.3 Appoint a Corporate Auditor Yone, Masatake Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Kawai, Eriko 5 Approve Details of the Compensation to be Mgmt For For received by Corporate Officers 6 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- YAMATO HOLDINGS CO.,LTD. Agenda Number: 711247571 -------------------------------------------------------------------------------------------------------------------------- Security: J96612114 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3940000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yamauchi, Masaki Mgmt For For 1.2 Appoint a Director Nagao, Yutaka Mgmt For For 1.3 Appoint a Director Kanda, Haruo Mgmt For For 1.4 Appoint a Director Shibasaki, Kenichi Mgmt For For 1.5 Appoint a Director Mori, Masakatsu Mgmt For For 1.6 Appoint a Director Tokuno, Mariko Mgmt For For 1.7 Appoint a Director Kobayashi, Yoichi Mgmt For For 1.8 Appoint a Director Sugata, Shiro Mgmt For For 2 Appoint a Corporate Auditor Kawasaki, Mgmt For For Yoshihiro 3 Appoint a Substitute Corporate Auditor Mgmt For For Yokose, Motoharu -------------------------------------------------------------------------------------------------------------------------- YAMAZAKI BAKING CO.,LTD. Agenda Number: 710667099 -------------------------------------------------------------------------------------------------------------------------- Security: 984632109 Meeting Type: AGM Meeting Date: 28-Mar-2019 Ticker: ISIN: JP3935600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Corporate Auditor Omoto, Kazuhiro Mgmt For For 2.2 Appoint a Corporate Auditor Matsuda, Mgmt Against Against Michihiro 2.3 Appoint a Corporate Auditor Saito, Masao Mgmt Against Against 2.4 Appoint a Corporate Auditor Baba, Kumao Mgmt For For 3 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- YASKAWA ELECTRIC CORPORATION Agenda Number: 711136689 -------------------------------------------------------------------------------------------------------------------------- Security: J9690T102 Meeting Type: AGM Meeting Date: 28-May-2019 Ticker: ISIN: JP3932000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsuda, Junji 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogasawara, Hiroshi 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Murakami, Shuji 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Minami, Yoshikatsu 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takamiya, Koichi 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogawa, Masahiro 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tsukahata, Koichi 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nakayama, Yuji 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Akita, Yoshiki 2.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sakane, Junichi 2.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tsukamoto, Hideo 3 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- ZOZO,INC. Agenda Number: 711276623 -------------------------------------------------------------------------------------------------------------------------- Security: J9893A108 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3399310006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Establish the Articles Mgmt For For Related to Substitute Corporate Auditors 3.1 Appoint a Director Maezawa, Yusaku Mgmt For For 3.2 Appoint a Director Yanagisawa, Koji Mgmt For For 3.3 Appoint a Director Sawada, Kotaro Mgmt For For 3.4 Appoint a Director Ito, Masahiro Mgmt For For 3.5 Appoint a Director Ono, Koji Mgmt For For 3.6 Appoint a Director Hotta, Kazunobu Mgmt For For 4.1 Appoint a Corporate Auditor Motai, Junichi Mgmt Against Against 4.2 Appoint a Corporate Auditor Igarashi, Mgmt For For Hiroko 5 Appoint a Substitute Corporate Auditor Mgmt For For Hattori, Shichiro -------------------------------------------------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG Agenda Number: 710677139 -------------------------------------------------------------------------------------------------------------------------- Security: H9870Y105 Meeting Type: AGM Meeting Date: 03-Apr-2019 Ticker: ISIN: CH0011075394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2018 1.2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt For For 2018 2 APPROPRIATION OF AVAILABLE EARNINGS FOR Mgmt For For 2018: CHF 19 PER SHARE 3 DISCHARGE OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE EXECUTIVE COMMITTEE 4.1.1 RE-ELECTION OF MR. MICHEL M. LIES AS MEMBER Mgmt For For OF THE BOARD OF DIRECTOR AND CHAIRMAN 4.1.2 RE-ELECTION OF MS. JOAN AMBLE AS MEMBER OF Mgmt For For THE BOARD OF DIRECTOR 4.1.3 RE-ELECTION OF MS. CATHERINE P. BESSANT AS Mgmt For For MEMBER OF THE BOARD OF DIRECTOR 4.1.4 RE-ELECTION OF DAME ALISON CARNWATH AS Mgmt For For MEMBER OF THE BOARD OF DIRECTOR 4.1.5 RE-ELECTION OF MR. CHRISTOPH FRANZ AS Mgmt For For MEMBER OF THE BOARD OF DIRECTOR 4.1.6 RE-ELECTION OF MR. JEFFREY L.HAYMAN AS Mgmt For For MEMBER OF THE BOARD OF DIRECTOR 4.1.7 RE-ELECTION OF MS. MONICA MAECHLER AS Mgmt For For MEMBER OF THE BOARD OF DIRECTOR 4.1.8 RE-ELECTION OF MR. KISHORE MAHBUBANI AS Mgmt For For MEMBER OF THE BOARD OF DIRECTOR 4.1.9 ELECTION OF MR. MICHAEL HALBHERR AS MEMBER Mgmt For For OF THE BOARD OF DIRECTOR 4.110 ELECTION OF MS. JASMIN STAIBLIN AS MEMBER Mgmt For For OF THE BOARD OF DIRECTOR 4.111 ELECTION OF MR. BARRY STOWE AS MEMBER OF Mgmt For For THE BOARD OF DIRECTOR 4.2.1 RE-ELECTION OF MR. MICHEL M. LIES AS A Mgmt For For MEMBER OF THE REMUNERATION COMMITTEE 4.2.2 RE-ELECTION OF MS. CATHERINE P. BESSANT AS Mgmt For For A MEMBER OF THE REMUNERATION COMMITTEE 4.2.3 RE-ELECTION OF MR. CHRISTOPH FRANZ AS A Mgmt For For MEMBER OF THE REMUNERATION COMMITTEE 4.2.4 RE-ELECTION OF MR. KISHORE MAHBUBANI AS A Mgmt For For MEMBER OF THE REMUNERATION COMMITTEE 4.2.5 ELECTION OF MS. JASMIN STAIBLIN AS A MEMBER Mgmt For For OF THE REMUNERATION COMMITTEE 4.3 RE-ELECTION OF THE INDEPENDENT VOTING Mgmt For For RIGHTS REPRESENTATIVE: MR. LIC. IUR. ANDREAS G. KELLER, ATTORNEY AT LAW 4.4 RE-ELECTION OF THE AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS LTD, ZURICH 5.1 APPROVAL OF THE REMUNERATION FOR THE BOARD Mgmt For For OF DIRECTORS 5.2 APPROVAL OF THE REMUNERATION FOR THE Mgmt For For EXECUTIVE COMMITTEE 6 CAPITAL REDUCTION THROUGH CANCELLATION OF Mgmt For For SHARES REPURCHASED UNDER THE PUBLIC SHARE BUY-BACK PROGRAM CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 28 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 2Y7Y JH Multifactor Small Cap ETF -------------------------------------------------------------------------------------------------------------------------- 2U INC. Agenda Number: 935025216 -------------------------------------------------------------------------------------------------------------------------- Security: 90214J101 Meeting Type: Annual Meeting Date: 26-Jun-2019 Ticker: TWOU ISIN: US90214J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy M. Haley Mgmt Withheld Against Valerie B. Jarrett Mgmt Withheld Against Earl Lewis Mgmt Withheld Against Coretha M. Rushing Mgmt Withheld Against 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the 2019 fiscal year. 3. Approval, on a non-binding advisory basis, Mgmt Against Against of the compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- AARON'S INC. Agenda Number: 934949376 -------------------------------------------------------------------------------------------------------------------------- Security: 002535300 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: AAN ISIN: US0025353006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kathy T. Betty Mgmt For For 1.2 Election of Director: Douglas C. Curling Mgmt For For 1.3 Election of Director: Cynthia N. Day Mgmt For For 1.4 Election of Director: Curtis L. Doman Mgmt For For 1.5 Election of Director: Walter G. Ehmer Mgmt For For 1.6 Election of Director: Hubert L. Harris, Jr. Mgmt For For 1.7 Election of Director: John W. Robinson, III Mgmt For For 1.8 Election of Director: Ray M. Robinson Mgmt For For 2. Approval of a non-binding advisory Mgmt Against Against resolution to approve the Company's executive compensation. 3. Approval of the Aaron's, Inc. Amended and Mgmt For For Restated 2015 Equity and Incentive Plan. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 934950189 -------------------------------------------------------------------------------------------------------------------------- Security: 00404A109 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: ACHC ISIN: US00404A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: William F. Grieco Mgmt For For 1.2 Election of Director: Reeve B. Waud Mgmt For For 2. Advisory vote on the compensation of the Mgmt Against Against Company's named executive officers as presented in the Proxy Statement. 3. Advisory vote on the frequency of the Mgmt 3 Years Against advisory vote on the compensation of the Company's named executive officers. 4. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ACI WORLDWIDE, INC. Agenda Number: 935009818 -------------------------------------------------------------------------------------------------------------------------- Security: 004498101 Meeting Type: Annual Meeting Date: 11-Jun-2019 Ticker: ACIW ISIN: US0044981019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Janet O. Estep Mgmt For For James C. Hale Mgmt Withheld Against Philip G. Heasley Mgmt For For Pamela H. Patsley Mgmt For For Charles E. Peters, Jr. Mgmt For For David A. Poe Mgmt For For Adalio T. Sanchez Mgmt For For Thomas W. Warsop III Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Advisory approval of the Company's named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- ADTALEM GLOBAL EDUCATION INC Agenda Number: 934886524 -------------------------------------------------------------------------------------------------------------------------- Security: 00737L103 Meeting Type: Annual Meeting Date: 06-Nov-2018 Ticker: ATGE ISIN: US00737L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lyle Logan Mgmt For For Michael W. Malafronte Mgmt For For Lisa W. Wardell Mgmt For For Ann Weaver Hart Mgmt For For James D. White Mgmt For For William W. Burke Mgmt For For Donna J. Hrinak Mgmt For For Steven M. Altschuler Mgmt For For Georgette Kiser Mgmt For For 2. Ratification of selection of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm. 3. An advisory vote on the approval of the Mgmt Against Against compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AECOM Agenda Number: 934922572 -------------------------------------------------------------------------------------------------------------------------- Security: 00766T100 Meeting Type: Annual Meeting Date: 06-Mar-2019 Ticker: ACM ISIN: US00766T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael S. Burke Mgmt For For James H. Fordyce Mgmt For For Senator William H Frist Mgmt For For Linda Griego Mgmt For For Steven A. Kandarian Mgmt For For Dr. Robert J. Routs Mgmt For For Clarence T. Schmitz Mgmt For For Douglas W. Stotlar Mgmt For For Daniel R. Tishman Mgmt For For Janet C. Wolfenbarger Mgmt For For 2. Ratify the selection of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2019. 3. Approve the Amended & Restated Employee Mgmt For For Stock Purchase Plan. 4. Advisory vote to approve the Company's Mgmt Against Against executive compensation. -------------------------------------------------------------------------------------------------------------------------- AEROJET ROCKETDYNE HOLDINGS, INC. Agenda Number: 934955343 -------------------------------------------------------------------------------------------------------------------------- Security: 007800105 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: AJRD ISIN: US0078001056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gen Kevin P. Chilton Mgmt For For Thomas A. Corcoran Mgmt For For Eileen P. Drake Mgmt For For James R. Henderson Mgmt For For Warren G. Lichtenstein Mgmt For For Gen L W Lord USAF (Ret) Mgmt For For Martin Turchin Mgmt For For 2. Advisory vote to approve Aerojet Mgmt For For Rocketdyne's executive compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP, an independent registered public accounting firm, as independent auditors of the Company for the year ending December 31, 2019. 4. Approval of the Company's 2019 Equity and Mgmt For For Performance Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- AGCO CORPORATION Agenda Number: 934963782 -------------------------------------------------------------------------------------------------------------------------- Security: 001084102 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: AGCO ISIN: US0010841023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Roy V. Armes Mgmt For For 1b. Election of Director: Michael C. Arnold Mgmt For For 1c. Election of Director: P. George Benson Mgmt For For 1d. Election of Director: Suzanne P. Clark Mgmt For For 1e. Election of Director: Wolfgang Deml Mgmt For For 1f. Election of Director: George E. Minnich Mgmt For For 1g. Election of Director: Martin H. Richenhagen Mgmt For For 1h. Election of Director: Gerald L. Shaheen Mgmt For For 1i. Election of Director: Mallika Srinivasan Mgmt For For 1j. Election of Director: Hendrikus Visser Mgmt For For 2. NON-BINDING ADVISORY RESOLUTION TO APPROVE Mgmt Against Against THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2019. -------------------------------------------------------------------------------------------------------------------------- AGIOS PHARMACEUTICALS, INC. Agenda Number: 934996882 -------------------------------------------------------------------------------------------------------------------------- Security: 00847X104 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: AGIO ISIN: US00847X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jacqualyn A.Fouse, PhD Mgmt For For David Scadden, M.D. Mgmt For For David P. Schenkein, MD Mgmt For For 2. To vote, on an advisory basis, to approve Mgmt For For named executive officer compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- AIR LEASE CORPORATION Agenda Number: 934959238 -------------------------------------------------------------------------------------------------------------------------- Security: 00912X302 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: AL ISIN: US00912X3026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Matthew J. Hart Mgmt For For 1b. Election of Director: Cheryl Gordon Mgmt For For Krongard 1c. Election of Director: Marshall O. Larsen Mgmt For For 1d. Election of Director: Robert A. Milton Mgmt For For 1e. Election of Director: John L. Plueger Mgmt For For 1f. Election of Director: Ian M. Saines Mgmt For For 1g. Election of Director: Dr. Ronald D. Sugar Mgmt For For 1h. Election of Director: Steven F. Udvar-HAzy Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- ALARM.COM HOLDINGS, INC. Agenda Number: 935008676 -------------------------------------------------------------------------------------------------------------------------- Security: 011642105 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: ALRM ISIN: US0116421050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Donald Clarke Mgmt Withheld Against Hugh Panero Mgmt Withheld Against 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the Proxy Statement. 4. To consider, if properly presented at the Shr For Against Annual Meeting, a non- binding stockholder proposal requesting the Board of Directors to take each step necessary to amend the Company's certificate of incorporation and its bylaws to eliminate each voting requirement therein that calls for a greater than simple majority vote. -------------------------------------------------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES INCORPORATED Agenda Number: 934957791 -------------------------------------------------------------------------------------------------------------------------- Security: 01741R102 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: ATI ISIN: US01741R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Leroy M. Ball, Jr. Mgmt For For 1.2 Election of Director: Carolyn Corvi Mgmt For For 1.3 Election of Director: Robert S. Wetherbee Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as independent auditors for 2019. -------------------------------------------------------------------------------------------------------------------------- ALLETE, INC. Agenda Number: 934966295 -------------------------------------------------------------------------------------------------------------------------- Security: 018522300 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: ALE ISIN: US0185223007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kathryn W. Dindo Mgmt For For 1b. Election of Director: George G. Goldfarb Mgmt For For 1c. Election of Director: Alan R. Hodnik Mgmt For For 1d. Election of Director: James J. Hoolihan Mgmt For For 1e. Election of Director: Heidi E. Jimmerson Mgmt For For 1f. Election of Director: Madeleine W. Ludlow Mgmt For For 1g. Election of Director: Susan K. Nestegard Mgmt For For 1h. Election of Director: Douglas C. Neve Mgmt For For 1i. Election of Director: Bethany M. Owen Mgmt For For 1j. Election of Director: Robert P. Powers Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as ALLETE's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- ALLOGENE THERAPEUTICS, INC. Agenda Number: 935011534 -------------------------------------------------------------------------------------------------------------------------- Security: 019770106 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: ALLO ISIN: US0197701065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Arie Mgmt Against Against Belldegrun, M.D., FACS 1b. Election of Class I Director: David Mgmt Against Against Bonderman 1c. Election of Class I Director: David Chang, Mgmt Against Against M.D., Ph.D. 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Allogene Therapeutics, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ALTERYX, INC. Agenda Number: 934981108 -------------------------------------------------------------------------------------------------------------------------- Security: 02156B103 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: AYX ISIN: US02156B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kimberly E. Alexy Mgmt Withheld Against Mark Anderson Mgmt For For John Bellizzi Mgmt Withheld Against 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 3 Years Against of the frequency of advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMC NETWORKS INC Agenda Number: 935016065 -------------------------------------------------------------------------------------------------------------------------- Security: 00164V103 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: AMCX ISIN: US00164V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank J. Biondi, Jr. Mgmt For For Jonathan F. Miller Mgmt Withheld Against Leonard Tow Mgmt Withheld Against David E. Van Zandt Mgmt For For Carl E. Vogel Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as independent registered public accounting firm of the Company for fiscal year 2019 -------------------------------------------------------------------------------------------------------------------------- AMEDISYS, INC. Agenda Number: 935005315 -------------------------------------------------------------------------------------------------------------------------- Security: 023436108 Meeting Type: Annual Meeting Date: 07-Jun-2019 Ticker: AMED ISIN: US0234361089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Julie D. Klapstein Mgmt For For Paul B. Kusserow Mgmt For For Richard A. Lechleiter Mgmt For For Jake L. Netterville Mgmt For For Bruce D. Perkins Mgmt For For Jeffrey A. Rideout, MD Mgmt For For Donald A. Washburn Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accountants for the fiscal year ending December 31, 2019. 3. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation paid to the Company's Named Executive Officers, as set forth in the Company's 2019 Proxy Statement ("Say on Pay" Vote). -------------------------------------------------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 935005644 -------------------------------------------------------------------------------------------------------------------------- Security: 02553E106 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: AEO ISIN: US02553E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Class III Director: Deborah A. Mgmt For For Henretta 1B Election of Class III Director: Thomas R. Mgmt For For Ketteler 1C Election of Class III Director: Cary D. Mgmt For For McMillan 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending February 1, 2020. 3. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EQUITY INVESTMENT LIFE HLDG CO Agenda Number: 935002004 -------------------------------------------------------------------------------------------------------------------------- Security: 025676206 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: AEL ISIN: US0256762065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John M. Matovina Mgmt For For Alan D. Matula Mgmt For For Gerard D. Neugent Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for 2019. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMERICAN NATIONAL INSURANCE COMPANY Agenda Number: 934991010 -------------------------------------------------------------------------------------------------------------------------- Security: 028591105 Meeting Type: Annual Meeting Date: 26-Apr-2019 Ticker: ANAT ISIN: US0285911055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William C. Ansell Mgmt For For 1b. Election of Director: Arthur O. Dummer Mgmt For For 1c. Election of Director: Irwin M. Herz, Jr. Mgmt For For 1d. Election of Director: E. Douglas McLeod Mgmt For For 1e. Election of Director: Frances A. Mgmt For For Moody-Dahlberg 1f. Election of Director: Ross R. Moody Mgmt For For 1g. Election of Director: James P. Payne Mgmt For For 1h. Election of Director: E.J. Pederson Mgmt For For 1i. Election of Director: James E. Pozzi Mgmt For For 1j. Election of Director: James D. Yarbrough Mgmt For For 2. A non-binding advisory vote to approve the Mgmt For For compensation of the Company's executive officers disclosed in the "Executive Compensation" section of the proxy statement. 3. Ratification of the appointment of KPMG LLP Mgmt For For as auditors for 2019. -------------------------------------------------------------------------------------------------------------------------- AMERICAN STATES WATER COMPANY Agenda Number: 934978428 -------------------------------------------------------------------------------------------------------------------------- Security: 029899101 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: AWR ISIN: US0298991011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Diana M. BontA Mgmt For For Ms. Mary Ann Hopkins Mgmt For For Mr. Robert J. Sprowls Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- AMERICOLD REALTY TRUST Agenda Number: 934985930 -------------------------------------------------------------------------------------------------------------------------- Security: 03064D108 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: COLD ISIN: US03064D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Fred W. Boehler Mgmt For For 1B. Election of Trustee: George J. Alburger, Mgmt For For Jr. 1C. Election of Trustee: James R. Heistand Mgmt For For 1D. Election of Trustee: Michelle M. MacKay Mgmt For For 1E. Election of Trustee: Mark R. Patterson Mgmt For For 1F. Election of Trustee: Andrew P. Power Mgmt For For 2. Advisory Vote on Compensation of Named Mgmt For For Executive Officers (Say-On-Pay). 3. Advisory Vote on Frequency of Say-On-Pay. Mgmt 3 Years Against 4. Ratification of Ernst & Young LLP as our Mgmt For For Independent Accounting Firm for 2019. -------------------------------------------------------------------------------------------------------------------------- AMN HEALTHCARE SERVICES, INC. Agenda Number: 934936963 -------------------------------------------------------------------------------------------------------------------------- Security: 001744101 Meeting Type: Annual Meeting Date: 17-Apr-2019 Ticker: AMN ISIN: US0017441017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark G. Foletta Mgmt For For 1b. Election of Director: R. Jeffrey Harris Mgmt For For 1c. Election of Director: Michael M.E. Johns, Mgmt For For M.D. 1d. Election of Director: Daphne E. Jones Mgmt For For 1e. Election of Director: Martha H. Marsh Mgmt For For 1f. Election of Director: Susan R. Salka Mgmt For For 1g. Election of Director: Andrew M. Stern Mgmt For For 1h. Election of Director: Douglas D. Wheat Mgmt For For 2. To approve, by non-binding advisory vote, Mgmt For For the compensation of the Company's named executive officers 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019 4. A shareholder proposal entitled: "Enhance Shr Against For Shareholder Proxy Access" -------------------------------------------------------------------------------------------------------------------------- AMNEAL PHARMACEUTICALS, INC. Agenda Number: 934955545 -------------------------------------------------------------------------------------------------------------------------- Security: 03168L105 Meeting Type: Annual Meeting Date: 06-May-2019 Ticker: AMRX ISIN: US03168L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Emily Peterson Alva Mgmt For For 1b. Election of Director: Paul Bisaro Mgmt For For 1c. Election of Director: J. Kevin Buchi Mgmt Against Against 1d. Election of Director: Robert L. Burr Mgmt Against Against 1e. Election of Director: Jean Selden Greene Mgmt Against Against 1f. Election of Director: Ted Nark Mgmt For For 1g. Election of Director: Chintu Patel Mgmt For For 1h. Election of Director: Chirag Patel Mgmt For For 1i. Election of Director: Gautam Patel Mgmt Against Against 1j. Election of Director: Dharmendra Rama Mgmt Against Against 1k. Election of Director: Robert A. Stewart Mgmt For For 1l. Election of Director: Peter R. Terreri Mgmt For For 1m. Election of Director: Janet S. Vergis Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote to approve the frequency of Mgmt 3 Years Against future "say on pay" votes 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- ANAPLAN, INC. Agenda Number: 935005531 -------------------------------------------------------------------------------------------------------------------------- Security: 03272L108 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: PLAN ISIN: US03272L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank Calderoni Mgmt Withheld Against Robert E. Beauchamp Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending January 31, 2020 -------------------------------------------------------------------------------------------------------------------------- ANTERO MIDSTREAM GP LP Agenda Number: 934925629 -------------------------------------------------------------------------------------------------------------------------- Security: 03675Y103 Meeting Type: Special Meeting Date: 08-Mar-2019 Ticker: AMGP ISIN: US03675Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Conversion of Antero Midstream GP LP from a Mgmt For For Delaware limited partnership to a Delaware corporation, to be named Antero Midstream Corporation ("New AM"), including a certificate of conversion and a certificate of incorporation, in connection with transactions contemplated by Simplification Agreement by and among AMGP, AMGP GP LLC, Antero Midstream Partners LP ("Antero Midstream"), Antero Midstream Partners GP LLC, Arkrose Midstream NewCo Inc., Arkrose Midstream Preferred Co LLC and Arkrose Midstream Merger Sub LLC ("Merger Sub"). 2. To approve the Simplification Agreement, Mgmt For For the merger of Merger Sub with and into Antero Midstream as contemplated by the Simplification Agreement, with Antero Midstream surviving such merger as an indirect, wholly owned subsidiary of New AM, and the other transactions contemplated by the Simplification Agreement. 3. To approve the adoption of a New AM omnibus Mgmt For For equity incentive plan. 4. To approve the issuance of New AM Common Mgmt For For Stock pursuant to the Simplification Agreement. -------------------------------------------------------------------------------------------------------------------------- APERGY CORPORATION Agenda Number: 934957878 -------------------------------------------------------------------------------------------------------------------------- Security: 03755L104 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: APY ISIN: US03755L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Mamatha Chamarthi Mgmt For For 1B Election of Director: Stephen Todd Mgmt For For 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as Our Independent Registered Public Accounting Firm for 2019 -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against Andreas Von Blottnitz Mgmt Withheld Against 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Approval, on a non-binding, advisory basis, Mgmt Against Against of the compensation of our named executive officers. 4. Approval, on a non-binding, advisory basis, Mgmt 3 Years Against of the frequency of future stockholder advisory votes to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- APPLE HOSPITALITY REIT, INC. Agenda Number: 934963857 -------------------------------------------------------------------------------------------------------------------------- Security: 03784Y200 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: APLE ISIN: US03784Y2000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jon A. Fosheim Mgmt For For Kristian M. Gathright Mgmt For For Justin G. Knight Mgmt For For Bruce H. Matson Mgmt For For Blythe J. McGarvie Mgmt For For L. Hugh Redd Mgmt For For 2. Approval on an advisory basis of executive Mgmt For For compensation paid by the Company. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm to serve for 2019. -------------------------------------------------------------------------------------------------------------------------- APPLIED INDUSTRIAL TECHNOLOGIES, INC. Agenda Number: 934877486 -------------------------------------------------------------------------------------------------------------------------- Security: 03820C105 Meeting Type: Annual Meeting Date: 30-Oct-2018 Ticker: AIT ISIN: US03820C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter A. Dorsman Mgmt For For Vincent K. Petrella Mgmt For For Dr. Jerry Sue Thornton Mgmt For For 2. Say on Pay - To approve, through a Mgmt For For nonbinding advisory vote, the compensation of Applied's named executive officers. 3. To ratify the Audit Committee's appointment Mgmt For For of independent auditors. -------------------------------------------------------------------------------------------------------------------------- ARCOSA, INC. Agenda Number: 934955418 -------------------------------------------------------------------------------------------------------------------------- Security: 039653100 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: ACA ISIN: US0396531008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Ronald J. Mgmt For For Gafford 1B. Election of Class I Director: Douglas L. Mgmt For For Rock 1C. Election of Class I Director: Melanie M. Mgmt For For Trent 2. Approve, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation. 3. On an Advisory Basis, the frequency of the Mgmt 3 Years Against Advisory Vote on Named Executive Officer Compensation. 4. Ratify the Appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- ARDAGH GROUP S.A. Agenda Number: 935008474 -------------------------------------------------------------------------------------------------------------------------- Security: L0223L101 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: ARD ISIN: LU1565283667 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Consider the reports of the Board of Mgmt For For Directors of the Company and the report of the statutory auditor (rEviseur d'entreprises agrEE) on the Company's consolidated financial statements for the financial year ended December 31, 2018 and approve the Company's consolidated financial statements for the financial year ended December 31, 2018. 2. Consider the report of the statutory Mgmt For For auditor (rEviseur d'entreprises agrEE) on the Company's annual accounts for the financial year ended December 31, 2018 and approve the Company's annual accounts for the financial year ended December 31, 2018. 3. Confirm the distribution of dividends Mgmt For For decided by the Board of Directors of the Company during the financial year ended December 31, 2018 and resolve to carry forward the remaining profit for the year ended December 31, 2018. 4. Grant discharge (quitus) to all members of Mgmt For For the Board of Directors of the Company who were in office during the financial year ended December 31, 2018 for the proper performance of their duties. 5A Re-Election of Class II Director until the Mgmt Against Against 2022 annual general meeting: Mr. Wolfgang Baertz 5B Re-Election of Class II Director until the Mgmt Against Against 2022 annual general meeting: Mr. Brendan Dowling 5C Re-Election of Class II Director until the Mgmt Against Against 2022 annual general meeting: Mr. Houghton Fry 5D Re-Election of Class II Director until the Mgmt Against Against 2022 annual general meeting: Mr. Gerald Moloney 6. Approve the aggregate amount of the Mgmt For For directors' remuneration. 7. Appoint PricewaterhouseCoopers SociEtE Mgmt For For cooperative as statutory auditor (rEviseur d'entreprises agrEE) of the Company for the period ending at the 2020 annual general meeting of the shareholders. -------------------------------------------------------------------------------------------------------------------------- ARES MANAGEMENT CORPORATION Agenda Number: 934984471 -------------------------------------------------------------------------------------------------------------------------- Security: 03990B101 Meeting Type: Annual Meeting Date: 20-May-2019 Ticker: ARES ISIN: US03990B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael J. Arougheti Mgmt Against Against 1B. Election of Director: Antoinette Bush Mgmt For For 1C. Election of Director: Paul G. Joubert Mgmt For For 1D. Election of Director: David B. Kaplan Mgmt Against Against 1E. Election of Director: John H. Kissick Mgmt Against Against 1F. Election of Director: Michael Lynton Mgmt For For 1G. Election of Director: Dr. Judy D. Olian Mgmt For For 1H. Election of Director: Antony P. Ressler Mgmt Against Against 1I. Election of Director: Bennett Rosenthal Mgmt Against Against 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as independent auditors for our 2019 fiscal year. 3. Approval, on a non-binding advisory basis, Mgmt Against Against of the compensation paid to our named executive officers for our 2018 fiscal year. 4. To recommend, on a non-binding advisory Mgmt 3 Years For basis, the frequency of future advisory votes to approve, on a non-binding advisory basis, the compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ARMSTRONG WORLD INDUSTRIES, INC. Agenda Number: 934828053 -------------------------------------------------------------------------------------------------------------------------- Security: 04247X102 Meeting Type: Annual Meeting Date: 12-Jul-2018 Ticker: AWI ISIN: US04247X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stan A. Askren Mgmt For For Victor D. Grizzle Mgmt For For Tao Huang Mgmt For For Larry S. McWilliams Mgmt For For James C. Melville Mgmt For For John J. Roberts Mgmt For For Gregory P. Spivy Mgmt For For Roy W. Templin Mgmt For For Cherryl T. Thomas Mgmt For For 2. To ratify the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2018. 3. To approve, on an advisory basis, our Mgmt For For executive compensation program. -------------------------------------------------------------------------------------------------------------------------- ARRIS INTERNATIONAL PLC Agenda Number: 934916620 -------------------------------------------------------------------------------------------------------------------------- Security: G0551A103 Meeting Type: Special Meeting Date: 01-Feb-2019 Ticker: ARRS ISIN: GB00BZ04Y379 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management C1. Approve (with or without modification) a Mgmt No vote scheme of arrangement (the "Scheme") to be made between ARRIS International plc ("ARRIS") and the holders of the Scheme Shares (as defined in the Scheme). G1. Authorize, for the purpose of giving effect Mgmt No vote to the scheme of arrangement (the "Scheme") between ARRIS International plc ("ARRIS") and the holders of the Scheme Shares (as defined in the Scheme), the directors of ARRIS to take all such action as they may consider necessary or appropriate for carrying the Scheme into effect and to amend the articles of association of ARRIS. G2. Approve, on an advisory, non-binding basis, Mgmt No vote the compensation to be paid or become payable to ARRIS's named executive officers in connection with the proposed acquisition by CommScope Holding Company, Inc. of all of the issued and to be issued ordinary shares of ARRIS pursuant to the terms of a Bid Conduct Agreement and the Scheme, and the agreements and understandings pursuant to which such compensation may be paid or become payable. -------------------------------------------------------------------------------------------------------------------------- ASGN INCORPORATED Agenda Number: 935011914 -------------------------------------------------------------------------------------------------------------------------- Security: 00191U102 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: ASGN ISIN: US00191U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Brian J. Callaghan Mgmt For For 1B Election of Director: Theodore S. Hanson Mgmt For For 1C Election of Director: Edwin A. Sheridan, IV Mgmt For For 2. Approve the Second Amended and Restated Mgmt For For ASGN Incorporated 2010 Incentive Award Plan. 3. Non-binding advisory vote to approve the Mgmt Against Against Company's executive compensation for the year ended December 31, 2018. 4. Ratify the appointment of Deloitte & Touche Mgmt For For LLP to serve as our independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ASHLAND GLOBAL HOLDINGS INC Agenda Number: 934918078 -------------------------------------------------------------------------------------------------------------------------- Security: 044186104 Meeting Type: Annual Meeting Date: 08-Feb-2019 Ticker: ASH ISIN: US0441861046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Brendan M. Cummins Mgmt For For William G. Dempsey Mgmt For For Jay V. Ihlenfeld Mgmt For For Susan L. Main Mgmt For For Jerome A. Peribere Mgmt For For Craig A. Rogerson Mgmt For For Mark C. Rohr Mgmt For For Janice J. Teal Mgmt For For Michael J. Ward Mgmt For For K. Wilson-Thompson Mgmt For For William A. Wulfsohn Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accountants for fiscal 2019. 3. A non-binding advisory resolution approving Mgmt For For the compensation paid to Ashland's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion. -------------------------------------------------------------------------------------------------------------------------- ASSOCIATED BANC-CORP Agenda Number: 934940126 -------------------------------------------------------------------------------------------------------------------------- Security: 045487105 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: ASB ISIN: US0454871056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John F. Bergstrom Mgmt For For Michael T. Crowley, Jr. Mgmt For For Philip B. Flynn Mgmt For For R. Jay Gerken Mgmt For For Judith P. Greffin Mgmt For For Michael J. Haddad Mgmt For For William R. Hutchinson Mgmt For For Robert A. Jeffe Mgmt For For Eileen A. Kamerick Mgmt For For Gale E. Klappa Mgmt For For Richard T. Lommen Mgmt For For Cory L. Nettles Mgmt For For Karen T. van Lith Mgmt For For John (Jay) B. Williams Mgmt For For 2. Advisory approval of Associated Banc-Corp's Mgmt For For named executive officer compensation. 3. The ratification of the selection of KPMG Mgmt For For LLP as the independent registered public accounting firm for Associated Banc-Corp for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ASSURED GUARANTY LTD. Agenda Number: 934956890 -------------------------------------------------------------------------------------------------------------------------- Security: G0585R106 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: AGO ISIN: BMG0585R1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a Election of Director: Francisco L. Borges Mgmt For For 1b Election of Director: G. Lawrence Buhl Mgmt For For 1c Election of Director: Dominic J. Frederico Mgmt For For 1d Election of Director: Bonnie L. Howard Mgmt For For 1e Election of Director: Thomas W. Jones Mgmt For For 1f Election of Director: Patrick W. Kenny Mgmt For For 1g Election of Director: Alan J. Kreczko Mgmt For For 1h Election of Director: Simon W. Leathes Mgmt For For 1i Election of Director: Michael T. O'Kane Mgmt For For 1j Election of Director: Yukiko Omura Mgmt For For 2 To approve, on an advisory basis, the Mgmt For For compensation paid to the Company's named executive officers. 3 To approve our employee stock purchase plan Mgmt For For as amended through the third amendment. 4 To appoint PricewaterhouseCoopers LLP Mgmt For For ("PwC") as the Company's independent auditor for the fiscal year ending December 31, 2019, and to authorize the Board of Directors, acting through its Audit Committee, to set the fees of the independent auditor. 5aa To authorize the Company to vote for Mgmt For For directors of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Howard W. Albert 5ab To authorize the Company to vote for Mgmt For For directors of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Robert A. Bailenson 5ac To authorize the Company to vote for Mgmt For For directors of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Russell B. Brewer II 5ad To authorize the Company to vote for Mgmt For For directors of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Gary Burnet 5ae To authorize the Company to vote for Mgmt For For directors of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Ling Chow 5af To authorize the Company to vote for Mgmt For For directors of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Stephen Donnarumma 5ag To authorize the Company to vote for Mgmt For For directors of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Dominic J. Frederico 5ah To authorize the Company to vote for Mgmt For For directors of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Walter A. Scott 5b To authorize the Company to appoint PwC as Mgmt For For AG Re's independent auditor for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- AUTONATION, INC. Agenda Number: 934936216 -------------------------------------------------------------------------------------------------------------------------- Security: 05329W102 Meeting Type: Annual Meeting Date: 18-Apr-2019 Ticker: AN ISIN: US05329W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Michael J. Jackson Mgmt For For 1.2 Election of Director: Thomas J. Baltimore, Mgmt For For Jr. 1.3 Election of Director: Rick L. Burdick Mgmt For For 1.4 Election of Director: David B. Edelson Mgmt For For 1.5 Election of Director: Steven L. Gerard Mgmt For For 1.6 Election of Director: Robert R. Grusky Mgmt For For 1.7 Election of Director: Carl C. Liebert III Mgmt For For 1.8 Election of Director: G. Mike Mikan Mgmt For For 1.9 Election of Director: Jacqueline A. Mgmt For For Travisano 2. Ratification of the selection of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2019. 3. Adoption of stockholder proposal regarding Shr Against For an independent Board chairman. -------------------------------------------------------------------------------------------------------------------------- AVANOS MEDICAL INC Agenda Number: 934944617 -------------------------------------------------------------------------------------------------------------------------- Security: 05350V106 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: AVNS ISIN: US05350V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: John Byrnes Mgmt For For 1b. Election of Class I Director: Maria Sainz Mgmt For For 1c. Election of Class I Director: Dr. Julie Mgmt For For Shimer 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm to audit the Company's 2019 financial statements. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation. 4. Approval of the Company's Employee Stock Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- AVIS BUDGET GROUP INC. Agenda Number: 934967386 -------------------------------------------------------------------------------------------------------------------------- Security: 053774105 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: CAR ISIN: US0537741052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Leonard S. Coleman Mgmt Against Against 1b. Election of Director: Larry D. De Shon Mgmt Against Against 1c. Election of Director: Brian J. Choi Mgmt Against Against 1d. Election of Director: Mary C. Choksi Mgmt Against Against 1e. Election of Director: Jeffrey H. Fox Mgmt Against Against 1f. Election of Director: Lynn Krominga Mgmt Against Against 1g. Election of Director: Glenn Lurie Mgmt For For 1h. Election of Director: Jagdeep Pahwa Mgmt For For 1i. Election of Director: F. Robert Salerno Mgmt Against Against 1j. Election of Director: Francis J. Shammo Mgmt For For 1k. Election of Director: Carl Sparks Mgmt For For 1l. Election of Director: Sanoke Viswanathan Mgmt Against Against 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm for fiscal year 2019. 3. Advisory approval of the compensation of Mgmt For For our named executive officers. 4. Approval of the Avis Budget Group, Inc. Mgmt For For Amended and Restated Equity and Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- AVISTA CORP. Agenda Number: 934959315 -------------------------------------------------------------------------------------------------------------------------- Security: 05379B107 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: AVA ISIN: US05379B1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kristianne Blake Mgmt For For 1b. Election of Director: Donald C. Burke Mgmt For For 1c. Election of Director: Rebecca A. Klein Mgmt For For 1d. Election of Director: Scott H. Maw Mgmt For For 1e. Election of Director: Scott L. Morris Mgmt For For 1f. Election of Director: Marc F. Racicot Mgmt For For 1g. Election of Director: Heidi B. Stanley Mgmt For For 1h. Election of Director: R. John Taylor Mgmt For For 1i. Election of Director: Dennis P. Vermillion Mgmt For For 1j. Election of Director: Janet D. Widmann Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for 2019. 3. Advisory (non-binding) vote on executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- AVNET,INC. Agenda Number: 934881954 -------------------------------------------------------------------------------------------------------------------------- Security: 053807103 Meeting Type: Annual Meeting Date: 16-Nov-2018 Ticker: AVT ISIN: US0538071038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rodney C. Adkins Mgmt For For 1b. Election of Director: William J. Amelio Mgmt For For 1c. Election of Director: Michael A. Bradley Mgmt For For 1d. Election of Director: R. Kerry Clark Mgmt For For 1e. Election of Director: Brenda L. Freeman Mgmt For For 1f. Election of Director: Jo Ann Jenkins Mgmt For For 1g. Election of Director: Oleg Khaykin Mgmt For For 1h. Election of Director: James A. Lawrence Mgmt For For 1i. Election of Director: Avid Modjtabai Mgmt For For 1j. Election of Director: William H. Schumann Mgmt For For III 2. Advisory vote on executive compensation. Mgmt For For 3. Approval of the Amended and Restated Avnet Mgmt For For Employee Stock Purchase Plan (2018 Restatement). 4. Ratification of appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm for the fiscal year ending June 29, 2019. -------------------------------------------------------------------------------------------------------------------------- AVX CORPORATION Agenda Number: 934843625 -------------------------------------------------------------------------------------------------------------------------- Security: 002444107 Meeting Type: Annual Meeting Date: 18-Jul-2018 Ticker: AVX ISIN: US0024441075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John Sarvis Mgmt Withheld Against Goro Yamaguchi Mgmt Withheld Against Joseph Stach Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2019. -------------------------------------------------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Agenda Number: 934966435 -------------------------------------------------------------------------------------------------------------------------- Security: G0692U109 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: AXS ISIN: BMG0692U1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Albert A. Benchimol Mgmt For For Christopher V. Greetham Mgmt For For Maurice A. Keane Mgmt For For Henry B. Smith Mgmt For For 2. To approve, by non-binding vote, the Mgmt Against Against compensation paid to our named executive officers. 3. To appoint Deloitte Ltd., Hamilton, Mgmt For For Bermuda, to act as our independent registered public accounting firm for the fiscal year ending December 31, 2019 and to authorize the Board of Directors, acting through the Audit Committee, to set the fees for the independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- BALCHEM CORPORATION Agenda Number: 935011851 -------------------------------------------------------------------------------------------------------------------------- Security: 057665200 Meeting Type: Annual Meeting Date: 20-Jun-2019 Ticker: BCPC ISIN: US0576652004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Theodore L. Harris Mgmt For For Matthew D. Wineinger Mgmt 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 year 2019. 3. Non-binding advisory approval of Named Mgmt For For Executive Officers compensation as described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- BANCORPSOUTH BANK Agenda Number: 934961980 -------------------------------------------------------------------------------------------------------------------------- Security: 05971J102 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: BXS ISIN: US05971J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Shannon A. Brown Mgmt For For Alan W. Perry Mgmt For For James D. Rollins III Mgmt For For Thomas R. Stanton Mgmt For For 2. Approval of resolution to approve, on a Mgmt For For non-binding, advisory basis, the compensation of our Named Executive Officers -------------------------------------------------------------------------------------------------------------------------- BANK OF HAWAII CORPORATION Agenda Number: 934938741 -------------------------------------------------------------------------------------------------------------------------- Security: 062540109 Meeting Type: Annual Meeting Date: 26-Apr-2019 Ticker: BOH ISIN: US0625401098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: S. Haunani Apoliona Mgmt For For 1b. Election of Director: Mary G.F. Bitterman Mgmt For For 1c. Election of Director: Mark A. Burak Mgmt For For 1d. Election of Director: John C. Erickson Mgmt For For 1e. Election of Director: Joshua D. Feldman Mgmt For For 1f. Election of Director: Peter S. Ho Mgmt For For 1g. Election of Director: Robert Huret Mgmt For For 1h. Election of Director: Kent T. Lucien Mgmt For For 1i. Election of Director: Alicia E. Moy Mgmt For For 1j. Election of Director: Victor K. Nichols Mgmt For For 1k. Election of Director: Barbara J. Tanabe Mgmt For For 1l. Election of Director: Raymond P. Vara, Jr. Mgmt For For 1m. Election of Director: Robert W. Wo Mgmt For For 2. Say on Pay - An advisory vote to approve Mgmt For For executive compensation. 3. Ratification of Re-appointment of Ernst & Mgmt For For Young LLP for 2019. -------------------------------------------------------------------------------------------------------------------------- BANK OZK. Agenda Number: 934939387 -------------------------------------------------------------------------------------------------------------------------- Security: 06417N103 Meeting Type: Annual Meeting Date: 06-May-2019 Ticker: OZK ISIN: US06417N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nicholas Brown Mgmt For For 1b. Election of Director: Paula Cholmondeley Mgmt For For 1c. Election of Director: Beverly Cole Mgmt For For 1d. Election of Director: Robert East Mgmt For For 1e. Election of Director: Kathleen Franklin Mgmt For For 1f. Election of Director: Catherine B. Mgmt For For Freedberg 1g. Election of Director: Jeffrey Gearhart Mgmt For For 1h. Election of Director: George Gleason Mgmt For For 1i. Election of Director: Peter Kenny Mgmt For For 1j. Election of Director: William Koefoed, Jr. Mgmt For For 1k. Election of Director: Walter J. Mullen Mgmt For For 1l. Election of Director: Christopher Orndorff Mgmt For For 1m. Election of Director: Robert Proost Mgmt For For 1n. Election of Director: John Reynolds Mgmt For For 1o. Election of Director: Steven Sadoff Mgmt For For 1p. Election of Director: Ross Whipple Mgmt For For 2. To approve the 2019 Omnibus Equity Mgmt For For Incentive Plan. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. 4. To approve, on an advisory, non-binding Mgmt For For basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- BANKUNITED, INC. Agenda Number: 934993684 -------------------------------------------------------------------------------------------------------------------------- Security: 06652K103 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: BKU ISIN: US06652K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rajinder P. Singh Mgmt For For Tere Blanca Mgmt For For John N. DiGiacomo Mgmt For For Michael J. Dowling Mgmt For For Douglas J. Pauls Mgmt For For A. Gail Prudenti Mgmt For For William S. Rubenstein Mgmt For For Sanjiv Sobti, Ph.D. Mgmt For For Lynne Wines Mgmt For For 2. To ratify the Audit Committee's appointment Mgmt For For of KPMG LLP as the Company's independent registered public accounting firm for 2019. 3. Advisory vote to approve the compensation Mgmt Against Against of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- BARNES GROUP INC. Agenda Number: 934947447 -------------------------------------------------------------------------------------------------------------------------- Security: 067806109 Meeting Type: Annual Meeting Date: 03-May-2019 Ticker: B ISIN: US0678061096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas O. Barnes Mgmt For For 1b. Election of Director: Elijah K. Barnes Mgmt For For 1c. Election of Director: Gary G. Benanav Mgmt For For 1d. Election of Director: Patrick J. Dempsey Mgmt For For 1e. Election of Director: Richard J. Hipple Mgmt For For 1f. Election of Director: Thomas J. Hook Mgmt For For 1g. Election of Director: Mylle H. Mangum Mgmt For For 1h. Election of Director: Hans-Peter Manner Mgmt For For 1i. Election of Director: Hassell H. McClellan Mgmt For For 1j. Election of Director: William J. Morgan Mgmt For For 1k. Election of Director: Anthony V. Nicolosi Mgmt For For 1l. Election of Director: JoAnna L. Sohovich Mgmt For For 2. Advisory vote for the resolution to approve Mgmt For For the Company's executive compensation. 3. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent auditor for 2019. -------------------------------------------------------------------------------------------------------------------------- BEACON ROOFING SUPPLY, INC. Agenda Number: 934919866 -------------------------------------------------------------------------------------------------------------------------- Security: 073685109 Meeting Type: Annual Meeting Date: 12-Feb-2019 Ticker: BECN ISIN: US0736851090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert R. Buck Mgmt For For Paul M. Isabella Mgmt For For Carl T. Berquist Mgmt For For Barbara G. Fast Mgmt For For Richard W. Frost Mgmt For For Alan Gershenhorn Mgmt For For Philip W. Knisely Mgmt For For Robert M. McLaughlin Mgmt For For Neil S. Novich Mgmt For For Stuart A. Randle Mgmt For For Nathan K. Sleeper Mgmt For For Douglas L. Young Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2019. 3. To approve the compensation for our named Mgmt For For executive officers as presented in the Compensation Discussion and Analysis, the compensation tables, and the related disclosures contained in the accompanying proxy statement on a non-binding, advisory basis. -------------------------------------------------------------------------------------------------------------------------- BELDEN INC. Agenda Number: 934980512 -------------------------------------------------------------------------------------------------------------------------- Security: 077454106 Meeting Type: Annual Meeting Date: 24-May-2019 Ticker: BDC ISIN: US0774541066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David J. Aldrich Mgmt For For 1b. Election of Director: Lance C. Balk Mgmt For For 1c. Election of Director: Steven W. Berglund Mgmt For For 1d. Election of Director: Diane D. Brink Mgmt For For 1e. Election of Director: Judy L. Brown Mgmt For For 1f. Election of Director: Bryan C. Cressey Mgmt For For 1g. Election of Director: Jonathan C. Klein Mgmt For For 1h. Election of Director: George E. Minnich Mgmt For For 1i. Election of Director: John S. Stroup 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 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation for 2018. -------------------------------------------------------------------------------------------------------------------------- BEMIS COMPANY, INC. Agenda Number: 934973101 -------------------------------------------------------------------------------------------------------------------------- Security: 081437105 Meeting Type: Special Meeting Date: 02-May-2019 Ticker: BMS ISIN: US0814371052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Transaction Agreement, dated Mgmt For For as of August 6, 2018 (which, as it may be amended from time to time, we refer to as the "Transaction Agreement"), by and among Amcor Limited, Amcor plc (f/k/a Arctic Jersey Limited) ("New Amcor"), Arctic Corp. ("Merger Sub") and Bemis Company, Inc. ("Bemis"), pursuant to which, among other transactions, Merger Sub shall merge with and into Bemis (which is referred to as the "merger"), with Bemis surviving the merger as a wholly- owned subsidiary of New Amcor. 2. To approve, in a non-binding advisory vote, Mgmt Against Against certain compensation that may be paid or become payable to Bemis' named executive officers in connection with the transaction. 3. To approve, in a non-binding advisory vote, Mgmt For For a provision of the New Amcor Articles of Association setting forth the requirements for shareholder nominations and other proposals to be considered at an annual general meeting of New Amcor or an extraordinary general meeting of New Amcor. 4. To approve, in a non-binding advisory vote, Mgmt For For a provision of the New Amcor Articles of Association to the effect that directors may be removed from office by ordinary resolution of the New Amcor shareholders only for cause. 5. To approve, in a non-binding advisory vote, Mgmt For For a provision of the New Amcor Articles of Association establishing that the holders of shares of New Amcor representing at least a majority of the total voting rights of all shareholders entitled to vote at a general meeting will be quorum for all purposes. 6. To approve one or more adjournments of the Mgmt For For special meeting to a later date or dates for any purpose, including if necessary or appropriate to solicit additional proxies if there are insufficient votes to approve the Transaction Agreement at the time of the special meeting. -------------------------------------------------------------------------------------------------------------------------- BGC PARTNERS, INC. Agenda Number: 935017473 -------------------------------------------------------------------------------------------------------------------------- Security: 05541T101 Meeting Type: Annual Meeting Date: 25-Jun-2019 Ticker: BGCP ISIN: US05541T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Howard W. Lutnick Mgmt Withheld Against Stephen T. Curwood Mgmt Withheld Against William J. Moran Mgmt Withheld Against Linda A. Bell Mgmt Withheld Against David P. Richards Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BIO-TECHNE CORP Agenda Number: 934876698 -------------------------------------------------------------------------------------------------------------------------- Security: 09073M104 Meeting Type: Annual Meeting Date: 25-Oct-2018 Ticker: TECH ISIN: US09073M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To set the number of Directors at eight. Mgmt For For 2a. Election of Director: Robert V. Baumgartner Mgmt For For 2b. Election of Director: John L. Higgins Mgmt For For 2c. Election of Director: Joseph D. Keegan, Mgmt For For Ph.D. 2d. Election of Director: Charles R. Kummeth Mgmt For For 2e. Election of Director: Roeland Nusse, Ph.D. Mgmt For For 2f. Election of Director: Alpna Seth, Ph.D. Mgmt For For 2g. Election of Director: Randolph Steer, M.D., Mgmt For For Ph.D. 2h. Election of Director: Harold J. Wiens Mgmt For For 3. Cast a non-binding vote on named executive Mgmt For For officer compensation. 4. Approve an amendment to the Second Amended Mgmt For For and Restated 2010 Equity Incentive Plan, to allocate 900,000 additional shares to the Plan reserve. 5. Ratify the appointment of the Company's Mgmt For For independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BJ'S WHOLESALE CLUB HOLDINGS, INC. Agenda Number: 935023806 -------------------------------------------------------------------------------------------------------------------------- Security: 05550J101 Meeting Type: Annual Meeting Date: 20-Jun-2019 Ticker: BJ ISIN: US05550J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nishad Chande Mgmt Withheld Against Christopher H. Peterson Mgmt For For Judith L. Werthauser Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as BJ's Wholesale Club Holdings, Inc.'s independent registered public accounting firm for the fiscal year ending February 1, 2020. 3. Approve, on an advisory (non-binding) Mgmt Against Against basis, the compensation of the named executive officers of BJ's Wholesale Club Holdings, Inc. 4. Approve, on an advisory (non-binding) Mgmt 3 Years Against basis, the frequency of the future advisory votes on the compensation of the named executive officers of BJ's Wholesale Club Holdings, Inc. -------------------------------------------------------------------------------------------------------------------------- BLACK HILLS CORPORATION Agenda Number: 934949275 -------------------------------------------------------------------------------------------------------------------------- Security: 092113109 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: BKH ISIN: US0921131092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Linden R. Evans Mgmt For For Robert P. Otto Mgmt For For Mark A. Schober Mgmt For For Thomas J. Zeller Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP to serve as Black Hills Corporation's independent registered public accounting firm for 2019. 3. Advisory resolution to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- BLACKBAUD, INC. Agenda Number: 935003789 -------------------------------------------------------------------------------------------------------------------------- Security: 09227Q100 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: BLKB ISIN: US09227Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF CLASS C DIRECTOR: Thomas R. Mgmt For For Ertel 1b. ELECTION OF CLASS C DIRECTOR: Michael P. Mgmt For For Gianoni 1c. ELECTION OF CLASS C DIRECTOR: Sarah E. Nash Mgmt For For 2. ADVISORY VOTE TO APPROVE THE 2018 Mgmt Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE BLACKBAUD, INC. 2016 EQUITY AND INCENTIVE COMPENSATION PLAN. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2019. -------------------------------------------------------------------------------------------------------------------------- BOYD GAMING CORPORATION Agenda Number: 934942308 -------------------------------------------------------------------------------------------------------------------------- Security: 103304101 Meeting Type: Annual Meeting Date: 11-Apr-2019 Ticker: BYD ISIN: US1033041013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John R. Bailey Mgmt For For Robert L. Boughner Mgmt For For William R. Boyd Mgmt For For William S. Boyd Mgmt For For Richard E. Flaherty Mgmt For For Marianne Boyd Johnson Mgmt For For Keith E. Smith Mgmt For For Christine J. Spadafor Mgmt For For Peter M. Thomas Mgmt For For Paul W. Whetsell Mgmt For For Veronica J. Wilson Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Agenda Number: 934979254 -------------------------------------------------------------------------------------------------------------------------- Security: 105368203 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: BDN ISIN: US1053682035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: James C. Diggs Mgmt For For 1b. Election of Trustee: Wyche Fowler Mgmt For For 1c. Election of Trustee: H. Richard Haverstick, Mgmt For For Jr. 1d. Election of Trustee: Terri A. Herubin Mgmt For For 1e. Election of Trustee: Michael J. Joyce Mgmt For For 1f. Election of Trustee: Anthony A. Nichols, Mgmt For For Sr. 1g. Election of Trustee: Charles P. Pizzi Mgmt For For 1h. Election of Trustee: Gerard H. Sweeney Mgmt For For 2. Ratification of the Audit Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for calendar year 2019. 3. Provide a non-binding, advisory vote on our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- BRIGHTHOUSE FINANCIAL, INC. Agenda Number: 935013742 -------------------------------------------------------------------------------------------------------------------------- Security: 10922N103 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: BHF ISIN: US10922N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Irene Chang Mgmt Abstain Against Britt 1b. Election of Class II Director: C. Edward Mgmt For For ("Chuck") Chaplin 1c. Election of Class II Director: Eileen A. Mgmt For For Mallesch 1d. Election of Class II Director: Paul M. Mgmt Abstain Against Wetzel 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Brighthouse's independent registered public accounting firm for fiscal year 2019 3. Advisory vote to approve the compensation Mgmt For For paid to Brighthouse's Named Executive Officers -------------------------------------------------------------------------------------------------------------------------- BRIXMOR PROPERTY GROUP INC Agenda Number: 934948146 -------------------------------------------------------------------------------------------------------------------------- Security: 11120U105 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: BRX ISIN: US11120U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James M. Taylor Jr. Mgmt For For 1.2 Election of Director: John G. Schreiber Mgmt For For 1.3 Election of Director: Michael Berman Mgmt For For 1.4 Election of Director: Julie Bowerman Mgmt For For 1.5 Election of Director: Sheryl M. Crosland Mgmt For For 1.6 Election of Director: Thomas W. Dickson Mgmt For For 1.7 Election of Director: Daniel B. Hurwitz Mgmt For For 1.8 Election of Director: William D. Rahm Mgmt For For 1.9 Election of Director: Gabrielle Sulzberger Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2019. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- BROOKS AUTOMATION, INC. Agenda Number: 934911050 -------------------------------------------------------------------------------------------------------------------------- Security: 114340102 Meeting Type: Annual Meeting Date: 30-Jan-2019 Ticker: BRKS ISIN: US1143401024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR A. Clinton Allen Mgmt For For Robyn C. Davis Mgmt For For Joseph R. Martin Mgmt For For Krishna G. Palepu Mgmt For For Kirk P. Pond Mgmt For For Michael Rosenblatt Mgmt For For Stephen S. Schwartz Mgmt For For Alfred Woollacott, III Mgmt For For Mark S. Wrighton Mgmt For For Ellen M. Zane Mgmt For For 2. To approve by a non-binding advisory vote Mgmt For For the compensation of the Company's named executive officers. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BRUNSWICK CORPORATION Agenda Number: 934953868 -------------------------------------------------------------------------------------------------------------------------- Security: 117043109 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: BC ISIN: US1170431092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David C. Everitt Mgmt For For 1b. Election of Director: Lauren Patricia Mgmt For For Flaherty 1c. Election of Director: Joseph W. McClanathan Mgmt For For 1d. Election of Director: Roger J. Wood Mgmt For For 2. The approval of the compensation of our Mgmt For For Named Executive Officers on an advisory basis. 3. The ratification of the Audit Committee's Mgmt For For appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- BWX TECHNOLOGIES, INC. Agenda Number: 934963732 -------------------------------------------------------------------------------------------------------------------------- Security: 05605H100 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: BWXT ISIN: US05605H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: John A. Mgmt For For Fees 1b. Election of Class III Director: Robb A. Mgmt For For LeMasters 2. Amendment of the BWX Technologies, Inc. Mgmt For For Restated Certificate of Incorporation to declassify the Board of Directors and provide for the annual election of directors. 3. Advisory vote on compensation of our Named Mgmt For For Executive Officers. 4. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- CABLE ONE, INC. Agenda Number: 934999016 -------------------------------------------------------------------------------------------------------------------------- Security: 12685J105 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: CABO ISIN: US12685J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brad D. Brian Mgmt Against Against 1b. Election of Director: Julia M. Laulis Mgmt Against Against 1c. Election of Director: Katharine B. Weymouth Mgmt Against Against 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2019 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers for 2018 -------------------------------------------------------------------------------------------------------------------------- CABOT CORPORATION Agenda Number: 934923029 -------------------------------------------------------------------------------------------------------------------------- Security: 127055101 Meeting Type: Annual Meeting Date: 07-Mar-2019 Ticker: CBT ISIN: US1270551013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael M. Morrow Mgmt For For 1B. Election of Director: Sue H. Rataj Mgmt For For 1C. Election of Director: Frank A. Wilson Mgmt For For 1D. Election of Director: Matthias L. Mgmt For For Wolfgruber 2. To approve, in an advisory vote, Cabot's Mgmt For For executive compensation. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as Cabot's independent registered public accounting firm for the fiscal year ending September 30, 2019. -------------------------------------------------------------------------------------------------------------------------- CABOT MICROELECTRONICS CORPORATION Agenda Number: 934920996 -------------------------------------------------------------------------------------------------------------------------- Security: 12709P103 Meeting Type: Annual Meeting Date: 06-Mar-2019 Ticker: CCMP ISIN: US12709P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard S. Hill Mgmt For For Susan M. Whitney Mgmt For For 2. Non-binding stockholder advisory approval Mgmt For For of our named executive officer compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the company's independent auditors for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- CACI INTERNATIONAL INC Agenda Number: 934882843 -------------------------------------------------------------------------------------------------------------------------- Security: 127190304 Meeting Type: Annual Meeting Date: 15-Nov-2018 Ticker: CACI ISIN: US1271903049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kenneth Asbury Mgmt For For 1B. Election of Director: Michael A. Daniels Mgmt For For 1C. Election of Director: James S. Gilmore, III Mgmt For For 1D. Election of Director: William L. Jews Mgmt For For 1E. Election of Director: Gregory G. Johnson Mgmt For For 1F. Election of Director: J. Phillip London Mgmt For For 1G. Election of Director: James L. Pavitt Mgmt For For 1H. Election of Director: Warren R. Phillips Mgmt For For 1I. Election of Director: Debora A. Plunkett Mgmt For For 1J. Election of Director: Charles P. Revoile Mgmt For For 1K. Election of Director: William S. Wallace Mgmt For For 2. Advisory approval of the Company's Mgmt For For executive compensation. 3. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- CACTUS, INC. Agenda Number: 935011320 -------------------------------------------------------------------------------------------------------------------------- Security: 127203107 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: WHD ISIN: US1272031071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joel Bender Mgmt Withheld Against Alan Semple Mgmt Withheld Against 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as auditors. 3. The proposal to approve, on a non-binding, Mgmt For For advisory basis, the compensation of our named executive officers. 4. The proposal to approve, on a non-binding, Mgmt 3 Years For advisory basis, the frequency of holding advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CADENCE BANCORPORATION Agenda Number: 934960320 -------------------------------------------------------------------------------------------------------------------------- Security: 12739A100 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: CADE ISIN: US12739A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Class II Director: J. Richard Mgmt For For Fredericks 1B Election of Class II Director: Virginia A. Mgmt For For Hepner 1C Election of Class II Director: Kathy Waller Mgmt For For 2. Approval (on an advisory basis) of the Mgmt For For compensation of the Company's named executive officers 3. Approval (on an advisory basis) of the Mgmt 3 Years Against frequency of future votes on the compensation of the Company's named executive officers 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP to serve as the independent registered public accounting firm of the Company for fiscal year 2019 -------------------------------------------------------------------------------------------------------------------------- CANTEL MEDICAL CORP. Agenda Number: 934903370 -------------------------------------------------------------------------------------------------------------------------- Security: 138098108 Meeting Type: Annual Meeting Date: 19-Dec-2018 Ticker: CMD ISIN: US1380981084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Charles M. Diker Mgmt For For 1b. Election of Director: Alan R. Batkin Mgmt For For 1c. Election of Director: Ann E. Berman Mgmt For For 1d. Election of Director: Mark N. Diker Mgmt For For 1e. Election of Director: Anthony B. Evnin Mgmt For For 1f. Election of Director: Laura L. Forese Mgmt For For 1g. Election of Director: George L. Fotiades Mgmt For For 1h. Election of Director: Jorgen B. Hansen Mgmt For For 1i. Election of Director: Ronnie Myers Mgmt For For 1j. Election of Director: Peter Pronovost Mgmt For For 2. Advisory vote to approve Named Executive Mgmt For For Officer compensation. 3. Ratify the selection of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2019. -------------------------------------------------------------------------------------------------------------------------- CARGURUS, INC. Agenda Number: 934951838 -------------------------------------------------------------------------------------------------------------------------- Security: 141788109 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: CARG ISIN: US1417881091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven Conine Mgmt For For Stephen Kaufer Mgmt Withheld Against Anastasios Parafestas Mgmt Withheld Against 2. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2019. 3. To approve, on a non-binding advisory Mgmt 3 Years Against basis, the frequency with which to hold future advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CARTER'S INC. Agenda Number: 934993331 -------------------------------------------------------------------------------------------------------------------------- Security: 146229109 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: CRI ISIN: US1462291097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a Election of Director: Amy Woods Brinkley Mgmt For For 1b Election of Director: Giuseppina Mgmt For For Buonfantino 1c Election of Director: Michael D. Casey Mgmt For For 1d Election of Director: A. Bruce Cleverly Mgmt For For 1e Election of Director: Jevin S. Eagle Mgmt For For 1f Election of Director: Mark P. Hipp Mgmt For For 1g Election of Director: William J. Montgoris Mgmt For For 1h Election of Director: David Pulver Mgmt For For 1i Election of Director: Thomas E. Whiddon Mgmt For For 2 Advisory approval of executive Mgmt For For compensation. 3 Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- CASEY'S GENERAL STORES, INC. Agenda Number: 934860746 -------------------------------------------------------------------------------------------------------------------------- Security: 147528103 Meeting Type: Annual Meeting Date: 05-Sep-2018 Ticker: CASY ISIN: US1475281036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Terry W. Handley Mgmt For For Donald E. Frieson Mgmt For For Cara K. Heiden Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm of the Company for the fiscal year ending April 30, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve the Casey's General Stores, Inc. Mgmt For For 2018 Stock Incentive Plan. 5. To approve an amendment to the Company's Mgmt For For Articles of Incorporation to implement majority voting in uncontested director elections. 6. To approve an amendment to the Company's Mgmt Against Against Articles of Incorporation to provide that the number of directors constituting the Board shall be determined by the Board. -------------------------------------------------------------------------------------------------------------------------- CATHAY GENERAL BANCORP Agenda Number: 934991503 -------------------------------------------------------------------------------------------------------------------------- Security: 149150104 Meeting Type: Annual Meeting Date: 13-May-2019 Ticker: CATY ISIN: US1491501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Kelly L. Mgmt For For Chan 1b. Election of Class II Director: Dunson K. Mgmt For For Cheng 1c. Election of Class II Director: Joseph C.H. Mgmt For For Poon 2. Approval, on a non-binding advisory basis, Mgmt For For of the compensation paid to Cathay General Bancorp's named executive officers as disclosed in the proxy statement. 3. Ratification of the appointment of KPMG LLP Mgmt For For as Cathay General Bancorp's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- CENTENNIAL RESOURCE DEVELOPMENT, INC. Agenda Number: 934950103 -------------------------------------------------------------------------------------------------------------------------- Security: 15136A102 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: CDEV ISIN: US15136A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark G. Papa Mgmt Withheld Against David M. Leuschen Mgmt Withheld Against Pierre F. Lapeyre, Jr. Mgmt Withheld Against 2. To approve, by a non-binding advisory vote, Mgmt For For the Company's named executive officer compensation. 3. To approve the adoption of the Centennial Mgmt For For Resource Development, Inc. 2019 Employee Stock Purchase Plan. 4. To approve and adopt amendments to the Mgmt For For Company's Second Amended and Restated Certificate of Incorporation (the "Charter") and the Company's Amended and Restated Bylaws to implement a majority voting standard in uncontested director elections. 5. To approve and adopt amendments to the Mgmt For For Charter to eliminate provisions relating to the Company's prior capital structure and the initial business combination that are no longer applicable to the Company or its stockholders. 6. To ratify KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- CERIDIAN HCM HOLDING INC Agenda Number: 934951737 -------------------------------------------------------------------------------------------------------------------------- Security: 15677J108 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: CDAY ISIN: US15677J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brent B. Bickett Mgmt Withheld Against Ronald F. Clarke Mgmt For For Ganesh B. Rao Mgmt Withheld Against 2. To approve the Ceridian HCM Holding Inc. Mgmt For For Global Employee Stock Purchase Plan. 3. To ratify the appointment of KPMG LLP as Mgmt For For Ceridian's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- CHART INDUSTRIES, INC. Agenda Number: 934988607 -------------------------------------------------------------------------------------------------------------------------- Security: 16115Q308 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: GTLS ISIN: US16115Q3083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. Douglas Brown Mgmt For For Carey Chen Mgmt For For Jillian C. Evanko Mgmt For For Steven W. Krablin Mgmt Withheld Against Michael L. Molinini Mgmt For For Elizabeth G. Spomer Mgmt For For David M. Sagehorn Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2019. 3. Advisory vote on compensation of named Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- CHEGG, INC. Agenda Number: 934995006 -------------------------------------------------------------------------------------------------------------------------- Security: 163092109 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: CHGG ISIN: US1630921096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John York Mgmt For For 2. To approve the non-binding advisory vote on Mgmt For For executive compensation for the year ended December 31, 2018. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- CHEMED CORPORATION Agenda Number: 934986641 -------------------------------------------------------------------------------------------------------------------------- Security: 16359R103 Meeting Type: Annual Meeting Date: 20-May-2019 Ticker: CHE ISIN: US16359R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kevin J. McNamara Mgmt For For 1b. Election of Director: Joel F. Gemunder Mgmt For For 1c. Election of Director: Patrick P. Grace Mgmt For For 1d. Election of Director: Thomas C. Hutton Mgmt For For 1e. Election of Director: Walter L. Krebs Mgmt For For 1f. Election of Director: Andrea R. Lindell Mgmt For For 1g. Election of Director: Thomas P. Rice Mgmt For For 1h. Election of Director: Donald E. Saunders Mgmt For For 1i. Election of Director: George J. Walsh III Mgmt For For 1j. Election of Director: Frank E. Wood Mgmt For For 2. Ratification of Audit Committee's selection Mgmt For For of PricewaterhouseCoopers LLP as independent accountants for 2019. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Shareholder proposal requesting a Shr Against For semi-annual report on (a) the Company's policies on political spending, and (b) political contributions made. -------------------------------------------------------------------------------------------------------------------------- CHEMICAL FINANCIAL CORPORATION Agenda Number: 934957032 -------------------------------------------------------------------------------------------------------------------------- Security: 163731102 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: CHFC ISIN: US1637311028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James R. Fitterling Mgmt For For Ronald A. Klein Mgmt For For Richard M. Lievense Mgmt For For Barbara J. Mahone Mgmt For For Barbara L. McQuade Mgmt For For John E. Pelizzari Mgmt For For David T. Provost Mgmt For For Thomas C. Shafer Mgmt For For Larry D. Stauffer Mgmt For For Jeffrey L. Tate Mgmt For For Gary Torgow Mgmt For For Arthur A. Weiss Mgmt For For Franklin C. Wheatlake Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2019. 3. Advisory Approval of Executive Mgmt For For Compensation. 4. Approval of the Chemical Financial Mgmt For For Corporation Stock Incentive Plan of 2019. -------------------------------------------------------------------------------------------------------------------------- CHEMICAL FINANCIAL CORPORATION Agenda Number: 935027955 -------------------------------------------------------------------------------------------------------------------------- Security: 163731102 Meeting Type: Special Meeting Date: 07-Jun-2019 Ticker: CHFC ISIN: US1637311028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Agreement and Plan of Mgmt For For Merger, dated as of January 27, 2019, by and between Chemical Financial Corporation ("Chemical") and TCF Financial Corporation ("TCF"), as it may be amended from time to time, under which TCF will merge with and into Chemical (the "merger"), with Chemical surviving the merger (the "Chemical merger proposal"). 2. To approve an amendment to Chemical's Mgmt For For Articles of incorporation to (a) increase the number of authorized shares of Chemical common stock from 135 million to 220 million, and (b) change the name of Chemical to "TCF Financial Corporation," effective only upon consummation of the merger (the "Chemical articles amendment proposal"). 3. To approve, on a non-binding, advisory Mgmt Against Against basis, the compensation that may be paid or become payable to the named executive officers of Chemical that is based on or otherwise relates to the merger (the "Chemical compensation proposal"). 4. To approve the adjournment of the Chemical Mgmt For For special meeting, if necessary or appropriate, to permit further solicitation of proxies in favor of the Chemical merger proposal or Chemical articles amendment proposal (the "Chemical adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Agenda Number: 934918294 -------------------------------------------------------------------------------------------------------------------------- Security: 165167107 Meeting Type: Special Meeting Date: 31-Jan-2019 Ticker: CHK ISIN: US1651671075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of Mgmt For For Chesapeake common stock in connection with the merger between a wholly owned subsidiary of Chesapeake and WildHorse Resource Development Corporation, as contemplated by the Agreement and Plan of Merger, dated October 29, 2018 by and among Chesapeake, Coleburn Inc., ...(Due to space limits, see proxy statement for full proposal). 2. To approve an amendment to Chesapeake's Mgmt For For Restated Certificate of Incorporation to increase the maximum size of Chesapeake's board of directors from 10 members to 11 members. 3. To approve an amendment of Chesapeake's Mgmt For For Restated Certificate of Incorporation to increase Chesapeake's authorized shares of common stock from 2,000,000,000 shares to 3,000,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Agenda Number: 934974064 -------------------------------------------------------------------------------------------------------------------------- Security: 165167107 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: CHK ISIN: US1651671075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gloria R. Boyland Mgmt For For 1b. Election of Director: Luke R. Corbett Mgmt Against Against 1c. Election of Director: Mark A. Edmunds Mgmt For For 1d. Election of Director: Scott A. Gieselman Mgmt For For 1e. Election of Director: David W. Hayes Mgmt For For 1f. Election of Director: Leslie Starr Keating Mgmt Against Against 1g. Election of Director: Robert D. "Doug" Mgmt For For Lawler 1h. Election of Director: R. Brad Martin Mgmt For For 1i. Election of Director: Merrill A. "Pete" Mgmt Against Against Miller, Jr. 1j. Election of Director: Thomas L. Ryan Mgmt For For 2. To approve on an advisory basis our named Mgmt Against Against executive officer compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- CHOICE HOTELS INTERNATIONAL, INC. Agenda Number: 934963910 -------------------------------------------------------------------------------------------------------------------------- Security: 169905106 Meeting Type: Annual Meeting Date: 19-Apr-2019 Ticker: CHH ISIN: US1699051066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Barbara T. Alexander Mgmt For For 1b. Election of Director: Brian B. Bainum Mgmt For For 1c. Election of Director: Stewart W. Bainum, Mgmt For For Jr. 1d. Election of Director: William L. Jews Mgmt For For 1e. Election of Director: Monte J. M. Koch Mgmt For For 1f. Election of Director: Liza K. Landsman Mgmt For For 1g. Election of Director: Patrick S. Pacious Mgmt For For 1h. Election of Director: Ervin R. Shames Mgmt For For 1i. Election of Director: Maureen D. Sullivan Mgmt For For 1j. Election of Director: John P. Tague Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- CHURCHILL DOWNS INCORPORATED Agenda Number: 934940809 -------------------------------------------------------------------------------------------------------------------------- Security: 171484108 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: CHDN ISIN: US1714841087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ulysses L. Bridgeman Jr Mgmt For For R. Alex Rankin Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2019. 3. To approve, on a non-binding advisory Mgmt Against Against basis, the Company's executive compensation as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- CIENA CORPORATION Agenda Number: 934926974 -------------------------------------------------------------------------------------------------------------------------- Security: 171779309 Meeting Type: Annual Meeting Date: 28-Mar-2019 Ticker: CIEN ISIN: US1717793095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Lawton W. Mgmt For For Fitt 1b. Election of Class I Director: Patrick H. Mgmt For For Nettles, Ph.D. 1c. Election of Class II Director: Joanne B. Mgmt For For Olsen 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending October 31, 2019. 3. Advisory vote on our named executive Mgmt For For officer compensation, as described in these proxy materials. -------------------------------------------------------------------------------------------------------------------------- CIMPRESS N.V. Agenda Number: 934890977 -------------------------------------------------------------------------------------------------------------------------- Security: N20146101 Meeting Type: Annual Meeting Date: 13-Nov-2018 Ticker: CMPR ISIN: NL0009272269 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the amendment and restatement of Mgmt No vote our articles of association to replace our current two-tier board structure with a single-tier Board of Directors. 2. Appoint Robert S. Keane as an executive Mgmt No vote director to our Board of Directors to serve for a term of one year ending on the date of our annual general meeting of shareholders in 2019. 3. Appoint Scott Vassalluzzo as a Mgmt No vote non-executive director to our Board of Directors to serve for a term of one year ending on the date of our annual general meeting of shareholders in 2019. 4. Appoint Sophie A. Gasperment as a Mgmt No vote non-executive director to our Board of Directors to serve for a term of two years ending on the date of our annual general meeting of shareholders in 2020. 5. Appoint John J. Gavin, Jr. as a Mgmt No vote non-executive director to our Board of Directors to serve for a term of three years ending on the date of our annual general meeting of shareholders in 2021. 6. Appoint Zachary S. Sternberg as a Mgmt No vote non-executive director to our Board of Directors to serve for a term of three years ending on the date of our annual general meeting of shareholders in 2021. 7. Vote on a non-binding "say on pay" proposal Mgmt No vote regarding the compensation of our named executive officers. 8. Adopt our statutory annual accounts for the Mgmt No vote fiscal year ended June 30, 2018. 9. Discharge the members of our Management Mgmt No vote Board from liability with respect to the exercise of their duties during the year ended June 30, 2018. 10. Discharge the members of our Supervisory Mgmt No vote Board from liability with respect to the exercise of their duties during the year ended June 30, 2018. 11. Authorize the Board of Directors to Mgmt No vote repurchase up to 6,200,000 of our issued and outstanding ordinary shares until May 13, 2020. 12. Authorize the Board of Directors to issue Mgmt No vote ordinary shares or grant rights to subscribe for ordinary shares until May 13, 2020. 13. Authorize the Board of Directors to exclude Mgmt No vote or restrict our shareholders' preemptive rights with respect to ordinary shares and rights to subscribe for ordinary shares until May 13, 2020. 14. Appoint PricewaterhouseCoopers LLP as our Mgmt No vote independent registered public accounting firm for the fiscal year ending June 30, 2019. 15. Approve a Remuneration Policy for our Board Mgmt No vote of Directors. 16. Approve the grant of ordinary share awards Mgmt No vote to the members of our Supervisory Board who were not nominated for appointment to our Board of Directors. 17. Approve an amendment to our 2016 Mgmt No vote Performance Equity Plan. -------------------------------------------------------------------------------------------------------------------------- CINEMARK HOLDINGS, INC. Agenda Number: 934978214 -------------------------------------------------------------------------------------------------------------------------- Security: 17243V102 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: CNK ISIN: US17243V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Benjamin Chereskin Mgmt For For Lee Roy Mitchell Mgmt For For Raymond Syufy Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for 2019. 3. Non-binding, annual advisory vote on Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- CIRRUS LOGIC, INC. Agenda Number: 934850048 -------------------------------------------------------------------------------------------------------------------------- Security: 172755100 Meeting Type: Annual Meeting Date: 03-Aug-2018 Ticker: CRUS ISIN: US1727551004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John C. Carter Mgmt For For Alexander M. Davern Mgmt For For Timothy R. Dehne Mgmt For For Christine King Mgmt For For Jason P. Rhode Mgmt For For Alan R. Schuele Mgmt For For David J. Tupman Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending March 30, 2019. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Approval of the Company's 2018 Long-Term Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CIT GROUP INC. Agenda Number: 934963922 -------------------------------------------------------------------------------------------------------------------------- Security: 125581801 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: CIT ISIN: US1255818015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ellen R. Alemany Mgmt For For 1b. Election of Director: Michael L. Brosnan Mgmt For For 1c. Election of Director: Michael A. Carpenter Mgmt For For 1d. Election of Director: Dorene C. Dominguez Mgmt For For 1e. Election of Director: Alan Frank Mgmt For For 1f. Election of Director: William M. Freeman Mgmt For For 1g. Election of Director: R. Brad Oates Mgmt For For 1h. Election of Director: Gerald Rosenfeld Mgmt For For 1i. Election of Director: Vice Admiral John R. Mgmt For For Ryan, USN (Ret.) 1j. Election of Director: Sheila A. Stamps Mgmt For For 1k. Election of Director: Khanh T. Tran Mgmt For For 1l. Election of Director: Laura S. Unger Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as CIT's independent registered public accounting firm and external auditors for 2019. 3. To recommend, by non-binding vote, the Mgmt Against Against compensation of CIT's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CLEAN HARBORS, INC. Agenda Number: 935002294 -------------------------------------------------------------------------------------------------------------------------- Security: 184496107 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: CLH ISIN: US1844961078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrea Robertson Mgmt For For Lauren C. States Mgmt For For 2. To approve an advisory vote on the Mgmt For For Company's executive compensation. 3. To approve the Company's 2019 CEO Annual Mgmt For For Incentive Bonus Plan. 4. To ratify the selection by the Audit Mgmt For For Committee of the Company's Board of Directors of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- CLEARWAY ENERGY, INC. Agenda Number: 934944667 -------------------------------------------------------------------------------------------------------------------------- Security: 18539C105 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: CWENA ISIN: US18539C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher S. Sotos* Mgmt Withheld Against Nathaniel Anschuetz* Mgmt Withheld Against Scott Stanley* Mgmt Withheld Against Ferrell P. McClean* Mgmt For For Daniel B. More* Mgmt For For Jonathan Bram* Mgmt Withheld Against Bruce MacLennan* Mgmt Withheld Against E. Stanley O'Neal* Mgmt For For Brian R. Ford* Mgmt For For 2. To approve the amendment and restatement of Mgmt Against Against Clearway Energy, Inc.'s restated certificate of incorporation to classify the Board of Directors into two classes with staggered terms, allow stockholders to remove a director only for cause, and make other technical changes. 3. To approve, on a non-binding advisory Mgmt For For basis, Clearway Energy, Inc.'s executive compensation. -------------------------------------------------------------------------------------------------------------------------- CLEARWAY ENERGY, INC. Agenda Number: 934944667 -------------------------------------------------------------------------------------------------------------------------- Security: 18539C204 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: CWEN ISIN: US18539C2044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher S. Sotos* Mgmt Withheld Against Nathaniel Anschuetz* Mgmt Withheld Against Scott Stanley* Mgmt Withheld Against Ferrell P. McClean* Mgmt For For Daniel B. More* Mgmt For For Jonathan Bram* Mgmt Withheld Against Bruce MacLennan* Mgmt Withheld Against E. Stanley O'Neal* Mgmt For For Brian R. Ford* Mgmt For For 2. To approve the amendment and restatement of Mgmt Against Against Clearway Energy, Inc.'s restated certificate of incorporation to classify the Board of Directors into two classes with staggered terms, allow stockholders to remove a director only for cause, and make other technical changes. 3. To approve, on a non-binding advisory Mgmt For For basis, Clearway Energy, Inc.'s executive compensation. -------------------------------------------------------------------------------------------------------------------------- CLEVELAND-CLIFFS INC. Agenda Number: 934935733 -------------------------------------------------------------------------------------------------------------------------- Security: 185899101 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: CLF ISIN: US1858991011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J.T. Baldwin Mgmt For For R.P. Fisher, Jr. Mgmt For For L. Goncalves Mgmt For For S.M. Green Mgmt For For M.A. Harlan Mgmt For For J.L. Miller Mgmt For For J.A. Rutkowski, Jr. Mgmt For For E.M. Rychel Mgmt For For M.D. Siegal Mgmt For For G. Stoliar Mgmt For For D.C. Taylor Mgmt For For 2. Approval, on an advisory basis, of our Mgmt Against Against named executive officers' compensation. 3. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as the independent registered public accounting firm of Cleveland- Cliffs Inc. to serve for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CLOUDERA, INC. Agenda Number: 935025785 -------------------------------------------------------------------------------------------------------------------------- Security: 18914U100 Meeting Type: Annual Meeting Date: 20-Jun-2019 Ticker: CLDR ISIN: US18914U1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Martin Cole Mgmt Withheld Against Peter Fenton Mgmt For For Rosemary Schooler Mgmt Withheld Against 2. Ratification of independent registered Mgmt For For public accounting firm, Ernst & Young LLP, for the fiscal year ending January 31, 2020 3. Non-binding advisory vote to approve the Mgmt Against Against compensation of our named executive officers. 4. Non-binding advisory vote on the frequency Mgmt 3 Years For of future non- binding advisory votes to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- COLFAX CORPORATION Agenda Number: 934972616 -------------------------------------------------------------------------------------------------------------------------- Security: 194014106 Meeting Type: Annual Meeting Date: 13-May-2019 Ticker: CFX ISIN: US1940141062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mitchell P. Rales Mgmt For For 1b. Election of Director: Matthew L. Trerotola Mgmt For For 1c. Election of Director: Patrick W. Allender Mgmt For For 1d. Election of Director: Thomas S. Gayner Mgmt Against Against 1e. Election of Director: Rhonda L. Jordan Mgmt For For 1f. Election of Director: A. Clayton Perfall Mgmt For For 1g. Election of Director: Didier Teirlinck Mgmt For For 1h. Election of Director: Rajiv Vinnakota Mgmt For For 1i. Election of Director: Sharon Wienbar Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- COLONY CAPITAL INC Agenda Number: 934976690 -------------------------------------------------------------------------------------------------------------------------- Security: 19626G108 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: CLNY ISIN: US19626G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas J. Barrack, Mgmt For For Jr. 1b. Election of Director: Douglas Crocker II Mgmt For For 1c. Election of Director: Nancy A. Curtin Mgmt For For 1d. Election of Director: Jon A. Fosheim Mgmt For For 1e. Election of Director: Craig M. Hatkoff Mgmt For For 1f. Election of Director: Justin E. Metz Mgmt For For 1g. Election of Director: Raymond C. Mikulich Mgmt For For 1h. Election of Director: George G. C. Parker Mgmt For For 1i. Election of Director: Charles W. Schoenherr Mgmt For For 1j. Election of Director: John A. Somers Mgmt For For 1k. Election of Director: John L. Steffens Mgmt For For 2. Approval of an advisory proposal regarding Mgmt Against Against the compensation paid to Colony Capital, Inc.'s named executive officers (the "Say on Pay" proposal). 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent public auditor for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- COLUMBIA BANKING SYSTEM,INC. Agenda Number: 934979684 -------------------------------------------------------------------------------------------------------------------------- Security: 197236102 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: COLB ISIN: US1972361026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Craig D. Eerkes Mgmt For For 1b. Election of Director: Ford Elsaesser Mgmt For For 1c. Election of Director: Mark A. Finkelstein Mgmt For For 1d. Election of Director: Eric S. Forrest Mgmt For For 1e. Election of Director: Thomas M. Hulbert Mgmt For For 1f. Election of Director: Michelle M. Lantow Mgmt For For 1g. Election of Director: Randal L. Lund Mgmt For For 1h. Election of Director: S. Mae Fujita Numata Mgmt For For 1i. Election of Director: Hadley S. Robbins Mgmt For For 1j. Election of Director: Elizabeth W. Seaton Mgmt For For 1k. Election of Director: Janine T. Terrano Mgmt For For 2. To approve the Amended 2018 Equity Mgmt For For Incentive Plan. 3. To vote on an advisory (non-binding) Mgmt For For resolution to approve the compensation of Columbia's named executive officers. 4. To vote on an advisory (non-binding) Mgmt For For resolution to appoint Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- COLUMBIA PROPERTY TRUST, INC Agenda Number: 934968883 -------------------------------------------------------------------------------------------------------------------------- Security: 198287203 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: CXP ISIN: US1982872038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carmen M. Bowser Mgmt For For 1b. Election of Director: John L. Dixon Mgmt For For 1c. Election of Director: David B. Henry Mgmt For For 1d. Election of Director: Murray J. McCabe Mgmt For For 1e. Election of Director: E. Nelson Mills Mgmt For For 1f. Election of Director: Constance B. Moore Mgmt For For 1g. Election of Director: Michael S. Robb Mgmt For For 1h. Election of Director: George W. Sands Mgmt For For 1i. Election of Director: Thomas G. Wattles Mgmt For For 2. To approve, on an advisory basis, executive Mgmt For For officer compensation, sometimes referred to as a "say on pay." 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL METALS COMPANY Agenda Number: 934906251 -------------------------------------------------------------------------------------------------------------------------- Security: 201723103 Meeting Type: Annual Meeting Date: 09-Jan-2019 Ticker: CMC ISIN: US2017231034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Rhys J. Best Mgmt For For 1B Election of Director: Richard B. Kelson Mgmt For For 1C Election of Director: Charles L. Szews Mgmt For For 2 The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending August 31, 2019. 3 An advisory vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COMMUNITY BANK SYSTEM, INC. Agenda Number: 934974103 -------------------------------------------------------------------------------------------------------------------------- Security: 203607106 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: CBU ISIN: US2036071064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark J. Bolus Mgmt For For 1b. Election of Director: Jeffrey L. Davis Mgmt For For 1c. Election of Director: Eric E. Stickels Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- COMMVAULT SYSTEMS, INC. Agenda Number: 934855896 -------------------------------------------------------------------------------------------------------------------------- Security: 204166102 Meeting Type: Annual Meeting Date: 23-Aug-2018 Ticker: CVLT ISIN: US2041661024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: N. Robert Hammer Mgmt For For 1.2 Election of Director: Keith Geeslin Mgmt For For 1.3 Election of Director: Gary B. Smith Mgmt For For 1.4 Election of Director: Vivie "YY" Lee Mgmt For For 2. Ratify appointment of Ernst & Young LLP as Mgmt For For independent public accountants for the fiscal year ending March 31, 2019. 3. Approve amendment providing additional Mgmt For For shares for grant under the Company's Omnibus Incentive Plan. 4. Approve, by non-binding vote, the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- CONDUENT INCORPORATED Agenda Number: 934980461 -------------------------------------------------------------------------------------------------------------------------- Security: 206787103 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: CNDT ISIN: US2067871036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Nicholas Graziano Mgmt For For 1.2 Election of Director: Joie Gregor Mgmt For For 1.3 Election of Director: Scott Letier Mgmt For For 1.4 Election of Director: Jesse A. Lynn Mgmt For For 1.5 Election of Director: Courtney Mather Mgmt For For 1.6 Election of Director: Michael A. Nutter Mgmt For For 1.7 Election of Director: William G. Parrett Mgmt For For 1.8 Election of Director: Ashok Vemuri Mgmt For For 1.9 Election of Director: Virginia M. Wilson Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm. 3. Approve, on an advisory basis, the 2018 Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CORE LABORATORIES N.V. Agenda Number: 935019059 -------------------------------------------------------------------------------------------------------------------------- Security: N22717107 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: CLB ISIN: NL0000200384 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of Class II Director: Martha Z. Mgmt No vote Carnes 1b. Re-election of Class II Director: Michael Mgmt No vote Straughen 1c. Election of Class II Director: Gregory B. Mgmt No vote Barnett 2. To appoint KPMG, including its U.S. and Mgmt No vote Dutch affiliates, (collectively, "KPMG") as Core Laboratories N.V.'s (the "Company") independent registered public accountants for the year ending December 31, 2019. 3. To confirm and adopt our Dutch Statutory Mgmt No vote Annual Accounts in the English language for the fiscal year ended December 31, 2018, following a discussion of our Dutch Report of the Management Board for that same period. 4. To approve and resolve the cancellation of Mgmt No vote our repurchased shares held at 12:01 a.m. CEST on May 23, 2019. 5. To approve and resolve the extension of the Mgmt No vote existing authority to repurchase up to 10% of our issued share capital from time to time for an 18-month period, until November 23, 2020, and such repurchased shares may be used for any legal purpose. 6. To approve and resolve the extension of the Mgmt No vote authority to issue shares and/or to grant rights (including options to purchase) with respect to our common and preference shares up to a maximum of 10% of outstanding shares per annum until November 23, 2020. 7. To approve and resolve the extension of the Mgmt No vote authority to limit or exclude the preemptive rights of the holders of our common shares and/or preference shares up to a maximum of 10% of outstanding shares per annum until November 23, 2020. 8. To approve, on an advisory basis, the Mgmt No vote compensation philosophy, policies and procedures described in the section entitled Compensation Disclosure and Analysis ("CD&A"), and the compensation of Core Laboratories N.V.'s named executive officers as disclosed pursuant to the United States Securities and Exchange Commission's compensation disclosure rules, including the compensation tables. -------------------------------------------------------------------------------------------------------------------------- CORECIVIC, INC. Agenda Number: 934974002 -------------------------------------------------------------------------------------------------------------------------- Security: 21871N101 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: CXW ISIN: US21871N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donna M. Alvarado Mgmt For For 1b. Election of Director: Robert J. Dennis Mgmt For For 1c. Election of Director: Mark A. Emkes Mgmt Against Against 1d. Election of Director: Damon T. Hininger Mgmt For For 1e. Election of Director: Stacia A. Hylton Mgmt Against Against 1f. Election of Director: Harley G. Lappin Mgmt For For 1g. Election of Director: Anne L. Mariucci Mgmt For For 1h. Election of Director: Thurgood Marshall, Mgmt Against Against Jr. 1i. Election of Director: Devin I. Murphy Mgmt For For 1j. Election of Director: Charles L. Overby Mgmt Against Against 1k. Election of Director: John R. Prann, Jr. Mgmt For For 2. Non-Binding Ratification of the appointment Mgmt For For by our Audit Committee of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Advisory vote to approve the compensation Mgmt For For of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- CORELOGIC, INC. Agenda Number: 934939236 -------------------------------------------------------------------------------------------------------------------------- Security: 21871D103 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: CLGX ISIN: US21871D1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: J. David Chatham Mgmt For For 1b. Election of Director: Douglas C. Curling Mgmt For For 1c. Election of Director: John C. Dorman Mgmt For For 1d. Election of Director: Paul F. Folino Mgmt For For 1e. Election of Director: Frank D. Martell Mgmt For For 1f. Election of Director: Claudia Fan Munce Mgmt For For 1g. Election of Director: Thomas C. O'Brien Mgmt For For 1h. Election of Director: Vikrant Raina Mgmt For For 1i. Election of Director: Jaynie Miller Mgmt For For Studenmund 1j. Election of Director: David F. Walker Mgmt For For 1k. Election of Director: Mary Lee Widener Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- CORESITE REALTY CORPORATION Agenda Number: 934969164 -------------------------------------------------------------------------------------------------------------------------- Security: 21870Q105 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: COR ISIN: US21870Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert G. Stuckey Mgmt For For Paul E. Szurek Mgmt For For James A. Attwood, Jr. Mgmt For For Jean A. Bua Mgmt For For Kelly C. Chambliss Mgmt For For Michael R. Koehler Mgmt For For J. David Thompson Mgmt For For David A. Wilson Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. The advisory vote to approve the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 934952272 -------------------------------------------------------------------------------------------------------------------------- Security: 22002T108 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: OFC ISIN: US22002T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: Thomas F. Brady Mgmt For For 1b. Election of Trustee: Stephen E. Budorick Mgmt For For 1c. Election of Trustee: Robert L. Denton, Sr. Mgmt For For 1d. Election of Trustee: Philip L. Hawkins Mgmt For For 1e. Election of Trustee: David M. Jacobstein Mgmt For For 1f. Election of Trustee: Steven D. Kesler Mgmt For For 1g. Election of Trustee: C. Taylor Pickett Mgmt For For 1h. Election of Trustee: Lisa G. Trimberger Mgmt For For 2. Ratification of the Appointment of Mgmt For For Independent Registered Public Accounting Firm. 3. Approval, on an Advisory Basis, of Named Mgmt For For Executive Officer Compensation. -------------------------------------------------------------------------------------------------------------------------- COTIVITI HOLDINGS, INC. Agenda Number: 934861356 -------------------------------------------------------------------------------------------------------------------------- Security: 22164K101 Meeting Type: Special Meeting Date: 24-Aug-2018 Ticker: COTV ISIN: US22164K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger Mgmt For For (as it may be amended from time to time, "Merger Agreement"), by and among Cotiviti Holdings, Inc., Verscend Technologies, Inc. and Rey Merger Sub, Inc., a wholly owned subsidiary of Verscend Technologies, Inc., and approve transactions contemplated thereby, including the merger of Rey Merger Sub, Inc. with and into Cotiviti Holdings, Inc. (the "Merger"), with Cotiviti Holdings, Inc. continuing as the surviving corporation and a wholly owned subsidiary of Verscend Technologies, Inc. (the "Merger Proposal") 2. To approve, on an advisory non-binding Mgmt For For basis, the compensation that may be paid or become payable to the named executive officers of Cotiviti Holdings, Inc. in connection with the Merger 3. To approve the adjournment of the Special Mgmt For For Meeting to a later date or dates, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes to approve the Merger Proposal at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- COUSINS PROPERTIES INCORPORATED Agenda Number: 934938018 -------------------------------------------------------------------------------------------------------------------------- Security: 222795106 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: CUZ ISIN: US2227951066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Charles T. Cannada Mgmt For For 1b. Election of Director: Edward M. Casal Mgmt For For 1c. Election of Director: Robert M. Chapman Mgmt For For 1d. Election of Director: M. Colin Connolly Mgmt For For 1e. Election of Director: Lawrence L. Mgmt For For Gellerstedt, III 1f. Election of Director: Lillian C. Giornelli Mgmt For For 1g. Election of Director: S. Taylor Glover Mgmt For For 1h. Election of Director: Donna W. Hyland Mgmt For For 1i. Election of Director: R. Dary Stone Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of the named executive officers. 3. Approve the Cousins Properties Incorporated Mgmt For For 2019 Omnibus Stock Plan. 4. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- COUSINS PROPERTIES INCORPORATED Agenda Number: 935030039 -------------------------------------------------------------------------------------------------------------------------- Security: 222795106 Meeting Type: Special Meeting Date: 12-Jun-2019 Ticker: CUZ ISIN: US2227951066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Cousins Issuance Proposal - a proposal to Mgmt For For approve the issuance of shares of common stock of Cousins Properties Incorporated ("Cousins"), par value $1 per share, to stockholders of TIER REIT, Inc. ("TIER"), in connection with the agreement and plan of merger, dated as of March 25, 2019, by and among Cousins, TIER and Murphy Subsidiary Holdings Corporation, a wholly owned subsidiary of Cousins ("Merger Sub"), pursuant to which TIER will merge with and into Merger Sub. 2. Cousins Reverse Stock Split Proposal - a Mgmt For For proposal to amend the Restated and Amended Articles of Incorporation of Cousins to effect a reverse stock split of outstanding Cousins common stock, par value $1 per share, by a 1-for-4 ratio. 3. Cousins Authorized Share Count Proposal - a Mgmt For For proposal to amend the Restated and Amended Articles of Incorporation of Cousins to increase the number of authorized shares of Cousins common stock, par value $1 per share, to 1,200,000,000 shares (or 300,000,000 shares if the Cousins Reverse Stock Split Proposal is approved by the Cousins stockholders). 4. Cousins Adjournment Proposal - a proposal Mgmt For For to approve the adjournment of the Special Meeting of Stockholders, if necessary or appropriate, to solicit additional proxies in favor of the Cousins Issuance Proposal, the Cousins Reverse Stock Split Proposal or the Cousins Authorized Share Count Proposal if there are insufficient votes at the time of such adjournment to approve such proposals. -------------------------------------------------------------------------------------------------------------------------- CRACKER BARREL OLD COUNTRY STORE, INC. Agenda Number: 934882045 -------------------------------------------------------------------------------------------------------------------------- Security: 22410J106 Meeting Type: Annual Meeting Date: 15-Nov-2018 Ticker: CBRL ISIN: US22410J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James W. Bradford Mgmt For For Thomas H. Barr Mgmt For For Sandra B. Cochran Mgmt For For Meg G. Crofton Mgmt For For Richard J. Dobkin Mgmt For For Norman E. Johnson Mgmt For For William W. McCarten Mgmt For For Coleman H. Peterson Mgmt For For Andrea M. Weiss Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the proxy statement that accompanies this notice. 3. To approve the Company's shareholder rights Mgmt Against Against plan which was adopted by our Board of Directors on April 9, 2018. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CRANE CO. Agenda Number: 934949744 -------------------------------------------------------------------------------------------------------------------------- Security: 224399105 Meeting Type: Annual Meeting Date: 29-Apr-2019 Ticker: CR ISIN: US2243991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Martin R. Benante Mgmt For For 1b. Election of Director: Donald G. Cook Mgmt For For 1c. Election of Director: Michael Dinkins Mgmt For For 1d. Election of Director: R. S. Evans Mgmt For For 1e. Election of Director: Ronald C. Lindsay Mgmt For For 1f. Election of Director: Ellen McClain Mgmt For For 1g. Election of Director: Charles G. McClure, Mgmt For For Jr. 1h. Election of Director: Max H. Mitchell Mgmt For For 1i. Election of Director: Jennifer M. Pollino Mgmt For For 1j. Election of Director: James L. L. Tullis Mgmt For For 2. Ratification of selection of Deloitte & Mgmt For For Touche LLP as independent auditors for the Company for 2019. 3. Say on Pay - An advisory vote to approve Mgmt For For the compensation paid to certain executive officers. -------------------------------------------------------------------------------------------------------------------------- CREE, INC. Agenda Number: 934876004 -------------------------------------------------------------------------------------------------------------------------- Security: 225447101 Meeting Type: Annual Meeting Date: 22-Oct-2018 Ticker: CREE ISIN: US2254471012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John C. Hodge Mgmt For For Clyde R. Hosein Mgmt For For Darren R. Jackson Mgmt For For Duy-Loan T. Le Mgmt For For Gregg A. Lowe Mgmt For For John B. Replogle Mgmt For For Thomas H. Werner Mgmt For For Anne C. Whitaker Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2019. 3. ADVISORY (NONBINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CUSHMAN & WAKEFIELD PLC Agenda Number: 935033605 -------------------------------------------------------------------------------------------------------------------------- Security: G2717B108 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: CWK ISIN: GB00BFZ4N465 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I director: Jonathan Mgmt No vote Coslet 1.2 Election of Class I director: Qi Chen Mgmt No vote 1.3 Election of Class I director: Michelle Mgmt No vote MacKay 2. To ratify the appointment of KPMG LLP as Mgmt No vote independent registered public accounting firm for the year ending December 31, 2019. 3. To appoint KPMG LLP as UK statutory auditor Mgmt No vote to audit the UK statutory annual accounts for the year ending December 31, 2019. 4. To authorize the Audit Committee to Mgmt No vote determine the compensation of the UK Statutory Auditor. 5. To approve on a non-binding, advisory Mgmt No vote basis, the compensation of the named executive officers as disclosed in the proxy statement. 6. To approve on a non-binding, advisory Mgmt No vote basis, the frequency of future non-binding, advisory votes on the compensation of the named executive officers. 7. To approve on a non-binding, advisory Mgmt No vote basis, the UK director compensation report. 8. To approve the director compensation Mgmt No vote policy. -------------------------------------------------------------------------------------------------------------------------- CVB FINANCIAL CORP. Agenda Number: 934983847 -------------------------------------------------------------------------------------------------------------------------- Security: 126600105 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: CVBF ISIN: US1266001056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George A. Borba, Jr. Mgmt For For Stephen A. Del Guercio Mgmt For For Rodrigo Guerra, Jr. Mgmt For For Anna Kan Mgmt For For Marshall V. Laitsch Mgmt For For Kristina M. Leslie Mgmt For For Christopher D. Myers Mgmt For For Raymond V. O'Brien III Mgmt For For Hal W. Oswalt Mgmt For For 2. Ratification of appointment of KPMG LLP as Mgmt For For independent registered public accountants of CVB Financial Corp. for the year ending December 31, 2019. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers ("Say-On-Pay"). -------------------------------------------------------------------------------------------------------------------------- CVR ENERGY, INC. Agenda Number: 934998153 -------------------------------------------------------------------------------------------------------------------------- Security: 12662P108 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: CVI ISIN: US12662P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patricia A. Agnello Mgmt Withheld Against Bob G. Alexander Mgmt For For SungHwan Cho Mgmt Withheld Against Jonathan Frates Mgmt Withheld Against Hunter C. Gary Mgmt Withheld Against David L. Lamp Mgmt Withheld Against Stephen Mongillo Mgmt For For James M. Strock Mgmt For For 2. To approve, by a non-binding, advisory Mgmt For For vote, our named executive officer compensation ("Say-on-Pay"). 3. To ratify the appointment of Grant Thornton Mgmt For For LLP as CVR Energy's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- DANA INCORPORATED Agenda Number: 934947598 -------------------------------------------------------------------------------------------------------------------------- Security: 235825205 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: DAN ISIN: US2358252052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rachel A. Gonzalez Mgmt For For James K. Kamsickas Mgmt For For Virginia A. Kamsky Mgmt For For Raymond E. Mabus, Jr. Mgmt For For Michael J. Mack, Jr. Mgmt For For R. Bruce McDonald Mgmt For For Diarmuid B. O'Connell Mgmt For For Keith E. Wandell Mgmt For For 2. Approval of a non-binding advisory proposal Mgmt For For approving executive compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm. 4. A shareholder proposal regarding the Shr Against For ownership threshold for calling special meetings. -------------------------------------------------------------------------------------------------------------------------- DARLING INGREDIENTS INC. Agenda Number: 934957450 -------------------------------------------------------------------------------------------------------------------------- Security: 237266101 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: DAR ISIN: US2372661015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Randall C. Stuewe Mgmt For For 1b. Election of Director: Charles Adair Mgmt For For 1c. Election of Director: D. Eugene Ewing Mgmt For For 1d. Election of Director: Linda Goodspeed Mgmt For For 1e. Election of Director: Dirk Kloosterboer Mgmt For For 1f. Election of Director: Mary R. Korby Mgmt For For 1g. Election of Director: Cynthia Pharr Lee Mgmt For For 1h. Election of Director: Charles Macaluso Mgmt For For 1i. Election of Director: Gary W. Mize Mgmt For For 1j. Election of Director: Michael E. Rescoe Mgmt For For 1k. Election of Director: Nicole M. Ringenberg Mgmt For For 2. Proposal to ratify the selection of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 28, 2019. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- DECKERS OUTDOOR CORPORATION Agenda Number: 934862170 -------------------------------------------------------------------------------------------------------------------------- Security: 243537107 Meeting Type: Annual Meeting Date: 14-Sep-2018 Ticker: DECK ISIN: US2435371073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John M. Gibbons Mgmt For For Nelson C. Chan Mgmt For For Cynthia (Cindy) L Davis Mgmt For For Michael F. Devine III Mgmt For For William L. McComb Mgmt For For David Powers Mgmt For For James Quinn Mgmt For For Lauri M. Shanahan Mgmt For For Brian A. Spaly Mgmt For For Bonita C. Stewart Mgmt For For 2. To ratify the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2019. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our Named Executive Officers, as disclosed in the Compensation Discussion and Analysis section of the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- DELEK US HOLDINGS, INC. Agenda Number: 934946217 -------------------------------------------------------------------------------------------------------------------------- Security: 24665A103 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: DK ISIN: US24665A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ezra Uzi Yemin Mgmt For For William J. Finnerty Mgmt For For Carlos E. Jorda Mgmt For For Gary M. Sullivan, Jr. Mgmt For For Vicky Sutil Mgmt For For David Wiessman Mgmt For For Shlomo Zohar Mgmt For For 2. To adopt the advisory resolution approving Mgmt For For the Company's executive compensation program for our named executive officers as described in the Proxy Statement. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- DELPHI TECHNOLOGIES PLC Agenda Number: 934939161 -------------------------------------------------------------------------------------------------------------------------- Security: G2709G107 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: DLPH ISIN: JE00BD85SC56 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Robin J. Adams Mgmt For For 2. Election of Director: Joseph S. Cantie Mgmt For For 3. Election of Director: Nelda J. Connors Mgmt For For 4. Election of Director: Gary L. Cowger Mgmt For For 5. Election of Director: Richard F. Dauch Mgmt For For 6. Election of Director: David S. Haffner Mgmt For For 7. Election of Director: Helmut Leube Mgmt For For 8. Election of Director: Timothy M. Manganello Mgmt For For 9. Election of Director: Hari N. Nair Mgmt For For 10. Election of Director: MaryAnn Wright Mgmt For For 11. Proposal to re-appoint auditors, ratify Mgmt For For independent public accounting firm and authorize the directors to determine the fees paid to the auditors. 12. Say-on-Pay - To approve, by advisory vote, Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- DELUXE CORPORATION Agenda Number: 934943057 -------------------------------------------------------------------------------------------------------------------------- Security: 248019101 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: DLX ISIN: US2480191012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald C. Baldwin Mgmt For For C.E. Mayberry McKissack Mgmt For For Barry C. McCarthy Mgmt For For Don J. McGrath Mgmt For For Neil J. Metviner Mgmt For For Stephen P. Nachtsheim Mgmt For For Thomas J. Reddin Mgmt For For Martyn R. Redgrave Mgmt For For John L. Stauch Mgmt For For Victoria A. Treyger Mgmt For For 2. Approve, on an advisory (non-binding) Mgmt For For basis, the compensation of our Named Executive Officers 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019 -------------------------------------------------------------------------------------------------------------------------- DESIGNER BRANDS INC. F/K/A DSW INC. Agenda Number: 934988671 -------------------------------------------------------------------------------------------------------------------------- Security: 23334L102 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: ISIN: US23334L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elaine J. Eisenman Mgmt For For Joanna T. Lau Mgmt For For Joseph A. Schottenstein Mgmt Withheld Against Ekta Singh-Bushell Mgmt For For 2. Advisory non-binding vote, to approve Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- DICK'S SPORTING GOODS, INC. Agenda Number: 935003335 -------------------------------------------------------------------------------------------------------------------------- Security: 253393102 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: DKS ISIN: US2533931026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark J. Barrenechea Mgmt For For 1b. Election of Director: Emanuel Chirico Mgmt For For 1c. Election of Director: Allen R. Weiss Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for fiscal 2019. 3. Non-binding advisory vote to approve Mgmt For For compensation of named executive officers, as disclosed in the Company's 2019 proxy statement. -------------------------------------------------------------------------------------------------------------------------- DOMTAR CORPORATION Agenda Number: 934980865 -------------------------------------------------------------------------------------------------------------------------- Security: 257559203 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: UFS ISIN: US2575592033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of nine directors: Giannella Mgmt For For Alvarez 1.2 Robert E. Apple Mgmt For For 1.3 David J. Illingworth Mgmt For For 1.4 Brian M. Levitt Mgmt For For 1.5 David G. Maffucci Mgmt For For 1.6 Pamela B. Strobel Mgmt For For 1.7 Denis Turcotte Mgmt For For 1.8 John D. Williams Mgmt For For 1.9 Mary A. Winston Mgmt For For 2 An advisory vote to approve named executive Mgmt For For officer compensation. 3 The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Corporation's independent public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- DORMAN PRODUCTS, INC. Agenda Number: 934963718 -------------------------------------------------------------------------------------------------------------------------- Security: 258278100 Meeting Type: Annual Meeting Date: 20-May-2019 Ticker: DORM ISIN: US2582781009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Steven L. Berman Mgmt For For 1b. Election of Director: Kevin M. Olsen Mgmt For For 1c. Election of Director: John J. Gavin Mgmt For For 1d. Election of Director: Paul R. Lederer Mgmt For For 1e. Election of Director: Richard T. Riley Mgmt For For 1f. Election of Director: Kelly A. Romano Mgmt For For 1g. Election of Director: G. Michael Stakias Mgmt For For 2. Advisory approval of the compensation of Mgmt For For our named executive officers. 3. Ratification of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- EAGLE MATERIALS INC Agenda Number: 934849475 -------------------------------------------------------------------------------------------------------------------------- Security: 26969P108 Meeting Type: Annual Meeting Date: 02-Aug-2018 Ticker: EXP ISIN: US26969P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: F. William Barnett Mgmt For For 1B Election of Director: Richard Beckwitt Mgmt For For 1C Election of Director: Ed H. Bowman Mgmt For For 2. Advisory resolution regarding the Mgmt For For compensation of our named executive officers. 3. To approve the expected appointment of Mgmt For For Ernst & Young LLP as independent auditors for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Agenda Number: 934982732 -------------------------------------------------------------------------------------------------------------------------- Security: 277276101 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: EGP ISIN: US2772761019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt For For one-year term: D. Pike Aloian 1b. Election of Director to serve for a Mgmt For For one-year term: H.C. Bailey, Jr. 1c. Election of Director to serve for a Mgmt For For one-year term: H. Eric Bolton, Jr. 1d. Election of Director to serve for a Mgmt For For one-year term: Donald F. Colleran 1e. Election of Director to serve for a Mgmt For For one-year term: Hayden C. Eaves III 1f. Election of Director to serve for a Mgmt For For one-year term: David H. Hoster II 1g. Election of Director to serve for a Mgmt For For one-year term: Marshall A. Loeb 1h. Election of Director to serve for a Mgmt For For one-year term: Mary E. McCormick 1i. Election of Director to serve for a Mgmt For For one-year term: Leland R. Speed 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2019. 3. TO APPROVE BY A NON-BINDING ADVISORY Mgmt For For RESOLUTION THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE COMPANY'S DEFINITIVE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- EBIX, INC. Agenda Number: 934858587 -------------------------------------------------------------------------------------------------------------------------- Security: 278715206 Meeting Type: Annual Meeting Date: 14-Aug-2018 Ticker: EBIX ISIN: US2787152063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hans U. Benz Mgmt Withheld Against Pavan Bhalla Mgmt For For Neil D. Eckert Mgmt Withheld Against Rolf Herter Mgmt Withheld Against Hans Ueli Keller Mgmt Withheld Against George W. Hebard III Mgmt For For Robin Raina Mgmt For For Joseph R. Wright, Jr. Mgmt Withheld Against 2. To ratify the appointment of Cherry Mgmt For For Bekaert, LLP as our independent registered certified public accounting firm for the year ending December 31, 2018. 3. To approve, by a non-binding advisory vote, Mgmt Against Against the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- EBIX, INC. Agenda Number: 934890054 -------------------------------------------------------------------------------------------------------------------------- Security: 278715206 Meeting Type: Special Meeting Date: 16-Nov-2018 Ticker: EBIX ISIN: US2787152063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt an amendment to our Mgmt For For certificate of incorporation to increase our authorized common stock to 220,000,000 shares, $0.10 par value 2. To approve the adjournment of the Special Mgmt For For Meeting, if necessary or appropriate as determined by the Board, to solicit additional proxies -------------------------------------------------------------------------------------------------------------------------- ECHOSTAR CORPORATION Agenda Number: 934947500 -------------------------------------------------------------------------------------------------------------------------- Security: 278768106 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: SATS ISIN: US2787681061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Stanton Dodge Mgmt Withheld Against Michael T. Dugan Mgmt Withheld Against Charles W. Ergen Mgmt Withheld Against Anthony M. Federico Mgmt For For Pradman P. Kaul Mgmt Withheld Against C. Michael Schroeder Mgmt For For Jeffrey R. Tarr Mgmt For For William D. Wade Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For EchoStar Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To consider a shareholder proposal Shr For Against regarding majority voting in director elections. -------------------------------------------------------------------------------------------------------------------------- EDGEWELL PERSONAL CARE COMPANY Agenda Number: 934913472 -------------------------------------------------------------------------------------------------------------------------- Security: 28035Q102 Meeting Type: Annual Meeting Date: 01-Feb-2019 Ticker: EPC ISIN: US28035Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David P. Hatfield Mgmt For For 1b. Election of Director: Robert W. Black Mgmt For For 1c. Election of Director: George R. Corbin Mgmt For For 1d. Election of Director: Daniel J. Heinrich Mgmt For For 1e. Election of Director: Carla C. Hendra Mgmt For For 1f. Election of Director: R. David Hoover Mgmt For For 1g. Election of Director: John C. Hunter, III Mgmt For For 1h. Election of Director: James C. Johnson Mgmt For For 1i. Election of Director: Elizabeth Valk Long Mgmt For For 1j. Election of Director: Joseph D. O'Leary Mgmt For For 1k. Election of Director: Rakesh Sachdev Mgmt Against Against 1l. Election of Director: Gary K. Waring Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for fiscal 2019. 3. To cast a non-binding advisory vote on Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- EDUCATION REALTY TRUST, INC. Agenda Number: 934868893 -------------------------------------------------------------------------------------------------------------------------- Security: 28140H203 Meeting Type: Special Meeting Date: 14-Sep-2018 Ticker: EDR ISIN: US28140H2031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve merger of Education Realty Mgmt For For Trust, Inc. with & into GSHGIF REIT, an affiliate of Greystar Real Estate Partners, LLC ("REIT merger"), pursuant to Agreement & Plan of Merger ("merger agreement"), among Education Realty Trust, Inc., Education Realty Operating Partnership, LP, Education Realty OP GP, Inc., University Towers Operating Partnership, LP, University Towers OP GP, LLC & certain other affiliates of Greystar Real Estate Partners, LLC, as it may amended from time to time ("merger proposal"). 2. To approve, on a non-binding, advisory Mgmt Against Against basis, the compensation that may be paid or become payable to the named executive officers of Education Realty Trust, Inc. that is based on or otherwise relates to the mergers contemplated by the merger agreement (the "merger related compensation proposal"). 3. To approve any adjournment of the special Mgmt For For meeting to a later date or time, if necessary or appropriate, including for the purpose of soliciting additional proxies if there are not sufficient votes at the time of the special meeting to approve the REIT merger (the "adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- ELDORADO RESORTS, INC. Agenda Number: 935029543 -------------------------------------------------------------------------------------------------------------------------- Security: 28470R102 Meeting Type: Annual Meeting Date: 19-Jun-2019 Ticker: ERI ISIN: US28470R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee nominated by Mgmt For * management: Gary L. Carano Withhold = Abstain 1B. Election of Trustee nominated by Mgmt For * management: Bonnie Biumi Withhold = Abstain 1C. Election of Trustee nominated by Mgmt For * management: Frank J. Fahrenkopf Withhold = Abstain 1D. Election of Trustee nominated by Mgmt For * management: James B. Hawkins Withhold = Abstain 1E. Election of Trustee nominated by Mgmt For * management: Gregory J. Kozicz Withhold = Abstain 1F. Election of Trustee nominated by Mgmt For * management: Michael E. Pegram Withhold = Abstain 1G. Election of Trustee nominated by Mgmt For * management: Thomas R. Reeg Withhold = Abstain 1H. Election of Trustee nominated by Mgmt For * management: David P. Tomick Withhold = Abstain 1I. Election of Trustee nominated by Mgmt For * management: Roger P. Wagner Withhold = Abstain 2. COMPANY PROPOSAL: RATIFY THE SELECTION OF Mgmt For * ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR DECEMBER 31, 2019. 3. COMPANY PROPOSAL: APPROVE THE AMENDED AND Mgmt For * RESTATED ELDORADO RESORTS, INC. 2015 EQUITY INCENTIVE PLAN. 4. COMPANY PROPOSAL: ADVISORY VOTE TO APPROVE Mgmt For * NAMED EXECUTIVE OFFICER COMPENSATION. 5. STOCKHOLDER PROPOSAL: NON-BINDING PROPOSAL Shr For * REGARDING OPTING OUT OF NEVADA'S ACQUISITION OF CONTROLLING INTEREST STATUTE 6. STOCKHOLDER PROPOSAL: NON-BINDING PROPOSAL Shr For * REGARDING OPTING OUT OF NEVADA'S COMBINATIONS WITH INTERESTED STOCKHOLDERS STATUTE 7. STOCKHOLDER PROPOSAL: NON-BINDING PROPOSAL Shr For * REGARDING SUPERMAJORITY VOTING STANDARDS 8. STOCKHOLDER PROPOSAL: NON-BINDING PROPOSAL Shr For * REGARDING SHAREHOLDER RIGHTS PLANS 9. STOCKHOLDER PROPOSAL: NON-BINDING PROPOSAL Shr For * REGARDING MAJORITY VOTING STANDARDS FOR DIRECTORS ELECTIONS -------------------------------------------------------------------------------------------------------------------------- ELEMENT SOLUTIONS INC Agenda Number: 935006658 -------------------------------------------------------------------------------------------------------------------------- Security: 28618M106 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: ESI ISIN: US28618M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Martin E. Franklin Mgmt For For 1b. Election of Director: Benjamin Gliklich Mgmt For For 1c. Election of Director: Scot R. Benson Mgmt For For 1d. Election of Director: Ian G.H. Ashken Mgmt For For 1e. Election of Director: Christopher T. Fraser Mgmt For For 1f. Election of Director: Michael F. Goss Mgmt For For 1g. Election of Director: Nichelle Mgmt For For Maynard-Elliott 1h. Election of Director: E. Stanley O'Neal Mgmt For For 1i. Election of Director: Rakesh Sachdev Mgmt For For 2. Advisory vote to approve named executive Mgmt Against Against officer compensation 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019 -------------------------------------------------------------------------------------------------------------------------- ELLIE MAE, INC. Agenda Number: 934954872 -------------------------------------------------------------------------------------------------------------------------- Security: 28849P100 Meeting Type: Special Meeting Date: 15-Apr-2019 Ticker: ELLI ISIN: US28849P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of February 11, 2019, by and among Ellie Mae, Inc., EM Eagle Purchaser, LLC and EM Eagle Merger Sub, Inc. (the "Merger Agreement"). 2. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation that may be paid or become payable to Ellie Mae, Inc.'s named executive officers that is based on or otherwise relates to the Merger Agreement and the transaction contemplated by the Merger Agreement. 3. To approve any proposal to adjourn the Mgmt For For Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- EMCOR GROUP, INC. Agenda Number: 934990931 -------------------------------------------------------------------------------------------------------------------------- Security: 29084Q100 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: EME ISIN: US29084Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John W. Altmeyer Mgmt For For 1b. Election of Director: David A. B. Brown Mgmt For For 1c. Election of Director: Anthony J. Guzzi Mgmt For For 1d. Election of Director: Richard F. Hamm, Jr. Mgmt For For 1e. Election of Director: David H. Laidley Mgmt For For 1f. Election of Director: Carol P. Lowe Mgmt For For 1g. Election of Director: M. Kevin McEvoy Mgmt For For 1h. Election of Director: William P. Reid Mgmt For For 1i. Election of Director: Steven B. Mgmt For For Schwarzwaelder 1j. Election of Director: Robin Walker-Lee Mgmt For For 2. Approval by non-binding advisory vote of Mgmt For For executive compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent auditors for 2019. 4. Stockholder proposal regarding written Shr Against For consent. -------------------------------------------------------------------------------------------------------------------------- EMERGENT BIOSOLUTIONS INC. Agenda Number: 934984180 -------------------------------------------------------------------------------------------------------------------------- Security: 29089Q105 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: EBS ISIN: US29089Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Fuad El-Hibri Mgmt For For 1b. Election of Class I Director: Ronald B. Mgmt For For Richard 1c. Election of Class I Director: Kathryn C. Mgmt For For Zoon, Ph.D. 1d. Election of Class II Director: Seamus Mgmt For For Mulligan 2. To ratify the appointment by the audit Mgmt For For committee of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- EMPIRE STATE REALTY TRUST, INC. Agenda Number: 934968807 -------------------------------------------------------------------------------------------------------------------------- Security: 292104106 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: ESRT ISIN: US2921041065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anthony E. Malkin Mgmt For For William H. Berkman Mgmt For For Leslie D. Biddle Mgmt For For Thomas J. DeRosa Mgmt For For Steven J. Gilbert Mgmt For For S. Michael Giliberto Mgmt For For James D. Robinson IV Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers. 3. To approve the Empire State Realty Trust, Mgmt Against Against Inc. Empire State Realty OP, L.P. 2019 Equity Incentive Plan. 4. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ENDO INTERNATIONAL PLC Agenda Number: 935013780 -------------------------------------------------------------------------------------------------------------------------- Security: G30401106 Meeting Type: Annual Meeting Date: 11-Jun-2019 Ticker: ENDP ISIN: IE00BJ3V9050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Roger H. Kimmel Mgmt No vote 1b. Election of Director: Paul V. Campanelli Mgmt No vote 1c. Election of Director: Shane M. Cooke Mgmt No vote 1d. Election of Director: Nancy J. Hutson, Mgmt No vote Ph.D. 1e. Election of Director: Michael Hyatt Mgmt No vote 1f. Election of Director: Sharad S. Mansukani, Mgmt No vote M.D. 1g. Election of Director: William P. Montague Mgmt No vote 2. To approve, by advisory vote, named Mgmt No vote executive officer compensation. 3. To approve the Endo International plc Mgmt No vote Amended and Restated 2015 Stock Incentive Plan. 4. To renew the Board's existing authority to Mgmt No vote issue shares under Irish law. 5. To renew the Board's existing authority to Mgmt No vote opt-out of statutory pre-emption rights under Irish law. 6. To approve the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019 and to authorize the Board of Directors, acting through the Audit Committee, to determine the independent registered public accounting firm's remuneration. -------------------------------------------------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Agenda Number: 934912533 -------------------------------------------------------------------------------------------------------------------------- Security: 29272W109 Meeting Type: Annual Meeting Date: 28-Jan-2019 Ticker: ENR ISIN: US29272W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bill G. Armstrong Mgmt For For 1B. Election of Director: Alan R. Hoskins Mgmt For For 1C. Election of Director: Kevin J. Hunt Mgmt For For 1D. Election of Director: James C. Johnson Mgmt For For 1E. Election of Director: W. Patrick McGinnis Mgmt For For 1F. Election of Director: Patrick J. Moore Mgmt For For 1G. Election of Director: J. Patrick Mulcahy Mgmt For For 1H. Election of Director: Nneka L. Rimmer Mgmt For For 1I. Election of Director: Robert V. Vitale Mgmt For For 2. Advisory, non-binding vote on executive Mgmt For For compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- ENERSYS Agenda Number: 934850050 -------------------------------------------------------------------------------------------------------------------------- Security: 29275Y102 Meeting Type: Annual Meeting Date: 02-Aug-2018 Ticker: ENS ISIN: US29275Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Class II Director: Hwan-yoon F. Mgmt For For Chung 1B Election of Class II Director: Nelda J. Mgmt For For Connors 1C Election of Class II Director: Arthur T. Mgmt For For Katsaros 1D Election of Class II Director: Gen. Robert Mgmt For For Magnus, USMC (Retired) 2. To approve, ratify and adopt the EnerSys Mgmt For For 2018 Employee Stock Purchase Plan. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year ending March 31, 2019. 4. An advisory vote to approve the Mgmt For For compensation of EnerSys' named executive officers. -------------------------------------------------------------------------------------------------------------------------- ENSCO PLC Agenda Number: 934913206 -------------------------------------------------------------------------------------------------------------------------- Security: G3157S106 Meeting Type: Special Meeting Date: 23-Jan-2019 Ticker: ESV ISIN: GB00B4VLR192 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Ensco Transaction Consideration Proposal: Mgmt No vote To authorize, in addition to all subsisting authorities, the allotment and issuance of Ensco Class A ordinary shares, nominal value $0.10 per share (the "Ensco ordinary shares") to shareholders of Rowan Companies plc ("Rowan"). 2. Ensco Reverse Stock Split Proposal: To Mgmt No vote authorize a consolidation of Ensco ordinary shares whereby, conditional upon and effective immediately following the Scheme of Arrangement becoming effective, every four existing Ensco ordinary shares, shall be consolidated into one Ensco ordinary share with a nominal value of $0.40 per share. 3. Ensco General Allotment Authority Proposal: Mgmt No vote To authorize, the Scheme of Arrangement becoming effective, the allotment and issuance up to a nominal amount of Ensco ordinary shares. 4. To approve, on a non-binding advisory Mgmt No vote basis, the compensation payable, or that may become payable to named executive officers. 5. Ensco General Disapplication of Pre-Emptive Mgmt No vote Rights Proposal: To authorize, conditional upon and effective immediately following the Scheme of Arrangement becoming effective, the allotment and issuance up to a nominal amount of Ensco ordinary shares for cash on a non-pre-emptive basis. 6. Ensco Specified Disapplication of Mgmt No vote Pre-Emptive Rights Proposal: To authorize, conditional upon and effective immediately following the Scheme of Arrangement becoming effective, the allotment and issuance up to a nominal amount of Ensco ordinary shares for cash on a non-pre-emptive basis. -------------------------------------------------------------------------------------------------------------------------- ENSCO PLC Agenda Number: 934926176 -------------------------------------------------------------------------------------------------------------------------- Security: G3157S106 Meeting Type: Special Meeting Date: 21-Feb-2019 Ticker: ESV ISIN: GB00B4VLR192 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Ensco Transaction Consideration Proposal: Mgmt No vote To authorize, in addition to all subsisting authorities, the allotment and issuance of Ensco Class A ordinary shares, nominal value $0.10 per share (the "Ensco ordinary shares") to shareholders of Rowan Companies plc ("Rowan"), pursuant to the Transaction Agreement, dated as of October 7, 2018, by and between Ensco and Rowan, as amended by Deed of Amendment No. 1 dated as of January 28, 2019 and as such agreement may be amended further from time to time. 2. Ensco Reverse Stock Split Proposal: To Mgmt No vote authorize a consolidation of Ensco ordinary shares whereby, conditional upon and effective immediately following the Scheme of Arrangement becoming effective, every four existing Ensco ordinary shares, each with a nominal value of $0.10, shown in the register of members of Ensco following the updating of such register to give effect to the provisions of the Scheme of Arrangement shall be consolidated into one Ensco ordinary share with a nominal value of $0.40 per share. 3. Ensco General Allotment Authority Proposal: Mgmt No vote To authorize, conditional upon and effective immediately following the Scheme of Arrangement becoming effective, the allotment and issuance up to a nominal amount of Ensco ordinary shares, which represents approximately 33.3% of the expected enlarged share capital of Ensco immediately following the Scheme of Arrangement becoming effective, and up to a further same nominal amount of Ensco ordinary shares in connection with a pre-emptive offering of shares. 4. Ensco Transaction-Related Compensation Mgmt No vote Proposal: To approve, in accordance with Section 14A of the Securities Exchange Act of 1934, as amended, on a non-binding advisory basis, the compensation payable, or that may become payable, in connection with the transaction to the named executive officers of Ensco, as well as specific compensatory arrangements between Ensco and such individuals. 5. Ensco General Disapplication of Pre-Emptive Mgmt No vote Rights Proposal: To authorize, conditional upon and effective immediately following the Scheme of Arrangement becoming effective, the allotment and issuance of Ensco ordinary shares up to a nominal amount of $3,716,687 for cash on a non-pre-emptive basis. If approved, subject to the Scheme of Arrangement becoming effective, this authority will replace the authority granted pursuant to resolution 11 passed at the Ensco 2018 Annual General Meeting. 6. Ensco Specified Disapplication of Mgmt No vote Pre-Emptive Rights Proposal: To authorize, conditional upon and effective immediately following the Scheme of Arrangement becoming effective, the allotment and issuance of Ensco ordinary shares up to a nominal amount of $3,716,687 for cash on a non-pre-emptive basis, such authority to be used only for the purposes of financing a transaction which the board of directors of Ensco deems to be an acquisition or other capital investment. -------------------------------------------------------------------------------------------------------------------------- ENSTAR GROUP LIMITED Agenda Number: 935015823 -------------------------------------------------------------------------------------------------------------------------- Security: G3075P101 Meeting Type: Annual Meeting Date: 11-Jun-2019 Ticker: ESGR ISIN: BMG3075P1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert J. Campbell Mgmt For For 1b. Election of Director: Jie Liu Mgmt For For 1c. Election of Director: Paul J. O'Shea Mgmt For For 2. Advisory vote to approve executive Mgmt Against Against compensation. 3. To ratify the appointment of KPMG Audit Mgmt For For Limited as our independent registered public accounting firm for 2019 and to authorize the Board of Directors, acting through the Audit Committee, to approve the fees for the independent registered public accounting firm. 4. Approval of the amendment of our Bye-Laws Mgmt For For to remove the voting cutback. 5. Approval of the amendment of our Bye-Laws Mgmt For For to remove subsidiary voting. 6. Approval of the amendment of our Bye-Laws Mgmt For For for general updates. 7. Election of subsidiary directors as set Mgmt For For forth in Proposal No. 7. You may vote FOR the election of all subsidiary director nominees, AGAINST the election of all subsidiary director nominees, or ABSTAIN from the election of all subsidiary director nominees by selecting the appropriate box next to Proposal No. 7. -------------------------------------------------------------------------------------------------------------------------- ENTEGRIS, INC. Agenda Number: 934965495 -------------------------------------------------------------------------------------------------------------------------- Security: 29362U104 Meeting Type: Special Meeting Date: 26-Apr-2019 Ticker: ENTG ISIN: US29362U1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Agreement and Plan of Mgmt No vote Merger (the "merger agreement"), dated as of January 27, 2019 (as it may be amended from time to time), by and between Versum Materials, Inc. ("Versum"), and Entegris, Inc. ("Entegris"), pursuant to which Versum will merge with and into Entegris, with Entegris surviving the merger (the "Entegris merger agreement proposal"). 2. Adoption of the amended and restated Mgmt No vote certificate of incorporation of Entegris (the "Entegris charter proposal"). 3. Approval, on an advisory (non-binding) Mgmt No vote basis, of the executive officer compensation that will or may be paid to Entegris's named executive officers in connection with the transactions contemplated by the merger agreement (the "Entegris compensation proposal"). 4. Approval of the adjournment of the special Mgmt No vote meeting of the stockholders of Entegris (the "Entegris special meeting") to solicit additional proxies if there are not sufficient votes at the time of the Entegris special meeting to approve the Entegris merger agreement proposal and the Entegris charter proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Entegris stockholders (the "Entegris adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- ENTEGRIS, INC. Agenda Number: 934959036 -------------------------------------------------------------------------------------------------------------------------- Security: 29362U104 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: ENTG ISIN: US29362U1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael A. Bradley Mgmt For For 1b. Election of Director: R. Nicholas Burns Mgmt For For 1c. Election of Director: James F. Gentilcore Mgmt For For 1d. Election of Director: James P. Lederer Mgmt For For 1e. Election of Director: Bertrand Loy Mgmt For For 1f. Election of Director: Paul L. H. Olson Mgmt For For 1g. Election of Director: Azita Saleki-Gerhardt Mgmt For For 1h. Election of Director: Brian F. Sullivan Mgmt For For 2. Ratify Appointment of KPMG LLP as Entegris, Mgmt For For Inc.'s Independent Registered Public Accounting Firm for 2019. 3. Approval, by non-binding vote, of the Mgmt For For compensation paid to Entegris, Inc.'s named executive officers (advisory vote). -------------------------------------------------------------------------------------------------------------------------- ENVESTNET, INC. Agenda Number: 934991159 -------------------------------------------------------------------------------------------------------------------------- Security: 29404K106 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: ENV ISIN: US29404K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Judson Bergman Mgmt For For Anil Arora Mgmt For For Gayle Crowell Mgmt For For Valerie Mosley Mgmt For For 2. The approval, on an advisory basis, of 2018 Mgmt For For executive compensation. 3. The ratification of KPMG LLP as the Mgmt For For independent auditors for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- EPR PROPERTIES Agenda Number: 934997074 -------------------------------------------------------------------------------------------------------------------------- Security: 26884U109 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: EPR ISIN: US26884U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barrett Brady Mgmt For For Peter C. Brown Mgmt For For James B. Connor Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers as disclosed in these proxy materials. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- EQUITRANS MIDSTREAM CORPORATION Agenda Number: 935014174 -------------------------------------------------------------------------------------------------------------------------- Security: 294600101 Meeting Type: Annual Meeting Date: 11-Jun-2019 Ticker: ETRN ISIN: US2946001011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vicky A. Bailey Mgmt Withheld Against Kenneth M. Burke Mgmt Withheld Against Margaret K. Dorman Mgmt Withheld Against Thomas F. Karam Mgmt Withheld Against David L. Porges Mgmt Withheld Against Norman J. Szydlowski Mgmt Withheld Against Robert F. Vagt Mgmt Withheld Against 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers for 2018. 3. To approve, on an advisory basis, the Mgmt 3 Years Against frequency of future advisory votes on executive compensation. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- EQUITY COMMONWEALTH Agenda Number: 935009806 -------------------------------------------------------------------------------------------------------------------------- Security: 294628102 Meeting Type: Annual Meeting Date: 20-Jun-2019 Ticker: EQC ISIN: US2946281027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sam Zell Mgmt For For James S. Corl Mgmt For For Martin L. Edelman Mgmt For For Edward A. Glickman Mgmt For For David Helfand Mgmt For For Peter Linneman Mgmt For For James L. Lozier, Jr. Mgmt For For Mary Jane Robertson Mgmt For For Kenneth Shea Mgmt For For Gerald A. Spector Mgmt For For James A. Star Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 4. To approve the amendment to our 2015 Mgmt For For Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ESSENT GROUP LTD Agenda Number: 934972604 -------------------------------------------------------------------------------------------------------------------------- Security: G3198U102 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: ESNT ISIN: BMG3198U1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Angela L. Heise Mgmt For For Robert Glanville Mgmt For For 2. REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2019 AND UNTIL THE 2020 ANNUAL GENERAL MEETING OF SHAREHOLDERS, AND TO REFER THE DETERMINATION OF THE AUDITORS' COMPENSATION TO THE BOARD OF DIRECTORS. 3. PROVIDE A NON-BINDING, ADVISORY VOTE ON OUR Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- EVERCORE INC. Agenda Number: 935009781 -------------------------------------------------------------------------------------------------------------------------- Security: 29977A105 Meeting Type: Annual Meeting Date: 18-Jun-2019 Ticker: EVR ISIN: US29977A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roger C. Altman Mgmt For For Richard I. Beattie Mgmt For For Ellen V. Futter Mgmt For For Gail B. Harris Mgmt For For Robert B. Millard Mgmt For For Willard J. Overlock,Jr. Mgmt For For Sir Simon M. Robertson Mgmt For For Ralph L. Schlosstein Mgmt For For John S. Weinberg Mgmt For For William J. Wheeler Mgmt For For Sarah K. Williamson Mgmt For For Kendrick R. Wilson III Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For executive compensation of our Named Executive Officers. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- EXPONENT, INC. Agenda Number: 934985029 -------------------------------------------------------------------------------------------------------------------------- Security: 30214U102 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: EXPO ISIN: US30214U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Catherine Ford Mgmt For For Corrigan 1.2 Election of Director: Paul R. Johnston Mgmt For For 1.3 Election of Director: Carol Lindstrom Mgmt For For 1.4 Election of Director: Karen A. Richardson Mgmt For For 1.5 Election of Director: John B. Shoven Mgmt For For 1.6 Election of Director: Debra L. Zumwalt Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm for the Company for the fiscal year ending January 3, 2020. 3. To approve, on an advisory basis, the Mgmt For For fiscal 2018 compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EXTENDED STAY AMERICA, INC. Agenda Number: 935008032 -------------------------------------------------------------------------------------------------------------------------- Security: 30224P200 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: STAY ISIN: US30224P2002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jonathan S. Halkyard Mgmt For For Douglas G. Geoga Mgmt For For Kapila K. Anand Mgmt For For Ellen Keszler Mgmt For For Jodie W. McLean Mgmt For For Thomas F. O'Toole Mgmt For For Richard F. Wallman Mgmt For For 2. The approval, on an advisory basis, of the Mgmt For For Corporation's executive compensation 3. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for 2019 -------------------------------------------------------------------------------------------------------------------------- EXTENDED STAY AMERICA, INC. Agenda Number: 935008044 -------------------------------------------------------------------------------------------------------------------------- Security: 30224P211 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jonathan S. Halkyard Mgmt For For Douglas G. Geoga Mgmt For For Kapila K. Anand Mgmt For For Neil T. Brown Mgmt For For Bruce N. Haase Mgmt For For Steven E. Kent Mgmt For For Lisa Palmer Mgmt For For 2. The approval, on an advisory basis, of ESH Mgmt For For REIT's executive compensation 3. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for 2019 -------------------------------------------------------------------------------------------------------------------------- F.N.B. CORPORATION Agenda Number: 934964215 -------------------------------------------------------------------------------------------------------------------------- Security: 302520101 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: FNB ISIN: US3025201019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pamela A. Bena Mgmt For For William B. Campbell Mgmt For For James D. Chiafullo Mgmt For For Vincent J. Delie, Jr. Mgmt For For Mary Jo Dively Mgmt For For Robert A. Hormell Mgmt For For David J. Malone Mgmt For For Frank C. Mencini Mgmt For For David L. Motley Mgmt For For Heidi A. Nicholas Mgmt For For John S. Stanik Mgmt For For William J. Strimbu Mgmt For For 2. Advisory approval of the 2018 named Mgmt For For executive officer compensation. 3. Ratification of appointment of Ernst & Mgmt For For Young LLP as F.N.B.'s independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- FERROGLOBE PLC Agenda Number: 934858854 -------------------------------------------------------------------------------------------------------------------------- Security: G33856108 Meeting Type: Special Meeting Date: 03-Aug-2018 Ticker: GSM ISIN: GB00BYW6GV68 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. That the terms of the buyback contract(s) Mgmt No vote made available to shareholders for review be approved and the Company be authorised to make off-market purchases of its ordinary shares under those contracts, subject to the provisos set out in the notice of meeting -------------------------------------------------------------------------------------------------------------------------- FIBROGEN, INC. Agenda Number: 935001874 -------------------------------------------------------------------------------------------------------------------------- Security: 31572Q808 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: FGEN ISIN: US31572Q8087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Jeffrey L. Mgmt For For Edwards 1b. Election of Class II Director: Rory B. Mgmt For For Riggs 1c. Election of Class II Director: Roberto Mgmt For For Pedro Rosenkranz, Ph.D., M.B.A. 2. To approve, on an advisory basis, the Mgmt For For compensation of FibroGen's named executive officers, as disclosed in the proxy statement. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of FibroGen for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- FIREEYE, INC. Agenda Number: 934976715 -------------------------------------------------------------------------------------------------------------------------- Security: 31816Q101 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: FEYE ISIN: US31816Q1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Ronald E. Mgmt For For F. Codd 1b. Election of Class III Director: Kevin R. Mgmt For For Mandia 1c. Election of Class III Director: Enrique Mgmt For For Salem 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- FIRST CITIZENS BANCSHARES, INC. Agenda Number: 934943499 -------------------------------------------------------------------------------------------------------------------------- Security: 31946M103 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: FCNCA ISIN: US31946M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John M. Alexander, Jr. Mgmt For For Victor E. Bell III Mgmt For For Peter M. Bristow Mgmt For For Hope H. Bryant Mgmt For For H. Lee Durham, Jr. Mgmt For For Daniel L. Heavner Mgmt For For Frank B. Holding, Jr. Mgmt For For Robert R. Hoppe Mgmt For For Floyd L. Keels Mgmt For For Robert E. Mason IV Mgmt For For Robert T. Newcomb Mgmt For For 2. Non-binding advisory resolution Mgmt For For ("say-on-pay" resolution) to approve compensation paid or provided to BancShares' executive officers as disclosed in the proxy statement for the Annual Meeting. 3. Proposal to ratify the appointment of Dixon Mgmt For For Hughes Goodman LLP as BancShares' independent accountants for 2019. -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL BANCORP. Agenda Number: 934995195 -------------------------------------------------------------------------------------------------------------------------- Security: 320209109 Meeting Type: Annual Meeting Date: 28-May-2019 Ticker: FFBC ISIN: US3202091092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Wickliffe Ach Mgmt For For Kathleen L. Bardwell Mgmt For For William G. Barron Mgmt For For Vincent A. Berta Mgmt For For Cynthia O. Booth Mgmt For For Archie M. Brown, Jr. Mgmt For For Claude E. Davis Mgmt For For Corinne R. Finnerty Mgmt For For Erin P. Hoeflinger Mgmt For For Susan L. Knust Mgmt For For William J. Kramer Mgmt For For John T. Neighbours Mgmt For For Thomas M. O'Brien Mgmt For For Richard E. Olszewski Mgmt For For Maribeth S. Rahe Mgmt For For 2. Ratification of Crowe LLP as the Company's Mgmt For For independent registered public accounting firm for 2019. 3. Advisory (non-binding) vote on the Mgmt For For compensation of the Company's executive officers. -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL BANKSHARES, INC. Agenda Number: 934943158 -------------------------------------------------------------------------------------------------------------------------- Security: 32020R109 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: FFIN ISIN: US32020R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR April Anthony Mgmt For For Tucker S. Bridwell Mgmt For For David Copeland Mgmt For For Mike Denny Mgmt For For F. Scott Dueser Mgmt For For Murray Edwards Mgmt For For Ron Giddiens Mgmt For For Tim Lancaster Mgmt For For Kade L. Matthews Mgmt For For Robert C. Nickles, Jr. Mgmt For For Ross H. Smith, Jr. Mgmt For For Johnny E. Trotter Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent auditors for the year ending December 31, 2019. 3. Advisory, non-binding vote on compensation Mgmt For For of the named executive officers. 4. Approval of Amendment to the Amended and Mgmt For For Restated Certificate of Formation to increase the number of common share authorized. -------------------------------------------------------------------------------------------------------------------------- FIRST HAWAIIAN INC. Agenda Number: 934959656 -------------------------------------------------------------------------------------------------------------------------- Security: 32051X108 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: FHB ISIN: US32051X1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Matthew J. Cox Mgmt For For W. Allen Doane Mgmt For For Faye W. Kurren Mgmt For For Robert S. Harrison Mgmt For For Allen B. Uyeda Mgmt For For Jenai S. Wall Mgmt For For C. Scott Wo Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For and Touche LLP to serve as the independent registered public accounting firm for the year ending December 31, 2019. 3. An advisory vote on the compensation of the Mgmt Against Against Company's named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORPORATION Agenda Number: 934938892 -------------------------------------------------------------------------------------------------------------------------- Security: 320517105 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: FHN ISIN: US3205171057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kenneth A. Burdick Mgmt For For 1B. Election of Director: John C. Compton Mgmt For For 1C. Election of Director: Wendy P. Davidson Mgmt For For 1D. Election of Director: Mark A. Emkes Mgmt For For 1E. Election of Director: Peter N. Foss Mgmt For For 1F. Election of Director: Corydon J. Gilchrist Mgmt For For 1G. Election of Director: D. Bryan Jordan Mgmt For For 1H. Election of Director: Scott M. Niswonger Mgmt For For 1I. Election of Director: Vicki R. Palmer Mgmt For For 1J. Election of Director: Colin V. Reed Mgmt For For 1K. Election of Director: Cecelia D. Stewart Mgmt For For 1L. Election of Director: Rajesh Subramaniam Mgmt For For 1M. Election of Director: R. Eugene Taylor Mgmt For For 1N. Election of Director: Luke Yancy III Mgmt For For 2. Approval of an advisory resolution to Mgmt For For approve executive compensation 3. Ratification of appointment of KPMG LLP as Mgmt For For auditors -------------------------------------------------------------------------------------------------------------------------- FIRST INDUSTRIAL REALTY TRUST, INC. Agenda Number: 934988758 -------------------------------------------------------------------------------------------------------------------------- Security: 32054K103 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: FR ISIN: US32054K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Peter E. Baccile Mgmt For For 1.2 Election of Director: Matthew S. Dominski Mgmt For For 1.3 Election of Director: Bruce W. Duncan Mgmt For For 1.4 Election of Director: H. Patrick Hackett, Mgmt For For Jr. 1.5 Election of Director: Denise A. Olsen Mgmt For For 1.6 Election of Director: John Rau Mgmt For For 1.7 Election of Director: L. Peter Sharpe Mgmt For For 1.8 Election of Director: W. Ed Tyler Mgmt For For 2. To approve, on an advisory (i.e. Mgmt For For non-binding) basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement for the 2019 Annual Meeting. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- FIRST INTERSTATE BANCSYSTEM,INC Agenda Number: 934944578 -------------------------------------------------------------------------------------------------------------------------- Security: 32055Y201 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: FIBK ISIN: US32055Y2019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James R. Scott, Jr. Mgmt Withheld Against Randall I. Scott Mgmt For For 2. Ratification of RSM US LLP as our Mgmt For For Independent Registered Public Accounting Firm for the Year Ending December 31, 2019. 3. Approval of Charter Amendment to Provide Mgmt Against Against for Majority Voting in the Election of Directors. 4. Approval of an Adjournment of the Annual Mgmt Against Against Meeting, if Necessary or Appropriate, to Solicit Additional Votes for the Foregoing Proposals. 5. Adoption of Non-Binding Advisory Vote on Mgmt For For Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- FIRST MIDWEST BANCORP, INC. Agenda Number: 934987415 -------------------------------------------------------------------------------------------------------------------------- Security: 320867104 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: FMBI ISIN: US3208671046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Barbara A. Boigegrain Mgmt For For 1b. Election of Director: Thomas L. Brown Mgmt For For 1c. Election of Director: Phupinder S. Gill Mgmt For For 1d. Election of Director: Kathryn J. Hayley Mgmt For For 1e. Election of Director: Peter J. Henseler Mgmt For For 1f. Election of Director: Frank B. Modruson Mgmt For For 1g. Election of Director: Ellen A. Rudnick Mgmt For For 1h. Election of Director: Mark G. Sander Mgmt For For 1i. Election of Director: Michael L. Scudder Mgmt For For 1j. Election of Director: Michael J. Small Mgmt For For 1k. Election of Director: Stephen C. Van Mgmt For For Arsdell 1l. Election of Director: J. Stephen Mgmt For For Vanderwoude 2. Approval of an advisory (non-binding) Mgmt For For resolution regarding the compensation paid in 2018 to First Midwest Bancorp, Inc.'s named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as First Midwest Bancorp, Inc.'s independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- FIRSTCASH, INC. Agenda Number: 935011902 -------------------------------------------------------------------------------------------------------------------------- Security: 33767D105 Meeting Type: Annual Meeting Date: 11-Jun-2019 Ticker: FCFS ISIN: US33767D1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mr. Daniel R. Feehan Mgmt For For 2. Ratification of the selection of RSM US LLP Mgmt For For as the independent registered public accounting firm of the Company for the year ending December 31, 2019. 3. Approve, by non-binding vote, the Mgmt For For compensation of named executive officers as described in the proxy statement. 4. Approve the FirstCash, Inc. 2019 Long-Term Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- FLOOR & DECOR HOLDINGS INC Agenda Number: 934959377 -------------------------------------------------------------------------------------------------------------------------- Security: 339750101 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: FND ISIN: US3397501012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael Fung Mgmt Against Against 1b. Election of Director: John M. Roth Mgmt Against Against 1c. Election of Director: Thomas V. Taylor Mgmt Against Against 1d. Election of Director: Rachel H. Lee Mgmt Against Against 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent auditors for the Company's 2019 fiscal year. 3. To approve, by non-binding vote, the Mgmt For For compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- FLOWERS FOODS, INC. Agenda Number: 934968960 -------------------------------------------------------------------------------------------------------------------------- Security: 343498101 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: FLO ISIN: US3434981011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: George E. Deese Mgmt For For 1b. Election of Director: Rhonda Gass Mgmt For For 1c. Election of Director: Benjamin H. Griswold, Mgmt For For IV 1d. Election of Director: Margaret G. Lewis Mgmt For For 1e. Election of Director: David V. Singer Mgmt For For 1f. Election of Director: James T. Spear Mgmt For For 1g. Election of Director: Melvin T. Stith, Mgmt For For Ph.D. 1h. Election of Director: C. Martin Wood III Mgmt For For 2. To approve by advisory vote the Mgmt For For compensation of the company's named executive officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for Flowers Foods, Inc. for the fiscal year ending December 28, 2019. 4. A shareholder proposal regarding the Shr For Against elimination of supermajority vote requirements, if properly presented at the annual meeting. -------------------------------------------------------------------------------------------------------------------------- FRONT DOOR, INC. Agenda Number: 934964924 -------------------------------------------------------------------------------------------------------------------------- Security: 35905A109 Meeting Type: Annual Meeting Date: 29-Apr-2019 Ticker: FTDR ISIN: US35905A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Peter L. Cella Mgmt For For 1.2 Election of Director: Liane J. Pelletier Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for fiscal 2019. 3. Advisory vote to approve the Company's Mgmt For For named executive officer compensation. 4. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes to approve the Company's named executive officer compensation. 5. The approval of the Company's 2019 Employee Mgmt For For Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- FTI CONSULTING, INC. Agenda Number: 935006759 -------------------------------------------------------------------------------------------------------------------------- Security: 302941109 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: FCN ISIN: US3029411093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brenda J. Bacon Mgmt For For 1b. Election of Director: Mark S. Bartlett Mgmt For For 1c. Election of Director: Claudio Costamagna Mgmt For For 1d. Election of Director: Vernon Ellis Mgmt For For 1e. Election of Director: Nicholas C. Mgmt For For Fanandakis 1f. Election of Director: Steven H. Gunby Mgmt For For 1g. Election of Director: Gerard E. Holthaus Mgmt For For 1h. Election of Director: Laureen E. Seeger Mgmt For For 2. Ratify the appointment of KPMG LLP as FTI Mgmt For For Consulting, Inc.'s independent registered public accounting firm for the year ending December 31, 2019. 3. Vote on an advisory (non-binding) Mgmt For For resolution to approve the compensation of the named executive officers for the year ended December 31, 2018, as described in the Proxy Statement for the Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- FULTON FINANCIAL CORPORATION Agenda Number: 934973872 -------------------------------------------------------------------------------------------------------------------------- Security: 360271100 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: FULT ISIN: US3602711000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jennifer Craighead Mgmt For For Carey 1b. Election of Director: Lisa Crutchfield Mgmt For For 1c. Election of Director: Denise L. Devine Mgmt For For 1d. Election of Director: Steven S. Etter Mgmt For For 1e. Election of Director: Patrick J. Freer Mgmt For For 1f. Election of Director: Carlos E. Graupera Mgmt For For 1g. Election of Director: George W. Hodges Mgmt For For 1h. Election of Director: James R. Moxley III Mgmt For For 1i. Election of Director: Curtis J. Myers Mgmt For For 1j. Election of Director: Scott A. Snyder Mgmt For For 1k. Election of Director: Ronald H. Spair Mgmt For For 1l. Election of Director: Mark F. Strauss Mgmt For For 1m. Election of Director: Ernest J. Waters Mgmt For For 1n. Election of Director: E. Philip Wenger Mgmt For For 2. A RESOLUTION TO APPROVE THE AMENDED AND Mgmt For For RESTATED DIRECTORS' EQUITY PARTICIPATION PLAN. 3. NON-BINDING "SAY-ON-PAY" RESOLUTION TO Mgmt For For APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS FOR 2018. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For FULTON FINANCIAL CORPORATION'S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING 12/31/19. -------------------------------------------------------------------------------------------------------------------------- GATES INDUSTRIAL CORP PLC Agenda Number: 934986095 -------------------------------------------------------------------------------------------------------------------------- Security: G39108108 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: GTES ISIN: GB00BD9G2S12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David L. Calhoun Mgmt No vote 1B. Election of Director: James W. Ireland, III Mgmt No vote 1C. Election of Director: Ivo Jurek Mgmt No vote 1D. Election of Director: Julia C. Kahr Mgmt No vote 1E. Election of Director: Terry Klebe Mgmt No vote 1F. Election of Director: Stephanie K. Mains Mgmt No vote 1G. Election of Director: John Plant Mgmt No vote 1H. Election of Director: Neil P. Simpkins Mgmt No vote 2. To approve, in a non-binding advisory vote, Mgmt No vote the compensation of the Company's named executive officers. 3. To approve, in a non-binding advisory vote, Mgmt No vote the frequency of future advisory votes to approve the Company's named executive officer compensation. 4. To approve, on an advisory basis, the Mgmt No vote Directors' Remuneration Report (excluding the Directors' Remuneration Policy) in accordance with the requirements of the U.K. Companies Act 2006. 5. To approve the Directors' Remuneration Mgmt No vote Policy in accordance with the requirements of the U.K. Companies Act 2006. 6. To ratify the appointment of Deloitte & Mgmt No vote Touche LLP as the Company's independent registered public accounting firm for the year ending December 28, 2019. 7. To re-appoint Deloitte LLP as the Company's Mgmt No vote U.K. statutory auditor under the U.K. Companies Act 2006. 8. To authorize the Audit Committee of the Mgmt No vote Board of Directors to determine the remuneration of Deloitte LLP in its capacity as the Company's U.K. statutory auditor. 9. To authorize the Board of Directors, in Mgmt No vote accordance with section 551 of the U.K. Companies Act 2006, to exercise all the powers of the Company to allot deferred shares in the Company (the "Deferred Shares") up to an aggregate nominal amount equal to the amount standing to the credit of the Company's merger reserve. 10. To authorize, conditional on proposal 9 Mgmt No vote above being passed, the Board of Directors to capitalize a sum not exceeding the amount standing to the credit of the Company's merger reserve, and to apply such sum in paying up in full the Deferred Shares and to allot such number of Deferred Shares as shall have an aggregate nominal value equal to such amount. 11. To approve the reduction of the share Mgmt No vote capital of the Company by cancelling and extinguishing all of the Deferred Shares. 12. To approve the cancellation of the balance Mgmt No vote standing to the credit of the Company's share premium account. 13. To approve an amendment to the Company's Mgmt No vote Articles of Association to allow for general meetings to be held virtually. 14. To authorize the Company and its Mgmt No vote subsidiaries, in accordance with the U.K. Companies Act 2006, to make political donations and expenditures. -------------------------------------------------------------------------------------------------------------------------- GATX CORPORATION Agenda Number: 934954024 -------------------------------------------------------------------------------------------------------------------------- Security: 361448103 Meeting Type: Annual Meeting Date: 29-Apr-2019 Ticker: GATX ISIN: US3614481030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Diane M. Aigotti Mgmt For For 1.2 Election of Director: Anne L. Arvia Mgmt For For 1.3 Election of Director: Ernst A. Haberli Mgmt For For 1.4 Election of Director: Brian A. Kenney Mgmt For For 1.5 Election of Director: James B. Ream Mgmt For For 1.6 Election of Director: Robert J. Ritchie Mgmt For For 1.7 Election of Director: David S. Sutherland Mgmt For For 1.8 Election of Director: Stephen R. Wilson Mgmt For For 1.9 Election of Director: Paul G. Yovovich Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2019 -------------------------------------------------------------------------------------------------------------------------- GENERAC HOLDINGS INC. Agenda Number: 935014403 -------------------------------------------------------------------------------------------------------------------------- Security: 368736104 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: GNRC ISIN: US3687361044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John D. Bowlin Mgmt For For Aaron P. Jagdfeld Mgmt For For Andrew G. Lampereur Mgmt For For 2. Proposal to ratify the selection of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2019. 3. Advisory vote on the non-binding Mgmt For For "say-on-pay" resolution to approve the compensation of our executive officers. 4. Approval of the Generac Holdings Inc. 2019 Mgmt For For Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- GENESEE & WYOMING INC. Agenda Number: 934981336 -------------------------------------------------------------------------------------------------------------------------- Security: 371559105 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: GWR ISIN: US3715591059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard H. Bott Mgmt For For 1b. Election of Director: oivind Lorentzen III Mgmt For For 1c. Election of Director: Mark A. Scudder Mgmt For For 2. Approve, in a non-binding advisory vote, Mgmt For For the compensation paid to the Company's named executive officers. 3. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- GLACIER BANCORP, INC. Agenda Number: 934949403 -------------------------------------------------------------------------------------------------------------------------- Security: 37637Q105 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: GBCI ISIN: US37637Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David C. Boyles Mgmt For For Randall M. Chesler Mgmt For For Sherry L. Cladouhos Mgmt For For James M. English Mgmt For For Annie M. Goodwin Mgmt For For Dallas I. Herron Mgmt For For Craig A. Langel Mgmt For For Douglas J. McBride Mgmt For For John W. Murdoch Mgmt For For George R. Sutton Mgmt For For 2. To vote on an advisory (non-binding) Mgmt For For resolution to approve the compensation of Glacier Bancorp, Inc.'s named executive officers. 3. To ratify the appointment of BKD, LLP as Mgmt For For Glacier Bancorp, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against Glenn Pierce, M.D Ph.D. Mgmt Withheld Against 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. -------------------------------------------------------------------------------------------------------------------------- GLOBUS MEDICAL, INC. Agenda Number: 935004438 -------------------------------------------------------------------------------------------------------------------------- Security: 379577208 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: GMED ISIN: US3795772082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel T. Lemaitre Mgmt For For 1b. Election of Director: David C. Paul Mgmt Against Against 1c. Election of Director: Ann D. Rhoads Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. 3. To approve, in an advisory vote, the Mgmt For For compensation of the Company's named executive officers (the Say-on-Pay Vote). 4. To approve, in an advisory vote, the Mgmt 3 Years Against frequency of the approval, on an advisory basis, of the compensation of our named executive officers (the Frequency Vote). -------------------------------------------------------------------------------------------------------------------------- GRAFTECH INTERNATIONAL LTD. Agenda Number: 934967398 -------------------------------------------------------------------------------------------------------------------------- Security: 384313508 Meeting Type: Annual Meeting Date: 29-Apr-2019 Ticker: EAF ISIN: US3843135084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Denis A. Turcotte Mgmt Against Against 1.2 Election of Director: Michel J. Dumas Mgmt For For 2. Ratify the selection of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2019. 3. Approve, on an advisory basis, our Mgmt For For executive compensation. 4. Vote, on an advisory basis, on the Mgmt 3 Years Against frequency of executive compensation advisory votes. -------------------------------------------------------------------------------------------------------------------------- GRAHAM HOLDINGS COMPANY Agenda Number: 934959567 -------------------------------------------------------------------------------------------------------------------------- Security: 384637104 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: GHC ISIN: US3846371041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher C. Davis Mgmt For For Anne M. Mulcahy Mgmt For For Larry D. Thompson Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRAMERCY PROPERTY TRUST Agenda Number: 934854515 -------------------------------------------------------------------------------------------------------------------------- Security: 385002308 Meeting Type: Special Meeting Date: 09-Aug-2018 Ticker: GPT ISIN: US3850023082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the merger of Gramercy Property Mgmt For For Trust with and into BRE Glacier L.P., and the other transactions contemplated by the Agreement and Plan of Merger, among Gramercy Property Trust, GPT Operating Partnership LP, BRE Glacier Parent L.P., BRE Glacier L.P. and BRE Glacier Acquisition L.P., as described in the Proxy Statement. 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation that may be paid or become payable to our named executive officers that is based on or otherwise relates to the merger, as more particularly described in the Proxy Statement. 3. To approve any adjournment of the special Mgmt For For meeting for the purpose of soliciting additional proxies if there are not sufficient votes at the special meeting to approve the merger and the other transactions contemplated by the merger agreement. -------------------------------------------------------------------------------------------------------------------------- GRAPHIC PACKAGING HOLDING COMPANY Agenda Number: 934967475 -------------------------------------------------------------------------------------------------------------------------- Security: 388689101 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: GPK ISIN: US3886891015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Laurie Brlas Mgmt For For David D. Campbell Mgmt For For Robert A. Hagemann Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm. 3. Approval of compensation paid to Named Mgmt For For Executive Officers (Say- on-Pay). -------------------------------------------------------------------------------------------------------------------------- GREAT WESTERN BANCORP INC Agenda Number: 934918814 -------------------------------------------------------------------------------------------------------------------------- Security: 391416104 Meeting Type: Annual Meeting Date: 21-Feb-2019 Ticker: GWB ISIN: US3914161043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James Spies Mgmt For For Kenneth Karels Mgmt For For 2. To approve, by advisory vote, a resolution Mgmt For For on executive compensation. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2019. -------------------------------------------------------------------------------------------------------------------------- GREEN 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. -------------------------------------------------------------------------------------------------------------------------- GREIF INC. Agenda Number: 934919652 -------------------------------------------------------------------------------------------------------------------------- Security: 397624206 Meeting Type: Annual Meeting Date: 26-Feb-2019 Ticker: GEFB ISIN: US3976242061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vicki L. Avril Mgmt For For Bruce A. Edwards Mgmt For For Mark A. Emkes Mgmt For For John F. Finn Mgmt For For Michael J. Gasser Mgmt Withheld Against Daniel J. Gunsett Mgmt Withheld Against Judith D. Hook Mgmt For For John W. McNamara Mgmt For For Peter G. Watson Mgmt For For -------------------------------------------------------------------------------------------------------------------------- H.B. FULLER COMPANY Agenda Number: 934929033 -------------------------------------------------------------------------------------------------------------------------- Security: 359694106 Meeting Type: Annual Meeting Date: 04-Apr-2019 Ticker: FUL ISIN: US3596941068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James J. Owens Mgmt For For Dante C. Parrini Mgmt For For John C. van Roden, Jr. Mgmt For For 2. A non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers disclosed in the proxy statement. 3. The ratification of the appointment of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending November 30, 2019. -------------------------------------------------------------------------------------------------------------------------- HAEMONETICS CORPORATION Agenda Number: 934845922 -------------------------------------------------------------------------------------------------------------------------- Security: 405024100 Meeting Type: Annual Meeting Date: 26-Jul-2018 Ticker: HAE ISIN: US4050241003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Catherine M. Burzik Mgmt For For Ronald G. Gelbman Mgmt For For Richard J. Meelia* Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Ratification of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending March 30, 2019. 4. Amendments to the Company's Restated Mgmt For For Articles of Organization and By-Laws to reduce certain super-majority voting requirements to a majority voting standard. 5. Shareholder proposal to elect each director Shr For Against annually, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- HALOZYME THERAPEUTICS, INC. Agenda Number: 934943552 -------------------------------------------------------------------------------------------------------------------------- Security: 40637H109 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: HALO ISIN: US40637H1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey W. Henderson Mgmt For For Connie L. Matsui Mgmt For For Helen I. Torley Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt Against Against the compensation of the Company's named executive officers. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 4. To approve an amendment to our Certificate Mgmt For For of Incorporation to increase our authorized number of shares of common stock from 200,000,000 to 300,000,000. -------------------------------------------------------------------------------------------------------------------------- HANCOCK WHITNEY CORPORATION Agenda Number: 934937054 -------------------------------------------------------------------------------------------------------------------------- Security: 410120109 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: HWC ISIN: US4101201097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hardy B. Fowler Mgmt For For Randall W. Hanna Mgmt For For Sonya C. Little Mgmt For For Robert W. Roseberry Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm to audit the books of the Company and its subsidiaries for 2019. -------------------------------------------------------------------------------------------------------------------------- HAWAIIAN ELECTRIC INDUSTRIES, INC. Agenda Number: 934944530 -------------------------------------------------------------------------------------------------------------------------- Security: 419870100 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: HE ISIN: US4198701009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas B. Fargo* Mgmt For For William J. Scilacci Jr* Mgmt For For Celeste A. Connors* Mgmt For For Mary G. Powell* Mgmt For For Jeffrey N. Watanabe# Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of HEI's named executive officers 3. Approval of extension of the term of the Mgmt For For Hawaiian Electric Industries, Inc. 2011 Nonemployee Director Stock Plan and increase in the number of shares available for issuance thereunder 4. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as HEI's independent registered public accounting firm for 2019 -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE REALTY TRUST INCORPORATED Agenda Number: 934956167 -------------------------------------------------------------------------------------------------------------------------- Security: 421946104 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: HR ISIN: US4219461047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David R. Emery Mgmt For For Todd J. Meredith Mgmt For For John V. Abbott Mgmt For For Nancy H. Agee Mgmt For For Edward H. Braman Mgmt For For Peter F. Lyle, Sr. Mgmt For For John Knox Singleton Mgmt For For Bruce D. Sullivan Mgmt For For Christann M. Vasquez Mgmt For For 2. To ratify the appointment of BDO USA, LLP Mgmt For For as the independent registered public accounting firm for the Company and its subsidiaries for the Company's 2019 fiscal year. 3. To vote to approve, on a non-binding Mgmt For For advisory basis, a resolution approving the Company's compensation of its Named Executive Officers as disclosed pursuant to Item 402 of Regulation S-K in the Company's Proxy Statement for the 2019 Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE SERVICES GROUP, INC. Agenda Number: 935013778 -------------------------------------------------------------------------------------------------------------------------- Security: 421906108 Meeting Type: Annual Meeting Date: 28-May-2019 Ticker: HCSG ISIN: US4219061086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Theodore Wahl Mgmt For For John M. Briggs Mgmt For For Robert L. Frome Mgmt For For Robert J. Moss Mgmt For For Dino D. Ottaviano Mgmt For For Michael E. McBryan Mgmt For For Diane S. Casey Mgmt For For John J. McFadden Mgmt For For Jude Visconto Mgmt For For Daniela Castagnino Mgmt For For 2. To approve and ratify the selection of Mgmt For For Grant Thornton LLP as the independent registered public accounting firm of the Company for its current fiscal year ending December 31, 2019. 3. To consider an advisory vote on executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- HEALTHEQUITY, INC. Agenda Number: 935028414 -------------------------------------------------------------------------------------------------------------------------- Security: 42226A107 Meeting Type: Annual Meeting Date: 27-Jun-2019 Ticker: HQY ISIN: US42226A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert W. Selander Mgmt For For Jon Kessler Mgmt For For Stephen D Neeleman M.D. Mgmt For For Frank A. Corvino Mgmt For For Adrian T. Dillon Mgmt For For Evelyn Dilsaver Mgmt For For Debra McCowan Mgmt For For Frank T. Medici Mgmt For For Ian Sacks Mgmt For For Gayle Wellborn Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2020. 3. To approve, on a non-binding, advisory Mgmt For For basis, the fiscal 2019 compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- HELEN OF TROY LIMITED Agenda Number: 934856507 -------------------------------------------------------------------------------------------------------------------------- Security: G4388N106 Meeting Type: Annual Meeting Date: 22-Aug-2018 Ticker: HELE ISIN: BMG4388N1065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gary B. Abromovitz Mgmt For For 1B. Election of Director: Krista L. Berry Mgmt For For 1C. Election of Director: Vincent D. Carson Mgmt For For 1D. Election of Director: Thurman K. Case Mgmt For For 1E. Election of Director: Timothy F. Meeker Mgmt For For 1F. Election of Director: Julien R. Mininberg Mgmt For For 1G. Election of Director: Beryl B. Raff Mgmt For For 1H. Election of Director: William F. Susetka Mgmt For For 1I. Election of Director: Darren G. Woody Mgmt For For 2. To provide advisory approval of the Mgmt For For Company's executive compensation. 3. To approve the Helen of Troy Limited 2018 Mgmt For For Stock Incentive Plan. 4. To approve the Helen of Troy Limited 2018 Mgmt For For Employee Stock Purchase Plan. 5. To appoint Grant Thornton LLP as the Mgmt For For Company's auditor and independent registered public accounting firm to serve for the 2019 fiscal year and to authorize the Audit Committee of the Board of Directors to set the auditor's remuneration. -------------------------------------------------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. Agenda Number: 934944629 -------------------------------------------------------------------------------------------------------------------------- Security: 431284108 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: HIW ISIN: US4312841087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles A. Anderson Mgmt For For Gene H. Anderson Mgmt For For Carlos E. Evans Mgmt For For Edward J. Fritsch Mgmt For For David J. Hartzell Mgmt For For Sherry A. Kellett Mgmt For For Anne H. Lloyd Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2019 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HILLENBRAND, INC. Agenda Number: 934916480 -------------------------------------------------------------------------------------------------------------------------- Security: 431571108 Meeting Type: Annual Meeting Date: 14-Feb-2019 Ticker: HI ISIN: US4315711089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary L. Collar* Mgmt For For Joy M. Greenway* Mgmt For For F. Joseph Loughrey* Mgmt For For Daniel C. Hillenbrand** Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation paid by the Company to its Named Executive Officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- HILTON GRAND VACATIONS INC. Agenda Number: 934959860 -------------------------------------------------------------------------------------------------------------------------- Security: 43283X105 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: HGV ISIN: US43283X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark D. Wang Mgmt For For Leonard A. Potter Mgmt For For Brenda J. Bacon Mgmt For For David W. Johnson Mgmt For For Mark H. Lazarus Mgmt For For Pamela H. Patsley Mgmt For For Paul W. Whetsell Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent auditors of the Company for the 2019 fiscal year. 3. Approve by non-binding vote the Mgmt For For compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- HMS HOLDINGS CORP. Agenda Number: 934978113 -------------------------------------------------------------------------------------------------------------------------- Security: 40425J101 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: HMSY ISIN: US40425J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: William F. Mgmt For For Miller III 1b. Election of Class II Director: Ellen A. Mgmt For For Rudnick 1c. Election of Class II Director: Richard H. Mgmt For For Stowe 1d. Election of Class II Director: Cora M. Mgmt For For Tellez 2. Advisory approval of the Company's 2018 Mgmt For For executive compensation. 3. Approval of the HMS Holdings Corp. 2019 Mgmt For For Omnibus Incentive Plan. 4. Ratification of the selection of Grant Mgmt For For Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- HOME BANCSHARES, INC. Agenda Number: 934938626 -------------------------------------------------------------------------------------------------------------------------- Security: 436893200 Meeting Type: Annual Meeting Date: 18-Apr-2019 Ticker: HOMB ISIN: US4368932004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John W. Allison Mgmt For For C. Randall Sims Mgmt For For Brian S. Davis Mgmt For For Milburn Adams Mgmt For For Robert H. Adcock, Jr. Mgmt Withheld Against Richard H. Ashley Mgmt For For Mike D. Beebe Mgmt For For Jack E. Engelkes Mgmt For For Tracy M. French Mgmt For For Karen E. Garrett Mgmt For For James G. Hinkle Mgmt For For Alex R. Lieblong Mgmt Withheld Against Thomas J. Longe Mgmt For For Jim Rankin, Jr. Mgmt For For Donna J. Townsell Mgmt For For 2. Advisory (non-binding) vote approving the Mgmt Against Against Company's executive compensation. 3. Approval of an amendment to the Company's Mgmt For For Restated Articles of Incorporation, as amended, to increase the number of authorized shares of common stock from 200,000,000 to 300,000,000. 4. Ratification of appointment of BKD, LLP as Mgmt For For the Company's independent registered public accounting firm for the next fiscal year. -------------------------------------------------------------------------------------------------------------------------- HORIZON PHARMA PLC Agenda Number: 934988544 -------------------------------------------------------------------------------------------------------------------------- Security: G4617B105 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: HZNP ISIN: IE00BQPVQZ61 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Michael Grey Mgmt No vote 1b. Election of Class II Director: Jeff Mgmt No vote Himawan, Ph.D. 2. Approval of the appointment of Mgmt No vote PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2019 and authorization of the Audit Committee to determine the auditors' remuneration. 3. Approval, on an advisory basis, of the Mgmt No vote compensation of our named executive officers, as disclosed in the Proxy Statement. 4. Authorization for us and/or any of our Mgmt No vote subsidiaries to make market purchases or overseas market purchases of our ordinary shares. 5. Approval of an increase in the authorized Mgmt No vote share capital of the Company from Euro40,000 and $30,000 to Euro40,000 and $60,000 by the creation of an additional 300,000,000 ordinary shares of nominal value $0.0001 per share. 6. Renewal of the Board of Directors' existing Mgmt No vote authority to allot and issue ordinary shares for cash and non-cash consideration under Irish law. 7. Renewal of the Board of Directors' existing Mgmt No vote authority to allot and issue ordinary shares for cash without first offering those ordinary shares to existing shareholders pursuant to the statutory pre-emption right that would otherwise apply under Irish law. 8. Approval of motion to adjourn the Annual Mgmt No vote General Meeting, or any adjournments thereof, to another time and place to solicit additional proxies if there are insufficient votes at the time of the Annual General Meeting to approve Proposal 7. 9. Approval of a change of name of our Company Mgmt No vote to Horizon Therapeutics Public Limited Company. 10. Approval of the Amended and Restated 2014 Mgmt No vote Equity Incentive Plan. 11. Approval of the Amended and Restated 2014 Mgmt No vote Non-Employee Equity Plan. -------------------------------------------------------------------------------------------------------------------------- HOSPITALITY PROPERTIES TRUST Agenda Number: 935003400 -------------------------------------------------------------------------------------------------------------------------- Security: 44106M102 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: HPT ISIN: US44106M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Trustee: Donna D. Fraiche Mgmt Against Against (Nominee for Independent Trustee in Class III) 1.2 Election of Trustee: Adam D. Portnoy Mgmt Against Against (Nominee for Managing Trustee in Class III) 2. Advisory vote to approve executive Mgmt Against Against compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent auditors to serve for the 2019 fiscal year. 4. Approval of an amendment to the Company's Mgmt For For Declaration of Trust so that in a contested election the Company's Trustees are elected by a plurality of the votes cast by the Company's shareholders. -------------------------------------------------------------------------------------------------------------------------- HOULIHAN LOKEY, INC. Agenda Number: 934862536 -------------------------------------------------------------------------------------------------------------------------- Security: 441593100 Meeting Type: Annual Meeting Date: 20-Sep-2018 Ticker: HLI ISIN: US4415931009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott J. Adelson Mgmt Withheld Against David A. Preiser Mgmt Withheld Against Robert A. Schriesheim Mgmt Withheld Against Hideto Nishitani Mgmt Withheld Against 2. To approve, on an advisory basis, the Mgmt Against Against compensation of our Named Executive Officers. 3. To provide an advisory, non-binding vote Mgmt 3 Years Against regarding the frequency of advisory votes on the compensation of our Named Executive Officers. 4. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending March 31, 2019. -------------------------------------------------------------------------------------------------------------------------- HRG GROUP, INC. Agenda Number: 934848221 -------------------------------------------------------------------------------------------------------------------------- Security: 40434J100 Meeting Type: Special Meeting Date: 13-Jul-2018 Ticker: HRG ISIN: US40434J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve a proposal to amend HRG's Mgmt For For certificate of incorporation to cause each outstanding share of HRG common stock to, by means of a reverse stock split, be combined into a fraction of a share of HRG common stock equal to the number of shares of Spectrum Brands Holdings, Inc. ("Spectrum") common stock currently held by HRG divided by the number of outstanding shares of HRG common stock on a fully diluted basis, subject to certain adjustments 2. To approve a proposal to amend HRG's Mgmt For For certificate of incorporation to subject HRG to Section 203 of the General Corporation Law of the State of Delaware 3. To approve a proposal to amend HRG's Mgmt For For certificate of incorporation to decrease the number of authorized shares of HRG common stock from 500 million to 200 million 4. To approve a proposal to amend HRG's Mgmt Against Against certificate of incorporation to increase the number of authorized shares of HRG preferred stock from 10 million to 100 million 5. To approve a proposal to amend HRG's Mgmt Against Against certificate of incorporation to amend the Internal Revenue Code Section 382 transfer provisions 6. To approve a proposal to amend HRG's Mgmt For For certificate of incorporation to include, among others, changing HRG's corporate name from "HRG Group, Inc." to "Spectrum Brands Holdings, Inc." 7. To approve a proposal to issue shares of Mgmt For For HRG common stock in connection with the Agreement and Plan of Merger, dated as of February 24, 2018 (as amended, the "merger agreement"), by and among Spectrum, HRG, HRG SPV Sub I, Inc. and HRG SPV Sub II, LLC 8. To approve a proposal to adjourn the HRG Mgmt For For special meeting, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the HRG special meeting to approve the foregoing proposals 9. To approve, by a non-binding advisory vote, Mgmt Against Against certain compensation that may be paid or become payable to HRG's named executive officers that is based on or otherwise relates to the merger contemplated by the merger agreement -------------------------------------------------------------------------------------------------------------------------- HUDSON PACIFIC PROPERTIES, INC. Agenda Number: 934979800 -------------------------------------------------------------------------------------------------------------------------- Security: 444097109 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: HPP ISIN: US4440971095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Victor J. Coleman Mgmt For For 1b. Election of Director: Theodore R. Antenucci Mgmt For For 1c. Election of Director: Richard B. Fried Mgmt For For 1d. Election of Director: Jonathan M. Glaser Mgmt For For 1e. Election of Director: Robert L. Harris Mgmt For For 1f. Election of Director: Christy Haubegger Mgmt For For 1g. Election of Director: Mark D. Linehan Mgmt For For 1h. Election of Director: Robert M. Moran Mgmt Against Against 1i. Election of Director: Barry A. Porter Mgmt Against Against 1j. Election of Director: Andrea Wong Mgmt Against Against 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. The advisory approval of the Company's Mgmt For For executive compensation for the fiscal year ended December 31, 2018, as more fully described in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- IBERIABANK CORPORATION Agenda Number: 934978430 -------------------------------------------------------------------------------------------------------------------------- Security: 450828108 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: IBKC ISIN: US4508281080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William H. Fenstermaker Mgmt For For Rick E. Maples Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the Named Executive Officers. 4. Approval of the 2019 Stock Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IDACORP, INC. Agenda Number: 934971537 -------------------------------------------------------------------------------------------------------------------------- Security: 451107106 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: IDA ISIN: US4511071064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Darrel T. Anderson Mgmt For For Thomas Carlile Mgmt For For Richard J. Dahl Mgmt For For Annette G. Elg Mgmt For For Ronald W. Jibson Mgmt For For Judith A. Johansen Mgmt For For Dennis L. Johnson Mgmt For For Christine King Mgmt For For Richard J. Navarro Mgmt For For 2. Advisory resolution to approve executive Mgmt Against Against compensation 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2019 -------------------------------------------------------------------------------------------------------------------------- II-VI INCORPORATED Agenda Number: 934878856 -------------------------------------------------------------------------------------------------------------------------- Security: 902104108 Meeting Type: Annual Meeting Date: 09-Nov-2018 Ticker: IIVI ISIN: US9021041085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Vincent D. Mgmt For For Mattera, Jr. 1b. Election of Class I Director: Marc Y. E. Mgmt For For Pelaez 1c. Election of Class I Director: Howard H. Xia Mgmt For For 2. Non-binding advisory vote to approve the Mgmt For For compensation of the Company's named executive officers for fiscal year 2018. 3. Approval of the 2018 Qualified Employee Mgmt For For Stock Purchase Plan. 4. Approval of the 2018 Omnibus Incentive Mgmt For For Plan. 5. Ratification of the Audit Committee's Mgmt For For selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2019. -------------------------------------------------------------------------------------------------------------------------- II-VI INCORPORATED Agenda Number: 934928904 -------------------------------------------------------------------------------------------------------------------------- Security: 902104108 Meeting Type: Special Meeting Date: 26-Mar-2019 Ticker: IIVI ISIN: US9021041085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve the issuance of II-VI Mgmt For For Incorporated's common stock, no par value, in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of November 8, 2018, as may be amended from time to time, by and among II-VI Incorporated, a Pennsylvania corporation, Mutation Merger Sub Inc., a Delaware corporation and a wholly owned subsidiary of II-VI Incorporated, and Finisar Corporation, a Delaware corporation. 2. Proposal to approve adjournments of II-VI Mgmt For For Incorporated's special meeting, if necessary or appropriate, including to solicit additional proxies if there are not sufficient votes to approve the share issuance proposal described above. -------------------------------------------------------------------------------------------------------------------------- ILG INC Agenda Number: 934861952 -------------------------------------------------------------------------------------------------------------------------- Security: 44967H101 Meeting Type: Special Meeting Date: 28-Aug-2018 Ticker: ILG ISIN: US44967H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the transactions contemplated by Mgmt For For the Agreement and Plan of Merger, dated as of April 30, 2018 (the "merger agreement"), by and among ILG, Marriott Vacations Worldwide Corporation, a Delaware corporation ("MVW"), Ignite Holdco, Inc., a wholly-owned direct subsidiary of ILG ("Holdco"), Ignite Holdco Subsidiary, Inc., a wholly-owned direct subsidiary of Holdco ("Ignite Merger Sub"), Volt Merger Sub, Inc., a wholly-owned direct subsidiary of MVW ("Volt Corporate Merger Sub"), (the "combination transactions"). 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation that may be paid or become payable to ILG's named executive officers in connection with the combination transactions. 3. To adjourn the ILG Special Meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies. -------------------------------------------------------------------------------------------------------------------------- INGEVITY CORPORATION Agenda Number: 934938676 -------------------------------------------------------------------------------------------------------------------------- Security: 45688C107 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: NGVT ISIN: US45688C1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jean S. Blackwell Mgmt For For 1.2 Election of Director: Luis Fernandez-Moreno Mgmt For For 1.3 Election of Director: J. Michael Mgmt For For Fitzpatrick 1.4 Election of Director: Diane H. Gulyas Mgmt For For 1.5 Election of Director: Richard B. Kelson Mgmt For For 1.6 Election of Director: Frederick J. Lynch Mgmt For For 1.7 Election of Director: Karen G. Narwold Mgmt For For 1.8 Election of Director: Daniel F. Sansone Mgmt For For 1.9 Election of Director: D. Michael Wilson Mgmt For For 2. Approval, on an advisory (non-binding) Mgmt For For basis, of the compensation paid to Ingevity's named executive officers ("Say- on-Pay"). 3. Ratification of the appointment of Mgmt For For Pricewaterhouse Coopers LLP as our independent registered public accounting firm for fiscal 2019. 4. Approval of an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation (the "Certificate") to eliminate the supermajority vote requirements with respect to certain Certificate and By-Law amendments by stockholders, and to remove certain obsolete provisions. -------------------------------------------------------------------------------------------------------------------------- INOGEN, INC. Agenda Number: 934953779 -------------------------------------------------------------------------------------------------------------------------- Security: 45780L104 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: INGN ISIN: US45780L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Loren McFarland Mgmt Withheld Against Benjamin Anderson-Ray Mgmt Withheld Against Scott Wilkinson Mgmt Withheld Against 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the year ending December 31, 2019. 3. Approval on an advisory basis of our Mgmt For For executive compensation for the fiscal year ended December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- INTEGER HOLDINGS CORPORATION Agenda Number: 934997783 -------------------------------------------------------------------------------------------------------------------------- Security: 45826H109 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: ITGR ISIN: US45826H1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pamela G. Bailey Mgmt For For Joseph W. Dziedzic Mgmt For For James F. Hinrichs Mgmt For For Jean Hobby Mgmt For For M. Craig Maxwell Mgmt For For Filippo Passerini Mgmt For For Bill R. Sanford Mgmt For For Peter H. Soderberg Mgmt For For Donald J. Spence Mgmt For For William B. Summers, Jr. Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR INTEGER HOLDINGS CORPORATION FOR FISCAL YEAR 2019. 3. APPROVE BY NON-BINDING ADVISORY VOTE THE Mgmt For For COMPENSATION OF INTEGER HOLDINGS CORPORATION NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- INTEGRA LIFESCIENCES HOLDINGS CORP. Agenda Number: 934997365 -------------------------------------------------------------------------------------------------------------------------- Security: 457985208 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: IART ISIN: US4579852082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Peter J. Arduini Mgmt For For 1.2 Election of Director: Rhonda G. Ballintyn Mgmt For For 1.3 Election of Director: Keith Bradley Mgmt For For 1.4 Election of Director: Stuart M. Essig Mgmt For For 1.5 Election of Director: Barbara B. Hill Mgmt For For 1.6 Election of Director: Lloyd W. Howell, Jr. Mgmt For For 1.7 Election of Director: Donald E. Morel, Jr. Mgmt For For 1.8 Election of Director: Raymond G. Murphy Mgmt For For 1.9 Election of Director: Christian S. Schade Mgmt For For 2. The Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year 2019. 3. A non-binding resolution to approve the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- INTEGRATED DEVICE TECHNOLOGY, INC. Agenda Number: 934865619 -------------------------------------------------------------------------------------------------------------------------- Security: 458118106 Meeting Type: Annual Meeting Date: 17-Sep-2018 Ticker: IDTI ISIN: US4581181066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ken Kannappan Mgmt For For Umesh Padval Mgmt For For Gordon Parnell Mgmt For For Robert Rango Mgmt For For Norman Taffe Mgmt For For Selena LaCroix Mgmt For For Gregory Waters Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company. -------------------------------------------------------------------------------------------------------------------------- INTEGRATED DEVICE TECHNOLOGY, INC. Agenda Number: 934912038 -------------------------------------------------------------------------------------------------------------------------- Security: 458118106 Meeting Type: Special Meeting Date: 15-Jan-2019 Ticker: IDTI ISIN: US4581181066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For by and between Renesas Electronics Corporation, a Japanese corporation ("Parent"), and Integrated Device Technology, Inc., a Delaware corporation (the "Company"), Chapter Two Company, which was formed following the date of the Merger Agreement as a Delaware corporation and a direct wholly-owned subsidiary of Parent. 2. To approve an adjournment of the Special Mgmt For For Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. 3. To approve, on a non-binding, advisory Mgmt For For basis, compensation that will or may become payable to the Company's named executive officers in connection with the Merger. -------------------------------------------------------------------------------------------------------------------------- INTELSAT S.A. Agenda Number: 935010380 -------------------------------------------------------------------------------------------------------------------------- Security: L5140P101 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: I ISIN: LU0914713705 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of Statutory Stand-Alone Financial Mgmt For For Statements 2. Approval of Consolidated Financial Mgmt For For Statements 3. Approval of Allocation of Annual Results Mgmt For For 4. Approval of Grant of Discharge to Directors Mgmt For For for Performance 5a. Re-election of Director: John Diercksen Mgmt For For 5b. Re-election of Director: Edward Kangas Mgmt For For 6. Approval of Director Remuneration for the Mgmt For For Year 2019 7. Approval of Re-appointment of Independent Mgmt For For Registered Accounting Firm (see notice for further details) 8. Approval of Share Repurchases and Treasury Mgmt Against Against Share Holdings (see notice for further details) 9. Acknowledgement of Report and Approval of Mgmt Against Against an Extension of the Validity Period of the Authorized Share Capital and Related Authorization and Waiver, and the Suppression and Waiver of Shareholder Pre-Emptive Rights (see notice for further details) -------------------------------------------------------------------------------------------------------------------------- INTERACTIVE BROKERS GROUP, INC. Agenda Number: 934935012 -------------------------------------------------------------------------------------------------------------------------- Security: 45841N107 Meeting Type: Annual Meeting Date: 18-Apr-2019 Ticker: IBKR ISIN: US45841N1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas Peterffy Mgmt Against Against 1B. Election of Director: Earl H. Nemser Mgmt Against Against 1C. Election of Director: Milan Galik Mgmt Against Against 1D. Election of Director: Paul J. Brody Mgmt Against Against 1E. Election of Director: Lawrence E. Harris Mgmt For For 1F. Election of Director: Gary Katz Mgmt For For 1G. Election of Director: John M. Damgard Mgmt For For 1H. Election of Director: Philip Uhde Mgmt For For 2. To approve, by nonbinding vote, executive Mgmt Against Against compensation. 3. Ratification of appointment of independent Mgmt For For registered public accounting firm of Deloitte & Touche LLP. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BANCSHARES CORPORATION Agenda Number: 934985017 -------------------------------------------------------------------------------------------------------------------------- Security: 459044103 Meeting Type: Annual Meeting Date: 20-May-2019 Ticker: IBOC ISIN: US4590441030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. De Anda Mgmt For For I. Greenblum Mgmt For For D. B. Howland Mgmt For For P. J. Newman Mgmt Withheld Against D. E. Nixon Mgmt For For L. A. Norton Mgmt For For R. R. Resendez Mgmt For For A. R. Sanchez, Jr. Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF RSM Mgmt For For US LLP, as the independent auditors of the Company for the fiscal year ending December 31, 2019. 3. PROPOSAL TO CONSIDER AND VOTE ON a Mgmt For For non-binding advisory resolution to approve the compensation of the Company's named executives as described in the Compensation Discussion and Analysis and the tabular disclosure regarding named executive officer compensation in the Proxy Statement. 4. PROPOSAL TO CONSIDER AN ADVISORY VOTE Mgmt 3 Years Against regarding the frequency of the advisory approval of the company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY PLC Agenda Number: 935007016 -------------------------------------------------------------------------------------------------------------------------- Security: G4863A108 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: IGT ISIN: GB00BVG7F061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive and adopt the Annual Reports and Mgmt No vote Accounts for the financial year ended 31 December 2018. 2. To approve the directors' remuneration Mgmt No vote report set out in section 2 of International Game Technology PLC's Annual Reports and Accounts. 3. To approve the directors' remuneration Mgmt No vote policy (excluding the remuneration report) set out in section 2 of International Game Technology PLC's Annual Reports and Accounts. 4. To approve the appointment of the following Mgmt No vote director of the Company: Paget Alves 5. To approve the appointment of the following Mgmt No vote director of the Company: Alberto Dessy 6. To approve the appointment of the following Mgmt No vote director of the Company: Marco Drago 7. To approve the appointment of the following Mgmt No vote director of the Company: James McCann 8. To approve the appointment of the following Mgmt No vote director of the Company: Heather McGregor 9. To approve the appointment of the following Mgmt No vote director of the Company: Lorenzo Pellicioli 10. To approve the appointment of the following Mgmt No vote director of the Company: Vincent Sadusky 11. To approve the appointment of the following Mgmt No vote director of the Company: Gianmario Tondato Da Ruos 12. To reappoint PricewaterhouseCoopers LLP as Mgmt No vote auditor to hold office from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company at which accounts are laid. 13. To authorise the directors or its audit Mgmt No vote committee to fix the remuneration of the auditor. 14. To authorise political donations and Mgmt No vote expenditure not exceeding GBP 100,000 in total, in accordance with sections 366 and 367 of the Companies Act 2006. 15. To unconditionally authorise the directors, Mgmt No vote in substitution for any existing authorities previously given, to allot shares in the Company. 16. To authorise the directors, if resolution Mgmt No vote 15 is passed and in substitution for any existing authorities granted, to disapply pre-emption rights.(special resolution) 17. To authorise the directors, if resolution Mgmt No vote 15 is passed and in addition to any authority granted under resolution 16, to disapply pre-emption rights in connection with an aquisition or specified capital investment.(special resolution) 18. To adopt new articles of association of Mgmt No vote International Game Technology PLC removing redundant and off-market provisions in relation to allotment of shares and disapplication of pre- emption rights.(special resolution) -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY PLC Agenda Number: 935029947 -------------------------------------------------------------------------------------------------------------------------- Security: G4863A108 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: IGT ISIN: GB00BVG7F061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive and adopt the Annual Reports and Mgmt No vote Accounts for the financial year ended 31 December 2018. 2. To approve the directors' remuneration Mgmt No vote report set out in section 2 of International Game Technology PLC's Annual Reports and Accounts. 3. To approve the directors' remuneration Mgmt No vote policy (excluding the remuneration report) set out in section 2 of International Game Technology PLC's Annual Reports and Accounts. 4. To approve the appointment of the following Mgmt No vote director of the Company: Paget Alves 5. To approve the appointment of the following Mgmt No vote director of the Company: Alberto Dessy 6. To approve the appointment of the following Mgmt No vote director of the Company: Marco Drago 7. To approve the appointment of the following Mgmt No vote director of the Company: James McCann 8. To approve the appointment of the following Mgmt No vote director of the Company: Heather McGregor 9. To approve the appointment of the following Mgmt No vote director of the Company: Lorenzo Pellicioli 10. To approve the appointment of the following Mgmt No vote director of the Company: Vincent Sadusky 11. To approve the appointment of the following Mgmt No vote director of the Company: Gianmario Tondato Da Ruos 12. To reappoint PricewaterhouseCoopers LLP as Mgmt No vote auditor to hold office from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company at which accounts are laid. 13. To authorise the directors or its audit Mgmt No vote committee to fix the remuneration of the auditor. 14. To authorise political donations and Mgmt No vote expenditure not exceeding GBP 100,000 in total, in accordance with sections 366 and 367 of the Companies Act 2006. 15. To unconditionally authorise the directors, Mgmt No vote in substitution for any existing authorities previously given, to allot shares in the Company. 16. To authorise the directors, if resolution Mgmt No vote 15 is passed and in substitution for any existing authorities granted, to disapply pre-emption rights.(special resolution) 17. To authorise the directors, if resolution Mgmt No vote 15 is passed and in addition to any authority granted under resolution 16, to disapply pre-emption rights in connection with an aquisition or specified capital investment.(special resolution) 18. To adopt new articles of association of Mgmt No vote International Game Technology PLC removing redundant and off-market provisions in relation to allotment of shares and disapplication of pre- emption rights.(special resolution) -------------------------------------------------------------------------------------------------------------------------- INVESTORS BANCORP, INC. Agenda Number: 934980625 -------------------------------------------------------------------------------------------------------------------------- Security: 46146L101 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: ISBC ISIN: US46146L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert C. Albanese Mgmt For For Domenick A. Cama Mgmt For For James J. Garibaldi Mgmt For For James H. Ward III Mgmt For For 2. The approval of a non-binding, advisory Mgmt For For proposal to approve the compensation paid to our Named Executive Officers. 3. The ratification of the appointment of KPMG Mgmt For For LLP as the independent registered public accounting firm for Investors Bancorp, Inc. for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- IROBOT CORPORATION Agenda Number: 934997606 -------------------------------------------------------------------------------------------------------------------------- Security: 462726100 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: IRBT ISIN: US4627261005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mohamad Ali Mgmt For For Michael Bell Mgmt For For Ruey-Bin Kao Mgmt For For 2. To ratify the appointment of the firm of Mgmt For For PricewaterhouseCoopers LLP as auditors for the fiscal year ending December 28, 2019. 3. To approve amendments to our amended and Mgmt For For restated certificate of incorporation to eliminate supermajority voting requirements. 4. To approve amendments to our amended and Mgmt For For restated certificate of incorporation to declassify the board of directors. 5. To approve amendments to our amended and Mgmt For For restated certificate of incorporation to eliminate the prohibition on stockholders' ability to call a special meeting. 6. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ITRON, INC. Agenda Number: 934957549 -------------------------------------------------------------------------------------------------------------------------- Security: 465741106 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: ITRI ISIN: US4657411066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Lynda L. Ziegler Mgmt For For 1.2 Election of Director: Thomas S. Glanville Mgmt For For 1.3 Election of Director: Diana D. Tremblay Mgmt For For 2. Proposal to approve the advisory Mgmt For For (non-binding) resolution relating to executive compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accountant for 2019. -------------------------------------------------------------------------------------------------------------------------- ITT INC Agenda Number: 934982427 -------------------------------------------------------------------------------------------------------------------------- Security: 45073V108 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: ITT ISIN: US45073V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Orlando D. Ashford Mgmt For For 1b. Election of Director: Geraud Darnis Mgmt For For 1c. Election of Director: Donald DeFosset, Jr. Mgmt For For 1d. Election of Director: Nicholas C. Mgmt For For Fanandakis 1e. Election of Director: Christina A. Gold Mgmt For For 1f. Election of Director: Richard P. Lavin Mgmt For For 1g. Election of Director: Mario Longhi Mgmt For For 1h. Election of Director: Frank T. MacInnis Mgmt For For 1i. Election of Director: Rebecca A. McDonald Mgmt For For 1j. Election of Director: Timothy H. Powers Mgmt For For 1k. Election of Director: Luca Savi Mgmt For For 1l. Election of Director: Cheryl L. Shavers Mgmt For For 1m. Election of Director: Sabrina Soussan Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for the 2019 fiscal year. 3. Approval of an advisory vote on executive Mgmt For For compensation. 4. A shareholder proposal requiring a policy Shr Against For that the chair of the Board be independent. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against Executive Compensation Programs -------------------------------------------------------------------------------------------------------------------------- J2 GLOBAL, INC Agenda Number: 934948211 -------------------------------------------------------------------------------------------------------------------------- Security: 48123V102 Meeting Type: Annual Meeting Date: 03-May-2019 Ticker: JCOM ISIN: US48123V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Richard S. Ressler Mgmt For For 1.2 Election of Director: Douglas Y. Bech Mgmt For For 1.3 Election of Director: Robert J. Cresci Mgmt For For 1.4 Election of Director: Sarah Fay Mgmt For For 1.5 Election of Director: W. Brian Kretzmer Mgmt For For 1.6 Election of Director: Jonathan F. Miller Mgmt For For 1.7 Election of Director: Stephen Ross Mgmt For For 1.8 Election of Director: Vivek Shah Mgmt For For 2. To ratify the appointment of BDO USA, LLP Mgmt For For to serve as J2 Global's independent auditors for fiscal 2019. 3. To provide an advisory vote on the Mgmt Against Against compensation of J2 Global' s named executive officers. -------------------------------------------------------------------------------------------------------------------------- JABIL INC. Agenda Number: 934911389 -------------------------------------------------------------------------------------------------------------------------- Security: 466313103 Meeting Type: Annual Meeting Date: 24-Jan-2019 Ticker: JBL ISIN: US4663131039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anousheh Ansari Mgmt For For Martha F. Brooks Mgmt For For Christopher S. Holland Mgmt For For Timothy L. Main Mgmt For For Mark T. Mondello Mgmt For For John C. Plant Mgmt For For Steven A. Raymund Mgmt For For Thomas A. Sansone Mgmt For For David M. Stout Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Jabil's independent registered public accounting firm for the fiscal year ending August 31, 2019. 3. To approve (on an advisory basis) Jabil's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- JACK IN THE BOX INC. Agenda Number: 934924704 -------------------------------------------------------------------------------------------------------------------------- Security: 466367109 Meeting Type: Annual Meeting Date: 01-Mar-2019 Ticker: JACK ISIN: US4663671091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Leonard A. Comma Mgmt For For 1b. Election of Director: David L. Goebel Mgmt For For 1c. Election of Director: Sharon P. John Mgmt For For 1d. Election of Director: Madeleine A. Kleiner Mgmt For For 1e. Election of Director: Michael W. Murphy Mgmt For For 1f. Election of Director: James M. Myers Mgmt For For 1g. Election of Director: David M. Tehle Mgmt For For 1h. Election of Director: John T. Wyatt Mgmt For For 1i. Election of Director: Vivien M. Yeung Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as independent registered public accountants. 3. Advisory approval of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- JBG SMITH PROPERTIES Agenda Number: 934935086 -------------------------------------------------------------------------------------------------------------------------- Security: 46590V100 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: JBGS ISIN: US46590V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan S. Forman Mgmt For For Michael J. Glosserman Mgmt For For Charles E. Haldeman Jr. Mgmt For For Carol A. Melton Mgmt For For 2. The approval, on a non-binding advisory Mgmt For For basis, of the compensation of the Company's named executive officers as disclosed in the Proxy Statement ("Say-on-Pay"). 3. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- JELD-WEN HOLDING, INC. Agenda Number: 934961651 -------------------------------------------------------------------------------------------------------------------------- Security: 47580P103 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: JELD ISIN: US47580P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William F. Banholzer Mgmt Withheld Against Martha Byorum Mgmt Withheld Against Greg G. Maxwell Mgmt Withheld Against Matthew Ross Mgmt Withheld Against 2. To approve, by non-binding advisory vote, Mgmt Against Against the compensation of our named executive officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditor for 2019. -------------------------------------------------------------------------------------------------------------------------- JOHN BEAN TECHNOLOGIES CORPORATION Agenda Number: 934952359 -------------------------------------------------------------------------------------------------------------------------- Security: 477839104 Meeting Type: Annual Meeting Date: 10-May-2019 Ticker: JBT ISIN: US4778391049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Alan D. Feldman Mgmt For For 1B Election of Director: James E. Goodwin Mgmt For For 2. Approve on an advisory basis a non-binding Mgmt For For resolution regarding the compensation of named executive officers. 3. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- JOHN WILEY & SONS, INC. Agenda Number: 934867649 -------------------------------------------------------------------------------------------------------------------------- Security: 968223206 Meeting Type: Annual Meeting Date: 27-Sep-2018 Ticker: JWA ISIN: US9682232064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George Bell Mgmt For For David C. Dobson Mgmt For For Laurie A. Leshin Mgmt For For William Pence Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as independent accountants for the fiscal year ending April 30, 2019. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers. 4. Approval of the 2018 Director's Stock Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KAPSTONE PAPER & PACKAGING CORPORATION Agenda Number: 934863906 -------------------------------------------------------------------------------------------------------------------------- Security: 48562P103 Meeting Type: Special Meeting Date: 06-Sep-2018 Ticker: KS ISIN: US48562P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Agreement and Plan of Mgmt For For Merger, dated as of January 28, 2018, as it may be amended from time to time, among the Company, WestRock Company, Whiskey Holdco, Inc., Whiskey Merger Sub, Inc. and Kola Merger Sub, Inc. (the "merger proposal"). 2. Adjournment of the special meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the merger proposal. 3. Non-binding advisory approval of the Mgmt For For compensation and benefits that may be paid, become payable or be provided to the Company's named executive officers in connection with the mergers. -------------------------------------------------------------------------------------------------------------------------- KBR, INC. Agenda Number: 934964796 -------------------------------------------------------------------------------------------------------------------------- Security: 48242W106 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: KBR ISIN: US48242W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark E. Baldwin Mgmt For For 1B. Election of Director: James R. Blackwell Mgmt For For 1C. Election of Director: Stuart J. B. Bradie Mgmt For For 1D. Election of Director: Lester L. Lyles Mgmt For For 1E. Election of Director: Wendy M. Masiello Mgmt For For 1F. Election of Director: Jack B. Moore Mgmt For For 1G. Election of Director: Ann D. Pickard Mgmt For For 1H. Election of Director: Umberto della Sala Mgmt For For 2. Advisory vote to approve KBR's named Mgmt Against Against executive officers' compensation. 3. Ratify the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm to audit the consolidated financial statements for KBR, Inc. as of and for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- KEMPER CORPORATION Agenda Number: 934943704 -------------------------------------------------------------------------------------------------------------------------- Security: 488401100 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: KMPR ISIN: US4884011002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Teresa A. Canida Mgmt For For 1b. Election of Director: George N. Cochran Mgmt For For 1c. Election of Director: Kathleen M. Cronin Mgmt For For 1d. Election of Director: Lacy M. Johnson Mgmt For For 1e. Election of Director: Robert J. Joyce Mgmt For For 1f. Election of Director: Joseph P. Lacher, Jr. Mgmt For For 1g. Election of Director: Christopher B. Mgmt For For Sarofim 1h. Election of Director: David P. Storch Mgmt For For 1i. Election of Director: Susan D. Whiting Mgmt For For 2. Advisory vote to ratify the selection of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accountant for 2019. 3. Advisory vote to approve the compensation Mgmt For For of the Company's Named Executive Officers. 4. Vote to approve the Company's 2019 Employee Mgmt For For Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- KENNAMETAL INC. Agenda Number: 934875507 -------------------------------------------------------------------------------------------------------------------------- Security: 489170100 Meeting Type: Annual Meeting Date: 30-Oct-2018 Ticker: KMT ISIN: US4891701009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR Joseph Alvarado Mgmt For For Cindy L. Davis Mgmt For For William J. Harvey Mgmt For For William M. Lambert Mgmt For For Lorraine M. Martin Mgmt For For Timothy R. McLevish Mgmt For For Sagar A. Patel Mgmt For For Christopher Rossi Mgmt For For L. W. Stranghoener Mgmt For For Steven H. Wunning Mgmt For For II RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2019. III NON-BINDING (ADVISORY) VOTE TO APPROVE THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- KENNEDY-WILSON HOLDINGS, INC. Agenda Number: 935016546 -------------------------------------------------------------------------------------------------------------------------- Security: 489398107 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: KW ISIN: US4893981070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Trevor Bowen Mgmt For For 1.2 Election of Director: Cathy Hendrickson Mgmt For For 1.3 Election of Director: John Taylor Mgmt For For 1.4 Election of Director: Stanley Zax Mgmt For For 2. To approve an amendment to the Company's Mgmt For For Second Amended and Restated 2009 Equity Participation Plan to, among other things, increase the number of shares of the Company's common stock that may be issued thereunder by an additional 3.3 million shares. 3. To approve, on an advisory nonbinding Mgmt Against Against basis, the compensation of the Company's named executive officers. 4. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- KIRBY CORPORATION Agenda Number: 934957563 -------------------------------------------------------------------------------------------------------------------------- Security: 497266106 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: KEX ISIN: US4972661064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anne-Marie N. Mgmt For For Ainsworth 1b. Election of Director: C. Sean Day Mgmt Against Against 1c. Election of Director: William M. Waterman Mgmt For For 2. Ratification of the selection of KPMG LLP Mgmt For For as Kirby's independent registered public accounting firm for 2019. 3. Advisory vote on the approval of the Mgmt Against Against compensation of Kirby's named executive officers. -------------------------------------------------------------------------------------------------------------------------- KLX INC. Agenda Number: 934862651 -------------------------------------------------------------------------------------------------------------------------- Security: 482539103 Meeting Type: Special Meeting Date: 24-Aug-2018 Ticker: KLXI ISIN: US4825391034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of April 30, 2018, as amended on June 1, 2018, and as it may be further amended from time to time, by and among The Boeing Company ("Boeing"), Kelly Merger Sub, Inc. ("Merger Sub") and KLX Inc. ("KLX"). 2. To approve, on a non-binding, advisory Mgmt Against Against basis, certain compensation that will or may be paid by KLX to its named executive officers in connection with the merger of Merger Sub with and into KLX (the "merger"), with KLX surviving the merger as a wholly owned subsidiary of Boeing. 3. To approve an adjournment of the special Mgmt For For meeting from time to time, if necessary or appropriate, for the purpose of soliciting additional votes in favor of Proposal 1 if there are not sufficient votes at the time of the special meeting to approve Proposal 1. -------------------------------------------------------------------------------------------------------------------------- KOSMOS ENERGY LTD. Agenda Number: 935001052 -------------------------------------------------------------------------------------------------------------------------- Security: 500688106 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: KOS ISIN: US5006881065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To appoint Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2019 and to authorize the Company's Audit Committee of the Board of Directors to determine their remuneration. 2. To approve, on a non-binding, advisory Mgmt For For basis, named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- LANCASTER COLONY CORPORATION Agenda Number: 934882867 -------------------------------------------------------------------------------------------------------------------------- Security: 513847103 Meeting Type: Annual Meeting Date: 14-Nov-2018 Ticker: LANC ISIN: US5138471033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Neeli Bendapudi Mgmt For For William H. Carter Mgmt For For Michael H. Keown Mgmt For For 2. To approve, by non-binding vote, the Mgmt For For compensation of the Corporation's named executive officers. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Corporation's independent registered public accounting firm for the year ending June 30, 2019. -------------------------------------------------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Agenda Number: 934983431 -------------------------------------------------------------------------------------------------------------------------- Security: 515098101 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: LSTR ISIN: US5150981018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Homaira Akbari Mgmt For For 1b. Election of Director: Diana M. Murphy Mgmt For For 1c. Election of Director: Larry J. Thoele Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2019. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES Agenda Number: 934862877 -------------------------------------------------------------------------------------------------------------------------- Security: 517942108 Meeting Type: Special Meeting Date: 06-Sep-2018 Ticker: LHO ISIN: US5179421087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the merger of LaSalle Hotel Mgmt Against * Properties with and into BRE Landmark L.P. and the other transactions contemplated by the Agreement and Plan of Merger, dated as of May 20, 2018 and as may be amended from time to time, among LaSalle Hotel Properties, LaSalle Hotel Operating Partnership, L.P., BRE Landmark Parent L.P., BRE Landmark L.P. and BRE Landmark Acquisition L.P. 2. To approve, on a non-binding, advisory Mgmt Against * basis, The compensation that may be paid or become payable to LaSalle's named executive officers that is based on or otherwise relates to the merger. 3. To approve any adjournment of the Special Mgmt Against * Meeting for the purpose of soliciting additional proxies if there are not sufficient votes at the Special Meeting to approve the merger and the other transactions contemplated by the merger agreement. -------------------------------------------------------------------------------------------------------------------------- LAUREATE EDUCATION, INC. Agenda Number: 934986639 -------------------------------------------------------------------------------------------------------------------------- Security: 518613203 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: LAUR ISIN: US5186132032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian F. Carroll Mgmt Withheld Against Andrew B. Cohen Mgmt Withheld Against William L. Cornog Mgmt Withheld Against Pedro del Corro Mgmt Withheld Against Michael J. Durham Mgmt Withheld Against Kenneth W. Freeman Mgmt For For George Munoz Mgmt For For Dr. Judith Rodin Mgmt Withheld Against Eilif Serck-Hanssen Mgmt Withheld Against Ian K. Snow Mgmt Withheld Against Steven M. Taslitz Mgmt Withheld Against 2. To approve the advisory vote to approve Mgmt For For named executive officer compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Laureate's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- LEGG MASON, INC. Agenda Number: 934849449 -------------------------------------------------------------------------------------------------------------------------- Security: 524901105 Meeting Type: Annual Meeting Date: 31-Jul-2018 Ticker: LM ISIN: US5249011058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert E. Angelica Mgmt For For Carol Anthony Davidson Mgmt For For Michelle J. Goldberg Mgmt For For Barry W. Huff Mgmt For For John V. Murphy Mgmt For For Alison A. Quirk Mgmt For For W. Allen Reed Mgmt For For Margaret M. Richardson Mgmt For For Kurt L. Schmoke Mgmt For For Joseph A. Sullivan Mgmt For For 2. An advisory vote to approve the Mgmt For For compensation of Legg Mason's named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Legg Mason's independent registered public accounting firm for the fiscal year ending March 31, 2019. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 1h. Election of Director: Saras Sarasvathy Mgmt For For 1i. Election of Director: G. Kennedy Thompson Mgmt Against Against 1j. Election of Director: Craig Troyer Mgmt Against Against 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 Against Against the Fifth Amended and Restated LendingTree, Inc. 2008 Stock and Annual Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- LHC GROUP, INC. Agenda Number: 935010289 -------------------------------------------------------------------------------------------------------------------------- Security: 50187A107 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: LHCG ISIN: US50187A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Monica F. Azare Mgmt For For Teri G. Fontenot Mgmt For For John L. Indest Mgmt For For 2. To adopt, on an advisory basis, a Mgmt For For resolution approving the compensation of our named executive officers. 3. The ratification of the selection of KPMG Mgmt For For LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- LIFE STORAGE, INC. Agenda Number: 934995210 -------------------------------------------------------------------------------------------------------------------------- Security: 53223X107 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: LSI ISIN: US53223X1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark G. Barberio Mgmt For For Joseph V. Saffire Mgmt For For Charles E. Lannon Mgmt For For Stephen R. Rusmisel Mgmt For For Arthur L. Havener, Jr. Mgmt For For Carol Hansell Mgmt For For Dana Hamilton Mgmt For For Edward J. Pettinella Mgmt For For David L. Rogers Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2019. 3. Proposal to amend the Bylaws of the Mgmt For For Company. 4. Proposal to amend and restate the Company's Mgmt For For 2009 Outside Directors' Stock Option and Award Plan. 5. Proposal to approve the compensation of the Mgmt For For Company's executive officers. -------------------------------------------------------------------------------------------------------------------------- LIGAND PHARMACEUTICALS INCORPORATED Agenda Number: 935007256 -------------------------------------------------------------------------------------------------------------------------- Security: 53220K504 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: LGND ISIN: US53220K5048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jason M. Aryeh Mgmt For For Todd C. Davis Mgmt For For Nancy R. Gray, Ph.D. Mgmt For For John L. Higgins Mgmt For For John W. Kozarich, Ph.D. Mgmt For For John L. LaMattina Ph.D. Mgmt For For Sunil Patel Mgmt For For Stephen L. Sabba, M.D. Mgmt For For 2. Ratification of Independent Registered Mgmt For For Public Accounting Firm. 3. Approval of the Compensation of the Named Mgmt For For Executive Officers. 4. Approval of Amendment and Restatement of Mgmt For For the Ligand Pharmaceuticals Incorporated 2002 Stock Incentive Plan. 5. Approval of Amendment and Restatement of Mgmt For For the Ligand Pharmaceuticals Incorporated Employee Stock Purchase Plan -------------------------------------------------------------------------------------------------------------------------- LITTELFUSE, INC. Agenda Number: 934938513 -------------------------------------------------------------------------------------------------------------------------- Security: 537008104 Meeting Type: Annual Meeting Date: 26-Apr-2019 Ticker: LFUS ISIN: US5370081045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kristina Cerniglia Mgmt For For 1b. Election of Director: T. J. Chung Mgmt For For 1c. Election of Director: Cary Fu Mgmt For For 1d. Election of Director: Anthony Grillo Mgmt For For 1e. Election of Director: David Heinzmann Mgmt For For 1f. Election of Director: Gordon Hunter Mgmt For For 1g. Election of Director: John Major Mgmt For For 1h. Election of Director: William Noglows Mgmt For For 1i. Election of Director: Nathan Zommer Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Approve and ratify the appointment of Grant Mgmt For For Thornton LLP as the Company's independent auditors for 2019. -------------------------------------------------------------------------------------------------------------------------- LIVANOVA PLC Agenda Number: 935024290 -------------------------------------------------------------------------------------------------------------------------- Security: G5509L101 Meeting Type: Annual Meeting Date: 18-Jun-2019 Ticker: LIVN ISIN: GB00BYMT0J19 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mr. Francesco Bianchi Mgmt No vote 1b. Election of Director: Ms. Stacy Enxing Seng Mgmt No vote 1c. Election of Director: Mr. William A. Kozy Mgmt No vote 1d. Election of Director: Mr. Damien McDonald Mgmt No vote 1e. Election of Director: Mr. Daniel J. Moore Mgmt No vote 1f. Election of Director: Mr. Hugh M. Morrison Mgmt No vote 1g. Election of Director: Mr. Alfred J. Novak Mgmt No vote 1h. Election of Director: Dr. Sharon O'Kane Mgmt No vote 1i. Election of Director: Dr. Arthur L. Mgmt No vote Rosenthal 1j. Election of Director: Ms. Andrea L. Saia Mgmt No vote 2. To approve, on an advisory basis, Mgmt No vote LivaNova's compensation of its named executive officers ("US Say-on-Pay") 3. To ratify PricewaterhouseCoopers LLP, a Mgmt No vote Delaware limited liability partnership ("PwC USA") as the Company's independent registered public accountancy firm 4. To approve, on an advisory basis, the U.K. Mgmt No vote directors' remuneration report in the form set out in the Company's U.K. annual report and accounts ("U.K. Annual Report") for the period ended 31 December, 2018 5. To approve the directors' Remuneration Mgmt No vote Policy as set out in the UK Annual Report for the period ended 31 December 2018 6. To receive and adopt the Company's audited Mgmt No vote UK statutory accounts for the year ended December 31, 2018, together with the reports of the directors and the auditors thereon 7. To re-appoint PricewaterhouseCoopers LLP, a Mgmt No vote limited liability partnership registered in England, ("PwC UK"), as the Company's UK statutory auditor 8. To authorize the directors and/or the Audit Mgmt No vote and Compliance Committee to determine the UK statutory auditor's remuneration -------------------------------------------------------------------------------------------------------------------------- LOGMEIN, INC Agenda Number: 934996173 -------------------------------------------------------------------------------------------------------------------------- Security: 54142L109 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: LOGM ISIN: US54142L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Class I Director: Steven J. Mgmt For For Benson 1B Election of Class I Director: Robert M. Mgmt For For Calderoni 1C Election of Class I Director: Michael J. Mgmt For For Christenson 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as independent registered public accounting firm for fiscal year ending December 31, 2019. 3. To approve the adoption of the Company's Mgmt For For proposed 2019 Employee Stock Purchase Plan ("ESPP"). 4. Advisory vote for the approval of the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORPORATION Agenda Number: 934958325 -------------------------------------------------------------------------------------------------------------------------- Security: 546347105 Meeting Type: Annual Meeting Date: 10-May-2019 Ticker: LPX ISIN: US5463471053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Tracy A. Mgmt For For Embree 1b. Election of Class I Director: Lizanne C. Mgmt For For Gottung 1c. Election of Class I Director: Dustan E. Mgmt For For McCoy 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as LP's independent auditor for 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Approval of the 2019 Employee Stock Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- LUMENTUM HOLDINGS INC Agenda Number: 934877525 -------------------------------------------------------------------------------------------------------------------------- Security: 55024U109 Meeting Type: Annual Meeting Date: 09-Nov-2018 Ticker: LITE ISIN: US55024U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: Martin A. Kaplan Mgmt For For 1b. Election of director: Harold L. Covert Mgmt For For 1c. Election of director: Penelope A. Herscher Mgmt For For 1d. Election of director: Julia S. Johnson Mgmt For For 1e. Election of director: Brian J. Lillie Mgmt For For 1f. Election of director: Alan S. Lowe Mgmt For For 1g. Election of director: Samuel F. Thomas Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending June 29, 2019 -------------------------------------------------------------------------------------------------------------------------- MACQUARIE INFRASTRUCTURE CORPORATION Agenda Number: 934977363 -------------------------------------------------------------------------------------------------------------------------- Security: 55608B105 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: MIC ISIN: US55608B1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Amanda Brock Mgmt For For 1b. Election of Director: Norman H. Brown, Jr. Mgmt For For 1c. Election of Director: Christopher Frost Mgmt For For 1d. Election of Director: Maria Jelescu-Dreyfus Mgmt For For 1e. Election of Director: Ronald Kirk Mgmt For For 1f. Election of Director: H.E. (Jack) Lentz Mgmt For For 1g. Election of Director: Ouma Sananikone Mgmt For For 2. The ratification of the selection of KPMG Mgmt For For LLP as our independent auditor for the fiscal year ending December 31, 2019. 3. The approval, on an advisory basis, of Mgmt For For executive compensation. 4. The approval of Amendment No. 1 to our 2016 Mgmt For For Omnibus Employee Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- MAGNOLIA OIL & GAS CORPORATION Agenda Number: 935001153 -------------------------------------------------------------------------------------------------------------------------- Security: 559663109 Meeting Type: Annual Meeting Date: 07-Jun-2019 Ticker: MGY ISIN: US5596631094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen I. Chazen Mgmt For For 1b. Election of Director: Arcilia C. Acosta Mgmt For For 1c. Election of Director: Angela M. Busch Mgmt For For 1d. Election of Director: Edward P. Djerejian Mgmt For For 1e. Election of Director: James R. Larson Mgmt For For 1f. Election of Director: Michael G. MacDougall Mgmt For For 1g. Election of Director: Dan F. Smith Mgmt For For 1h. Election of Director: John B. Walker Mgmt For For 2. Advisory, non-binding resolution regarding Mgmt Against Against the compensation of our named executive officers for 2018 ("say-on-pay vote") 3. Advisory, non-binding resolution regarding Mgmt 3 Years Against the frequency of future say-on-pay votes 4. Ratification of appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the 2019 fiscal year -------------------------------------------------------------------------------------------------------------------------- MALLINCKRODT PLC Agenda Number: 934961536 -------------------------------------------------------------------------------------------------------------------------- Security: G5785G107 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: MNK ISIN: IE00BBGT3753 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David R. Carlucci Mgmt No vote 1b. Election of Director: J. Martin Carroll Mgmt No vote 1c. Election of Director: Paul R. Carter Mgmt No vote 1d. Election of Director: David Y. Norton Mgmt No vote 1e. Election of Director: JoAnn A. Reed Mgmt No vote 1f. Election of Director: Angus C. Russell Mgmt No vote 1g. Election of Director: Mark C. Trudeau Mgmt No vote 1h. Election of Director: Anne C. Whitaker Mgmt No vote 1i. Election of Director: Kneeland C. Mgmt No vote Youngblood, M.D. 2. Approve, in a non-binding vote, the Mgmt No vote re-appointment of the Independent Auditors and to authorize, in a binding vote, the Audit Committee to set the auditors' remuneration. 3. Approve, in a non-binding advisory vote, Mgmt No vote the compensation of named executive officers. 4. Approve the authority of the Board to issue Mgmt No vote shares. 5. Authorize the Company and/or any subsidiary Mgmt No vote to make market purchases or overseas market purchases of Company shares. 6. Approve the change of name of the Company. Mgmt No vote (Special Resolution). 7. Approve the waiver of pre-emption rights. Mgmt No vote (Special Resolution). 8. Authorize the price range at which the Mgmt No vote Company can re-allot shares it holds as treasury shares. (Special Resolution). 9. Shareholder Proposal Regarding Incentive Shr No vote Compensation Clawback. 10. Shareholder Proposal Regarding Report on Shr No vote Governance Measures. 11. Shareholder Proposal Regarding Report on Shr No vote Lobbying Activities. -------------------------------------------------------------------------------------------------------------------------- MANHATTAN ASSOCIATES, INC. Agenda Number: 934959531 -------------------------------------------------------------------------------------------------------------------------- Security: 562750109 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: MANH ISIN: US5627501092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John J. Huntz, Jr Mgmt For For 1b. Election of Director: Thomas E. Noonan Mgmt For For 2. Nonbinding resolution to approve the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- MARRIOTT VACATIONS WORLDWIDE CORPORATION Agenda Number: 934861320 -------------------------------------------------------------------------------------------------------------------------- Security: 57164Y107 Meeting Type: Special Meeting Date: 28-Aug-2018 Ticker: VAC ISIN: US57164Y1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of MVW Mgmt For For common stock to ILG stockholders under the Agreement and Plan of Merger, dated as of April 30, 2018, by and among MVW, ILG and certain of their affiliates. 2. To adjourn the MVW special meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies. -------------------------------------------------------------------------------------------------------------------------- MARRIOTT VACATIONS WORLDWIDE CORPORATION Agenda Number: 934959961 -------------------------------------------------------------------------------------------------------------------------- Security: 57164Y107 Meeting Type: Annual Meeting Date: 10-May-2019 Ticker: VAC ISIN: US57164Y1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raymond L. Gellein, Jr. Mgmt For For Thomas J. Hutchison,III Mgmt For For Dianna F. Morgan Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for its 2019 fiscal year. 3. An advisory resolution to approve executive Mgmt For For compensation as described in the Proxy Statement for the Annual Meeting. 4. To recommend by advisory vote, the Mgmt 3 Years Against frequency of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- MASTEC, INC. Agenda Number: 934955937 -------------------------------------------------------------------------------------------------------------------------- Security: 576323109 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: MTZ ISIN: US5763231090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert J. Dwyer Mgmt For For Jose S. Sorzano Mgmt For For C. Robert Campbell Mgmt For For 2. Ratification of the appointment of BDO USA, Mgmt For For LLP as our independent registered public accounting firm for 2019. 3. Approval of a non-binding advisory Mgmt For For resolution regarding the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MATTEL, INC. Agenda Number: 934978098 -------------------------------------------------------------------------------------------------------------------------- Security: 577081102 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: MAT ISIN: US5770811025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: R. Todd Bradley Mgmt For For 1b. Election of Director: Adriana Cisneros Mgmt For For 1c. Election of Director: Michael J. Dolan Mgmt For For 1d. Election of Director: Ynon Kreiz Mgmt For For 1e. Election of Director: Soren T. Laursen Mgmt For For 1f. Election of Director: Ann Lewnes Mgmt For For 1g. Election of Director: Roger Lynch Mgmt For For 1h. Election of Director: Dominic Ng Mgmt For For 1i. Election of Director: Dr. Judy D. Olian Mgmt For For 1j. Election of Director: Vasant M. Prabhu Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as Mattel, Inc.'s independent registered public accounting firm for the year ending December 31, 2019. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation, as described in the Mattel, Inc. Proxy Statement. 4. Approval of Second Amendment to Mattel, Mgmt For For Inc. Amended and Restated 2010 Equity and Long-Term Compensation Plan. 5. Stockholder proposal regarding an amendment Shr Against For to stockholder proxy access provisions. -------------------------------------------------------------------------------------------------------------------------- MAXIMUS, INC. Agenda Number: 934924350 -------------------------------------------------------------------------------------------------------------------------- Security: 577933104 Meeting Type: Annual Meeting Date: 20-Mar-2019 Ticker: MMS ISIN: US5779331041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Anne K. Mgmt For For Altman 1.2 Election Of Class I Director: Paul R. Mgmt For For Lederer 1.3 Election Of Class I Director: Peter B. Pond Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent public accountants for our 2019 fiscal year. 3. Advisory vote to approve the compensation Mgmt For For of the Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- MB FINANCIAL, INC. Agenda Number: 934865366 -------------------------------------------------------------------------------------------------------------------------- Security: 55264U108 Meeting Type: Special Meeting Date: 18-Sep-2018 Ticker: MBFI ISIN: US55264U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal (the "common stockholder merger Mgmt For For proposal") to approve the merger of MB Financial, Inc. ("MB Financial") with a subsidiary of Fifth Third Bancorp ("Fifth Third") pursuant to the Agreement and Plan of Merger, dated as of May 20, 2018 (as such agreement may from time to time be amended), by and among Fifth Third, Fifth Third Financial Corporation ("Intermediary") and MB Financial. 2. A proposal (the "charter amendment Mgmt For For proposal") to approve an amendment to the charter of MB Financial and the articles supplementary to the charter of MB Financial relating to the MB Financial preferred stock that would give the holders of MB Financial preferred stock the right to vote with the holders of MB Financial common stock as a single class on all matters submitted to a vote of such common stockholders 3. A proposal to approve, on a non-binding, Mgmt For For advisory basis, the compensation to be paid to MB Financial's named executive officers that is based on or otherwise relates to the merger. 4. A proposal to approve one or more Mgmt For For adjournments of the Meeting, if necessary or appropriate to permit further solicitation of proxies from the holders of MB Financial common stock in favor of the common stockholder merger proposal and/or the charter amendment proposal. -------------------------------------------------------------------------------------------------------------------------- MCDERMOTT INTERNATIONAL, INC. Agenda Number: 934951674 -------------------------------------------------------------------------------------------------------------------------- Security: 580037703 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: MDR ISIN: PAL1201471A1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Forbes I. J. Alexander Mgmt For For Philippe C. Barril Mgmt For For John F. Bookout, III Mgmt For For David Dickson Mgmt For For L. Richard Flury Mgmt For For W. Craig Kissel Mgmt For For James H. Miller Mgmt For For Gary P. Luquette Mgmt For For William H. Schumann III Mgmt For For Mary L. Shafer-Malicki Mgmt For For Marsha C. Williams Mgmt For For 2. To conduct an advisory vote to approve Mgmt For For named executive officer compensation. 3. To ratify our Audit Committee's appointment Mgmt For For of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2019. 4. To approve the 2019 McDermott Mgmt For For International, Inc. Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- MEDIDATA SOLUTIONS, INC. Agenda Number: 934994888 -------------------------------------------------------------------------------------------------------------------------- Security: 58471A105 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: MDSO ISIN: US58471A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Tarek A. Sherif Mgmt For For 1b. Election of Director: Glen M. de Vries Mgmt For For 1c. Election of Director: Carlos Dominguez Mgmt For For 1d. Election of Director: Neil M. Kurtz Mgmt For For 1e. Election of Director: George W. McCulloch Mgmt For For 1f. Election of Director: Maria Rivas Mgmt For For 1g. Election of Director: Lee A. Shapiro Mgmt For For 1h. Election of Director: Robert B. Taylor Mgmt For For 2. To approve, on an advisory basis, named Mgmt For For executive officer compensation (the "say on pay vote"). 3. To approve an amendment to our Amended and Mgmt For For Restated 2017 Long-Term Incentive Plan ("LTIP") to increase by 2,300,000 the number of shares of common stock authorized for issuance under the LTIP. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the company's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- MEDNAX, INC. Agenda Number: 934964520 -------------------------------------------------------------------------------------------------------------------------- Security: 58502B106 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: MD ISIN: US58502B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cesar L. Alvarez Mgmt For For Karey D. Barker Mgmt For For Waldemar A. Carlo, M.D. Mgmt For For Michael B. Fernandez Mgmt For For Paul G. Gabos Mgmt For For P. J. Goldschmidt, M.D. Mgmt For For Manuel Kadre Mgmt For For Roger J. Medel, M.D. Mgmt For For Carlos A. Migoya Mgmt For For Michael A. Rucker Mgmt For For Enrique J. Sosa, Ph.D. Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2019 fiscal year. 3. Proposal to approve, by non-binding Mgmt Against Against advisory vote, the compensation of our named executive officers. 4. Proposal to approve the amendment and Mgmt For For restatement of the Mednax, Inc. Amended and Restated 2008 Incentive Compensation plan, as amended. -------------------------------------------------------------------------------------------------------------------------- MERCURY GENERAL CORPORATION Agenda Number: 934952234 -------------------------------------------------------------------------------------------------------------------------- Security: 589400100 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: MCY ISIN: US5894001008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George Joseph Mgmt For For Martha E. Marcon Mgmt For For Joshua E. Little Mgmt For For Gabriel Tirador Mgmt For For James G. Ellis Mgmt For For George G. Braunegg Mgmt For For Ramona L. Cappello Mgmt For For 2. Advisory vote on executive compensation. Mgmt Against Against 3. Ratification of selection of independent Mgmt For For registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- MEREDITH CORPORATION Agenda Number: 934877955 -------------------------------------------------------------------------------------------------------------------------- Security: 589433101 Meeting Type: Annual Meeting Date: 14-Nov-2018 Ticker: MDP ISIN: US5894331017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas H. Harty# Mgmt For For Donald C. Berg# Mgmt For For Paula A. Kerger# Mgmt For For Frederick B. Henry* Mgmt Withheld Against 2. To approve, on an advisory basis, the Mgmt For For executive compensation program for the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending June 30, 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. -------------------------------------------------------------------------------------------------------------------------- MGIC INVESTMENT CORPORATION Agenda Number: 934847736 -------------------------------------------------------------------------------------------------------------------------- Security: 552848103 Meeting Type: Annual Meeting Date: 25-Jul-2018 Ticker: MTG ISIN: US5528481030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel A. Arrigoni Mgmt For For Cassandra C. Carr Mgmt For For C. Edward Chaplin Mgmt For For Curt S. Culver Mgmt For For Timothy A. Holt Mgmt For For Kenneth M. Jastrow, II Mgmt For For Michael E. Lehman Mgmt For For Melissa B. Lora Mgmt For For Gary A. Poliner Mgmt For For Patrick Sinks Mgmt For For Mark M. Zandi Mgmt For For 2. Advisory vote to approve our executive Mgmt For For compensation 3. Approval of our Amended and Restated Rights Mgmt Against Against Agreement 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018 -------------------------------------------------------------------------------------------------------------------------- MGIC INVESTMENT CORPORATION Agenda Number: 934955747 -------------------------------------------------------------------------------------------------------------------------- Security: 552848103 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: MTG ISIN: US5528481030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel A. Arrigoni Mgmt For For Cassandra C. Carr Mgmt For For C. Edward Chaplin Mgmt For For Curt S. Culver Mgmt For For Timothy A. Holt Mgmt For For Kenneth M. Jastrow, II Mgmt For For Jodeen A. Kozlak Mgmt For For Michael E. Lehman Mgmt For For Melissa B. Lora Mgmt For For Gary A. Poliner Mgmt For For Patrick Sinks Mgmt For For Mark M. Zandi Mgmt For For 2. Advisory vote to approve our executive Mgmt For For compensation 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2019 -------------------------------------------------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Agenda Number: 934955836 -------------------------------------------------------------------------------------------------------------------------- Security: 55306N104 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: MKSI ISIN: US55306N1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jacqueline F. Moloney Mgmt Withheld Against Michelle M. Warner Mgmt For For 2. The approval, on an advisory basis, of Mgmt For For executive compensation. 3. The ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- 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 For For Yolonda Richardson Mgmt For For Kenneth L. Shropshire Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers. 3. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 4. In their discretion, upon such other Mgmt Against Against matters that may properly come before meeting or any adjournment or adjournments thereof. -------------------------------------------------------------------------------------------------------------------------- MOOG INC. Agenda Number: 934922522 -------------------------------------------------------------------------------------------------------------------------- Security: 615394202 Meeting Type: Annual Meeting Date: 12-Feb-2019 Ticker: MOGA ISIN: US6153942023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bradley R. Lawrence Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For auditors for Moog Inc. for the 2019 fiscal year -------------------------------------------------------------------------------------------------------------------------- MSA SAFETY INCORPORATED Agenda Number: 934978149 -------------------------------------------------------------------------------------------------------------------------- Security: 553498106 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: MSA ISIN: US5534981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert A. Bruggeworth Mgmt For For Gregory B. Jordan Mgmt For For Rebecca B. Roberts Mgmt For For William R. Sperry Mgmt For For 2. Selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm. 3. To provide an advisory vote to approve the Mgmt For For executive compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 934913458 -------------------------------------------------------------------------------------------------------------------------- Security: 553530106 Meeting Type: Annual Meeting Date: 29-Jan-2019 Ticker: MSM ISIN: US5535301064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mitchell Jacobson Mgmt For For Erik Gershwind Mgmt For For Jonathan Byrnes Mgmt For For Roger Fradin Mgmt For For Louise Goeser Mgmt For For Michael Kaufmann Mgmt For For Denis Kelly Mgmt For For Steven Paladino Mgmt For For Philip Peller Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for fiscal year 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MURPHY OIL CORPORATION Agenda Number: 934955595 -------------------------------------------------------------------------------------------------------------------------- Security: 626717102 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: MUR ISIN: US6267171022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: T.J. Collins Mgmt For For 1b. Election of Director: S.A. CossE Mgmt For For 1c. Election of Director: C.P. Deming Mgmt For For 1d. Election of Director: L.R. Dickerson Mgmt For For 1e. Election of Director: R.W. Jenkins Mgmt For For 1f. Election of Director: E.W. Keller Mgmt For For 1g. Election of Director: J.V. Kelley Mgmt For For 1h. Election of Director: W. Mirosh Mgmt For For 1i. Election of Director: R.M. Murphy Mgmt For For 1j. Election of Director: J.W. Nolan Mgmt For For 1k. Election of Director: N.E. Schmale Mgmt For For 1l. Election of Director: L.A. Sugg Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Approval of the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- MURPHY USA INC. Agenda Number: 934938765 -------------------------------------------------------------------------------------------------------------------------- Security: 626755102 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: MUSA ISIN: US6267551025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Madison Murphy Mgmt For For R. Andrew Clyde Mgmt For For David B. Miller Mgmt For For 2. Approval of Executive Compensation on an Mgmt For For Advisory, Non-Binding Basis. 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm for Fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- MYRIAD GENETICS, INC. Agenda Number: 934886170 -------------------------------------------------------------------------------------------------------------------------- Security: 62855J104 Meeting Type: Annual Meeting Date: 29-Nov-2018 Ticker: MYGN ISIN: US62855J1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John T. Henderson, M.D. Mgmt For For S. Louise Phanstiel Mgmt For For 2. To approve a proposed amendment to our 2017 Mgmt For For Employee, Director and Consultant Equity Incentive Plan. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2019. 4. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers, as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- NATIONAL BEVERAGE CORP. Agenda Number: 934874428 -------------------------------------------------------------------------------------------------------------------------- Security: 635017106 Meeting Type: Annual Meeting Date: 05-Oct-2018 Ticker: FIZZ ISIN: US6350171061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joseph G. Caporella Mgmt For For 1b. Election of Director: Samuel C. Hathorn, Mgmt For For Jr. -------------------------------------------------------------------------------------------------------------------------- NATIONAL FUEL GAS COMPANY Agenda Number: 934921811 -------------------------------------------------------------------------------------------------------------------------- Security: 636180101 Meeting Type: Annual Meeting Date: 07-Mar-2019 Ticker: NFG ISIN: US6361801011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David C. Carroll Mgmt No vote Steven C. Finch Mgmt No vote Joseph N. Jaggers Mgmt No vote David F. Smith Mgmt No vote 2. Advisory approval of named executive Mgmt For For officer compensation 3. Approval of the amended and restated 2010 Mgmt For For Equity Compensation Plan 4. Approval of the amended and restated 2009 Mgmt For For Non-Employee Director Equity Compensation Plan 5. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2019 -------------------------------------------------------------------------------------------------------------------------- NATIONAL GENERAL HOLDINGS CORP. Agenda Number: 934953971 -------------------------------------------------------------------------------------------------------------------------- Security: 636220303 Meeting Type: Annual Meeting Date: 06-May-2019 Ticker: NGHC ISIN: US6362203035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Donald T. DeCarlo Mgmt For For Patrick Fallon Mgmt For For Barry Karfunkel Mgmt For For Robert Karfunkel Mgmt For For John Marshaleck Mgmt For For John Nichols Mgmt For For Barbara Paris Mgmt For For Barry D. Zyskind Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Independent Auditor for the fiscal year ending December 31, 2019. 3. Approval of the NGHC 2019 Omnibus Incentive Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- NATIONAL HEALTH INVESTORS, INC. Agenda Number: 934947687 -------------------------------------------------------------------------------------------------------------------------- Security: 63633D104 Meeting Type: Annual Meeting Date: 03-May-2019 Ticker: NHI ISIN: US63633D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James R. Jobe Mgmt For For 2. Approve the 2019 Stock Incentive Plan. Mgmt For For 3. Approve the advisory resolution approving Mgmt For For the compensation of the named executive officers as disclosed in the accompanying proxy statement. 4. Ratify the audit committee's selection of Mgmt For For BDO USA, LLP as independent registered public accounting firm for year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- NATIONAL VISION HOLDINGS INC Agenda Number: 935016572 -------------------------------------------------------------------------------------------------------------------------- Security: 63845R107 Meeting Type: Annual Meeting Date: 11-Jun-2019 Ticker: EYE ISIN: US63845R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR D. Randolph Peeler Mgmt Withheld Against 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for fiscal year 2019. 3. Approve, in a non-binding advisory vote, Mgmt For For the compensation paid to the named executive officers. -------------------------------------------------------------------------------------------------------------------------- NAVIENT CORPORATION Agenda Number: 935020949 -------------------------------------------------------------------------------------------------------------------------- Security: 63938C108 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: NAVI ISIN: US63938C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frederick Arnold Mgmt For For Anna Escobedo Cabral Mgmt For For Not Applicable Mgmt Withheld Against Katherine A. Lehman Mgmt For For Linda A. Mills Mgmt For For John F. Remondi Mgmt For For Jane J. Thompson Mgmt For For Laura S. Unger Mgmt For For Barry L. Williams Mgmt For For David L. Yowan Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for 2019. 3. Non-binding advisory vote to approve named Mgmt For For executive officer compensation. 4. Approval of the Amended and Restated Mgmt For For Navient Corporation Employee Stock Purchase Plan. 5. Election of Director: Marjorie Bowen Mgmt For For 6. Election of Director: Larry Klane Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NAVISTAR INTERNATIONAL CORPORATION Agenda Number: 934916000 -------------------------------------------------------------------------------------------------------------------------- Security: 63934E108 Meeting Type: Annual Meeting Date: 12-Feb-2019 Ticker: NAV ISIN: US63934E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Troy A. Clarke Mgmt For For Jose Maria Alapont Mgmt For For Stephen R. D'Arcy Mgmt For For Vincent J. Intrieri Mgmt For For Raymond T. Miller Mgmt For For Mark H. Rachesky, M.D. Mgmt For For Andreas H. Renschler Mgmt Withheld Against Christian Schulz Mgmt For For Kevin M. Sheehan Mgmt For For Dennis A. Suskind Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Vote to ratify the selection of KPMG LLP as Mgmt For For our independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- NCR CORPORATION Agenda Number: 934942029 -------------------------------------------------------------------------------------------------------------------------- Security: 62886E108 Meeting Type: Annual Meeting Date: 18-Jun-2019 Ticker: NCR ISIN: US62886E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard L. Clemmer Mgmt For For Robert P. DeRodes Mgmt For For Deborah A. Farrington Mgmt For For Michael D. Hayford Mgmt For For Kurt P. Kuehn Mgmt For For Linda Fayne Levinson Mgmt For For Frank R. Martire Mgmt For For Matthew A. Thompson Mgmt For For 2. To approve, on an advisory basis, Mgmt Against Against compensation of the named executive officers as more particularly described in the proxy materials. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019 as more particularly described in the proxy materials. 4. To approve the Directors' proposal to amend Mgmt For For and restate the charter of the Company to eliminate the supermajority provisions as more particularly described in the proxy materials. -------------------------------------------------------------------------------------------------------------------------- NEOGEN CORPORATION Agenda Number: 934872210 -------------------------------------------------------------------------------------------------------------------------- Security: 640491106 Meeting Type: Annual Meeting Date: 04-Oct-2018 Ticker: NEOG ISIN: US6404911066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James C. Borel Mgmt For For Ronald D. Green, Ph.D Mgmt For For Darci L. Vetter Mgmt For For 2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 3. TO APPROVE THE ESTABLISHMENT OF THE NEOGEN Mgmt For For CORPORATION 2018 OMNIBUS INCENTIVE PLAN. 4. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. RATIFICATION OF APPOINTMENT OF BDO USA LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- NETSCOUT SYSTEMS, INC. Agenda Number: 934861142 -------------------------------------------------------------------------------------------------------------------------- Security: 64115T104 Meeting Type: Annual Meeting Date: 12-Sep-2018 Ticker: NTCT ISIN: US64115T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alfred Grasso Mgmt For For Vincent J. Mullarkey Mgmt For For 2. To approve the amendment and restatement of Mgmt For For our 2011 Employee Stock Purchase Plan to increase the number of shares of our common stock authorized for issuance thereunder by 3,000,000 shares and make certain other changes described in Proposal 2 in the proxy materials. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP to serve as our independent registered public accounting firm for the fiscal year ending March 31, 2019. 4. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers, as disclosed in the proxy statement in accordance with Securities and Exchange Commission rules. -------------------------------------------------------------------------------------------------------------------------- NEW JERSEY RESOURCES CORPORATION Agenda Number: 934911808 -------------------------------------------------------------------------------------------------------------------------- Security: 646025106 Meeting Type: Annual Meeting Date: 23-Jan-2019 Ticker: NJR ISIN: US6460251068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen D. Westhoven Mgmt For For Maureen A. Borkowski Mgmt For For Laurence M. Downes Mgmt For For Robert B. Evans Mgmt For For Thomas C. O'Connor Mgmt For For 2. To approve a non-binding advisory Mgmt For For resolution approving the compensation of our named executive officers. 3. To ratify the appointment by the Audit Mgmt For For Committee of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2019. -------------------------------------------------------------------------------------------------------------------------- NEW RELIC, INC. Agenda Number: 934852965 -------------------------------------------------------------------------------------------------------------------------- Security: 64829B100 Meeting Type: Annual Meeting Date: 21-Aug-2018 Ticker: NEWR ISIN: US64829B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sohaib Abbasi Mgmt Withheld Against Hope Cochran Mgmt For For Adam Messinger Mgmt Withheld Against 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's Named Executive Officers as disclosed in the 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. -------------------------------------------------------------------------------------------------------------------------- NEWMARKET CORPORATION Agenda Number: 934936975 -------------------------------------------------------------------------------------------------------------------------- Security: 651587107 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: NEU ISIN: US6515871076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Phyllis L. Cothran Mgmt For For 1B Election of Director: Mark M. Gambill Mgmt For For 1C Election of Director: Bruce C. Gottwald Mgmt For For 1D Election of Director: Thomas E. Gottwald Mgmt For For 1E Election of Director: Patrick D. Hanley Mgmt For For 1F Election of Director: H. Hiter Harris, III Mgmt For For 1G Election of Director: James E. Rogers Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for the fiscal year ending December 31, 2019. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers of NewMarket Corporation. -------------------------------------------------------------------------------------------------------------------------- NEXA RESOURCES S.A. Agenda Number: 934868362 -------------------------------------------------------------------------------------------------------------------------- Security: L67359106 Meeting Type: Annual Meeting Date: 13-Sep-2018 Ticker: NEXA ISIN: LU1701428291 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Authorisation under article 430-15 of the Mgmt For For law of 10 August 1915 on commercial companies (as amended) granted to the Board of Directors of the Company to purchase, acquire, receive or hold and sell shares in the Company directly or indirectly through the Company's subsidiaries. -------------------------------------------------------------------------------------------------------------------------- NEXSTAR MEDIA GROUP, INC. Agenda Number: 935022575 -------------------------------------------------------------------------------------------------------------------------- Security: 65336K103 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: NXST ISIN: US65336K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dennis J. FitzSimons Mgmt For For C. Thomas McMillen Mgmt For For Lisbeth McNabb Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Approval, by an advisory vote, of executive Mgmt Against Against compensation. 4. To approve the 2019 Long-Term Equity Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- NORTHWESTERN CORPORATION Agenda Number: 934937004 -------------------------------------------------------------------------------------------------------------------------- Security: 668074305 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: NWE ISIN: US6680743050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Stephen P. Adik Mgmt For For Anthony T. Clark Mgmt For For Dana J. Dykhouse Mgmt For For Jan R. Horsfall Mgmt For For Britt E. Ide Mgmt For For Julia L. Johnson Mgmt For For Robert C. Rowe Mgmt For For Linda G. Sullivan Mgmt For For 2 Ratification of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm for 2019. 3 Advisory vote to approve named executive Mgmt For For officer compensation. 4 Transaction of any other matters and Mgmt Against Against business as may properly come before the annual meeting or any postponement or adjournment of the annual meeting. -------------------------------------------------------------------------------------------------------------------------- NOVANTA INC. Agenda Number: 934988998 -------------------------------------------------------------------------------------------------------------------------- Security: 67000B104 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: NOVT ISIN: CA67000B1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Stephen W. Bershad Mgmt For For Lonny J. Carpenter Mgmt For For D. DiSanzo Eldracher Mgmt For For Matthijs Glastra Mgmt For For Brian D. King Mgmt For For Ira J. Lamel Mgmt For For Dominic A. Romeo Mgmt For For Thomas N. Secor Mgmt For For 2 Approval, on an advisory (non-binding) Mgmt For For basis, of the Company's executive compensation. 3 To approve, on an advisory (non-binding) Mgmt 3 Years Against basis, the frequency of future shareholder votes on the Company's executive compensation. 4 To appoint PricewaterhouseCoopers LLP as Mgmt For For the Company's independent registered public accounting firm to serve until the 2020 annual meeting of shareholders. -------------------------------------------------------------------------------------------------------------------------- NU SKIN ENTERPRISES, INC. Agenda Number: 935001177 -------------------------------------------------------------------------------------------------------------------------- Security: 67018T105 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: NUS ISIN: US67018T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Daniel W. Campbell Mgmt For For 1.2 Election of Director: Andrew D. Lipman Mgmt For For 1.3 Election of Director: Steven J. Lund Mgmt For For 1.4 Election of Director: Laura Nathanson Mgmt For For 1.5 Election of Director: Thomas R. Pisano Mgmt For For 1.6 Election of Director: Zheqing (Simon) Shen Mgmt For For 1.7 Election of Director: Ritch N. Wood Mgmt For For 1.8 Election of Director: Edwina D. Woodbury Mgmt For For 2. To approve, on an advisory basis, our Mgmt For For executive compensation. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. Agenda Number: 934909839 -------------------------------------------------------------------------------------------------------------------------- Security: 67020Y100 Meeting Type: Annual Meeting Date: 17-Jan-2019 Ticker: NUAN ISIN: US67020Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Benjamin Mgmt For For Daniel Brennan Mgmt For For Lloyd Carney Mgmt For For Thomas Ebling Mgmt For For Robert Finocchio Mgmt For For Laura Kaiser Mgmt For For Michal Katz Mgmt For For Mark Laret Mgmt For For Sanjay Vaswani Mgmt For For 2. To approve amendment and restatement of the Mgmt For For Amended and Restated 2000 Stock Plan. 3. To approve a non-binding advisory Mgmt Against Against resolution regarding Executive Compensation. 4. To ratify the appointment of BDO USA, LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2019. 5. To vote on a stockholder proposal regarding Shr Against For shareholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- NUVASIVE, INC. Agenda Number: 934959543 -------------------------------------------------------------------------------------------------------------------------- Security: 670704105 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: NUVA ISIN: US6707041058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert F. Friel Mgmt For For 1b. Election of Director: Donald J. Rosenberg, Mgmt For For Esq. 1c. Election of Director: Daniel J. Wolterman Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Approval of a non-binding advisory Mgmt Against Against resolution regarding the compensation of the Company's named executive officers for the fiscal year ended December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- NVENT ELECTRIC PLC Agenda Number: 934961170 -------------------------------------------------------------------------------------------------------------------------- Security: G6700G107 Meeting Type: Annual Meeting Date: 10-May-2019 Ticker: NVT ISIN: IE00BDVJJQ56 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-Election of Director: Brian M. Baldwin Mgmt No vote 1b. Re-Election of Director: Jerry W. Burris Mgmt No vote 1c. Re-Election of Director: Susan M. Cameron Mgmt No vote 1d. Re-Election of Director: Michael L. Ducker Mgmt No vote 1e. Re-Election of Director: David H.Y. Ho Mgmt No vote 1f. Re-Election of Director: Randall J. Hogan Mgmt No vote 1g. Re-Election of Director: Ronald L. Merriman Mgmt No vote 1h. Re-Election of Director: William T. Monahan Mgmt No vote 1i. Re-Election of Director: Herbert K. Parker Mgmt No vote 1j. Re-Election of Director: Beth Wozniak Mgmt No vote 2. Approve, by Non-Binding Advisory Vote, the Mgmt No vote Compensation of the Named Executive Officers 3. Recommend, by Non-Binding Advisory Vote, Mgmt No vote the Frequency of Advisory Votes on the Compensation of Named Executive Officers 4. Ratify, by Non-Binding Advisory Vote, the Mgmt No vote Appointment of Deloitte & Touche LLP as the Independent Auditor and Authorize, by Binding Vote, the Audit and Finance Committee to Set the Auditors' Remuneration 5. Authorize the Price Range at which nVent Mgmt No vote Electric plc can Re- Allot Treasury Shares (Special Resolution) -------------------------------------------------------------------------------------------------------------------------- OASIS PETROLEUM INC Agenda Number: 934949439 -------------------------------------------------------------------------------------------------------------------------- Security: 674215108 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: OAS ISIN: US6742151086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael McShane Mgmt For For Thomas B. Nusz Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers as disclosed in this proxy statement pursuant to Item 402 of Regulation S-K promulgated by the Securities and Exchange Commission. 4. To approve the First Amendment to the Mgmt For For Amended and Restated 2010 Long-Term Incentive Plan (the "LTIP") to increase the maximum number of shares that may be issued under the LTIP by 1,300,000 shares. -------------------------------------------------------------------------------------------------------------------------- OLD NATIONAL BANCORP Agenda Number: 934948134 -------------------------------------------------------------------------------------------------------------------------- Security: 680033107 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: ONB ISIN: US6800331075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) DIRECTOR Alan W. Braun Mgmt For For Andrew E. Goebel Mgmt For For Jerome F. Henry, Jr. Mgmt For For Robert G. Jones Mgmt For For Ryan C. Kitchell Mgmt For For Phelps L. Lambert Mgmt For For Thomas E. Salmon Mgmt For For Randall T. Shepard Mgmt For For Rebecca S. Skillman Mgmt For For Derrick J. Stewart Mgmt For For Katherine E. White Mgmt For For Linda E. White Mgmt For For 2) Approval of the amended and restated Old Mgmt For For National Bancorp Employee Stock Purchase Plan. 3) Approval of a non-binding advisory proposal Mgmt For For on Executive Compensation. 4) Ratification of the appointment of Crowe Mgmt For For LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- OLIN CORPORATION Agenda Number: 934937888 -------------------------------------------------------------------------------------------------------------------------- Security: 680665205 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: OLN ISIN: US6806652052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: C. Robert Bunch Mgmt For For 1.2 Election of Director: Randall W. Larrimore Mgmt For For 1.3 Election of Director: John M. B. O'Connor Mgmt For For 1.4 Election of Director: Scott M. Sutton Mgmt For For 1.5 Election of Director: William H. Weideman Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of appointment of independent Mgmt For For registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- OMNICELL, INC. Agenda Number: 934976551 -------------------------------------------------------------------------------------------------------------------------- Security: 68213N109 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: OMCL ISIN: US68213N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James T. Judson Mgmt For For Bruce E. Scott Mgmt For For Bruce D. Smith Mgmt For For 2. Say on Pay - An advisory vote to approve Mgmt For For named executive officer compensation. 3. Proposal to approve Omnicell's 2009 Equity Mgmt For For Incentive Plan, as amended, to among other items, add an additional 1,900,000 shares to the number of shares of common stock authorized for issuance under the plan. 4. Proposal to ratify the selection of Mgmt For For Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ONE GAS, INC Agenda Number: 934976638 -------------------------------------------------------------------------------------------------------------------------- Security: 68235P108 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: OGS ISIN: US68235P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Arcilia C. Acosta Mgmt For For 1.2 Election of Director: Robert B. Evans Mgmt For For 1.3 Election of Director: John W. Gibson Mgmt For For 1.4 Election of Director: Tracy E. Hart Mgmt For For 1.5 Election of Director: Michael G. Hutchinson Mgmt For For 1.6 Election of Director: Pattye L. Moore Mgmt For For 1.7 Election of Director: Pierce H. Norton II Mgmt For For 1.8 Election of Director: Eduardo A. Rodriguez Mgmt For For 1.9 Election of Director: Douglas H. Yaeger Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONE Gas, Inc. for the year ending December 31, 2019. 3. Advisory vote to approve the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- ONEMAIN HOLDINGS, INC. Agenda Number: 934974800 -------------------------------------------------------------------------------------------------------------------------- Security: 68268W103 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: OMF ISIN: US68268W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Aneek S. Mamik Mgmt For For Richard A. Smith Mgmt For For Valerie Soranno Keating Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for OneMain Holdings, Inc. for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ORMAT TECHNOLOGIES, INC. Agenda Number: 934977185 -------------------------------------------------------------------------------------------------------------------------- Security: 686688102 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: ORA ISIN: US6866881021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dan Falk Mgmt Against Against 1B. Election of Director: Todd C. Freeland Mgmt Against Against 1C. Election of Director: Byron G. Wong Mgmt For For 2. To ratify the Kesselman Kesselman, a member Mgmt For For firm of PricewaterhouseCoopers International Limited as independent auditors of the Company for 2019. 3. To approve, in a non-binding, advisory Mgmt Against Against vote, the compensation of our named executive officers -------------------------------------------------------------------------------------------------------------------------- OSHKOSH CORPORATION Agenda Number: 934915161 -------------------------------------------------------------------------------------------------------------------------- Security: 688239201 Meeting Type: Annual Meeting Date: 05-Feb-2019 Ticker: OSK ISIN: US6882392011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith J. Allman Mgmt For For Wilson R. Jones Mgmt For For Leslie F. Kenne Mgmt For For K. Metcalf-Kupres Mgmt For For Stephen D. Newlin Mgmt For For Raymond T. Odierno Mgmt For For Craig P. Omtvedt Mgmt For For Duncan J. Palmer Mgmt For For Sandra E. Rowland Mgmt For For John S. Shiely Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP, an independent registered public accounting firm, as the Company's independent auditors for fiscal year 2019. 3. Approval, by advisory vote, of the Mgmt For For compensation of the Company's named executive officers. 4. A shareholder proposal regarding Shr Against For shareholder action by less than unanimous written consent, if it is properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- OUTFRONT MEDIA INC. Agenda Number: 934999484 -------------------------------------------------------------------------------------------------------------------------- Security: 69007J106 Meeting Type: Annual Meeting Date: 10-Jun-2019 Ticker: OUT ISIN: US69007J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Nicolas Mgmt Against Against Brien 1.2 Election of Class II Director: Angela Mgmt Against Against Courtin 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as OUTFRONT Media Inc.'s independent registered public accounting firm for fiscal year 2019. 3. Approval, on a non-binding advisory basis, Mgmt Against Against of the compensation of OUTFRONT Media Inc.'s named executive officers. 4. Approval of amendments to OUTFRONT Media Mgmt For For Inc.'s Charter to eliminate the supermajority voting requirements for the removal of directors. 5. Approval of an amendment to OUTFRONT Media Mgmt For For Inc.'s Charter to declassify its Board of Directors. 6. Approval of the OUTFRONT Media Inc. Amended Mgmt For For and Restated Omnibus Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Agenda Number: 934962223 -------------------------------------------------------------------------------------------------------------------------- Security: 690768403 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: OI ISIN: US6907684038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gordon J. Hardie Mgmt For For Peter S. Hellman Mgmt For For John Humphrey Mgmt For For Anastasia D. Kelly Mgmt For For Andres A. Lopez Mgmt For For Alan J. Murray Mgmt For For Hari N. Nair Mgmt For For Hugh H. Roberts Mgmt For For Joseph D. Rupp Mgmt For For John H. Walker Mgmt For For Carol A. Williams Mgmt For For Dennis K. Williams Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for 2019. 3. To approve the Owens-Illinois, Inc. Amended Mgmt For For and Restated 2017 Incentive Award Plan. 4. To approve, by advisory vote, the Company's Mgmt For For named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- PACWEST BANCORP Agenda Number: 934961269 -------------------------------------------------------------------------------------------------------------------------- Security: 695263103 Meeting Type: Annual Meeting Date: 13-May-2019 Ticker: PACW ISIN: US6952631033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tanya M. Acker Mgmt For For 1B. Election of Director: Paul R. Burke Mgmt For For 1C. Election of Director: Craig A. Carlson Mgmt For For 1D. Election of Director: John M. Eggemeyer, Mgmt For For III 1E. Election of Director: C. William Hosler Mgmt For For 1F. Election of Director: Susan E. Lester Mgmt For For 1G. Election of Director: Roger H. Molvar Mgmt For For 1H. Election of Director: James J. Pieczynski Mgmt For For 1I. Election of Director: Daniel B. Platt Mgmt For For 1J. Election of Director: Robert A. Stine Mgmt For For 1K. Election of Director: Matthew P. Wagner Mgmt For For 1L. Election of Director: Mark T. Yung Mgmt For For 2. Advisory Vote on Executive Compensation. To Mgmt Against Against approve, on an advisory basis (non-binding), the compensation of the Company's named executive officers. 3. Ratification of the Appointment of Mgmt For For Independent Auditors. To ratify the appointment of KPMG LLP as the Company's independent auditors for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- PARAMOUNT GROUP, INC. Agenda Number: 934956965 -------------------------------------------------------------------------------------------------------------------------- Security: 69924R108 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: PGRE ISIN: US69924R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Albert Behler Mgmt For For 1b. Election of Director: Thomas Armbrust Mgmt For For 1c. Election of Director: Martin Bussmann Mgmt For For 1d. Election of Director: Colin Dyer Mgmt For For 1e. Election of Director: Dan Emmett Mgmt Against Against 1f. Election of Director: Lizanne Galbreath Mgmt Against Against 1g. Election of Director: Karin Klein Mgmt For For 1h. Election of Director: Peter Linneman Mgmt For For 1i. Election of Director: Katharina Mgmt For For Otto-Bernstein 1j. Election of Director: Mark Patterson Mgmt Against Against 2. Approval, on a non-binding advisory basis, Mgmt Against Against of our named executive officer compensation. 3. Approval of an amendment and restatement of Mgmt For For our Articles of Amendment and Restatement to add a foreign ownership limit. 4. Ratification of the Audit Committee's Mgmt For For appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Agenda Number: 934861635 -------------------------------------------------------------------------------------------------------------------------- Security: 703395103 Meeting Type: Annual Meeting Date: 17-Sep-2018 Ticker: PDCO ISIN: US7033951036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to term expiring in Mgmt For For 2019: John D. Buck 1b. Election of Director to term expiring in Mgmt For For 2019: Alex N. Blanco 1c. Election of Director to term expiring in Mgmt For For 2019: Jody H. Feragen 1d. Election of Director to term expiring in Mgmt For For 2019: Robert C. Frenzel 1e. Election of Director to term expiring in Mgmt For For 2019: Francis (Fran) J. Malecha 1f. Election of Director to term expiring in Mgmt For For 2019: Ellen A. Rudnick 1g. Election of Director to term expiring in Mgmt For For 2019: Neil A. Schrimsher 1h. Election of Director to term expiring in Mgmt For For 2019: Mark S. Walchirk 1i. Election of Director to term expiring in Mgmt For For 2019: James W. Wiltz 2. Approval of amendment to 2015 Omnibus Mgmt For For Incentive Plan. 3. Advisory approval of executive Mgmt For For compensation. 4. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending April 27, 2019. -------------------------------------------------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. Agenda Number: 935003575 -------------------------------------------------------------------------------------------------------------------------- Security: 703481101 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: PTEN ISIN: US7034811015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark S. Siegel Mgmt For For Charles O. Buckner Mgmt For For Tiffany (TJ) Thom Cepak Mgmt For For Michael W. Conlon Mgmt For For William A. Hendricks Jr Mgmt For For Curtis W. Huff Mgmt For For Terry H. Hunt Mgmt For For Janeen S. Judah Mgmt For For 2. Approval of amendment to Patterson-UTI's Mgmt For For Amended and Restated 2014 Long-Term Incentive Plan. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of Patterson- UTI for the fiscal year ending December 31, 2019. 4. Approval of an advisory resolution on Mgmt For For Patterson-UTI's compensation of its named executive officers. -------------------------------------------------------------------------------------------------------------------------- PAYLOCITY HOLDING CORPORATION Agenda Number: 934890890 -------------------------------------------------------------------------------------------------------------------------- Security: 70438V106 Meeting Type: Annual Meeting Date: 07-Dec-2018 Ticker: PCTY ISIN: US70438V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Virginia G. Breen Mgmt For For Ronald V. Waters III Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2019. 3. Advisory vote to approve compensation of Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- PBF ENERGY INC. Agenda Number: 934983746 -------------------------------------------------------------------------------------------------------------------------- Security: 69318G106 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: PBF ISIN: US69318G1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas Nimbley Mgmt For For 1B. Election of Director: Spencer Abraham Mgmt For For 1C. Election of Director: Wayne Budd Mgmt For For 1D. Election of Director: S. Eugene Edwards Mgmt For For 1E. Election of Director: William Hantke Mgmt For For 1F. Election of Director: Edward Kosnik Mgmt For For 1G. Election of Director: Robert Lavinia Mgmt For For 1H. Election of Director: Kimberly Lubel Mgmt For For 1I. Election of Director: George Ogden Mgmt For For 2. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as the Company's independent auditor for the year ended December 31, 2019. 3. An advisory vote on the 2018 compensation Mgmt For For of the named executive officers. 4. An advisory vote on the frequency of the Mgmt 3 Years Against advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- PDC ENERGY, INC. Agenda Number: 935004046 -------------------------------------------------------------------------------------------------------------------------- Security: 69327R101 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: PDCE ISIN: US69327R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Benjamin Dell Mgmt For * James F. Adelson Mgmt For * Alice E. Gould Mgmt Withheld * 2. Company proposal to ratify the selection of Mgmt For * PricewaterhouseCoopers LLP as Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Company proposal to approve, on an advisory Mgmt For * basis, the compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- PEABODY ENERGY CORP Agenda Number: 934955432 -------------------------------------------------------------------------------------------------------------------------- Security: 704551100 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: BTU ISIN: US7045511000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bob Malone Mgmt For For 1b. Election of Director: Andrea E. Bertone Mgmt For For 1c. Election of Director: Nicholas J. Chirekos Mgmt For For 1d. Election of Director: Stephen E. Gorman Mgmt For For 1e. Election of Director: Glenn L. Kellow Mgmt For For 1f. Election of Director: Joe W. Laymon Mgmt For For 1g. Election of Director: Teresa S. Madden Mgmt For For 1h. Election of Director: Kenneth W. Moore Mgmt For For 1i. Election of Director: Michael W. Sutherlin Mgmt For For 1j. Election of Director: Shaun A. Usmar Mgmt For For 2. Approve, on an advisory basis, our named Mgmt For For executive officers' compensation. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- PEBBLEBROOK HOTEL TRUST Agenda Number: 934896056 -------------------------------------------------------------------------------------------------------------------------- Security: 70509V100 Meeting Type: Special Meeting Date: 27-Nov-2018 Ticker: PEB ISIN: US70509V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To approve the issuance of Pebblebrook Mgmt For For common shares to the holders of common shares of LaSalle Hotel Properties, a Maryland real estate investment trust, and certain holders of common units of LaSalle Hotel Operating Partnership, L.P., pursuant to the Agreement and Plan of Merger, dated as of September 6, 2018, as amended on September 18, 2018. 2 To approve any adjournment of the Special Mgmt For For Meeting for the purpose of soliciting additional proxies if there are not sufficient votes at the Special Meeting to approve the issuance of Pebblebrook common shares pursuant to the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- PEBBLEBROOK HOTEL TRUST Agenda Number: 935012435 -------------------------------------------------------------------------------------------------------------------------- Security: 70509V100 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: PEB ISIN: US70509V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jon E. Bortz Mgmt For For 1b. Election of Director: Cydney C. Donnell Mgmt For For 1c. Election of Director: Ron E. Jackson Mgmt For For 1d. Election of Director: Phillip M. Miller Mgmt For For 1e. Election of Director: Michael J. Schall Mgmt For For 1f. Election of Director: Bonny W. Simi Mgmt For For 1g. Election of Director: Earl E. Webb Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For to serve as our independent registered public accountants for the year ending December 31, 2019. 3. Advisory vote approving the compensation of Mgmt For For our named executive officers ("Say-On-Pay"). 4. Advisory vote on the Union's shareholder Shr Against For proposal to prepare annual reports to shareholders on sexual harassment complaints. -------------------------------------------------------------------------------------------------------------------------- PEGASYSTEMS INC. Agenda Number: 935027121 -------------------------------------------------------------------------------------------------------------------------- Security: 705573103 Meeting Type: Annual Meeting Date: 25-Jun-2019 Ticker: PEGA ISIN: US7055731035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Peter Gyenes Mgmt For For 1.2 Election of Director: Ronald Hovsepian Mgmt For For 1.3 Election of Director: Richard Jones Mgmt For For 1.4 Election of Director: Christopher Lafond Mgmt For For 1.5 Election of Director: Dianne Ledingham Mgmt For For 1.6 Election of Director: James O'Halloran Mgmt For For 1.7 Election of Director: Sharon Rowlands Mgmt For For 1.8 Election of Director: Alan Trefler Mgmt For For 1.9 Election of Director: Larry Weber Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation of our named executive officers. 3. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- PENN NATIONAL GAMING, INC. Agenda Number: 935009957 -------------------------------------------------------------------------------------------------------------------------- Security: 707569109 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: PENN ISIN: US7075691094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barbara Shattuck Kohn Mgmt For For Ronald J. Naples Mgmt For For Saul V. Reibstein Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the 2019 fiscal year. 3. Advisory vote to approve the compensation Mgmt For For paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- PENSKE AUTOMOTIVE GROUP, INC. Agenda Number: 934957094 -------------------------------------------------------------------------------------------------------------------------- Security: 70959W103 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: PAG ISIN: US70959W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John D. Barr Mgmt For For Lisa Davis Mgmt For For Wolfgang Durheimer Mgmt For For Michael R. Eisenson Mgmt For For Robert H. Kurnick, Jr. Mgmt For For Kimberly J. McWaters Mgmt For For Roger S. Penske Mgmt For For Roger S. Penske, Jr. Mgmt For For Sandra E. Pierce Mgmt For For Greg C. Smith Mgmt For For Ronald G. Steinhart Mgmt For For H. Brian Thompson Mgmt For For Masashi Yamanaka Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent auditing firm for the year ending December 31, 2019. 3. Approval, by non-binding vote, of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- PENUMBRA, INC. Agenda Number: 935003258 -------------------------------------------------------------------------------------------------------------------------- Security: 70975L107 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: PEN ISIN: US70975L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Don Kassing Mgmt Withheld Against Thomas Wilder Mgmt Withheld Against Janet Leeds Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm for Penumbra, Inc. for the fiscal year ending December 31, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of Penumbra, Inc.'s Named Executive Officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- PERFORMANCE FOOD GROUP COMPANY Agenda Number: 934884417 -------------------------------------------------------------------------------------------------------------------------- Security: 71377A103 Meeting Type: Annual Meeting Date: 13-Nov-2018 Ticker: PFGC ISIN: US71377A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William F. Dawson, Jr. Mgmt Withheld Against Manuel A. Fernandez Mgmt For For Kimberly S. Grant Mgmt Withheld Against Randall N. Spratt Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal 2019. 3. To approve, in a non-binding advisory vote, Mgmt For For the compensation paid to the named executive officers. 4. To approve the Amended and Restated Mgmt For For Certificate of Incorporation to declassify the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- PHYSICIANS REALTY TRUST Agenda Number: 934943792 -------------------------------------------------------------------------------------------------------------------------- Security: 71943U104 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: DOC ISIN: US71943U1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John T. Thomas Mgmt For For Tommy G. Thompson Mgmt For For Stanton D. Anderson Mgmt For For Mark A. Baumgartner Mgmt For For Albert C. Black, Jr. Mgmt For For William A Ebinger M.D Mgmt For For Pamela J. Kessler Mgmt For For Richard A. Weiss 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, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers, as disclosed in the accompanying proxy statement. 4. To approve the Amended and Restated Mgmt For For Physicians Realty Trust 2013 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PIEDMONT OFFICE REALTY TRUST, INC Agenda Number: 934954517 -------------------------------------------------------------------------------------------------------------------------- Security: 720190206 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: PDM ISIN: US7201902068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Frank C. McDowell Mgmt For For 1B Election of Director: Kelly H. Barrett Mgmt For For 1C Election of Director: Wesley E. Cantrell Mgmt For For 1D Election of Director: Barbara B. Lang Mgmt For For 1E Election of Director: Donald A. Miller, CFA Mgmt For For 1F Please disregard Mgmt Abstain 1G Election of Director: C. Brent Smith Mgmt For For 1H Election of Director: Jeffrey L. Swope Mgmt For For 1I Election of Director: Dale H. Taysom Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2019. 3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- PLANET FITNESS, INC. Agenda Number: 934944491 -------------------------------------------------------------------------------------------------------------------------- Security: 72703H101 Meeting Type: Annual Meeting Date: 29-Apr-2019 Ticker: PLNT ISIN: US72703H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Craig Benson Mgmt Withheld Against Cambria Dunaway Mgmt Withheld Against 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2019. 3. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- PLURALSIGHT INC Agenda Number: 934947776 -------------------------------------------------------------------------------------------------------------------------- Security: 72941B106 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: PS ISIN: US72941B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary Crittenden Mgmt Withheld Against Tim Maudlin Mgmt Withheld Against Brad Rencher Mgmt Withheld Against 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. -------------------------------------------------------------------------------------------------------------------------- PNM RESOURCES, INC. Agenda Number: 934985839 -------------------------------------------------------------------------------------------------------------------------- Security: 69349H107 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: PNM ISIN: US69349H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Vicky A. Bailey Mgmt For For 1b. Election of Director: Norman P. Becker Mgmt For For 1c. Election of Director: Patricia K. Collawn Mgmt For For 1d. Election of Director: E. Renae Conley Mgmt For For 1e. Election of Director: Alan J. Fohrer Mgmt For For 1f. Election of Director: Sidney M. Gutierrez Mgmt For For 1g. Election of Director: James A. Hughes Mgmt For For 1h. Election of Director: Maureen T. Mullarkey Mgmt For For 1i. Election of Director: Donald K. Schwanz Mgmt For For 1j. Election of Director: Bruce W. Wilkinson Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2019. 3. Approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. 4. Publish a report on coal combustion Shr Against For residual matters at San Juan Generating Station. -------------------------------------------------------------------------------------------------------------------------- POLYONE CORPORATION Agenda Number: 934968871 -------------------------------------------------------------------------------------------------------------------------- Security: 73179P106 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: POL ISIN: US73179P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert E. Abernathy Mgmt For For Richard H. Fearon Mgmt For For Gregory J. Goff Mgmt For For William R. Jellison Mgmt For For Sandra B. Lin Mgmt For For Kim Ann Mink Mgmt For For Robert M. Patterson Mgmt For For Kerry J. Preete Mgmt For For Patricia D. Verduin Mgmt For For William A. Wulfsohn Mgmt For For 2. Approval, on an advisory basis, of named Mgmt For For executive officer compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- POPULAR, INC. Agenda Number: 934951294 -------------------------------------------------------------------------------------------------------------------------- Security: 733174700 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: BPOP ISIN: PR7331747001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Class 2 Director: Joaquin E. Mgmt No vote Bacardi, III 1b) Election of Class 2 Director: Robert Mgmt No vote Carrady 1c) Election of Class 2 Director: John W. Mgmt No vote Diercksen 1d) Election of Class 2 Director: Myrna M. Soto Mgmt No vote 2) To approve, on an advisory basis, the Mgmt No vote Corporation's executive compensation. 3) To ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the Corporation's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- PORTLAND GENERAL ELECTRIC CO Agenda Number: 934939159 -------------------------------------------------------------------------------------------------------------------------- Security: 736508847 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: POR ISIN: US7365088472 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John W. Ballantine Mgmt For For 1b. Election of Director: Rodney L. Brown, Jr. Mgmt For For 1c. Election of Director: Jack E. Davis Mgmt For For 1d. Election of Director: Kirby A. Dyess Mgmt For For 1e. Election of Director: Mark B. Ganz Mgmt For For 1f. Election of Director: Kathryn J. Jackson Mgmt For For 1g. Election of Director: Michael H. Millegan Mgmt For For 1h. Election of Director: Neil J. Nelson Mgmt For For 1i. Election of Director: M. Lee Pelton Mgmt For For 1j. Election of Director: Maria M. Pope Mgmt For For 1k. Election of Director: Charles W. Shivery Mgmt For For 2. To ratify the appointment of Deloitte and Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year 2019. 3. To approve, by a non-binding vote, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- POTLATCHDELTIC CORPORATION Agenda Number: 934971400 -------------------------------------------------------------------------------------------------------------------------- Security: 737630103 Meeting Type: Annual Meeting Date: 06-May-2019 Ticker: PCH ISIN: US7376301039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael J. Covey Mgmt For For 1b. Election of Director: Charles P. Grenier Mgmt For For 1c. Election of Director: Gregory L. Quesnel Mgmt For For 1d. Election of Director: R. Hunter Pierson Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent auditors for 2019. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Approve the PotlachDeltic Corporation 2019 Mgmt For For Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PREMIER, INC. Agenda Number: 934888819 -------------------------------------------------------------------------------------------------------------------------- Security: 74051N102 Meeting Type: Annual Meeting Date: 07-Dec-2018 Ticker: PINC ISIN: US74051N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barclay E. Berdan Mgmt Withheld Against William E. Mayer Mgmt For For Scott Reiner Mgmt Withheld Against Terry D. Shaw Mgmt Withheld Against Richard J. Statuto Mgmt Withheld Against Ellen C. Wolf Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP to serve as our independent registered public accounting firm for fiscal year 2019. 3. Approval of the Amended and Restated Mgmt For For Premier, Inc. 2013 Equity Incentive Plan. 4. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement for the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- PRICESMART, INC Agenda Number: 934912521 -------------------------------------------------------------------------------------------------------------------------- Security: 741511109 Meeting Type: Annual Meeting Date: 30-Jan-2019 Ticker: PSMT ISIN: US7415111092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sherry S. Bahrambeygui Mgmt For For Gonzalo Barrutieta Mgmt For For Gordon H. Hanson Mgmt For For Beatriz V. Infante Mgmt For For Leon C. Janks Mgmt For For Mitchell G. Lynn Mgmt Withheld Against Gary Malino Mgmt For For Pierre Mignault Mgmt For For Robert E. Price Mgmt For For Edgar Zurcher Mgmt For For 2. To approve, by non-binding vote, executive Mgmt For For compensation. 3. Ratification of Ernst & Young LLP as Mgmt For For Independent Accountants. -------------------------------------------------------------------------------------------------------------------------- PRIMERICA, INC. Agenda Number: 934971359 -------------------------------------------------------------------------------------------------------------------------- Security: 74164M108 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: PRI ISIN: US74164M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John A. Addison, Jr. Mgmt For For 1b. Election of Director: Joel M. Babbit Mgmt For For 1c. Election of Director: P. George Benson Mgmt For For 1d. Election of Director: C. Saxby Chambliss Mgmt For For 1e. Election of Director: Gary L. Crittenden Mgmt For For 1f. Election of Director: Cynthia N. Day Mgmt For For 1g. Election of Director: Beatriz R. Perez Mgmt For For 1h. Election of Director: D. Richard Williams Mgmt For For 1i. Election of Director: Glenn J. Williams Mgmt For For 1j. Election of Director: Barbara A. Yastine Mgmt For For 2. To consider an advisory vote on executive Mgmt For For compensation (Say-on-Pay). 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- PROSPERITY BANCSHARES, INC. Agenda Number: 934949756 -------------------------------------------------------------------------------------------------------------------------- Security: 743606105 Meeting Type: Annual Meeting Date: 16-Apr-2019 Ticker: PB ISIN: US7436061052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Leah Henderson Mgmt For For Ned S. Holmes Mgmt For For Jack Lord Mgmt For For David Zalman Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2019. 3. ADVISORY APPROVAL OF THE COMPENSATION of Mgmt For For the Company's named executive officers ("Say-On-Pay"). -------------------------------------------------------------------------------------------------------------------------- PROTO LABS, INC. Agenda Number: 934963631 -------------------------------------------------------------------------------------------------------------------------- Security: 743713109 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: PRLB ISIN: US7437131094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Victoria M. Holt Mgmt For For Archie C. Black Mgmt For For Sujeet Chand Mgmt For For Rainer Gawlick Mgmt For For John B. Goodman Mgmt For For Donald G. Krantz Mgmt For For Sven A. Wehrwein Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for fiscal year 2019. 3. Advisory approval of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- PS BUSINESS PARKS, INC. Agenda Number: 934961663 -------------------------------------------------------------------------------------------------------------------------- Security: 69360J107 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: PSB ISIN: US69360J1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald L. Havner, Jr. Mgmt For For Maria R. Hawthorne Mgmt For For Jennifer Holden Dunbar Mgmt For For James H. Kropp Mgmt For For Gary E. Pruitt Mgmt For For Robert S. Rollo Mgmt For For Joseph D. Russell, Jr. Mgmt For For Peter Schultz Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of appointment of Ernst & Mgmt For For Young LLP, independent registered public accountants, to audit the accounts of PS Business Parks, Inc. for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- PURE STORAGE, INC. Agenda Number: 935020886 -------------------------------------------------------------------------------------------------------------------------- Security: 74624M102 Meeting Type: Annual Meeting Date: 20-Jun-2019 Ticker: PSTG ISIN: US74624M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles Giancarlo Mgmt Withheld Against Scott Dietzen Mgmt Withheld Against John Colgrove Mgmt Withheld Against 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2020. 3. Approval of an amendment of our 2015 Mgmt For For Employee Stock Purchase Plan to increase the number of shares available for issuance by 5,000,000 shares. 4. An advisory vote on our named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- QUALYS, INC. Agenda Number: 934993381 -------------------------------------------------------------------------------------------------------------------------- Security: 74758T303 Meeting Type: Annual Meeting Date: 07-Jun-2019 Ticker: QLYS ISIN: US74758T3032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sandra E. Bergeron Mgmt For For Kristi M. Rogers Mgmt For For 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as Qualys, Inc.'s independent registered public accounting firm for its fiscal year ending December 31, 2019. 3. To approve, on an advisory and non-binding Mgmt For For basis, the compensation of Qualys, Inc.'s named executive officers as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- QUANTA SERVICES, INC. Agenda Number: 934982756 -------------------------------------------------------------------------------------------------------------------------- Security: 74762E102 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: PWR ISIN: US74762E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Earl C. (Duke) Mgmt For For Austin, Jr. 1b. Election of Director: Doyle N. Beneby Mgmt For For 1c. Election of Director: J. Michal Conaway Mgmt For For 1d. Election of Director: Vincent D. Foster Mgmt For For 1e. Election of Director: Bernard Fried Mgmt For For 1f. Election of Director: Worthing F. Jackman Mgmt For For 1g. Election of Director: David M. McClanahan Mgmt For For 1h. Election of Director: Margaret B. Shannon Mgmt For For 1i. Election of Director: Pat Wood, III Mgmt For For 2. Approval, by non-binding advisory vote, of Mgmt For For Quanta's executive compensation 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Quanta's independent registered public accounting firm for fiscal year 2019 4. Approval of the Quanta Services, Inc. 2019 Mgmt Against Against Omnibus Equity Incentive Plan -------------------------------------------------------------------------------------------------------------------------- QUIDEL CORPORATION Agenda Number: 934996907 -------------------------------------------------------------------------------------------------------------------------- Security: 74838J101 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: QDEL ISIN: US74838J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Douglas C. Bryant Mgmt For For Kenneth F. Buechler Mgmt For For Edward L. Michael Mgmt For For Mary Lake Polan Mgmt For For Jack W. Schuler Mgmt For For Charles P. Slacik Mgmt For For Matthew W. Strobeck Mgmt For For Kenneth J. Widder Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2019. 3. Advisory approval of the compensation of Mgmt For For the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- RADIAN GROUP INC. Agenda Number: 934991084 -------------------------------------------------------------------------------------------------------------------------- Security: 750236101 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: RDN ISIN: US7502361014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Herbert Wender Mgmt For For 1b. Election of Director: David C. Carney Mgmt For For 1c. Election of Director: Howard B. Culang Mgmt For For 1d. Election of Director: Debra Hess Mgmt For For 1e. Election of Director: Lisa W. Hess Mgmt For For 1f. Election of Director: Gaetano Muzio Mgmt For For 1g. Election of Director: Gregory V. Serio Mgmt For For 1h. Election of Director: Noel J. Spiegel Mgmt For For 1i. Election of Director: David H. Stevens Mgmt Abstain Against 1j. Election of Director: Richard G. Thornberry Mgmt For For 2. Approval, by an advisory, non-binding vote, Mgmt For For of the overall compensation of the Company's named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Radian's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Agenda Number: 934966550 -------------------------------------------------------------------------------------------------------------------------- Security: 75281A109 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: RRC ISIN: US75281A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brenda A. Cline Mgmt For For 1b. Election of Director: Anthony V. Dub Mgmt For For 1c. Election of Director: James M. Funk Mgmt For For 1d. Election of Director: Steve D. Gray Mgmt For For 1e. Election of Director: Christopher A. Helms Mgmt For For 1f. Election of Director: Greg G. Maxwell Mgmt For For 1g. Election of Director: Steffen E. Palko Mgmt For For 1h. Election of Director: Jeffrey L. Ventura Mgmt For For 2. A non-binding proposal to approve executive Mgmt Against Against compensation philosophy ("Say-on-Pay"). 3. To consider and vote on a proposal to adopt Mgmt For For the Company's 2019 Equity-Based Compensation Plan. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm as of and for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- RAYONIER INC. Agenda Number: 934970256 -------------------------------------------------------------------------------------------------------------------------- Security: 754907103 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: RYN ISIN: US7549071030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard D. Kincaid Mgmt For For 1B. Election of Director: Keith E. Bass Mgmt For For 1C. Election of Director: Dod A. Fraser Mgmt For For 1D. Election of Director: Scott R. Jones Mgmt For For 1E. Election of Director: Bernard Lanigan, Jr. Mgmt For For 1F. Election of Director: Blanche L. Lincoln Mgmt For For 1G. Election of Director: V. Larkin Martin Mgmt For For 1H. Election of Director: David L. Nunes Mgmt For For 1I. Election of Director: Andrew G. Wiltshire Mgmt For For 2. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of our named executive officers as disclosed in the proxy statement. 3. Ratification of the appointment of Ernst & Mgmt For For Young, LLP as the independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- RBC BEARINGS INCORPORATED Agenda Number: 934863134 -------------------------------------------------------------------------------------------------------------------------- Security: 75524B104 Meeting Type: Annual Meeting Date: 12-Sep-2018 Ticker: ROLL ISIN: US75524B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard R. Crowell Mgmt For For Dr. Steven H. Kaplan Mgmt For For Alan B. Levine 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 2019. 3. To consider a resolution regarding the Mgmt For For stockholder advisory vote on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- REALOGY HOLDINGS CORP. Agenda Number: 934954199 -------------------------------------------------------------------------------------------------------------------------- Security: 75605Y106 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: RLGY ISIN: US75605Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Directors for a one-year term Mgmt For For expiring in 2020: Fiona P. Dias 1b. Election of Directors for a one-year term Mgmt For For expiring in 2020: Matthew J. Espe 1c. Election of Directors for a one-year term Mgmt For For expiring in 2020: V. Ann Hailey 1d. Election of Directors for a one-year term Mgmt For For expiring in 2020: Bryson R. Koehler 1e. Election of Directors for a one-year term Mgmt For For expiring in 2020: Duncan L. Niederauer 1f. Election of Directors for a one-year term Mgmt For For expiring in 2020: Ryan M. Schneider 1g. Election of Directors for a one-year term Mgmt For For expiring in 2020: Enrique Silva 1h. Election of Directors for a one-year term Mgmt For For expiring in 2020: Sherry M. Smith 1i. Election of Directors for a one-year term Mgmt For For expiring in 2020: Christopher S. Terrill 1j. Election of Directors for a one-year term Mgmt For For expiring in 2020: Michael J. Williams 2. Advisory Approval of the Compensation of Mgmt For For Our Named Executive Officers. 3. Advisory Vote on the Frequency of the Mgmt 3 Years Against Advisory Approval of the Compensation of our Named Executive Officers. 4. Approval of an Amendment to the Certificate Mgmt For For of Incorporation to Eliminate the Supermajority Voting Requirements to Amend the Certificate of Incorporation and Bylaws. 5. Approval of Amendments to the Certificate Mgmt For For of Incorporation to Eliminate Outdated Language Related to Board Classification. 6. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as our Independent Registered Public Accounting Firm for 2019. -------------------------------------------------------------------------------------------------------------------------- RED ROCK RESORTS, INC. Agenda Number: 935016685 -------------------------------------------------------------------------------------------------------------------------- Security: 75700L108 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: RRR ISIN: US75700L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank J. Fertitta III Mgmt For For Lorenzo J. Fertitta Mgmt For For Robert A. Cashell, Jr. Mgmt Withheld Against Robert E. Lewis Mgmt Withheld Against James E. Nave, D.V.M. Mgmt Withheld Against 2. Advisory vote to approve the compensation Mgmt Against Against of our named executive officers. 3. Approval of the Amended and Restated 2016 Mgmt For For Equity Incentive Plan. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent auditor for 2019. 5. Proposal regarding majority voting in Shr For Against director elections. -------------------------------------------------------------------------------------------------------------------------- REGAL BELOIT CORPORATION Agenda Number: 934949934 -------------------------------------------------------------------------------------------------------------------------- Security: 758750103 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: RBC ISIN: US7587501039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen M. Burt Mgmt For For 1b. Election of Director: Anesa T. Chaibi Mgmt For For 1c. Election of Director: Christopher L. Doerr Mgmt For For 1d. Election of Director: Thomas J. Fischer Mgmt For For 1e. Election of Director: Dean A. Foate Mgmt For For 1f. Election of Director: Rakesh Sachdev Mgmt For For 1g. Election of Director: Curtis W. Stoelting Mgmt For For 1h. Election of Director: Jane L. Warner Mgmt For For 2. Advisory vote on the compensation of the Mgmt For For Company's named executive officers. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the year ending December 28, 2019. -------------------------------------------------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Agenda Number: 934957854 -------------------------------------------------------------------------------------------------------------------------- Security: G7496G103 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: RNR ISIN: BMG7496G1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Henry Klehm III Mgmt For For 1b. Election of Director: Valerie Rahmani Mgmt For For 1c. Election of Director: Carol P. Sanders Mgmt For For 1d. Election of Director: Cynthia Trudell Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt Against Against the compensation of the named executive officers of RenaissanceRe Holdings Ltd. as disclosed in the proxy statement. 3. To approve the appointment of Ernst & Young Mgmt For For Ltd. as the independent registered public accounting firm of RenaissanceRe Holdings Ltd. for the 2019 fiscal year and to refer the determination of the auditor's remuneration to the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- REPLIGEN CORPORATION Agenda Number: 935006848 -------------------------------------------------------------------------------------------------------------------------- Security: 759916109 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: RGEN ISIN: US7599161095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Nicolas M. Barthelemy Mgmt For For 1B Election of Director: Glenn L. Cooper Mgmt For For 1C Election of Director: John G. Cox Mgmt For For 1D Election of Director: Karen A. Dawes Mgmt For For 1E Election of Director: Tony J. Hunt Mgmt For For 1F Election of Director: Glenn P. Muir Mgmt For For 1G Election of Director: Thomas F. Ryan, Jr. Mgmt For For 2 To ratify the selection of Ernst & Young Mgmt For For LLP as independent registered public accountants for fiscal year 2019. 3 Advisory vote to approve the compensation Mgmt Against Against paid to Repligen Corporation's named executive officers. -------------------------------------------------------------------------------------------------------------------------- RESIDEO TECHNOLOGIES, INC. Agenda Number: 935008311 -------------------------------------------------------------------------------------------------------------------------- Security: 76118Y104 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: REZI ISIN: US76118Y1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Paul Deninger Mgmt For For 1b. Election of Class I Director: Michael Mgmt For For Nefkens 1c. Election of Class I Director: Sharon Mgmt For For Wienbar 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Advisory Vote on the Frequency of Future Mgmt 3 Years Against Advisory Votes to Approve Executive Compensation. 4. Ratification of the Appointment of Mgmt For For Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- RETAIL PROPERTIES OF AMERICA, INC. Agenda Number: 934966081 -------------------------------------------------------------------------------------------------------------------------- Security: 76131V202 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: RPAI ISIN: US76131V2025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Bonnie S. Biumi Mgmt For For 1.2 Election of Director: Frank A. Catalano, Mgmt For For Jr. 1.3 Election of Director: Robert G. Gifford Mgmt For For 1.4 Election of Director: Gerald M. Gorski Mgmt For For 1.5 Election of Director: Steven P. Grimes Mgmt For For 1.6 Election of Director: Richard P. Imperiale Mgmt For For 1.7 Election of Director: Peter L. Lynch Mgmt For For 1.8 Election of Director: Thomas J. Sargeant Mgmt For For 2. Approval of an advisory resolution on Mgmt For For executive compensation. 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as Retail Properties of America, Inc.'s independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- REXFORD INDUSTRIAL REALTY, INC. Agenda Number: 934997769 -------------------------------------------------------------------------------------------------------------------------- Security: 76169C100 Meeting Type: Annual Meeting Date: 28-May-2019 Ticker: REXR ISIN: US76169C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Richard S. Ziman Mgmt For For 1B Election of Director: Howard Schwimmer Mgmt For For 1C Election of Director: Michael S. Frankel Mgmt For For 1D Election of Director: Robert L. Antin Mgmt For For 1E Election of Director: Steven C. Good Mgmt For For 1F Election of Director: Diana J. Ingram Mgmt Against Against 1G Election of Director: Tyler H. Rose Mgmt Against Against 1H Election of Director: Peter E. Schwab Mgmt Against Against 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. The advisory resolution to approve the Mgmt Against Against Company's named executive officer compensation, as described in the Rexford Industrial Realty, Inc. Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- REXNORD CORPORATION Agenda Number: 934845857 -------------------------------------------------------------------------------------------------------------------------- Security: 76169B102 Meeting Type: Annual Meeting Date: 26-Jul-2018 Ticker: RXN ISIN: US76169B1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Todd A. Adams Mgmt For For Theodore D. Crandall Mgmt For For Robin A. Walker-Lee Mgmt For For 2 Advisory vote to approve the compensation Mgmt Against Against of the Company's named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation" in the Proxy Statement. 3 Advisory vote related to the frequency of Mgmt 3 Years Against future advisory votes to approve named executive officer compensation. 4 Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- RLI CORP. Agenda Number: 934938537 -------------------------------------------------------------------------------------------------------------------------- Security: 749607107 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: RLI ISIN: US7496071074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kaj Ahlmann Mgmt For For Michael E. Angelina Mgmt For For John T. Baily Mgmt For For Calvin G. Butler, Jr. Mgmt For For David B. Duclos Mgmt For For Susan S. Fleming Mgmt For For Jordan W. Graham Mgmt For For Jonathan E. Michael Mgmt For For Robert P. Restrepo, Jr. Mgmt For For Debbie S. Roberts Mgmt For For James J. Scanlan Mgmt For For Michael J. Stone Mgmt For For 2. Advisory vote on executive compensation Mgmt For For (the "Say-on-Pay" vote). 3. Ratify the selection of KPMG LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- RLJ LODGING TRUST Agenda Number: 934975028 -------------------------------------------------------------------------------------------------------------------------- Security: 74965L101 Meeting Type: Annual Meeting Date: 03-May-2019 Ticker: RLJ ISIN: US74965L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Trustee: Robert L. Johnson Mgmt For For 1.2 Election of Trustee: Leslie D. Hale Mgmt For For 1.3 Election of Trustee: Evan Bayh Mgmt For For 1.4 Election of Trustee: Arthur R. Collins Mgmt For For 1.5 Election of Trustee: Nathaniel A. Davis Mgmt For For 1.6 Election of Trustee: Patricia L. Gibson Mgmt For For 1.7 Election of Trustee: Robert M. La Forgia Mgmt For For 1.8 Election of Trustee: Robert J. McCarthy Mgmt For For 1.9 Election of Trustee: Glenda G. McNeal Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2019. 3. To approve (on a non-binding basis) the Mgmt For For compensation of our named executive officers. 4. To consider and vote on a shareholder Shr Against For proposal. -------------------------------------------------------------------------------------------------------------------------- ROGERS CORPORATION Agenda Number: 934942219 -------------------------------------------------------------------------------------------------------------------------- Security: 775133101 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: ROG ISIN: US7751331015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith L. Barnes Mgmt For For Michael F. Barry Mgmt For For Bruce D. Hoechner Mgmt For For Carol R. Jensen Mgmt For For Ganesh Moorthy Mgmt For For Jeffrey J. Owens Mgmt For For Helene Simonet Mgmt For For Peter C. Wallace Mgmt For For 2. To vote on a non-binding advisory Mgmt For For resolution to approve the 2018 compensation of the Company's named executive officers. 3. To vote on the approval of the Rogers Mgmt For For Corporation 2019 Long-Term Equity Compensation Plan. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of Rogers Corporation for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- RPC, INC. Agenda Number: 934959113 -------------------------------------------------------------------------------------------------------------------------- Security: 749660106 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: RES ISIN: US7496601060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bill J. Dismuke Mgmt For For Amy R. Kreisler Mgmt Withheld Against Pamela R. Rollins Mgmt Withheld Against 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- RYDER SYSTEM, INC. Agenda Number: 934947601 -------------------------------------------------------------------------------------------------------------------------- Security: 783549108 Meeting Type: Annual Meeting Date: 03-May-2019 Ticker: R ISIN: US7835491082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert J. Eck Mgmt For For 1b. Election of Director: Robert A. Hagemann Mgmt For For 1c. Election of Director: Michael F. Hilton Mgmt For For 1d. Election of Director: Tamara L. Lundgren Mgmt For For 1e. Election of Director: Luis P. Nieto Mgmt For For 1f. Election of Director: David G. Nord Mgmt For For 1g. Election of Director: Robert E. Sanchez Mgmt For For 1h. Election of Director: Abbie J. Smith Mgmt For For 1i. Election of Director: E. Follin Smith Mgmt For For 1j. Election of Director: Dmitri L. Stockton Mgmt For For 1k. Election of Director: Hansel E. Tookes, II Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP Mgmt For For as independent registered certified public accounting firm for the 2019 fiscal year. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 4. Approval of the 2019 Equity and Incentive Mgmt For For Compensation Plan. 5. Approval of amendments to our Restated Mgmt For For Articles of Incorporation and By-Laws to remove supermajority voting provisions on shareholder action by written consent. 6. Shareholder proposal on an independent Shr Against For board chairman. -------------------------------------------------------------------------------------------------------------------------- RYMAN HOSPITALITY PROPERTIES, INC. Agenda Number: 934975799 -------------------------------------------------------------------------------------------------------------------------- Security: 78377T107 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: RHP ISIN: US78377T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rachna Bhasin Mgmt For For 1b. Election of Director: Alvin Bowles Jr. Mgmt For For 1c. Election of Director: Fazal Merchant Mgmt For For 1d. Election of Director: Patrick Q. Moore Mgmt For For 1e. Election of Director: Christine Pantoya Mgmt For For 1f. Election of Director: Robert S. Prather, Mgmt For For Jr. 1g. Election of Director: Colin V. Reed Mgmt For For 1h. Election of Director: Michael I. Roth Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- SABRA HEALTH CARE REIT, INC. Agenda Number: 935021701 -------------------------------------------------------------------------------------------------------------------------- Security: 78573L106 Meeting Type: Annual Meeting Date: 21-Jun-2019 Ticker: SBRA ISIN: US78573L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Craig A. Barbarosh Mgmt For For 1b. Election of Director: Robert A. Ettl Mgmt For For 1c. Election of Director: Michael J. Foster Mgmt For For 1d. Election of Director: Ronald G. Geary Mgmt For For 1e. Election of Director: Lynne S. Katzmann Mgmt For For 1f. Election of Director: Raymond J. Lewis Mgmt For For 1g. Election of Director: Jeffrey A. Malehorn Mgmt For For 1h. Election of Director: Richard K. Matros Mgmt For For 1l. Election of Director: Milton J. Walters Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Sabra's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Approval, on an advisory basis, of the Mgmt For For compensation of Sabra's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SANDERSON FARMS, INC. Agenda Number: 934920681 -------------------------------------------------------------------------------------------------------------------------- Security: 800013104 Meeting Type: Annual Meeting Date: 14-Feb-2019 Ticker: SAFM ISIN: US8000131040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Fred L. Banks, Jr.# Mgmt For For Robert C. Khayat# Mgmt For For Gail Jones Pittman# Mgmt For For Toni D. Cooley# Mgmt For For David Barksdale* Mgmt For For Edith Kelly-Green@ Mgmt For For 2. Proposal to approve, in a non-binding Mgmt For For advisory vote, the compensation of the Company's Named Executive Officers. 3. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the Company's independent auditors for the fiscal year ending October 31, 2019. -------------------------------------------------------------------------------------------------------------------------- SCHNEIDER NATIONAL, INC. Agenda Number: 934935783 -------------------------------------------------------------------------------------------------------------------------- Security: 80689H102 Meeting Type: Annual Meeting Date: 29-Apr-2019 Ticker: SNDR ISIN: US80689H1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mary P. DePrey Mgmt Withheld Against James R. Giertz Mgmt For For Adam P. Godfrey Mgmt For For Robert W. Grubbs Mgmt For For Norman E. Johnson Mgmt For For Mark B. Rourke Mgmt For For Daniel J. Sullivan Mgmt For For John A. Swainson Mgmt For For James L. Welch Mgmt For For Kathleen M. Zimmermann Mgmt Withheld Against 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- SCIENCE APPLICATIONS INTERNATIONAL CORP Agenda Number: 934910298 -------------------------------------------------------------------------------------------------------------------------- Security: 808625107 Meeting Type: Special Meeting Date: 11-Jan-2019 Ticker: SAIC ISIN: US8086251076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To vote on a proposal to approve the Mgmt For For issuance of SAIC common stock to Engility stockholders in connection with the merger, as contemplated by the merger agreement, dated September 9, 2018, among Science Applications International Corporation, Raptors Merger Sub, Inc., and Engility Holdings, Inc., which we refer to as the merger agreement, a copy of which is attached as Annex A to the joint proxy statement/prospectus accompanying this notice, as such agreement may be amended from time to time (we refer to this proposal as the SAIC stock issuance proposal). 2. To vote on an adjournment of the SAIC Mgmt For For special meeting, if necessary, to solicit additional proxies if there are not sufficient votes for the proposal to issue SAIC common stock in connection with the merger (we refer to this proposal as the SAIC adjournment proposal). -------------------------------------------------------------------------------------------------------------------------- SCIENCE APPLICATIONS INTERNATIONAL CORP Agenda Number: 934992846 -------------------------------------------------------------------------------------------------------------------------- Security: 808625107 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: SAIC ISIN: US8086251076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert A. Bedingfield Mgmt For For 1b. Election of Director: John J. Hamre Mgmt For For 1c. Election of Director: David M. Kerko Mgmt For For 1d. Election of Director: Timothy J. Mayopoulos Mgmt For For 1e. Election of Director: Katharina G. Mgmt For For McFarland 1f. Election of Director: Anthony J. Moraco Mgmt For For 1g. Election of Director: Donna S. Morea Mgmt For For 1h. Election of Director: Steven R. Shane Mgmt For For 2. The approval of a non-binding, advisory Mgmt For For vote on executive compensation. 3. The ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2020. -------------------------------------------------------------------------------------------------------------------------- SCIENTIFIC GAMES CORPORATION Agenda Number: 935012118 -------------------------------------------------------------------------------------------------------------------------- Security: 80874P109 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: SGMS ISIN: US80874P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald O. Perelman Mgmt For For Barry L. Cottle Mgmt For For Peter A. Cohen Mgmt For For Richard M. Haddrill Mgmt For For David L. Kennedy Mgmt For For Paul M. Meister Mgmt For For Michael J. Regan Mgmt For For Barry F. Schwartz Mgmt For For Frances F. Townsend Mgmt For For Kneeland C. Youngblood Mgmt For For Jack A. Markell Mgmt For For Maria T. Vullo Mgmt For For 2. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers. 3. To approve an amendment and restatement of Mgmt Against Against the Company's 2003 Incentive Compensation Plan, as amended and restated, to, among other things, increase the number of shares of stock authorized for issuance thereunder. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- SEABOARD CORPORATION Agenda Number: 934941899 -------------------------------------------------------------------------------------------------------------------------- Security: 811543107 Meeting Type: Annual Meeting Date: 22-Apr-2019 Ticker: SEB ISIN: US8115431079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven J. Bresky Mgmt Withheld Against David A. Adamsen Mgmt For For Douglas W. Baena Mgmt For For Edward I. Shifman Jr. Mgmt For For Paul M. Squires Mgmt Withheld Against 2. Ratify the appointment of KPMG LLP as Mgmt For For independent auditors of the Company. -------------------------------------------------------------------------------------------------------------------------- SELECT MEDICAL HOLDINGS CORPORATION Agenda Number: 934938614 -------------------------------------------------------------------------------------------------------------------------- Security: 81619Q105 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: SEM ISIN: US81619Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Russell L. Carson Mgmt For For 1.2 Election of Director: William H. Frist Mgmt For For 1.3 Election of Director: Robert A. Ortenzio Mgmt For For 1.4 Election of Director: Marilyn B. Tavenner Mgmt For For 2. Non-Binding Advisory Vote on Executive Mgmt For For Compensation 3. Vote to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019 -------------------------------------------------------------------------------------------------------------------------- SELECTIVE INSURANCE GROUP, INC. Agenda Number: 934956066 -------------------------------------------------------------------------------------------------------------------------- Security: 816300107 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: SIGI ISIN: US8163001071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John C. Burville Mgmt For For 1b. Election of Director: Terrence W. Cavanaugh Mgmt For For 1c. Election of Director: Robert Kelly Doherty Mgmt For For 1d. Election of Director: John J. Marchioni Mgmt For For 1e. Election of Director: Thomas A. McCarthy Mgmt For For 1f. Election of Director: H. Elizabeth Mitchell Mgmt For For 1g. Election of Director: Michael J. Morrissey Mgmt For For 1h. Election of Director: Gregory E. Murphy Mgmt For For 1i. Election of Director: Cynthia S. Nicholson Mgmt For For 1j. Election of Director: Ronald L. O'Kelley Mgmt For For 1k. Election of Director: William M. Rue Mgmt For For 1l. Election of Director: John S. Scheid Mgmt For For 1m. Election of Director: J. Brian Thebault Mgmt For For 1n. Election of Director: Philip H. Urban Mgmt For For 2. Approve, on an advisory basis, the 2018 Mgmt For For compensation of Selective's named executive officers as disclosed in the accompanying proxy statement. 3. Ratify the appointment of KPMG LLP as Mgmt For For Selective's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- SEMTECH CORPORATION Agenda Number: 935010013 -------------------------------------------------------------------------------------------------------------------------- Security: 816850101 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: SMTC ISIN: US8168501018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James P. Burra Mgmt For For Rodolpho C. Cardenuto Mgmt For For Bruce C. Edwards Mgmt For For Saar Gillai Mgmt For For Rockell N. Hankin Mgmt For For Ye Jane Li Mgmt For For James T. Lindstrom Mgmt For For Mohan R. Maheswaran Mgmt For For Carmelo J. Santoro Mgmt For For Sylvia Summers Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the 2020 fiscal year. 3. Advisory resolution to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- SENIOR HOUSING PROPERTIES TRUST Agenda Number: 934985891 -------------------------------------------------------------------------------------------------------------------------- Security: 81721M109 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: SNH ISIN: US81721M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Trustee: John L. Harrington Mgmt Abstain Against (for Independent Trustee in Class II) 1.2 Election of Trustee: Adam D. Portnoy (for Mgmt Abstain Against Managing Trustee in Class II) 2. Advisory vote to approve executive Mgmt Against Against compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent auditors to serve for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- SENSIENT TECHNOLOGIES CORPORATION Agenda Number: 934937939 -------------------------------------------------------------------------------------------------------------------------- Security: 81725T100 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: SXT ISIN: US81725T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Hank Brown Mgmt For For 1b. Election of Director: Joseph Carleone Mgmt For For 1c. Election of Director: Edward H. Cichurski Mgmt For For 1d. Election of Director: Mario Ferruzzi Mgmt For For 1e. Election of Director: Donald W. Landry Mgmt For For 1f. Election of Director: Paul Manning Mgmt For For 1g. Election of Director: Deborah Mgmt For For McKeithan-Gebhardt 1h. Election of Director: Scott C. Morrison Mgmt For For 1i. Election of Director: Elaine R. Wedral Mgmt For For 1j. Election of Director: Essie Whitelaw Mgmt For For 2. Proposal to approve the compensation paid Mgmt For For to Sensient's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables, and narrative discussion in the accompanying proxy statement. 3. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP, certified public accountants, as the independent auditors of Sensient for 2019. -------------------------------------------------------------------------------------------------------------------------- SILGAN HOLDINGS INC. Agenda Number: 935017637 -------------------------------------------------------------------------------------------------------------------------- Security: 827048109 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: SLGN ISIN: US8270481091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Philip Silver Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SILICON LABORATORIES INC. Agenda Number: 934933640 -------------------------------------------------------------------------------------------------------------------------- Security: 826919102 Meeting Type: Annual Meeting Date: 18-Apr-2019 Ticker: SLAB ISIN: US8269191024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William G. Bock Mgmt For For 1B. Election of Director: Jack R. Lazar Mgmt For For 1C. Election of Director: Christy Wyatt Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 28, 2019. 3. To vote on an advisory (non-binding) Mgmt For For resolution to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- SIMMONS FIRST NATIONAL CORPORATION Agenda Number: 934948007 -------------------------------------------------------------------------------------------------------------------------- Security: 828730200 Meeting Type: Annual Meeting Date: 17-Apr-2019 Ticker: SFNC ISIN: US8287302009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To fix the number of directors at fifteen Mgmt For For (15). 2. DIRECTOR Jay D. Burchfield Mgmt For For William E. Clark, II Mgmt For For Steven A. CossE Mgmt For For Mark C. Doramus Mgmt For For Edward Drilling Mgmt For For Eugene Hunt Mgmt For For Jerry Hunter Mgmt For For Chris R. Kirkland Mgmt For For Susan Lanigan Mgmt For For George A. Makris, Jr. Mgmt For For W. Scott McGeorge Mgmt For For Tom E. Purvis Mgmt For For Robert L. Shoptaw Mgmt For For Russell Teubner Mgmt For For Mindy West Mgmt For For 3. To adopt the following non-binding Mgmt For For resolution approving the compensation of the named executive officers of the Company: "RESOLVED, that the compensation paid to the Company's named executive officers, as disclosed in the Proxy Statement pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, the compensation tables, and narrative discussion, is hereby APPROVED." 4. To ratify the Audit Committee's selection Mgmt For For of the accounting firm of BKD, LLP as independent auditors of the Company and its subsidiaries for the year ending December 31, 2019. 5. To amend the Simmons First National Mgmt For For Corporation 2015 Employee Stock Purchase Plan to increase the number of offerings from 10 to 20 and the number of shares reserved for issuance from 200,000 to 500,000. -------------------------------------------------------------------------------------------------------------------------- SIMPSON MANUFACTURING CO., INC. Agenda Number: 934941762 -------------------------------------------------------------------------------------------------------------------------- Security: 829073105 Meeting Type: Annual Meeting Date: 26-Apr-2019 Ticker: SSD ISIN: US8290731053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Karen Colonias Mgmt For For 1b. Election of Director: James S. Andrasick Mgmt For For 1c. Election of Director: Jennifer A. Chatman Mgmt For For 1d. Election of Director: Robin G. MacGillivray Mgmt For For 1e. Election of Director: Gary M. Cusumano Mgmt For For 1f. Election of Director: Celeste V. Ford Mgmt For For 1g. Election of Director: Michael A. Bless Mgmt For For 1h. Election of Director: Philip E. Donaldson Mgmt For For 2. Ratify the Board of Directors' selection of Mgmt For For Grant Thornton LLP as the Company's independent registered public accounting firm for 2019. 3. Approve, on an advisory, non-binding basis, Mgmt For For the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SINCLAIR BROADCAST GROUP, INC. Agenda Number: 935009832 -------------------------------------------------------------------------------------------------------------------------- Security: 829226109 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: SBGI ISIN: US8292261091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David D. Smith Mgmt Withheld Against Frederick G. Smith Mgmt Withheld Against J. Duncan Smith Mgmt Withheld Against Robert E. Smith Mgmt Withheld Against Howard E. Friedman Mgmt For For Lawrence E. McCanna Mgmt For For Daniel C. Keith Mgmt Withheld Against Martin R. Leader Mgmt For For Benson E. Legg Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for the year ending December 31, 2019. 3. Shareholder proposal relating to the Shr Against For adoption of a policy on board diversity. 4. Shareholder proposal relating to the voting Shr For Against basis used in the election of the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- SIX FLAGS ENTERTAINMENT CORPORATION Agenda Number: 934949136 -------------------------------------------------------------------------------------------------------------------------- Security: 83001A102 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: SIX ISIN: US83001A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kurt M. Cellar Mgmt For For Nancy A. Krejsa Mgmt For For Jon L. Luther Mgmt For For Usman Nabi Mgmt For For Stephen D. Owens Mgmt For For James Reid-Anderson Mgmt For For Richard W. Roedel Mgmt For For 2. Advisory vote to ratify the appointment of Mgmt For For KPMG LLP as independent registered public accounting firm for the year ending December 31, 2019. 3. Advisory vote to approve executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- SKECHERS U.S.A., INC. Agenda Number: 934976424 -------------------------------------------------------------------------------------------------------------------------- Security: 830566105 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: SKX ISIN: US8305661055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Greenberg Mgmt Withheld Against David Weinberg Mgmt Withheld Against Jeffrey Greenberg Mgmt Withheld Against 2. Stockholder proposal requesting the Board Shr Against For of Directors to prepare an annual report on steps that Skechers is taking to enhance board diversity beyond current levels. -------------------------------------------------------------------------------------------------------------------------- SKYWEST, INC. Agenda Number: 934954769 -------------------------------------------------------------------------------------------------------------------------- Security: 830879102 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: SKYW ISIN: US8308791024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jerry C. Atkin Mgmt For For W. Steve Albrecht Mgmt For For Russell A. Childs Mgmt For For Henry J. Eyring Mgmt For For Meredith S. Madden Mgmt For For Ronald J. Mittelstaedt Mgmt For For Andrew C. Roberts Mgmt For For Keith E. Smith Mgmt For For Steven F. Udvar-Hazy Mgmt For For James L. Welch Mgmt For For 2. To consider and vote upon, on an advisory Mgmt For For basis, the compensation of the Company's named executive officers. 3. To approve the Skywest, Inc. 2019 Long-Term Mgmt For For Incentive Plan. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- SLM CORPORATION Agenda Number: 935013730 -------------------------------------------------------------------------------------------------------------------------- Security: 78442P106 Meeting Type: Annual Meeting Date: 20-Jun-2019 Ticker: SLM ISIN: US78442P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paul G. Child Mgmt For For 1b. Election of Director: Mary Carter Warren Mgmt For For Franke 1c. Election of Director: Earl A. Goode Mgmt For For 1d. Election of Director: Marianne M. Keler Mgmt For For 1e. Election of Director: Mark L. Lavelle Mgmt For For 1f. Election of Director: Jim Matheson Mgmt For For 1g. Election of Director: Frank C. Puleo Mgmt For For 1h. Election of Director: Raymond J. Quinlan Mgmt For For 1i. Election of Director: Vivian C. Mgmt For For Schneck-Last 1j. Election of Director: William N. Shiebler Mgmt For For 1k. Election of Director: Robert S. Strong Mgmt For For 1l. Election of Director: Kirsten O. Wolberg Mgmt For For 2. Advisory approval of SLM Corporation's Mgmt For For executive compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as SLM Corporation's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- SMARTSHEET INC. Agenda Number: 935016015 -------------------------------------------------------------------------------------------------------------------------- Security: 83200N103 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: SMAR ISIN: US83200N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elena Gomez Mgmt Withheld Against Mark P. Mader Mgmt Withheld Against Magdalena Yesil Mgmt Withheld Against 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for the fiscal year ending January 31, 2020. -------------------------------------------------------------------------------------------------------------------------- SONOCO PRODUCTS COMPANY Agenda Number: 934947827 -------------------------------------------------------------------------------------------------------------------------- Security: 835495102 Meeting Type: Annual Meeting Date: 17-Apr-2019 Ticker: SON ISIN: US8354951027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR P. L. Davies Mgmt For For T. J. Drew Mgmt For For P. Guillemot Mgmt For For J. R. Haley Mgmt For For R. G. Kyle Mgmt For For R. C. Tiede Mgmt For For T. E. Whiddon Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers, LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2019. 3. To approve the advisory resolution on Mgmt For For Executive Compensation. 4. To approve the Sonoco Products Company 2019 Mgmt For For Omnibus Incentive Plan. 5. Advisory (non-binding) shareholder proposal Shr For Against regarding simple majority vote. -------------------------------------------------------------------------------------------------------------------------- SOTHEBY'S Agenda Number: 934918268 -------------------------------------------------------------------------------------------------------------------------- Security: 835898107 Meeting Type: Special Meeting Date: 14-Feb-2019 Ticker: BID ISIN: US8358981079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve a proposal to amend the Mgmt For For Certificate of Incorporation of Sotheby's (the "Company") to provide that special meetings of stockholders of the Company shall be called by our secretary upon the written request of one or more holders of record of shares in the aggregate entitled to cast not less than 20% of the votes. -------------------------------------------------------------------------------------------------------------------------- SOUTH JERSEY INDUSTRIES, INC. Agenda Number: 934943184 -------------------------------------------------------------------------------------------------------------------------- Security: 838518108 Meeting Type: Annual Meeting Date: 26-Apr-2019 Ticker: SJI ISIN: US8385181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director term expiring 2020: Mgmt For For Sarah M. Barpoulis 1b. Election of Director term expiring 2020: Mgmt For For Thomas A. Bracken 1c. Election of Director term expiring 2020: Mgmt For For Keith S. Campbell 1d. Election of Director term expiring 2020: Mgmt For For Victor A. Fortkiewicz 1e. Election of Director term expiring 2020: Mgmt For For Sheila Hartnett-Devlin, CFA 1f. Election of Director term expiring 2020: Mgmt For For Walter M. Higgins III 1g. Election of Director term expiring 2020: Mgmt For For Sunita Holzer 1h. Election of Director term expiring 2020: Mgmt For For Michael J. Renna 1i. Election of Director term expiring 2020: Mgmt For For Joseph M. Rigby 1j. Election of Director term expiring 2020: Mgmt For For Frank L. Sims 2. Approval, on an advisory basis, of Mgmt Against Against executive compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- SOUTH STATE CORPORATION Agenda Number: 934934680 -------------------------------------------------------------------------------------------------------------------------- Security: 840441109 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: SSB ISIN: US8404411097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert R. Horger Mgmt For For Robert H. Demere, Jr. Mgmt For For Grey B. Murray Mgmt For For James W. Roquemore Mgmt For For 2. Proposal to approve the compensation of the Mgmt For For Company's named executive officers (this is a non-binding, advisory vote; the Board of Directors unanimously recommends that you vote "FOR" this proposal). 3. Proposal to approve the 2019 Omnibus Stock Mgmt For For and Performance Plan (the Board of Directors unanimously recommends that you vote "FOR" this proposal). 4. Proposal to ratify, as an advisory, Mgmt For For non-binding vote, the appointment of Dixon Hughes Goodman LLP, Certified Public Accountants, as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2019 (the Board of Directors unanimously recommends that you vote "FOR" this proposal). -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST GAS HOLDINGS, INC. Agenda Number: 934950040 -------------------------------------------------------------------------------------------------------------------------- Security: 844895102 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: SWX ISIN: US8448951025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert L. Boughner Mgmt For For JosE A. CArdenas Mgmt For For Thomas E. Chestnut Mgmt For For Stephen C. Comer Mgmt For For John P. Hester Mgmt For For Jane Lewis-Raymond Mgmt For For Anne L. Mariucci Mgmt For For Michael J. Melarkey Mgmt For For A. Randall Thoman Mgmt For For Thomas A. Thomas Mgmt For For Leslie T. Thornton Mgmt For For 2. To APPROVE an increase in the authorized Mgmt For For shares of Company Common Stock from 60,000,000 to 120,000,000. 3. To APPROVE the Company's reincorporation Mgmt For For from California to Delaware. 4. To APPROVE, on an advisory basis, the Mgmt For For Company's executive compensation. 5. To RATIFY the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for fiscal year 2019. 6. To APPROVE the adjournment of the Annual Mgmt For For Meeting, if necessary, to solicit additional proxies in the event that there are not sufficient votes at the time of the Annual Meeting to approve Proposal 2 or Proposal 3. -------------------------------------------------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Agenda Number: 934979103 -------------------------------------------------------------------------------------------------------------------------- Security: 845467109 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: SWN ISIN: US8454671095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John D. Gass Mgmt For For 1.2 Election of Director: Catherine A. Kehr Mgmt For For 1.3 Election of Director: Greg D. Kerley Mgmt For For 1.4 Election of Director: Jon A. Marshall Mgmt For For 1.5 Election of Director: Patrick M. Prevost Mgmt For For 1.6 Election of Director: Anne Taylor Mgmt For For 1.7 Election of Director: William J. Way Mgmt For For 2. Advisory vote to approve compensation of Mgmt For For our Named Executive Officers for 2018 (Say-on-Pay). 3. Proposal to approve an amendment to the Mgmt For For Southwestern Energy Company 2013 incentive plan, to increase the number of shares authorized for issuance under the plan. 4. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- SPIRE INC. Agenda Number: 934911048 -------------------------------------------------------------------------------------------------------------------------- Security: 84857L101 Meeting Type: Annual Meeting Date: 31-Jan-2019 Ticker: SR ISIN: US84857L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brenda D. Newberry# Mgmt For For Suzanne Sitherwood# Mgmt For For Mary Ann Van Lokeren# Mgmt For For Stephen S. Schwartz* Mgmt For For 2. Advisory nonbinding approval of resolution Mgmt For For to approve compensation of our named executive officers. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accountant for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- SPIRIT AIRLINES INC. Agenda Number: 934971361 -------------------------------------------------------------------------------------------------------------------------- Security: 848577102 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: SAVE ISIN: US8485771021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carlton D. Donaway Mgmt For For H. McIntyre Gardner Mgmt For For Myrna M. Soto Mgmt For For 2. To ratify the selection, by the Audit Mgmt For For Committee of the Board of Directors, of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2019. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers as disclosed in our 2019 Proxy Statement pursuant to executive compensation disclosure rules under the Securities Exchange Act of 1934, as amended. -------------------------------------------------------------------------------------------------------------------------- SPIRIT REALTY CAPITAL, INC. Agenda Number: 934961574 -------------------------------------------------------------------------------------------------------------------------- Security: 84860W300 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: SRC ISIN: US84860W3007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jackson Hsieh Mgmt For For 1.2 Election of Director: Kevin M. Charlton Mgmt For For 1.3 Election of Director: Todd A. Dunn Mgmt For For 1.4 Election of Director: Richard I. Gilchrist Mgmt For For 1.5 Election of Director: Sheli Z. Rosenberg Mgmt For For 1.6 Election of Director: Thomas D. Senkbeil Mgmt For For 1.7 Election of Director: Nicholas P. Shepherd Mgmt For For 1.8 Election of Director: Diana M. Laing Mgmt For For 1.9 Election of Director: Elizabeth F. Frank Mgmt For For 2. The ratification of the selection of Ernst Mgmt For For & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. The approval of the Third Amendment to the Mgmt Against Against Amended and Restated Spirit Realty Capital, Inc. and Spirit Realty, L.P. 2012 Incentive Award Plan which will increase the number of shares of common stock reserved for issuance under the plan by 2,300,000 shares. 4. A non-binding, advisory resolution to Mgmt Against Against approve the compensation of our named executive officer as described in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- SPROUTS FARMERS MARKET, INC. Agenda Number: 934940479 -------------------------------------------------------------------------------------------------------------------------- Security: 85208M102 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: SFM ISIN: US85208M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kristen E. Blum Mgmt For For Shon A. Boney Mgmt For For 2. To vote on a non-binding advisory Mgmt For For resolution to approve the compensation paid to our named executive officers for fiscal 2018 ("say-on-pay"). 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 29, 2019. -------------------------------------------------------------------------------------------------------------------------- STAG INDUSTRIAL, INC. Agenda Number: 934945051 -------------------------------------------------------------------------------------------------------------------------- Security: 85254J102 Meeting Type: Annual Meeting Date: 29-Apr-2019 Ticker: STAG ISIN: US85254J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Benjamin S. Butcher Mgmt For For 1B. Election of Director: Virgis W. Colbert Mgmt For For 1C. Election of Director: Michelle S. Dilley Mgmt For For 1D. Election of Director: Jeffrey D. Furber Mgmt For For 1E. Election of Director: Larry T. Guillemette Mgmt For For 1F. Election of Director: Francis X. Jacoby III Mgmt For For 1G. Election of Director: Christopher P. Marr Mgmt For For 1H. Election of Director: Hans S. Weger Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2019. 3. The approval, by non-binding vote, of Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- STERICYCLE, INC. Agenda Number: 934978315 -------------------------------------------------------------------------------------------------------------------------- Security: 858912108 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: SRCL ISIN: US8589121081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert S. Murley Mgmt For For 1b. Election of Director: Cindy J. Miller Mgmt For For 1c. Election of Director: Brian P. Anderson Mgmt Against Against 1d. Election of Director: Lynn D. Bleil Mgmt For For 1e. Election of Director: Thomas F. Chen Mgmt For For 1f. Election of Director: J. Joel Hackney, Jr. Mgmt For For 1g. Election of Director: Veronica M. Hagen Mgmt For For 1h. Election of Director: Stephen C. Hooley Mgmt For For 1i. Election of Director: Kay G. Priestly Mgmt For For 1j. Election of Director: Mike S. Zafirovski Mgmt For For 2. Advisory vote to approve executive Mgmt Against Against compensation 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2019 4. Stockholder proposal entitled Special Shr Against For Shareholder Meeting Improvement -------------------------------------------------------------------------------------------------------------------------- STERLING BANCORP Agenda Number: 934999989 -------------------------------------------------------------------------------------------------------------------------- Security: 85917A100 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: STL ISIN: US85917A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John P. Cahill Mgmt For For Navy E. Djonovic Mgmt For For Fernando Ferrer Mgmt For For Robert Giambrone Mgmt For For Mona Aboelnaga Kanaan Mgmt For For Jack Kopnisky Mgmt For For James J. Landy Mgmt For For Maureen Mitchell Mgmt For For Patricia M. Nazemetz Mgmt For For Richard O'Toole Mgmt For For Ralph F. Palleschi Mgmt For For Burt Steinberg Mgmt For For William E. Whiston Mgmt For For 2. Approval of Amendment to the Sterling Mgmt For For Bancorp 2015 Omnibus Equity and Incentive Plan to increase the number of shares reserved for issuance thereunder by 2,545,682 shares (for an aggregate 7,000,000 shares) and to effect certain tax related updates as a result of the Tax Cuts and Jobs Act of 2017. 3. Approval, by advisory, non-binding vote, of Mgmt For For the compensation of the Named Executive Officers.(Say-on-Pay) 4. Ratification of the appointment of Crowe Mgmt For For LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- STEVEN MADDEN, LTD. Agenda Number: 934977111 -------------------------------------------------------------------------------------------------------------------------- Security: 556269108 Meeting Type: Annual Meeting Date: 24-May-2019 Ticker: SHOO ISIN: US5562691080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edward R. Rosenfeld Mgmt For For Mitchell S. Klipper Mgmt For For Rose Peabody Lynch Mgmt For For Peter Migliorini Mgmt For For Richard P. Randall Mgmt For For Ravi Sachdev Mgmt For For Thomas H. Schwartz Mgmt For For Robert Smith Mgmt For For Amelia Newton Varela Mgmt For For 2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK, $0.0001 PAR VALUE, FROM 135,000,000 SHARES TO 245,000,000 SHARES. 3. TO APPROVE THE STEVEN MADDEN, LTD. 2019 Mgmt For For INCENTIVE COMPENSATION PLAN. 4. TO RATIFY THE APPOINTMENT OF EISNERAMPER Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2019. 5. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE EXECUTIVE COMPENSATION DESCRIBED IN THE STEVEN MADDEN, LTD. PROXY STATEMENT. 6. TO CONSIDER AND VOTE UPON A STOCKHOLDER Shr Against For PROPOSAL, IF PROPERLY PRESENTED, REGARDING A HUMAN RIGHTS RISK ASSESSMENT REPORT. -------------------------------------------------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Agenda Number: 934870317 -------------------------------------------------------------------------------------------------------------------------- Security: 860630102 Meeting Type: Special Meeting Date: 25-Sep-2018 Ticker: SF ISIN: US8606301021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve The Stifel Financial Corp. 2001 Mgmt Against Against Incentive Stock Plan (2018 Restatement). -------------------------------------------------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Agenda Number: 935003525 -------------------------------------------------------------------------------------------------------------------------- Security: 860630102 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: SF ISIN: US8606301021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kathleen Brown Mgmt For For Michael W. Brown Mgmt For For John P. Dubinsky Mgmt For For Robert E. Grady Mgmt For For Ronald J. Kruszewski Mgmt For For Maura A. Markus Mgmt For For James M. Oates Mgmt For For David A. Peacock Mgmt For For Thomas W. Weisel Mgmt For For Michael J. Zimmerman Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers (say on pay). 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against 1b. Election of Director: Sharon McCollam Mgmt Abstain Against 2. Advisory vote on the frequency of future Mgmt 3 Years Against 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. -------------------------------------------------------------------------------------------------------------------------- STRATEGIC EDUCATION, INC. Agenda Number: 934941990 -------------------------------------------------------------------------------------------------------------------------- Security: 86272C103 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: STRA ISIN: US86272C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert S. Silberman Mgmt For For 1b. Election of Director: J. Kevin Gilligan Mgmt For For 1c. Election of Director: Robert R. Grusky Mgmt For For 1d. Election of Director: Dr. Charlotte F. Mgmt For For Beason 1e. Election of Director: Rita D. Brogley Mgmt For For 1f. Election of Director: Dr. John T. Casteen, Mgmt For For III 1g. Election of Director: H. James Dallas Mgmt For For 1h. Election of Director: Nathaniel C. Fick Mgmt For For 1i. Election of Director: Karl McDonnell Mgmt For For 1j. Election of Director: Todd A. Milano Mgmt For For 1k. Election of Director: G. Thomas Waite, III Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- SUNSTONE HOTEL INVESTORS, INC. Agenda Number: 934948045 -------------------------------------------------------------------------------------------------------------------------- Security: 867892101 Meeting Type: Annual Meeting Date: 03-May-2019 Ticker: SHO ISIN: US8678921011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John V. Arabia Mgmt For For W. Blake Baird Mgmt For For Andrew Batinovich Mgmt For For Z. Jamie Behar Mgmt For For Thomas A. Lewis, Jr. Mgmt For For Murray J. McCabe Mgmt For For Douglas M. Pasquale Mgmt For For Keith P. Russell Mgmt For For 2. Ratification of the Audit Committee's Mgmt For For appointment of Ernst & Young LLP to act as the independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Advisory vote to approve the compensation Mgmt Against Against of Sunstone's named executive officers, as set forth in Sunstone's Proxy Statement for the 2019 Annual Meeting. 4. Vote on the stockholder proposal set forth Shr Against For in the proxy statement for Sunstone's 2019 Annual Meeting, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- SYNEOS HEALTH, INC. Agenda Number: 934976626 -------------------------------------------------------------------------------------------------------------------------- Security: 87166B102 Meeting Type: Annual Meeting Date: 24-May-2019 Ticker: SYNH ISIN: US87166B1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Todd Abbrecht Mgmt For For 1b. Election of Director: John M. Dineen Mgmt For For 1c. Election of Director: William E. Klitgaard Mgmt For For 1d. Election of Director: John Maldonado Mgmt For For 2. To approve on an advisory (nonbinding) Mgmt For For basis our executive compensation. 3. To ratify the appointment of the Company's Mgmt For For independent auditors Deloitte & Touche LLP. -------------------------------------------------------------------------------------------------------------------------- SYNNEX CORPORATION Agenda Number: 934875278 -------------------------------------------------------------------------------------------------------------------------- Security: 87162W100 Meeting Type: Special Meeting Date: 03-Oct-2018 Ticker: SNX ISIN: US87162W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and vote on a proposal to Mgmt For For approve the issuance of shares of SYNNEX common stock, par value $0.001 per share, in connection with the first of the two mergers contemplated by the Agreement and Plan of Merger, dated June 28, 2018, as amended on August 22, 2018, and as it may be amended from time to time, among SYNNEX, Delta Merger Sub I, Inc., a Delaware corporation and wholly-owned subsidiary of SYNNEX, Concentrix CVG Corporation, a Delaware corporation and wholly-owned subsidiary of SYNNEX, and Convergys Corporation, an Ohio corporation. 2. To consider and vote on a proposal to Mgmt For For approve the adjournment of the SYNNEX special meeting if necessary to solicit additional proxies if there are not sufficient votes to approve the issuance of shares of SYNNEX common stock in connection with the initial merger at the time of the SYNNEX special meeting, or any adjournment or postponement thereof. -------------------------------------------------------------------------------------------------------------------------- SYNNEX CORPORATION Agenda Number: 934931204 -------------------------------------------------------------------------------------------------------------------------- Security: 87162W100 Meeting Type: Annual Meeting Date: 15-Mar-2019 Ticker: SNX ISIN: US87162W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin Murai Mgmt For For Dwight Steffensen Mgmt For For Dennis Polk Mgmt For For Fred Breidenbach Mgmt For For Hau Lee Mgmt For For Matthew Miau Mgmt Withheld Against Gregory Quesnel Mgmt For For Ann Vezina Mgmt For For Thomas Wurster Mgmt For For Duane Zitzner Mgmt For For Andrea Zulberti Mgmt For For 2. An advisory vote to approve our Executive Mgmt For For Compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accountants. -------------------------------------------------------------------------------------------------------------------------- TAUBMAN CENTERS, INC. Agenda Number: 935023109 -------------------------------------------------------------------------------------------------------------------------- Security: 876664103 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: TCO ISIN: US8766641034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mayree C. Clark Mgmt For For Michael J. Embler Mgmt For For Janice L. Fields Mgmt For For Michelle J. Goldberg Mgmt For For Nancy Killefer Mgmt For For Ronald W. Tysoe Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm for the year ending December 31, 2019. 3. Advisory approval of the named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- TCF FINANCIAL CORPORATION Agenda Number: 934940140 -------------------------------------------------------------------------------------------------------------------------- Security: 872275102 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: TCF ISIN: US8722751026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter Bell Mgmt For For William F. Bieber Mgmt For For Theodore J. Bigos Mgmt For For Craig R. Dahl Mgmt For For Karen L. Grandstrand Mgmt For For George G. Johnson Mgmt Withheld Against Richard H. King Mgmt For For Vance K. Opperman Mgmt For For Roger J. Sit Mgmt For For Julie H. Sullivan Mgmt For For Barry N. Winslow Mgmt For For Theresa M. H. Wise Mgmt For For 2. Advisory (Non-Binding) Vote to Approve Mgmt For For Executive Compensation as Disclosed in the Proxy Statement. 3. Advisory (Non-Binding) Vote to Ratify the Mgmt For For Appointment of KPMG LLP as Independent Registered Public Accountants for 2019. -------------------------------------------------------------------------------------------------------------------------- TCF FINANCIAL CORPORATION Agenda Number: 935026547 -------------------------------------------------------------------------------------------------------------------------- Security: 872275102 Meeting Type: Special Meeting Date: 07-Jun-2019 Ticker: TCF ISIN: US8722751026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Agreement and Plan of Mgmt For For Merger, dated as of January 27, 2019 (as it may be amended from time to time), by and between TCF Financial Corporation ("TCF") and Chemical Financial Corporation ("Chemical"), pursuant to which TCF will merge with and into Chemical, with Chemical surviving the merger (the "TCF merger proposal"). 2. Approval, on a non-binding advisory basis, Mgmt For For of certain compensation that will or may be paid by TCF to its named executive officers that is based on or otherwise relates to the merger (the "TCF compensation proposal"). 3. Approval of the adjournment of the special Mgmt For For meeting of TCF stockholders to a later date or dates, if necessary or appropriate, for the purpose of soliciting additional votes for the approval of the TCF merger proposal if there are insufficient votes to approve the TCF merger proposal at the time of the special meeting (the "TCF adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- TECH DATA CORPORATION Agenda Number: 934982972 -------------------------------------------------------------------------------------------------------------------------- Security: 878237106 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: TECD ISIN: US8782371061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Charles E. Adair Mgmt For For 1b. Election of Director: Karen M. Dahut Mgmt For For 1c. Election of Director: Robert M. Dutkowsky Mgmt For For 1d. Election of Director: Harry J. Harczak, Jr. Mgmt For For 1e. Election of Director: Bridgette P. Heller Mgmt For For 1f. Election of Director: Richard T. Hume Mgmt For For 1g. Election of Director: Kathleen Misunas Mgmt For For 1h. Election of Director: Thomas I. Morgan Mgmt For For 1i. Election of Director: Patrick G. Sayer Mgmt For For 1j. Election of Director: Savio W. Tung Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for fiscal 2020. 3. To approve, on an advisory basis, named Mgmt For For executive officer compensation for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- TEGNA INC. Agenda Number: 934940188 -------------------------------------------------------------------------------------------------------------------------- Security: 87901J105 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: TGNA ISIN: US87901J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gina L. Bianchini Mgmt For For 1b. Election of Director: Howard D. Elias Mgmt For For 1c. Election of Director: Stuart J. Epstein Mgmt For For 1d. Election of Director: Lidia Fonseca Mgmt For For 1e. Election of Director: David T. Lougee Mgmt For For 1f. Election of Director: Scott K. McCune Mgmt For For 1g. Election of Director: Henry W. McGee Mgmt For For 1h. Election of Director: Susan Ness Mgmt For For 1i. Election of Director: Bruce P. Nolop Mgmt For For 1j. Election of Director: Neal Shapiro Mgmt For For 1k. Election of Director: Melinda C. Witmer Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the 2019 fiscal year. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- TELADOC HEALTH, INC. Agenda Number: 934988253 -------------------------------------------------------------------------------------------------------------------------- Security: 87918A105 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: TDOC ISIN: US87918A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ms. Helen Darling Mgmt For For Mr. William H. Frist MD Mgmt For For Mr. Michael Goldstein Mgmt For For Mr. Jason Gorevic Mgmt For For Mr. Brian McAndrews Mgmt For For Mr. Thomas G. McKinley Mgmt For For Mr. Arneek Multani Mgmt For For Mr. Kenneth H. Paulus Mgmt For For Mr. David Shedlarz Mgmt For For Mr. David B. Snow, Jr. Mgmt For For Mr. Mark D. Smith, MD Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of Teladoc Health's named executive officers. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as Teladoc Health's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Agenda Number: 934988811 -------------------------------------------------------------------------------------------------------------------------- Security: 879433829 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: TDS ISIN: US8794338298 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 Election of Director: C. A. Davis Mgmt For For 02 Election of Director: G. W. Off Mgmt For For 03 Election of Director: W. Oosterman Mgmt For For 04 Election of Director: G. L. Sugarman Mgmt For For 2. Ratify Accountants for 2019 Mgmt For For 3. Advisory vote to approve executive Mgmt For For compensation 4. Shareholder proposal to recapitalize TDS' Shr For Against outstanding stock to have an equal vote per share -------------------------------------------------------------------------------------------------------------------------- TEMPUR SEALY INTERNATIONAL, INC. Agenda Number: 934951915 -------------------------------------------------------------------------------------------------------------------------- Security: 88023U101 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: TPX ISIN: US88023U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Evelyn S. Dilsaver Mgmt For For 1b. Election of Director: Cathy R. Gates Mgmt For For 1c. Election of Director: John A. Heil Mgmt For For 1d. Election of Director: Jon L. Luther Mgmt For For 1e. Election of Director: Richard W. Neu Mgmt For For 1f. Election of Director: Arik W. Ruchim Mgmt For For 1g. Election of Director: Scott L. Thompson Mgmt For For 1h. Election of Director: Robert B. Trussell, Mgmt For For Jr. 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2019. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against OF NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- TENABLE HOLDINGS, INC. Agenda Number: 934970030 -------------------------------------------------------------------------------------------------------------------------- Security: 88025T102 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: TENB ISIN: US88025T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Amit Yoran Mgmt Withheld Against Ping Li Mgmt Withheld Against 2. The ratification of the selection of Ernst Mgmt For For & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- TENET HEALTHCARE CORPORATION Agenda Number: 934953743 -------------------------------------------------------------------------------------------------------------------------- Security: 88033G407 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: THC ISIN: US88033G4073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ronald A. Rittenmeyer Mgmt For For 1B. Election of Director: J. Robert Kerrey Mgmt For For 1C. Election of Director: Lloyd J. Austin, III Mgmt For For 1D. Election of Director: James L. Bierman Mgmt For For 1E. Election of Director: Richard W. Fisher Mgmt For For 1F. Election of Director: Meghan M. FitzGerald Mgmt For For 1G. Election of Director: Brenda J. Gaines Mgmt For For 1H. Election of Director: Edward A. Kangas Mgmt For For 1I. Election of Director: Richard J. Mark Mgmt For For 1J. Election of Director: Tammy Romo Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt Against Against the company's executive compensation. 3. Proposal to approve the Tenet Healthcare Mgmt For For 2019 Stock Incentive Plan. 4. Proposal to ratify the selection of Mgmt For For Deloitte & Touche LLP as independent registered public accountants for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- TENNECO INC. Agenda Number: 934865429 -------------------------------------------------------------------------------------------------------------------------- Security: 880349105 Meeting Type: Special Meeting Date: 12-Sep-2018 Ticker: TEN ISIN: US8803491054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt amended & restated certificate of Mgmt For For incorporation of Tenneco Inc., to create a new class of non-voting common stock of Tenneco called "Class B Non Voting Common Stock," par value $0.01 with 25,000,000 shares authorized, & reclassify common stock, par value $0.01, of Tenneco as Class A Voting Common Stock, par value $0.01 ("Class A Voting Common Stock"). 2. Approve the issuance and delivery of an Mgmt For For aggregate of 29,444,846 shares of Common Stock in connection with Tenneco's acquisition of Federal-Mogul LLC. Stock consideration issuable to American Entertainment Properties Corp.: (i) shares of Class A Voting Common Stock equal to 9.9% of the aggregate number of shares; and (ii) balance in shares of Class B Non-Voting Common Stock. 3. To approve the amended and restated Tenneco Mgmt For For Inc. 2006 Long-Term Incentive Plan, to change the number of shares available for issuance under the plan pursuant to equity awards granted thereunder to 3,000,000 (which represents an increase of approximately 1,735,200 from the number of shares available for issuance under the plan prior to the amendment). 4. To approve a proposal to adjourn the Mgmt For For special meeting, or any adjournments thereof, to another time or place, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the foregoing proposals. -------------------------------------------------------------------------------------------------------------------------- TERADATA CORPORATION Agenda Number: 934941635 -------------------------------------------------------------------------------------------------------------------------- Security: 88076W103 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: TDC ISIN: US88076W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cary T. Fu Mgmt For For 1b. Election of Director: Michael P. Gianoni Mgmt For For 1c. Election of Director: Victor L. Lund Mgmt For For 1d. Election of Director: Joanne B. Olsen Mgmt For For 2. An advisory (non-binding) vote to approve Mgmt For For executive compensation. 3. Approval of the amended and restated Mgmt For For Teradata 2012 Stock Incentive Plan. 4. Approval of the ratification of the Mgmt For For appointment of independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- TEREX CORPORATION Agenda Number: 934965786 -------------------------------------------------------------------------------------------------------------------------- Security: 880779103 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: TEX ISIN: US8807791038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paula H.J. Mgmt For For Cholmondeley 1b. Election of Director: Don DeFosset Mgmt For For 1c. Election of Director: John L. Garrison Jr. Mgmt For For 1d. Election of Director: Thomas J. Hansen Mgmt For For 1e. Election of Director: Matthew Hepler Mgmt For For 1f. Election of Director: Raimund Klinkner Mgmt For For 1g. Election of Director: Andra Rush Mgmt For For 1h. Election of Director: David A. Sachs Mgmt For For 1i. Election of Director: David C. Wang Mgmt For For 1j. Election of Director: Scott W. Wine Mgmt For For 2. To approve the compensation of the Mgmt For For company's named executive officers. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for 2019. -------------------------------------------------------------------------------------------------------------------------- TERRAFORM POWER INC. Agenda Number: 935024644 -------------------------------------------------------------------------------------------------------------------------- Security: 88104R209 Meeting Type: Annual Meeting Date: 20-Jun-2019 Ticker: TERP ISIN: US88104R2094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian Lawson Mgmt Withheld Against Carolyn Burke Mgmt For For Christian S. Fong Mgmt For For Harry Goldgut Mgmt Withheld Against Richard Legault Mgmt Withheld Against Mark McFarland Mgmt For For Sachin Shah Mgmt Withheld Against 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2019. 3. Non-binding advisory vote to approve named Mgmt Against Against executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- TETRA TECH, INC. Agenda Number: 934919816 -------------------------------------------------------------------------------------------------------------------------- Security: 88162G103 Meeting Type: Annual Meeting Date: 28-Feb-2019 Ticker: TTEK ISIN: US88162G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dan L. Batrack Mgmt For For 1B. Election of Director: Gary R. Birkenbeuel Mgmt For For 1C. Election of Director: Hugh M. Grant Mgmt For For 1D. Election of Director: Patrick C. Haden Mgmt For For 1E. Election of Director: J. Christopher Lewis Mgmt For For 1F. Election of Director: Joanne M. Maguire Mgmt For For 1G. Election of Director: Kimberly E. Ritrievi Mgmt For For 1H. Election of Director: Albert E. Smith Mgmt For For 1I. Election of Director: J. Kenneth Thompson Mgmt For For 1J. Election of Director: Kirsten M. Volpi Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- TEXAS CAPITAL BANCSHARES, INC. Agenda Number: 934937092 -------------------------------------------------------------------------------------------------------------------------- Security: 88224Q107 Meeting Type: Annual Meeting Date: 16-Apr-2019 Ticker: TCBI ISIN: US88224Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. Keith Cargill Mgmt For For Jonathan E. Baliff Mgmt For For James H. Browning Mgmt Withheld Against Larry L. Helm Mgmt For For David S. Huntley Mgmt For For Charles S. Hyle Mgmt For For Elysia Holt Ragusa Mgmt Withheld Against Steven P. Rosenberg Mgmt For For Robert W. Stallings Mgmt For For Dale W. Tremblay Mgmt For For Ian J. Turpin Mgmt Withheld Against Patricia A. Watson Mgmt For For 2. Advisory vote on compensation of named Mgmt For For executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm of the Company. -------------------------------------------------------------------------------------------------------------------------- TEXAS 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 Against Against approval of executive compensation. -------------------------------------------------------------------------------------------------------------------------- TFS FINANCIAL CORPORATION Agenda Number: 934918369 -------------------------------------------------------------------------------------------------------------------------- Security: 87240R107 Meeting Type: Annual Meeting Date: 21-Feb-2019 Ticker: TFSL ISIN: US87240R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Martin J. Cohen Mgmt For For 1B. Election of Director: Robert A. Fiala Mgmt For For 1C. Election of Director: John P. Ringenbach Mgmt For For 1D. Election of Director: Ashley H. Williams Mgmt Against Against 2. Advisory vote on compensation of named Mgmt Against Against Executive Officers. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent accountant for the Company's fiscal year ending September 30, 2019. -------------------------------------------------------------------------------------------------------------------------- THE BOSTON BEER COMPANY, INC. Agenda Number: 934969392 -------------------------------------------------------------------------------------------------------------------------- Security: 100557107 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: SAM ISIN: US1005571070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Meghan V. Joyce Mgmt For For Michael Spillane Mgmt For For Jean-Michel Valette Mgmt For For 2. Advisory vote to approve our Named Mgmt Against Against Executive Officers' executive compensation. -------------------------------------------------------------------------------------------------------------------------- THE BRINK'S COMPANY Agenda Number: 934953894 -------------------------------------------------------------------------------------------------------------------------- Security: 109696104 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: BCO ISIN: US1096961040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term expiring in Mgmt For For 2020: Paul G. Boynton 1.2 Election of Director for a term expiring in Mgmt For For 2020: Ian D. Clough 1.3 Election of Director for a term expiring in Mgmt For For 2020: Susan E. Docherty 1.4 Election of Director for a term expiring in Mgmt For For 2020: Reginald D. Hedgebeth 1.5 Election of Director for a term expiring in Mgmt For For 2020: Dan R. Henry 1.6 Election of Director for a term expiring in Mgmt For For 2020: Michael J. Herling 1.7 Election of Director for a term expiring in Mgmt For For 2020: Douglas A. Pertz 1.8 Election of Director for a term expiring in Mgmt For For 2020: George I. Stoeckert 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Approval of Deloitte and Touche LLP as the Mgmt For For Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- THE DUN & BRADSTREET CORPORATION Agenda Number: 934884607 -------------------------------------------------------------------------------------------------------------------------- Security: 26483E100 Meeting Type: Special Meeting Date: 07-Nov-2018 Ticker: DNB ISIN: US26483E1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the Agreement and Plan of Merger, Mgmt For For dated as of August 8, 2018, among The Dun & Bradstreet Corporation, Star Parent, L.P. and Star Merger Sub, Inc. (as may be amended from time to time, the "merger agreement"). 2. Approve, on an advisory (non-binding) Mgmt For For basis, the compensation that may be paid or become payable to The Dun & Bradstreet Corporation's named executive officers in connection with the merger. 3. Approve the adjournment of the special Mgmt For For meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- THE ENSIGN GROUP, INC Agenda Number: 934989952 -------------------------------------------------------------------------------------------------------------------------- Security: 29358P101 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: ENSG ISIN: US29358P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lee A. Daniels Mgmt For For 1b. Election of Director: Ann S. Blouin Mgmt For For 1c. Election of Director: Barry R. Port Mgmt For For 2. Approval of the amendment to the Mgmt For For Certificate of Incorporation to increase the size of the Board of Directors to eight from seven. 3. Approval of the amendment to the Mgmt For For Certificate of Incorporation to increase the authorized shares to 100 million. 4. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as independent registered public accounting firm for 2019. 5. Approval, on an advisory basis, of our Mgmt For For named executive officers' compensation. -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 Against Against executive officer compensation for the fiscal year ended June 30, 2018. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP to act as registered independent accountants of the Company for the fiscal year ending June 30, 2019. -------------------------------------------------------------------------------------------------------------------------- THE HANOVER INSURANCE GROUP, INC. Agenda Number: 934955393 -------------------------------------------------------------------------------------------------------------------------- Security: 410867105 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: THG ISIN: US4108671052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: P. Kevin Condron Mgmt For For (Two-year term expiring in 2021) 1.2 Election of Director: Michael D. Price Mgmt For For (Three-year term expiring in 2022) 1.3 Election of Director: Joseph R. Ramrath Mgmt For For (Three-year term expiring in 2022) 1.4 Election of Director: John C. Roche Mgmt For For (Three-year term expiring in 2022) 2. To approve the advisory vote on the Mgmt For For Company's executive compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent, registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- THE HOWARD HUGHES CORPORATION Agenda Number: 934989306 -------------------------------------------------------------------------------------------------------------------------- Security: 44267D107 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: HHC ISIN: US44267D1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William Ackman Mgmt For For 1B. Election of Director: Adam Flatto Mgmt For For 1C. Election of Director: Jeffrey Furber Mgmt For For 1D. Election of Director: Beth Kaplan Mgmt For For 1E. Election of Director: Allen Model Mgmt For For 1F. Election of Director: R. Scot Sellers Mgmt For For 1G. Election of Director: Steven Shepsman Mgmt For For 1H. Election of Director: Mary Ann Tighe Mgmt For For 1I. Election of Director: David R. Weinreb Mgmt For For 2. Advisory vote to approve named executive Mgmt Against Against officer compensation. 3. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- THE NEW YORK TIMES COMPANY Agenda Number: 934947384 -------------------------------------------------------------------------------------------------------------------------- Security: 650111107 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: NYT ISIN: US6501111073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Amanpal S. Bhutani Mgmt For For Joichi Ito Mgmt For For Brian P. McAndrews Mgmt For For Doreen Toben Mgmt For For 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as auditors. -------------------------------------------------------------------------------------------------------------------------- THE SCOTTS MIRACLE-GRO COMPANY Agenda Number: 934911909 -------------------------------------------------------------------------------------------------------------------------- Security: 810186106 Meeting Type: Annual Meeting Date: 25-Jan-2019 Ticker: SMG ISIN: US8101861065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David C. Evans Mgmt For For Adam Hanft Mgmt For For Stephen L. Johnson Mgmt For For Katherine H Littlefield Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2019. -------------------------------------------------------------------------------------------------------------------------- THE TIMKEN COMPANY Agenda Number: 934945784 -------------------------------------------------------------------------------------------------------------------------- Security: 887389104 Meeting Type: Annual Meeting Date: 10-May-2019 Ticker: TKR ISIN: US8873891043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Maria A. Crowe Mgmt For For Elizabeth A. Harrell Mgmt For For Richard G. Kyle Mgmt For For John A. Luke, Jr. Mgmt For For Christopher L. Mapes Mgmt For For James F. Palmer Mgmt For For Ajita G. Rajendra Mgmt For For Frank C. Sullivan Mgmt For For John M. Timken, Jr. Mgmt For For Ward J. Timken, Jr. Mgmt For For Jacqueline F. Woods Mgmt For For 2. Approval, on an advisory basis, of our Mgmt For For named executive officer compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent auditor for the fiscal year ending December 31, 2019. 4. Approval of The Timken Company 2019 Equity Mgmt For For and Incentive Compensation Plan. 5. A shareholder proposal asking our Board of Shr Against For Directors to adopt a policy, or otherwise take the steps necessary, to require that the Chair of the Board of Directors be independent. -------------------------------------------------------------------------------------------------------------------------- THE WENDY'S COMPANY Agenda Number: 934995385 -------------------------------------------------------------------------------------------------------------------------- Security: 95058W100 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: WEN ISIN: US95058W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nelson Peltz Mgmt For For 1b. Election of Director: Peter W. May Mgmt For For 1c. Election of Director: Kristin A. Dolan Mgmt For For 1d. Election of Director: Kenneth W. Gilbert Mgmt For For 1e. Election of Director: Dennis M. Kass Mgmt For For 1f. Election of Director: Joseph A. Levato Mgmt For For 1g. Election of Director: Michelle J. Mgmt For For Mathews-Spradlin 1h. Election of Director: Matthew H. Peltz Mgmt For For 1i. Election of Director: Todd A. Penegor Mgmt For For 1j. Election of Director: Peter H. Rothschild Mgmt For For 1k. Election of Director: Arthur B. Winkleblack Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for 2019. 3. Advisory resolution to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- THOR INDUSTRIES, INC. Agenda Number: 934894280 -------------------------------------------------------------------------------------------------------------------------- Security: 885160101 Meeting Type: Annual Meeting Date: 14-Dec-2018 Ticker: THO ISIN: US8851601018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Graves Mgmt For For Amelia A. Huntington Mgmt For For Christopher Klein Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for our Fiscal Year 2019. 3. Non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers (NEOs). 4. Vote to declassify the Board of Directors. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN, LTD. Agenda Number: 934903053 -------------------------------------------------------------------------------------------------------------------------- Security: H8817H100 Meeting Type: Special Meeting Date: 29-Nov-2018 Ticker: RIG ISIN: CH0048265513 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Amendment to Transocean's Articles of Mgmt No vote Association to create additional authorized share capital for the issuance of up to 147,700,195 Transocean shares to pay the Share Consideration in the Merger 2. Issuance of Transocean shares to pay the Mgmt No vote Share Consideration in the Merger, as required by the rules of the New York Stock Exchange 3. Deletion of special purpose authorized Mgmt No vote share capital in Article 5bis of Transocean's Articles of Association -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN, LTD. Agenda Number: 935010025 -------------------------------------------------------------------------------------------------------------------------- Security: H8817H100 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: RIG ISIN: CH0048265513 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the 2018 Annual Report, Mgmt No vote Including the Audited Consolidated Financial Statements and the Audited Statutory Financial Statements of Transocean Ltd. for Fiscal Year 2018 2 Discharge of the Members of the Board of Mgmt No vote Directors and Executive Management Team From Liability for Activities During Fiscal Year 2018 3 Appropriation of the Accumulated Loss for Mgmt No vote Fiscal Year 2018 4A Re-election of Glyn A. Barker as a director Mgmt No vote for a Term Extending Until Completion of the Next Annual General Meeting 4B Re-election of Vanessa C.L. Chang as a Mgmt No vote director for a Term Extending Until Completion of the Next Annual General Meeting 4C Re-election of Frederico F. Curado as a Mgmt No vote director for a Term Extending Until Completion of the Next Annual General Meeting 4D Re-election of Chadwick C. Deaton as a Mgmt No vote director for a Term Extending Until Completion of the Next Annual General Meeting 4E Re-election of Vincent J. Intrieri as a Mgmt No vote director for a Term Extending Until Completion of the Next Annual General Meeting 4F Re-election of Samuel J. Merksamer as a Mgmt No vote director for a Term Extending Until Completion of the Next Annual General Meeting 4G Re-election of Frederik W. Mohn as a Mgmt No vote director for a Term Extending Until Completion of the Next Annual General Meeting 4H Re-election of Edward R. Muller as a Mgmt No vote director for a Term Extending Until Completion of the Next Annual General Meeting 4I Re-election of Tan Ek Kia as a director for Mgmt No vote a Term Extending Until Completion of the Next Annual General Meeting 4J Re-election of Jeremy D. Thigpen as a Mgmt No vote director for a Term Extending Until Completion of the Next Annual General Meeting 5 Election of Chadwick C. Deaton as the Mgmt No vote Chairman of the Board of Directors for a Term Extending Until Completion of the Next Annual General Meeting 6A Election of the Member of the Compensation Mgmt No vote Committee: Frederico F. Curado 6B Election of the Member of the Compensation Mgmt No vote Committee: Vincent J. Intrieri 6C Election of the Member of the Compensation Mgmt No vote Committee: Tan Ek Kia 7 Reelection of Schweiger Advokatur / Mgmt No vote Notariat as the Independent Proxy for a Term Extending Until Completion of the Next Annual General Meeting 8 Appointment of Ernst & Young LLP as the Mgmt No vote Company's Independent Registered Public Accounting Firm for Fiscal Year 2019 and Reelection of Ernst & Young Ltd, Zurich, as the Company's Auditor for a Further One-Year Term 9 Advisory Vote to Approve Named Executive Mgmt No vote Officer Compensation 10A Ratification of an amount of US $4,121,000 Mgmt No vote as the Maximum Aggregate Amount of Compensation of the Board of Directors for the Period Between the 2019 and 2020 Annual General Meetings 10B Ratification of an amount of US $24,000,000 Mgmt No vote as the Maximum Aggregate Amount of Compensation of the Executive Management Team for Fiscal Year 2020 -------------------------------------------------------------------------------------------------------------------------- TREX COMPANY, INC. Agenda Number: 934938563 -------------------------------------------------------------------------------------------------------------------------- Security: 89531P105 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: TREX ISIN: US89531P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael F. Golden Mgmt For For Richard E. Posey Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. 3. To approve the Third Certificate of Mgmt For For Amendment to the Restated Certificate of Incorporation of Trex Company, Inc. to implement a majority voting standard in uncontested elections of directors. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as Trex Company's independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- TRIBUNE MEDIA COMPANY Agenda Number: 934927914 -------------------------------------------------------------------------------------------------------------------------- Security: 896047503 Meeting Type: Special Meeting Date: 12-Mar-2019 Ticker: TRCO ISIN: US8960475031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Merger Agreement: To Mgmt For For consider and vote on a proposal to adopt the agreement and plan of merger, dated as of November 30, 2018 (as amended from time to time, the "Merger Agreement"), by and among Tribune Media Company ("Tribune"), Nexstar Media Group, Inc. and Titan Merger Sub, Inc. 2. Advisory Vote Regarding Merger Related Mgmt Against Against Named Executive Officer Compensation: To consider and vote on a non-binding, advisory proposal to approve the compensation that may become payable to Tribune's named executive officers in connection with the consummation of the merger contemplated by the Merger Agreement. 3. Approval of Special Meeting: To consider Mgmt For For and vote on a proposal to adjourn the Tribune special meeting, if necessary or appropriate, including adjournments to permit further solicitation of proxies in favor of the proposal to adopt the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- TRIBUNE MEDIA COMPANY Agenda Number: 934951787 -------------------------------------------------------------------------------------------------------------------------- Security: 896047503 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: TRCO ISIN: US8960475031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ross Levinsohn Mgmt Abstain Against 1b. Election of Director: Peter E. Murphy Mgmt Abstain Against 2. Advisory vote approving executive Mgmt Against Against compensation. 3. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- TRINET GROUP,INC. Agenda Number: 934961283 -------------------------------------------------------------------------------------------------------------------------- Security: 896288107 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: TNET ISIN: US8962881079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Martin Babinec Mgmt For For Paul Chamberlain Mgmt For For Wayne B. Lowell Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of TriNet Group, Inc.'s Named Executive Officers, as disclosed in the proxy statement. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as TriNet Group, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2019. 4. To approve TriNet Group, Inc.'s 2019 Equity Mgmt Against Against Incentive Plan. 5. To approve the annual maximum remuneration Mgmt For For for the non-employee directors of the Board of Directors of TriNet Group, Inc. -------------------------------------------------------------------------------------------------------------------------- TRINITY INDUSTRIES, INC. Agenda Number: 934982782 -------------------------------------------------------------------------------------------------------------------------- Security: 896522109 Meeting Type: Annual Meeting Date: 06-May-2019 Ticker: TRN ISIN: US8965221091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR John L. Adams Mgmt For For Brandon B. Boze Mgmt For For John J. Diez Mgmt For For Leldon E. Echols Mgmt For For Charles W. Matthews Mgmt For For E. Jean Savage Mgmt For For Dunia A. Shive Mgmt For For Timothy R. Wallace Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- TRITON INTERNATIONAL LIMITED Agenda Number: 934942334 -------------------------------------------------------------------------------------------------------------------------- Security: G9078F107 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: TRTN ISIN: BMG9078F1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian M. Sondey Mgmt For For Robert W. Alspaugh Mgmt For For Karen Austin Mgmt For For Malcolm P. Baker Mgmt For For David A. Coulter Mgmt For For Claude Germain Mgmt For For Kenneth Hanau Mgmt For For John S. Hextall Mgmt For For Robert L. Rosner Mgmt For For Simon R. Vernon Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF NAMED Mgmt For For EXECUTIVE OFFICERS. 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- UMB FINANCIAL CORPORATION Agenda Number: 934940811 -------------------------------------------------------------------------------------------------------------------------- Security: 902788108 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: UMBF ISIN: US9027881088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robin C. Beery Mgmt For For Kevin C. Gallagher Mgmt For For Greg M. Graves Mgmt For For Alexander C. Kemper Mgmt For For J. Mariner Kemper Mgmt For For Gordon E. Lansford III Mgmt For For Timothy R. Murphy Mgmt For For Tamara M. Peterman Mgmt For For Kris A. Robbins Mgmt For For L. Joshua Sosland Mgmt For For Paul Uhlmann III Mgmt For For Leroy J. Williams, Jr. Mgmt For For 2. an advisory vote (non-binding) on the Mgmt For For compensation paid to our named executive officers. 3. Ratification of the Corporate Audit Mgmt For For Committee's engagement of KPMG LLP as UMB's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- UMPQUA HOLDINGS CORPORATION Agenda Number: 934934515 -------------------------------------------------------------------------------------------------------------------------- Security: 904214103 Meeting Type: Annual Meeting Date: 17-Apr-2019 Ticker: UMPQ ISIN: US9042141039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peggy Y. Fowler Mgmt For For 1b. Election of Director: Stephen M. Gambee Mgmt For For 1c. Election of Director: James S. Greene Mgmt For For 1d. Election of Director: Luis F. Machuca Mgmt For For 1e. Election of Director: Cort L. O'Haver Mgmt For For 1f. Election of Director: Maria M. Pope Mgmt For For 1g. Election of Director: John F. Schultz Mgmt For For 1h. Election of Director: Susan F. Stevens Mgmt For For 1i. Election of Director: Hilliard C. Terry III Mgmt For For 1j. Election of Director: Bryan L. Timm Mgmt For For 1k. Election of Director: Anddria Varnado Mgmt For For 2. RATIFICATION OF REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM APPOINTMENT: The Audit and Compliance Committee has selected the independent registered public accounting firm of Deloitte & Touche LLP ("Deloitte") to act in such capacity for the fiscal year ending December 31, 2019. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION: We Mgmt For For are requesting your non-binding vote on the following resolution: "RESOLVED, that the shareholders approve the compensation of the named executive officers as described in the Compensation Discussion and Analysis and the tabular and accompanying narrative disclosure of named executive officer compensation in the Proxy Statement for the 2019 Annual Meeting of Shareholders." -------------------------------------------------------------------------------------------------------------------------- UNIFIRST CORPORATION Agenda Number: 934905362 -------------------------------------------------------------------------------------------------------------------------- Security: 904708104 Meeting Type: Annual Meeting Date: 08-Jan-2019 Ticker: UNF ISIN: US9047081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Phillip L. Cohen* Mgmt For For Cynthia Croatti* Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2019. -------------------------------------------------------------------------------------------------------------------------- UNION BANKSHARES CORPORATION Agenda Number: 934914917 -------------------------------------------------------------------------------------------------------------------------- Security: 90539J109 Meeting Type: Special Meeting Date: 15-Jan-2019 Ticker: UBSH ISIN: US90539J1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Union Merger and Share Issuance Proposal: Mgmt For For Approve the Agreement and Plan of Reorganization, dated as of October 4, 2018, including the related Plan of Merger (the "Merger Agreement"), by and between Union Bankshares Corporation ("Union") and Access National Corporation ("Access"), and to approve the transactions contemplated Thereby. 2. Union Adjournment Proposal: To approve one Mgmt For For or more adjournments of the Union Special Meeting, if necessary or appropriate, to solicit additional proxies in favor of approval of Proposal 1. -------------------------------------------------------------------------------------------------------------------------- UNION BANKSHARES CORPORATION Agenda Number: 934954339 -------------------------------------------------------------------------------------------------------------------------- Security: 90539J109 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: UBSH ISIN: US90539J1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John C. Asbury* Mgmt For For L. Bradford Armstrong* Mgmt For For Michael W. Clarke* Mgmt For For Patrick E. Corbin* Mgmt For For Daniel I. Hansen* Mgmt For For Jan S. Hoover* Mgmt For For W. Tayloe Murphy, Jr.* Mgmt For For F. Blair Wimbush# Mgmt For For 3. To amend the Company's articles of Mgmt For For incorporation to change the Company's name to "Atlantic Union Bankshares Corporation". 4. To amend the Company's articles of Mgmt For For incorporation to increase the number of authorized shares of the Company's common stock. 5. 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. 6. To approve, on an advisory (non-binding) Mgmt For For basis, the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- UNITED BANKSHARES, INC. Agenda Number: 934959769 -------------------------------------------------------------------------------------------------------------------------- Security: 909907107 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: UBSI ISIN: US9099071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard M. Adams Mgmt For For Peter A. Converse Mgmt For For Michael P. Fitzgerald Mgmt For For Theodore J. Georgelas Mgmt For For J. Paul McNamara Mgmt For For Mark R. Nesselroad Mgmt For For Albert H.Small, Jr. Mgmt For For Mary K. Weddle Mgmt For For Gary G. White Mgmt For For P. Clinton Winter Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP to act as the independent registered public accounting firm for 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of United's named executive officers. -------------------------------------------------------------------------------------------------------------------------- UNITED STATES CELLULAR CORPORATION Agenda Number: 934974381 -------------------------------------------------------------------------------------------------------------------------- Security: 911684108 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: USM ISIN: US9116841084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J.S. Crowley Mgmt For For G.P. Josefowicz Mgmt For For C.D. Stewart Mgmt For For 2. Ratify accountants for 2019. Mgmt For For 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- UNITED STATES STEEL CORPORATION Agenda Number: 934947992 -------------------------------------------------------------------------------------------------------------------------- Security: 912909108 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: X ISIN: US9129091081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David B. Burritt Mgmt For For 1b. Election of Director: Patricia Diaz Dennis Mgmt For For 1c. Election of Director: Dan O. Dinges Mgmt For For 1d. Election of Director: John J. Engel Mgmt For For 1e. Election of Director: John V. Faraci Mgmt For For 1f. Election of Director: Murry S. Gerber Mgmt For For 1g. Election of Director: Stephen J. Girsky Mgmt For For 1h. Election of Director: Paul A. Mascarenas Mgmt For For 1i. Election of Director: Eugene B. Sperling Mgmt For For 1j. Election of Director: David S. Sutherland Mgmt For For 1k. Election of Director: Patricia A. Tracey Mgmt For For 2. Approval, in a non-binding advisory vote, Mgmt For For of the compensation of certain executive officers. 3. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- UNIVAR INC Agenda Number: 934926001 -------------------------------------------------------------------------------------------------------------------------- Security: 91336L107 Meeting Type: Special Meeting Date: 27-Feb-2019 Ticker: UNVR ISIN: US91336L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The issuance of shares of Univar common Mgmt For For stock in connection with the transactions contemplated by the Agreement and Plan of Merger, dated as of September 17, 2018, as it may be amended from time to time, by and among Univar, Nexeo Solutions, Inc., a Delaware corporation, Pilates Merger Sub I Corp, a Delaware corporation and wholly-owned subsidiary of Univar, and Pilates Merger Sub II LLC, a Delaware limited liability company and wholly-owned subsidiary of Univar, which proposal is referred to as the "Univar share issuance". 2. A proposal to adjourn the special meeting, Mgmt For For if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, sufficient votes to approve the Univar share issuance have not been obtained by Univar, which proposal is referred to as the Univar adjournment proposal. -------------------------------------------------------------------------------------------------------------------------- UNIVAR INC Agenda Number: 934959947 -------------------------------------------------------------------------------------------------------------------------- Security: 91336L107 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: UNVR ISIN: US91336L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark J. Byrne Mgmt For For David C. Jukes Mgmt For For Kerry J. Preete Mgmt For For William S. Stavropoulos Mgmt For For Robert L. Wood Mgmt For For 2. Advisory vote regarding the compensation of Mgmt For For the Company's executive officers 3. Ratification of Ernst & Young LLP as Mgmt For For Univar's independent registered public accounting firm for 2019 -------------------------------------------------------------------------------------------------------------------------- URBAN EDGE PROPERTIES Agenda Number: 934951686 -------------------------------------------------------------------------------------------------------------------------- Security: 91704F104 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: UE ISIN: US91704F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: Jeffrey S. Olson Mgmt For For 1b. Election of Trustee: Michael A. Gould Mgmt For For 1c. Election of Trustee: Steven H. Grapstein Mgmt For For 1d. Election of Trustee: Steven J. Guttman Mgmt For For 1e. Election of Trustee: Amy B. Lane Mgmt For For 1f. Election of Trustee: Kevin P. O'Shea Mgmt For For 1g. Election of Trustee: Steven Roth Mgmt Against Against 2. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. 3. The approval, on a non-binding advisory Mgmt For For basis, of a resolution approving the compensation of our named executive officers as described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Agenda Number: 934988392 -------------------------------------------------------------------------------------------------------------------------- Security: 917047102 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: URBN ISIN: US9170471026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Edward N. Antoian Mgmt For For 1b. Election of Director: Sukhinder Singh Mgmt For For Cassidy 1c. Election of Director: Harry S. Cherken, Jr. Mgmt Against Against 1d. Election of Director: Scott Galloway Mgmt For For 1e. Election of Director: Robert L. Hanson Mgmt Abstain Against 1f. Election of Director: Margaret A. Hayne Mgmt For For 1g. Election of Director: Richard A. Hayne Mgmt For For 1h. Election of Director: Elizabeth Ann Lambert Mgmt For For 1i. Election of Director: Joel S. Lawson III Mgmt For For 1j. Election of Director: Wesley McDonald Mgmt For For 1k. Election of Director: Todd R. Morgenfeld Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for Fiscal Year 2020. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Shareholder proposal regarding supply chain Shr Against For transparency. -------------------------------------------------------------------------------------------------------------------------- USANA HEALTH SCIENCES, INC. Agenda Number: 934946419 -------------------------------------------------------------------------------------------------------------------------- Security: 90328M107 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: USNA ISIN: US90328M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Myron W. Wentz, Ph.D. Mgmt For For Robert Anciaux Mgmt For For Gilbert A. Fuller Mgmt For For Kevin G. Guest Mgmt For For Feng Peng Mgmt For For Peggie J. Pelosi Mgmt For For Frederic Winssinger Mgmt For For 2. Ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year 2019. 3. Approve on an advisory basis the Company's Mgmt For For executive compensation, commonly referred to as a "Say on Pay" proposal. -------------------------------------------------------------------------------------------------------------------------- USG CORPORATION Agenda Number: 934871713 -------------------------------------------------------------------------------------------------------------------------- Security: 903293405 Meeting Type: Special Meeting Date: 26-Sep-2018 Ticker: USG ISIN: US9032934054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the Agreement and Plan of Merger, Mgmt For For dated June 10, 2018 ("merger agreement"), among USG Corporation ("Company"), Gebr. Knauf KG ("Knauf") and World Cup Acquisition Corporation, a wholly-owned subsidiary of Knauf ("Merger Sub"), pursuant to which Merger Sub will merge into Company ("merger") with Company continuing as a wholly-owned subsidiary of Knauf. 2. To approve, on a non-binding, advisory Mgmt Against Against basis, the compensation payments that will or may be paid or become payable to the Company's named executive officers and that are based on or otherwise relate to the merger and the agreements and understandings pursuant to which such compensation will or may be paid or become payable. 3. To approve the adjournment of the special Mgmt For For meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the merger agreement or in the absence of a quorum. -------------------------------------------------------------------------------------------------------------------------- VALLEY NATIONAL BANCORP Agenda Number: 934935923 -------------------------------------------------------------------------------------------------------------------------- Security: 919794107 Meeting Type: Annual Meeting Date: 17-Apr-2019 Ticker: VLY ISIN: US9197941076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andrew B. Abramson Mgmt For For 1b. Election of Director: Peter J. Baum Mgmt For For 1c. Election of Director: Eric P. Edelstein Mgmt For For 1d. Election of Director: Graham O. Jones Mgmt For For 1e. Election of Director: Michael L. LaRusso Mgmt For For 1f. Election of Director: Marc J. Lenner Mgmt For For 1g. Election of Director: Gerald H. Lipkin Mgmt For For 1h. Election of Director: Ira Robbins Mgmt For For 1i. Election of Director: Suresh L. Sani Mgmt For For 1j. Election of Director: Melissa J. Schultz Mgmt For For 1k. Election of Director: Jennifer W. Steans Mgmt For For 1l. Election of Director: Jeffrey S. Wilks Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS VALLEY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2019 3. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. SHAREHOLDER PROPOSAL FOR AN INDEPENDENT Shr Against For BOARD CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- VALMONT INDUSTRIES, INC. Agenda Number: 934947815 -------------------------------------------------------------------------------------------------------------------------- Security: 920253101 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: VMI ISIN: US9202531011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kaj den Daas Mgmt For For Catherine James Paglia Mgmt For For James B. Milliken Mgmt For For 2. Advisory approval of the company's Mgmt For For executive compensation. 3. Ratifying the appointment of Deloitte & Mgmt For For Touche LLP as independent auditors for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- VALVOLINE INC. Agenda Number: 934911745 -------------------------------------------------------------------------------------------------------------------------- Security: 92047W101 Meeting Type: Annual Meeting Date: 31-Jan-2019 Ticker: VVV ISIN: US92047W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard J. Freeland Mgmt For For 1b. Election of Director: Stephen F. Kirk Mgmt For For 1c. Election of Director: Carol H. Kruse Mgmt For For 1d. Election of Director: Stephen E. Macadam Mgmt For For 1e. Election of Director: Vada O. Manager Mgmt For For 1f. Election of Director: Samuel J. Mitchell, Mgmt For For Jr. 1g. Election of Director: Charles M. Sonsteby Mgmt For For 1h. Election of Director: Mary J. Twinem Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Valvoline's independent registered public accounting firm for fiscal 2019. 3. A non-binding advisory resolution approving Mgmt For For Valvoline's executive compensation, as set forth in the Proxy Statement. 4. Approval of an Amendment to the 2016 Mgmt For For Valvoline Inc. Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- VEONEER, INC. Agenda Number: 934962021 -------------------------------------------------------------------------------------------------------------------------- Security: 92336X109 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: VNE ISIN: US92336X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mark Durcan Mgmt For For 1.2 Election of Director: Jonas Synnergren Mgmt For For 2. Advisory Vote to approve compensation of Mgmt Against Against named executive officers. 3. Advisory Vote to approve the frequency of Mgmt 3 Years Against future advisory votes on executive compensation. 4. Advisory Vote to retain the classified Mgmt Against Against structure of Veoneer's Board of Directors. 5. Advisory Vote to retain the Delaware Mgmt For For exclusive forum provision in Veoneer's Restated Certificate of Incorporation. 6. Ratification of Ernst & Young AB as Mgmt For For Veoneer's independent auditors for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- VERINT SYSTEMS INC. Agenda Number: 935028983 -------------------------------------------------------------------------------------------------------------------------- Security: 92343X100 Meeting Type: Annual Meeting Date: 20-Jun-2019 Ticker: VRNT ISIN: US92343X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dan Bodner Mgmt For For John Egan Mgmt For For Stephen Gold Mgmt For For Penelope Herscher Mgmt For For William Kurtz Mgmt For For Richard Nottenburg Mgmt For For Howard Safir Mgmt For For Earl Shanks Mgmt For For 2. To ratify of the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accountant for the year ending January 31, 2020. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the named executive officers as disclosed in the accompanying proxy statement. 4. To approve the Verint Systems Inc. 2019 Mgmt For For Long-Term Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- VERSUM MATERIALS, INC. Agenda Number: 934913460 -------------------------------------------------------------------------------------------------------------------------- Security: 92532W103 Meeting Type: Annual Meeting Date: 29-Jan-2019 Ticker: VSM ISIN: US92532W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Seifi Ghasemi Mgmt For For Guillermo Novo Mgmt For For Jacques Croisetiere Mgmt For For Dr. Yi Hyon Paik Mgmt For For Thomas J. Riordan Mgmt For For Susan C. Schnabel Mgmt For For Alejandro D. Wolff Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending September 30, 2019. 3. Approve, by non-binding advisory vote, the Mgmt For For compensation paid to our named executive officers (say-on-pay). -------------------------------------------------------------------------------------------------------------------------- VERSUM MATERIALS, INC. Agenda Number: 935034114 -------------------------------------------------------------------------------------------------------------------------- Security: 92532W103 Meeting Type: Special Meeting Date: 17-Jun-2019 Ticker: VSM ISIN: US92532W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Agreement and Plan of Mgmt For For Merger, dated as of April 12, 2019 (as it may be amended from time to time) (the "merger agreement"), by and among Versum Materials, Inc. ("Versum"), Merck KGaA, Darmstadt, Germany ("Parent"), and EMD Performance Materials Holding, Inc. ("Merger Sub"), pursuant to which Merger Sub will merge with and into Versum, with Versum surviving and continuing as the surviving corporation in the merger and a wholly-owned subsidiary of Parent ("the merger agreement proposal"). 2. Approval, on a non-binding, advisory basis, Mgmt For For of the compensation that will or may be paid to Versum's named executive officers in connection with the transactions contemplated by the merger agreement ("the compensation proposal"). 3. Approval of the adjournment of the special Mgmt For For meeting to solicit additional proxies if there are not sufficient votes at the time of the special meeting to approve the merger agreement proposal or to ensure that any supplement or amendment to the accompanying proxy statement is timely provided to Versum stockholders ("the adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- VIASAT, INC. Agenda Number: 934860594 -------------------------------------------------------------------------------------------------------------------------- Security: 92552V100 Meeting Type: Annual Meeting Date: 06-Sep-2018 Ticker: VSAT ISIN: US92552V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank J. Biondi, Jr. Mgmt For For Robert Johnson Mgmt For For John Stenbit Mgmt For For 2. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as Viasat's Independent Registered Public Accounting Firm for fiscal year 2019 3. Advisory Vote on Executive Compensation Mgmt Against Against 4. Amendment and Restatement of the 1996 Mgmt For For Equity Participation Plan -------------------------------------------------------------------------------------------------------------------------- VIRTU FINANCIAL INC Agenda Number: 935005733 -------------------------------------------------------------------------------------------------------------------------- Security: 928254101 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: VIRT ISIN: US9282541013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William F. Cruger, Jr. Mgmt Withheld Against Glenn Hutchins Mgmt Withheld Against Christopher C. Quick Mgmt Withheld Against Vincent Viola Mgmt Withheld Against 2. Advisory Vote to Approve Compensation of Mgmt For For Named Executive Officers. 3. Advisory Vote on the Frequency of Future Mgmt 3 Years Against Advisory Votes on Compensation of Named Executive Officers. 4. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Agenda Number: 934964227 -------------------------------------------------------------------------------------------------------------------------- Security: 928298108 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: VSH ISIN: US9282981086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Gerald Paul* Mgmt For For Timothy V. Talbert* Mgmt For For Thomas C. Wertheimer* Mgmt For For Michael Cody# Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Vishay's independent registered public accounting firm for the year ending December 31, 2019. 3. The advisory approval of the compensation Mgmt For For of the Company's executive officers. 4. Frequency of advisory vote on the Mgmt 3 Years Against compensation of the Company's executive officers. -------------------------------------------------------------------------------------------------------------------------- VISTEON CORPORATION Agenda Number: 935005973 -------------------------------------------------------------------------------------------------------------------------- Security: 92839U206 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: VC ISIN: US92839U2069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James J. Barrese Mgmt For For 1b. Election of Director: Naomi M. Bergman Mgmt For For 1c. Election of Director: Jeffrey D. Jones Mgmt For For 1d. Election of Director: Sachin S. Lawande Mgmt For For 1e. Election of Director: Joanne M. Maguire Mgmt For For 1f. Election of Director: Robert J. Manzo Mgmt For For 1g. Election of Director: Francis M. Scricco Mgmt For For 1h. Election of Director: David L. Treadwell Mgmt For For 1i. Election of Director: Harry J. Wilson Mgmt For For 1j. Election of Director: Rouzbeh Yassini-Fard Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2019. 3. Provide advisory approval of the Company's Mgmt Against Against executive compensation. -------------------------------------------------------------------------------------------------------------------------- VONAGE HOLDINGS CORP. Agenda Number: 935001797 -------------------------------------------------------------------------------------------------------------------------- Security: 92886T201 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: VG ISIN: US92886T2015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alan Masarek Mgmt For For 1b. Election of Director: Hamid Akhavan Mgmt For For 1c. Election of Director: Michael McConnell Mgmt For For 1d. Election of Director: Gary Steele Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To approve our named executive officers' Mgmt Against Against compensation in an advisory vote. 4. To approve the company's Amended and Mgmt Against Against Restated 2015 Equity Incentive Plan. 5. To ratify the extension of the Tax Benefits Mgmt Against Against Preservation Plan. -------------------------------------------------------------------------------------------------------------------------- W.R. GRACE & CO. Agenda Number: 934954036 -------------------------------------------------------------------------------------------------------------------------- Security: 38388F108 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: GRA ISIN: US38388F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II director Term expiring Mgmt For For 2022 : Julie Fasone Holder * 1.2 Election of Class II director Term expiring Mgmt For For 2022 : Diane H. Gulyas * 1.3 Election of Class II director Term expiring Mgmt For For 2022 : Jeffry N. Quinn * 1.4 Election of Class II director Term expiring Mgmt For For 2022 : Henry R. Slack * 1.5 Election of Class III director Term Mgmt For For expiring 2020 : Kathleen G. Reiland ** 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2019 3. Advisory vote to approve the compensation Mgmt For For of Grace's named executive officers, as described in our proxy materials -------------------------------------------------------------------------------------------------------------------------- WASHINGTON FEDERAL, INC. Agenda Number: 934909548 -------------------------------------------------------------------------------------------------------------------------- Security: 938824109 Meeting Type: Annual Meeting Date: 16-Jan-2019 Ticker: WAFD ISIN: US9388241096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas J. Kelley Mgmt For For Barbara L. Smith Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF Mgmt For For WASHINGTON FEDERAL'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS. -------------------------------------------------------------------------------------------------------------------------- WATTS WATER TECHNOLOGIES, INC. Agenda Number: 934961396 -------------------------------------------------------------------------------------------------------------------------- Security: 942749102 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: WTS ISIN: US9427491025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher L. Conway Mgmt For For David A. Dunbar Mgmt For For Louise K. Goeser Mgmt For For Jes Munk Hansen Mgmt For For W. Craig Kissel Mgmt For For Joseph T. Noonan Mgmt For For Robert J. Pagano, Jr. Mgmt For For Merilee Raines Mgmt For For Joseph W. Reitmeier Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. To approve an amendment to our Restated Mgmt For For Certificate of Incorporation, as amended, to increase the number of authorized shares of Class A common stock from 80,000,000 shares to 120,000,000 shares and to increase the number of authorized shares of capital stock from 110,000,000 shares to 150,000,000 shares. 4. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- WEINGARTEN REALTY INVESTORS Agenda Number: 934945619 -------------------------------------------------------------------------------------------------------------------------- Security: 948741103 Meeting Type: Annual Meeting Date: 29-Apr-2019 Ticker: WRI ISIN: US9487411038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trust Manager: Andrew M. Mgmt For For Alexander 1b. Election of Trust Manager: Stanford J. Mgmt For For Alexander 1c. Election of Trust Manager: Shelaghmichael Mgmt For For C. Brown 1d. Election of Trust Manager: Stephen A. Mgmt For For Lasher 1e. Election of Trust Manager: Thomas L. Ryan Mgmt For For 1f. Election of Trust Manager: Douglas W. Mgmt For For Schnitzer 1g. Election of Trust Manager: C. Park Shaper Mgmt For For 1h. Election of Trust Manager: Marc J. Shapiro Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To approve, by non-binding vote, executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- WELBILT, INC. Agenda Number: 934936913 -------------------------------------------------------------------------------------------------------------------------- Security: 949090104 Meeting Type: Annual Meeting Date: 26-Apr-2019 Ticker: WBT ISIN: US9490901041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cynthia M. Egnotovich Mgmt For For 1b. Election of Director: Dino J. Bianco Mgmt For For 1c. Election of Director: Joan K. Chow Mgmt For For 1d. Election of Director: Thomas D. Davis Mgmt For For 1e. Election of Director: Janice L. Fields Mgmt For For 1f. Election of Director: Brian R. Gamache Mgmt For For 1g. Election of Director: Andrew Langham Mgmt For For 1h. Election of Director: William C. Johnson Mgmt For For 2. The approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. The ratification of the appointment of Mgmt For For PricewaterhouseCoopersLLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- WERNER ENTERPRISES, INC. Agenda Number: 934980702 -------------------------------------------------------------------------------------------------------------------------- Security: 950755108 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: WERN ISIN: US9507551086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth M. Bird, Ed. D. Mgmt For For Dwaine J. Peetz,Jr. M.D Mgmt For For Jack A. Holmes Mgmt For For 2. To approve the advisory resolution on Mgmt For For executive compensation. 3. To ratify the appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm of Werner Enterprises, Inc. for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- WESBANCO, INC. Agenda Number: 934948033 -------------------------------------------------------------------------------------------------------------------------- Security: 950810101 Meeting Type: Annual Meeting Date: 17-Apr-2019 Ticker: WSBC ISIN: US9508101014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen J. Callen* Mgmt For For Christopher V. Criss* Mgmt For For Lisa A. Knutson* Mgmt For For Joseph R. Robinson* Mgmt For For Kerry M. Stemler* Mgmt For For Michael J. Crawford# Mgmt For For 2. To approve an advisory (non-binding) vote Mgmt For For on executive compensation paid to Wesbanco's named executive officers. 3. To approve an advisory (non-binding) vote Mgmt For For ratifying the appointment of Ernst & Young, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- WESCO INTERNATIONAL, INC. Agenda Number: 934991072 -------------------------------------------------------------------------------------------------------------------------- Security: 95082P105 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: WCC ISIN: US95082P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John J. Engel Mgmt For For Matthew J. Espe Mgmt For For Bobby J. Griffin Mgmt For For John K. Morgan Mgmt For For Steven A. Raymund Mgmt For For James L. Singleton Mgmt For For Easwaran Sundaram Mgmt For For Lynn M. Utter Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION Agenda Number: 934997264 -------------------------------------------------------------------------------------------------------------------------- Security: 957638109 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: WAL ISIN: US9576381092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bruce Beach Mgmt For For 1B. Election of Director: Howard N. Gould Mgmt For For 1C. Election of Director: Steven J. Hilton Mgmt For For 1D. Election of Director: Marianne Boyd Johnson Mgmt For For 1E. Election of Director: Robert P. Latta Mgmt For For 1F. Election of Director: Todd Marshall Mgmt For For 1G. Election of Director: Adriane McFetridge Mgmt For For 1H. Election of Director: James E. Nave, D.V.M. Mgmt For For 1I. Election of Director: Michael Patriarca Mgmt For For 1J. Election of Director: Robert Gary Sarver Mgmt For For 1K. Election of Director: Donald D. Snyder Mgmt For For 1L. Election of Director: Sung Won Sohn, Ph.D. Mgmt For For 1M. Election of Director: Kenneth A. Vecchione Mgmt For For 2. Approve, on a non-binding advisory basis, Mgmt For For executive compensation. 3. Ratify the appointment of RSM US LLP as the Mgmt For For Company's independent auditor. -------------------------------------------------------------------------------------------------------------------------- WHITE MOUNTAINS INSURANCE GROUP, LTD. Agenda Number: 935007028 -------------------------------------------------------------------------------------------------------------------------- Security: G9618E107 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: WTM ISIN: BMG9618E1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Morgan W. Davis* Mgmt For For Peter M. Carlson* Mgmt For For David A. Tanner* Mgmt For For Lowndes A. Smith# Mgmt For For 2. Approval of the advisory resolution on Mgmt For For executive compensation. 3. Approval of the Company's amended and Mgmt For For restated long-term incentive plan. 4. Approval of the appointment of Mgmt For For PricewaterhouseCoopers LLP ("PwC") as the Company's Independent Registered Public Accounting Firm for 2019. -------------------------------------------------------------------------------------------------------------------------- WHITING PETROLEUM CORPORATION Agenda Number: 934953717 -------------------------------------------------------------------------------------------------------------------------- Security: 966387409 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: WLL ISIN: US9663874090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas L. Aller Mgmt For For James E. Catlin Mgmt For For Michael B. Walen Mgmt For For 2. Approval of Advisory Resolution on Mgmt For For Compensation of Named Executive Officers. 3. Ratification of Appointment of Deloitte & Mgmt For For Touche LLP as the Independent Registered Public Accounting Firm for 2019. 4. Approval of Amendment and Restatement to Mgmt For For Whiting Petroleum Corporation 2013 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Agenda Number: 935002042 -------------------------------------------------------------------------------------------------------------------------- Security: 969904101 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: WSM ISIN: US9699041011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Laura Alber Mgmt For For 1.2 Election of Director: Adrian Bellamy Mgmt For For 1.3 Election of Director: Scott Dahnke Mgmt For For 1.4 Election of Director: Robert Lord Mgmt For For 1.5 Election of Director: Anne Mulcahy Mgmt For For 1.6 Election of Director: Grace Puma Mgmt For For 1.7 Election of Director: Christiana Smith Shi Mgmt For For 1.8 Election of Director: Sabrina Simmons Mgmt For For 1.9 Election of Director: Frits van Paasschen Mgmt For For 2. An advisory vote to approve executive Mgmt Against Against compensation. 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending February 2, 2020. -------------------------------------------------------------------------------------------------------------------------- WINTRUST FINANCIAL CORPORATION Agenda Number: 934983164 -------------------------------------------------------------------------------------------------------------------------- Security: 97650W108 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: WTFC ISIN: US97650W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter D. Crist Mgmt For For 1b. Election of Director: Bruce K. Crowther Mgmt For For 1c. Election of Director: William J. Doyle Mgmt For For 1d. Election of Director: Marla F. Glabe Mgmt For For 1e. Election of Director: H. Patrick Hackett, Mgmt For For Jr. 1f. Election of Director: Scott K. Heitmann Mgmt For For 1g. Election of Director: Deborah L. Hall Mgmt For For Lefevre 1h. Election of Director: Christopher J. Perry Mgmt For For 1i. Election of Director: Ingrid S. Stafford Mgmt For For 1j. Election of Director: Gary D. "Joe" Sweeney Mgmt For For 1k. Election of Director: Karin Gustafson Mgmt For For Teglia 1l. Election of Director: Edward J. Wehmer Mgmt For For 2. Proposal to approve, on an advisory Mgmt For For (non-binding) basis, the Company's executive compensation as described in the 2019 Proxy Statement. 3. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP to serve as the independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- WOLVERINE WORLD WIDE, INC. Agenda Number: 934966764 -------------------------------------------------------------------------------------------------------------------------- Security: 978097103 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: WWW ISIN: US9780971035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jeffrey M. Boromisa Mgmt For For 1.2 Election of Director: Gina R. Boswell Mgmt For For 1.3 Election of Director: David T. Kollat Mgmt For For 2. An advisory resolution approving Mgmt For For compensation for the Company's named executive officers. 3. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the Company's independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- WOODWARD, INC. Agenda Number: 934916048 -------------------------------------------------------------------------------------------------------------------------- Security: 980745103 Meeting Type: Annual Meeting Date: 30-Jan-2019 Ticker: WWD ISIN: US9807451037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John D. Cohn Mgmt For For 1.2 Election of Director: Eileen P. Drake Mgmt For For 1.3 Election of Director: James R. Rulseh Mgmt For For 1.4 Election of Director: Gregg C. Sengstack Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2019. 3. PROPOSAL FOR THE ADVISORY RESOLUTION Mgmt For For REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. PROPOSAL FOR THE APPROVAL OF AMENDMENTS TO Mgmt For For THE AMENDED AND RESTATED WOODWARD, INC. 2017 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- WORTHINGTON INDUSTRIES, INC. Agenda Number: 934866320 -------------------------------------------------------------------------------------------------------------------------- Security: 981811102 Meeting Type: Annual Meeting Date: 26-Sep-2018 Ticker: WOR ISIN: US9818111026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John B. Blystone Mgmt For For Mark C. Davis Mgmt For For Sidney A. Ribeau Mgmt For For 2. Approval of advisory resolution on Mgmt For For executive compensation. 3. Ratification of selection of KPMG LLP as Mgmt For For the independent registered public accounting firm of the Company for the fiscal year ending May 31, 2019. -------------------------------------------------------------------------------------------------------------------------- WRIGHT MEDICAL GROUP N V Agenda Number: 935050562 -------------------------------------------------------------------------------------------------------------------------- Security: N96617118 Meeting Type: Annual Meeting Date: 28-Jun-2019 Ticker: WMGI ISIN: NL0011327523 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Appointment of Robert J. Palmisano for Mgmt No vote executive director. Mark "For" to appoint Palmisano. 1b. Appointment of David D. Stevens for Mgmt No vote non-executive director. Mark "For" to appoint Stevens. 1c. Appointment of Gary D. Blackford for Mgmt No vote non-executive director. Mark "For" to appoint Blackford. 1d. Appointment of J. Patrick Mackin for Mgmt No vote non-executive director. Mark "For" to appoint Mackin. 1e. Appointment of John L. Miclot for Mgmt No vote non-executive director. Mark "For" to appoint Miclot. 1f. Appointment of Kevin C. O'Boyle for Mgmt No vote non-executive director. Mark "For" to appoint O'Boyle. 1g. Appointment of Amy S. Paul for Mgmt No vote non-executive director. Mark "For" to appoint Paul. 1h. Appointment of Richard F. Wallman for Mgmt No vote non-executive director. Mark "For" to appoint Wallman. 1i. Appointment of Elizabeth H. Weatherman for Mgmt No vote non-executive director. Mark "For" to appoint Weatherman. 2. Ratification of the appointment of KPMG LLP Mgmt No vote as our independent registered public accounting firm for the fiscal year ending December 29, 2019. 3. Appointment of KPMG N.V. as the auditor for Mgmt No vote our Dutch statutory annual accounts for the fiscal year ending December 29, 2019. 4. Adoption of our Dutch statutory annual Mgmt No vote accounts for the fiscal year ended December 30, 2018. 5. Release of each member of our board of Mgmt No vote directors from liability with respect to the exercise of his or her duties during the fiscal year ended December 30, 2018. 6. Extension of the authority of our board of Mgmt No vote directors to repurchase up to 10% of our issued share capital (including depositary receipts issued for our shares) until December 28, 2020 on the open market, through privately negotiated transactions or in one or more self-tender offers for a price per share (or depositary receipt) not less than the nominal value of a share and not higher than 110% of the market price of a share (or depositary receipt) at the time of the transaction. 7. Limited authorization of our board of Mgmt No vote directors to issue ordinary shares or grant rights to subscribe for ordinary shares up to 20% of our issued and outstanding shares at the time of the issue until June 28, 2021. 8. Limited authorization of our board of Mgmt No vote directors to resolve to exclude or restrict our shareholders' pre-emptive rights under Dutch law with respect to the ordinary shares and rights to subscribe therefor that the board of directors may issue or grant pursuant to the authority in proposal 7 above until June 28, 2021. 9. Approval of the Wright Medical Group N.V. Mgmt No vote Amended and Restated 2017 Equity and Incentive Plan. 10. Approval, on an advisory basis, of our Mgmt No vote executive compensation. -------------------------------------------------------------------------------------------------------------------------- WYNDHAM DESTINATIONS, INC. Agenda Number: 934966170 -------------------------------------------------------------------------------------------------------------------------- Security: 98310W108 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: WYND ISIN: US98310W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Louise F. Brady Mgmt For For Michael D. Brown Mgmt For For James E. Buckman Mgmt For For George Herrera Mgmt For For Stephen P. Holmes Mgmt For For Denny Marie Post Mgmt For For Ronald L. Rickles Mgmt For For Michael H. Wargotz Mgmt For For 2. To vote on a non-binding, advisory Mgmt For For resolution to approve our executive compensation. 3. To vote on a proposal to ratify the Mgmt For For appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for fiscal year 2019. 4. To vote on a proposal to approve the Mgmt For For Wyndham Destinations, Inc. 2018 Employee Stock Purchase Plan. 5. To vote on a shareholder proposal regarding Shr Against For political contributions disclosure if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- YELP INC Agenda Number: 935001595 -------------------------------------------------------------------------------------------------------------------------- Security: 985817105 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: YELP ISIN: US9858171054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Fred D. Anderson, Jr. Mgmt For For 1b. Election of Director: Sharon Rothstein Mgmt For For 1c. Election of Director: Brian Sharples Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as Yelp's independent registered public accounting firm for the year ending December 31, 2019. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of Yelp's named executive officers, as disclosed in the accompanying proxy statement. 4. To indicate, on an advisory basis, the Mgmt 3 Years Against preferred frequency of stockholder advisory votes on the compensation of Yelp's named executive officers. -------------------------------------------------------------------------------------------------------------------------- ZSCALER, INC. Agenda Number: 934896006 -------------------------------------------------------------------------------------------------------------------------- Security: 98980G102 Meeting Type: Annual Meeting Date: 18-Dec-2018 Ticker: ZS ISIN: US98980G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Karen Blasing Mgmt Withheld Against Charles Giancarlo Mgmt Withheld Against 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- ZYNGA INC. Agenda Number: 934964619 -------------------------------------------------------------------------------------------------------------------------- Security: 98986T108 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: ZNGA ISIN: US98986T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark Pincus Mgmt For For 1b. Election of Director: Frank Gibeau Mgmt For For 1c. Election of Director: Dr. Regina E. Dugan Mgmt For For 1d. Election of Director: William "Bing" Gordon Mgmt For For 1e. Election of Director: Louis J. Lavigne, Jr. Mgmt For For 1f. Election of Director: Ellen F. Siminoff Mgmt For For 1g. Election of Director: Carol G. Mills Mgmt For For 1h. Election of Director: Janice M. Roberts Mgmt Against Against 2. To approve, on an advisory basis, the Mgmt Against Against compensation of Zynga's named executive officers. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of Zynga for its fiscal year ending December 31, 2019. 2Y7Z JH Multifactor Emerging Markets ETF -------------------------------------------------------------------------------------------------------------------------- ABOITIZ EQUITY VENTURES INC Agenda Number: 710708794 -------------------------------------------------------------------------------------------------------------------------- Security: Y0001Z104 Meeting Type: AGM Meeting Date: 22-Apr-2019 Ticker: ISIN: PHY0001Z1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CALL TO ORDER Mgmt Abstain Against 2 PROOF OF NOTICE OF MEETING Mgmt Abstain Against 3 DETERMINATION OF QUORUM Mgmt Abstain Against 4 READING AND APPROVAL OF THE MINUTES OF THE Mgmt For For PREVIOUS STOCKHOLDERS MEETING HELD ON MAY 21, 2018 5 PRESENTATION OF THE PRESIDENTS REPORT Mgmt Abstain Against 6 APPROVAL OF THE 2018 ANNUAL REPORT AND Mgmt For For FINANCIAL STATEMENTS 7 APPOINTMENT OF THE COMPANY'S EXTERNAL Mgmt For For AUDITOR FOR 2019 8 ELECTION OF DIRECTOR: ENRIQUE M. ABOITIZ Mgmt Abstain Against 9 ELECTION OF DIRECTOR: MIKEL A. ABOITIZ Mgmt For For 10 ELECTION OF DIRECTOR: ERRAMON I. ABOITIZ Mgmt For For 11 ELECTION OF DIRECTOR: SABIN M. ABOITIZ Mgmt For For 12 ELECTION OF DIRECTOR: ANA MARIA A. DELGADO Mgmt For For 13 ELECTION OF DIRECTOR: EDWIN R. BAUTISTA Mgmt For For 14 ELECTION OF DIRECTOR: RAPHAEL P.M. LOTILLA Mgmt For For (INDEPENDENT DIRECTOR) 15 ELECTION OF DIRECTOR: JOSE C. VITUG Mgmt For For (INDEPENDENT DIRECTOR) 16 ELECTION OF DIRECTOR: MANUEL R. SALAK III Mgmt For For (INDEPENDENT DIRECTOR) 17 APPROVAL OF THE INCREASE IN THE DIRECTORS Mgmt For For PER DIEM AND MONTHLY ALLOWANCE 18 RATIFICATION OF THE ACTS, RESOLUTIONS, AND Mgmt For For PROCEEDINGS OF THE BOARD OF DIRECTORS, CORPORATE OFFICERS, AND MANAGEMENT FROM 2018 UP TO APRIL 22, 2019 19 OTHER BUSINESS Mgmt Against Against 20 ADJOURNMENT Mgmt Abstain Against CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 182557 DUE TO RECEIPT OF DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ABOITIZ POWER CORP Agenda Number: 710708782 -------------------------------------------------------------------------------------------------------------------------- Security: Y0005M109 Meeting Type: AGM Meeting Date: 22-Apr-2019 Ticker: ISIN: PHY0005M1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 182558 DUE TO RECEIPTS OF DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 CALL TO ORDER Mgmt Abstain Against 2 PROOF OF NOTICE OF MEETING Mgmt Abstain Against 3 DETERMINATION OF QUORUM Mgmt Abstain Against 4 READING AND APPROVAL OF THE MINUTES OF THE Mgmt For For PREVIOUS STOCKHOLDERS MEETING HELD ON MAY 21, 2018 5 PRESENTATION OF THE PRESIDENTS REPORT Mgmt Abstain Against 6 APPROVAL OF THE 2018 ANNUAL REPORT AND Mgmt For For FINANCIAL STATEMENTS 7 APPOINTMENT OF THE COMPANY'S EXTERNAL Mgmt Against Against AUDITOR FOR 2019 8 ELECTION OF DIRECTOR: MIKEL A. ABOITIZ Mgmt Abstain Against 9 ELECTION OF DIRECTOR: ENRIQUE M. ABOITIZ Mgmt Abstain Against 10 ELECTION OF DIRECTOR: ERRAMON I. ABOITIZ Mgmt For For 11 ELECTION OF DIRECTOR: LUIS MIGUEL O. Mgmt For For ABOITIZ 12 ELECTION OF DIRECTOR: JAIME JOSE Y. ABOITIZ Mgmt For For 13 ELECTION OF DIRECTOR: DANEL C. ABOITIZ Mgmt For For 14 ELECTION OF DIRECTOR: ROMEO L. BERNARDO Mgmt Abstain Against (INDEPENDENT DIRECTOR) 15 ELECTION OF DIRECTOR: CARLOS C. EJERCITO Mgmt Abstain Against (INDEPENDENT DIRECTOR) 16 ELECTION OF DIRECTOR: ERIC RAMON O. RECTO Mgmt Abstain Against (INDEPENDENT DIRECTOR) 17 APPROVAL OF THE INCREASE IN THE DIRECTORS Mgmt For For PER DIEM AND MONTHLY ALLOWANCE 18 RATIFICATION OF THE ACTS, RESOLUTIONS, AND Mgmt For For PROCEEDINGS OF THE BOARD OF DIRECTORS, CORPORATE OFFICERS, AND MANAGEMENT FROM 2018 UP TO APRIL 22, 2019 19 OTHER BUSINESS Mgmt Against Against 20 ADJOURNMENT Mgmt Abstain Against CMMT 03 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 03 APR 2019: PLEASE NOTE THAT CUMULATIVE Non-Voting VOTING APPLIES TO THE RESOLUTIONS FROM 8 TO 16 REGARDING THE ELECTION OF DIRECTORS. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. PLEASE NOTE THAT ONLY A VOTE "FOR" THE DIRECTOR WILL BE CUMULATED. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IF YOU HAVE ANY QUESTIONS -------------------------------------------------------------------------------------------------------------------------- ABSA GROUP LIMITED Agenda Number: 711119188 -------------------------------------------------------------------------------------------------------------------------- Security: S0270C106 Meeting Type: AGM Meeting Date: 04-Jun-2019 Ticker: ISIN: ZAE000255915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O11 RE-APPOINT THE COMPANY'S EXTERNAL AUDITOR Mgmt For For TO SERVE UNTIL THE NEXT AGM IN 2020: ERNST & YOUNG INC. (DESIGNATED AUDITOR - ERNEST VAN ROOYEN) 2.O21 RE-ELECT, BY WAY OF A SERIES OF VOTES, THE Mgmt For For FOLLOWING DIRECTOR WHO RETIRE IN TERMS OF THE COMPANY'S MEMORANDUM OF INCORPORATION: ALEX DARKO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 2.O22 RE-ELECT, BY WAY OF A SERIES OF VOTES, THE Mgmt For For FOLLOWING DIRECTOR WHO RETIRE IN TERMS OF THE COMPANY'S MEMORANDUM OF INCORPORATION: DAISY NAIDOO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 2.O23 RE-ELECT, BY WAY OF A SERIES OF VOTES, THE Mgmt For For FOLLOWING DIRECTOR WHO RETIRE IN TERMS OF THE COMPANY'S MEMORANDUM OF INCORPORATION: FRANCIS OKOMO-OKELLO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 2.O24 RE-ELECT, BY WAY OF A SERIES OF VOTES, THE Mgmt For For FOLLOWING DIRECTOR WHO RETIRE IN TERMS OF THE COMPANY'S MEMORANDUM OF INCORPORATION: MOHAMED HUSAIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 2.O25 RE-ELECT, BY WAY OF A SERIES OF VOTES, THE Mgmt For For FOLLOWING DIRECTOR WHO RETIRE IN TERMS OF THE COMPANY'S MEMORANDUM OF INCORPORATION: PETER MATLARE EXECUTIVE DIRECTOR 3.O31 ELECT THE FOLLOWING DIRECTOR WHO WAS Mgmt For For APPOINTED AFTER THE LAST AGM: SIPHO PITYANA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR (APPOINTED BY THE BOARD EFFECTIVE 1 MAY 2019) 4.O41 RE-APPOINT/APPOINT THE MEMBER OF THE GROUP Mgmt For For AUDIT AND COMPLIANCE COMMITTEE: ALEX DARKO (SUBJECT TO BEING RE-ELECTED IN TERMS OF ORDINARY RESOLUTION NUMBER 2.1) 4.O42 RE-APPOINT/APPOINT THE MEMBER OF THE GROUP Mgmt For For AUDIT AND COMPLIANCE COMMITTEE: COLIN BEGGS 4.O43 RE-APPOINT/APPOINT THE MEMBER OF THE GROUP Mgmt For For AUDIT AND COMPLIANCE COMMITTEE: DAISY NAIDOO (SUBJECT TO BEING RE-ELECTED IN TERMS OF ORDINARY RESOLUTION NUMBER 2.5) 4.O44 RE-APPOINT/APPOINT THE MEMBER OF THE GROUP Mgmt For For AUDIT AND COMPLIANCE COMMITTEE: MOHAMED HUSAIN A (SUBJECT TO BEING RE-ELECTED IN TERMS OF ORDINARY RESOLUTION NUMBER 2.4) 4.O45 RE-APPOINT/APPOINT THE MEMBER OF THE GROUP Mgmt For For AUDIT AND COMPLIANCE COMMITTEE: TASNEEM ABDOOL-SAMAD 5.O.5 TO PLACE THE AUTHORISED BUT UNISSUED Mgmt For For ORDINARY SHARE CAPITAL OF THE COMPANY UNDER THE CONTROL OF THE DIRECTORS 6.O.6 TO APPROVE THE ABSA GROUP LIMITED SHARE Mgmt For For INCENTIVE PLAN RULES 7.NB1 TO ENDORSE THE COMPANY'S REMUNERATION Mgmt For For POLICY 8.NB2 TO ENDORSE THE COMPANY'S REMUNERATION Mgmt Against Against IMPLEMENTATION REPORT 9.S.1 TO APPROVE THE PROPOSED REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS FOR THEIR SERVICES AS DIRECTORS, PAYABLE FROM 1 JUNE 2019 10.S2 TO GRANT A GENERAL AUTHORITY TO THE Mgmt For For DIRECTORS TO APPROVE REPURCHASE OF THE COMPANY'S ORDINARY SHARES 11.S3 TO GRANT A GENERAL AUTHORITY TO THE COMPANY Mgmt For For TO APPROVE FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE COMPANIES ACT NO. 71 OF 2008 -------------------------------------------------------------------------------------------------------------------------- ADVANCED INFO SERVICE PUBLIC CO LTD Agenda Number: 710514680 -------------------------------------------------------------------------------------------------------------------------- Security: Y0014U183 Meeting Type: AGM Meeting Date: 28-Mar-2019 Ticker: ISIN: TH0268010Z11 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACKNOWLEDGE THE BOARD OF DIRECTORS' Mgmt Abstain Against REPORT ON OPERATING RESULTS 2018 2 TO APPROVE THE STATEMENTS OF FINANCIAL Mgmt For For POSITION AND STATEMENTS OF INCOME FOR THE YEAR ENDED 31 DECEMBER 2018 3 TO APPROVE THE ALLOCATION OF 2018 NET Mgmt For For PROFIT AS DIVIDEND AT BAHT 7.08 PER SHARE, TOTALING BAHT 21,049,514,936.40 4 TO APPROVE THE APPOINTMENT OF THE COMPANYS Mgmt For For EXTERNAL AUDITOR AND FIX THEIR REMUNERATION FOR 2019: DELOITTE TOUCHE TOHMATSU JAIYOS AUDIT CO. LTD. (DELOITTE) 5.1 TO APPROVE THE RE-APPOINTMENT OF DIRECTOR Mgmt For For WHO RETIRED BY ROTATION IN 2019: MR. SURASAK VAJASIT 5.2 TO APPROVE THE RE-APPOINTMENT OF DIRECTOR Mgmt For For WHO RETIRED BY ROTATION IN 2019: MS. JEANN LOW NGIAP JONG 5.3 TO APPROVE THE RE-APPOINTMENT OF DIRECTOR Mgmt For For WHO RETIRED BY ROTATION IN 2019: MR. SOMCHAI LERTSUTIWONG 6 TO APPROVE THE APPOINTMENT OF MR. ANEK Mgmt For For PANA-APICHON TO BE THE NEW DIRECTOR REPLACING MR. STEPHEN GEOFFREY MILLER WHO RESIGNED SINCE 6 NOVEMBER 2018 7 TO APPROVE THE REMUNERATION OF THE BOARD OF Mgmt For For DIRECTORS FOR THE YEAR 2019 OF NOT EXCEEDING BAHT 36 MILLION. THE ALLOCATION OF REMUNERATION SHALL BE CONSIDERED BY THE LEADERSHIP DEVELOPMENT AND COMPENSATION COMMITTEE. ALSO, THE BOARD OF DIRECTORS AGREES TO PROPOSE TO THE SHAREHOLDER'S MEETING TO ACKNOWLEDGE THE POLICY FOR DIRECTOR'S COMPENSATION 8 OTHER BUSINESS (IF ANY) Mgmt Against Against CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. CMMT 05 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ADVANTECH CO LTD Agenda Number: 711075158 -------------------------------------------------------------------------------------------------------------------------- Security: Y0017P108 Meeting Type: AGM Meeting Date: 28-May-2019 Ticker: ISIN: TW0002395001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECOGNIZE ADOPTION OF THE 2018 BUSINESS Mgmt For For REPORT AND FINANCIAL STATEMENTS 2 TO RECOGNIZE ADOPTION OF THE PROPOSAL FOR Mgmt For For DISTRIBUTION OF 2018 EARNINGS. PROPOSED CASH DIVIDEND: TWD 6.8 PER SHARE 3 TO DISCUSS AMENDMENT TO THE ARTICLES OF Mgmt For For INCORPORATION 4 TO DISCUSS AMENDMENT TO THE PROCEDURES FOR Mgmt For For LENDING FUNDS TO OTHER PARTIES 5 TO DISCUSS AMENDMENT TO THE PROCEDURES FOR Mgmt For For ACQUISITION OR DISPOSAL OF ASSETS 6 TO DISCUSS AMENDMENT TO THE PROCEDURES FOR Mgmt For For FINANCIAL DERIVATIVES TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Agenda Number: 711213823 -------------------------------------------------------------------------------------------------------------------------- Security: Y00289119 Meeting Type: AGM Meeting Date: 30-May-2019 Ticker: ISIN: CNE100000Q43 -------------------------------------------------------------------------------------------------------------------------- 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/2019/0515/LTN20190515573.PDF, 1 TO CONSIDER AND APPROVE THE 2018 WORK Mgmt For For REPORT OF THE BOARD OF DIRECTORS OF THE BANK 2 TO CONSIDER AND APPROVE THE 2018 WORK Mgmt For For REPORT OF THE BOARD OF SUPERVISORS OF THE BANK 3 TO CONSIDER AND APPROVE THE FINAL FINANCIAL Mgmt For For ACCOUNTS OF THE BANK FOR 2018 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE BANK FOR 2018: PURSUANT TO RELEVANT LAWS AND REGULATORY REQUIREMENTS, THE BANK FORMULATED THE FOLLOWING PROFIT DISTRIBUTION PLAN FOR 2018: (I) RMB19,867 MILLION WILL BE APPROPRIATED TO THE STATUTORY SURPLUS RESERVE PURSUANT TO THE COMPANY LAW; (II) RMB37,626 MILLION WILL BE APPROPRIATED TO THE GENERAL RESERVE PURSUANT TO RELEVANT REQUIREMENTS INCLUDING THE ADMINISTRATIVE MEASURES FOR PROVISION OF RESERVES OF FINANCIAL ENTERPRISES ISSUED BY THE MINISTRY OF FINANCE OF THE PRC; (III) AN AGGREGATE AMOUNT OF RMB60,862 MILLION (TAX INCLUSIVE) WILL BE DISTRIBUTED TO HOLDERS OF A SHARES AND H SHARES WHOSE NAMES APPEAR ON THE REGISTERS OF MEMBERS OF THE BANK ON THE SHAREHOLDING REGISTRATION DATE, BASED ON THE TOTAL SHARE CAPITAL OF THE BANK OF 349,983,033,873 ORDINARY SHARES AS AT 31 DECEMBER 2018 AND A CASH DIVIDEND OF RMB1.739 PER TEN ORDINARY SHARES (TAX INCLUSIVE). THE DIVIDEND PAYOUT RATIO IS 30.01% OF THE NET PROFITS ATTRIBUTABLE TO THE SHAREHOLDERS ON CONSOLIDATED BASIS DURING THE PERIOD; AND (IV) NO CAPITAL RESERVE WILL BE TRANSFERRED TO INCREASE THE SHARE CAPITAL OF THE BANK 5 TO CONSIDER AND APPROVE THE APPOINTMENTS OF Mgmt For For EXTERNAL AUDITORS OF THE BANK FOR 2019: TO APPOINT PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS AS EXTERNAL AUDITORS OF THE BANK FOR 2019. PRICEWATERHOUSECOOPERS ZHONG TIAN LLP SHALL BE RESPONSIBLE TO AUDIT THE FINANCIAL STATEMENTS PREPARED IN ACCORDANCE WITH CHINA ACCOUNTING STANDARDS, AND PRICEWATERHOUSECOOPERS SHALL BE RESPONSIBLE TO AUDIT THE FINANCIAL STATEMENTS PREPARED IN ACCORDANCE WITH INTERNATIONAL FINANCIAL REPORTING STANDARDS 6 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. ZHOU MUBING AS AN EXECUTIVE DIRECTOR OF THE BANK 7 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For CAI DONG AS AN EXECUTIVE DIRECTOR OF THE BANK 8 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. WANG XINXIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 9 TO CONSIDER AND APPROVE THE PLAN OF ISSUING Mgmt For For WRITE-DOWN CAPITAL BONDS OF THE BANK 10 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. WU JIANGTAO AS A NON-EXECUTIVE DIRECTOR 11 TO LISTEN TO THE 2018 WORK REPORT OF Non-Voting INDEPENDENT DIRECTORS OF THE BANK 12 TO LISTEN TO THE 2018 REPORT ON THE Non-Voting IMPLEMENTATION OF THE PLAN ON AUTHORIZATION OF GENERAL MEETING OF SHAREHOLDERS TO THE BOARD OF DIRECTORS OF THE BANK 13 TO LISTEN TO THE REPORT ON THE MANAGEMENT Non-Voting OF RELATED TRANSACTIONS OF THE BANK CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 216959 DUE TO ADDITION OF RESOLUTION 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Agenda Number: 709965947 -------------------------------------------------------------------------------------------------------------------------- Security: Y00289119 Meeting Type: EGM Meeting Date: 12-Nov-2018 Ticker: ISIN: CNE100000Q43 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0928/LTN20180928431.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0928/LTN20180928365.PDF 1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For WANG JINGDONG AS A SUPERVISOR REPRESENTING SHAREHOLDERS OF THE BANK 2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LI WANG TO CONTINUE TO SERVE AS AN EXTERNAL SUPERVISOR OF THE BANK 3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For ZHANG JIE AS AN EXTERNAL SUPERVISOR OF THE BANK 4 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For LIU HONGXIA AS AN EXTERNAL SUPERVISOR OF THE BANK 5 TO CONSIDER AND APPROVE THE FINAL Mgmt For For REMUNERATION PLAN FOR DIRECTORS OF THE BANK FOR 2017 6 TO CONSIDER AND APPROVE THE FINAL Mgmt For For REMUNERATION PLAN FOR SUPERVISORS OF THE BANK FOR 2017 7 TO CONSIDER AND APPROVE THE 2019-2021 Mgmt For For CAPITAL PLANNING OF THE BANK 8 TO CONSIDER AND APPROVE THE ISSUANCE PLAN Mgmt For For OF ELIGIBLE TIER-2 CAPITAL INSTRUMENTS OF THE BANK -------------------------------------------------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Agenda Number: 710428699 -------------------------------------------------------------------------------------------------------------------------- Security: Y00289119 Meeting Type: EGM Meeting Date: 01-Mar-2019 Ticker: ISIN: CNE100000Q43 -------------------------------------------------------------------------------------------------------------------------- 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/2019/0115/ltn20190115275.pdf AND http://www3.hkexnews.hk/listedco/listconews /sehk/2019/0115/ltn20190115335.pdf 1 TO CONSIDER AND APPROVE THE FIXED ASSETS Mgmt For For INVESTMENT BUDGET FOR 2019 2 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For ZHANG KEQIU AS AN EXECUTIVE DIRECTOR OF THE BANK 3 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For LEUNG KO MAY YEE, MARGARET AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 4 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LIU SHOUYING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 5 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LI WEI AS A NON-EXECUTIVE DIRECTOR OF THE BANK -------------------------------------------------------------------------------------------------------------------------- AGUAS ANDINAS SA Agenda Number: 710900285 -------------------------------------------------------------------------------------------------------------------------- Security: P4171M125 Meeting Type: OGM Meeting Date: 23-Apr-2019 Ticker: ISIN: CL0000000035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REVIEW OF THE EXTERNAL AUDITORS REPORT, TO Mgmt For For RULE ON THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE PERIOD JANUARY 1ST THROUGH DECEMBER 31ST 2018 2 TO AGREE THE APPROPRIATION OF PROFITS AND Mgmt For For ALLOCATION OF DIVIDENDS OF THE PERIOD 2018 3 APPOINTMENT OF INDEPENDENT EXTERNAL Mgmt For For AUDITORS FOR THE PERIOD 2019 4 APPOINTMENT OF RATING AGENCIES FOR THE Mgmt For For PERIOD 2019 5 RENOVATION OF THE BOARD OF DIRECTORS Mgmt Against Against 6 DETERMINATION OF THE REMUNERATION OF Mgmt For For DIRECTORS FOR THE PERIOD 2019 7 REPORT ON EXPENSES INCURRED BY THE BOARD OF Mgmt For For DIRECTORS DURING 2018 8 DETERMINATION OF THE REMUNERATION AND Mgmt For For EXPENSE BUDGET OF THE COMMITTEE OF DIRECTORS FOR THE PERIOD 2019 9 REPORT ON THE ACTIVITIES AND EXPENSES OF Mgmt For For THE COMMITTEE OF DIRECTORS DURING 2018 10 INFORMATION ABOUT OPERATIONS WITH RELATED Mgmt For For PARTIES TITLE XVI LAW 18.046, IF ANY 11 NOMINATION OF THE NEWSPAPER FOR PUBLICATION Mgmt For For OF NOTICES OF SUMMONS TO STOCKHOLDERS MEETINGS AND OTHER MATTERS OF INTEREST FOR STOCKHOLDERS 12 OTHER MATTERS OF CORPORATE INTEREST AND OF Mgmt Against Against THE COMPETENCE OF THE MEETING -------------------------------------------------------------------------------------------------------------------------- AIR CHINA LIMITED Agenda Number: 710168293 -------------------------------------------------------------------------------------------------------------------------- Security: Y002A6104 Meeting Type: EGM Meeting Date: 18-Dec-2018 Ticker: ISIN: CNE1000001S0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1101/LTN201811012250.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1101/LTN201811012256.PDF 1.1 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt For For CONTINUING CONNECTED TRANSACTION AGREEMENTS, THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THEIR RESPECTIVE ANNUAL CAPS: THE GOVERNMENT CHARTER FLIGHT SERVICE FRAMEWORK AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND CNAHC ON 30 OCTOBER 2018 1.2 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt For For CONTINUING CONNECTED TRANSACTION AGREEMENTS, THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THEIR RESPECTIVE ANNUAL CAPS: THE SALES AGENCY SERVICES FRAMEWORK AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND CNAHC ON 30 OCTOBER 2018 1.3 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt For For CONTINUING CONNECTED TRANSACTION AGREEMENTS, THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THEIR RESPECTIVE ANNUAL CAPS: THE COMPREHENSIVE SERVICES FRAMEWORK AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND CNAHC ON 30 OCTOBER 2018 1.4 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt For For CONTINUING CONNECTED TRANSACTION AGREEMENTS, THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THEIR RESPECTIVE ANNUAL CAPS: THE PROPERTIES LEASING FRAMEWORK AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND CNAHC ON 30 OCTOBER 2018 1.5 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt For For CONTINUING CONNECTED TRANSACTION AGREEMENTS, THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THEIR RESPECTIVE ANNUAL CAPS: THE MEDIA SERVICES FRAMEWORK AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND CNAMC ON 30 OCTOBER 2018 1.6 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt For For CONTINUING CONNECTED TRANSACTION AGREEMENTS, THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THEIR RESPECTIVE ANNUAL CAPS: THE CONSTRUCTION PROJECT MANAGEMENT FRAMEWORK AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND CNACD ON 30 OCTOBER 2018 -------------------------------------------------------------------------------------------------------------------------- AIR CHINA LTD Agenda Number: 711209204 -------------------------------------------------------------------------------------------------------------------------- Security: Y002A6104 Meeting Type: AGM Meeting Date: 30-May-2019 Ticker: ISIN: CNE1000001S0 -------------------------------------------------------------------------------------------------------------------------- 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/2019/0514/LTN20190514914.PDF, CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 201850 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 TO CONSIDER AND APPROVE THE 2018 WORK Mgmt For For REPORT OF THE BOARD OF DIRECTORS (THE "BOARD") OF THE COMPANY 2 TO CONSIDER AND APPROVE THE 2018 WORK Mgmt For For REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY 3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. CAO JIANXIONG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY 4 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2018 PREPARED UNDER THE PRC ACCOUNTING STANDARDS AND THE INTERNATIONAL FINANCIAL REPORTING STANDARDS 5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PROPOSAL FOR THE YEAR 2018 AS RECOMMENDED BY THE BOARD 6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF DELOITTE TOUCHE TOHMATSU AS THE COMPANY'S INTERNATIONAL AUDITOR AND DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE COMPANY'S DOMESTIC AUDITOR AND INTERNAL CONTROL AUDITOR RESPECTIVELY FOR THE YEAR 2019 AND TO AUTHORISE THE MANAGEMENT TO DETERMINE THEIR REMUNERATIONS FOR THE YEAR 2019 7 TO GRANT THE AUTHORISATION TO THE BOARD TO Mgmt Against Against ISSUE DEBT FINANCING INSTRUMENTS 8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO CONSIDER AND APPROVE THE ADJUSTMENT OF REMUNERATIONS OF INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE COMPANY TO RMB200,000 (BEFORE TAX) PER ANNUM PER PERSON WITH RETROSPECTIVE EFFECT FROM 1 JANUARY 2019 (IF THE POLICIES OF STATE-OWNED ASSETS SUPERVISION AND ADMINISTRATION COMMISSION OF THE STATE COUNCIL PROVIDE OTHERWISE, SUCH POLICIES SHALL BE FOLLOWED) -------------------------------------------------------------------------------------------------------------------------- AIRASIA GROUP BERHAD Agenda Number: 710827758 -------------------------------------------------------------------------------------------------------------------------- Security: Y0029V101 Meeting Type: EGM Meeting Date: 17-Apr-2019 Ticker: ISIN: MYL5099OO006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSED DISPOSAL BY AAGB OF 100.0% EQUITY Mgmt For For INTEREST EACH IN THE MERAH AVIATION ENTITIES TO AS AIR LEASE HOLDINGS 5T DAC, AN ENTITY INDIRECTLY CONTROLLED BY CASTLELAKE, L.P -------------------------------------------------------------------------------------------------------------------------- AIRASIA GROUP BERHAD Agenda Number: 711101713 -------------------------------------------------------------------------------------------------------------------------- Security: Y0029V101 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: MYL5099OO006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION AS DESCRIBED IN NOTE B FOR THE PERIOD FROM 28 JUNE 2019 UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN THE YEAR 2020 2 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY WHO RETIRE BY ROTATION PURSUANT TO RULE 119 OF THE COMPANY'S CONSTITUTION AND WHO BEING ELIGIBLE HAD OFFERED HIMSELF FOR RE-ELECTION: DATO' ABDEL AZIZ @ ABDUL AZIZ BIN ABU BAKAR 3 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY WHO RETIRE BY ROTATION PURSUANT TO RULE 119 OF THE COMPANY'S CONSTITUTION AND WHO BEING ELIGIBLE HAD OFFERED HIMSELF FOR RE-ELECTION: MR. STUART L. DEAN 4 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION 5 AUTHORITY TO ALLOT SHARES PURSUANT TO Mgmt For For SECTIONS 75 AND 76 OF THE COMPANIES ACT, 2016 ("ACT") 6 PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' Mgmt For For MANDATE AND NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED MANDATE") 7 PROPOSED SHARE BUY-BACK AUTHORITY BY Mgmt For For AIRASIA GROUP BERHAD ("THE COMPANY") -------------------------------------------------------------------------------------------------------------------------- AIRPORTS OF THAILAND PUBLIC COMPANY LIMITED Agenda Number: 710293541 -------------------------------------------------------------------------------------------------------------------------- Security: Y0028Q137 Meeting Type: AGM Meeting Date: 25-Jan-2019 Ticker: ISIN: TH0765010Z16 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 MATTERS TO BE INFORMED TO THE SHAREHOLDERS Mgmt For For 2 TO ACKNOWLEDGE THE OPERATING RESULTS OF Mgmt For For 2018 3 TO APPROVE THE FINANCIAL STATEMENTS FOR THE Mgmt For For FISCAL YEAR 2018 ENDED 30 SEPTEMBER 2018 4 TO APPROVE THE APPROPRIATION OF DIVIDEND Mgmt For For PAYMENT ACCORDING TO THE OPERATING RESULTS IN THE ACCOUNTING PERIOD 2018 5.1 TO ELECT NEW DIRECTOR IN REPLACEMENT OF Mgmt For For THOSE WHO RETIRE BY ROTATION: MR. WARA TONGPRASIN 5.2 TO ELECT NEW DIRECTOR IN REPLACEMENT OF Mgmt For For THOSE WHO RETIRE BY ROTATION: MR. KRICHTHEP SIMLEE 5.3 TO ELECT NEW DIRECTOR IN REPLACEMENT OF Mgmt For For THOSE WHO RETIRE BY ROTATION: MR. NITINAI SIRISMATTHAKARN 5.4 TO ELECT NEW DIRECTOR IN REPLACEMENT OF Mgmt For For THOSE WHO RETIRE BY ROTATION: MR. KRISADA CHINAVICHARANA 5.5 TO ELECT NEW DIRECTOR IN REPLACEMENT OF Mgmt For For THOSE WHO RETIRE BY ROTATION: MRS. NATJAREE ANUNTASILPA 6 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For 7 APPROVE OFFICE OF THE AUDITOR GENERAL OF Mgmt For For THAILAND (OAG) AS AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 8 OTHER MATTERS (IF ANY) Mgmt Against Against CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. CMMT 04 DEC 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME FOR 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. -------------------------------------------------------------------------------------------------------------------------- AKBANK T.A.S. Agenda Number: 710598129 -------------------------------------------------------------------------------------------------------------------------- Security: M0300L106 Meeting Type: AGM Meeting Date: 25-Mar-2019 Ticker: ISIN: TRAAKBNK91N6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 APPOINTMENT OF THE MEETING PRESIDENTIAL Mgmt For For BOARD 2 COMMUNICATION AND DISCUSSION OF THE REPORT Mgmt For For OF THE BOARD OF DIRECTORS 3 COMMUNICATION OF THE INDEPENDENT AUDITORS Mgmt For For REPORT 4 COMMUNICATION, DISCUSSION AND RATIFICATION Mgmt For For OF THE FINANCIAL STATEMENTS OF 2018 5 DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS 6 DECISION ON THE APPROPRIATION OF 2018 NET Mgmt For For PROFIT 7 APPOINTMENT OF THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS WHOSE TERMS HAVE EXPIRED 8 DETERMINATION OF THE COMPENSATION OF THE Mgmt Against Against MEMBERS OF THE BOARD OF DIRECTORS 9 APPOINTMENT OF THE INDEPENDENT AUDITORS Mgmt For For 10 AMENDMENTS TO BE MADE TO ARTICLES 9 AND 27 Mgmt For For OF THE BANK'S ARTICLES OF ASSOCIATION, PROVIDED THAT ALL NECESSARY LEGAL APPROVALS HAVE BEEN OBTAINED 11 EMPOWERMENT OF THE BOARD OF DIRECTORS IN Mgmt For For CONNECTION WITH MATTERS FALLING WITHIN THE SCOPE OF ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE 12 DETERMINING THE LIMITS OF DONATION FOR 2019 Mgmt For For 13 INFORMATION REGARDING THE DONATIONS MADE IN Mgmt Abstain Against 2018 AND THE REMUNERATION POLICY OF THE BANK -------------------------------------------------------------------------------------------------------------------------- ALFA, S. A. B. DE C. V. Agenda Number: 710545318 -------------------------------------------------------------------------------------------------------------------------- Security: P0156P117 Meeting Type: EGM Meeting Date: 28-Feb-2019 Ticker: ISIN: MXP000511016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting HAVE VOTING RIGHTS AT THIS MEETING. IF YOU ARE A MEXICAN NATIONAL AND WOULD LIKE TO SUBMIT YOUR VOTE ON THIS MEETING PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU I PRESENTATION AND, WHERE APPROPRIATE, Non-Voting APPROVAL OF A PROPOSAL TO CANCEL 144,888,980 SHARES, ARISING FROM THE PROGRAM OF ACQUISITION OF OWN SHARES THAT ARE FOUND IN THE COMPANY'S TREASURY, AND TO THE EFFECT TO TAKE THE RESOLUTIONS OF THE CASE II DESIGNATION OF DELEGATES Non-Voting III READING AND, IF ANY, APPROVAL OF THE Non-Voting MINUTES OF THE ASSEMBLY -------------------------------------------------------------------------------------------------------------------------- ALFA, S. A. B. DE C. V. Agenda Number: 710549417 -------------------------------------------------------------------------------------------------------------------------- Security: P0156P117 Meeting Type: OGM Meeting Date: 28-Feb-2019 Ticker: ISIN: MXP000511016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION AND, IF APPROPRIATE, THE Non-Voting APPROVAL OF THE REPORTS REFERRED TO IN ARTICLE 28, FRACTION IV, OF THE LEY DEL MERCADO DE VALORES, RELATING TO THE FISCAL YEAR 2018 II PROPOSAL ON THE APPLICATION OF THE RESULTS Non-Voting ACCOUNT FOR THE 2018 FISCAL YEAR, INCLUDING: (I) THE CONDITION RELATING TO THE DECREE OF A CASH DIVIDEND. AND (II) THE DETERMINATION OF THE MAXIMUM AMOUNT OF RESOURCES THAT MAY BE INTENDED FOR THE PURCHASE OF OWN SHARES III ELECTION OF THE MEMBERS OF THE BOARD OF Non-Voting DIRECTORS, AND THE CHAIRMAN OF THE AUDIT COMMITTEE AND CORPORATE PRACTICES. DETERMINATION OF THEIR REMUNERATIONS AND RELATED AGREEMENTS IV DESIGNATION OF DELEGATES Non-Voting V READING AND, IF ANY, APPROVAL OF THE Non-Voting MINUTES OF THE ASSEMBLY CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting HAVE VOTING RIGHTS AT THIS MEETING. IF YOU ARE A MEXICAN NATIONAL AND WOULD LIKE TO SUBMIT YOUR VOTE ON THIS MEETING PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ALIBABA HEALTH INFORMATION TECHNOLOGY LTD Agenda Number: 710703364 -------------------------------------------------------------------------------------------------------------------------- Security: G0171K101 Meeting Type: SGM Meeting Date: 29-Mar-2019 Ticker: ISIN: BMG0171K1018 -------------------------------------------------------------------------------------------------------------------------- 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/2019/0312/LTN20190312973.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0312/LTN20190312950.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 THE 2020 OUTSOURCED SERVICES FRAMEWORK Mgmt For For AGREEMENT ENTERED INTO BETWEEN ALIBABA HEALTH INFORMATION TECHNOLOGY (BEIJING) CO., LTD. (AS SPECIFIED) AND TAOBAO HOLDING LIMITED, ON JANUARY 30, 2019, THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER AND THE PROPOSED ANNUAL CAP FOR THE YEAR ENDING MARCH 31, 2020, BE AND ARE HEREBY CONFIRMED, APPROVED AND RATIFIED 2 THE 2020 PLATFORM SERVICES AGREEMENT Mgmt For For ENTERED INTO BETWEEN THE COMPANY AND ALIBABA GROUP HOLDING LIMITED (''ALIBABA HOLDING'') ON JANUARY 30, 2019, THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER AND THE PROPOSED ANNUAL CAP FOR THE YEAR ENDING MARCH 31, 2020, BE AND ARE HEREBY CONFIRMED, APPROVED AND RATIFIED 3 THE 2020 ADVERTISING SERVICES FRAMEWORK Mgmt For For AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND ALIBABA HOLDING ON JANUARY 30, 2019, THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER AND THE PROPOSED ANNUAL CAP FOR THE YEAR ENDING MARCH 31, 2020, BE AND ARE HEREBY CONFIRMED, APPROVED AND RATIFIED 4 ANY ONE OR MORE OF THE DIRECTORS OF THE Mgmt For For COMPANY (THE ''DIRECTORS'') FOR AND ON BEHALF OF THE COMPANY BE AND ARE HEREBY AUTHORIZED TO SIGN, SEAL, EXECUTE AND DELIVER ALL SUCH DOCUMENTS AND DEEDS, AND DO ALL SUCH ACTS, MATTERS AND THINGS AS THEY MAY IN THEIR DISCRETION CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO AND/OR TO IMPLEMENT THE TRANSACTIONS CONTEMPLATED IN THE RESOLUTIONS 1 TO 3 -------------------------------------------------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LIMITED Agenda Number: 710226108 -------------------------------------------------------------------------------------------------------------------------- Security: Y0094N109 Meeting Type: EGM Meeting Date: 11-Dec-2018 Ticker: ISIN: CNE1000001T8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1025/LTN201810251004.PDF, HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1123/LTN20181123380.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1123/LTN20181123422.PDF 1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE RENEWAL OF THE DAILY CONTINUING CONNECTED TRANSACTIONS BY THE COMPANY WITH CHINALCO AND THE PROPOSED CAPS THEREUNDER 2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE ENTERING INTO OF THE FACTORING COOPERATION AGREEMENT BETWEEN THE COMPANY AND CHINALCO FACTORING AND THE PROPOSED CAP THEREUNDER 3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE ENTERING INTO OF THE FINANCE LEASE FRAMEWORK AGREEMENT BETWEEN THE COMPANY AND CHINALCO LEASE AND THE PROPOSED CAP THEREUNDER 4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED PROVISION OF GUARANTEE FOR FINANCING BY THE COMPANY TO SHANXI CHALCO CHINA RESOURCES CO., LTD.(AS SPECIFIED) 5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED PROVISION OF GUARANTEE BY THE COMPANY TO CHALCO GANSU ALUMINUM ELECTRICITY CO., LTD. (AS SPECIFIED) CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 6 AND 7 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE ELECTION OF MR. ZHU RUNZHOU AS AN EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF THE COMPANY 7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE ELECTION OF MR. YE GUOHUA AS A SUPERVISOR OF THE SIXTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 117066 DUE TO ADDITION OF RESOLUTIONS 6 AND 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LIMITED Agenda Number: 710493026 -------------------------------------------------------------------------------------------------------------------------- Security: Y0094N109 Meeting Type: EGM Meeting Date: 20-Feb-2019 Ticker: ISIN: CNE1000001T8 -------------------------------------------------------------------------------------------------------------------------- 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/2019/0103/LTN20190103814.PDF, CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 146674 DUE TO RECEIVED ADDITIONAL RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 PLEASE NOTE THAT THIS IS A SHAREHOLDERS Shr Against Against PROPOSAL: TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE COMPANY'S PROPOSED CAPITAL CONTRIBUTION TO CHINALCO INNOVATIVE WITH ITS 100% EQUITY INTERESTS IN CHINA ALUMINUM NANHAI ALLOY 2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE ELECTION OF MS. SHAN SHULAN AS A SUPERVISOR OF THE SIXTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LIMITED Agenda Number: 710916303 -------------------------------------------------------------------------------------------------------------------------- Security: Y0094N109 Meeting Type: EGM Meeting Date: 29-Apr-2019 Ticker: ISIN: CNE1000001T8 -------------------------------------------------------------------------------------------------------------------------- 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/LTN20190409753.PDF, 1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED CAPITAL CONTRIBUTION TO CHINALCO FACTORING BY EACH OF CHALCO INTERNATIONAL TRADING AND CHALCO LOGISTICS 2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE ELECTION OF MR. HE ZHIHUI AS AN EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF THE COMPANY CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting THE MEETING HELD ON 28 MAR 2019 -------------------------------------------------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD Agenda Number: 711301298 -------------------------------------------------------------------------------------------------------------------------- Security: Y0094N109 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: CNE1000001T8 -------------------------------------------------------------------------------------------------------------------------- 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/2019/0509/LTN20190509615.PDF; 1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE DIRECTORS' REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE SUPERVISORY COMMITTEE'S REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE INDEPENDENT AUDITOR'S REPORT AND THE AUDITED FINANCIAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROFIT DISTRIBUTION PROPOSAL OF THE COMPANY FOR THE YEAR 2018 5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against RELATION TO THE PROPOSED PROVISION OF GUARANTEES BY THE COMPANY TO CHALCO HONG KONG AND ITS SUBSIDIARIES FOR FINANCING 6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED PROVISION OF GUARANTEES BY THE COMPANY TO GUIZHOU HUAREN NEW MATERIAL FOR FINANCING 7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED PROVISION OF GUARANTEES BY THE COMPANY AND CHALCO SHANDONG TO XINGHUA TECHNOLOGY FOR FINANCING 8 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against RELATION TO THE MATTERS ON GUARANTEES OF NINGXIA ENERGY AND ITS SUBSIDIARIES FOR THE YEAR 2019 9 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE DETERMINATION OF REMUNERATIONS STANDARDS FOR DIRECTORS AND SUPERVISORS OF THE COMPANY FOR THE YEAR 2019 10 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED RENEWAL OF LIABILITY INSURANCE FOR YEAR 2019-2020 FOR THE DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT MEMBERS OF THE COMPANY 11 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED ENTERING INTO OF A SUPPLEMENTAL AGREEMENT TO THE GENERAL AGREEMENT ON MUTUAL PROVISION OF PRODUCTION SUPPLIES AND ANCILLARY SERVICES BETWEEN THE COMPANY AND CHINALCO AND REVISION OF THE ANNUAL CAPS FOR THE TRANSACTIONS 12 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED RE-APPOINTMENT OF AUDITORS OF THE COMPANY: ERNST YOUNG HUA MING (LLP) AS DOMESTIC AUDITORS AND ERNST YOUNG AS INTERNATIONAL AUDITORS 13 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED TRANSFER OF THE ELECTROLYTIC ALUMINUM CAPACITY QUOTA OF 190,000 TONNES BY SHANXI HUASHENG TO HEQING YIXIN ALUMINUM 14 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED ISSUE OF DOMESTIC BONDS BY THE COMPANY 15 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED ISSUE OF OVERSEAS BONDS BY THE COMPANY 16 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against RELATION TO THE GENERAL MANDATE TO ISSUE ADDITIONAL H SHARES CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 17.1 THROUGH 17.6 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 17.1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE ELECTION OF MR. LU DONGLIANG AS AN EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY 17.2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE ELECTION OF MR. HE ZHIHUI AS AN EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY 17.3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE ELECTION OF MR. JIANG YINGGANG AS AN EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY 17.4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE ELECTION OF MR. ZHU RUNZHOU AS AN EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY 17.5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE ELECTION OF MR. AO HONG AS A NON- EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY 17.6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE ELECTION OF MR. WANG JUN AS A NON-EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 18.1 THROUGH 18.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 18.1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE ELECTION OF MS. CHEN LIJIE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY 18.2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE ELECTION OF MR. HU SHIHAI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY 18.3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE ELECTION OF MR. LIE-A-CHEONG TAI CHONG, DAVID AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 19.1 THROUGH 19.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 19.1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE ELECTION OF MR. YE GUOHUA AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE SEVENTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY 19.2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE ELECTION OF MS. SHAN SHULAN AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE SEVENTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 245508 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AMERICA MOVIL SAB DE CV Agenda Number: 710784794 -------------------------------------------------------------------------------------------------------------------------- Security: P0280A101 Meeting Type: SGM Meeting Date: 09-Apr-2019 Ticker: ISIN: MXP001691213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECT OR RATIFY DIRECTORS FOR SERIES L Mgmt For For SHAREHOLDERS 2 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- AMOREPACIFIC CORP. Agenda Number: 710575830 -------------------------------------------------------------------------------------------------------------------------- Security: Y01258105 Meeting Type: AGM Meeting Date: 15-Mar-2019 Ticker: ISIN: KR7090430000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 ELECTION OF OUTSIDE DIRECTOR: EOM YEONG HO Mgmt For For 3.2 ELECTION OF OUTSIDE DIRECTOR: GIM GYEONG JA Mgmt For For 3.3 ELECTION OF OUTSIDE DIRECTOR: I HWI SEONG Mgmt For For 3.4 ELECTION OF INSIDE DIRECTOR: LEE SANGMOK Mgmt For For 4.1 ELECTION OF AUDIT COMMITTEE MEMBER: EOM Mgmt For For YEONG HO 4.2 ELECTION OF AUDIT COMMITTEE MEMBER: I HWI Mgmt For For SEONG 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- AMOREPACIFIC GROUP Agenda Number: 710575878 -------------------------------------------------------------------------------------------------------------------------- Security: Y0126C105 Meeting Type: AGM Meeting Date: 15-Mar-2019 Ticker: ISIN: KR7002790004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 ELECTION OF OUTSIDE DIRECTOR: CHOI JONGHAK Mgmt For For 3.2 ELECTION OF INSIDE DIRECTOR: BAE DONGHYUN Mgmt For For 3.3 ELECTION OF INSIDE DIRECTOR: KIM SEUNGHWAN Mgmt For For 4 ELECTION OF AUDIT COMMITTEE MEMBER: CHOI Mgmt For For JONGHAK 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ANGLO AMERICAN PLATINUM LIMITED Agenda Number: 710709289 -------------------------------------------------------------------------------------------------------------------------- Security: S9122P108 Meeting Type: AGM Meeting Date: 17-Apr-2019 Ticker: ISIN: ZAE000013181 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.1 TO RE-ELECT MR RMW DUNNE AS A DIRECTOR OF Mgmt For For THE COMPANY O.1.2 TO RE-ELECT MS NT MOHOLI AS A DIRECTOR OF Mgmt For For THE COMPANY O.1.3 TO RE-ELECT MS D NAIDOO AS A DIRECTOR OF Mgmt For For THE COMPANY O.1.4 TO RE-ELECT MR AM O'NEILL AS A DIRECTOR OF Mgmt For For THE COMPANY O.2.1 TO ELECT MR N MBAZIMA AS A DIRECTOR OF THE Mgmt For For COMPANY APPOINTED DURING THE YEAR O.2.2 TO ELECT MR C MILLER AS A DIRECTOR OF THE Mgmt For For COMPANY APPOINTED DURING THE YEAR O.3.1 APPOINTMENT OF MEMBER OF AUDIT AND RISK Mgmt For For COMMITTEE: MR RMW DUNNE O.3.2 APPOINTMENT OF MEMBER OF AUDIT AND RISK Mgmt For For COMMITTEE: MR NP MAGEZA O.3.3 APPOINTMENT OF MEMBER OF AUDIT AND RISK Mgmt For For COMMITTEE: MR J VICE O.3.4 APPOINTMENT OF MEMBER OF AUDIT AND RISK Mgmt For For COMMITTEE: MS D NAIDOO O.4 RE-APPOINTMENT OF AUDITOR: DELOITTE TOUCHE Mgmt For For O.5 GENERAL AUTHORITY TO ALLOT AND ISSUE Mgmt For For AUTHORISED BUT UNISSUED SHARES O.6 AUTHORITY TO IMPLEMENT RESOLUTIONS Mgmt For For NB.1 NON-BINDING ADVISORY VOTE: ENDORSEMENT OF Mgmt For For THE REMUNERATION POLICY NB.2 NON-BINDING ADVISORY VOTE: ENDORSEMENT OF Mgmt For For THE REMUNERATION IMPLEMENTATION REPORT S.1 NON-EXECUTIVE DIRECTORS' FEES Mgmt For For S.2 AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE Mgmt For For S.3 GENERAL AUTHORITY TO REPURCHASE COMPANY Mgmt For For SECURITIES CMMT 14 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME FOR RESOLUTION O.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD Agenda Number: 710897262 -------------------------------------------------------------------------------------------------------------------------- Security: S04255196 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: ZAE000043485 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O11 RE-ELECTION OF A DIRECTOR: MS MDC RICHTER Mgmt For For 2.O21 ELECTION OF DIRECTOR: MR KPM DUSHNISKY Mgmt For For 2.O22 ELECTION OF DIRECTOR: MR AM FERGUSON Mgmt For For 2.O23 ELECTION OF DIRECTOR: MR JE TILK Mgmt For For 3.O31 RE-APPOINTMENT AND APPOINTMENT OF AUDIT AND Mgmt For For RISK COMMITTEE MEMBER: MR R GASANT 3.O32 RE-APPOINTMENT AND APPOINTMENT OF AUDIT AND Mgmt For For RISK COMMITTEE MEMBER: MR RJ RUSTON 3.O33 RE-APPOINTMENT AND APPOINTMENT OF AUDIT AND Mgmt For For RISK COMMITTEE MEMBER: MS MDC RICHTER 3.O34 RE-APPOINTMENT AND APPOINTMENT OF AUDIT AND Mgmt For For RISK COMMITTEE MEMBER: MR AM FERGUSON 4.O4 RE-APPOINTMENT OF ERNST & YOUNG INC. AS Mgmt For For AUDITORS OF THE COMPANY 5.O5 GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND Mgmt For For ISSUE ORDINARY SHARES 6.O61 SEPARATE NON-BINDING ADVISORY ENDORSEMENTS Mgmt For For OF THE ANGLOGOLD ASHANTI REMUNERATION POLICY AND IMPLEMENTATION REPORT: REMUNERATION POLICY 6.O62 SEPARATE NON-BINDING ADVISORY ENDORSEMENTS Mgmt Against Against OF THE ANGLOGOLD ASHANTI REMUNERATION POLICY AND IMPLEMENTATION REPORT: IMPLEMENTATION REPORT 7.S1 REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For 8.S2 GENERAL AUTHORITY TO ACQUIRE THE COMPANY'S Mgmt For For OWN SHARES 9.S3 GENERAL AUTHORITY TO DIRECTORS TO ISSUE FOR Mgmt For For CASH, THOSE ORDINARY SHARES WHICH THE DIRECTORS ARE AUTHORISED TO ALLOT AND ISSUE IN TERMS OF ORDINARY RESOLUTION 5 10.S4 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For ASSISTANCE IN TERMS OF SECTIONS 44 AND 45 OF THE COMPANIES ACT 11.O7 DIRECTORS AUTHORITY TO IMPLEMENT SPECIAL Mgmt For For AND ORDINARY RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LIMITED Agenda Number: 710942144 -------------------------------------------------------------------------------------------------------------------------- Security: Y01373102 Meeting Type: AGM Meeting Date: 30-May-2019 Ticker: ISIN: CNE1000001W2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0411/LTN20190411376.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0411/LTN20190411360.PDF 1 AS ORDINARY RESOLUTION, TO APPROVE THE Mgmt For For REPORT OF THE BOARD ("BOARD") OF DIRECTORS ("DIRECTOR(S)") OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 2 AS ORDINARY RESOLUTION, TO APPROVE THE Mgmt For For REPORT OF THE SUPERVISORY COMMITTEE ("SUPERVISORY COMMITTEE") OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 3 AS ORDINARY RESOLUTION, TO APPROVE THE Mgmt For For AUDITED FINANCIAL REPORTS PREPARED IN ACCORDANCE WITH THE PRC ACCOUNTING STANDARDS AND INTERNATIONAL FINANCIAL REPORTING STANDARDS RESPECTIVELY FOR THE YEAR ENDED 31 DECEMBER 2018 4 AS ORDINARY RESOLUTION, TO APPROVE THE Mgmt For For REAPPOINTMENT OF KPMG HUAZHEN LLP AND KPMG AS THE PRC AND INTERNATIONAL FINANCIAL AUDITORS OF THE COMPANY RESPECTIVELY, THE REAPPOINTMENT OF KPMG HUAZHEN LLP AS THE INTERNAL CONTROL AUDITOR OF THE COMPANY, AND THE AUTHORIZATION OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITORS IN ACCORDANCE WITH THE AUDIT WORK PERFORMED BY THE AUDITORS AS REQUIRED BY THE BUSINESS AND SCALE OF THE COMPANY 5 AS ORDINARY RESOLUTION, TO APPROVE THE Mgmt For For COMPANY'S 2018 PROFIT APPROPRIATION PROPOSAL (INCLUDING DECLARATION OF FINAL DIVIDEND): RMB1.69 PER SHARE 6 AS ORDINARY RESOLUTION, TO APPROVE THE Mgmt For For PROVISION OF GUARANTEE BY THE COMPANY IN RESPECT OF THE BANK BORROWINGS OR TRADE FINANCE CREDIT OF 9 SUBSIDIARIES AND JOINT VENTURE ENTITIES 7 AS ORDINARY RESOLUTION, TO APPROVE THE Mgmt For For AMENDMENTS TO THE RULES OF PROCEDURES FOR THE SHAREHOLDERS' MEETINGS 8 AS ORDINARY RESOLUTION, TO APPROVE THE Mgmt For For AMENDMENTS TO THE RULES OF PROCEDURES FOR THE BOARD OF DIRECTOR 9 AS SPECIAL RESOLUTION, TO APPROVE THE Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY: ARTICLES: 16, 33, 101, 102, 106 10 AS SPECIAL RESOLUTION, TO APPROVE THE GRANT Mgmt Against Against OF A MANDATE TO THE BOARD TO EXERCISE THE POWER TO ALLOT AND ISSUE NEW SHARES CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 11.A THROUGH 11.E WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 11.A TO ELECT AND APPOINT MR. GAO DENGBANG AS AN Mgmt For For EXECUTIVE DIRECTOR 11.B TO ELECT AND APPOINT MR. WANG JIANCHAO AS Mgmt For For AN EXECUTIVE DIRECTOR 11.C TO ELECT AND APPOINT MR. WU BIN AS AN Mgmt For For EXECUTIVE DIRECTOR 11.D TO ELECT AND APPOINT MR. LI QUNFENG AS AN Mgmt For For EXECUTIVE DIRECTOR 11.E TO ELECT AND APPOINT MR. DING FENG AS A Mgmt For For NON-EXECUTIVE DIRECTOR CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 12.A THROUGH 12.C WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 12.A TO ELECT AND APPOINT MR. YANG MIANZHI AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 12.B TO ELECT AND APPOINT MR. LEUNG TAT KWONG Mgmt For For SIMON AS AN INDEPENDENT NONEXECUTIVE DIRECTOR 12.C TO ELECT AND APPOINT MS. ZHANG YUNYAN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 13.A THROUGH 13.B WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 13.A TO ELECT AND APPOINT MR. WU XIAOMING AS A Mgmt For For SUPERVISOR 13.B TO ELECT AND APPOINT MR. WANG PENGFEI AS A Mgmt For For SUPERVISOR -------------------------------------------------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LTD Agenda Number: 710509590 -------------------------------------------------------------------------------------------------------------------------- Security: G04011105 Meeting Type: EGM Meeting Date: 22-Feb-2019 Ticker: ISIN: KYG040111059 -------------------------------------------------------------------------------------------------------------------------- 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/2019/0204/LTN20190204729.pdf AND http://www3.hkexnews.hk/listedco/listconews /SEHK/2019/0204/LTN20190204735.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, CONFIRM AND AUTHORIZE Mgmt For For THE ACQUISITION AND ALL THE TRANSACTIONS CONTEMPLATED UNDER, INCIDENTAL TO, ANCILLARY TO, IN CONNECTION WITH OR FOR THE ULTIMATE PURPOSE OF THE ACQUISITION ENTERED AND/OR TO BE ENTERED INTO BY THE GROUP AND ANY DIRECTOR TO BE AND IS AUTHORIZED TO DO ALL THINGS TO GIVE EFFECT TO THE SAME -------------------------------------------------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LTD Agenda Number: 710674587 -------------------------------------------------------------------------------------------------------------------------- Security: G04011105 Meeting Type: AGM Meeting Date: 09-Apr-2019 Ticker: ISIN: KYG040111059 -------------------------------------------------------------------------------------------------------------------------- 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/2019/0308/LTN20190308681.pdf AND http://www3.hkexnews.hk/listedco/listconews /SEHK/2019/0308/LTN20190308701.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 CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND OF HK28 CENTS Mgmt For For PER ORDINARY SHARE OF THE COMPANY IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2018 3 TO RE-ELECT MR. DING SHIZHONG AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. ZHENG JIE AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR. DAI ZHONGCHUAN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO RE-ELECT MR. YIU KIN WAH STEPHEN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 7 TO RE-ELECT MR. MEI MING ZHI AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 8 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE COMPANY'S DIRECTORS 9 TO RE-APPOINT KPMG AS THE COMPANY'S AUDITOR Mgmt For For AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANY'S SHARES 11 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE THE COMPANY'S SHARES 12 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS OF THE COMPANY UNDER RESOLUTION NO. 10 BY THE NUMBER OF SHARES REPURCHASED UNDER RESOLUTION NO. 11 -------------------------------------------------------------------------------------------------------------------------- ARCA CONTINENTAL, S. A. B. DE C. V. Agenda Number: 710750995 -------------------------------------------------------------------------------------------------------------------------- Security: P0448R103 Meeting Type: OGM Meeting Date: 04-Apr-2019 Ticker: ISIN: MX01AC100006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVE CEO'S REPORT ON OPERATIONS AND Mgmt For For RESULTS OF COMPANY ACCOMPANIED BY AUDITOR'S REPORT AND BOARD'S OPINION 1.2 APPROVE REPORT ON OPERATIONS AND ACTIVITIES Mgmt For For UNDERTAKEN BY BOARD AND ACCOUNTING POLICIES AND CRITERIA AND INFORMATION FOLLOWED IN PREPARATION OF FINANCIAL INFORMATION 1.3 APPROVE REPORT OF AUDIT AND CORPORATE Mgmt For For PRACTICES COMMITTEE. RECEIVE REPORT ON ADHERENCE TO FISCAL OBLIGATIONS 2 APPROVE ALLOCATION OF INCOME AND CASH Mgmt For For DIVIDENDS OF MXN 2.30 PER SHARE 3 SET MAXIMUM AMOUNT OF SHARE REPURCHASE Mgmt For For RESERVE 4 ELECT DIRECTORS, VERIFY THEIR INDEPENDENCE Mgmt Against Against CLASSIFICATION, APPROVE THEIR REMUNERATION AND ELECT SECRETARIES 5 APPROVE REMUNERATION OF DIRECTORS. ELECT Mgmt Against Against CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEE 6 APPOINT LEGAL REPRESENTATIVES Mgmt For For 7 APPROVE MINUTES OF MEETING Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASE TECHNOLOGY HOLDING CO., LTD. Agenda Number: 711243799 -------------------------------------------------------------------------------------------------------------------------- Security: Y0249T100 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: TW0003711008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RATIFICATION OF ASEH'S 2018 BUSINESS REPORT Mgmt For For AND FINANCIAL STATEMENTS 2 RATIFICATION OF 2018 EARNINGS DISTRIBUTION Mgmt For For PROPOSAL. PROPOSED CASH DIVIDEND: TWD 2.5 PER SHARE 3 DISCUSSIONS OF DOMESTIC CASH INCREASE BY Mgmt For For ISSUING COMMON SHARES 4 DISCUSSION OF REVISION OF THE PROCEDURE FOR Mgmt For For THE ACQUISITION OR DISPOSAL OF ASSETS 5 DISCUSSION OF REVISION OF THE PROCEDURE FOR Mgmt For For LENDING FUNDS TO OTHER PARTIES 6 DISCUSSION OF REVISION OF THE PROCEDURE FOR Mgmt For For MAKING ENDORSEMENTS AND GUARANTEES 7 DISCUSSION OF REVISION OF ASEH'S ARTICLES Mgmt For For OF INCORPORATION 8 DISCUSSIONS OF REVISION OF ASEH'S RULES Mgmt For For GOVERNING THE ELECTION OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- ASELSAN ELEKTRONIK SANAYI VE TICARET A.S. Agenda Number: 710781902 -------------------------------------------------------------------------------------------------------------------------- Security: M1501H100 Meeting Type: AGM Meeting Date: 26-Apr-2019 Ticker: ISIN: TRAASELS91H2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING, MOMENT OF SILENCE, SINGING OF Mgmt For For NATIONAL ANTHEM AND APPOINTMENT OF THE CHAIRMAN OF THE MEETING 2 READING AND DISCUSSION OF FISCAL YEAR 2018 Mgmt For For ANNUAL REPORT PREPARED BY BOARD OF DIRECTORS 3 READING THE FISCAL YEAR 2018 REPORT OF THE Mgmt For For INDEPENDENT AUDITING FIRM 4 READING, DISCUSSION AND APPROVAL OF FISCAL Mgmt For For YEAR 2018 FINANCIAL STATEMENTS 5 REACHING RESOLUTION ON THE ACQUITTAL OF THE Mgmt For For MEMBERS OF BOARD OF DIRECTORS ON OPERATIONS AND ACCOUNTS OF THE COMPANY FOR FISCAL YEAR 2018 6 DETERMINATION OF THE DIVIDEND DISTRIBUTION Mgmt For For FOR FISCAL YEAR 2018 AND THE DIVIDEND PAYOUT RATIO 7 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS AND THE INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS, WHOSE TERMS OF DUTIES HAVE EXPIRED AND THE DETERMINATION OF THEIR DUTY TERM 8 DETERMINATION OF THE REMUNERATION OF THE Mgmt Against Against MEMBERS OF THE BOARD OF DIRECTORS 9 APPROVAL OF THE INDEPENDENT AUDITING FIRM Mgmt Against Against DECIDED BY THE BOARD OF DIRECTORS, IN ACCORDANCE WITH THE REGULATIONS OF CAPITAL MARKETS BOARD 10 REACHING RESOLUTION ON THE AMENDMENT OF Mgmt Against Against COMPANY ARTICLES OF ASSOCIATION ARTICLE 11 TITLED QUORUM OF MEETING AND DECISION MAKING AND ARTICLE 13 TITLED DUTY AND AUTHORITIES OF THE BOARD OF DIRECTORS PROVIDED THAT THE NECESSARY PERMISSION ARE TAKEN FROM CAPITAL MARKETS BOARD AND THE MINISTRY OF TRADE 11 SUBMITTING INFORMATION ON DONATIONS MADE Mgmt Abstain Against GUARANTEE, PLEDGE, MORTGAGE AND WARRANTIES GIVEN ON BEHALF OF THE THIRD PARTIES AND REVENUE AND BENEFITS ACQUIRED IN 2018 12 PROVIDING INFORMATION REGARDING THE Mgmt Abstain Against REPORTS, WHICH COMPRISES THE CONDITIONS OF THE TRANSACTIONS WITH PRESIDENCY OF DEFENSE INDUSTRIES AND ITS COMPARISON WITH THE MARKET CONDITIONS IN 2018, AS PER THE REGULATIONS OF THE CAPITAL MARKETS BOARD 13 REACHING RESOLUTION ON THE UPPER LIMIT OF Mgmt Against Against THE DONATION AND AIDS TO BE MADE IN FISCAL YEAR 2019 14 REACHING RESOLUTION ON THE UPPER LIMIT OF Mgmt Against Against THE SPONSORSHIPS TO BE MADE IN FISCAL YEAR 2019 15 SUBMITTING INFORMATION ON THE SUBJECT THAT Mgmt For For SHAREHOLDERS WHO HAVE A MANAGEMENT CONTROL, MEMBERS OF BOARD OF DIRECTORS, MANAGERS WITH ADMINISTRATIVE LIABILITY AND THEIR SPOUSES, RELATIVES BY BLOOD OR MARRIAGE UP TO SECOND DEGREE MAY CONDUCT A TRANSACTION WITH THE CORPORATION OR SUBSIDIARIES THEREOF WHICH MAY CAUSE A CONFLICT OF INTEREST AND COMPETE WITH THEM 16 WISHES AND RECOMMENDATIONS Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- ASIA CEMENT CORPORATION Agenda Number: 711243028 -------------------------------------------------------------------------------------------------------------------------- Security: Y0275F107 Meeting Type: AGM Meeting Date: 24-Jun-2019 Ticker: ISIN: TW0001102002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPTANCE OF THE 2018 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 ACCEPTANCE OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2018 PROFITS. PROPOSED CASH DIVIDEND :TWD 2.8 PER SHARE. 3 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For OF ASIA CEMENT CORPORATION. 4 AMENDMENT TO THE WORKING PROCEDURES FOR THE Mgmt For For ACQUISITION AND DISPOSAL OF ASSETS. 5 AMENDMENT TO THE PROCEDURE FOR MAKING Mgmt For For ENDORSEMENTS AND GUARANTEES. 6 AMENDMENT TO THE PROCEDURES FOR LOANING OF Mgmt For For FUND TO OTHERS. -------------------------------------------------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS LIMITED Agenda Number: 710154434 -------------------------------------------------------------------------------------------------------------------------- Security: S0754A105 Meeting Type: AGM Meeting Date: 06-Dec-2018 Ticker: ISIN: ZAE000066692 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 PRESENTATION AND ADOPTION OF ANNUAL Mgmt For For FINANCIAL STATEMENTS O.2 PRESENTATION AND NOTING OF THE SOCIAL & Mgmt For For ETHICS COMMITTEE REPORT O.3.1 RE-ELECTION OF DIRECTOR: ROY ANDERSEN Mgmt For For O.3.2 RE-ELECTION OF DIRECTOR: LINDA DE BEER Mgmt For For O.3.3 RE-ELECTION OF DIRECTOR: CHRIS MORTIMER Mgmt For For O.3.4 RE-ELECTION OF DIRECTOR: DAVID REDFERN Mgmt For For O.3.5 RE-ELECTION OF DIRECTOR: SINDI ZILWA Mgmt For For O.4 REAPPOINTMENT OF INDEPENDENT EXTERNAL Mgmt For For AUDITORS: PRICEWATERHOUSECOOPERS INC O.5.1 ELECTION OF AUDIT & RISK COMMITTEE MEMBER: Mgmt For For ROY ANDERSEN O.5.2 ELECTION OF AUDIT & RISK COMMITTEE MEMBER: Mgmt For For LINDA DE BEER O.5.3 ELECTION OF AUDIT & RISK COMMITTEE MEMBER: Mgmt For For BABALWA NGONYAMA O.5.4 ELECTION OF AUDIT & RISK COMMITTEE MEMBER: Mgmt For For SINDI ZILWA O.6 PLACE UNISSUED SHARES UNDER THE CONTROL OF Mgmt For For DIRECTORS O.7 GENERAL BUT RESTRICTED AUTHORITY TO ISSUE Mgmt For For SHARES FOR CASH O.8 AUTHORISATION FOR AN EXECUTIVE DIRECTOR TO Mgmt For For SIGN NECESSARY DOCUMENTS NB.1 REMUNERATION POLICY Mgmt For For NB.2 REMUNERATION IMPLEMENTATION REPORT Mgmt For For S.11A REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For BOARD: CHAIRMAN S.11B REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For BOARD: BOARD MEMBER S.12A REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For AUDIT & RISK COMMITTEE: CHAIRMAN S.12B REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For AUDIT & RISK COMMITTEE: COMMITTEE MEMBER S.13A REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For REMUNERATION & NOMINATION COMMITTEE: CHAIRMAN S.13B REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For REMUNERATION & NOMINATION COMMITTEE: COMMITTEE MEMBER S.14A REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For SOCIAL & ETHICS COMMITTEE: CHAIRMAN S.14B REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For SOCIAL & ETHICS COMMITTEE: COMMITTEE MEMBER S.2 FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For INTER-RELATED COMPANY S.3 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASTRO MALAYSIA HOLDINGS BHD Agenda Number: 711209076 -------------------------------------------------------------------------------------------------------------------------- Security: Y04323104 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: MYL6399OO009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION PURSUANT TO RULE 126 OF THE COMPANY'S CONSTITUTION AND WHO BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR RE-ELECTION: LIM GHEE KEONG 2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION PURSUANT TO RULE 126 OF THE COMPANY'S CONSTITUTION AND WHO BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR RE-ELECTION: SIMON CATHCART 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO RULE 115 OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR RE-ELECTION: TUNKU ALIZAKRI BIN RAJA MUHAMMAD ALIAS 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO RULE 115 OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR RE-ELECTION: MAZITA BINTI MOKTY 5 TO APPROVE THE PAYMENT OF DIRECTORS FEES Mgmt For For AND BENEFITS FOR THE PERIOD FROM 28 JUNE 2019 UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2020 6 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For PLT AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7 AUTHORITY FOR DIRECTORS TO ISSUE ORDINARY Mgmt For For SHARES PURSUANT TO SECTIONS 75 AND 76 OF THE COMPANIES ACT 2016 8 RENEWAL OF AUTHORITY FOR THE COMPANY TO Mgmt For For PURCHASE ITS OWN SHARES 9 PROPOSED UTILISATION OF TRANSPONDER Mgmt For For CAPACITY ON THE MEASAT-3D SATELLITE BY MEASAT BROADCAST NETWORK SYSTEMS SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY AND THE PROPOSED EARLY TERMINATION OF THE AGREEMENT FOR THE UTILISATION OF TRANSPONDER CAPACITY ON THE MEASAT-3B SATELLITE 10 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt For For COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH THE FOLLOWING RELATED PARTIES: USAHA TEGAS SDN BHD AND/OR ITS AFFILIATES 11 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt For For COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH THE FOLLOWING RELATED PARTIES: MAXIS BERHAD AND/OR ITS AFFILIATES 12 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt For For COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH THE FOLLOWING RELATED PARTIES: MEASAT GLOBAL BERHAD AND/OR ITS AFFILIATES 13 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt For For COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH THE FOLLOWING RELATED PARTIES: ASTRO HOLDINGS SDN BHD AND/OR ITS AFFILIATES 14 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt For For COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH THE FOLLOWING RELATED PARTIES: SUN TV NETWORK LIMITED AND/OR ITS AFFILIATES 15 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt For For COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH THE FOLLOWING RELATED PARTIES: GS HOME SHOPPING INC. AND/OR ITS AFFILIATES 16 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt For For COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH THE FOLLOWING RELATED PARTIES: SRG ASIA PACIFIC SDN BHD AND/OR ITS AFFILIATES 17 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt For For COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH THE FOLLOWING RELATED PARTIES: GRUP MAJALAH KARANGKRAF SDN BHD AND/OR ITS AFFILIATES 18 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt For For COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH THE FOLLOWING RELATED PARTIES: ULTIMATE PRINT SDN BHD AND/OR ITS AFFILIATES 19 PROPOSED DIVIDEND REINVESTMENT PLAN AND THE Mgmt For For PROPOSED ISSUANCE OF SHARES -------------------------------------------------------------------------------------------------------------------------- ASUSTEK COMPUTER INC. Agenda Number: 711218330 -------------------------------------------------------------------------------------------------------------------------- Security: Y04327105 Meeting Type: AGM Meeting Date: 18-Jun-2019 Ticker: ISIN: TW0002357001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT 2018 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 TO ADOPT THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2018 PROFITS. PROPOSED CASH DIVIDEND: TWD 15 PER SHARE. 3 AMENDMENT TO THE ARTICLES OF INCORPORATION. Mgmt For For 4 AMENDMENT TO THE PROCEDURES FOR ACQUISITION Mgmt For For OR DISPOSAL OF ASSETS. 5.1 THE ELECTION OF THE DIRECTOR.:JONNEY Mgmt For For SHIH,SHAREHOLDER NO.00000071 5.2 THE ELECTION OF THE DIRECTOR.:TED Mgmt Against Against HSU,SHAREHOLDER NO.00000004 5.3 THE ELECTION OF THE DIRECTOR.:JONATHAN Mgmt Against Against TSANG,SHAREHOLDER NO.00025370 5.4 THE ELECTION OF THE DIRECTOR.:JERRY Mgmt Against Against SHEN,SHAREHOLDER NO.00000080 5.5 THE ELECTION OF THE DIRECTOR.:ERIC Mgmt Against Against CHEN,SHAREHOLDER NO.00000135 5.6 THE ELECTION OF THE DIRECTOR.:S.Y. Mgmt For For HSU,SHAREHOLDER NO.00000116 5.7 THE ELECTION OF THE DIRECTOR.:SAMSON Mgmt For For HU,SHAREHOLDER NO.00255368 5.8 THE ELECTION OF THE DIRECTOR.:JOE Mgmt Against Against HSIEH,SHAREHOLDER NO.A123222XXX 5.9 THE ELECTION OF THE DIRECTOR.:JACKIE Mgmt Against Against HSU,SHAREHOLDER NO.00067474 5.10 THE ELECTION OF THE DIRECTOR.:TZE KAING Mgmt Against Against YANG,SHAREHOLDER NO.A102241XXX 5.11 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHUNG HOU TAI,SHAREHOLDER NO.00000088 5.12 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:MING YU LEE,SHAREHOLDER NO.F120639XXX 5.13 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHUN AN SHEU,SHAREHOLDER NO.R101740XXX CMMT 21 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 5.8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AU OPTRONICS CORP, HSINCHU Agenda Number: 711203808 -------------------------------------------------------------------------------------------------------------------------- Security: Y0451X104 Meeting Type: AGM Meeting Date: 14-Jun-2019 Ticker: ISIN: TW0002409000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 THE ELECTION OF THE DIRECTOR:SHUANG-LANG Mgmt For For ,SHAREHOLDER NO.00000086,PAUL AS REPRESENTATIVE 1.2 THE ELECTION OF THE DIRECTOR:KUEN-YAO Mgmt For For ,SHAREHOLDER NO.00000003,K.Y. AS REPRESENTATIVE 1.3 THE ELECTION OF THE DIRECTOR:AUO FOUNDATION Mgmt For For ,SHAREHOLDER NO.01296297,KUO-HSIN (MICHAEL AS REPRESENTATIVE 1.4 THE ELECTION OF THE DIRECTOR:BENQ Mgmt For For FOUNDATION ,SHAREHOLDER NO.00843652,PETER CHEN AS REPRESENTATIVE 1.5 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:MEI-YUEH HO,SHAREHOLDER NO.Q200495XXX 1.6 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:CHIN-BING ,SHAREHOLDER NO.00000055,PHILIP AS REPRESENTATIVE 1.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:YEN-SHIANG SHIH,SHAREHOLDER NO.B100487XXX 1.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:YEN-HSUEH SU,SHAREHOLDER NO.S221401XXX 1.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:JANG-LIN ,SHAREHOLDER NO.S100242XXX,JOHN AS REPRESENTATIVE 2 TO ACCEPT 2018 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 3 TO ACCEPT THE PROPOSAL FOR THE DISTRIBUTION Mgmt For For OF 2018 EARNINGS. PROPOSED CASH DIVIDEND: TWD0.5 PER SHARE 4 TO APPROVE ISSUANCE OF NEW COMMON SHARES Mgmt For For FOR CASH TO SPONSOR ISSUANCE OF THE OVERSEAS DEPOSITARY SHARES AND/OR ISSUANCE OF NEW COMMON SHARES FOR CASH IN PUBLIC OFFERING AND/OR ISSUANCE OF NEW COMMON SHARES FOR CASH IN PRIVATE PLACEMENT AND/OR ISSUANCE OF OVERSEAS OR DOMESTIC CONVERTIBLE BONDS IN PRIVATE PLACEMENT 5 TO APPROVE THE AMENDMENT TO ARTICLES OF Mgmt For For INCORPORATION 6 TO APPROVE THE AMENDMENT TO HANDLING Mgmt For For PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS, HANDLING PROCEDURES FOR CONDUCTING DERIVATIVE TRANSACTIONS, HANDLING PROCEDURES FOR CAPITAL LENDING, HANDLING PROCEDURES FOR PROVIDING ENDORSEMENTS AND GUARANTEES FOR THIRD PARTIES 7 TO LIFT NON-COMPETITION RESTRICTIONS ON Mgmt For For BOARD MEMBERS -------------------------------------------------------------------------------------------------------------------------- AXIATA GROUP BHD Agenda Number: 711078471 -------------------------------------------------------------------------------------------------------------------------- Security: Y0488A101 Meeting Type: AGM Meeting Date: 29-May-2019 Ticker: ISIN: MYL6888OO001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT THE DIRECTOR, WHO RETIRES BY Mgmt For For ROTATION PURSUANT TO CLAUSE 104 OF THE CONSTITUTION OF THE COMPANY ("CONSTITUTION") AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION: TAN SRI GHAZZALI SHEIKH ABDUL KHALID 2 TO RE-ELECT THE DIRECTOR, WHO RETIRES BY Mgmt For For ROTATION PURSUANT TO CLAUSE 104 OF THE CONSTITUTION OF THE COMPANY ("CONSTITUTION") AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION: TAN SRI JAMALUDIN IBRAHIM 3 TO RE-ELECT THE DIRECTOR, WHO RETIRES BY Mgmt For For ROTATION PURSUANT TO CLAUSE 104 OF THE CONSTITUTION OF THE COMPANY ("CONSTITUTION") AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION: DATO' MOHD IZZADDIN IDRIS 4 TO RE-ELECT THE DIRECTOR, WHO RETIRES Mgmt For For PURSUANT TO CLAUSE 110 (II) OF THE CONSTITUTION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION: DR LISA LIM POH LIN 5 TO RE-ELECT THE DIRECTOR, WHO RETIRES Mgmt For For PURSUANT TO CLAUSE 110 (II) OF THE CONSTITUTION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION: KHOO GAIK BEE 6 TO APPROVE THE FOLLOWING PAYMENT BY THE Mgmt For For COMPANY: A) DIRECTORS' FEES WITH EFFECT FROM THE 27TH ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING: (AS SPECIFIED). B) BENEFITS PAYABLE TO NEC AND NEDS FROM THE 27TH ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING 7 TO APPROVE THE PAYMENT OF FEES AND BENEFITS Mgmt For For PAYABLE BY THE SUBSIDIARIES TO THE NEDS OF THE COMPANY FROM THE 27TH ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING 8 TO RE-APPOINT PRICEWATERHOUSECOOPERS PLT Mgmt For For HAVING CONSENTED TO ACT AS THE AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2019 AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 9 TO APPROVE THE DIRECTOR, WHO HAS SERVED AS Mgmt For For AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR A CUMULATIVE TERM OF MORE THAN NINE YEARS, TO CONTINUE TO ACT AS INDEPENDENT NON-EXECUTIVE DIRECTOR: TAN SRI GHAZZALI SHEIKH ABDUL KHALID 10 TO APPROVE THE DIRECTOR, WHO HAS SERVED AS Mgmt For For AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR A CUMULATIVE TERM OF MORE THAN NINE YEARS, TO CONTINUE TO ACT AS INDEPENDENT NON-EXECUTIVE DIRECTOR: DAVID LAU NAI PEK 11 PROPOSED SHAREHOLDERS' MANDATE FOR Mgmt For For RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE 12 PROPOSED RENEWAL OF THE AUTHORITY FOR Mgmt For For DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY SHARES IN THE COMPANY (AXIATA SHARES) IN RELATION TO THE DIVIDEND REINVESTMENT SCHEME THAT PROVIDES THE SHAREHOLDERS OF THE COMPANY THE OPTION TO ELECT TO REINVEST THEIR CASH DIVIDEND ENTITLEMENTS IN NEW AXIATA SHARES (DRS) 13 AUTHORITY UNDER SECTIONS 75 AND 76 OF THE Mgmt For For COMPANIES ACT 2016 FOR DIRECTORS TO ALLOT AND ISSUE SHARES -------------------------------------------------------------------------------------------------------------------------- AYALA CORP Agenda Number: 710789504 -------------------------------------------------------------------------------------------------------------------------- Security: Y0486V115 Meeting Type: AGM Meeting Date: 26-Apr-2019 Ticker: ISIN: PHY0486V1154 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 137986 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 CALL TO ORDER Mgmt Abstain Against 2 CERTIFICATION OF NOTICE AND QUORUM Mgmt Abstain Against 3 APPROVAL OF MINUTES OF PREVIOUS MEETING Mgmt For For 4 ANNUAL REPORT Mgmt For For 5 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For DIRECTORS AND OFFICERS 6 AMENDMENT TO THE SECOND ARTICLE OF THE Mgmt For For ARTICLES OF INCORPORATION TO EXPRESSLY INCLUDE IN THE PRIMARY PURPOSE THE POWER TO ACT AS GUARANTOR OR SURETY FOR THE LOANS AND OBLIGATIONS OF ITS AFFILIATES OR ASSOCIATES 7.A ELECTION OF DIRECTOR (INCLUDING THE Mgmt For For INDEPENDENT DIRECTOR): JAIME AUGUSTO ZOBEL DE AYALA 7.B ELECTION OF DIRECTOR (INCLUDING THE Mgmt For For INDEPENDENT DIRECTOR): FERNANDO ZOBEL DE AYALA 7.C ELECTION OF DIRECTOR (INCLUDING THE Mgmt For For INDEPENDENT DIRECTOR): DELFIN L. LAZARO 7.D ELECTION OF DIRECTOR (INCLUDING THE Mgmt For For INDEPENDENT DIRECTOR): KEIICHI MATSUNAGA 7.E ELECTION OF DIRECTOR (INCLUDING THE Mgmt For For INDEPENDENT DIRECTOR): RAMON R. DEL ROSARIO, JR. - INDEPENDENT DIRECTOR 7.F ELECTION OF DIRECTOR (INCLUDING THE Mgmt For For INDEPENDENT DIRECTOR): XAVIER P. LOINAZ - INDEPENDENT DIRECTOR 7.G ELECTION OF DIRECTOR (INCLUDING THE Mgmt For For INDEPENDENT DIRECTOR): ANTONIO JOSE U. PERIQUET - INDEPENDENT DIRECTOR 8 ELECTION OF EXTERNAL AUDITOR AND FIXING OF Mgmt For For ITS REMUNERATION: SYCIP GORRES VELAYO & CO 9 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY Mgmt Against Against PROPERLY COME BEFORE THE MEETING 10 ADJOURNMENT Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- AYALA LAND INC Agenda Number: 710805485 -------------------------------------------------------------------------------------------------------------------------- Security: Y0488F100 Meeting Type: AGM Meeting Date: 24-Apr-2019 Ticker: ISIN: PHY0488F1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CALL TO ORDER Mgmt Abstain Against 2 CERTIFICATION OF NOTICE AND QUORUM Mgmt Abstain Against 3 APPROVAL OF MINUTES OF PREVIOUS MEETING Mgmt For For 4 ANNUAL REPORT Mgmt For For 5 RATIFICATION OF ALL ACTS AND RESOLUTIONS OF Mgmt For For THE BOARD OF DIRECTORS AND MANAGEMENT DURING THE PRECEDING YEAR 6 ELECTION OF DIRECTOR: FERNANDO ZOBEL DE Mgmt For For AYALA 7 ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL Mgmt For For DE AYALA 8 ELECTION OF DIRECTOR: BERNARD VINCENT O. DY Mgmt For For 9 ELECTION OF DIRECTOR: ANTONINO T. AQUINO Mgmt For For 10 ELECTION OF DIRECTOR: ARTURO G. CORPUZ Mgmt For For 11 ELECTION OF DIRECTOR: DELFIN L. LAZARO Mgmt For For 12 ELECTION OF DIRECTOR: JAIME C. LAYA Mgmt For For (INDEPENDENT DIRECTOR) 13 ELECTION OF DIRECTOR: RIZALINA G. MANTARING Mgmt For For (INDEPENDENT DIRECTOR) 14 ELECTION OF DIRECTOR: CESAR V. PURISIMA Mgmt For For (INDEPENDENT DIRECTOR) 15 ELECTION OF EXTERNAL AUDITOR AND FIXING OF Mgmt For For ITS REMUNERATION: SYCIP GORRES VELAYO & CO. 16 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY Mgmt Against Against PROPERLY COME BEFORE THE MEETING 17 ADJOURNMENT Mgmt Abstain Against CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 129282 DUE TO RECEIPT OF DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANCO DE CHILE Agenda Number: 710659965 -------------------------------------------------------------------------------------------------------------------------- Security: P0939W108 Meeting Type: OGM Meeting Date: 28-Mar-2019 Ticker: ISIN: CLP0939W1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT, GENERAL Mgmt For For BALANCE SHEET, PROFIT AND LOSS STATEMENTS AND REPORT OF THE EXTERNAL AUDITORS OF BANCO DE CHILE FOR THE FISCAL PERIOD 2018 2 APPROPRIATION OF THE NET PROFIT AVAILABLE Mgmt For For FOR ALLOCATION OF THE PERIOD ENDED DECEMBER 31, 2018 AND APPROVAL OF THE DIVIDEND NBR 207 OF CLP 3,52723589646 PER EACH SHARE, WHICH REPRESENTS THE 60 PCT OF THE AFOREMENTIONED NET PROFIT AVAILABLE FOR ALLOCATION. SUCH DIVIDEND, IF APPROVED BY THE MEETING, SHALL BE PAID ONCE THE MEETING IS ADJOURNED, AT THE OFFICES OF THE BANK 3 REMUNERATION OF THE BOARD OF DIRECTORS Mgmt For For 4 DEFINITIVE APPOINTMENT OF THE DIRECTOR Mgmt Against Against 5 REMUNERATION OF THE COMMITTEE OF DIRECTORS Mgmt For For AND AUDITING, AND APPROVAL OF THE EXPENSE BUDGET FOR ITS OPERATION 6 APPOINTMENT OF EXTERNAL AUDITORS Mgmt For For 7 RATIFICATION OF PRIVATE RATING AGENCIES Mgmt For For 8 REPORT OF THE COMMITTEE OF DIRECTORS AND Mgmt For For AUDITING 9 INFORMATION ABOUT RELATED OPERATIONS Mgmt For For PROVIDED IN THE LAW OF STOCK COMPANIES 10 TO DISCUSS THE OTHER MATTERS OF THE Mgmt Against Against COMPETENCE OF REGULAR STOCKHOLDERS MEETINGS, PURSUANT TO THE LAW AND BY LAWS OF THE BANK -------------------------------------------------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES Agenda Number: 710780203 -------------------------------------------------------------------------------------------------------------------------- Security: P32133111 Meeting Type: OGM Meeting Date: 03-Apr-2019 Ticker: ISIN: CLP321331116 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A TO SUBMIT THE ANNUAL REPORT, BALANCE SHEET, Mgmt For For FINANCIAL STATEMENTS, THEIR NOTES AND THE REPORT OF EXTERNAL AUDITORS TO THE CONSIDERATION OF THE MEETING, FOR THE FISCAL YEAR JANUARY 1ST THROUGH DECEMBER 31ST, 2018 B TO RULE ABOUT THE ALLOCATION OF THE AMOUNT Mgmt For For OF CLP135.892.980.000, CHARGED TO THE NET PROFIT OF THE PERIOD 2018, THROUGH THE PAYMENT OF A DIVIDEND IN CASH OF CLP1.000 PER SHARE AMONG THE TOTAL OF THE 135.892.980 SHARES ISSUED, SUBSCRIBED AND PAID UP, AND TO APPROVE THE DESTINATION OF THE REMAINING BALANCE OF THE PROFITS C TO ELECT THE DIRECTORS OF THE COMPANY FOR Mgmt Against Against THE NEXT 3 YEARS D TO DETERMINE THE REMUNERATION OF DIRECTORS Mgmt For For AS FROM APRIL 2019 E TO DETERMINE THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE COMMITTEE OF DIRECTORS AND THE OPERATION BUDGET OF THIS COMMITTEE AND ITS ADVISORS F APPOINTMENT OF EXTERNAL AUDITORS Mgmt For For G APPOINTMENT OF PRIVATE RATING AGENCIES Mgmt For For H INFORMATION OF THE COMMITTEE OF DIRECTORS Mgmt For For IN RESPECT OF ITS ACTIVITIES PERFORMED DURING 2018, ITS ANNUAL MANAGEMENT AND EXPENSES INCURRED DURING THE YEAR, INCLUDING THOSE EXPENSES OF ITS ADVISORS, AND THE PROPOSALS OF THE COMMITTEE OF DIRECTORS THAT WERE NOT ACCEPTED BY THE BOARD OF DIRECTORS I INFORMATION ABOUT RELATED OPERATIONS Mgmt For For PROVIDED IN THE LAW OF STOCK COMPANIES J APPOINTMENT OF A NEWSPAPER FOR LEGAL Mgmt For For PUBLICATIONS K TO DISCUSS THE OTHER MATTERS OF THE Mgmt Against Against COMPETENCE OF THIS KIND OF MEETINGS CMMT 30 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES Agenda Number: 710784213 -------------------------------------------------------------------------------------------------------------------------- Security: P32133111 Meeting Type: EGM Meeting Date: 03-Apr-2019 Ticker: ISIN: CLP321331116 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECOGNIZE THE LESS VALUE OBTAINED IN THE Mgmt For For ALLOCATION OF THE 9.657.930 CASH SHARES OF THE CAPITAL INCREASE APPROVED IN JULY 2018, IN THE AMOUNT OF CLP28.733.332.750 2 TO INCREASE THE CAPITAL OF THE BANK, AS Mgmt For For FOLLOWS: I. TO CAPITALIZE THE AMOUNT OF CLP 259.900.910.890 THROUGH THE ISSUE OF FULLY PAID SHARES, CHARGED TO A PART OF THE PROFITS OF THE PERIOD 2018, THAT DURING THE REGULAR MEETING IT WAS AGREED TO BE INTENDED FOR THE CONTINGENCY FUND COMING FROM THE PROFITS AND II. TO CAPITALIZE THE EXISTING CONTINGENCY FUNDS UP TO THE AMOUNT OF CLP 15.959, WITHOUT ISSUE OF FULLY PAID SHARES 3 TO MODIFY THE BY LAWS IN ORDER TO ADJUST Mgmt Against Against THEM TO THE AGREEMENTS TO BE ADOPTED 4 TO ADOPT THE OTHER AGREEMENTS NECESSARY TO Mgmt Against Against LEGALIZE AND MAKE EFFECTIVE THE STATUTORY REFORMS ABOVE MENTIONED -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER (MEXICO) SA INSTITUCION DE BANCA M Agenda Number: 710168938 -------------------------------------------------------------------------------------------------------------------------- Security: P1507S164 Meeting Type: OGM Meeting Date: 03-Dec-2018 Ticker: ISIN: MX41BS060005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I INFORM RESPECT TO THE INTEGRATION OF THE Mgmt Abstain Against MEMBERS OF THE BOARD OF DIRECTORS OWNERS AND SUBSTITUTES II DISCUSSION AND IN CASE APPROVAL TO SET A Mgmt For For CASH DIVIDEND PAYMENT TO THE SHAREHOLDERS, AMOUNT AND DATE WILL BE DETERMINED DURING THE MEETING III DESIGNATION OF SPECIAL DELEGATES TO Mgmt For For FORMALIZE AND COMPLY THE RESOLUTIONS ADOPTED BY THE MEETING -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER (MEXICO) SA INSTITUCION DE BANCA M Agenda Number: 710208097 -------------------------------------------------------------------------------------------------------------------------- Security: P1507S164 Meeting Type: EGM Meeting Date: 03-Dec-2018 Ticker: ISIN: MX41BS060005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ACCEPT RESIGNATION OF ENRIQUE KRAUZE Mgmt For For KLEINBORT AS ALTERNATE DIRECTOR REPRESENTING SERIES B SHAREHOLDERS 1.2 ELECT ROGELIO ZAMBRANO LOZANO AS ALTERNATE Mgmt For For DIRECTOR REPRESENTING SERIES B SHAREHOLDERS 1.3 RATIFY OTHER DIRECTORS REPRESENTING SERIES Mgmt For For B SHAREHOLDERS 2 AUTHORIZE MARCOS ALEJANDRO MARTINEZ GAVICA, Mgmt For For HECTOR BLAS GRISI CHECA, FERNANDO BORJA MUJICA AND ROCIO ERIKA BULHOSEN ARACIL TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 121462 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER MEXICO SA INSTITUCION DE BANCA MUL Agenda Number: 710826023 -------------------------------------------------------------------------------------------------------------------------- Security: P1507S164 Meeting Type: OGM Meeting Date: 29-Apr-2019 Ticker: ISIN: MX41BS060005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I.1 PRESENTATION OF THE REPORT OF THE BOARD OF Mgmt For For DIRECTORS REGARDING THE PROGRESS OF THE COMPANY, DURING FISCAL YEAR ENDED ON DECEMBER 31, 2018, INCLUDING: FINANCIAL STATEMENTS UNDER CRITERIA C.N.B.V AND IFRS, AS OF THAT DATE I.2 PRESENTATION OF THE REPORT OF THE BOARD OF Mgmt For For DIRECTORS REGARDING THE PROGRESS OF THE COMPANY, DURING FISCAL YEAR ENDED ON DECEMBER 31, 2018, INCLUDING: THE REPORT OF THE EXTERNAL AUDITOR II PROPOSAL AND, IF ANY, APPROVAL REGARDING Mgmt For For RESULTS APPLICATION III REPORT OF THE EXECUTIVE CHAIRMAN AND THE Mgmt For For GENERAL DIRECTOR OF THE COMPANY ON THE PROGRESS OF THE COMPANY, CORRESPONDING TO FISCAL YEAR 2018 IV REPORT REGARDING THE OPINION ISSUED BY THE Mgmt For For BOARD OF DIRECTORS ON THE CONTENT OF THE REPORT RENDERED BY THE EXECUTIVE CHAIRMAN AND GENERAL DIRECTOR OF THE COMPANY V REPORT OF THE BOARD OF DIRECTORS ON THE Mgmt For For MAIN ACCOUNTING POLITICS AND CRITERIA AND INFORMATION VI REPORT REGARDING THE FULFILLMENT OF TAX Mgmt For For OBLIGATIONS OF THE COMPANY IN FISCAL YEARS 2017 AND 2018 VII REPORT ON THE OPERATIONS AND ACTIVITIES IN Mgmt For For WHICH THE COMPANY INTERVENED VIII REPORT OF THE BOARD OF DIRECTORS REGARDING Mgmt For For THE ACTIVITIES CARRIED OUT BY THE AUDIT COMMITTEE AND THE CORPORATE PRACTICES, NOMINATIONS AND COMPENSATIONS COMMITTEE OF THE COMPANY, DURING FISCAL YEAR 2018 IX REPORT REGARDING THE RESIGNATION, Mgmt For For APPOINTMENT, AND IF ANY, RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS OWNERS AND ALTERNATES, CORRESPONDING TO SERIES F AND B SHARES REPRESENTATIVE OF THE CAPITAL STOCK. DETERMINATION ON THEIR REMUNERATIONS X PROPOSAL AND, IF ANY, APPROVAL TO DECREE Mgmt For For THE PAYMENT OF A CASH DIVIDEND, TO THE SHAREHOLDERS OF THE COMPANY, UP TO THE AMOUNT AND IN THE DATE THAT THE ASSEMBLY ESTABLISHES XI DESIGNATION OF SPECIAL DELEGATES TO Mgmt For For FORMALIZE AND COMPLY TO THE RESOLUTIONS ADOPTED BY THE ASSEMBLY -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER MEXICO SA INSTITUCION DE BANCA MUL Agenda Number: 710812543 -------------------------------------------------------------------------------------------------------------------------- Security: P1507S164 Meeting Type: EGM Meeting Date: 29-Apr-2019 Ticker: ISIN: MX41BS060005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I WAIVER, APPOINTMENT, AND, WHERE Mgmt For For APPROPRIATE, RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY, REPRESENTATIVES OF THE .B. SERIES SHARES, REPRESENTATIVES OF THE COMPANY'S STOCK CAPITAL II APPOINTMENT OF SPECIAL DELEGATES THAT Mgmt For For FORMALIZE AND COMPLY WITH THE RESOLUTIONS ADOPTED BY THE ASSEMBLY -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER-CHILE Agenda Number: 710897008 -------------------------------------------------------------------------------------------------------------------------- Security: P1506A107 Meeting Type: OGM Meeting Date: 23-Apr-2019 Ticker: ISIN: CLP1506A1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For AND STATUTORY REPORTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CLP 1.88 PER SHARE 3 RATIFY RODRIGO VERGARA AND RODRIGO ECHEIQUE Mgmt For For GORDILLO AS DIRECTORS. RATIFY OSCAR VON CHRISMAR CARVAJAL AS ALTERNATE DIRECTOR 4 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 5 APPOINT PRICEWATERHOUSECOOPERS CONSULTORES, Mgmt For For AUDITORES Y COMPANIA LIMITADA AS AUDITORS 6 DESIGNATE FITCH AND ICR AS RISK ASSESSMENT Mgmt For For COMPANIES 7 APPROVE REMUNERATION AND BUDGET OF Mgmt For For DIRECTORS COMMITTEE AND AUDIT COMMITTEE. RECEIVE DIRECTORS AND AUDIT COMMITTEE'S REPORT 8 RECEIVE REPORT REGARDING RELATED-PARTY Mgmt Abstain Against TRANSACTIONS 9 OTHER BUSINESS MANAGEMENT Mgmt Abstain For -------------------------------------------------------------------------------------------------------------------------- BANGKOK BANK PUBLIC CO LTD Agenda Number: 710582859 -------------------------------------------------------------------------------------------------------------------------- Security: Y0606R101 Meeting Type: AGM Meeting Date: 12-Apr-2019 Ticker: ISIN: TH0001010006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THE ISIN DOES NOT HOLD VOTING RIGHTS. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST A NON-VOTING ENTRANCE CARD. THANK YOU 1 TO APPROVE THE MINUTES OF THE 25TH ANNUAL Non-Voting ORDINARY MEETING OF SHAREHOLDERS HELD ON APRIL 12, 2018 2 TO ACKNOWLEDGE THE REPORT ON THE RESULTS OF Non-Voting OPERATIONS FOR THE YEAR 2018 AS PRESENTED IN THE ANNUAL REPORT 3 TO ACKNOWLEDGE THE REPORT OF THE AUDIT Non-Voting COMMITTEE FOR THE YEAR 2018 4 TO APPROVE THE FINANCIAL STATEMENTS FOR THE Non-Voting PERIOD ENDED DECEMBER 31, 2018 5 TO APPROVE THE APPROPRIATION OF PROFIT AND Non-Voting THE PAYMENT OF DIVIDEND FOR THE YEAR 2018 6.1 TO ELECT DIRECTOR IN PLACE OF THOSE Non-Voting RETIRING BY ROTATION: MR. PITI SITHI-AMNUAI 6.2 TO ELECT DIRECTOR IN PLACE OF THOSE Non-Voting RETIRING BY ROTATION: ADMIRAL PRACHET SIRIDEJ 6.3 TO ELECT DIRECTOR IN PLACE OF THOSE Non-Voting RETIRING BY ROTATION: MR. PHORNTHEP PHORNPRAPHA 6.4 TO ELECT DIRECTOR IN PLACE OF THOSE Non-Voting RETIRING BY ROTATION: MRS. GASINEE WITOONCHART 6.5 TO ELECT DIRECTOR IN PLACE OF THOSE Non-Voting RETIRING BY ROTATION: MR. CHOKECHAI NILJIANSKUL 6.6 TO ELECT DIRECTOR IN PLACE OF THOSE Non-Voting RETIRING BY ROTATION: MR. CHARAMPORN JOTIKASTHIRA 7.1 TO ELECT A NEW DIRECTOR: MR. BOONSONG Non-Voting BUNYASARANAND 8 TO ACKNOWLEDGE THE DIRECTORS' REMUNERATION Non-Voting FOR THE YEAR 2018 9 TO APPOINT THE AUDITORS AND DETERMINE THE Non-Voting REMUNERATION 10 OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- BANGKOK DUSIT MEDICAL SERVICES PUBLIC CO LTD Agenda Number: 710602740 -------------------------------------------------------------------------------------------------------------------------- Security: Y06071255 Meeting Type: AGM Meeting Date: 12-Apr-2019 Ticker: ISIN: TH0264A10Z12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACKNOWLEDGE THE COMPANY'S PERFORMANCE Mgmt Abstain Against FOR 2018 2 TO CONSIDER APPROVING THE COMPANY AND ITS Mgmt For For SUBSIDIARIES' AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR 2018 3 TO CONSIDER APPROVING THE ALLOCATION OF Mgmt For For 2018 PROFIT AND DIVIDEND PAYMENT 4.1 TO CONSIDER ELECTING DIRECTOR IN Mgmt For For REPLACEMENT OF THOSE WHO RETIRE BY ROTATION: PROFESSOR EMERITUS SANTASIRI SORNMANI, M.D 4.2 TO CONSIDER ELECTING DIRECTOR IN Mgmt For For REPLACEMENT OF THOSE WHO RETIRE BY ROTATION: MR.CHAVALIT SETHAMETEEKUL 4.3 TO CONSIDER ELECTING DIRECTOR IN Mgmt For For REPLACEMENT OF THOSE WHO RETIRE BY ROTATION: MR.ATT THONGTANG 4.4 TO CONSIDER ELECTING DIRECTOR IN Mgmt For For REPLACEMENT OF THOSE WHO RETIRE BY ROTATION: MR. ARSA SARASIN 4.5 TO CONSIDER ELECTING DIRECTOR IN Mgmt For For REPLACEMENT OF THOSE WHO RETIRE BY ROTATION: MR. CHAIRAT PANTHURAAMPHORN, M.D 5 TO CONSIDER APPROVING THE DIRECTORS' Mgmt For For REMUNERATION 6 TO CONSIDER APPOINTING THE AUDITOR FOR 2019 Mgmt For For AND FIXING THE AUDIT FEE: EY OFFICE LIMITED 7 TO CONSIDER OTHER MATTERS (IF ANY) Mgmt Against Against CMMT 04 MAR 2019: IN THE SITUATION WHERE THE Non-Voting CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. CMMT 07 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANGKOK EXPRESSWAY AND METRO PUBLIC COMPANY LTD Agenda Number: 710512991 -------------------------------------------------------------------------------------------------------------------------- Security: Y0607C111 Meeting Type: EGM Meeting Date: 18-Mar-2019 Ticker: ISIN: TH6999010015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND APPROVE THE MINUTES OF THE Mgmt For For 2018 ANNUAL ORDINARY GENERAL MEETING OF SHAREHOLDERS 2 SETTLEMENT OF THE DISPUTES WITH THE Mgmt For For EXPRESSWAY AUTHORITY OF THAILAND BY MEANS OF REVIEW AND AMENDMENT OF THE SECOND STAGE EXPRESSWAY AGREEMENT, THE AGREEMENT FOR THE EXTENSION OF THE SECOND STAGE EXPRESSWAY SYSTEM (SECTOR D), AND THE BANG PA-IN-PAK KRET EXPRESSWAY AGREEMENT 3 OTHER MATTERS (IF ANY) Mgmt Against Against CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. -------------------------------------------------------------------------------------------------------------------------- BANGKOK EXPRESSWAY AND METRO PUBLIC COMPANY LTD Agenda Number: 710597456 -------------------------------------------------------------------------------------------------------------------------- Security: Y0607C111 Meeting Type: AGM Meeting Date: 26-Apr-2019 Ticker: ISIN: TH6999010015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND APPROVE THE MINUTES OF THE Mgmt For For EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS NO.1/2019 2 TO ACKNOWLEDGE THE COMPANY'S OPERATIONAL Mgmt Abstain Against RESULTS FOR 2018 3 TO CONSIDER AND APPROVE THE STATEMENT OF Mgmt For For FINANCIAL POSITION AND THE STATEMENT OF INCOME FOR THE YEAR ENDED DECEMBER 31, 2018 4 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt For For OF PROFIT AND DIVIDEND PAYMENT 5.1 TO CONSIDER AND NOMINATE CANDIDATE TO BE Mgmt For For ELECTED AS DIRECTOR TO REPLACE WHO IS DUE TO RETIRE BY ROTATION: GENERAL SAMPAO CHOOSRI 5.2 TO CONSIDER AND NOMINATE CANDIDATE TO BE Mgmt Against Against ELECTED AS DIRECTOR TO REPLACE WHO IS DUE TO RETIRE BY ROTATION: MRS. VALLAPA ASSAKUL 5.3 TO CONSIDER AND NOMINATE CANDIDATE TO BE Mgmt Against Against ELECTED AS DIRECTOR TO REPLACE WHO IS DUE TO RETIRE BY ROTATION: M.L. PRASOBCHAI KASEMSANT 5.4 TO CONSIDER AND NOMINATE CANDIDATE TO BE Mgmt Against Against ELECTED AS DIRECTOR TO REPLACE WHO IS DUE TO RETIRE BY ROTATION: MS.ARISARA DHARAMADHAJ 5.5 TO CONSIDER AND NOMINATE CANDIDATE TO BE Mgmt Against Against ELECTED AS DIRECTOR TO REPLACE WHO IS DUE TO RETIRE BY ROTATION: MR. YUTTANA YIMGARUND 5.6 TO CONSIDER AND NOMINATE CANDIDATE TO BE Mgmt Against Against ELECTED AS DIRECTOR TO REPLACE WHO IS DUE TO RETIRE BY ROTATION: MR. PLEW TRIVISVAVET 6 TO CONSIDER THE DETERMINATION OF Mgmt For For REMUNERATION FOR DIRECTORS 7 TO CONSIDER THE APPOINTMENT OF AUDITOR AND Mgmt For For DETERMINATION OF REMUNERATION: EY OFFICE LIMITED 8 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt For For THE ARTICLES OF ASSOCIATION 9 TO CONSIDER AND APPROVE THE PRESCRIPTION OF Mgmt For For THE PROHIBITION OF ACTS CONSTITUTING FOREIGN DOMINANCE 10 OTHER MATTERS (IF ANY) Mgmt Against Against CMMT 14 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND MEETING TYPE WAS CHANGED FROM EGM TO AGM ALSO RECEIPT OF AUDITOR NAME FOR 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 CMMT 01 MAR 2019: IN THE SITUATION WHERE THE Non-Voting CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN -------------------------------------------------------------------------------------------------------------------------- BANK OF AYUDHYA PUBLIC CO LTD BAY Agenda Number: 710597533 -------------------------------------------------------------------------------------------------------------------------- Security: Y0644Q115 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: TH0023010018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT THE MINUTES OF THE ANNUAL GENERAL Mgmt For For MEETING OF SHAREHOLDERS NO. 106 HELD ON APRIL 26 2018 2 THE BOARD OF DIRECTORS' REPORT ON 2018 Mgmt Abstain Against OPERATIONS 3 THE BANK'S STATEMENTS OF FINANCIAL POSITION Mgmt For For (BALANCE SHEETS) AND STATEMENTS OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME (PROFIT AND LOSS STATEMENTS) FOR THE YEAR ENDED DECEMBER 31 2018 4 PROFIT ALLOCATION FROM THE PERFORMANCE OF Mgmt For For THE YEAR ENDED DECEMBER 31, 2018 AND DIVIDEND PAYMENT 5 ELECTION OF DIRECTORS TO REPLACE THOSE Mgmt For For RETIRING BY ROTATION 6 THE DIRECTORS' REMUNERATION Mgmt For For 7 APPOINTMENT OF THE AUDITORS AND Mgmt For For DETERMINATION OF THE AUDIT FEES 8 CHANGE OF THE FACE VALUE PER UNIT OF THE Mgmt For For BANK'S DEBENTURES 9 AMENDMENT TO THE BANK'S ARTICLES OF Mgmt For For ASSOCIATION 10 PAYMENT OF INTERIM DIVIDEND FOR THE Mgmt Abstain Against SIX-MONTH PERIOD ENDED JUNE 30, 2018 11 REVOCATION OF THE AGM NO. 104'S RESOLUTION Mgmt Abstain Against ON THE ENTIRE BUSINESS TRANSFER OF KRUNGSRI FACTORING CO., LTD. (KSF) TO THE BANK 12 OTHER BUSINESS (IF ANY) Mgmt Abstain For -------------------------------------------------------------------------------------------------------------------------- BANK OF AYUDHYA PUBLIC COMPANY LIMITED Agenda Number: 710597521 -------------------------------------------------------------------------------------------------------------------------- Security: Y0644Q107 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: TH0023010000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THE ISIN DOES NOT HOLD VOTING RIGHTS. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST A NON-VOTING ENTRANCE CARD. THANK YOU. 1 TO ADOPT THE MINUTES OF THE ANNUAL GENERAL Non-Voting MEETING OF SHAREHOLDERS NO. 106 HELD ON APRIL 26 2018 2 THE BOARD OF DIRECTORS' REPORT ON 2018 Non-Voting OPERATIONS 3 THE BANK'S STATEMENTS OF FINANCIAL POSITION Non-Voting (BALANCE SHEETS) AND STATEMENTS OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME (PROFIT AND LOSS STATEMENTS) FOR THE YEAR ENDED DECEMBER 31 2018 4 PROFIT ALLOCATION FROM THE PERFORMANCE OF Non-Voting THE YEAR ENDED DECEMBER 31, 2018 AND DIVIDEND PAYMENT 5 ELECTION OF DIRECTORS TO REPLACE THOSE Non-Voting RETIRING BY ROTATION 6 THE DIRECTORS' REMUNERATION Non-Voting 7 APPOINTMENT OF THE AUDITORS AND Non-Voting DETERMINATION OF THE AUDIT FEES 8 CHANGE OF THE FACE VALUE PER UNIT OF THE Non-Voting BANK'S DEBENTURES 9 AMENDMENT TO THE BANK'S ARTICLES OF Non-Voting ASSOCIATION 10 PAYMENT OF INTERIM DIVIDEND FOR THE Non-Voting SIX-MONTH PERIOD ENDED JUNE 30, 2018 11 REVOCATION OF THE AGM NO. 104'S RESOLUTION Non-Voting ON THE ENTIRE BUSINESS TRANSFER OF KRUNGSRI FACTORING CO., LTD. (KSF) TO THE BANK 12 OTHER BUSINESS (IF ANY) Non-Voting -------------------------------------------------------------------------------------------------------------------------- BANK OF CHINA LTD Agenda Number: 710360847 -------------------------------------------------------------------------------------------------------------------------- Security: Y0698A107 Meeting Type: EGM Meeting Date: 04-Jan-2019 Ticker: ISIN: CNE1000001Z5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1116/LTN20181116831.PDF, CMMT DELETION OF COMMENT Non-Voting 1 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt Against Against TO ISSUE NEW SHARES OF THE BANK IN THE TERMS AS FOLLOWS: (1) SUBJECT TO THE CONDITIONS IN PARAGRAPHS (I), (II) AND (III) BELOW, THE BOARD BE AND IS HEREBY UNCONDITIONALLY AUTHORIZED, AND BE APPROVED TO DELEGATE THE AUTHORITY TO THE CHAIRMAN, THE PRESIDENT OF THE BANK AND OTHER PERSONS AUTHORIZED BY THE CHAIRMAN SEPARATELY, TO EXERCISE, DURING THE RELEVANT PERIOD (AS DEFINED BELOW), ALL POWERS OF THE BANK TO ALLOT, ISSUE AND/OR DEAL IN SEPARATELY OR CONCURRENTLY NEW A SHARES AND/OR H SHARES (INCLUDING THOSE NEW A SHARES AND/OR H SHARES CONVERTED FROM PREFERENCE SHARES WITH PROVISIONS FOR CONVERSION) AND/OR PREFERENCE SHARES AND TO MAKE, GRANT OR ENTER INTO OFFERS, AGREEMENTS, OPTIONS, CONVERSION RIGHTS OR OTHER RIGHTS (INCLUDING BUT NOT LIMITED TO VOTING RIGHTS RESTORATION) FOR SUCH A SHARES, H SHARES AND/OR PREFERENCE SHARES: (I) SUCH AUTHORITY SHALL NOT EXTEND BEYOND THE RELEVANT PERIOD SAVE THAT THE BOARD BE AND IS HEREBY AUTHORIZED, DURING THE RELEVANT PERIOD, TO MAKE, GRANT OR ENTER INTO OFFERS, AGREEMENTS, OPTIONS, CONVERSION RIGHTS OR OTHER RIGHTS (INCLUDING BUT NOT LIMITED TO VOTING RIGHTS RESTORATION OF PREFERENCE SHARES) FOR SUCH A SHARES, H SHARES AND/OR PREFERENCE SHARES, WHICH REQUIRE OR MAY REQUIRE THE EXERCISE OF SUCH POWERS AFTER THE END OF THE RELEVANT PERIOD; (II) THE NUMBER OF (A) A SHARES AND/OR H SHARES, AND/OR (B) PREFERENCE SHARES (BASED ON THE A SHARES AND/OR H SHARES TO BE FULLY CONVERTED FROM PREFERENCE SHARES AT THE INITIAL COMPULSORY CONVERSION PRICE, OR THE EQUIVALENT NUMBER OF A SHARES AND/OR H SHARES WHICH WOULD RESULT FROM THE SIMULATED CONVERSION OF THE RECOVERED VOTING RIGHTS OF PREFERENCE SHARES AT THE INITIAL SIMULATED CONVERSION PRICE), TO BE ALLOTTED, ISSUED AND/OR DEALT IN OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED, ISSUED AND/OR DEALT IN BY THE BOARD SHALL NOT EXCEED 20% OF THE AGGREGATE NUMBER OF EACH OF THE EXISTING A SHARES AND/OR H SHARES AS AT THE DATE OF THE PASSING OF THIS SPECIAL RESOLUTION; AND (III) THE BOARD SHALL ONLY EXERCISE THE ABOVE AUTHORITY IN ACCORDANCE WITH THE LAWS AND REGULATIONS OF THE PRC, THE LISTING RULES OF THE PLACES WHERE THE BANK'S SECURITIES ARE LISTED AND ALL APPLICABLE LAWS, RULES AND REGULATIONS OF ANY OTHER GOVERNMENTAL OR REGULATORY INSTITUTIONS (AS AMENDED FROM TIME TO TIME) AND ONLY IF ALL NECESSARY APPROVALS FROM THE CSRC AND OTHER RELEVANT PRC GOVERNMENTAL AUTHORITIES ARE OBTAINED. (2) FOR THE PURPOSE OF THIS SPECIAL RESOLUTION, "RELEVANT PERIOD" MEANS THE PERIOD FROM THE DATE OF PASSING OF THIS SPECIAL RESOLUTION UNTIL THE EARLIEST OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE BANK FOLLOWING THE PASSING OF THIS SPECIAL RESOLUTION; (II) THE EXPIRATION OF THE 12-MONTH PERIOD FOLLOWING THE PASSING OF THIS SPECIAL RESOLUTION; AND (III) THE DATE ON WHICH THE AUTHORITY GRANTED TO THE BOARD SET OUT IN THIS SPECIAL RESOLUTION IS REVOKED OR AMENDED BY A SPECIAL RESOLUTION OF THE SHAREHOLDERS IN A SHAREHOLDERS' MEETING. (3) BASED ON THE ACTUAL CONDITIONS SUCH AS THE METHOD, CLASS, NUMBER OF SHARES ISSUED AND THE BANK'S CAPITAL STRUCTURE AFTER SUCH ISSUANCE, THE BOARD SHALL BE AUTHORIZED TO DELEGATE THE AUTHORITY TO THE CHAIRMAN, THE PRESIDENT AND OTHER PERSONS AUTHORIZED BY THE CHAIRMAN SEPARATELY TO MAKE, AT THE APPROPRIATE TIME, SUCH AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS APPROPRIATE AND NECESSARY TO REFLECT THE NEW CAPITAL STRUCTURE AND THE REGISTERED CAPITAL (IF APPLICABLE) OF THE BANK, AND TO TAKE ANY OTHER ACTION AND COMPLETE ANY FORMALITY REQUIRED (INCLUDING BUT NOT LIMITED TO THE OBTAINING OF APPROVALS FROM THE RELEVANT REGULATORY AUTHORITIES AND THE HANDLING OF INDUSTRIAL AND COMMERCIAL REGISTRATION AND FILING PROCEDURES) TO GIVE EFFECT TO THE ISSUANCE OF SHARES PURSUANT TO THIS SPECIAL RESOLUTION 2.1 TO CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES OF THE BANK: TYPE OF SECURITIES TO BE ISSUED AND ISSUE SIZE 2.2 TO CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES OF THE BANK: PAR VALUE AND ISSUE PRICE 2.3 TO CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES OF THE BANK: TERM 2.4 TO CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES OF THE BANK: METHOD OF ISSUANCE 2.5 TO CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES OF THE BANK: TARGET INVESTORS 2.6 TO CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES OF THE BANK: LOCK-UP PERIOD 2.7 TO CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES OF THE BANK: TERMS OF DIVIDEND DISTRIBUTION 2.8 TO CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES OF THE BANK: TERMS OF COMPULSORY CONVERSION 2.9 TO CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES OF THE BANK: TERMS OF CONDITIONAL REDEMPTION 2.10 TO CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES OF THE BANK: VOTING RIGHTS RESTRICTIONS 2.11 TO CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES OF THE BANK: VOTING RIGHTS RESTORATION 2.12 TO CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES OF THE BANK: ORDER OF PRIORITY AND METHOD OF LIQUIDATION 2.13 TO CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES OF THE BANK: RATING ARRANGEMENT 2.14 TO CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES OF THE BANK: GUARANTEE ARRANGEMENT 2.15 TO CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES OF THE BANK: USE OF PROCEEDS FROM THE ISSUANCE OF THE DOMESTIC PREFERENCE SHARES 2.16 TO CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES OF THE BANK: TRADING TRANSFER ARRANGEMENT 2.17 TO CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES OF THE BANK: RELATIONSHIP BETWEEN OFFSHORE AND DOMESTIC ISSUANCE 2.18 TO CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES OF THE BANK: VALIDITY PERIOD OF THE RESOLUTION IN RESPECT OF THE ISSUANCE OF THE DOMESTIC PREFERENCE SHARES 2.19 TO CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES OF THE BANK: THE APPLICATION AND APPROVAL PROCEDURES TO BE COMPLETED FOR THE ISSUANCE 2.20 TO CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES OF THE BANK: MATTERS RELATING TO AUTHORIZATION 3.1 CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES OF THE BANK: TYPE OF SECURITIES TO BE ISSUED AND ISSUE SIZE 3.2 CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES OF THE BANK: PAR VALUE AND ISSUE PRICE 3.3 CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES OF THE BANK: TERM 3.4 CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES OF THE BANK: METHOD OF ISSUANCE 3.5 CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES OF THE BANK: TARGET INVESTORS 3.6 CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES OF THE BANK: LOCK-UP PERIOD 3.7 CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES OF THE BANK: TERMS OF DIVIDEND DISTRIBUTION 3.8 CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES OF THE BANK: TERMS OF COMPULSORY CONVERSION 3.9 CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES OF THE BANK: TERMS OF CONDITIONAL REDEMPTION 3.10 CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES OF THE BANK: VOTING RIGHTS RESTRICTIONS 3.11 CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES OF THE BANK: VOTING RIGHTS RESTORATION 3.12 CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES OF THE BANK: ORDER OF PRIORITY AND METHOD OF LIQUIDATION 3.13 CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES OF THE BANK: RATING ARRANGEMENT 3.14 CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES OF THE BANK: GUARANTEE ARRANGEMENT 3.15 CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES OF THE BANK: USE OF PROCEEDS FROM THE ISSUANCE OF THE OFFSHORE PREFERENCE SHARES 3.16 CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES OF THE BANK: TRADING TRANSFER ARRANGEMENT 3.17 CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES OF THE BANK: RELATIONSHIP BETWEEN OFFSHORE AND DOMESTIC ISSUANCE 3.18 CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES OF THE BANK: VALIDITY PERIOD OF THE RESOLUTION IN RESPECT OF THE ISSUANCE OF THE OFFSHORE PREFERENCE SHARES 3.19 CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES OF THE BANK: APPLICATION AND APPROVAL PROCEDURES TO BE COMPLETED FOR THE ISSUANCE 3.20 CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES OF THE BANK: MATTERS RELATING TO AUTHORIZATION 4 TO CONSIDER AND APPROVE THE IMPACT ON Mgmt For For DILUTION OF CURRENT RETURNS AND REMEDIAL MEASURES UPON THE ISSUANCE OF PREFERENCE SHARES OF THE BANK 5 TO CONSIDER AND APPROVE FORMULATING THE Mgmt For For SHAREHOLDER RETURN PLAN FOR 2018 TO 2020 OF BANK OF CHINA LIMITED 6 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For WU FULIN TO BE APPOINTED AS EXECUTIVE DIRECTOR OF BANK OF CHINA LIMITED 7 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LIN JINGZHEN TO BE APPOINTED AS EXECUTIVE DIRECTOR OF BANK OF CHINA LIMITED -------------------------------------------------------------------------------------------------------------------------- BANK OF CHINA LTD Agenda Number: 711105937 -------------------------------------------------------------------------------------------------------------------------- Security: Y0698A107 Meeting Type: AGM Meeting Date: 17-May-2019 Ticker: ISIN: CNE1000001Z5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0401/LTN201904012583.PDF 1 TO CONSIDER AND APPROVE THE 2018 WORK Mgmt For For REPORT OF THE BOARD OF DIRECTORS 2 TO CONSIDER AND APPROVE THE 2018 WORK Mgmt For For REPORT OF THE BOARD OF SUPERVISORS 3 TO CONSIDER AND APPROVE THE 2018 ANNUAL Mgmt For For FINANCIAL REPORT 4 TO CONSIDER AND APPROVE THE 2018 PROFIT Mgmt For For DISTRIBUTION PLAN 5 TO CONSIDER AND APPROVE THE 2019 ANNUAL Mgmt For For BUDGET FOR FIXED ASSETS INVESTMENT 6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For THE BANK'S EXTERNAL AUDITOR FOR 2019 7 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For ZHANG JIANGANG TO BE APPOINTED AS NON-EXECUTIVE DIRECTOR OF THE BANK 8 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For MARTIN CHEUNG KONG LIAO TO BE APPOINTED AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 9 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For WANG CHANGYUN TO BE RE-APPOINTED AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 10 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For ANGELA CHAO TO BE RE-APPOINTED AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 11 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For WANG XIQUAN TO BE RE-APPOINTED AS SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE BANK 12 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For JIA XIANGSEN TO BE APPOINTED AS EXTERNAL SUPERVISOR OF THE BANK 13 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For ZHENG ZHIGUANG TO BE APPOINTED AS EXTERNAL SUPERVISOR OF THE BANK 14 TO CONSIDER AND APPROVE THE 2017 Mgmt For For REMUNERATION DISTRIBUTION PLAN FOR CHAIRMAN OF THE BOARD OF DIRECTORS AND EXECUTIVE DIRECTORS 15 TO CONSIDER AND APPROVE THE 2017 Mgmt For For REMUNERATION DISTRIBUTION PLAN FOR CHAIRMAN OF THE BOARD OF SUPERVISORS AND SHAREHOLDER REPRESENTATIVE SUPERVISORS 16 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt Against Against TO ISSUE NEW SHARES OF THE BANK 17 TO CONSIDER AND APPROVE THE ISSUE OF BONDS Mgmt For For 18 TO CONSIDER AND APPROVE THE ISSUE OF Mgmt For For WRITE-DOWN UNDATED CAPITAL BONDS 19 TO CONSIDER AND APPROVE THE ISSUE OF Mgmt For For QUALIFIED WRITE-DOWN TIER 2 CAPITAL INSTRUMENTS 20 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO CONSIDER AND APPROVE THE ELECTION OF MR. TAN YIWU TO BE APPOINTED AS NON-EXECUTIVE DIRECTOR OF BANK OF CHINA LIMITED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 203745 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 20. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO LTD Agenda Number: 711137631 -------------------------------------------------------------------------------------------------------------------------- Security: Y06988102 Meeting Type: CLS Meeting Date: 21-Jun-2019 Ticker: ISIN: CNE100000205 -------------------------------------------------------------------------------------------------------------------------- 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/2019/0505/LTN20190505085.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0505/LTN20190505041.PDF 1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE EXTENSION OF THE VALIDITY PERIOD OF THE RESOLUTIONS ON THE PROPOSAL ON THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS AND THE AUTHORIZATION PERIOD -------------------------------------------------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO LTD Agenda Number: 711137782 -------------------------------------------------------------------------------------------------------------------------- Security: Y06988102 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: CNE100000205 -------------------------------------------------------------------------------------------------------------------------- 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/2019/0505/LTN20190505033.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0505/LTN20190505081.PDF 1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE REPORT OF THE BOARD OF DIRECTORS (THE "BOARD") OF THE BANK FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE REPORT OF THE SUPERVISORY COMMITTEE OF THE BANK FOR THE YEAR ENDED 31 DECEMBER 2018 3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE FINANCIAL REPORT OF THE BANK FOR THE YEAR ENDED 31 DECEMBER 2018 4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROFIT DISTRIBUTION PLAN OF THE BANK FOR THE YEAR ENDED 31 DECEMBER 2018 5 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE FIXED ASSETS INVESTMENT PLAN OF THE BANK FOR THE YEAR ENDING 31 DECEMBER 2019 6 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE INTERNATIONAL AUDITOR AND PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE DOMESTIC AUDITOR OF THE BANK FOR THE YEAR 2019 FOR THE PROVISION OF AUDITING SERVICES AND OTHER RELEVANT SERVICES TO THE BANK FOR A TOTAL REMUNERATION OF RMB34.445 MILLION, AND WITH A TERM COMMENCING FROM THE DATE OF APPROVAL AT THE AGM AND ENDING ON THE DATE OF CONCLUSION OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2019; AND TO AUTHORISE THE BOARD TO DETERMINE AND ENTER INTO RESPECTIVE ENGAGEMENT WITH THEM 7 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROPOSAL IN RELATION TO THE UTILISATION REPORT OF FUNDS RAISED BY BANK OF COMMUNICATIONS CO., LTD 8 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE EXTENSION OF THE VALIDITY PERIOD OF THE RESOLUTIONS ON THE PROPOSAL ON THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS AND THE AUTHORIZATION PERIOD 9 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE REVISED ANNUAL REMUNERATION PLAN FOR INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE BANK 10 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE REVISED ANNUAL REMUNERATION PLAN FOR EXTERNAL SUPERVISORS OF THE BANK 11.01 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF MR. REN DEQI AS AN EXECUTIVE DIRECTOR OF THE BANK 11.02 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF MR. HOU WEIDONG AS AN EXECUTIVE DIRECTOR OF THE BANK 11.03 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF MR. WU WEI AS AN EXECUTIVE DIRECTOR OF THE BANK 11.04 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF MS. WONG PIK KUEN, HELEN AS A NON-EXECUTIVE DIRECTOR OF THE BANK 11.05 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE APPOINTMENT OF MR. CHAN SIU CHUNG AS A NON-EXECUTIVE DIRECTOR OF THE BANK 11.06 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE APPOINTMENT OF MR. SONG HONGJUN AS A NON-EXECUTIVE DIRECTOR OF THE BANK 11.07 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE APPOINTMENT OF MR. CHEN JUNKUI AS A NON-EXECUTIVE DIRECTOR OF THE BANK 11.08 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF MR. LIU HAOYANG AS A NON-EXECUTIVE DIRECTOR OF THE BANK 11.09 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF MS. LI JIAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 11.10 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF MR. LIU LI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 11.11 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF MR. YEUNG CHI WAI, JASON AS AN INDEPENDENT NONEXECUTIVE DIRECTOR OF THE BANK 11.12 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF MR. WOO CHIN WAN, RAYMOND AS AN INDEPENDENT NONEXECUTIVE DIRECTOR OF THE BANK 11.13 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF MR. CAI HAOYI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 11.14 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE APPOINTMENT OF MR. SHI LEI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 12.01 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE APPOINTMENT OF MR. FENG XIAODONG AS A SHAREHOLDER SUPERVISOR OF THE BANK 12.02 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF MR. WANG XUEQING AS A SHAREHOLDER SUPERVISOR OF THE BANK 12.03 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF MS. TANG XINYU AS AN EXTERNAL SUPERVISOR OF THE BANK 12.04 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF MS. XIA ZHIHUA AS AN EXTERNAL SUPERVISOR OF THE BANK 12.05 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF MR. LI YAO AS AN EXTERNAL SUPERVISOR OF THE BANK 12.06 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE APPOINTMENT OF MR. CHEN HANWEN AS AN EXTERNAL SUPERVISOR OF THE BANK -------------------------------------------------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Agenda Number: 710207487 -------------------------------------------------------------------------------------------------------------------------- Security: Y06988102 Meeting Type: EGM Meeting Date: 04-Jan-2019 Ticker: ISIN: CNE100000205 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1115/LTN20181115306.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1115/LTN20181115314.PDF CMMT 16 NOV 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE APPOINTMENT OF MR. WU WEI AS AN EXECUTIVE DIRECTOR OF THE BANK 2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE ISSUANCE OF QUALIFIED WRITE-DOWN TIER 2 CAPITAL BONDS WITH AN AGGREGATE AMOUNT OF NO MORE THAN RMB80 BILLION, AND THE AUTHORIZATION TO THE BOARD AS WELL AS THE BOARD'S DELEGATION TO THE SENIOR MANAGEMENT OR ITS AUTHORIZED REPRESENTATIVE TO DEAL WITH THE SPECIFIC MATTERS PURSUANT TO THE PROPOSAL IN RESPECT OF THE ISSUANCE OF TIER 2 CAPITAL BONDS AS SET OUT IN THE BANK'S NOTICE OF EGM DATED 16 NOVEMBER 2018 3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE REMUNERATION PLAN OF THE DIRECTORS FOR THE YEAR ENDED 31 DECEMBER 2017 4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE REMUNERATION PLAN OF THE SUPERVISORS FOR THE YEAR ENDED 31 DECEMBER 2017 5 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROPOSED AMENDMENTS TO THE AUTHORIZATION TO THE BOARD BY THE GENERAL MEETING OF THE BANK -------------------------------------------------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Agenda Number: 710883162 -------------------------------------------------------------------------------------------------------------------------- Security: Y06988102 Meeting Type: EGM Meeting Date: 20-May-2019 Ticker: ISIN: CNE100000205 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0403/LTN201904031691.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0403/LTN201904031697.PDF 1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE ISSUANCE OF WRITE-DOWN UNDATED CAPITAL BONDS WITH AN AGGREGATE AMOUNT OF NO MORE THAN RMB40 BILLION, OR EQUIVALENT IN FOREIGN CURRENCIES AND THE AUTHORIZATION TO THE BOARD AS WELL AS THE BOARD'S DELEGATION TO THE SENIOR MANAGEMENT OR ITS AUTHORIZED REPRESENTATIVE TO DEAL WITH THE SPECIFIC MATTERS PURSUANT TO THE PROPOSAL IN RESPECT OF THE ISSUANCE OF WRITE-DOWN UNDATED CAPITAL BONDS AS SET OUT IN THE BANK'S CIRCULAR OF EGM DATED 4 APRIL 2019 -------------------------------------------------------------------------------------------------------------------------- BANK OF THE PHILIPPINE ISLANDS Agenda Number: 710805497 -------------------------------------------------------------------------------------------------------------------------- Security: Y0967S169 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: PHY0967S1694 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CALLING OF MEETING TO ORDER Mgmt Abstain Against 2 CERTIFICATION OF NOTICE OF MEETING AND Mgmt Abstain Against DETERMINATION OF QUORUM 3 RULES OF CONDUCT AND PROCEDURES Mgmt Abstain Against 4 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For MEETING OF THE STOCKHOLDERS ON 19 APRIL 2018 5 APPROVAL OF ANNUAL REPORT AND AUDITED Mgmt For For FINANCIAL STATEMENTS 6.A ELECTION OF THE BOARD OF DIRECTOR: JAIME Mgmt For For AUGUSTO ZOBEL DE AYALA 6.B ELECTION OF THE BOARD OF DIRECTOR: FERNANDO Mgmt For For ZOBEL DE AYALA 6.C ELECTION OF THE BOARD OF DIRECTOR: GERARDO Mgmt For For C. ABLAZA, JR 6.D ELECTION OF THE BOARD OF DIRECTOR: ROMEO L. Mgmt For For BERNARDO 6.E ELECTION OF THE BOARD OF DIRECTOR: IGNACIO Mgmt For For R. BUNYE (INDEPENDENT DIRECTOR) 6.F ELECTION OF THE BOARD OF DIRECTOR: CEZAR P. Mgmt For For CONSING 6.G ELECTION OF THE BOARD OF DIRECTOR: OCTAVIO Mgmt For For V. ESPIRITU (INDEPENDENT DIRECTOR) 6.H ELECTION OF THE BOARD OF DIRECTOR: REBECCA Mgmt For For G. FERNANDO 6.I ELECTION OF THE BOARD OF DIRECTOR: JOSE Mgmt For For TEODORO K. LIMCAOCO 6.J ELECTION OF THE BOARD OF DIRECTOR: XAVIER Mgmt For For P. LOINAZ (INDEPENDENT DIRECTOR) 6.K ELECTION OF THE BOARD OF DIRECTOR: AURELIO Mgmt For For R. MONTINOLA III 6.L ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For MERCEDITA S. NOLLEDO 6.M ELECTION OF THE BOARD OF DIRECTOR: ANTONIO Mgmt For For JOSE U. PERQUET (INDEPENDENT DIRECTOR) 6.N ELECTION OF THE BOARD OF DIRECTOR: ELI M. Mgmt For For REMOLONA, JR. (INDEPENDENT DIRECTOR) 6.O ELECTION OF THE BOARD OF DIRECTOR: DOLORES Mgmt For For B. YUVIENCO (INDEPENDENT DIRECTOR) 7 ELECTION OF EXTERNAL AUDITORS AND FIXING OF Mgmt For For THEIR REMUNERATION (ISLA LIPANA AND CO.) 8 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY Mgmt Against Against PROPERLY COME BEFORE THE MEETING 9 ADJOURNMENT Mgmt Abstain Against CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 142573 DUE TO RECEIVED DIRECTOR NAMES UNDER RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BANPU PUBLIC CO LTD Agenda Number: 710582823 -------------------------------------------------------------------------------------------------------------------------- Security: Y0697Z186 Meeting Type: AGM Meeting Date: 03-Apr-2019 Ticker: ISIN: TH0148A10Z14 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACKNOWLEDGE THE MINUTES OF THE ANNUAL Mgmt Abstain Against GENERAL MEETING OF SHAREHOLDERS FOR THE YEAR 2018 2 TO ACKNOWLEDGE THE PERFORMANCE OF THE Mgmt For For COMPANY FOR THE YEAR 2018 AND ADOPT THE DIRECTORS' REPORT FOR THE PERFORMANCE OF THE COMPANY FOR THE YEAR ENDED ON DECEMBER 31, 2018 3 TO APPROVE THE AUDITED BALANCE SHEET AND Mgmt For For THE PROFIT AND LOSS STATEMENTS FOR THE YEAR ENDED ON DECEMBER 31, 2018 4 TO APPROVE THE DISTRIBUTION OF ANNUAL Mgmt For For PROFITS AND ANNUAL DIVIDEND PAYMENT 5.1 TO CONSIDER THE APPOINTMENT OF DIRECTOR IN Mgmt For For PLACE OF THOSE RETIRING BY ROTATION: MR. CHANIN VONGKUSOLKIT 5.2 TO CONSIDER THE APPOINTMENT OF DIRECTOR IN Mgmt For For PLACE OF THOSE RETIRING BY ROTATION: MR.TEERANA BHONGMAKAPAT 5.3 TO CONSIDER THE APPOINTMENT OF DIRECTOR IN Mgmt For For PLACE OF THOSE RETIRING BY ROTATION: MR. RAWI CORSIRI 5.4 TO CONSIDER THE APPOINTMENT OF DIRECTOR IN Mgmt Against Against PLACE OF THOSE RETIRING BY ROTATION: MR. SUDIARSO PRASETIO 6.1 TO APPROVE THE APPOINTMENT OF DIRECTOR: MR. Mgmt For For PICHAI DUSDEEKULCHAI 6.2 TO APPROVE THE APPOINTMENT OF DIRECTOR: Mgmt For For MR.TEERAPAT SANGUANKOTCHAKORN 7 TO APPROVE THE DIRECTORS' REMUNERATIONS Mgmt For For 8 TO APPOINT THE COMPANY'S AUDITOR AND FIX Mgmt For For HIS/HER REMUNERATION 9 TO APPROVE THE AMENDMENT ARTICLE 31 OF THE Mgmt For For ARTICLES OF ASSOCIATION IN ORDER TO COMPLY WITH THE AMENDMENT OF SECTION 100 OF THE PUBLIC LIMITED COMPANIES ACT B.E. AMENDED BY THE ORDER OF HEAD OF THE NATIONAL COUNCIL FOR PEACE AND ORDER NO. 21/2560 (A.D. 2016) 10 TO APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt For For SEAL AND THE AMENDMENT OF CLAUSE 53 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY TO BE IN LINE WITH THE AMENDMENT OF THE COMPANY'S SEAL 11 TO APPROVE THE REDUCTION OF THE COMPANY'S Mgmt For For REGISTERED CAPITAL OF 3,331,585 BAHT FROM 5,165,257 BAHT TO 5,161,925,515 BAHT BY CANCELLING 3,331,585 AUTHORISED BUT UNISSUED SHARES OF THE COMPANY AT 1 BATH PAR VALUE PER SHARE AND AMENDMENT TO THE ARTICLE 4 OF THE COMPANY'S MEMORANDUM OF ASSOCIATION TO BE IN LINE WITH THE REDUCTION OF THE COMPANY'S REGISTERED CAPITAL. ACCORDING TO THE REDUCTION AS MENTIONED ABOVE THE LEGAL RESERVE IS REACHED AS LAW REQUIRED 12 OTHER BUSINESSES (IF ANY) Mgmt Abstain For CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. -------------------------------------------------------------------------------------------------------------------------- BDO UNIBANK INC Agenda Number: 710755678 -------------------------------------------------------------------------------------------------------------------------- Security: Y07775102 Meeting Type: AGM Meeting Date: 22-Apr-2019 Ticker: ISIN: PHY077751022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CALL TO ORDER Mgmt For For 2 PROOF OF NOTICE AND DETERMINATION OF Mgmt For For EXISTENCE OF QUORUM 3 APPROVAL OF THE MINUTES OF THE PREVIOUS Mgmt For For ANNUAL STOCKHOLDERS' MEETING HELD ON APRIL 20, 2018 4 REPORT OF THE PRESIDENT AND APPROVAL OF THE Mgmt For For AUDITED FINANCIAL STATEMENTS OF BDO AS OF DECEMBER 31, 2018 5 OPEN FORUM Mgmt For For 6 APPROVAL AND RATIFICATION OF ALL ACTS OF Mgmt For For THE BOARD OF DIRECTORS, BOARD COMMITTEES AND MANAGEMENT DURING THEIR TERMS OF OFFICE 7.A ELECTION OF DIRECTOR: TERESITA T. SY Mgmt For For 7.B ELECTION OF DIRECTOR: JESUS A. JACINTO, JR Mgmt For For 7.C ELECTION OF DIRECTOR: NESTOR V. TAN Mgmt For For 7.D ELECTION OF DIRECTOR: CHRISTOPHER A. Mgmt For For BELL-KNIGHT 7.E ELECTION OF DIRECTOR: JOSEFINA N. TAN Mgmt For For 7.F ELECTION OF INDEPENDENT DIRECTOR: GEORGE T. Mgmt For For BARCELON 7.G ELECTION OF INDEPENDENT DIRECTOR: JOSE F. Mgmt For For BUENAVENTURA 7.H ELECTION OF INDEPENDENT DIRECTOR: JONES M. Mgmt For For CASTRO, JR 7.I ELECTION OF INDEPENDENT DIRECTOR: VICENTE Mgmt For For S. PEREZ 7.J ELECTION OF INDEPENDENT DIRECTOR: DIOSCORO Mgmt Against Against I. RAMOS 7.K ELECTION OF INDEPENDENT DIRECTOR: GILBERTO Mgmt For For C. TEODORO, JR 8 APPOINTMENT OF EXTERNAL AUDITOR: Mgmt For For PUNONGBAYAN AND ARAULLO 9 OTHER BUSINESS THAT MAY PROPERLY BE BROUGHT Mgmt Against Against BEFORE THE MEETING 10 ADJOURNMENT Mgmt For For CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 157713 DUE TO RECEIPT OF DIRECTOR NAMES FOR RESOLUTION 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BEIGENE LTD Agenda Number: 935016849 -------------------------------------------------------------------------------------------------------------------------- Security: 07725L102 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: BGNE ISIN: US07725L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THAT Ranjeev Krishana be and is hereby Mgmt For For re-elected to serve as a Class III director of the Company until the 2022 annual general meeting of the shareholders of the Company and until his successor is duly elected and qualified, subject to his earlier resignation or removal. 2. THAT Xiaodong Wang be and is hereby Mgmt Against Against re-elected to serve as a Class III director of the Company until the 2022 annual general meeting of the shareholders of the Company and until his successor is duly elected and qualified, subject to his earlier resignation or removal. 3. THAT Qingqing Yi be and is hereby Mgmt For For re-elected to serve as a Class III director of the Company until the 2022 annual general meeting of the shareholders of the Company and until his successor is duly elected and qualified, subject to his earlier resignation or removal. 4. THAT Jing-Shyh (Sam) Su be and is hereby Mgmt For For re-elected to serve as a Class I director of the Company until the 2020 annual general meeting of the shareholders of the Company and until his successor is duly elected and qualified, subject to his earlier resignation or removal. 5. THAT the appointment of Ernst & Young Hua Mgmt For For Ming LLP and Ernst & Young as the Company's independent registered public accounting firms for the year ending December 31, 2019 be and is hereby approved, ratified and confirmed. 6. THAT the granting of a share issue mandate Mgmt For For to the Board of Directors of the Company to issue, allot or deal with unissued ordinary shares and/or American Depositary Shares not exceeding 20% of the total number of issued ordinary shares of the Company as at the date of passing of this ordinary resolution up to the next annual general meeting of the Company be and is hereby approved. 7. THAT the Company and its underwriters be Mgmt For For and are hereby authorized, in their sole discretion, to allocate to each of Baker Bros. Advisors LP and Hillhouse Capital Management, Ltd. and parties affiliated with each of them (the "Existing Shareholders"), up to a maximum amount of shares in order to maintain the same shareholding percentage of each of the Existing Shareholders (based on the then-outstanding share ...(due to space limits, see proxy material for full proposal). 8. THAT, on a non-binding, advisory basis, the Mgmt Against Against compensation of the Company's named executive officers, as disclosed in the Proxy Statement, be and is hereby approved. -------------------------------------------------------------------------------------------------------------------------- BERLI JUCKER PUBLIC COMPANY LTD Agenda Number: 710874024 -------------------------------------------------------------------------------------------------------------------------- Security: Y0872M174 Meeting Type: AGM Meeting Date: 23-Apr-2019 Ticker: ISIN: TH0002010Z14 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 172955 DUE TO RECEIVED DIRECTOR NAMES UNDER RES.5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 APPROVE MINUTES OF PREVIOUS MEETING Mgmt For For 2 ACKNOWLEDGE OPERATIONAL RESULTS Mgmt Abstain Against 3 APPROVE FINANCIAL STATEMENTS Mgmt For For 4 APPROVE ALLOCATION OF INCOME AND DIVIDEND Mgmt For For PAYMENT 5.1 ELECT CHAIYUT PILUN-OWAD AS DIRECTOR Mgmt For For 5.2 ELECT SITHICHAI CHAIKRIANGKRAI AS DIRECTOR Mgmt For For 5.3 ELECT ASWIN TECHAJAREONVIKUL AS DIRECTOR Mgmt For For 5.4 ELECT PRASERT MAEKWATANA AS DIRECTOR Mgmt For For 5.5 ELECT WEERAWONG CHITTMITTRAPAP AS DIRECTOR Mgmt For For 5.6 ELECT KAMJORN TATIYAKAVEE AS DIRECTOR Mgmt For For 6 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 7 APPROVE DELOITTE TOUCHE TOHMATSU JAIYOS Mgmt For For AUDIT CO., LTD. AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 8 APPROVE EMPLOYEE STOCK OPTION PROGRAM Mgmt Against Against 9 APPROVE ALLOCATION OF NEW ORDINARY SHARES Mgmt Against Against FOR THE EXERCISE OF WARRANTS TO EXECUTIVES AND EMPLOYEES OF THE COMPANY AND/OR ITS SUBSIDIARIES 10 OTHER BUSINESS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- BID CORPORATION LIMITED Agenda Number: 710153949 -------------------------------------------------------------------------------------------------------------------------- Security: S11881109 Meeting Type: AGM Meeting Date: 27-Nov-2018 Ticker: ISIN: ZAE000216537 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 RE-APPOINTMENT OF EXTERNAL AUDITOR:KPMG IS Mgmt For For REAPPOINTED AS THE INDEPENDENT EXTERNAL AUDITOR OF THE GROUP UNTIL THE COMPLETION OF THE TENDER PROCESS FOR THE AUDIT OF THE JUNE 2019 FINANCIAL YEAR. IT IS NOTED THAT MR M HASSAN IS THE CURRENT INDIVIDUAL REGISTERED AUDITOR BEING THE DESIGNATED AUDITOR O.2.1 RE-ELECTION OF DIRECTOR: DDB BAND Mgmt For For O.2.2 RE-ELECTION OF DIRECTOR: BL BERSON Mgmt For For O.2.3 RE-ELECTION OF DIRECTOR: NG PAYNE Mgmt For For O.3.1 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For MEMBER: PC BALOYI O.3.2 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For MEMBER: NG PAYNE O.3.3 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For MEMBER: H WISEMAN O.4.1 ENDORSEMENT OF BIDCORP REMUNERATION POLICY Mgmt For For - NON-BINDING ADVISORY VOTE: REMUNERATION POLICY O.4.2 ENDORSEMENT OF BIDCORP REMUNERATION POLICY Mgmt For For - NON-BINDING ADVISORY VOTE: IMPLEMENTATION OF REMUNERATION POLICY O.5 GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND Mgmt For For ISSUE AUTHORISED BUT UNISSUED ORDINARY SHARES O.6 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For O.7 PAYMENT OF DIVIDEND BY WAY OF PRO RATA Mgmt For For REDUCTION OF STATED CAPITAL O.8 CREATION AND ISSUE OF CONVERTIBLE Mgmt For For DEBENTURES O.9 DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL Mgmt For For AND ORDINARY RESOLUTIONS S.1 GENERAL AUTHORITY TO ACQUIRE (REPURCHASE) Mgmt For For SHARES S.2.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION - 2018/2019: CHAIRMAN S.2.2 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION - 2018/2019: LEAD INDEPENDENT NON-EXECUTIVE DIRECTOR S.231 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION - 2018/2019: NON-EXECUTIVE DIRECTORS (SA) S.232 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION - 2018/2019: NON-EXECUTIVE DIRECTORS (INTERNATIONAL) S.241 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION - 2018/2019: AUDIT AND RISK COMMITTEE CHAIRMAN S.242 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION - 2018/2019: AUDIT AND RISK COMMITTEE MEMBER (SA) S.243 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION - 2018/2019: AUDIT AND RISK COMMITTEE MEMBER (INTERNATIONAL) S.251 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION - 2018/2019: REMUNERATION COMMITTEE CHAIRMAN S.252 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION - 2018/2019: REMUNERATION COMMITTEE MEMBER (SA) S.253 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION - 2018/2019: REMUNERATION COMMITTEE MEMBER (INTERNATIONAL) S.261 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION - 2018/2019: NOMINATIONS COMMITTEE CHAIRMAN S.262 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION - 2018/2019: NOMINATIONS COMMITTEE MEMBER (SA) S.263 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION - 2018/2019: NOMINATIONS COMMITTEE MEMBER (INTERNATIONAL) S.271 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION - 2018/2019: ACQUISITIONS COMMITTEE CHAIRMAN S.272 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION - 2018/2019: ACQUISITIONS COMMITTEE MEMBER (SA) S.273 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION - 2018/2019: ACQUISITIONS COMMITTEE MEMBER (INTERNATIONAL) S.281 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION - 2018/2019: SOCIAL AND ETHICS COMMITTEE CHAIRMAN S.282 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION - 2018/2019: SOCIAL AND ETHICS COMMITTEE MEMBER (SA) S.283 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION - 2018/2019: SOCIAL AND ETHICS COMMITTEE MEMBER (INTERNATIONAL) S.291 AD HOC MEETINGS (SA) Mgmt For For S.292 AD HOC MEETINGS (INTERNATIONAL) Mgmt For For S.3 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES AND CORPORATIONS -------------------------------------------------------------------------------------------------------------------------- BIDVEST GROUP LTD Agenda Number: 710154814 -------------------------------------------------------------------------------------------------------------------------- Security: S1201R162 Meeting Type: AGM Meeting Date: 28-Nov-2018 Ticker: ISIN: ZAE000117321 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O11 RE-ELECTION OF DIRECTORS WHO RETIRE BY Mgmt For For ROTATION: MS CWL PHALATSE 2.O12 RE-ELECTION OF DIRECTORS WHO RETIRE BY Mgmt For For ROTATION: MR NG PAYNE 3.O13 RE-ELECTION OF DIRECTORS WHO RETIRE BY Mgmt For For ROTATION: MS T SLABBERT 4.O14 RE-ELECTION OF DIRECTORS WHO RETIRE BY Mgmt For For ROTATION: MR AK MADITSI 5.O15 RE-ELECTION OF DIRECTORS WHO RETIRE BY Mgmt For For ROTATION: MR EK DIACK 6.O21 ELECTION OF MR MJ STEYN AS A DIRECTOR Mgmt For For 7.O22 ELECTION OF MR NW THOMSON AS NON-EXECUTIVE Mgmt For For DIRECTOR 8.O23 ELECTION OF MS RD MOKATE AS NON-EXECUTIVE Mgmt For For DIRECTOR 9.O.3 APPOINTMENT OF INDEPENDENT EXTERNAL Mgmt For For AUDITOR: PWC & MR CRAIG WEST IS THE INDIVIDUAL REGISTERED AUDITOR 10O41 ELECTION OF MEMBERS OF THE AUDIT COMMITTEE: Mgmt For For MR NG PAYNE 11O42 ELECTION OF MEMBERS OF THE AUDIT COMMITTEE: Mgmt For For MR NW THOMSON 12O43 ELECTION OF MEMBERS OF THE AUDIT COMMITTEE: Mgmt For For MS RD MOKATE 13O44 ELECTION OF MEMBERS OF THE AUDIT COMMITTEE: Mgmt For For MS CWN MOLOPE: 14O45 ELECTION OF MEMBERS OF THE AUDIT COMMITTEE: Mgmt For For MR EK DIACK 15O.5 GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND Mgmt For For ISSUE AUTHORISED BUT UNISSUED ORDINARY SHARES 16O.6 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For 17O.7 PAYMENT OF DIVIDEND BY WAY OF PRO RATA Mgmt For For REDUCTION OF SHARE CAPITAL OR SHARE PREMIUM 18O.8 CREATION AND ISSUE OF CONVERTIBLE Mgmt For For DEBENTURES 19O.9 DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL Mgmt For For AND ORDINARY RESOLUTIONS NB.1 NON-BINDING ADVISORY VOTE ADVISORY Mgmt For For ENDORSEMENT: REMUNERATION POLICY NB.2 NON-BINDING ADVISORY VOTE ADVISORY Mgmt For For ENDORSEMENT: IMPLEMENTATION OF REMUNERATION POLICY 22S.1 NON-EXECUTIVE DIRECTORS' REMUNERATION Mgmt For For 23S.2 GENERAL AUTHORITY TO ACQUIRE/(REPURCHASE) Mgmt For For SHARES 24S.3 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES AND CORPORATIONS CMMT 01 NOV 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION O.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR A.S. Agenda Number: 711048303 -------------------------------------------------------------------------------------------------------------------------- Security: M2014F102 Meeting Type: AGM Meeting Date: 21-May-2019 Ticker: ISIN: TREBIMM00018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING, ELECTION OF MODERATOR AND Mgmt For For AUTHORIZATION OF THE MODERATOR TO SIGN THE ORDINARY GENERAL ASSEMBLY MEETING MINUTES 2 READING AND NEGOTIATING THE ANNUAL REPORT Mgmt For For FOR THE YEAR 2018 3 READING AND NEGOTIATING THE AUDITOR S Mgmt For For REPORTS FOR THE YEAR 2018 4 REVIEW, NEGOTIATION AND APPROVAL OF THE Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR 2018 5 DECISION ON ACQUITTAL OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS DUE TO THEIR ACTIVITIES IN THE YEAR 2018 6 DISCUSSION AND RESOLUTION OF RECOMMENDATION Mgmt For For OF THE BOARD OF DIRECTORS REGARDING PROFIT DISTRIBUTION FOR THE YEAR 2018 7 DISCUSSION ON THE AMENDMENTS OF 6TH ARTICLE Mgmt For For OF COMPANY'S ARTICLE OF ASSOCIATION, TITLED CAPITAL AND SHARE RATIOS, DUE TO SHARE CAPITAL INCREASE FROM PROFIT DISTRIBUTION. THE ATTACHED AMENDMENTS OF ARTICLE OF ASSOCIATION IS APPROVED BY CAPITAL MARKET BOARD AND TRADE MINISTRY 8 ELECTION OF THE NEW BOARD MEMBERS AND Mgmt Against Against DETERMINATION OF THEIR MONTHLY PARTICIPATION FEE 9 GRANT OF AUTHORIZATION TO THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS SO THAT THEY CAN CARRY OUT THE DUTIES SPECIFIED IN ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE AND IN COMPLIANCE WITH THE CORPORATE GOVERNANCE PRINCIPLES ISSUED BY CAPITAL MARKET BOARD, INFORMING THE GENERAL ASSEMBLY ON TRANSACTIONS PERFORMED WITH RELATED PARTIES IN 2018 10 INFORMING SHAREHOLDERS ABOUT SHARE BUY BACK Mgmt Abstain Against PROGRAM , WHICH WAS EFFECTIVE BETWEEN MAY 8, 2018 AND SEPTEMBER 11, 2018, UNDER THE AUTHORIZATION GRANTED WITH THE DECISION OF THE BOARD OF DIRECTORS DATED MAY 8, 2018 11 PRESENTATION OF THE DONATIONS AND AIDS BY Mgmt Abstain Against THE COMPANY IN 2018 FOR THE GENERAL ASSEMBLY'S INFORMATION 12 INFORMING SHAREHOLDERS THAT NO PLEDGE, Mgmt Abstain Against GUARANTEE AND HYPOTHEC WERE GRANTED BY THE COMPANY IN FAVOR OF THIRD PARTIES BASED ON THE CORPORATE GOVERNANCE COMMUNIQUE OF THE CAPITAL MARKETS BOARD 13 RATIFYING THE ELECTION OF INDEPENDENT Mgmt For For AUDITOR BY THE BOARD OF DIRECTORS AS PER THE TURKISH COMMERCIAL LAW AND REGULATIONS OF THE CAPITAL MARKETS BOARD 14 WISHES AND CLOSING Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- BNK FINANCIAL GROUP INC., BUSAN Agenda Number: 710667897 -------------------------------------------------------------------------------------------------------------------------- Security: Y0R7ZV102 Meeting Type: AGM Meeting Date: 28-Mar-2019 Ticker: ISIN: KR7138930003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For OF INCORPORATION 3.1 ELECTION OF OUTSIDE DIRECTOR: CHA YONG GYU Mgmt For For 3.2 ELECTION OF OUTSIDE DIRECTOR: KIM YEONG JAE Mgmt For For 4.1 ELECTION OF OUTSIDE DIRECTOR AS AUDIT Mgmt For For COMMITTEE MEMBER: MOON IL JAE 4.2 ELECTION OF OUTSIDE DIRECTOR AS AUDIT Mgmt For For COMMITTEE MEMBER: HEO JIN HO 5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS -------------------------------------------------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD Agenda Number: 710391715 -------------------------------------------------------------------------------------------------------------------------- Security: G1368B102 Meeting Type: SGM Meeting Date: 18-Jan-2019 Ticker: ISIN: BMG1368B1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1230/LTN20181230043.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1230/LTN20181230039.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1.A THAT THE ENTRY INTO OF EACH OF THE Mgmt Against Against TRANSACTION DOCUMENTS (AS DEFINED AND DESCRIBED IN THE CIRCULAR OF THE COMPANY DATED DECEMBER 31, 2018 (THE "CIRCULAR"), COPIES OF WHICH ARE PRODUCED TO THE MEETING, MARKED "A" TO "D" AND INITIALLED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION) AND ALL THE TRANSACTIONS CONTEMPLATED THEREUNDER (INCLUDING, BUT NOT LIMITED TO, THE DISPOSAL (AS DEFINED AND DESCRIBED IN THE CIRCULAR)) BE AND ARE HEREBY APPROVED, CONFIRMED AND RATIFIED 1.B THAT ANY ONE OR MORE DIRECTORS OF THE Mgmt Against Against COMPANY (THE "DIRECTORS") BE AND IS/ARE HEREBY AUTHORISED TO DO ALL SUCH ACTS AND THINGS, TO SIGN AND EXECUTE ALL OTHER RELEVANT DOCUMENTS AND TO TAKE SUCH STEPS WHICH, IN HIS/HER/THEIR OPINION, ARE NECESSARY, APPROPRIATE, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO OR IMPLEMENT THE TERMS OF EACH OF THE TRANSACTION DOCUMENTS AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, AND TO AGREE TO SUCH VARIATION, AMENDMENTS OR WAIVER OR MATTERS RELATING THERETO AS ARE, IN HIS/HER/THEIR OPINION, IN THE INTEREST OF THE COMPANY AND ITS SHAREHOLDERS AS A WHOLE -------------------------------------------------------------------------------------------------------------------------- BUMRUNGRAD HOSPITAL PUBLIC CO LTD BH Agenda Number: 710578379 -------------------------------------------------------------------------------------------------------------------------- Security: Y1002E256 Meeting Type: AGM Meeting Date: 24-Apr-2019 Ticker: ISIN: TH0168A10Z19 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT THE MINUTES OF GENERAL MEETING OF Mgmt For For SHAREHOLDERS NO. 25 IN YEAR 2018 2 TO ACKNOWLEDGE THE BOARD OF DIRECTORS' Mgmt Abstain Against REPORT ON COMPANY'S OPERATION IN YEAR 2018 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR ENDING ON 31 DECEMBER 2018 4 TO CONSIDER AND APPROVE PAYMENT OF DIVIDEND Mgmt For For FOR THE YEAR 2018 AT THE RATE OF BAHT 2.90 PER SHARE, TOTALING BAHT 2,117 MILLION, AND TO ACKNOWLEDGE THE PAYMENT OF INTERIM DIVIDEND TOOK PLACE DURING THE YEAR THE COMPANY PAID AN INTERIM DIVIDEND OF BAHT 1.1 PER SHARE, TOTALING BAHT 803 MILLION, ON 5 SEPTEMBER 2018. THE REMAINING DIVIDEND OF BAHT 1.80 PER SHARE, TOTALING BAHT 1,314 MILLION (FOR AN OPERATING PERIOD FROM 1 JULY 2018 TO 31 DECEMBER 2018) WILL BE PAID TO THE HOLDERS OF PREFERRED SHARES AND ORDINARY SHARES WHOSE NAMES EXISTED ON THE RECORD DATE WHICH IS FIXED ON 7 MARCH 2019. THE DIVIDEND, PAYABLE OUT OF NET PROFITS TAXABLE AT THE RATE OF 20 PERCENT, WILL BE PAID ON 8 MAY 2019. THE RIGHTS TO RECEIVE DIVIDEND SHALL BE SUBJECT TO APPROVAL OF THE GENERAL MEETING OF SHAREHOLDERS 5.1 TO CONSIDER AND APPROVE THE ELECTION OF Mgmt Against Against DIRECTOR IN PLACE OF THE DIRECTOR WHO RETIRE BY ROTATION: MR. CHAI SOPHONPANICH 5.2 TO CONSIDER AND APPROVE THE ELECTION OF Mgmt Against Against DIRECTOR IN PLACE OF THE DIRECTOR WHO RETIRE BY ROTATION: MR. CHANVIT TANPHIPHAT 5.3 TO CONSIDER AND APPROVE THE ELECTION OF Mgmt For For DIRECTOR IN PLACE OF THE DIRECTOR WHO RETIRE BY ROTATION: MS. ARUNI KETTRATAD 6 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For THE BOARD OF DIRECTORS AND COMMITTEE MEMBERS FOR THE YEAR 2019 TO BE NOT EXCEEDING BAHT 22.2 MILLION 7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MISS VISSUTA JARIYATHANAKORN, CERTIFIED PUBLIC ACCOUNT NO. 3853, MISS SUMALEE REEWARABANDITH, CERTIFIED PUBLIC ACCOUNT NO. 3970, AND MISS KOSUM CHA-EM, CERTIFIED PUBLIC ACCOUNT NO.6011 OF EY OFFICE LIMITED AS THE COMPANY'S AUDITORS FOR THE YEAR 2019 AND TO FIX THEIR REMUNERATION IN AN AMOUNT NOT EXCEEDING BAHT 4,415,000 8 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For THE COMPANY'S MEMORANDUM OF ASSOCIATION, TO BE IN LINE WITH THE DECREASE IN NUMBER OF PREFERRED SHARES AS A RESULT OF THE CONVERSION OF PREFERRED SHARES TO ORDINARY SHARES 9 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For ARTICLE 40 OF THE COMPANY'S ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE ATTACHMENT 10 OTHER BUSINESS, IF ANY Mgmt Against Against CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN CMMT 02 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF 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. -------------------------------------------------------------------------------------------------------------------------- BYD COMPANY LTD Agenda Number: 711001545 -------------------------------------------------------------------------------------------------------------------------- Security: Y1023R104 Meeting Type: AGM Meeting Date: 06-Jun-2019 Ticker: ISIN: CNE100000296 -------------------------------------------------------------------------------------------------------------------------- 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/2019/0417/LTN201904171462.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0417/LTN201904171482.PDF 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 4 TO CONSIDER AND APPROVE THE ANNUAL REPORTS Mgmt For For OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 AND THE SUMMARY THEREOF 5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 6 TO APPOINT PRC AUDITOR, PRC INTERNAL Mgmt For For CONTROL AUDIT INSTITUTION AND AUDITOR OUTSIDE THE PRC FOR THE FINANCIAL YEAR OF 2019 AND TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND TO AUTHORISE THE BOARD TO DETERMINE THEIR REMUNERATION 7 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt Against Against GUARANTEE BY THE GROUP 8 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt For For REPURCHASE OR GUARANTEE BY THE COMPANY AND SUBSIDIARIES CONTROLLED BY THE COMPANY FOR EXTERNAL PARTIES IN RESPECT OF SALES OF PRODUCTS 9 TO CONSIDER AND APPROVE THE ESTIMATED CAP Mgmt For For OF ORDINARY CONNECTED TRANSACTIONS OF THE GROUP FOR THE YEAR 2019 10 TO CONSIDER AND APPROVE: (A) THE GRANT TO Mgmt Against Against THE BOARD A GENERAL MANDATE TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL H SHARES IN THE CAPITAL OF THE COMPANY SUBJECT TO THE FOLLOWING CONDITIONS: (I) THAT THE AGGREGATE NOMINAL AMOUNT OF H SHARES OF THE COMPANY ALLOTTED, ISSUED AND DEALT WITH OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED, ISSUED OR DEALT WITH BY THE BOARD PURSUANT TO THE GENERAL MANDATE SHALL NOT EXCEED 20 PER CENT OF THE AGGREGATE NOMINAL AMOUNT OF H SHARES OF THE COMPANY IN ISSUE; (II) THAT THE EXERCISE OF THE GENERAL MANDATE SHALL BE SUBJECT TO ALL GOVERNMENTAL AND/OR REGULATORY APPROVAL(S), IF ANY, AND APPLICABLE LAWS (INCLUDING BUT WITHOUT LIMITATION, THE COMPANY LAW OF THE PRC AND THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED (THE "LISTING RULES")); (III) THAT THE GENERAL MANDATE SHALL REMAIN VALID UNTIL THE EARLIEST OF (X) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; OR (Y) THE EXPIRATION OF A 12-MONTH PERIOD FOLLOWING THE PASSING OF THIS RESOLUTION; OR (Z) THE DATE ON WHICH THE AUTHORITY SET OUT IN THIS RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN A GENERAL MEETING; AND (B) THE AUTHORISATION TO THE BOARD TO APPROVE, EXECUTE AND DO OR PROCURE TO BE EXECUTED AND DONE, ALL SUCH DOCUMENTS, DEEDS AND THINGS AS IT MAY CONSIDER NECESSARY OR EXPEDIENT IN CONNECTION WITH THE ALLOTMENT AND ISSUE OF ANY NEW SHARES PURSUANT TO THE EXERCISE OF THE GENERAL MANDATE REFERRED TO IN PARAGRAPH (A) OF THIS RESOLUTION 11 TO CONSIDER AND APPROVE A GENERAL AND Mgmt Against Against UNCONDITIONAL MANDATE TO THE DIRECTORS OF BYD ELECTRONIC (INTERNATIONAL) COMPANY LIMITED ("BYD ELECTRONIC") TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF BYD ELECTRONIC NOT EXCEEDING 20 PER CENT OF THE NUMBER OF THE ISSUED SHARES OF BYD ELECTRONIC 12 TO CONSIDER AND APPROVE THE USE OF INTERNAL Mgmt For For SHORT-TERM INTERMITTENT FUNDS OF THE COMPANY AND ITS SUBSIDIARIES FOR ENTRUSTED WEALTH MANAGEMENT AND TO AUTHORISE THE MANAGEMENT OF THE COMPANY TO HANDLE ALL MATTERS IN RELATION THERETO 13 TO CONSIDER AND APPROVE PROVISION OF PHASED Mgmt For For GUARANTEE FOR MORTGAGE-BACKED CAR BUYERS TO BYD AUTO FINANCE COMPANY LIMITED (AS SPECIFIED) BY THE STORE DIRECTLY RUN BY THE COMPANY'S HOLDING SUBSIDIARY 14 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt Against Against TO THE BOARD OF DETERMINE THE PROPOSED PLAN FOR THE ISSUANCE OF DEBT FINANCING INSTRUMENT(S) 15 TO CONSIDER AND APPROVE THE USE OF INTERNAL Mgmt For For FUNDS OF THE COMPANY AND ITS SUBSIDIARIES FOR RISK-RELATED INVESTMENTS AND TO AUTHORISE THE MANAGEMENT OF THE COMPANY TO HANDLE ALL MATTERS IN RELATION THERETO -------------------------------------------------------------------------------------------------------------------------- CAPITEC BANK HOLDINGS LIMITED Agenda Number: 711062000 -------------------------------------------------------------------------------------------------------------------------- Security: S15445109 Meeting Type: AGM Meeting Date: 31-May-2019 Ticker: ISIN: ZAE000035861 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 RE-ELECTION OF MS LA DLAMINI AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR O.2 RE-ELECTION OF MR JD MCKENZIE AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR O.3 RE-ELECTION OF MR PJ MOUTON AS A Mgmt For For NON-EXECUTIVE DIRECTOR O.4 ELECTION OF MR DP MEINTJES AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR O.5 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For INC. AS AUDITOR O.6 APPROVAL TO ISSUE (I) LOSS ABSORBENT Mgmt For For CONVERTIBLE CAPITAL SECURITIES AND (II) ORDINARY SHARES UPON A RELEVANT "TRIGGER EVENT" O.7 AUTHORITY TO ISSUE ORDINARY SHARES FOR CASH Mgmt For For BY WAY OF A GENERAL AUTHORITY O.8 ENDORSEMENT OF REMUNERATION POLICY Mgmt For For O.9 ENDORSEMENT OF IMPLEMENTATION OF Mgmt For For REMUNERATION POLICY O.10 APPROVAL OF AMENDMENT OF THE CAPITEC BANK Mgmt For For GROUP EMPLOYEE EMPOWERMENT TRUST DEED S.1 APPROVAL OF THE DIRECTORS' REMUNERATION FOR Mgmt For For THE FINANCIAL YEAR ENDING ON 29 FEBRUARY 2020 S.2 GENERAL APPROVAL FOR THE COMPANY AND ANY Mgmt For For SUBSIDIARY COMPANY TO PURCHASE ORDINARY SHARES ISSUED BY THE COMPANY S.3 AUTHORITY FOR THE BOARD TO AUTHORISE THE Mgmt For For COMPANY TO PROVIDE FINANCIAL ASSISTANCE TO RELATED COMPANIES AND CORPORATIONS S.4 AUTHORITY FOR THE BOARD TO AUTHORISE THE Mgmt For For COMPANY TO PROVIDE FINANCIAL ASSISTANCE FOR THE ACQUISITION OF ORDINARY SHARES IN RESPECT OF A RESTRICTED SHARE PLAN FOR SENIOR MANAGERS -------------------------------------------------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO., LTD. Agenda Number: 711197473 -------------------------------------------------------------------------------------------------------------------------- Security: Y1148A101 Meeting Type: AGM Meeting Date: 12-Jun-2019 Ticker: ISIN: TW0002474004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACCEPT 2018 BUSINESS REPORTS AND Mgmt For For FINANCIAL STATEMENTS. 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2018 PROFITS.PROPOSED CASH DIVIDEND:TWD 12 PER SHARE. 3 TO AMEND THE ARTICLES OF INCORPORATION. Mgmt For For 4 TO AMEND THE RULES AND PROCEDURES OF Mgmt For For SHAREHOLDERS' MEETING. 5 TO AMEND THE PROCEDURES FOR ACQUISITION OR Mgmt For For DISPOSAL OF ASSETS. 6 TO AMEND THE PROCEDURES FOR ENDORSEMENTS Mgmt For For AND GUARANTEES. 7 TO AMEND THE GUIDELINES FOR LENDING OF Mgmt For For CAPITAL. 8 TO RAISE FUNDS THROUGH ISSUING NEW SHARES Mgmt For For OR GDR. 9.1 THE ELECTION OF THE DIRECTORS.:SHUI-SHU Mgmt For For HUNG,SHAREHOLDER NO.3 9.2 THE ELECTION OF THE DIRECTORS.:TIEN-SZU Mgmt For For HUNG,SHAREHOLDER NO.5 9.3 THE ELECTION OF THE DIRECTORS.:SHUI SUNG Mgmt For For HUNG,SHAREHOLDER NO.4 9.4 THE ELECTION OF THE DIRECTORS.:MENG HUAN Mgmt For For LEI,SHAREHOLDER NO.E121040XXX 9.5 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTORS.:WEN-CHE TSENG,SHAREHOLDER NO.S100450XXX 9.6 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTORS.:TSORNG JUU LIANG,SHAREHOLDER NO.S120639XXX 9.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTORS.:MENG-YANG CHENG,SHAREHOLDER NO.R120715XXX 10 TO CANCEL THE PROHIBITION ON COMPETITIVE Mgmt Against Against ACTIVITIES OF NEW DIRECTORS AND REPRESENTATIVES. -------------------------------------------------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDING CO., LTD. Agenda Number: 711211766 -------------------------------------------------------------------------------------------------------------------------- Security: Y11654103 Meeting Type: AGM Meeting Date: 14-Jun-2019 Ticker: ISIN: TW0002882008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACKNOWLEDGEMENT OF BUSINESS OPERATIONS Mgmt For For REPORT AND FINANCIAL STATEMENTS FOR 2018 2 ACKNOWLEDGEMENT OF EARNINGS DISTRIBUTION Mgmt For For FOR 2018. PROPOSED CASH DIVIDEND: TWD 1.2 PER SHARE. 3 DISCUSSION ON CASH DIVIDENDS TO BE PAID Mgmt For For FROM CAPITAL SURPLUS. PROPOSED CAPITAL DISTRIBUTION: TWD 0.3 PER SHARE. 4 DISCUSSION ON THE AMENDMENTS TO THE Mgmt For For ARTICLES OF INCORPORATION 5 DISCUSSION ON THE AMENDMENTS TO THE Mgmt For For COMPANYS PROCEDURES FOR THE ACQUISITION OR DISPOSAL OF ASSETS 6 DISCUSSION ON THE AMENDMENTS TO THE Mgmt For For CORPORATION PROCEDURE FOR THE ELECTION OF DIRECTORS 7 DISCUSSION ON THE CORPORATIONS PROPOSAL TO Mgmt For For RAISE LONG-TERM CAPITAL 8.1 THE ELECTION OF THE DIRECTOR.:CHIA YI Mgmt For For CAPITAL CO., LTD.,SHAREHOLDER NO.572870,CHENG-TA TSAI AS REPRESENTATIVE 8.2 THE ELECTION OF THE DIRECTOR.:HONG-TU Mgmt For For TSAI,SHAREHOLDER NO.1372 8.3 THE ELECTION OF THE DIRECTOR.:CHEN-SHENG Mgmt For For INDUSTRIAL CO., LTD.,SHAREHOLDER NO.552922,CHENG-CHIU TSAI AS REPRESENTATIVE 8.4 THE ELECTION OF THE DIRECTOR.:CULTURE AND Mgmt Against Against CHARITY FOUNDATION OF THE CUB,SHAREHOLDER NO.579581,TSU-PEI CHEN AS REPRESENTATIVE 8.5 THE ELECTION OF THE DIRECTOR.:CHIA YI Mgmt Against Against CAPITAL CO., LTD.,SHAREHOLDER NO.572870,CHI-WEI JOONG AS REPRESENTATIVE 8.6 THE ELECTION OF THE DIRECTOR.:CULTURE AND Mgmt Against Against CHARITY FOUNDATION OF THE CUB,SHAREHOLDER NO.579581,ANDREW MING-JIAN KUO AS REPRESENTATIVE 8.7 THE ELECTION OF THE DIRECTOR.:CATHAY LIFE Mgmt Against Against INSURANCE CO., LTD. EMPLOYEES WELFARE COMMITTEE,SHAREHOLDER NO.1237,TIAO-KUEI HUANG AS REPRESENTATIVE 8.8 THE ELECTION OF THE DIRECTOR.:CATHAY LIFE Mgmt Against Against INSURANCE CO., LTD. EMPLOYEES WELFARE COMMITTEE,SHAREHOLDER NO.1237,MING- HO HSIUNG AS REPRESENTATIVE 8.9 THE ELECTION OF THE DIRECTOR.:CATHAY LIFE Mgmt For For INSURANCE CO.,LTD. EMPLOYEES WELFARE COMMITTEE,SHAREHOLDER NO.1237,CHANG-KEN LEE AS REPRESENTATIVE 8.10 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR.:FENG-CHIANG MIAU,SHAREHOLDER NO.A131723XXX 8.11 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR.:EDWARD YUNG DO WAY,SHAREHOLDER NO.A102143XXX 8.12 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:LI-LING WANG,SHAREHOLDER NO.M220268XXX 8.13 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:TANG-CHIEH WU,SHAREHOLDER NO.R120204XXX 9 DISCUSSION ON THE RELIEF OF CERTAIN Mgmt For For DIRECTORS FROM THEIR NON-COMPETITION OBLIGATIONS -------------------------------------------------------------------------------------------------------------------------- CELLTRION HEALTHCARE CO., LTD. Agenda Number: 710582330 -------------------------------------------------------------------------------------------------------------------------- Security: Y6S3BE101 Meeting Type: AGM Meeting Date: 26-Mar-2019 Ticker: ISIN: KR7091990002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF INSIDE DIRECTOR: I HAN GI Mgmt Against Against 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 4 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 5 GRANT OF STOCK OPTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CELLTRION INC Agenda Number: 710585425 -------------------------------------------------------------------------------------------------------------------------- Security: Y1242A106 Meeting Type: AGM Meeting Date: 26-Mar-2019 Ticker: ISIN: KR7068270008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 4 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CEMEX, S.A.B. DE C.V. Agenda Number: 710495498 -------------------------------------------------------------------------------------------------------------------------- Security: P2253T133 Meeting Type: EGM Meeting Date: 28-Mar-2019 Ticker: ISIN: MXP225611567 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PROPOSAL FOR CEMEX, S.A.B. DE C.V. Mgmt For For CELEBRATE MERGER AGREEMENT, IN ITS CHARACTER OF MERGING COMPANY AND THAT SUBSIST, MERGING FOR INCORPORATION TO VARIOUS MERCANTILE COMPANIES OF MEXICAN NATIONALITY, AS MERGED COMPANIES AND THAT ARE EXTINGUISHED, ALL THE SUBSIDIARIES BELONGING TO THE SAME ECONOMIC INTEREST GROUP OF CEMEX, S.A.B. DE C.V. AND WITHOUT ANY THIRD, OUTSIDE THAT GROUP OF ECONOMIC INTEREST, PARTICIPATE IN THE MERGER. IN THIS CASE, APPOINTMENT OF SPECIAL LEGAL AUTHORITIES TO FORMALIZE THE MERGER AND CELEBRATE THE NECESSARY LEGAL ACTS SO THAT EFFECTS LEGALLY COME AGAINST THIRD PARTIES II PROPOSAL TO ENLARGE THE COMPANY PURPOSE AND Mgmt Against Against INCLUDE THE PROVISION OF GUARANTEES TO CAUSE THE RESPONSIBILITIES THAT MAY BE BROUGHT BY THE GENERAL DIRECTOR AND RELEVANT DIRECTORS ON THE GROUND OF THEIR ORDER, REFORMING CONSEQUENTLY ARTICLES 2 AND 28 OF THE COMPANY'S BY-LAWS. WHERE APPROPRIATE, AUTHORIZATION TO PROCEED TO THE COMPULSION OF THE BYLAWS III APPOINTMENT OF THE PERSON OR PERSONS Mgmt For For RESPONSIBLE FOR FORMALIZING THE AGREEMENTS ADOPTED -------------------------------------------------------------------------------------------------------------------------- CEMEX, S.A.B. DE C.V. Agenda Number: 710755755 -------------------------------------------------------------------------------------------------------------------------- Security: P2253T133 Meeting Type: OGM Meeting Date: 28-Mar-2019 Ticker: ISIN: MXP225611567 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 160583 DUE TO RESOLUTION 4 IS A SPLIT VOTING ITEM. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE ALLOCATION OF INCOME AND CASH Mgmt For For DIVIDENDS 3 SET MAXIMUM AMOUNT OF SHARE REPURCHASE Mgmt For For RESERVE. PRESENT SHARE REPURCHASE REPORT 4.A APPROVE REDUCTION IN SHARE CAPITAL VIA Mgmt For For CANCELLATION OF TREASURY SHARES 4.B APPROVE REDUCTION IN VARIABLE PORTION OF Mgmt For For CAPITAL VIA CANCELLATION OF REPURCHASED SHARES 4.C AUTHORIZE INCREASE IN VARIABLE PORTION OF Mgmt For For CAPITAL VIA ISSUANCE OF TREASURY SHARES 5 ELECT DIRECTORS, CHAIRMAN AND SECRETARY OF Mgmt For For BOARD, MEMBERS AND CHAIRMEN OF AUDIT, CORPORATE PRACTICES AND FINANCE COMMITTEES 6 APPROVE REMUNERATION OF DIRECTORS AND Mgmt For For MEMBERS OF AUDIT, CORPORATE PRACTICES AND FINANCE COMMITTEES 7 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- CENCOSUD SA Agenda Number: 710880659 -------------------------------------------------------------------------------------------------------------------------- Security: P2205J100 Meeting Type: OGM Meeting Date: 30-Apr-2019 Ticker: ISIN: CL0000000100 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CLP 10 PER SHARE C APPROVE DIVIDEND POLICY Mgmt For For D ELECT DIRECTORS Mgmt Against Against E APPROVE REMUNERATION OF DIRECTORS Mgmt For For F APPROVE REMUNERATION AND BUDGET OF Mgmt For For DIRECTORS COMMITTEE G RECEIVE REPORT ON EXPENSES OF DIRECTORS AND Mgmt For For DIRECTORS COMMITTEE H APPOINT AUDITORS Mgmt For For I DESIGNATE RISK ASSESSMENT COMPANIES Mgmt For For J RECEIVE REPORT OF DIRECTORS' COMMITTEE. Mgmt For For RECEIVE REPORT REGARDING RELATED-PARTY TRANSACTIONS K RECEIVE REPORT ON OPPOSITIONS RECORDED ON Mgmt For For MINUTE OF BOARD MEETINGS L DESIGNATE NEWSPAPER TO PUBLISH Mgmt For For ANNOUNCEMENTS M OTHER BUSINESS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- CENCOSUD SA Agenda Number: 710891602 -------------------------------------------------------------------------------------------------------------------------- Security: P2205J100 Meeting Type: EGM Meeting Date: 30-Apr-2019 Ticker: ISIN: CL0000000100 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO DISCUSS THE FOLLOWING SINGLE POINT OF Mgmt Against Against THE TABLE: AUTHORIZATION FOR THE PURCHASE OF OWN ISSUE SHARES WITH THE PURPOSE OF BEING DELIVERED BY VIRTUE OF A PLAN OF RETENTION OF EXECUTIVES -------------------------------------------------------------------------------------------------------------------------- CENTRAL PATTANA PUBLIC CO LTD Agenda Number: 710583243 -------------------------------------------------------------------------------------------------------------------------- Security: Y1242U276 Meeting Type: AGM Meeting Date: 26-Apr-2019 Ticker: ISIN: TH0481B10Z18 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACKNOWLEDGMENT OF THE MINUTES OF THE 2018 Mgmt Abstain Against ANNUAL GENERAL MEETING OF SHAREHOLDERS (AGM) 2 ACKNOWLEDGMENT OF THE COMPANY'S PERFORMANCE Mgmt Abstain Against OUTCOMES OF 2018 3 APPROVAL OF THE AUDITED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2018 4 APPROVAL OF THE DIVIDEND PAYMENT AGAINST Mgmt For For THE 2018 PERFORMANCE OUTCOMES 5.1 APPROVAL OF THE APPOINTMENT OF DIRECTOR IN Mgmt For For PLACE OF WHO COMPLETE THEIR TERMS IN 2019: MR. VERAVAT CHUTICHETPONG 5.2 APPROVAL OF THE APPOINTMENT OF DIRECTOR IN Mgmt For For PLACE OF WHO COMPLETE THEIR TERMS IN 2019: MR. SUDHISAK CHIRATHIVAT 5.3 APPROVAL OF THE APPOINTMENT OF DIRECTOR IN Mgmt For For PLACE OF WHO COMPLETE THEIR TERMS IN 2019: MR. KOBCHAI CHIRATHIVAT 5.4 APPROVAL OF THE APPOINTMENT OF DIRECTOR IN Mgmt For For PLACE OF WHO COMPLETE THEIR TERMS IN 2019: MR. PRIN CHIRATHIVAT 6 APPROVAL OF THE REMUNERATION FOR THE BOARD Mgmt For For OF DIRECTORS FOR 2019 7 APPROVAL OF THE APPOINTMENT OF THE EXTERNAL Mgmt For For AUDITORS AND DETERMINATION OF THE AUDIT FEES FOR 2019: KPMG POOMCHAI AUDIT LIMITED 8 OTHER BUSINESSES (IF ANY) Mgmt Against Against CMMT 25 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND MODIFICATION IN THE TEXT OF 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 CMMT 25 FEB 2019: IN THE SITUATION WHERE THE Non-Voting CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN -------------------------------------------------------------------------------------------------------------------------- CGN POWER CO LTD Agenda Number: 711036598 -------------------------------------------------------------------------------------------------------------------------- Security: Y1300C101 Meeting Type: AGM Meeting Date: 29-May-2019 Ticker: ISIN: CNE100001T80 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0408/LTN20190408794.PDF HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0423/LTN201904231405.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0423/LTN201904231384.PDF 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS FOR THE YEAR ENDED DECEMBER 31, 2018 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE FOR THE YEAR ENDED DECEMBER 31, 2018 3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For FOR THE YEAR 2018 4 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2018 5 TO CONSIDER AND APPROVE THE INVESTMENT PLAN Mgmt For For AND CAPITAL EXPENDITURE BUDGET FOR THE YEAR 2019 6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE AUDITOR OF THE COMPANY FOR THE YEAR 2019 UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING, AND TO AUTHORIZE THE BOARD TO DETERMINE THEIR REMUNERATION 7.1 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For DIRECTOR AND SUPERVISOR FOR THE YEAR 2019: MR. GAO LIGANG 7.2 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For DIRECTOR AND SUPERVISOR FOR THE YEAR 2019: MR. NA XIZHI 7.3 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For DIRECTOR AND SUPERVISOR FOR THE YEAR 2019: MR. HU YIGUANG 7.4 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For DIRECTOR AND SUPERVISOR FOR THE YEAR 2019: MR. FRANCIS SIU WAI KEUNG 7.5 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For DIRECTOR AND SUPERVISOR FOR THE YEAR 2019: MR. YANG LANHE 7.6 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For DIRECTOR AND SUPERVISOR FOR THE YEAR 2019: MR. CHEN RONGZHEN 7.7 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For DIRECTOR AND SUPERVISOR FOR THE YEAR 2019: MS. ZHU HUI 7.8 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For DIRECTOR AND SUPERVISOR FOR THE YEAR 2019: MR. WANG HONGXIN 8 TO CONSIDER AND APPROVE THE 2020 Mgmt For For ENGINEERING SERVICES FRAMEWORK AGREEMENT AND THE ENGINEERING SERVICES CONTEMPLATED THEREUNDER AND THE PROPOSED ANNUAL CAPS 9 TO CONSIDER AND APPROVE THE DOMESTIC Mgmt For For REGISTRATION AND ISSUANCE OF RMB DENOMINATED BONDS 10 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt Against Against GENERAL MANDATE TO THE BOARD TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL H SHARES DURING THE RELEVANT PERIOD 11 TO CONSIDER AND APPROVE THE REPORT ON THE Mgmt For For USE OF PREVIOUSLY RAISED FUNDS AS OF DECEMBER 31, 2018 12 TO CONSIDER AND APPROVE THE REPORT ON THE Mgmt For For USE OF PREVIOUSLY RAISED FUNDS AS OF MARCH 31, 2019 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 214365 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS 11 AND 12. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CGN POWER CO., LTD. Agenda Number: 710676341 -------------------------------------------------------------------------------------------------------------------------- Security: Y1300C101 Meeting Type: CLS Meeting Date: 23-Apr-2019 Ticker: ISIN: CNE100001T80 -------------------------------------------------------------------------------------------------------------------------- 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/2019/0307/LTN20190307897.PDF, 1 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For VALIDITY PERIOD OF THE PLAN FOR THE A SHARE OFFERING 2 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE AUTHORISATION TO DEAL WITH SPECIFIC MATTERS RELATING TO THE A SHARE OFFERING GRANTED TO THE BOARD BY THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- CGN POWER CO., LTD. Agenda Number: 710707867 -------------------------------------------------------------------------------------------------------------------------- Security: Y1300C101 Meeting Type: EGM Meeting Date: 23-Apr-2019 Ticker: ISIN: CNE100001T80 -------------------------------------------------------------------------------------------------------------------------- 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/2019/0312/LTN20190312890.PDF, CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 183023 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For VALIDITY PERIOD OF THE PLAN FOR THE A SHARE OFFERING 2 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE AUTHORISATION TO DEAL WITH SPECIFIC MATTERS RELATING TO THE A SHARE OFFERING GRANTED TO THE BOARD BY THE GENERAL MEETING 3 TO CONSIDER AND APPROVE THE REPORT ON THE Mgmt For For USE OF PREVIOUSLY RAISED FUNDS 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN FOR THE YEAR ENDED DECEMBER 31, 2018 -------------------------------------------------------------------------------------------------------------------------- CHAILEASE HOLDING COMPANY LIMITED Agenda Number: 711025812 -------------------------------------------------------------------------------------------------------------------------- Security: G20288109 Meeting Type: AGM Meeting Date: 24-May-2019 Ticker: ISIN: KYG202881093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACCEPT 2018 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2018 PROFITS. PROPOSED CASH DIVIDEND: TWD 4.2 PER SHARE. PROPOSED STOCK DIVIDEND: TWD 0.3 PER SHARE. 3 ISSUANCE OF NEW SHARES VIA CAPITALIZATION Mgmt For For OF RETAINED EARNINGS. 4 AMENDMENT TO THE PROCESSING PROCEDURES FOR Mgmt For For THE ACQUISITION AND DISPOSAL OF ASSETS. 5 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For LOANING FUNDS TO OTHERS. 6 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For ENDORSEMENTS/GUARANTEES FOR OTHERS. 7 AMENDMENT TO THE PROCEDURES FOR ENGAGING IN Mgmt For For DERIVATIVES TRADING. 8 AMENDMENT TO THE MEMORANDUM N ARTICLES OF Mgmt For For ASSOCIATION. 9 AMENDMENT TO THE RULES AND PROCEDURES OF Mgmt For For SHAREHOLDERS' MEETING. 10 PROPOSAL OF RELEASING THE NON-COMPETITION Mgmt For For RESTRICTIONS ON DIRECTORS-MS. HSIU TZE CHENG 11 PROPOSAL OF RELEASING THE NON-COMPETITION Mgmt For For RESTRICTIONS ON DIRECTORS-MR. KING WAI ALFRED WONG 12 PROPOSAL OF RELEASING THE NON-COMPETITION Mgmt For For RESTRICTIONS ON DIRECTORS-MR. CHIH YANG CHEN 13 PROPOSAL OF RELEASING THE NON-COMPETITION Mgmt For For RESTRICTIONS ON DIRECTORS-MR. STEVEN JEREMY GOODMAN -------------------------------------------------------------------------------------------------------------------------- CHANG HWA COMMERCIAL BANK Agenda Number: 711211564 -------------------------------------------------------------------------------------------------------------------------- Security: Y1293J105 Meeting Type: AGM Meeting Date: 14-Jun-2019 Ticker: ISIN: TW0002801008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE COMPANYS 2018 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 THE COMPANYS DISTRIBUTION OF 2018 Mgmt For For PROFIT.PROPOSED CASH DIVIDEND: TWD 0.64 PER SHARE 3 THE ISSUANCE OF NEW SHARES VIA Mgmt For For CAPITALIZATION OF EARNINGS. PROPOSED STOCK DIVIDEND: 20 SHARES PER 1,000 SHARES. 4 THE AMENDMENT OF THE COMPANYS RULES FOR Mgmt For For DIRECTOR ELECTIONS. 5 THE AMENDMENT OF THE COMPANYS RULES OF Mgmt For For PROCEDURE FOR SHAREHOLDERS MEETINGS. 6 THE AMENDMENT OF THE COMPANYS PROCEDURES Mgmt For For FOR ACQUISITION AND DISPOSAL OF ASSETS. -------------------------------------------------------------------------------------------------------------------------- CHAROEN POKPHAND FOODS PUBLIC CO LTD Agenda Number: 710576248 -------------------------------------------------------------------------------------------------------------------------- Security: Y1296K166 Meeting Type: AGM Meeting Date: 24-Apr-2019 Ticker: ISIN: TH0101A10Z19 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT THE MINUTES OF THE ANNUAL GENERAL Mgmt For For SHAREHOLDERS' MEETING NO. 1/2018 2 TO ACKNOWLEDGE THE REPORT ON THE COMPANY'S Mgmt Abstain Against OPERATING RESULTS FOR THE YEAR 2018 3 TO APPROVE THE STATEMENTS OF FINANCIAL Mgmt For For POSITION AND THE STATEMENTS OF INCOME FOR THE YEAR ENDED DECEMBER 31, 2018 4 TO APPROVE THE APPROPRIATION OF PROFIT AND Mgmt For For ANNUAL DIVIDEND PAYMENT FOR THE YEAR 2018 5.1 TO APPOINT DIRECTOR TO REPLACE DIRECTOR WHO Mgmt For For RETIRE BY ROTATION: MR. CHINGCHAI LOHAWATANAKUL 5.2 TO APPOINT DIRECTOR TO REPLACE DIRECTOR WHO Mgmt For For RETIRE BY ROTATION: MR. ADIREK SRIPRATAK 5.3 TO APPOINT DIRECTOR TO REPLACE DIRECTOR WHO Mgmt For For RETIRE BY ROTATION: MR. PONG VISEDPAITOON 5.4 TO APPOINT DIRECTOR TO REPLACE DIRECTOR WHO Mgmt For For RETIRE BY ROTATION: MR. VINAI VITTAVASGARNVEJ 5.5 TO APPOINT DIRECTOR TO REPLACE DIRECTOR WHO Mgmt For For RETIRE BY ROTATION: MR. SOOPAKIJ CHEARAVANONT 6 TO APPROVE THE REMUNERATION OF THE Mgmt For For DIRECTORS FOR THE YEAR 2019 7 TO APPOINT THE COMPANY'S AUDITORS AND FIX Mgmt For For THE REMUNERATION FOR THE YEAR 2019: KPMG PHOOMCHAI AUDIT LTD 8 TO RESPOND TO THE QUERIES Mgmt Abstain Against CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN -------------------------------------------------------------------------------------------------------------------------- CHENG SHIN RUBBER INDUSTRY CO LTD Agenda Number: 711203694 -------------------------------------------------------------------------------------------------------------------------- Security: Y1306X109 Meeting Type: AGM Meeting Date: 14-Jun-2019 Ticker: ISIN: TW0002105004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RATIFY THE COMPANY'S 2018 BUSINESS Mgmt For For REPORT AND FINANCIAL STATEMENTS 2 TO RATIFY THE COMPANY'S 2018 PROFIT Mgmt For For DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 1.1 PER SHARE 3 TO DISCUSS THE PROPOSED AMENDMENTS TO THE Mgmt For For COMPANY'S PROCEDURES FOR MAKING ENDORSEMENTS OR GUARANTEES AND LOANING OF FUNDS 4 TO DISCUSS THE PROPOSED AMENDMENTS TO THE Mgmt For For COMPANY'S PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS -------------------------------------------------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO LTD Agenda Number: 711311340 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R34V103 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: CNE100001QS1 -------------------------------------------------------------------------------------------------------------------------- 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/2019/0611/LTN20190611556.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0611/LTN20190611518.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0510/LTN20190510850.PDF CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 246504 DUE TO RECEIVED ADDITIONAL RESOLUTION 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For THE BOARD FOR 2018 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF SUPERVISORS FOR 2018 3 TO CONSIDER AND APPROVE THE FINAL FINANCIAL Mgmt For For ACCOUNT PLAN FOR 2018 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN FOR 2018 5 TO CONSIDER AND APPROVE THE BUDGET OF Mgmt For For INVESTMENT IN CAPITAL EXPENDITURE FOR 2019 6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For ACCOUNTING FIRMS FOR 2019: THE APPOINTMENT OF ERNST & YOUNG HUA MING LLP AND ERNST & YOUNG AS THE ONSHORE AND OFFSHORE ACCOUNTING FIRMS FOR 2019 TO TAKE CHARGE OF THE AUDIT OF FINANCIAL REPORT, REVIEW OF THE INTERIM FINANCIAL REPORT, AUDIT OF INTERNAL CONTROL AND OTHER PROFESSIONAL SERVICES FOR 2019 7.1 MR. ZHANG ZI'AI WILL BE RE-ELECTED AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 7.2 MR. CHEN XIAOZHOU WILL BE RE-ELECTED AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 7.3 MR. HE JIEPING WILL BE RE-ELECTED AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 7.4 MR. XU LONG WILL BE RE-ELECTED AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 7.5 MS. YUAN HONG WILL BE RE-ELECTED AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 7.6 MR. ZHANG GUOQING WILL BE RE-ELECTED AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 7.7 MR. LIU CHONG WILL BE RE-ELECTED AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 7.8 MR. ZHU WUXIANG WILL BE RE-ELECTED AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 7.9 MR. SUN BAOWEN WILL BE RE-ELECTED AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 7.10 MR. LU ZHENGFEI WILL BE ELECTED AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 7.11 MR. LIN ZHIQUAN WILL BE ELECTED AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 8.1 MR. GONG JIANDE WILL BE RE-ELECTED AS A Mgmt For For SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE COMPANY 8.2 MS. LIU YANFEN WILL BE RE-ELECTED AS AN Mgmt For For EXTERNAL SUPERVISOR OF THE COMPANY 8.3 MR. ZHANG ZHENG WILL BE RE-ELECTED AS AN Mgmt For For EXTERNAL SUPERVISOR OF THE COMPANY 8.4 MR. LI CHUN WILL BE RE-ELECTED AS AN Mgmt For For EXTERNAL SUPERVISOR OF THE COMPANY 9 TO CONSIDER AND APPROVE THE GRANTING OF Mgmt Against Against GENERAL MANDATE TO ISSUE ADDITIONAL H SHARES TO THE BOARD 10 TO CONSIDER AND APPROVE THE TRANSFER OF Mgmt For For EQUITY IN HAPPY LIFE AND RELEVANT AUTHORIZATION -------------------------------------------------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Agenda Number: 710239181 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R34V103 Meeting Type: EGM Meeting Date: 11-Jan-2019 Ticker: ISIN: CNE100001QS1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1127/LTN20181127291.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1127/LTN20181127307.PDF 1 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For SETTLEMENT SCHEME FOR THE DIRECTORS FOR THE YEAR OF 2017 2 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For SETTLEMENT SCHEME FOR THE SUPERVISORS FOR THE YEAR OF 2017 3 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For TRANSFER OF PART OF THE EQUITY INTEREST IN JINGU INTERNATIONAL TRUST CO., LTD. AND RELEVANT AUTHORIZATION -------------------------------------------------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Agenda Number: 710331163 -------------------------------------------------------------------------------------------------------------------------- Security: Y1434M116 Meeting Type: EGM Meeting Date: 30-Jan-2019 Ticker: ISIN: CNE1000001Q4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www3.hkexnews.hk/listedco/listconews /sehk/2018/1213/ltn201812131086.pdf AND http://www3.hkexnews.hk/listedco/listconews /sehk/2018/1213/ltn201812131110.pdf 1 PROPOSAL ON FURTHER EXTENSION OF THE Mgmt For For VALIDITY PERIOD OF THE RESOLUTION OF THE GENERAL MEETING IN RESPECT OF PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS 2 PROPOSAL TO THE GENERAL MEETING ON FURTHER Mgmt For For EXTENSION OF THE AUTHORIZATION PERIOD TO THE BOARD OF DIRECTORS FOR HANDLING MATTERS IN RELATION TO THE ISSUANCE AND LISTING OF A SHARE CONVERTIBLE CORPORATE BONDS 3 PROPOSAL ON CONFORMITY TO CONDITIONS ON Mgmt For For NON-PUBLIC OFFERING OF PREFERENCE SHARES 4.1 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For PREFERENCE SHARES: TYPE AND QUANTITY OF SECURITIES TO BE ISSUED 4.2 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For PREFERENCE SHARES: PAR VALUE AND OFFERING PRICE 4.3 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For PREFERENCE SHARES: TERM 4.4 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For PREFERENCE SHARES: USE OF PROCEED 4.5 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For PREFERENCE SHARES: OFFERING METHOD AND TARGET INVESTORS 4.6 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For PREFERENCE SHARES: PROFIT DISTRIBUTION MODE FOR PREFERENCE SHAREHOLDERS 4.7 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For PREFERENCE SHARES: MANDATORY CONVERSION CLAUSE 4.8 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For PREFERENCE SHARES: CONDITIONAL REDEMPTION CLAUSE 4.9 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For PREFERENCE SHARES: VOTING RIGHT RESTRICTION AND RESTORATION CLAUSE 4.10 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For PREFERENCE SHARES: LIQUIDATION PREFERENCE AND METHOD 4.11 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For PREFERENCE SHARES: RATING ARRANGEMENTS 4.12 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For PREFERENCE SHARES: GUARANTEE ARRANGEMENTS 4.13 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For PREFERENCE SHARES: TRANSFER AND TRADING ARRANGEMENT 4.14 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For PREFERENCE SHARES: VALIDITY OF THE RESOLUTION ON THIS OFFERING 5 PROPOSAL TO THE GENERAL MEETING ON Mgmt For For AUTHORISING THE BOARD OF DIRECTORS TO HANDLE RELEVANT MATTERS RELATING TO THE NON-PUBLIC OFFERING OF PREFERENCE SHARES 6 PROPOSAL ON AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION OF THE BANK 7 PROPOSAL ON DILUTION OF IMMEDIATE RETURN BY Mgmt For For PREFERENCE SHARE ISSUANCE OF THE BANK AND REMEDIAL MEASURES 8 PROPOSAL ON GENERAL AUTHORIZATION TO ISSUE Mgmt For For FINANCIAL BONDS AND TIER-TWO CAPITAL BONDS 9 PROPOSAL ON FORMULATING THE ADMINISTRATIVE Mgmt For For MEASURES ON EQUITY OF THE BANK -------------------------------------------------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Agenda Number: 710331175 -------------------------------------------------------------------------------------------------------------------------- Security: Y1434M116 Meeting Type: CLS Meeting Date: 30-Jan-2019 Ticker: ISIN: CNE1000001Q4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www3.hkexnews.hk/listedco/listconews /SEHK/2018/1213/LTN201812131116.pdf, http://www3.hkexnews.hk/listedco/listconews /SEHK/2018/1213/LTN201812131092.pdf 1 PROPOSAL ON FURTHER EXTENSION OF THE Mgmt For For VALIDITY PERIOD OF THE RESOLUTION OF THE GENERAL MEETING IN RESPECT OF PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS 2 PROPOSAL TO THE GENERAL MEETING ON FURTHER Mgmt For For EXTENSION OF THE AUTHORIZATION PERIOD TO THE BOARD OF DIRECTORS FOR HANDLING MATTERS IN RELATION TO THE ISSUANCE AND LISTING OF A SHARE CONVERTIBLE CORPORATE BONDS 3.1 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For PREFERENCE SHARES: TYPE AND QUANTITY OF SECURITIES TO BE ISSUED 3.2 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For PREFERENCE SHARES: PAR VALUE AND OFFERING PRICE 3.3 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For PREFERENCE SHARES: TERM 3.4 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For PREFERENCE SHARES: USE OF PROCEED 3.5 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For PREFERENCE SHARES: OFFERING METHOD AND TARGET INVESTORS 3.6 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For PREFERENCE SHARES: PROFIT DISTRIBUTION MODE FOR PREFERENCE SHAREHOLDERS 3.7 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For PREFERENCE SHARES: MANDATORY CONVERSION CLAUSE 3.8 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For PREFERENCE SHARES: CONDITIONAL REDEMPTION CLAUSE 3.9 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For PREFERENCE SHARES: VOTING RIGHT RESTRICTION AND RESTORATION CLAUSE 3.10 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For PREFERENCE SHARES: LIQUIDATION PREFERENCE AND METHOD 3.11 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For PREFERENCE SHARES: RATING ARRANGEMENTS 3.12 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For PREFERENCE SHARES: GUARANTEE ARRANGEMENTS 3.13 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For PREFERENCE SHARES: TRANSFER AND TRADING ARRANGEMENT 3.14 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For PREFERENCE SHARES: VALIDITY OF THE RESOLUTION ON THIS OFFERING 4 PROPOSAL TO THE GENERAL MEETING ON Mgmt For For AUTHORISING THE BOARD OF DIRECTORS TO HANDLE RELEVANT MATTERS RELATING TO THE NON-PUBLIC OFFERING OF PREFERENCE SHARES -------------------------------------------------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD Agenda Number: 711105987 -------------------------------------------------------------------------------------------------------------------------- Security: Y1434M116 Meeting Type: AGM Meeting Date: 24-May-2019 Ticker: ISIN: CNE1000001Q4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 200692 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0430/LTN201904301631.PDF, HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0408/LTN20190408872.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0430/LTN201904301651.PDF 1 PROPOSAL REGARDING THE ANNUAL REPORT OF Mgmt For For CHINA CITIC BANK FOR THE YEAR 2018 2 PROPOSAL REGARDING THE FINANCIAL REPORT OF Mgmt For For CHINA CITIC BANK FOR THE YEAR 2018 3 PROPOSAL REGARDING THE PROFIT DISTRIBUTION Mgmt For For PLAN OF CHINA CITIC BANK FOR THE YEAR 2018: DIVIDEND OF RMB2.30 (PRE-TAX) PER 10 SHARES 4 PROPOSAL REGARDING THE FINANCIAL BUDGET Mgmt For For PLAN OF CHINA CITIC BANK FOR THE YEAR 2019 5 PROPOSAL REGARDING THE ENGAGEMENT OF Mgmt Against Against ACCOUNTING FIRMS AND THEIR FEES FOR THE YEAR 2019 6 PROPOSAL REGARDING THE SPECIAL REPORT OF Mgmt For For RELATED PARTY TRANSACTIONS OF CHINA CITIC BANK FOR THE YEAR 2018 7 PROPOSAL REGARDING THE REPORT OF THE BOARD Mgmt For For OF DIRECTORS OF CHINA CITIC BANK FOR THE YEAR 2018 8 PROPOSAL REGARDING THE REPORT OF THE BOARD Mgmt For For OF SUPERVISORS OF CHINA CITIC BANK FOR THE YEAR 2018 9 PROPOSAL REGARDING THE ISSUANCE OF UNDATED Mgmt For For CAPITAL BONDS 10 PROPOSAL ON ELECTION OF THE MR. GUO Mgmt For For DANGHUAI AS AN EXECUTIVE DIRECTOR FOR THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF CHINA CITIC BANK CORPORATION LIMITED -------------------------------------------------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Agenda Number: 711099564 -------------------------------------------------------------------------------------------------------------------------- Security: Y1434L100 Meeting Type: AGM Meeting Date: 28-Jun-2019 Ticker: ISIN: CNE100000528 -------------------------------------------------------------------------------------------------------------------------- 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/LTN20190429978.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0429/LTN201904291112.PDF 1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROFIT DISTRIBUTION PROPOSAL OF THE COMPANY, NAMELY, THE PROPOSAL FOR DISTRIBUTION OF A FINAL DIVIDEND OF RMB0.078 PER SHARE (TAX INCLUSIVE) IN AN AGGREGATE AMOUNT OF APPROXIMATELY RMB1,030,373,400 FOR THE YEAR ENDED 31 DECEMBER 2018, AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO IMPLEMENT THE AFORESAID DISTRIBUTION 5 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE CAPITAL EXPENDITURE BUDGET OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2019 6 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE APPOINTMENT OF DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE COMPANY'S DOMESTIC AUDITOR AND DELOITTE TOUCHE TOHMATSU AS THE COMPANY'S INTERNATIONAL AUDITOR FOR THE FINANCIAL YEAR OF 2019 AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE THEIR RESPECTIVE REMUNERATIONS 7 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE EMOLUMENTS OF THE DIRECTORS OF THE FOURTH SESSION OF THE BOARD OF THE COMPANY AND THE SUPERVISORS OF THE FOURTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR OF 2019 8.1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE REVISION OF ANNUAL CAPS OF CERTAIN TRANSACTIONS CONTEMPLATED UNDER CERTAIN CONTINUING CONNECTED TRANSACTION FRAMEWORK AGREEMENTS ENTERED INTO BY THE COMPANY FOR THE TWO YEARS ENDING 31 DECEMBER 2020: TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE REVISION OF ANNUAL CAPS FOR PROVISION OF THE MATERIALS AND ANCILLARY SERVICES AND OF THE SOCIAL AND SUPPORT SERVICES TO THE COMPANY AND ITS SUBSIDIARIES (THE "GROUP") BY THE CHINA NATIONAL COAL GROUP CORPORATION AND ITS ASSOCIATES (EXCLUDING THE GROUP) (THE "PARENT GROUP") CONTEMPLATED UNDER THE 2018 INTEGRATED MATERIALS AND SERVICES MUTUAL PROVISION FRAMEWORK AGREEMENT FOR THE TWO YEARS ENDING 31 DECEMBER 2020 8.2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE REVISION OF ANNUAL CAPS OF CERTAIN TRANSACTIONS CONTEMPLATED UNDER CERTAIN CONTINUING CONNECTED TRANSACTION FRAMEWORK AGREEMENTS ENTERED INTO BY THE COMPANY FOR THE TWO YEARS ENDING 31 DECEMBER 2020: TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE REVISION OF ANNUAL CAPS FOR THE TRANSACTIONS CONTEMPLATED UNDER THE 2018 PROJECT DESIGN, CONSTRUCTION AND GENERAL CONTRACTING SERVICES FRAMEWORK AGREEMENT FOR THE TWO YEARS ENDING 31 DECEMBER 2020 8.3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against THE REVISION OF ANNUAL CAPS OF CERTAIN TRANSACTIONS CONTEMPLATED UNDER CERTAIN CONTINUING CONNECTED TRANSACTION FRAMEWORK AGREEMENTS ENTERED INTO BY THE COMPANY FOR THE TWO YEARS ENDING 31 DECEMBER 2020: TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE REVISION OF MAXIMUM DAILY BALANCE OF LOANS AND FINANCIAL LEASING (INCLUDING ACCRUED INTERESTS) GRANTED BY CHINACOAL FINANCE CO. LTD. TO THE PARENT GROUP UNDER THE 2018 FINANCIAL SERVICES FRAMEWORK AGREEMENT FOR THE TWO YEARS ENDING 31 DECEMBER 2020 9 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS, INCLUDING BUT NOT LIMITED TO ENTERPRISE BONDS, CORPORATE BONDS, ULTRA-SHORT-TERM FINANCING BONDS, SHORT-TERM FINANCING BONDS, MEDIUM-TERM NOTES, NON-PUBLIC TARGETED DEBT FINANCING INSTRUMENTS, PROJECT RETURN NOTES, PROJECT RETURN BONDS AND OTHER DOMESTIC AND/OR OVERSEAS DEBT FINANCING INSTRUMENTS IN RMB OR FOREIGN CURRENCY PERMITTED TO BE ISSUED BY THE REGULATORY AUTHORITIES (EXCLUDING CONVERTIBLE BONDS AND EXCHANGEABLE BONDS) -------------------------------------------------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED Agenda Number: 710160158 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R36J108 Meeting Type: EGM Meeting Date: 20-Nov-2018 Ticker: ISIN: CNE1000002F5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0928/LTN201809281272.PDF, CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 115732 DUE TO ADDITION OF RESOLUTIONS 10, 11 AND 12. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against RELATION TO THE PROPOSED ENTERING INTO OF THE SUPPLEMENTAL AGREEMENT OF THE EXISTING FINANCIAL SERVICES AGREEMENT BETWEEN CCCC FINANCE AND CCCG, AND THE REVISED CAP THEREUNDER 2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against RELATION TO THE PROPOSED ENTERING INTO OF THE SUPPLEMENTAL AGREEMENT OF THE EXISTING FINANCE LEASE FRAMEWORK AGREEMENT BETWEEN CCCC FINANCIAL LEASING AND CCCG, AND THE REVISED CAP THEREUNDER 3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against RELATION TO THE PROPOSED ENTERING INTO OF THE FINANCIAL SERVICES AGREEMENT BETWEEN CCCC FINANCE AND CCCG, AND THE PROPOSED ANNUAL CAPS THEREUNDER 4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against RELATION TO THE PROPOSED ENTERING INTO OF THE FINANCE LEASE AND COMMERCIAL FACTORING AGREEMENT BETWEEN CCCC FINANCIAL LEASING AND CCCG, AND THE PROPOSED ANNUAL CAPS THEREUNDER 5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED ENTERING INTO OF THE MUTUAL PRODUCT SALES AND PURCHASE AGREEMENT BETWEEN THE COMPANY AND CCCG, AND THE PROPOSED ANNUAL CAPS THEREUNDER 6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED ENTERING INTO OF THE MUTUAL PROJECT CONTRACTING FRAMEWORK AGREEMENT BETWEEN THE COMPANY AND CCCG, AND THE PROPOSED ANNUAL CAPS THEREUNDER 7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED ENTERING INTO OF THE FINANCE LEASE AND COMMERCIAL FACTORING FRAMEWORK AGREEMENT BETWEEN THE COMPANY AND CCCC FINANCIAL LEASING, AND THE PROPOSED ANNUAL CAPS THEREUNDER 8 TO CONSIDER AND APPROVE THE MANAGEMENT Mgmt For For MEASURES FOR CONNECTED TRANSACTIONS OF THE COMPANY 9 TO CONSIDER AND APPROVE THE REPORT ON THE Mgmt For For USE OF THE PREVIOUSLY RAISED PROCEEDS 10 TO CONSIDER AND APPROVE THE CONNECTED Mgmt For For TRANSACTION IN RELATION TO THE POSSIBLE SUBSCRIPTION FOR A SHARE CONVERTIBLE BONDS BY CHINA COMMUNICATIONS CONSTRUCTION GROUP (LIMITED) 11 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt For For GENERAL MEETING TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY OR ITS AUTHORIZED PERSONS TO MANAGE THE MATTERS RELATING TO THE PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS 12 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For SONG HAILIANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD Agenda Number: 711267092 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R36J108 Meeting Type: AGM Meeting Date: 18-Jun-2019 Ticker: ISIN: CNE1000002F5 -------------------------------------------------------------------------------------------------------------------------- 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/2019/0430/LTN201904301347.PDF, HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0430/LTN201904301387.PDF, HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0530/LTN20190530898.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0530/LTN20190530880.PDF 1 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO CONSIDER AND APPROVE THE DISTRIBUTION Mgmt For For PLAN OF PROFIT AND FINAL DIVIDEND OF THE COMPANY FOR THE YEAR OF 2018 3 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF ERNST & YOUNG AS THE COMPANY'S INTERNATIONAL AUDITOR AND ERNST & YOUNG HUA MING LLP AS THE COMPANY'S DOMESTIC AUDITOR FOR A TERM ENDING AT THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND THE AUTHORISATION TO THE BOARD OF DIRECTORS OF THE COMPANY (THE BOARD) TO DETERMINE THEIR RESPECTIVE REMUNERATION 4 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD FOR THE YEAR OF 2018 5 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR OF 2018 6 TO CONSIDER AND APPROVE THE REPORT ON THE Mgmt For For USE OF THE PREVIOUSLY RAISED PROCEEDS 7 TO CONSIDER AND APPROVE THE PROPOSED ISSUE Mgmt For For OF MEDIUM AND LONG-TERM BONDS BY THE COMPANY: (I) THAT THE AGGREGATE PRINCIPAL AMOUNT OF THE SECURITIES SHALL NOT EXCEED RMB20,000 MILLION; AND (II) THAT MR. LIU QITAO AND/OR MR. SONG HAILIANG AND/OR MR. PENG BIHONG BE AUTHORISED TO DEAL WITH ALL RELEVANT MATTERS RELATING TO THE ISSUE OF MEDIUM AND LONG-TERM BONDS 8 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against REGARDING THE GENERAL MANDATE TO ISSUE NEW SHARES OF THE COMPANY IN THE TERMS AS FOLLOWS: A. THE BOARD BE AND IS HEREBY AUTHORISED UNCONDITIONAL GENERAL MANDATE DURING THE RELEVANT PERIOD (AS DEFINED BELOW), EITHER SEPARATELY OR CONCURRENTLY, TO ALLOT, ISSUE AND/OR DEAL WITH NEW A SHARES AND/OR H SHARES AND/OR PREFERENCE SHARES (INCLUDING BUT NOT LIMITED TO PREFERENCE SHARES ISSUED IN THE PRC) AND TO MAKE, GRANT OR ENTER INTO OFFERS, AGREEMENTS AND/OR OPTIONS IN RESPECT THEREOF, SUBJECT TO THE FOLLOWING CONDITIONS: (1) SUCH MANDATE SHALL NOT EXTEND BEYOND THE RELEVANT PERIOD SAVE THAT THE BOARD MAY DURING THE RELEVANT PERIOD ENTER INTO OR GRANT OFFERS, AGREEMENTS OR OPTIONS FOR ISSUANCE WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS AFTER THE END OF THE RELEVANT PERIOD; (2) THE NUMBER OF (A) A SHARES AND/OR H SHARES; AND/OR (B) PREFERENCE SHARES (BASED ON THE EQUIVALENT NUMBER OF A SHARES AND/OR H SHARES AFTER THE VOTING RIGHT IS RESTORED AT THE INITIAL SIMULATED CONVERSION PRICE) TO BE SEPARATELY OR CONCURRENTLY ALLOTTED, ISSUED AND/OR DEALT WITH BY THE BOARD, SHALL NOT EXCEED 20% OF EACH OF THE EXISTING A SHARES AND/OR H SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THIS RESOLUTION; AND (3) THE BOARD WILL ONLY EXERCISE ITS POWER UNDER SUCH MANDATE IN ACCORDANCE WITH THE COMPANY LAW OF THE PRC, THE RULES GOVERNING THE LISTING OF THE SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED AND THE RULES OF GOVERNING THE LISTING OF STOCKS ON THE SHANGHAI STOCK EXCHANGE AND ONLY IF NECESSARY APPROVALS FROM RELEVANT SUPERVISION AUTHORITIES ARE OBTAINED. B. THE BOARD BE AND IS HEREBY AUTHORISED TO MAKE SUCH AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY WHEN IT THINKS APPROPRIATE TO INCREASE THE REGISTERED SHARE CAPITAL AND REFLECT THE NEW CAPITAL STRUCTURE OF THE COMPANY UPON THE COMPLETION OF SUCH ALLOTMENT, ISSUANCE OF AND DEALING WITH PROPOSED SHARES; AND TO TAKE ANY NECESSARY ACTIONS AND TO GO THROUGH ANY NECESSARY PROCEDURES (INCLUDING BUT NOT LIMITED TO OBTAINING APPROVALS FROM RELEVANT REGULATORY AUTHORITIES AND COMPLETING REGISTRATION PROCESSES WITH RELEVANT INDUSTRIAL AND COMMERCIAL ADMINISTRATION) IN ORDER TO GIVE EFFECT TO THE ISSUANCE OF SHARES UNDER THIS RESOLUTION. C. CONTINGENT ON THE BOARD RESOLVING TO ALLOT, ISSUE AND DEAL WITH SHARES PURSUANT TO THIS RESOLUTION, THE BOARD BE AND IS HEREBY AUTHORISED TO APPROVE, EXECUTE AND DEAL WITH OR PROCURE TO BE EXECUTED AND DEALT WITH, ALL SUCH DOCUMENTS, DEEDS AND THINGS AS IT MAY CONSIDER NECESSARY IN CONNECTION WITH THE ISSUANCE OF, ALLOTMENT OF AND DEALING WITH SUCH SHARES INCLUDING, BUT NOT LIMITED TO, DETERMINING THE SIZE OF THE ISSUE, THE ISSUE PRICE OR COUPON RATE OF THE ISSUE, THE USE OF PROCEEDS FROM THE ISSUE, THE TARGET OF THE ISSUE, THE PLACE AND TIME OF THE ISSUE, ISSUANCE ARRANGEMENT IN INSTALLMENTS, MAKING ALL NECESSARY APPLICATIONS TO RELEVANT AUTHORITIES, ENTERING INTO AN UNDERWRITING AGREEMENT OR ANY OTHER AGREEMENTS, AND MAKING ALL NECESSARY FILINGS AND REGISTRATIONS WITH RELEVANT REGULATORY AUTHORITIES IN THE PRC AND HONG KONG. D. FOR THE PURPOSE OF ENHANCING EFFICIENCY IN THE DECISION MAKING PROCESS AND ENSURING THE SUCCESS OF ISSUANCE, IT IS PROPOSED TO THE AGM TO APPROVE THAT THE BOARD DELEGATES SUCH AUTHORISATION TO THE WORKING GROUP, COMPRISING MR. LIU QITAO (EXECUTIVE DIRECTOR AND CHAIRMAN OF THE COMPANY), AND/OR MR. SONG HAILIANG (EXECUTIVE DIRECTOR AND PRESIDENT OF THE COMPANY), AND/OR MR. PENG BIHONG (CHIEF FINANCIAL OFFICER OF THE COMPANY), TO TAKE CHARGE OF ALL MATTERS RELATED TO THE ISSUE OF SHARES. E. FOR THE PURPOSES OF THIS RESOLUTION, "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL THE EARLIER OF: (1) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY FOLLOWING THE PASSING OF THIS RESOLUTION; (2) THE EXPIRATION OF THE 12-MONTH PERIOD FOLLOWING THE PASSING OF THIS RESOLUTION; OR (3) THE DATE ON WHICH THE AUTHORITY SET OUT IN THIS RESOLUTION IS REVOKED OR AMENDED BY A SPECIAL RESOLUTION OF THE SHAREHOLDERS IN A GENERAL MEETING OF THE COMPANY 9 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE VALIDITY PERIOD OF THE GENERAL MEETING RESOLUTION IN RELATION TO THE A SHARE CONVERTIBLE BONDS AND EXTENSION OF THE VALIDITY PERIOD OF THE CORRESPONDING BOARD AUTHORISATION 10 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For CONNECTED TRANSACTION IN RELATION TO THE POSSIBLE SUBSCRIPTION FOR A SHARE CONVERTIBLE BONDS BY CHINA COMMUNICATIONS CONSTRUCTION GROUP (LIMITED) 11 TO CONSIDER AND APPROVE THE ESTIMATED CAP Mgmt Against Against FOR THE INTERNAL GUARANTEES OF THE GROUP IN 2019 AND THE AUTHORISATION TO THE MANAGEMENT OF THE COMPANY TO CARRY OUT RELEVANT FORMALITIES WHEN PROVIDING INTERNAL GUARANTEES WITHIN THE APPROVED AMOUNT 12 TO CONSIDER AND APPROVE THE LAUNCH OF Mgmt For For ASSET-BACKED SECURITIZATION BY THE GROUP: (I) THAT THE AGGREGATE PRINCIPAL AMOUNT OF THE SECURITIES SHALL NOT EXCEED RMB30,000 MILLION (INCLUDING NOT EXCEEDING RMB2,500 MILLION TO BE ISSUED BY CCCC FIRST HIGHWAY ENGINEERING CO., LTD. ("CFHEC")); (II) THAT THE CHAIRMAN AND/OR VICE CHAIRMAN AND/OR PRESIDENT AND/OR CHIEF FINANCIAL OFFICER BE AUTHORISED TO DEAL WITH ALL RELEVANT MATTERS IN RELATION TO ASSET-BACKED SECURITIZATION; AND (III) THAT THE DELEGATION OF THE ABOVEMENTIONED AUTHORISATION BE GRANTED TO THE CHAIRMAN AND/OR GENERAL MANAGER AND/OR CHIEF FINANCIAL OFFICER OF CFHEC TO DEAL WITH ALL RELEVANT MATTERS IN RELATION TO ITS ASSET-BACKED SECURITIZATION OF NOT EXCEEDING RMB2,500 MILLION CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 237499 DUE TO ADDITION OF RESOLUTIONS 9 TO 12. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Agenda Number: 711251190 -------------------------------------------------------------------------------------------------------------------------- Security: Y1397N101 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: CNE1000002H1 -------------------------------------------------------------------------------------------------------------------------- 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/2019/0528/LTN20190528457.PDF, 1 2018 REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2018 REPORT OF THE BOARD OF SUPERVISORS Mgmt For For 3 2018 FINAL FINANCIAL ACCOUNTS Mgmt For For 4 2018 PROFIT DISTRIBUTION PLAN Mgmt For For 5 2019 BUDGET FOR FIXED ASSETS INVESTMENT Mgmt For For 6 REMUNERATION DISTRIBUTION AND SETTLEMENT Mgmt For For PLAN FOR DIRECTORS IN 2017 7 REMUNERATION DISTRIBUTION AND SETTLEMENT Mgmt For For PLAN FOR SUPERVISORS IN 2017 8 ELECTION OF MR. LIU GUIPING AS EXECUTIVE Mgmt For For DIRECTOR OF THE BANK 9 ELECTION OF MR. MURRAY HORN TO BE Mgmt For For RE-APPOINTED AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 10 ELECTION OF MR. GRAEME WHEELER AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 11 ELECTION OF MR. ZHAO XIJUN AS EXTERNAL Mgmt For For SUPERVISOR OF THE BANK 12 APPOINTMENT OF EXTERNAL AUDITORS FOR 2019: Mgmt For For ERNST YOUNG HUA MING LLP AS DOMESTIC AUDITOR AND ERNST YOUNG AS INTERNATIONAL AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 13 ISSUANCE OF WRITE-DOWN UNDATED CAPITAL Mgmt For For BONDS 14 ISSUANCE OF WRITE-DOWN ELIGIBLE TIER-2 Mgmt For For CAPITAL INSTRUMENTS 15 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: ELECTION OF MR. TIAN BO AS NON-EXECUTIVE DIRECTOR OF THE BANK 16 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: ELECTION OF MR. XIA YANG AS NON-EXECUTIVE DIRECTOR OF THE BANK CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 201895 DUE TO ADDITION OF RESOLUTIONS 15 AND 16. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT 14 JUNE 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME AND MODIFICATION OF TEXT OF RESOLUTION 15 AND 16. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 253323 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHINA DEVELOPMENT FINANCIAL HOLDING COMPANY INC Agenda Number: 711214887 -------------------------------------------------------------------------------------------------------------------------- Security: Y1460P108 Meeting Type: AGM Meeting Date: 14-Jun-2019 Ticker: ISIN: TW0002883006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPTANCE OF 2018 BUSINESS REPORT, Mgmt For For FINANCIAL STATEMENTS, CONSOLIDATED FINANCIAL STATEMENTS, AND RELEVANT BOOKS AND REPORTS 2 ACCEPTANCE OF 2018 EARNINGS DISTRIBUTION Mgmt For For PLAN. PROPOSED RETAINED EARNING: TWD0.245 PER SHARE AND CAPITAL SURPLUS: TWD0.055 PER SHARE 3 APPROVAL OF THE PROPOSAL FOR CASH Mgmt For For DISTRIBUTION FROM CAPITAL SURPLUS 4 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For 5 AMENDMENT TO THE PROCEDURES FOR ACQUISITION Mgmt For For OR DISPOSAL OF ASSETS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 7 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS, THERE ARE ONLY 6 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 6 OF THE 7 DIRECTORS. THANK YOU 6.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: THE ELECTION OF 6 DIRECTORS AMONG 7 CANDIDATES:CHI JIE INVESTMENT CO., LTD.,SHAREHOLDER NO.01115973,CHIA-JUCH CHANG AS REPRESENTATIVE 6.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: THE ELECTION OF 6 DIRECTORS AMONG 7 CANDIDATES:CHI JIE INVESTMENT CO., LTD.,SHAREHOLDER NO.01115973,ALAN WANG AS REPRESENTATIVE 6.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: THE ELECTION OF 6 DIRECTORS AMONG 7 CANDIDATES:JING HUI INVESTMENT CO., LTD.,SHAREHOLDER NO.01608077,DAW-YI HSU AS REPRESENTATIVE 6.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: THE ELECTION OF 6 DIRECTORS AMONG 7 CANDIDATES:JING HUI INVESTMENT CO., LTD.,SHAREHOLDER NO.01608077,MARK WEI AS REPRESENTATIVE 6.5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: THE ELECTION OF 6 DIRECTORS AMONG 7 CANDIDATES:GPPC CHEMICAL CORP.,SHAREHOLDER NO.01116025,YU-LING KUO AS REPRESENTATIVE 6.6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: THE ELECTION OF 6 DIRECTORS AMONG 7 CANDIDATES:PAUL YANG,SHAREHOLDER NO.A123777XXX 6.7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: THE ELECTION OF 6 DIRECTORS AMONG 7 CANDIDATES:BANK OF TAIWAN CO., LTD.,SHAREHOLDER NO.00000163,SHU-CHEN WANG AS REPRESENTATIVE 6.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:HSIOU-WEI, LIN,SHAREHOLDER NO.A121298XXX 6.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:TYZZ-JIUN DUH,SHAREHOLDER NO.T120363XXX 6.10 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:HSING-CHENG TAI,SHAREHOLDER NO.H101424XXX 7 APPROVAL OF THE PROPOSAL TO RELEASE Mgmt For For NON-COMPETITION RESTRICTIONS FOR DIRECTORS OF THE BOARD (INCLUDING JUDICIAL PERSONS AND THEIR REPRESENTATIVES) -------------------------------------------------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LIMITED Agenda Number: 710881790 -------------------------------------------------------------------------------------------------------------------------- Security: Y1406M102 Meeting Type: AGM Meeting Date: 22-May-2019 Ticker: ISIN: CNE1000002K5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0403/LTN201904031615.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0403/LTN201904031606.PDF 1 THAT, TO CONSIDER AND APPROVE THE REPORT OF Mgmt For For THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2018 2 THAT, TO CONSIDER AND APPROVE THE REPORT OF Mgmt For For THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2018 3 THAT, TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For REPORTS OF THE COMPANY FOR THE YEAR 2018 4 THAT, TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For PROFIT DISTRIBUTION PROPOSAL FOR THE YEAR 2018 5 THAT, TO CONSIDER AND APPROVE THE Mgmt For For RESOLUTION IN RELATION TO THE COMPANY'S APPOINTMENT OF THE PRC DOMESTIC AUDITORS AND INTERNATIONAL AUDITORS FOR FINANCIAL REPORTING AND THE AUDITORS FOR INTERNAL CONTROL FOR THE YEAR 2018, AND TO AUTHORISE THE BOARD TO DETERMINE THEIR REMUNERATION 6 THAT, TO CONSIDER AND APPROVE THE Mgmt Against Against RESOLUTION ON GRANTING OF A GENERAL MANDATE TO THE BOARD TO ISSUE BONDS: IT WAS AGREED THAT THE BOARD MAY ISSUE DEBT INSTRUMENTS IN ONE TRANCHE OR MULTIPLE TRANCHES, WITHIN THE CAP AMOUNT OF ISSUANCE STIPULATED UNDER APPLICABLE LAWS, SUBJECT TO THE GENERAL AND UNCONDITIONAL MANDATE TO BE OBTAINED AT THE GENERAL MEETING: (A) TYPE OF DEBT INSTRUMENTS: INCLUDING, BUT NOT LIMITED TO, DEBT INSTRUMENTS SUCH AS CORPORATE BONDS, SUPER SHORT-TERM COMMERCIAL PAPER, SHORT-TERM COMMERCIAL PAPER, MID-TERM NOTES, OFFSHORE BONDS IN RENMINBI OR US DOLLAR AND OTHER CURRENCIES, AND ASSET-BACKED SECURITIES. HOWEVER, BONDS TO BE ISSUED AND/OR DEBT INSTRUMENTS TO BE ISSUED UNDER THIS MANDATE SHALL NOT INCLUDE BONDS WHICH ARE CONVERTIBLE INTO SHARES OF THE COMPANY. (B) ISSUER: THE COMPANY AND/OR ITS WHOLLY OR NON-WHOLLY OWNED SUBSIDIARIES. THE EXACT ISSUER SHALL BE DETERMINED BY THE BOARD BASED ON THE NEEDS IN THE PARTICULAR ISSUANCE. (C) ISSUE SIZE: DEBT INSTRUMENTS SHALL BE ISSUED UNDER THIS MANDATE WITHIN THE CAP AMOUNT OF BOND ISSUANCE STIPULATED UNDER APPLICABLE LAWS, SUBJECT TO THE OUTSTANDING AMOUNT OF EACH TYPE OF DEBT INSTRUMENT. THE ACTUAL SIZE OF ISSUE SHALL BE DETERMINED BY THE BOARD BASED ON FUNDING REQUIREMENTS AND MARKET CONDITIONS. (D) MATURITY AND CLASS OF ISSUE: NOT MORE THAN 15 YEARS IN THE FORM OF A UNIFORM MATURITY DATE OR A BOND PORTFOLIO WITH SEVERAL MATURITY DATES. THE ACTUAL COMPOSITION OF MATURITY AND THE SIZE OF EACH CLASS OF THE BONDS SHALL BE DETERMINED BY THE BOARD BASED ON THE RELEVANT REQUIREMENTS AND MARKET CONDITIONS. (E) USE OF FUNDRAISING PROCEEDS: IT IS EXPECTED THAT THE FUNDRAISING PROCEEDS FROM SUCH ISSUANCE SHALL BE USED FOR PURPOSES IN COMPLIANCE WITH LAWS AND REGULATIONS, INCLUDING THE FULFILLMENT OF PRODUCTION AND OPERATION NEEDS OF THE COMPANY, ADJUSTMENT OF DEBT STRUCTURE, THE SUPPLEMENTING OF WORKING FUNDS AND/OR PROJECT INVESTMENT. DETAILS OF THE USE OF PROCEEDS SHALL BE DETERMINED BY THE BOARD BASED ON FUNDING REQUIREMENTS. (F) VALID TERM OF THE MANDATE: ONE YEAR FROM THE DATE OF APPROVAL OF THIS RESOLUTION AT A GENERAL MEETING OF THE COMPANY. IF THE BOARD AND/OR ITS DELEGATE(S) HAS DECIDED TO PROCEED WITH ISSUANCE(S) WITHIN THE VALID TERM OF THE MANDATE, AND THE COMPANY HAS OBTAINED ISSUANCE APPROVAL, PERMISSION OR REGISTRATION FROM REGULATORY BODIES WITHIN THE VALID TERM OF THE MANDATE, THE COMPANY MAY COMPLETE THE RELEVANT ISSUANCE WITHIN THE VALID TERM CONFIRMED UNDER ANY OF SUCH APPROVAL, PERMISSION OR REGISTRATION. (G) AUTHORIZATION TO BE GRANTED TO THE BOARD IT IS PROPOSED AT THE GENERAL MEETING THAT AN AUTHORIZATION BE GRANTED GENERALLY AND UNCONDITIONALLY TO THE BOARD, BASED ON THE SPECIFIC NEEDS OF THE COMPANY AND OTHER MARKET CONDITIONS: (I) TO DETERMINE THE ISSUER, TYPE, SPECIFIC CLASS, SPECIFIC TERMS, CONDITIONS AND OTHER MATTERS, INCLUDING BUT NOT LIMITED TO THE ACTUAL ISSUE SIZE, THE ACTUAL TOTAL AMOUNT, CURRENCY, ISSUE PRICE, INTEREST RATES OR THE FORMULA FOR DETERMINING THE INTEREST RATES, PLACE OF ISSUANCE, TIMING OF THE ISSUE, MATURITY, WHETHER OR NOT TO ISSUE IN TRANCHES AND THE NUMBER OF TRANCHES, WHETHER TO SET BUYBACK AND REDEMPTION CLAUSES, RATING ARRANGEMENTS, GUARANTEES, DUE DATES FOR PRINCIPAL AND INTEREST PAYMENTS, USE OF PROCEEDS, UNDERWRITING ARRANGEMENTS AND ALL MATTERS RELATING TO EACH ISSUE. (II) TO TAKE ALL SUCH ACTS AND STEPS AS CONSIDERED TO BE NECESSARY AND INCIDENTAL TO EACH ISSUANCE, INCLUDING BUT NOT LIMITED TO THE ENGAGEMENT OF INTERMEDIARY(IES) TO REPRESENT THE COMPANY IN APPLICATION TO RELEVANT REGULATORY BODIES FOR APPROVAL, REGISTRATION, FILING ETC. IN RELATION TO ISSUANCE, SIGN ALL NECESSARY LEGAL DOCUMENTS FOR ISSUANCE, AND HANDLE OTHER MATTERS IN RELATION TO ISSUANCE, ARRANGEMENT OF PRINCIPAL AND INTEREST PAYMENTS WITHIN THE DURATION OF THE BONDS, AND TRADING AND LISTING. (III) TO APPROVE, CONFIRM AND RATIFY THE ACTS AND STEPS STATED ABOVE TAKEN IN CONNECTION WITH ANY ISSUANCE. (IV) TO MAKE CORRESPONDING ADJUSTMENTS TO THE DETAILED PLAN OF ISSUE OF THE BONDS AND OTHER RELEVANT MATTERS WITHIN THE SCOPE OF THE MANDATE TO BE GRANTED TO THE BOARD IN ACCORDANCE WITH OPINIONS OF REGULATORY AUTHORITIES OR THE EXISTING MARKET CONDITIONS, IN THE EVENT OF ANY CHANGES IN THE POLICY OF REGULATORY AUTHORITIES ON ISSUE OF BONDS OR ANY CHANGES IN MARKET CONDITIONS, SAVE FOR THE MATTERS THAT ARE SUBJECT TO SHAREHOLDERS' RE-VOTING AT THE GENERAL MEETING UNDER RELEVANT LAWS, REGULATIONS AND THE ARTICLES OF ASSOCIATION OF CHINA EASTERN AIRLINES CORPORATION LIMITED. (V) TO DETERMINE AND HANDLE, UPON COMPLETION OF THE ISSUANCE, MATTERS IN RELATION TO THE LISTING OF THE DEBT INSTRUMENTS WHICH HAVE BEEN ISSUED. (VI) TO APPROVE, SIGN AND DISTRIBUTE ANNOUNCEMENTS AND CIRCULARS IN RELATION TO ISSUANCE AND DISCLOSE RELEVANT INFORMATION, PURSUANT TO THE GOVERNING RULES APPLICABLE AT THE PLACE OF LISTING OF THE COMPANY. (VII) TO ADJUST THE CURRENCY STRUCTURE AND INTEREST RATE STRUCTURE OF THE BONDS BASED ON THE MARKET CONDITIONS WITHIN THE DURATION OF THE BONDS. (VIII) TO GRANT AUTHORIZATION IN RELATION TO THE ABOVE MATTERS TO SUCH OTHER PERSONS AS THE BOARD CONSIDERS APPROPRIATE 7 THAT, TO CONSIDER AND APPROVE THE GRANTING Mgmt Against Against OF A GENERAL MANDATE TO THE BOARD TO ISSUE SHARES OF THE COMPANY: (A) THE BOARD BE AND IS HEREBY GRANTED AN UNCONDITIONAL GENERAL MANDATE AND PERMITTED TO FURTHER DELEGATE SUCH MANDATE TO THE MANAGEMENT OF THE COMPANY, TO PROCEED WITH THE MATTERS ASSOCIATED WITH THE ISSUANCE OF SHARES OF THE COMPANY IN ITS SOLE DISCRETION AND ACCORDING TO THE SPECIFIC NEEDS OF THE COMPANY, OTHER MARKET CONDITIONS AND THE FOLLOWING CONDITIONS DURING THE RELEVANT PERIOD (AS HEREAFTER DEFINED), SUBJECT TO THE FOLLOWING CONDITIONS: (I) THE COMPANY HAS OBTAINED THE APPROVAL FROM THE BOARD TO ISSUE, ALLOT OR DISPOSE OF, EITHER SEPARATELY OR CONCURRENTLY, OR TO ISSUE, ALLOT OR DISPOSE OF, EITHER SEPARATELY OR CONCURRENTLY, CONDITIONALLY OR UNCONDITIONALLY, THE DOMESTIC SHARES ("A SHARES") AND THE OVERSEAS LISTED FOREIGN SHARES ("H SHARES") WITH THE RESPECTIVE NUMBERS OF A SHARES AND H SHARES BEING NOT MORE THAN 20% OF THE RESPECTIVE NUMBER OF THE ISSUED A SHARES AND H SHARES OF THE COMPANY AS AT THE DATE OF APPROVAL AND PASSING OF THIS RESOLUTION AT THE GENERAL MEETING, AND SUBJECT TO THE CONDITIONS SET OUT IN (II) BELOW, THE BOARD MAY, WITHIN THE GIVEN LIMITS, DETERMINE THE NUMBERS OF A SHARES AND/ OR H SHARES TO BE ISSUED ALLOTTED OR DISPOSED OF; (II) THE BOARD HAS APPROVED, EXECUTED, AMENDED AND MADE OR PROCURED TO EXECUTE MAKE AND AMEND ALL DOCUMENTS, DEEDS AND MATTERS AS IT MAY CONSIDER NECESSARY IN CONNECTION WITH THE ISSUANCE, ALLOTMENT OR DISPOSAL OF ANY A SHARES AND/OR H SHARES PURSUANT TO THE EXERCISE OF THE ABOVEMENTIONED GENERAL MANDATE; AND (III) THE BOARD WILL ONLY EXERCISE SUCH MANDATE IN ACCORDANCE WITH THE COMPANY LAW OF THE PRC AND THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED (EACH AS AMENDED FROM TIME TO TIME) OR APPLICABLE LAWS, RULES AND REGULATIONS OF OTHER GOVERNMENT OR REGULATORY BODIES AND THE COMPANY WILL COMPLETE SUCH ISSUANCE ONLY IF ALL NECESSARY APPROVALS FROM THE CHINA SECURITIES REGULATORY COMMISSION AND/OR OTHER RELEVANT PRC GOVERNMENT AUTHORITIES ARE OBTAINED. (B) FOR THE PURPOSES OF THIS SPECIAL RESOLUTION, THE GENERAL MANDATE SHALL NOT EXTEND BEYOND THE RELEVANT PERIOD SAVE THAT IF THE BOARD DURING THE RELEVANT PERIOD MAKES THE ISSUANCE RESOLUTIONS, SUCH ISSUANCE MAY COMPLETE BEYOND THE RELEVANT PERIOD AFTER OBTAINING ALL NECESSARY APPROVALS FROM THE RELEVANT PRC GOVERNMENT AUTHORITIES BY THE COMPANY WHICH MAY TAKE LONGER THAN THE RELEVANT PERIOD. "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF THIS SPECIAL RESOLUTION UNTIL THE EARLIEST ONE OF THE FOLLOWING THREE TERMS: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY FOLLOWING THE PASSING OF THIS SPECIAL RESOLUTION; (II) THE EXPIRATION OF A 12-MONTH PERIOD FOLLOWING THE PASSING OF THIS SPECIAL RESOLUTION; AND (III) THE DATE ON WHICH THE GENERAL MANDATE GRANTED TO THE BOARD SET OUT IN THIS SPECIAL RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY AT A GENERAL MEETING. (C) CONDITIONAL UPON THE BOARD RESOLVING TO SEPARATELY OR CONCURRENTLY ISSUE SHARES PURSUANT TO PARAGRAPH (A) OF THIS SPECIAL RESOLUTION, THE BOARD BE AUTHORIZED TO INCREASE THE REGISTERED CAPITAL OF THE COMPANY TO REFLECT THE NUMBER OF SHARES AUTHORIZED TO BE ISSUED BY THE COMPANY PURSUANT TO PARAGRAPH (A) OF THIS SPECIAL RESOLUTION AND TO MAKE SUCH APPROPRIATE AND NECESSARY AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS THEY THINK FIT TO REFLECT SUCH INCREASES IN THE REGISTERED CAPITAL OF THE COMPANY AND TO TAKE ANY OTHER ACTION AND COMPLETE THE FORMALITIES REQUIRED TO EFFECT THE SEPARATE OR CONCURRENT ISSUANCE OF SHARES PURSUANT TO PARAGRAPH (A) OF THIS SPECIAL RESOLUTION AND THE INCREASE IN THE REGISTERED CAPITAL OF THE COMPANY CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 8.1 THROUGH 8.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET. 8.1 THAT, TO CONSIDER AND APPROVE THE ELECTION Mgmt For For OF DIRECTORS OF THE COMPANY: TO CONSIDER AND APPROVE THE ELECTION OF MR. LI YANGMIN AS A DIRECTOR OF THE COMPANY 8.2 THAT, TO CONSIDER AND APPROVE THE ELECTION Mgmt For For OF DIRECTORS OF THE COMPANY: TO CONSIDER AND APPROVE THE ELECTION OF MR. TANG BING AS A DIRECTOR OF THE COMPANY CMMT 15 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 19 APR 2019 TO 18 APR 2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO LTD Agenda Number: 710978113 -------------------------------------------------------------------------------------------------------------------------- Security: Y1477U124 Meeting Type: AGM Meeting Date: 30-May-2019 Ticker: ISIN: CNE100001QW3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0412/LTN201904121300.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0412/LTN201904121296.PDF O.1 THE 2018 WORK REPORT OF THE BOARD OF Mgmt For For DIRECTORS OF CHINA EVERBRIGHT BANK COMPANY LIMITED O.2 THE 2018 WORK REPORT OF THE BOARD OF Mgmt For For SUPERVISORS OF CHINA EVERBRIGHT BANK COMPANY LIMITED O.3 THE BUDGET PLAN OF FIXED ASSET INVESTMENT Mgmt For For OF CHINA EVERBRIGHT BANK COMPANY LIMITED FOR THE YEAR 2019 O.4 AUDITED ACCOUNTS REPORT OF CHINA EVERBRIGHT Mgmt For For BANK COMPANY LIMITED FOR THE YEAR 2018 O.5 PROFIT DISTRIBUTION PLAN OF CHINA Mgmt For For EVERBRIGHT BANK COMPANY LIMITED FOR THE YEAR 2018: DIVIDEND OF RMB1.61 (BEFORE TAX) FOR EVERY 10 SHARES O.6 THE PROPOSAL IN RELATION TO THE Mgmt For For REMUNERATION OF THE DIRECTORS OF CHINA EVERBRIGHT BANK COMPANY LIMITED FOR THE YEAR 2018 O.7 THE PROPOSAL IN RELATION TO THE Mgmt For For REMUNERATION OF THE SUPERVISORS OF CHINA EVERBRIGHT BANK COMPANY LIMITED FOR THE YEAR 2018 O.8 THE PROPOSAL IN RELATION TO THE ELECTION OF Mgmt For For MR. HONG YONGMIAO AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF CHINA EVERBRIGHT BANK COMPANY LIMITED O.9 THE PROPOSAL IN RELATION TO THE ELECTION OF Mgmt For For MR. SHAO RUIQING AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF CHINA EVERBRIGHT BANK COMPANY LIMITED O.10 THE PROPOSAL IN RELATION TO THE REPORT OF Mgmt For For USE OF PROCEEDS FROM PREVIOUS OFFERING OF CHINA EVERBRIGHT BANK COMPANY LIMITED O.11 THE PROPOSAL IN RELATION TO THE AMENDMENTS Mgmt For For TO THE PLAN OF AUTHORISATION BY SHAREHOLDERS' GENERAL MEETING TO THE BOARD OF DIRECTORS OF CHINA EVERBRIGHT BANK COMPANY LIMITED S.1 THE PROPOSAL IN RELATION TO THE ISSUANCE OF Mgmt For For NON-FIXED TERM CAPITAL BONDS BY CHINA EVERBRIGHT BANK COMPANY LIMITED -------------------------------------------------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK COMPANY LIMITED Agenda Number: 710264160 -------------------------------------------------------------------------------------------------------------------------- Security: Y1477U124 Meeting Type: EGM Meeting Date: 21-Dec-2018 Ticker: ISIN: CNE100001QW3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1105/LTN201811051585.PDF, HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1105/LTN201811051590.PDF, HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1130/LTN201811301059.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1130/LTN201811301063.PDF CMMT 04 DEC 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 TO CONSIDER AND APPROVE THE REMUNERATIONS Mgmt For For OF CHAIRMAN AND VICE CHAIRMAN OF THE BOARD OF SUPERVISORS OF CHINA EVERBRIGHT BANK COMPANY LIMITED FOR THE YEAR 2017 O.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For GE HAIJIAO AS AN EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY S.1 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 122623 DUE TO ADDITION OF RESOLUTION O.2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK COMPANY LIMITED Agenda Number: 710407378 -------------------------------------------------------------------------------------------------------------------------- Security: Y1477U124 Meeting Type: EGM Meeting Date: 27-Feb-2019 Ticker: ISIN: CNE100001QW3 -------------------------------------------------------------------------------------------------------------------------- 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/2019/0111/LTN20190111862.pdf, O.1 TO CONSIDER AND APPROVE THE ENGAGEMENT OF Mgmt For For ACCOUNTING FIRMS FOR THE YEAR OF 2019 S.1 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE VALIDITY PERIOD OF THE RESOLUTIONS IN RESPECT OF PLAN OF DOMESTIC NON-PUBLIC PREFERENCE SHARES ISSUANCE S.2 TO RE-GRANT THE SPECIFIC MANDATE TO THE Mgmt For For BOARD OF DIRECTORS TO HANDLE MATTERS RELATING TO THE DOMESTIC NON-PUBLIC PREFERENCE SHARES ISSUANCE S.3 TO CONSIDER AND APPROVE THE CHANGES OF THE Mgmt For For REGISTERED CAPITAL OF CHINA EVERBRIGHT BANK COMPANY LIMITED -------------------------------------------------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK COMPANY LIMITED Agenda Number: 710407392 -------------------------------------------------------------------------------------------------------------------------- Security: Y1477U124 Meeting Type: CLS Meeting Date: 27-Feb-2019 Ticker: ISIN: CNE100001QW3 -------------------------------------------------------------------------------------------------------------------------- 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/2019/0111/LTN20190111869.PDF, 1 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE VALIDITY PERIOD OF THE RESOLUTIONS IN RESPECT OF PLAN OF DOMESTIC NON-PUBLIC PREFERENCE SHARES ISSUANCE 2 TO RE-GRANT THE SPECIFIC MANDATE TO THE Mgmt For For BOARD OF DIRECTORS TO HANDLE MATTERS RELATING TO THE DOMESTIC NON-PUBLIC PREFERENCE SHARES ISSUANCE -------------------------------------------------------------------------------------------------------------------------- CHINA EVERGRANDE GROUP Agenda Number: 711137643 -------------------------------------------------------------------------------------------------------------------------- Security: G2119W106 Meeting Type: AGM Meeting Date: 06-Jun-2019 Ticker: ISIN: KYG2119W1069 -------------------------------------------------------------------------------------------------------------------------- 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/2019/0506/LTN201905062267.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0506/LTN201905062287.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 AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE ''DIRECTORS'') AND THE AUDITORS OF THE COMPANY (THE ''AUDITORS'') FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO RE-ELECT MR. HUI KA YAN AS AN EXECUTIVE Mgmt For For DIRECTOR 3 TO RE-ELECT MR. XIA HAIJUN AS AN EXECUTIVE Mgmt For For DIRECTOR 4 TO RE-ELECT MS. HE MIAOLING AS AN EXECUTIVE Mgmt For For DIRECTOR 5 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For AUDITORS OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 7 TO APPROVE THE GRANTING TO THE DIRECTORS Mgmt Against Against THE GENERAL AND UNCONDITIONAL MANDATE TO ALLOT, ISSUE AND DEAL WITH NEW SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE 8 TO APPROVE THE GRANTING TO THE DIRECTORS Mgmt For For THE GENERAL AND UNCONDITIONAL MANDATE TO REPURCHASE SHARES IN OF THE COMPANY OF UP TO 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE 9 TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt Against Against GRANTED TO THE DIRECTORS BY RESOLUTION 7 ABOVE BY ADDING THE NUMBER OF SHARES BOUGHT BACK PURSUANT TO THE AUTHORITY GRANTED TO THE DIRECTORS BY RESOLUTION 8 ABOVE 10 TO APPROVE THE ADOPTION OF THE NEW SHARE Mgmt Against Against OPTION SCHEME OF THE COMPANY (THE ''SHARE OPTION SCHEME'') 11 TO APPROVE THE TERMINATION OF THE SHARE Mgmt For For OPTION SCHEME OF THE COMPANY ADOPTED ON 14 OCTOBER 2009 UPON THE PASSING OF RESOLUTION 10 12 TO APPROVE THE ADOPTION OF THE SHARE OPTION Mgmt Against Against SCHEME OF EVERGRANDE INTELLIGENT TECHNOLOGY CO., LTD 13 TO APPROVE THE ADOPTION OF THE SHARE OPTION Mgmt Against Against SCHEME OF EVERGRANDE INTELLIGENT CHARGING TECHNOLOGY CO., LTD -------------------------------------------------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO., LTD. Agenda Number: 710404423 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R92J109 Meeting Type: EGM Meeting Date: 26-Feb-2019 Ticker: ISIN: CNE100001NT6 -------------------------------------------------------------------------------------------------------------------------- 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/2019/0110/LTN20190110345.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0110/LTN20190110359.PDF CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 1.1 THROUGH 1.2 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 1.1 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For XIAO LIHONG AS A NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 1.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For ZHANG TIANLI AS A NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 2 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For LIU CHUN AS AN INDEPENDENT DIRECTOR OF THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 3 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For FANG YAN AS A NON-EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE THIRD SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY 4 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For PLAN FOR MR. CHEN GONGYAN FOR 2017 5 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For PLAN FOR MS. CHEN JING FOR 2017 6 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For PLAN FOR MR. ZHONG CHENG FOR THE YEARS FROM 2015 TO 2017 -------------------------------------------------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO., LTD. Agenda Number: 710929348 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R92J109 Meeting Type: AGM Meeting Date: 28-May-2019 Ticker: ISIN: CNE100001NT6 -------------------------------------------------------------------------------------------------------------------------- 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/LTN20190409375.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0409/LTN20190409381.PDF 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR 2018 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR 2018 3 TO CONSIDER AND APPROVE THE 2018 ANNUAL Mgmt For For REPORT OF THE COMPANY 4 TO CONSIDER AND APPROVE THE FINAL ACCOUNTS Mgmt For For REPORT OF THE COMPANY FOR 2018 5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR 2018 6 TO CONSIDER AND APPROVE THE CAPITAL Mgmt For For EXPENDITURE BUDGET OF THE COMPANY FOR 2019 7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For THE EXTERNAL AUDITORS OF THE COMPANY FOR 2019 8 TO CONSIDER AND APPROVE THE REMOVAL OF MR. Mgmt For For GU WEIGUO FROM THE OFFICE OF EXECUTIVE DIRECTOR OF THE COMPANY 9 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt Against Against TO ISSUE SHARES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO LTD Agenda Number: 709964438 -------------------------------------------------------------------------------------------------------------------------- Security: Y149A8109 Meeting Type: EGM Meeting Date: 13-Nov-2018 Ticker: ISIN: CNE100002367 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0927/LTN20180927655.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0927/LTN20180927589.PDF 1 TO CONSIDER AND APPROVE ELECTION OF MR. ZHU Mgmt For For NING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR -------------------------------------------------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO LTD Agenda Number: 711233091 -------------------------------------------------------------------------------------------------------------------------- Security: Y149A8109 Meeting Type: AGM Meeting Date: 20-Jun-2019 Ticker: ISIN: CNE100002367 -------------------------------------------------------------------------------------------------------------------------- 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/2019/0505/LTN20190505061.PDF; S.1 TO CONSIDER AND APPROVE THE POVERTY Mgmt For For ALLEVIATION FUND PLAN FOR 2019 S.2 TO CONSIDER AND APPROVE THE CAPITAL Mgmt For For INCREASE IN HUARONG INTERNATIONAL S.3 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE VALIDITY PERIOD OF TIER II CAPITAL BONDS RESOLUTIONS O.1 TO CONSIDER AND APPROVE THE FINAL FINANCIAL Mgmt For For ACCOUNT PLAN OF THE COMPANY FOR 2018 O.2 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR 2018 O.3 TO CONSIDER AND APPROVE THE FIXED ASSETS Mgmt For For BUDGET FOR 2019 O.4 TO CONSIDER AND APPROVE AMENDMENTS TO THE Mgmt For For PROCEDURAL RULES OF GENERAL MEETINGS OF THE COMPANY O.5 TO CONSIDER AND APPROVE AMENDMENTS TO THE Mgmt For For PROCEDURAL RULES OF BOARD MEETINGS OF THE COMPANY O.6 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For THE BOARD FOR 2018 O.7 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For THE BOARD OF SUPERVISORS FOR 2018 O.8 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For EXTERNAL AUDITORS FOR 2019 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 238856 DUE TO ADDITION OF RESOLUTION O.8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CHINA INTERNATIONAL CAPITAL CORPORATION LTD Agenda Number: 710977731 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R99Y109 Meeting Type: AGM Meeting Date: 28-May-2019 Ticker: ISIN: CNE100002359 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0412/LTN20190412474.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0412/LTN20190412514.PDF 1 TO CONSIDER AND APPROVE THE 2018 WORK Mgmt For For REPORT OF THE BOARD OF DIRECTORS 2 TO CONSIDER AND APPROVE THE 2018 WORK Mgmt For For REPORT OF THE SUPERVISORY COMMITTEE 3 TO CONSIDER AND APPROVE THE 2018 ANNUAL Mgmt For For REPORT 4 TO CONSIDER AND APPROVE THE 2018 PROFIT Mgmt For For DISTRIBUTION PLAN: THE TOTAL PROPOSED CASH DIVIDEND TO BE DISTRIBUTED WAS RMB 670,826,858.88 (TAX INCLUSIVE) (THE "2018 FINAL DIVIDEND"). IN CASE OF ANY CHANGES IN THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY ON THE RECORD DATE (BEING THURSDAY, JUNE 6, 2019) BY REASON OF PLACING OF SHARES OR SHARE REPURCHASE, THE AMOUNT OF CASH DIVIDEND PER SHARE WILL BE ADJUSTED ACCORDINGLY, WITHIN THE TOTAL AMOUNT OF RMB670,826,858.88 (TAX INCLUSIVE). ON THE BASIS OF 4,192,667,868 SHARES ISSUED TO DATE, A CASH DIVIDEND OF RMB1.6 (TAX INCLUSIVE) FOR EVERY TEN SHARES HELD WILL BE DISTRIBUTED 5 TO CONSIDER AND APPROVE THE CHANGE OF THE Mgmt For For ACCOUNTING FIRMS 6 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt Against Against TO ISSUE SHARES 7 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For OF ISSUANCES OF ONSHORE AND OFFSHORE DEBT FINANCING INSTRUMENTS -------------------------------------------------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO LTD Agenda Number: 711196229 -------------------------------------------------------------------------------------------------------------------------- Security: Y1477R204 Meeting Type: AGM Meeting Date: 30-May-2019 Ticker: ISIN: CNE1000002L3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 201846 DUE TO ADDITION OF RESOLUTIONS 14 AND 15. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0509/LTN20190509631.PDF, 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2018 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF SUPERVISORS OF THE COMPANY FOR THE YEAR 2018 3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For REPORT OF THE COMPANY FOR THE YEAR 2018 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2018: RMB0.16 PER SHARE 5 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For THE DIRECTORS AND SUPERVISORS OF THE COMPANY 6 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For HAN BING AS A NON-EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE SIX SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY 7 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE PROCEDURAL RULES FOR THE SHAREHOLDERS' GENERAL MEETINGS 8 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE PROCEDURAL RULES FOR THE BOARD OF DIRECTORS' MEETINGS 9 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE PROCEDURAL RULES FOR THE BOARD OF SUPERVISORS' MEETINGS 10 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For AUDITORS OF THE COMPANY FOR THE YEAR 2018 AND THE APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2019: ERNST YOUNG HUA MING LLP 11 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY 12 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW H SHARES OF THE COMPANY OF AN AMOUNT OF NOT MORE THAN 20% OF THE H SHARES IN ISSUE AS AT THE DATE OF PASSING OF THIS SPECIAL RESOLUTION 13 TO CONSIDER AND APPROVE THE OVERSEAS ISSUE Mgmt For For OF SENIOR BONDS BY THE COMPANY 14 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LI MINGGUANG AS AN EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 15 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For WANG JUNHUI AS A NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO LTD Agenda Number: 711118263 -------------------------------------------------------------------------------------------------------------------------- Security: Y1478C107 Meeting Type: AGM Meeting Date: 31-May-2019 Ticker: ISIN: TW0002823002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE 2018 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2018 PROFITS. THE BOARD RECOMMENDS NOT TO PAY OUT DIVIDEND ON 2018 PROFITS. 3 TO AMEND THE ARTICLES OF INCORPORATION. Mgmt For For 4 TO AMEND THE PROCEDURES GOVERNING THE Mgmt For For ACQUISITION OR DISPOSAL OF ASSETS. 5.1 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:JOHNSON F.H. HUANG,SHAREHOLDER NO.A121695XXX 6 RELEASE OF RESTRICTIONS ON COMPETITIVE Mgmt For For ACTIVITIES OF THE COMPANYS DIRECTORS (STEPHANIE HWANG, PRESIDENT, CHINA LIFE) -------------------------------------------------------------------------------------------------------------------------- CHINA LIFE INSURANCE COMPANY LIMITED Agenda Number: 709964440 -------------------------------------------------------------------------------------------------------------------------- Security: Y1477R204 Meeting Type: EGM Meeting Date: 13-Nov-2018 Ticker: ISIN: CNE1000002L3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0927/LTN20180927670.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0927/LTN20180927649.PDF 1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against WANG BIN AS AN EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For TANG YONG AS A NON-EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE SIXTH SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY 3 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For DIRECTORS AND SUPERVISORS OF THE COMPANY FOR THE YEAR 2017 4 TO CONSIDER AND APPROVE THE DOMESTIC AND Mgmt For For OVERSEAS MULTIPLE ISSUE OF DEBT INSTRUMENTS FOR REPLENISHMENT OF CAPITAL IN AN AGGREGATE AMOUNT OF NOT EXCEEDING RMB80 BILLION OR ITS EQUIVALENT IN FOREIGN CURRENCY, SUBJECT TO THE COMPANY'S SOLVENCY AND MARKET CONDITIONS -------------------------------------------------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO LTD Agenda Number: 711121222 -------------------------------------------------------------------------------------------------------------------------- Security: G21096105 Meeting Type: AGM Meeting Date: 06-Jun-2019 Ticker: ISIN: KYG210961051 -------------------------------------------------------------------------------------------------------------------------- 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/2019/0503/LTN20190503818.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0503/LTN20190503794.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 REVIEW AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO APPROVE THE PROPOSED FINAL DIVIDEND OF Mgmt For For RMB0.181 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 3.A TO RE-ELECT MR. TIM ORTING JORGENSEN AS Mgmt For For DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 3.B TO RE-ELECT MR. ZHANG XIAOYA AS DIRECTOR Mgmt For For AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 3.C TO RE-ELECT MR. YAU KA CHI AS DIRECTOR AND Mgmt For For AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 3.D TO RE-ELECT MR. CHEN LANG AS DIRECTOR AND Mgmt For For AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS Mgmt For For OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2019 5 ORDINARY RESOLUTION NO. 5 SET OUT IN THE Mgmt For For NOTICE OF AGM (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY) 6 ORDINARY RESOLUTION NO. 6 SET OUT IN THE Mgmt Against Against NOTICE OF AGM (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY) -------------------------------------------------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Agenda Number: 711308242 -------------------------------------------------------------------------------------------------------------------------- Security: Y14896115 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: CNE1000002M1 -------------------------------------------------------------------------------------------------------------------------- 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/2019/0610/LTN20190610461.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0610/LTN20190610445.PDF CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 245639 DUE TO CANCELLATION OF RESOLUTION 9.4 AND ADDITION OF RESOLUTIONS 13 AND 14. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 WORK REPORT OF THE BOARD OF DIRECTORS FOR Mgmt For For THE YEAR 2018 2 WORK REPORT OF THE BOARD OF SUPERVISORS FOR Mgmt For For THE YEAR 2018 3 ANNUAL REPORT FOR THE YEAR 2018 (INCLUDING Mgmt For For THE AUDITED FINANCIAL REPORT) 4 AUDITED FINANCIAL STATEMENTS FOR THE YEAR Mgmt For For 2018 5 PROPOSAL REGARDING THE PROFIT APPROPRIATION Mgmt For For PLAN FOR THE YEAR 2018 (INCLUDING THE DISTRIBUTION OF FINAL DIVIDEND) 6 RESOLUTION REGARDING THE ENGAGEMENT OF Mgmt For For ACCOUNTING FIRMS AND THEIR REMUNERATION FOR THE YEAR 2019 7 RELATED PARTY TRANSACTION REPORT FOR THE Mgmt For For YEAR 2018 8.1 RESOLUTION REGARDING THE ELECTION OF MEMBER Mgmt For For OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK: ELECTION OF MR. LI JIANHONG AS NON-EXECUTIVE DIRECTOR OF THE COMPANY 8.2 RESOLUTION REGARDING THE ELECTION OF MEMBER Mgmt For For OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK: ELECTION OF MR. FU GANGFENG AS NON-EXECUTIVE DIRECTOR OF THE COMPANY 8.3 RESOLUTION REGARDING THE ELECTION OF MEMBER Mgmt Against Against OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK: ELECTION OF MR. ZHOU SONG AS NON-EXECUTIVE DIRECTOR OF THE COMPANY 8.4 RESOLUTION REGARDING THE ELECTION OF MEMBER Mgmt For For OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK: ELECTION OF MR. HONG XIAOYUAN AS NON-EXECUTIVE DIRECTOR OF THE COMPANY 8.5 RESOLUTION REGARDING THE ELECTION OF MEMBER Mgmt For For OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK: ELECTION OF MR. ZHANG JIAN AS NON-EXECUTIVE DIRECTOR OF THE COMPANY 8.6 RESOLUTION REGARDING THE ELECTION OF MEMBER Mgmt For For OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK: ELECTION OF MS. SU MIN AS NON-EXECUTIVE DIRECTOR OF THE COMPANY 8.7 RESOLUTION REGARDING THE ELECTION OF MEMBER Mgmt For For OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK: ELECTION OF MR. LUO SHENG AS NON-EXECUTIVE DIRECTOR OF THE COMPANY 8.8 RESOLUTION REGARDING THE ELECTION OF MEMBER Mgmt For For OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK: ELECTION OF MR. TIAN HUIYU AS EXECUTIVE DIRECTOR OF THE COMPANY 8.9 RESOLUTION REGARDING THE ELECTION OF MEMBER Mgmt For For OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK: ELECTION OF MR. LIU JIANJUN AS EXECUTIVE DIRECTOR OF THE COMPANY 8.10 RESOLUTION REGARDING THE ELECTION OF MEMBER Mgmt For For OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK: ELECTION OF MR. WANG LIANG AS EXECUTIVE DIRECTOR OF THE COMPANY 8.11 RESOLUTION REGARDING THE ELECTION OF MEMBER Mgmt For For OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK: ELECTION OF MR. LEUNG KAM CHUNG, ANTONY AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 8.12 RESOLUTION REGARDING THE ELECTION OF MEMBER Mgmt For For OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK: ELECTION OF MR. ZHAO JUN AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 8.13 RESOLUTION REGARDING THE ELECTION OF MEMBER Mgmt Against Against OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK: ELECTION OF MR. WONG SEE HONG AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 8.14 RESOLUTION REGARDING THE ELECTION OF MEMBER Mgmt For For OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK: ELECTION OF MR. LI MENGGANG AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 8.15 RESOLUTION REGARDING THE ELECTION OF MEMBER Mgmt For For OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK: ELECTION OF MR. LIU QIAO AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 9.1 RESOLUTION REGARDING THE ELECTION OF Mgmt For For SHAREHOLDER SUPERVISOR FOR THE ELEVENTH SESSION OF THE BOARD OF SUPERVISORS OF CHINA MERCHANTS BANK: ELECTION OF MR. PENG BIHONG AS SHAREHOLDER SUPERVISOR OF THE COMPANY 9.2 RESOLUTION REGARDING THE ELECTION OF Mgmt For For SHAREHOLDER SUPERVISOR FOR THE ELEVENTH SESSION OF THE BOARD OF SUPERVISORS OF CHINA MERCHANTS BANK: ELECTION OF MR. WU HENG AS SHAREHOLDER SUPERVISOR OF THE COMPANY 9.3 RESOLUTION REGARDING THE ELECTION OF Mgmt For For SHAREHOLDER SUPERVISOR FOR THE ELEVENTH SESSION OF THE BOARD OF SUPERVISORS OF CHINA MERCHANTS BANK: ELECTION OF MR. WEN JIANGUO AS SHAREHOLDER SUPERVISOR OF THE COMPANY 9.4 RESOLUTION REGARDING THE ELECTION OF Mgmt For For EXTERNAL SUPERVISOR FOR THE ELEVENTH SESSION OF THE BOARD OF SUPERVISORS OF CHINA MERCHANTS BANK: ELECTION OF MR. DING HUIPING AS EXTERNAL SUPERVISOR OF THE COMPANY 9.5 RESOLUTION REGARDING THE ELECTION OF Mgmt For For EXTERNAL SUPERVISOR FOR THE ELEVENTH SESSION OF THE BOARD OF SUPERVISORS OF CHINA MERCHANTS BANK: ELECTION OF MR. HAN ZIRONG AS EXTERNAL SUPERVISOR OF THE COMPANY 10 PROPOSAL REGARDING THE AMENDMENTS TO THE Mgmt For For ARTICLES OF ASSOCIATION OF CHINA MERCHANTS BANK CO., LTD 11 PROPOSAL REGARDING THE GENERAL MANDATE TO Mgmt Against Against ISSUE SHARES AND/OR DEAL WITH SHARE OPTIONS 12 PROPOSAL REGARDING THE MID-TERM CAPITAL Mgmt For For MANAGEMENT PLAN OF CHINA MERCHANTS BANK (2019-2021) 13.1 PROPOSAL REGARDING THE ADDITION OF DIRECTOR Mgmt For For OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS AND SUPERVISOR OF THE ELEVENTH SESSION OF THE BOARD OF SUPERVISORS: ELECTION OF MR. SUN YUNFEI AS NON-EXECUTIVE DIRECTOR OF THE COMPANY 13.2 PROPOSAL REGARDING THE ADDITION OF DIRECTOR Mgmt Against Against OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS AND SUPERVISOR OF THE ELEVENTH SESSION OF THE BOARD OF SUPERVISORS: ELECTION OF MR. WANG DAXIONG AS NON-EXECUTIVE DIRECTOR OF THE COMPANY 13.3 PROPOSAL REGARDING THE ADDITION OF DIRECTOR Mgmt For For OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS AND SUPERVISOR OF THE ELEVENTH SESSION OF THE BOARD OF SUPERVISORS: ELECTION OF MR. TIAN HONGQI AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 13.4 PROPOSAL REGARDING THE ADDITION OF DIRECTOR Mgmt For For OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS AND SUPERVISOR OF THE ELEVENTH SESSION OF THE BOARD OF SUPERVISORS: ELECTION OF MR. XU ZHENGJUN AS EXTERNAL SUPERVISOR OF THE COMPANY 14 PROPOSAL REGARDING THE GENERAL MANDATE TO Mgmt For For ISSUE WRITE-DOWN UNDATED CAPITAL BONDS -------------------------------------------------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO., LTD. Agenda Number: 709956164 -------------------------------------------------------------------------------------------------------------------------- Security: Y14896115 Meeting Type: EGM Meeting Date: 07-Nov-2018 Ticker: ISIN: CNE1000002M1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0919/LTN20180919990.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0919/LTN201809191002.PDF 1 CONSIDER AND APPROVE THE ADDITION OF MR. Mgmt Against Against LUO SHENG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA MERCHANTS SECURITIES CO., LTD. Agenda Number: 710883174 -------------------------------------------------------------------------------------------------------------------------- Security: Y14904117 Meeting Type: EGM Meeting Date: 20-May-2019 Ticker: ISIN: CNE1000029Z6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0403/LTN201904031791.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0403/LTN201904031799.PDF 1.1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE A SHARE REPURCHASE PLAN BY WAY OF CENTRALIZED BIDDING TRANSACTIONS: PURPOSE OF THE REPURCHASE OF SHARES 1.2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE A SHARE REPURCHASE PLAN BY WAY OF CENTRALIZED BIDDING TRANSACTIONS: CATEGORY OF SHARES TO BE REPURCHASED 1.3 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE A SHARE REPURCHASE PLAN BY WAY OF CENTRALIZED BIDDING TRANSACTIONS: METHODS OF REPURCHASE OF SHARES 1.4 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE A SHARE REPURCHASE PLAN BY WAY OF CENTRALIZED BIDDING TRANSACTIONS: PERIOD OF REPURCHASE OF SHARES 1.5 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE A SHARE REPURCHASE PLAN BY WAY OF CENTRALIZED BIDDING TRANSACTIONS: USES, RANGE OF TOTAL AMOUNT OF FUNDS, NUMBER OF SHARES TO BE REPURCHASED AND ITS PERCENTAGE TO THE TOTAL SHARE CAPITAL OF THE COMPANY 1.6 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE A SHARE REPURCHASE PLAN BY WAY OF CENTRALIZED BIDDING TRANSACTIONS: PRICING RANGE OF THE REPURCHASE 1.7 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE A SHARE REPURCHASE PLAN BY WAY OF CENTRALIZED BIDDING TRANSACTIONS: RANGE OF TOTAL AMOUNT OF FUNDS OF THE REPURCHASE 1.8 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE A SHARE REPURCHASE PLAN BY WAY OF CENTRALIZED BIDDING TRANSACTIONS: VALIDITY PERIOD OF THE RESOLUTION 2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE SUBMISSION TO THE GENERAL MEETING OF THE COMPANY FOR FULL AUTHORIZATION TO THE BOARD TO DEAL WITH RELEVANT MATTERS IN RELATION TO THE REPURCHASE OF A SHARES 3 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE COMPANY'S FULFILMENT OF ISSUE CONDITIONS OF THE RIGHTS ISSUE 4.1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE RIGHTS ISSUE PLAN OF THE COMPANY IN 2019: TYPE AND NOMINAL VALUE OF THE SHARES TO BE ISSUED 4.2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE RIGHTS ISSUE PLAN OF THE COMPANY IN 2019: METHODS OF ISSUANCE 4.3 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE RIGHTS ISSUE PLAN OF THE COMPANY IN 2019: BASE, PROPORTION AND NUMBER OF THE RIGHTS SHARES 4.4 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE RIGHTS ISSUE PLAN OF THE COMPANY IN 2019: PRICING PRINCIPAL AND SUBSCRIPTION PRICE FOR THE RIGHTS ISSUE 4.5 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE RIGHTS ISSUE PLAN OF THE COMPANY IN 2019: TARGET SUBSCRIBERS FOR THE RIGHTS ISSUE 4.6 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE RIGHTS ISSUE PLAN OF THE COMPANY IN 2019: DISTRIBUTION PLAN FOR ACCUMULATED UNDISTRIBUTED PROFITS PRIOR TO THE RIGHTS ISSUE 4.7 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE RIGHTS ISSUE PLAN OF THE COMPANY IN 2019: TIME OF ISSUANCE 4.8 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE RIGHTS ISSUE PLAN OF THE COMPANY IN 2019: METHODS OF UNDERWRITING 4.9 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE RIGHTS ISSUE PLAN OF THE COMPANY IN 2019: USE OF PROCEEDS IN RELATION TO THE RIGHTS ISSUE 4.10 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE RIGHTS ISSUE PLAN OF THE COMPANY IN 2019: VALIDITY PERIOD OF THE RESOLUTION IN RELATION TO THE RIGHTS ISSUE 4.11 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE RIGHTS ISSUE PLAN OF THE COMPANY IN 2019: LISTING OF THE SHARES TO BE ISSUED 5 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE COMPANY'S PLAN OF PUBLIC ISSUANCE OF SHARES BY WAY OF RIGHTS ISSUE IN 2019 6 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE FEASIBILITY ANALYSIS REPORT OF THE USE OF PROCEEDS FROM THE RIGHTS ISSUE OF THE COMPANY IN 2019 7 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For RISK REMINDER OF AND REMEDIAL MEASURES FOR THE DILUTION OF CURRENT RETURNS BY RIGHTS ISSUE TO ORIGINAL SHAREHOLDERS AND COMMITMENTS BY RELEVANT ENTITIES 8 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE SUBMISSION TO THE GENERAL MEETING OF THE COMPANY FOR FULL AUTHORIZATION TO THE BOARD TO DEAL WITH RELEVANT MATTERS IN RELATION TO THE RIGHTS ISSUE 9 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION 10 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE USE OF PREVIOUS PROCEEDS 11 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For CHANGE IN USE OF PART OF THE PROCEEDS RAISED FROM H SHARES 12 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For AMENDMENTS TO THE DECISION-MAKING SYSTEM FOR CONNECTED TRANSACTIONS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA MERCHANTS SECURITIES CO., LTD. Agenda Number: 710883186 -------------------------------------------------------------------------------------------------------------------------- Security: Y14904117 Meeting Type: CLS Meeting Date: 20-May-2019 Ticker: ISIN: CNE1000029Z6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0403/LTN201904031795.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0403/LTN201904031801.PDF 1.1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE A SHARE REPURCHASE PLAN BY WAY OF CENTRALIZED BIDDING TRANSACTIONS: PURPOSE OF THE REPURCHASE OF SHARES 1.2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE A SHARE REPURCHASE PLAN BY WAY OF CENTRALIZED BIDDING TRANSACTIONS: CATEGORY OF SHARES TO BE REPURCHASED 1.3 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE A SHARE REPURCHASE PLAN BY WAY OF CENTRALIZED BIDDING TRANSACTIONS: METHODS OF REPURCHASE OF SHARES 1.4 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE A SHARE REPURCHASE PLAN BY WAY OF CENTRALIZED BIDDING TRANSACTIONS: PERIOD OF REPURCHASE OF SHARES 1.5 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE A SHARE REPURCHASE PLAN BY WAY OF CENTRALIZED BIDDING TRANSACTIONS: USES, RANGE OF TOTAL AMOUNT OF FUNDS, NUMBER OF SHARES TO BE REPURCHASED AND ITS PERCENTAGE TO THE TOTAL SHARE CAPITAL OF THE COMPANY 1.6 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE A SHARE REPURCHASE PLAN BY WAY OF CENTRALIZED BIDDING TRANSACTIONS: PRICING RANGE OF THE REPURCHASE 1.7 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE A SHARE REPURCHASE PLAN BY WAY OF CENTRALIZED BIDDING TRANSACTIONS: RANGE OF TOTAL AMOUNT OF FUNDS OF THE REPURCHASE 1.8 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE A SHARE REPURCHASE PLAN BY WAY OF CENTRALIZED BIDDING TRANSACTIONS: VALIDITY PERIOD OF THE RESOLUTION 2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE SUBMISSION TO THE GENERAL MEETING OF THE COMPANY FOR FULL AUTHORIZATION TO THE BOARD TO DEAL WITH RELEVANT MATTERS IN RELATION TO THE REPURCHASE OF A SHARES 3 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE COMPANY'S FULFILMENT OF ISSUE CONDITIONS OF THE RIGHTS ISSUE 4.1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE RIGHTS ISSUE PLAN OF THE COMPANY IN 2019: TYPE AND NOMINAL VALUE OF THE SHARES TO BE ISSUED 4.2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE RIGHTS ISSUE PLAN OF THE COMPANY IN 2019: METHODS OF ISSUANCE 4.3 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE RIGHTS ISSUE PLAN OF THE COMPANY IN 2019: BASE, PROPORTION AND NUMBER OF THE RIGHTS SHARES 4.4 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE RIGHTS ISSUE PLAN OF THE COMPANY IN 2019: PRICING PRINCIPAL AND SUBSCRIPTION PRICE FOR THE RIGHTS ISSUE 4.5 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE RIGHTS ISSUE PLAN OF THE COMPANY IN 2019: TARGET SUBSCRIBERS FOR THE RIGHTS ISSUE 4.6 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE RIGHTS ISSUE PLAN OF THE COMPANY IN 2019: DISTRIBUTION PLAN FOR ACCUMULATED UNDISTRIBUTED PROFITS PRIOR TO THE RIGHTS ISSUE 4.7 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE RIGHTS ISSUE PLAN OF THE COMPANY IN 2019: TIME OF ISSUANCE 4.8 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE RIGHTS ISSUE PLAN OF THE COMPANY IN 2019: METHODS OF UNDERWRITING 4.9 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE RIGHTS ISSUE PLAN OF THE COMPANY IN 2019: USE OF PROCEEDS IN RELATION TO THE RIGHTS ISSUE 4.10 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE RIGHTS ISSUE PLAN OF THE COMPANY IN 2019: VALIDITY PERIOD OF THE RESOLUTION IN RELATION TO THE RIGHTS ISSUE 4.11 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE RIGHTS ISSUE PLAN OF THE COMPANY IN 2019: LISTING OF THE SHARES TO BE ISSUED 5 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE COMPANY'S PLAN OF PUBLIC ISSUANCE OF SHARES BY WAY OF RIGHTS ISSUE IN 2019 6 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE FEASIBILITY ANALYSIS REPORT OF THE USE OF PROCEEDS FROM THE RIGHTS ISSUE OF THE COMPANY IN 2019 7 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For RISK REMINDER OF AND REMEDIAL MEASURES FOR THE DILUTION OF CURRENT RETURNS BY RIGHTS ISSUE TO ORIGINAL SHAREHOLDERS AND COMMITMENTS BY RELEVANT ENTITIES 8 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE SUBMISSION TO THE GENERAL MEETING OF THE COMPANY FOR FULL AUTHORIZATION TO THE BOARD TO DEAL WITH RELEVANT MATTERS IN RELATION TO THE RIGHTS ISSUE -------------------------------------------------------------------------------------------------------------------------- CHINA MERCHANTS SECURITIES CO., LTD. Agenda Number: 711319346 -------------------------------------------------------------------------------------------------------------------------- Security: Y14904117 Meeting Type: AGM Meeting Date: 28-Jun-2019 Ticker: ISIN: CNE1000029Z6 -------------------------------------------------------------------------------------------------------------------------- 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/2019/0612/LTN20190612773.PDF, CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 245719 DUE TO ADDITION OF RESOLUTION 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 TO CONSIDER AND APPROVE THE WORKING REPORT Mgmt For For OF THE BOARD OF THE COMPANY FOR 2018 2 TO CONSIDER AND APPROVE THE WORKING REPORT Mgmt For For OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR 2018 3 TO CONSIDER AND APPROVE THE DUTY REPORT OF Mgmt For For INDEPENDENT DIRECTORS OF THE COMPANY FOR 2018 4 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF THE COMPANY FOR 2018 5 TO CONSIDER AND APPROVE THE FINAL ACCOUNTS Mgmt For For REPORT OF THE COMPANY FOR 2018 6 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR 2018 7 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE BUDGET FOR PROPRIETARY INVESTMENT OF THE COMPANY FOR 2019 8 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE ENGAGEMENT OF THE AUDITORS OF THE COMPANY FOR 2019 9.1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE CONTEMPLATED ORDINARY RELATED PARTY TRANSACTIONS OF THE COMPANY FOR 2019: CONTEMPLATED ORDINARY RELATED PARTY TRANSACTIONS WITH CHINA MERCHANTS BANK CO., LTD 9.2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE CONTEMPLATED ORDINARY RELATED PARTY TRANSACTIONS OF THE COMPANY FOR 2019: CONTEMPLATED ORDINARY RELATED PARTY TRANSACTIONS WITH CHINA MERCHANTS GROUP LIMITED AND ITS SUBSIDIARIES 9.3 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE CONTEMPLATED ORDINARY RELATED PARTY TRANSACTIONS OF THE COMPANY FOR 2019: CONTEMPLATED ORDINARY RELATED PARTY TRANSACTIONS WITH CHINA MERCHANTS FUND MANAGEMENT CO., LTD 9.4 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE CONTEMPLATED ORDINARY RELATED PARTY TRANSACTIONS OF THE COMPANY FOR 2019: CONTEMPLATED ORDINARY RELATED PARTY TRANSACTIONS WITH BOSERA ASSET MANAGEMENT CO., LTD 9.5 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE CONTEMPLATED ORDINARY RELATED PARTY TRANSACTIONS OF THE COMPANY FOR 2019: CONTEMPLATED ORDINARY RELATED PARTY TRANSACTIONS WITH GREAT WALL SECURITIES CO., LTD 9.6 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE CONTEMPLATED ORDINARY RELATED PARTY TRANSACTIONS OF THE COMPANY FOR 2019: CONTEMPLATED ORDINARY RELATED PARTY TRANSACTIONS WITH CHINA COSCO SHIPPING CORPORATION LIMITED AND OTHER RELATED PARTIES CONTROLLED BY IT 9.7 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE CONTEMPLATED ORDINARY RELATED PARTY TRANSACTIONS OF THE COMPANY FOR 2019: CONTEMPLATED ORDINARY RELATED PARTY TRANSACTIONS WITH PICC LIFE INSURANCE COMPANY LIMITED, PICC HEALTH INSURANCE COMPANY LIMITED, PICC PENSION COMPANY LIMITED AND PICC HEALTH PENSION MANAGEMENT (GUANGZHOU) CO., LTD 9.8 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE CONTEMPLATED ORDINARY RELATED PARTY TRANSACTIONS OF THE COMPANY FOR 2019: CONTEMPLATED ORDINARY RELATED PARTY TRANSACTIONS WITH CONNECTED PERSON 9.9 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE CONTEMPLATED ORDINARY RELATED PARTY TRANSACTIONS OF THE COMPANY FOR 2019: CONTEMPLATED ORDINARY RELATED PARTY TRANSACTIONS WITH OTHER RELATED PARTIES 10 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against GRANT OF GENERAL MANDATE TO THE BOARD TO ISSUE ADDITIONAL A SHARES AND/OR H SHARES OF THE COMPANY 11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For SHAREHOLDER PROPOSAL: TO CONSIDER AND APPROVE THE RESOLUTION REGARDING ELECTION OF MR. WANG WEN AS NON-EXECUTIVE DIRECTOR -------------------------------------------------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Agenda Number: 710407366 -------------------------------------------------------------------------------------------------------------------------- Security: Y1495M112 Meeting Type: EGM Meeting Date: 26-Feb-2019 Ticker: ISIN: CNE100000HF9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 31 JAN 2019: PLEASE NOTE THAT THE COMPANY Non-Voting NOTICE IS AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0111/LTN20190111788.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0131/LTN20190131392.PDF 1.1 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF THE OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: TYPE AND SCALE OF SECURITIES TO BE ISSUED 1.2 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF THE OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: MATURITY 1.3 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF THE OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: METHOD OF ISSUANCE 1.4 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF THE OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: PLACEES 1.5 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF THE OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: NOMINAL VALUE AND ISSUE PRICE 1.6 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF THE OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: DIVIDEND DISTRIBUTION PROVISIONS 1.7 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF THE OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: CONDITIONAL REDEMPTION 1.8 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF THE OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: MANDATORY CONVERSION PROVISIONS 1.9 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF THE OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: RESTRICTION ON AND RESTORATION OF VOTING RIGHTS 1.10 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF THE OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: ORDER OF DISTRIBUTION ON LIQUIDATION AND BASIS FOR LIQUIDATION 1.11 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF THE OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: USE OF PROCEEDS 1.12 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF THE OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: RATING 1.13 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF THE OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: GUARANTEE ARRANGEMENT 1.14 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF THE OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: TRANSFERABILITY 1.15 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF THE OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: COMPLIANCE OF LATEST REGULATORY REQUIREMENTS 1.16 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF THE OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: EFFECTIVE PERIOD OF THE RESOLUTION OF THE NON-PUBLIC ISSUANCE OF PREFERENCE SHARES 2 THE PROPOSAL TO THE SHAREHOLDERS' GENERAL Mgmt For For MEETING ON THE AUTHORIZATION TO THE BOARD OF DIRECTORS AND ITS AUTHORIZED PERSONS TO EXERCISE FULL POWER TO DEAL WITH MATTERS RELATING TO THE NON-PUBLIC ISSUANCE OF THE OFFSHORE PREFERENCE SHARES 3 THE PROPOSAL ON THE CAPITAL MANAGEMENT PLAN Mgmt For For FOR 2018 TO 2020 OF CHINA MINSHENG BANKING CORP., LTD 4 THE PROPOSAL ON EXTENSION OF VALIDITY Mgmt For For PERIOD OF THE RESOLUTION OF SHAREHOLDERS' GENERAL MEETING OF CHINA MINSHENG BANKING CORP., LTD. IN RESPECT OF THE NON-PUBLIC ISSUANCE OF THE DOMESTIC PREFERENCE SHARES AND AUTHORIZATION PERIOD TO THE BOARD OF DIRECTORS AND ITS AUTHORIZED PERSONS TO DEAL WITH RELEVANT MATTERS 5 THE PROPOSAL ON THE ISSUANCE OF DOMESTIC Mgmt For For AND FOREIGN NON-FIXED TERM CAPITAL BONDS OF THE COMPANY IN THE NEXT THREE YEARS CMMT 31 JAN 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Agenda Number: 710407380 -------------------------------------------------------------------------------------------------------------------------- Security: Y1495M112 Meeting Type: CLS Meeting Date: 26-Feb-2019 Ticker: ISIN: CNE100000HF9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 31 JAN 2019: PLEASE NOTE THAT THE COMPANY Non-Voting NOTICE IS AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0111/LTN20190111799.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0131/LTN20190131408.PDF 1.1 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: TYPE AND SCALE OF SECURITIES TO BE ISSUED 1.2 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: MATURITY 1.3 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: METHOD OF ISSUANCE 1.4 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: PLACEES 1.5 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: NOMINAL VALUE AND ISSUE PRICE 1.6 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: DIVIDEND DISTRIBUTION PROVISIONS 1.7 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: CONDITIONAL REDEMPTION 1.8 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: MANDATORY CONVERSION PROVISIONS 1.9 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: RESTRICTION ON AND RESTORATION OF VOTING RIGHTS 1.10 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: ORDER OF DISTRIBUTION ON LIQUIDATION AND BASIS FOR LIQUIDATION 1.11 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: USE OF PROCEEDS 1.12 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: RATING 1.13 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: GUARANTEE ARRANGEMENT 1.14 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: TRANSFERABILITY 1.15 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: COMPLIANCE OF LATEST REGULATORY REQUIREMENTS 1.16 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: EFFECTIVE PERIOD OF THE RESOLUTION OF THE NON-PUBLIC ISSUANCE OF PREFERENCE SHARES 2 THE PROPOSAL TO THE SHAREHOLDERS' GENERAL Mgmt For For MEETING ON THE AUTHORIZATION TO THE BOARD OF DIRECTORS AND ITS AUTHORIZED PERSONS TO EXERCISE FULL POWER TO DEAL WITH MATTERS RELATING TO THE NON-PUBLIC ISSUANCE OF THE OFFSHORE PREFERENCE SHARES 3 THE PROPOSAL ON EXTENSION OF VALIDITY Mgmt For For PERIOD OF THE RESOLUTION OF SHAREHOLDERS' GENERAL MEETING OF CHINA MINSHENG BANKING CORP., LTD. IN RESPECT OF THE NON-PUBLIC ISSUANCE OF THE DOMESTIC PREFERENCE SHARES AND AUTHORIZATION PERIOD TO THE BOARD OF DIRECTORS AND ITS AUTHORIZED PERSONS TO DEAL WITH RELEVANT MATTERS CMMT 31 JAN 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORPORATION Agenda Number: 711094069 -------------------------------------------------------------------------------------------------------------------------- Security: Y1495M112 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: CNE100000HF9 -------------------------------------------------------------------------------------------------------------------------- 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/LTN201904293134.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0429/LTN201904293184.PDF 1 THE RESOLUTION REGARDING THE ANNUAL REPORT Mgmt For For FOR 2018 OF THE COMPANY 2 THE RESOLUTION REGARDING THE FINAL Mgmt For For FINANCIAL REPORT FOR 2018 OF THE COMPANY 3 THE RESOLUTION REGARDING THE PROPOSED Mgmt For For PROFIT DISTRIBUTION PLAN FOR 2018 OF THE COMPANY 4 THE RESOLUTION REGARDING THE ANNUAL BUDGETS Mgmt For For FOR 2019 OF THE COMPANY 5 THE RESOLUTION REGARDING THE WORK REPORT OF Mgmt For For THE BOARD FOR 2018 OF THE COMPANY 6 THE RESOLUTION REGARDING THE WORK REPORT OF Mgmt For For THE BOARD OF SUPERVISORS FOR 2018 OF THE COMPANY 7 THE RESOLUTION REGARDING THE APPOINTMENT Mgmt For For AND REMUNERATION OF AUDITING FIRMS FOR 2019: PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS AS THE DOMESTIC AND OVERSEAS EXTERNAL AUDITORS OF THE COMPANY FOR 2019 8 THE RESOLUTION REGARDING THE APPOINTMENT OF Mgmt For For MR. ZHAO FUGAO AS EXTERNAL SUPERVISOR 9 THE RESOLUTION REGARDING THE EXTENSION OF Mgmt For For THE VALIDITY PERIOD OF THE RESOLUTIONS ON THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS AND THE AUTHORIZATION PERIOD TO THE BOARD AND ITS AUTHORIZED PERSONS TO EXERCISE FULL POWER TO DEAL WITH MATTERS RELATING TO THE ISSUANCE 10 THE RESOLUTION REGARDING THE IMPACTS ON Mgmt For For DILUTION OF CURRENT RETURNS OF THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS AND THE REMEDIAL MEASURES 11 THE RESOLUTION REGARDING THE REPORT ON Mgmt For For UTILIZATION OF PROCEEDS FROM THE PREVIOUS ISSUANCE 12 THE RESOLUTION REGARDING THE GRANTING OF Mgmt Against Against GENERAL MANDATE FOR THE ISSUANCE OF SHARES TO THE BOARD -------------------------------------------------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORPORATION Agenda Number: 711094071 -------------------------------------------------------------------------------------------------------------------------- Security: Y1495M112 Meeting Type: CLS Meeting Date: 21-Jun-2019 Ticker: ISIN: CNE100000HF9 -------------------------------------------------------------------------------------------------------------------------- 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/LTN201904293200.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0429/LTN201904293148.PDF 1 THE RESOLUTION REGARDING THE EXTENSION OF Mgmt For For THE VALIDITY PERIOD OF THE RESOLUTIONS ON THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS AND THE AUTHORIZATION PERIOD TO THE BOARD AND ITS AUTHORIZED PERSONS TO EXERCISE FULL POWER TO DEAL WITH MATTERS RELATING TO THE ISSUANCE -------------------------------------------------------------------------------------------------------------------------- CHINA MOBILE LIMITED Agenda Number: 710961360 -------------------------------------------------------------------------------------------------------------------------- Security: Y14965100 Meeting Type: AGM Meeting Date: 22-May-2019 Ticker: ISIN: HK0941009539 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0412/LTN20190412568.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0412/LTN20190412592.PDF CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2018: HKD1.391 PER SHARE 3.I TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY: MR. YANG JIE 3.II TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY: MR. DONG XIN 4.I TO RE-ELECT THE FOLLOWING PERSON AS Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY: DR. MOSES CHENG MO CHI 4.II TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY: DR. YANG QIANG 5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AND Mgmt For For PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE AUDITORS OF THE GROUP FOR HONG KONG FINANCIAL REPORTING AND U.S. FINANCIAL REPORTING PURPOSES, RESPECTIVELY, AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO BUY BACK SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 6 AS SET OUT IN THE AGM NOTICE 7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 7 AS SET OUT IN THE AGM NOTICE 8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES BOUGHT BACK IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 8 AS SET OUT IN THE AGM NOTICE -------------------------------------------------------------------------------------------------------------------------- CHINA MOLYBDENUM CO LTD Agenda Number: 711066919 -------------------------------------------------------------------------------------------------------------------------- Security: Y1503Z105 Meeting Type: CLS Meeting Date: 14-Jun-2019 Ticker: ISIN: CNE100000114 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0426/LTN201904262483.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0426/LTN201904262442.PDF 1 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt For For GENERAL MANDATE TO THE BOARD OF THE COMPANY TO REPURCHASE H SHARES -------------------------------------------------------------------------------------------------------------------------- CHINA MOLYBDENUM CO LTD Agenda Number: 711224573 -------------------------------------------------------------------------------------------------------------------------- Security: Y1503Z105 Meeting Type: AGM Meeting Date: 14-Jun-2019 Ticker: ISIN: CNE100000114 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 228925 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 24. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 TO RECEIVE AND CONSIDER THE PROPOSAL IN Mgmt For For RESPECT OF THE FINANCIAL REPORT AND FINANCIAL STATEMENTS OF CHINA MOLYBDENUM CO., LTD. FOR THE YEAR 2018 2 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF THE BUDGET REPORT OF CHINA MOLYBDENUM CO., LTD. FOR THE YEAR 2019 3 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF CHINA MOLYBDENUM CO., LTD. FOR THE YEAR 2018: THE COMPANY DISTRIBUTED A TOTAL CASH DIVIDEND OF RMB1,641,542,284.31 (RMB0.076 PER SHARE (TAX INCLUSIVE)) BASED ON THE TOTAL SHARE CAPITAL OF 21,599,240,583 SHARES OF THE COMPANY. THE SAID PROFIT DISTRIBUTION PLAN HAD BEEN COMPLETELY IMPLEMENTED 4 TO RECEIVE AND CONSIDER THE PROPOSAL IN Mgmt For For RESPECT OF THE REPORT OF THE BOARD OF DIRECTORS OF CHINA MOLYBDENUM CO., LTD. FOR THE YEAR 2018 5 TO RECEIVE AND CONSIDER THE PROPOSAL IN Mgmt For For RESPECT OF THE REPORT OF THE SUPERVISORY COMMITTEE OF CHINA MOLYBDENUM CO., LTD. FOR THE YEAR 2018 6 TO RECEIVE AND CONSIDER THE PROPOSAL IN Mgmt For For RESPECT OF THE ANNUAL REPORT OF CHINA MOLYBDENUM CO., LTD. FOR THE YEAR 2018 7 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF THE REAPPOINTMENT OF THE EXTERNAL AUDITORS FOR THE YEAR 2019: DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP 8 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF THE PURCHASE OF STRUCTURED DEPOSIT WITH INTERNAL IDLE FUND 9 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF THE PURCHASE OF WEALTH MANAGEMENT OR ENTRUSTED WEALTH MANAGEMENT PRODUCTS WITH INTERNAL IDLE FUND 10 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF THE PROVISION OF FINANCIAL GUARANTEE TO DIRECT OR INDIRECT WHOLLY-OWNED SUBSIDIARIES 11 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF THE AUTHORIZATION TO THE BOARD OF DIRECTORS OF THE COMPANY TO DEAL WITH THE DISTRIBUTION OF INTERIM DIVIDEND AND QUARTERLY DIVIDEND FOR THE YEAR 2019 12 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt Against Against RESPECT OF SEEKING AUTHORIZATION FROM SHAREHOLDERS' MEETING OF THE COMPANY OF THE GRANTING OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY FOR ISSUE OF A SHARES AND/OR H SHARES OF THE COMPANY 13 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF GRANTING OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO REPURCHASE H SHARES 14 TO CONSIDER AND APPROVE THE 'RESOLUTION IN Mgmt For For RELATION TO THE MATERIAL ASSET ACQUISITION OF THE COMPANY SATISFYING CONDITIONS OF MATERIAL ASSET REORGANIZATION OF LISTED COMPANIES' 15 TO CONSIDER AND APPROVE THE 'RESOLUTION IN Mgmt For For RELATION TO THE PLAN OF MATERIAL ASSET ACQUISITION OF THE COMPANY' 16 TO CONSIDER AND APPROVE THE 'RESOLUTION IN Mgmt For For RELATION TO THE MATERIAL ASSET ACQUISITION OF THE COMPANY NOT CONSTITUTING A RELATED PARTY TRANSACTION' 17 TO CONSIDER AND APPROVE THE 'RESOLUTION IN Mgmt For For RELATION TO THE MATERIAL ASSET ACQUISITION OF THE COMPANY NOT CONSTITUTING A REVERSE TAKEOVER AS STIPULATED IN ARTICLE 13 OF THE ADMINISTRATIVE MEASURES FOR MATERIAL ASSET REORGANIZATION OF LISTED COMPANIES' 18 TO CONSIDER AND APPROVE THE 'RESOLUTION IN Mgmt For For RELATION TO THE MATERIAL ASSET ACQUISITION OF THE COMPANY SATISFYING THE REQUIREMENTS UNDER ARTICLE 4 OF THE REGULATIONS CONCERNING THE STANDARDIZATION OF CERTAIN ISSUES OF MATERIAL ASSET REORGANIZATION OF LISTED COMPANIES' 19 TO CONSIDER AND APPROVE THE 'RESOLUTION IN Mgmt For For RELATION TO THE EXPLANATION OF WHETHER THE FLUCTUATION IN SHARE PRICE AS A RESULT OF THE MATERIAL ASSET ACQUISITION OF THE COMPANY REACHED THE RELEVANT STANDARDS UNDER ARTICLE 5 OF THE NOTICE CONCERNING THE STANDARDIZATION OF INFORMATION DISCLOSURE OF LISTED COMPANIES AND BEHAVIOUR OF EACH RELEVANT PARTY (ZHENG JIAN GONG SI ZI (2007) NO. 128)' 20 TO CONSIDER AND APPROVE THE 'RESOLUTION IN Mgmt For For RELATION TO THE MATERIAL ASSET ACQUISITION REPORT (DRAFT) OF CHINA MOLYBDENUM CO., LTD.' AND ITS SUMMARY 21 TO CONSIDER AND APPROVE THE 'RESOLUTION IN Mgmt For For RELATION TO EFFECT ON MAJOR FINANCIAL INDICATORS FROM THE DILUTION OF CURRENT RETURNS AS A RESULT OF THE MATERIAL ASSET ACQUISITION AND ITS REMEDIAL MEASURES' 22 TO CONSIDER AND APPROVE THE 'RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED AUTHORIZATION TO THE BOARD AT THE GENERAL MEETING TO HANDLE ALL MATTERS RELATING TO THE MATERIAL ASSET ACQUISITION' 23 TO CONSIDER AND APPROVE THE 'RESOLUTION IN Mgmt For For RELATION TO THE SHAREHOLDERS' RETURN PLAN OF THE COMPANY FOR THE NEXT THREE YEARS (YEAR 2019-2021)' 24 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For SHAREHOLDER PROPOSAL: TO CONSIDER AND APPROVE THE PROPOSAL RELATING TO THE PROPOSED PROVISION OF FINANCING GUARANTEE WITH A TOTAL AMOUNT OF NOT MORE THAN RMB800 MILLION TO A JOINT VENTURE OF THE COMPANY CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0426/LTN201904262418.PDF, HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0426/LTN201904262473.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0519/LTN20190519037.PDF -------------------------------------------------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Agenda Number: 710495412 -------------------------------------------------------------------------------------------------------------------------- Security: Y1503Z105 Meeting Type: CLS Meeting Date: 28-Mar-2019 Ticker: ISIN: CNE100000114 -------------------------------------------------------------------------------------------------------------------------- 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/2019/0201/LTN201902013491.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0201/LTN201902013505.PDF 1 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt For For GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO REPURCHASE H SHARES -------------------------------------------------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Agenda Number: 710751769 -------------------------------------------------------------------------------------------------------------------------- Security: Y1503Z105 Meeting Type: EGM Meeting Date: 28-Mar-2019 Ticker: ISIN: CNE100000114 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 158882 DUE TO ADDITIONAL OF RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0201/LTN201902013481.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0201/LTN201902013497.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0313/LTN20190313539.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0313/LTN20190313570.PDF 1 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For ELECTION OF MR. GUO YIMIN AS A NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 2 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF THE PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION 3 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt For For GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO REPURCHASE H SHARES 4 TO CONSIDER AND APPROVE THE "RESOLUTION IN Mgmt For For RELATION TO THE PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For SHAREHOLDER PROPOSAL: TO CONSIDER AND APPROVE THE PROPOSED PROVISION OF GUARANTEE TO AN INDIRECTLY WHOLLY-OWNED SUBSIDIARY OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LIMITED Agenda Number: 711026028 -------------------------------------------------------------------------------------------------------------------------- Security: Y15004107 Meeting Type: AGM Meeting Date: 14-Jun-2019 Ticker: ISIN: HK0688002218 -------------------------------------------------------------------------------------------------------------------------- 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/2019/0423/LTN20190423970.pdf AND http://www3.hkexnews.hk/listedco/listconews /SEHK/2019/0423/LTN20190423922.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE REPORT OF DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2018 OF HK50 CENTS PER SHARE 3.A TO RE-ELECT MR. YAN JIANGUO AS DIRECTOR Mgmt For For 3.B TO RE-ELECT MR. LUO LIANG AS DIRECTOR Mgmt For For 3.C TO RE-ELECT MR. GUO GUANGHUI AS DIRECTOR Mgmt For For 3.D TO RE-ELECT MR. CHANG YING AS DIRECTOR Mgmt For For 4 TO AUTHORISE THE BOARD TO FIX THE Mgmt For For REMUNERATION OF THE DIRECTORS 5 TO APPOINT MESSRS. PRICEWATERHOUSECOOPERS Mgmt For For AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 6 TO APPROVE THE GRANTING TO THE DIRECTORS Mgmt For For THE GENERAL AND UNCONDITIONAL MANDATE TO BUY BACK SHARES UP TO 10% OF THE NUMBER OF SHARES IN ISSUE 7 TO APPROVE THE GRANTING TO THE DIRECTORS Mgmt Against Against THE GENERAL AND UNCONDITIONAL MANDATE TO ALLOT, ISSUE AND DEAL WITH NEW SHARES NOT EXCEEDING 20% OF THE NUMBER OF SHARES 8 TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt Against Against GRANTED TO THE DIRECTORS BY RESOLUTION 7 ABOVE BY ADDING THE NUMBER OF SHARES BOUGHT BACK PURSUANT TO THE AUTHORITY GRANTED TO THE DIRECTORS BY RESOLUTION 6 ABOVE 9 TO APPROVE, RATIFY AND CONFIRM THE 2019 Mgmt For For MASTER ENGAGEMENT AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 24 APRIL 2019, THE "CIRCULAR") AND THE CONTINUING CONNECTED TRANSACTIONS (AS DEFINED IN THE CIRCULAR), AND THE IMPLEMENTATION THEREOF, AND TO APPROVE THE CAP (AS DEFINED IN THE CIRCULAR) -------------------------------------------------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO LTD Agenda Number: 711005492 -------------------------------------------------------------------------------------------------------------------------- Security: Y1505Z103 Meeting Type: AGM Meeting Date: 05-Jun-2019 Ticker: ISIN: CNE1000009Q7 -------------------------------------------------------------------------------------------------------------------------- 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/2019/0418/LTN201904181486.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0418/LTN201904181494.PDF 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2018 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF SUPERVISORS OF THE COMPANY FOR THE YEAR 2018 3 TO CONSIDER AND APPROVE THE FULL TEXT AND Mgmt For For THE SUMMARY OF THE ANNUAL REPORT OF A SHARES OF THE COMPANY FOR THE YEAR 2018 4 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF H SHARES OF THE COMPANY FOR THE YEAR 2018 5 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For STATEMENTS AND REPORT OF THE COMPANY FOR THE YEAR 2018 6 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2018 7 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2019 8 TO CONSIDER AND APPROVE THE DUE DILIGENCE Mgmt For For REPORT OF THE DIRECTORS OF THE COMPANY FOR THE YEAR 2018 9 TO CONSIDER AND APPROVE THE REPORT ON Mgmt For For PERFORMANCE OF INDEPENDENT DIRECTORS OF THE COMPANY FOR THE YEAR 2018 10.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LI QIQIANG AS NON-EXECUTIVE DIRECTOR OF THE 8TH SESSION OF THE BOARD OF THE COMPANY 10.2 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For LAM TYNG YIH, ELIZABETH AS INDEPENDENT NONEXECUTIVE DIRECTOR OF THE 8TH SESSION OF THE BOARD OF THE COMPANY 10.3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For CHEN JIZHONG AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE 8TH SESSION OF THE BOARD OF THE COMPANY 10.4 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For JIANG XUPING AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE 8TH SESSION OF THE BOARD OF THE COMPANY 11 TO CONSIDER AND APPROVE PROPOSED AMENDMENTS Mgmt For For TO THE REMUNERATION MANAGEMENT SYSTEM OF DIRECTORS AND SUPERVISORS OF CHINA PACIFIC INSURANCE (GROUP) CO., LTD 12 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY IN THE MANNER STIPULATED IN THE SECTION ENTITLED "9. PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE RULES OF PROCEDURE FOR SHAREHOLDERS' GENERAL MEETINGS AND THE RULES OF PROCEDURE FOR THE BOARD OF SUPERVISORS" AS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 18 APRIL 2019 AND TO AUTHORIZE THE CHAIRMAN OR HIS AUTHORIZED PERSON TO MAKE SUCH REVISIONS TO THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS HE DEEMS NECESSARY AND APPROPRIATE IN ACCORDANCE WITH THE REQUIREMENTS OF REGULATORY AUTHORITIES DURING THE COMPANY'S APPROVAL PROCESS FOR THE AMENDED ARTICLES OF ASSOCIATION 13 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE RULES OF PROCEDURE FOR SHAREHOLDERS' GENERAL MEETINGS IN THE MANNER STIPULATED IN THE SECTION ENTITLED "9. PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE RULES OF PROCEDURE FOR SHAREHOLDERS' GENERAL MEETINGS AND THE RULES OF PROCEDURE FOR THE BOARD OF SUPERVISORS" AS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 18 APRIL 2019 AND TO AUTHORIZE THE CHAIRMAN OR HIS AUTHORIZED PERSON TO MAKE SUCH REVISIONS TO THE PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE FOR SHAREHOLDERS' GENERAL MEETINGS AS HE DEEMS NECESSARY AND APPROPRIATE IN ACCORDANCE WITH THE REQUIREMENTS OF REGULATORY AUTHORITIES DURING THE COMPANY'S APPROVAL PROCESS FOR THE AMENDED RULES OF PROCEDURE FOR SHAREHOLDERS' GENERAL MEETINGS 14 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE RULES OF PROCEDURE FOR THE BOARD OF SUPERVISORS IN THE MANNER STIPULATED IN THE SECTION ENTITLED "9. PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE RULES OF PROCEDURE FOR SHAREHOLDERS' GENERAL MEETINGS AND THE RULES OF PROCEDURE FOR THE BOARD OF SUPERVISORS" AS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 18 APRIL 2019 AND TO AUTHORIZE THE CHAIRMAN OR HIS AUTHORIZED PERSON TO MAKE SUCH REVISIONS TO THE PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE FOR THE BOARD OF SUPERVISORS AS HE DEEMS NECESSARY AND APPROPRIATE IN ACCORDANCE WITH THE REQUIREMENTS OF REGULATORY AUTHORITIES DURING THE COMPANY'S APPROVAL PROCESS FOR THE AMENDED RULES OF PROCEDURE FOR THE BOARD OF SUPERVISORS 15 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt Against Against GRANT OF GENERAL MANDATE TO THE BOARD FO DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORPORATION Agenda Number: 710793375 -------------------------------------------------------------------------------------------------------------------------- Security: Y15010104 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: CNE1000002Q2 -------------------------------------------------------------------------------------------------------------------------- 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/2019/0324/LTN20190324115.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0324/LTN20190324123.PDF CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF SINOPEC CORP. (THE "BOARD") FOR 2018 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF SUPERVISORS OF SINOPEC CORP. FOR 2018 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL REPORTS OF SINOPEC CORP. FOR THE YEAR ENDED 31 DECEMBER 2018 PREPARED BY PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF SINOPEC CORP. FOR THE YEAR ENDED 31 DECEMBER 2018: IT IS PROPOSED TO THE SHAREHOLDERS AT THE ANNUAL GENERAL MEETING TO CONSIDER AND APPROVE THE DISTRIBUTION OF A FINAL DIVIDEND OF RMB0.26 (TAX INCLUSIVE) PER SHARE HELD BY THE SHAREHOLDERS ON THE RELEVANT RECORD DATE, COMBINING WITH THE INTERIM DIVIDEND OF RMB0.16 (TAX INCLUSIVE) PER SHARE WHICH HAS BEEN DECLARED AND DISTRIBUTED BY THE COMPANY, THE ANNUAL CASH DIVIDEND WILL BE RMB0.42 (TAX INCLUSIVE) PER SHARE FOR THE YEAR 2018 5 TO AUTHORISE THE BOARD TO DETERMINE THE Mgmt For For INTERIM PROFIT DISTRIBUTION PLAN OF SINOPEC CORP. FOR THE YEAR 2019 6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS AS THE EXTERNAL AUDITORS OF SINOPEC CORP. FOR THE YEAR 2019, AND TO AUTHORISE THE BOARD TO DETERMINE THEIR REMUNERATIONS 7 TO AUTHORISE THE BOARD TO DETERMINE THE Mgmt Against Against PROPOSED PLAN FOR ISSUANCE OF DEBT FINANCING INSTRUMENT(S) 8 TO GRANT TO THE BOARD A GENERAL MANDATE TO Mgmt Against Against ISSUE NEW DOMESTIC SHARES AND/OR OVERSEAS-LISTED FOREIGN SHARES OF SINOPEC CORP 9 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND AUTHORISE THE SECRETARY TO THE BOARD TO REPRESENT SINOPEC CORP. IN HANDLING THE RELEVANT FORMALITIES FOR APPLICATION, APPROVAL, DISCLOSURE, REGISTRATION AND FILING REQUIREMENTS FOR SUCH AMENDMENTS (INCLUDING TEXTUAL AMENDMENTS IN ACCORDANCE WITH THE REQUIREMENTS OF THE RELEVANT REGULATORY AUTHORITIES) -------------------------------------------------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD Agenda Number: 711259526 -------------------------------------------------------------------------------------------------------------------------- Security: Y1508P110 Meeting Type: AGM Meeting Date: 18-Jun-2019 Ticker: ISIN: CNE100000981 -------------------------------------------------------------------------------------------------------------------------- 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/2019/0530/LTN20190530373.PDF, 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018. (PLEASE REFER TO THE ''DISCUSSION AND ANALYSIS ON BUSINESS OPERATIONS (REPORT OF DIRECTORS)'' IN THE 2018 ANNUAL REPORT OF THE COMPANY.) 2 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018.(PLEASE REFER TO THE CIRCULAR OF THE COMPANY DATED 30 APRIL 2019 FOR DETAILS.) 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018. (PLEASE REFER TO THE AUDITED FINANCIAL STATEMENTS IN THE 2018 ANNUAL REPORT OF THE COMPANY.) 4 TO CONSIDER AND APPROVE THE PROFITS Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018. (DETAILS ARE SET OUT IN THE CIRCULAR OF THE COMPANY PUBLISHED ON 30 APRIL 2019.) 5 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 AND ITS SUMMARY 6 TO CONSIDER AND APPROVE THE DETERMINATION Mgmt For For OF THE CAPS FOR GUARANTEES FOR WHOLLY-OWNED SUBSIDIARIES OF THE COMPANY FOR 2019. (DETAILS ARE SET OUT IN THE CIRCULAR OF THE COMPANY DATED 30 APRIL 2019.) 7 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For PAYMENT OF 2018 AUDIT FEE AND THE APPOINTMENT OF EXTERNAL AUDITORS FOR 2019. (DETAILS ARE SET OUT IN THE CIRCULAR OF THE COMPANY DATED 30 APRIL 2019.): DELOITTE TOUCHE TOHMATSU CPA LLP AS EXTERNAL AUDITORS AND DELOITTE CPA AS INTERNAL CONTROL AUDITORS 8 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For DIRECTORS AND SUPERVISORS FOR 2018. (PLEASE REFER TO SECTION IX ''DIRECTORS, SUPERVISORS, SENIOR MANAGEMENT AND STAFF'' IN THE 2018 ANNUAL REPORT OF THE COMPANY FOR DETAILS.) 9 TO CONSIDER AND APPROVE THE MEASURES FOR Mgmt For For THE MANAGEMENT OF REMUNERATION OF DIRECTORS AND SUPERVISORS OF CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED. (DETAILS ARE SET OUT IN THE CIRCULAR OF THE COMPANY DATED 30 APRIL 2019.) 10 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. CHEN DAYANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY 11 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt For For GUARANTEE BY CHINA RAILWAY CONSTRUCTION REAL ESTATE FOR LOANS OF INVESTED COMPANIES 12 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against AMENDMENTS TO THE ARTICLES OF ASSOCIATION. (DETAILS ARE SET OUT IN THE CIRCULAR OF THE COMPANY PUBLISHED ON 31 MAY 2019.) 13 TO CONSIDER AND APPROVE THE INCREASE IN Mgmt Against Against ISSUANCE SIZE OF DOMESTIC AND OVERSEAS BONDS: "THAT: (1) AN AUTHORIZATION BE GRANTED TO THE COMPANY FOR THE ISSUANCE SIZE AND THE ADDITIONAL ISSUANCE OF DOMESTIC AND OVERSEAS BONDS IN ACCORDANCE WITH THE FOLLOWING MAJOR TERMS: (A) THE APPLICATION FOR THE ISSUANCE SIZE OF DOMESTIC AND OVERSEAS BONDS. TO ENSURE THE DEMAND FOR DOMESTIC AND OVERSEAS FUNDS, THE COMPANY IS REQUIRED TO INCREASE THE ISSUANCE SIZE OF DOMESTIC AND OVERSEAS BONDS, PROPOSING TO APPLY FOR THE ADDITIONAL ISSUANCE WITH A PRINCIPAL AMOUNT OF NOT MORE THAN RMB30 BILLION (OR EQUIVALENT AMOUNT IN RMB) IN DOMESTIC AND OVERSEAS BOND MARKETS. (B) THE MAJOR TERMS OF THE ISSUANCE OF DOMESTIC AND OVERSEAS BONDS: (I) THE APPLICATION FOR DOMESTIC AND OVERSEAS BONDS WITH ADDITIONAL ISSUANCE SIZE, INCLUDING BUT NOT LIMITED TO SUPER SHORT-TERM COMMERCIAL PAPER, SHORT-TERM COMMERCIAL PAPER, MEDIUM-TERM NOTES (INCLUDING PERPETUAL MEDIUM-TERM NOTES), CORPORATE BONDS, DEBENTURES (INCLUDING RENEWABLE CORPORATE BONDS), OFFSHORE USD BONDS (INCLUDING PERPETUAL USD BONDS), A SHARE OR H SHARE CONVERTIBLE BONDS, CAN BE ISSUED EITHER ONE-OFF OR IN TRANCHES WITHIN THE VALIDITY PERIOD; (II) IF CONVERTIBLE BONDS ARE TO BE ISSUED, THE SIZE OF EACH SINGLE ISSUANCE SHALL NOT EXCEED USD1 BILLION (OR EQUIVALENT AMOUNT IN RMB) IN PRINCIPAL AMOUNT, AND UPON THE REQUEST OF SHARE CONVERSION APPLIED BY HOLDERS OF CONVERTIBLE BONDS, THE CONVERTED NEW A OR H SHARES MAY BE ISSUED UNDER THE RELEVANT GENERAL MANDATE CONSIDERED AND APPROVED AT THE COMPANY'S GENERAL MEETING; (III) THE CURRENCY OF ISSUANCE SHALL BE DETERMINED BASED ON THE REVIEW AND APPROVAL RESULTS OF BOND ISSUANCE AND THE DOMESTIC AND OVERSEAS BOND MARKET CONDITIONS AT THE TIME OF THE BOND ISSUANCE, WHICH MAY BE RMB BONDS OR FOREIGN CURRENCY BONDS; (IV) THE METHOD OF ISSUANCE SHALL BE DETERMINED BASED ON THE REVIEW AND APPROVAL RESULTS OF BOND ISSUANCE AND THE DOMESTIC AND OVERSEAS BOND MARKET CONDITIONS AT THE TIME OF THE BOND ISSUANCE; (V) THE TERM AND INTEREST RATE OF ISSUANCE SHALL BE DETERMINED BASED ON THE DOMESTIC AND OVERSEAS BOND MARKET CONDITIONS AT THE TIME OF THE BOND ISSUANCE; (VI) THE USE OF PROCEEDS FROM THE DOMESTIC AND OVERSEAS BOND ISSUANCE WILL BE PRINCIPALLY USED FOR DOMESTIC AND OVERSEAS PROJECTS INVESTMENT, MERGER AND ACQUISITION, CAPITAL CONTRIBUTION AND REPLENISHMENT OF WORKING CAPITAL FOR DOMESTIC AND OVERSEAS CONSTRUCTION PROJECTS, AS WELL AS REPLENISHMENT OF CASH FLOW OF THE COMPANY AND REPAYMENT OF BANK LOANS; (VII) THE ISSUER IS THE COMPANY OR A DOMESTIC OR OVERSEAS WHOLLY-OWNED SUBSIDIARY OF THE COMPANY; (VIII) IF THE ISSUER IS A DOMESTIC OR OVERSEAS WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, THE COMPANY MAY PROVIDE CORRESPONDING GUARANTEE WHERE NECESSARY; (IX) THE DOMESTIC AND OVERSEAS BONDS TO BE ISSUED ARE PROPOSED TO BE LISTED ON THE SHANGHAI STOCK EXCHANGE, THE HONG KONG STOCK EXCHANGE OR OTHER DOMESTIC OR FOREIGN EXCHANGES; (X) THE RESOLUTION IN RELATION TO THE DOMESTIC AND OVERSEAS BOND ISSUANCE SHALL BE VALID WITHIN 48 MONTHS AFTER THE DATE OF THE PASSING OF THE RESOLUTION AT THE COMPANY'S GENERAL MEETING. (2) AN AUTHORIZATION BE GRANTED TO THE BOARD AND OTHER PERSONS AUTHORIZED BY THE CHAIRMAN OF THE BOARD, IN ACCORDANCE WITH THE RELEVANT LAWS AND REGULATIONS AND THE OPINIONS AND SUGGESTIONS OF THE REGULATORY AUTHORITIES AS WELL AS IN THE BEST INTEREST OF THE COMPANY, TO DETERMINE IN THEIR ABSOLUTE DISCRETION AND DEAL WITH ALL MATTERS IN RESPECT OF THE DOMESTIC AND OVERSEAS BOND ISSUANCE, INCLUDING BUT NOT LIMITED TO: (A) DETERMINING AND IMPLEMENTING THE SPECIFIC PROPOSAL OF THE DOMESTIC AND OVERSEAS BOND ISSUANCE BASED ON THE SPECIFIC SITUATION, INCLUDING BUT NOT LIMITED TO THE ESTABLISHMENT AND DETERMINATION OF THE APPROPRIATE ISSUER, THE TIMING OF THE ISSUANCE, THE TYPE OF THE BONDS TO BE ISSUED, THE METHOD OF THE ISSUANCE, CURRENCY, THE NOMINAL VALUE OF THE BONDS, THE PRICE, THE SIZE OF THE ISSUANCE, THE MARKETS FOR ISSUANCE, THE TERM OF THE ISSUANCE, THE NUMBER OF TRANCHES, INTEREST RATE OF THE ISSUANCE, USE OF PROCEEDS, GUARANTEES, LISTING OF THE BONDS AND ALL MATTERS IN RESPECT OF THE PROPOSAL FOR DOMESTIC AND OVERSEAS BOND ISSUANCE; (B) OTHER MATTERS IN RELATION TO THE DOMESTIC AND OVERSEAS BOND ISSUANCE, INCLUDING BUT NOT LIMITED TO ENGAGING RATING AGENCIES, RATING ADVISORS, BOND TRUSTEE MANAGERS, UNDERWRITER(S) AND OTHER INTERMEDIARIES, DEALING WITH THE MATTERS WITH APPROVING AUTHORITIES FOR THE APPLICATION OF THE DOMESTIC AND OVERSEAS BOND ISSUANCE, INCLUDING BUT NOT LIMITED TO DEALING WITH THE BOND ISSUANCE, REPORTING, TRADING AND LISTING ISSUES, EXECUTING NECESSARY AGREEMENTS AND LEGAL DOCUMENTS (INCLUDING UNDERWRITING AGREEMENTS, SECURITY AGREEMENTS, BOND INDENTURES, AGENCY AGREEMENTS, OFFERING MEMORANDA OF THE BONDS, REPORTING AND LISTING DOCUMENTS FOR THE BOND ISSUANCE, AND OTHER RELEVANT AGREEMENTS AND DOCUMENTS); (C) ACCORDING TO RELEVANT LAWS AND REGULATIONS, OPINIONS AND SUGGESTIONS OF REGULATORY AUTHORITIES, AND ACTUAL SITUATION, TO PREPARE, REVISE AND SUBMIT RELEVANT APPLICATIONS AND FILING MATERIALS, AND TO HANDLE THE MATTERS OF INFORMATION DISCLOSURE IN RELATION TO THE DOMESTIC AND OVERSEAS BOND ISSUANCE ACCORDING TO THE REQUIREMENTS OF THE REGULATORY AUTHORITIES; (D) TO REVISE THE DETAILS OF THE PROPOSAL FOR THE ISSUANCE OF THE DOMESTIC AND OVERSEAS BONDS IN THE EVENT THAT THERE ARE CHANGES IN THE APPLICABLE LAWS AND REGULATIONS, OTHER REGULATORY DOCUMENTS AND POLICIES RELATING TO THE ISSUANCE OF DOMESTIC AND OVERSEAS BONDS BY THE REGULATORY AUTHORITIES OR CHANGES IN PREVAILING MARKET CONDITIONS, EXCEPT FOR THOSE REVISIONS THAT REQUIRE RE-APPROVAL AT THE GENERAL MEETING PURSUANT TO THE RELEVANT LAWS, REGULATIONS AND THE ARTICLES OF ASSOCIATION; (E) TO DEAL WITH OTHER MATTERS IN RELATION TO THE DOMESTIC AND OVERSEAS BOND ISSUANCE." 14 TO CONSIDER AND APPROVE THE GRANT OF Mgmt Against Against GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE SHARES: "THAT: (1) SUBJECT TO CONDITIONS BELOW, TO PROPOSE AT THE GENERAL MEETING OF THE COMPANY TO GRANT THE BOARD OF DIRECTORS DURING THE RELEVANT PERIOD (AS HEREAFTER DEFINED), AN UNCONDITIONAL GENERAL MANDATE TO ISSUE, ALLOT AND/OR DEAL WITH ADDITIONAL A SHARES AND/OR H SHARES, AND TO MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS IN RESPECT THEREOF: (I) SUCH MANDATE SHALL NOT EXTEND BEYOND THE RELEVANT PERIOD SAVE THAT THE BOARD OF DIRECTORS MAY DURING THE RELEVANT PERIOD MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS AT OR AFTER THE END OF THE RELEVANT PERIOD; (II) THE NUMBER OF THE A SHARES AND/OR H SHARES TO BE ISSUED, ALLOTTED AND/OR DEALT WITH OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ISSUED, ALLOTTED AND/OR DEALT WITH BY THE BOARD OF DIRECTORS SHALL NOT EXCEED 20% OF THE RESPECTIVE NUMBER OF ITS ISSUED A SHARES AND/OR H SHARES AS AT THE DATE OF THE PASSING OF THIS RESOLUTION AT THE GENERAL MEETING; (III) THE BOARD OF DIRECTORS WILL ONLY EXERCISE ITS POWER UNDER SUCH MANDATE IN ACCORDANCE WITH THE COMPANY LAW OF THE PRC AND THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED (AS AMENDED FROM TIME TO TIME) OR APPLICABLE LAWS, RULES AND REGULATIONS OF ANY OTHER GOVERNMENT OR REGULATORY BODIES AND ONLY IF ALL NECESSARY APPROVALS FROM CSRC AND/OR OTHER RELEVANT PRC GOVERNMENT AUTHORITIES ARE OBTAINED. (2) FOR THE PURPOSE OF THIS RESOLUTION, "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION AT THE GENERAL MEETING UNTIL THE EARLIEST OF THE FOLLOWING THREE ITEMS: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY FOLLOWING THE PASSING DATE OF THIS RESOLUTION AT THE GENERAL MEETING; OR (II) THE EXPIRATION OF THE 12-MONTH PERIOD FOLLOWING THE PASSING DATE OF THIS RESOLUTION AT THE GENERAL MEETING; OR (III) THE DATE ON WHICH THE AUTHORITY GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY SET OUT IN THIS RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN ANY GENERAL MEETING. (3) CONTINGENT ON THE BOARD OF DIRECTORS RESOLVING TO ISSUE A SHARES AND/ OR H SHARES PURSUANT TO PARAGRAPH (1) OF THIS RESOLUTION, TO PROPOSE AT THE GENERAL MEETING OF THE COMPANY TO GRANT THE BOARD OF DIRECTORS TO INCREASE THE REGISTERED CAPITAL OF THE COMPANY TO REFLECT THE NUMBER OF A SHARES AND/OR H SHARES TO BE ISSUED BY THE COMPANY PURSUANT TO PARAGRAPH (1) OF THIS RESOLUTION AND TO MAKE SUCH APPROPRIATE AND NECESSARY AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS THEY THINK FIT TO REFLECT SUCH INCREASE IN THE REGISTERED CAPITAL OF THE COMPANY AND TO TAKE OTHER ACTION AND COMPLETE ANY FORMALITY REQUIRED TO EFFECT THE ISSUANCE OF A SHARES AND/OR H SHARES PURSUANT TO PARAGRAPH (1) OF THIS RESOLUTION AND THE INCREASE IN THE REGISTERED CAPITAL OF THE COMPANY." CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 232894 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT 04 JUN 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME FOR RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 253972 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHINA RAILWAY GROUP LTD Agenda Number: 710226146 -------------------------------------------------------------------------------------------------------------------------- Security: Y1509D116 Meeting Type: EGM Meeting Date: 07-Dec-2018 Ticker: ISIN: CNE1000007Z2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1022/LTN20181022568.PDF, 1 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For FULFILMENT OF THE CONDITIONS FOR THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES OF THE COMPANY 2 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For ACQUISITION OF ASSETS BY ISSUANCE OF SHARES OF THE COMPANY NOT CONSTITUTING A RELATED TRANSACTION 3.I TO CONSIDER AND INDIVIDUALLY APPROVE THE Mgmt For For PROPOSAL ON THE PLAN FOR THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES OF THE COMPANY, DETAILS OF THE RESTRUCTURING PLAN FOR THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES ARE AS FOLLOWS: TYPE AND NOMINAL VALUE OF THE SHARES 3.II TO CONSIDER AND INDIVIDUALLY APPROVE THE Mgmt For For PROPOSAL ON THE PLAN FOR THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES OF THE COMPANY, DETAILS OF THE RESTRUCTURING PLAN FOR THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES ARE AS FOLLOWS: WAY OF ISSUANCE 3.III TO CONSIDER AND INDIVIDUALLY APPROVE THE Mgmt For For PROPOSAL ON THE PLAN FOR THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES OF THE COMPANY, DETAILS OF THE RESTRUCTURING PLAN FOR THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES ARE AS FOLLOWS: TARGETS OF ISSUANCE AND WAY OF SUBSCRIPTION 3.IV TO CONSIDER AND INDIVIDUALLY APPROVE THE Mgmt For For PROPOSAL ON THE PLAN FOR THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES OF THE COMPANY, DETAILS OF THE RESTRUCTURING PLAN FOR THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES ARE AS FOLLOWS: TARGET ASSETS TO BE ACQUIRED IN THE TRANSACTION 3.V TO CONSIDER AND INDIVIDUALLY APPROVE THE Mgmt For For PROPOSAL ON THE PLAN FOR THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES OF THE COMPANY, DETAILS OF THE RESTRUCTURING PLAN FOR THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES ARE AS FOLLOWS: PRICING BASIS AND TRANSACTION PRICE OF THE TARGET ASSETS 3.VI TO CONSIDER AND INDIVIDUALLY APPROVE THE Mgmt For For PROPOSAL ON THE PLAN FOR THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES OF THE COMPANY, DETAILS OF THE RESTRUCTURING PLAN FOR THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES ARE AS FOLLOWS: PRICING BENCHMARK DATE AND ISSUE PRICE OF THE ISSUANCE 3.VII TO CONSIDER AND INDIVIDUALLY APPROVE THE Mgmt For For PROPOSAL ON THE PLAN FOR THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES OF THE COMPANY, DETAILS OF THE RESTRUCTURING PLAN FOR THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES ARE AS FOLLOWS: NUMBER OF SHARES TO BE ISSUED 3VIII TO CONSIDER AND INDIVIDUALLY APPROVE THE Mgmt For For PROPOSAL ON THE PLAN FOR THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES OF THE COMPANY, DETAILS OF THE RESTRUCTURING PLAN FOR THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES ARE AS FOLLOWS: LOCK-UP PERIOD ARRANGEMENT 3.IX TO CONSIDER AND INDIVIDUALLY APPROVE THE Mgmt For For PROPOSAL ON THE PLAN FOR THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES OF THE COMPANY, DETAILS OF THE RESTRUCTURING PLAN FOR THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES ARE AS FOLLOWS: ARRANGEMENT REGARDING GAIN OR LOSS RELATING TO TARGET ASSETS INCURRED DURING THE PERIOD FROM THE VALUATION BENCHMARK DATE TO THE CLOSING DATE OF TARGET ASSETS 3.X TO CONSIDER AND INDIVIDUALLY APPROVE THE Mgmt For For PROPOSAL ON THE PLAN FOR THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES OF THE COMPANY, DETAILS OF THE RESTRUCTURING PLAN FOR THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES ARE AS FOLLOWS: ARRANGEMENT REGARDING THE UNDISTRIBUTED PROFIT CARRIED FORWARD FROM THE PERIODS BEFORE THE ISSUANCE 3.XI TO CONSIDER AND INDIVIDUALLY APPROVE THE Mgmt For For PROPOSAL ON THE PLAN FOR THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES OF THE COMPANY, DETAILS OF THE RESTRUCTURING PLAN FOR THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES ARE AS FOLLOWS: TRANSFER OF TARGET ASSETS AND LIABILITY FOR DEFAULT 3.XII TO CONSIDER AND INDIVIDUALLY APPROVE THE Mgmt For For PROPOSAL ON THE PLAN FOR THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES OF THE COMPANY, DETAILS OF THE RESTRUCTURING PLAN FOR THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES ARE AS FOLLOWS: SHARE LISTING PLACE 3XIII TO CONSIDER AND INDIVIDUALLY APPROVE THE Mgmt For For PROPOSAL ON THE PLAN FOR THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES OF THE COMPANY, DETAILS OF THE RESTRUCTURING PLAN FOR THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES ARE AS FOLLOWS: VALIDITY OF THE RESOLUTION 4 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For ACQUISITION OF ASSETS BY ISSUANCE OF SHARES NOT CONSTITUTING MAJOR ASSET RESTRUCTURING AND RESTRUCTURING LISTING 5 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For CONSIDERING THE REPORT (DRAFT) ON THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES OF CHINA RAILWAY GROUP LIMITED AND ITS SUMMARY 6 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For ENTERING INTO THE CONDITIONAL EQUITY ACQUISITION AGREEMENTS 7 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For ENTERING INTO THE CONDITIONAL SUPPLEMENTAL AGREEMENTS TO THE EQUITY ACQUISITION AGREEMENTS 8 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For APPROVING RELEVANT FINANCIAL REPORTS AND ASSET VALUATION REPORTS OF THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES 9 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For IMPACT ANALYSIS ON DILUTION OF IMMEDIATE RETURNS AND REMEDIAL MEASURES OF THE ASSET RESTRUCTURING OF THE COMPANY 10 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For GRANT OF AUTHORISATION TO THE BOARD OF DIRECTORS AT THE SHAREHOLDERS GENERAL MEETING TO DEAL WITH RELEVANT MATTERS OF THE RESTRUCTURING 11 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt Against Against RELATION TO THE ISSUANCE OF DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 115476 DUE TO ADDITION OF RESOLUTION 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CHINA RAILWAY GROUP LTD Agenda Number: 711194225 -------------------------------------------------------------------------------------------------------------------------- Security: Y1509D116 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: CNE1000007Z2 -------------------------------------------------------------------------------------------------------------------------- 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/2019/0509/LTN20190509521.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0509/LTN20190509568.PDF 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 3 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For INDEPENDENT DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 4 TO CONSIDER AND APPROVE THE 2018 A SHARE Mgmt For For ANNUAL REPORT AND THE ABSTRACT, H SHARE ANNUAL REPORT AND RESULTS ANNOUNCEMENT FOR THE YEAR OF 2018 OF THE COMPANY 5 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 6 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 7 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RELATION TO THE ENGAGEMENT OF THE AUDITORS FOR 2019, RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE COMPANY'S INTERNATIONAL AUDITORS AND PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE COMPANY'S DOMESTIC AUDITORS FOR 2019 FOR A TERM ENDING AT THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, THE AGGREGATE REMUNERATION SHALL BE RMB33.30 MILLION 8 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RELATION TO THE APPOINTMENT OF INTERNAL CONTROL AUDITORS FOR 2019, RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE INTERNAL CONTROL AUDITORS OF THE COMPANY FOR 2019 FOR A TERM ENDING AT THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, THE REMUNERATION SHALL NOT EXCEED RMB1.80 MILLION 9 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt Against Against RELATION TO THE TOTAL AMOUNT OF THE PROVISION OF EXTERNAL GUARANTEE BY THE COMPANY FOR THE SECOND HALF OF 2019 TO THE FIRST HALF OF 2020 10 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For SALARY (REMUNERATION, WORK SUBSIDY) OF DIRECTORS AND SUPERVISORS OF THE COMPANY FOR THE YEAR OF 2018 11 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PURCHASE OF LIABILITIES INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT OF THE COMPANY FOR THE YEAR OF 2019 -------------------------------------------------------------------------------------------------------------------------- CHINA REINSURANCE (GROUP) CORP. Agenda Number: 710492985 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R0AJ109 Meeting Type: EGM Meeting Date: 28-Mar-2019 Ticker: ISIN: CNE100002342 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0131/LTN20190131784.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0131/LTN20190131848.PDF 1 RESOLUTION ON MATTERS REGARDING Mgmt For For REMUNERATION OF RELEVANT DIRECTORS AND SUPERVISORS OF THE COMPANY FOR THE YEAR 2017 2 RESOLUTION ON MATTERS REGARDING Mgmt For For REMUNERATION OF INDEPENDENT DIRECTORS FOR THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 3 RESOLUTION ON THE ELECTION OF MR. WEN NING Mgmt For For AS A NON-EXECUTIVE DIRECTOR FOR THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 4 RESOLUTION ON THE CESSATION OF MR. SHEN Mgmt For For SHUHAI AS THE NON-EXECUTIVE DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA REINSURANCE (GROUP) CORP. Agenda Number: 711135308 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R0AJ109 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: CNE100002342 -------------------------------------------------------------------------------------------------------------------------- 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/2019/0506/LTN201905061281.PDF, HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0506/LTN201905061165.PDF 1 TO CONSIDER AND APPROVE THE REPORT OF BOARD Mgmt For For OF DIRECTORS FOR THE YEAR 2018 2 TO CONSIDER AND APPROVE THE REPORT OF BOARD Mgmt For For OF SUPERVISORS FOR THE YEAR 2018 3 TO CONSIDER AND APPROVE THE FINAL FINANCIAL Mgmt For For ACCOUNTS REPORT FOR THE YEAR 2018 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN FOR THE YEAR 2018: RMB0.031 PER SHARE (TAX INCLUSIVE) 5 TO CONSIDER AND APPROVE THE INVESTMENT Mgmt For For BUDGET FOR FIXED ASSETS FOR THE YEAR 2019 6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF AUDITORS FOR THE YEAR 2019: PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS AS THE DOMESTIC AND OVERSEAS AUDITORS OF THE GROUP, RESPECTIVELY, FOR THE YEAR 2019 UNTIL CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 7 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For WANG XIAOYA AS A NONEXECUTIVE DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA RESOURCES BEER (HOLDINGS) COMPANY LTD Agenda Number: 711145373 -------------------------------------------------------------------------------------------------------------------------- Security: Y15037107 Meeting Type: AGM Meeting Date: 24-May-2019 Ticker: ISIN: HK0291001490 -------------------------------------------------------------------------------------------------------------------------- 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/2019/0507/LTN20190507382.pdf, CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND OF RMB0.03 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 3.1 TO RE-ELECT MR. JIAN YI AS DIRECTOR Mgmt For For 3.2 TO RE-ELECT MR. CHEN RONG AS DIRECTOR Mgmt Against Against 3.3 TO RE-ELECT MR. LAI NI HIUM, FRANK AS Mgmt For For DIRECTOR 3.4 TO RE-ELECT MR. HOUANG TAI NINH AS DIRECTOR Mgmt For For 3.5 TO RE-ELECT MR. SIU KWING CHUE, GORDON AS Mgmt For For DIRECTOR 3.6 TO RE-ELECT MR. RUDOLF GIJSBERT SERVAAS VAN Mgmt For For DEN BRINK AS DIRECTOR 3.7 TO FIX THE FEES FOR ALL DIRECTORS Mgmt For For 4 TO RE-APPOINT MESSRS. Mgmt For For PRICEWATERHOUSECOOPERS AS AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5 ORDINARY RESOLUTION IN ITEM NO.5 OF THE Mgmt For For NOTICE OF ANNUAL GENERAL MEETING. (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY) 6 ORDINARY RESOLUTION IN ITEM NO.6 OF THE Mgmt Against Against NOTICE OF ANNUAL GENERAL MEETING. (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY) 7 ORDINARY RESOLUTION IN ITEM NO.7 OF THE Mgmt Against Against NOTICE OF ANNUAL GENERAL MEETING. (TO EXTEND THE GENERAL MANDATE TO BE GIVEN TO THE DIRECTORS TO ISSUE SHARES) CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 196738 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 3.6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CHINA RESOURCES GAS GROUP LIMITED Agenda Number: 710999410 -------------------------------------------------------------------------------------------------------------------------- Security: G2113B108 Meeting Type: AGM Meeting Date: 24-May-2019 Ticker: ISIN: BMG2113B1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0418/LTN20190418498.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0418/LTN20190418520.PDF 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND OF 62 HK CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 3.1 TO RE-ELECT MR. SHI BAOFENG AS DIRECTOR Mgmt For For 3.2 TO RE-ELECT MR. GE BIN AS DIRECTOR Mgmt For For 3.3 TO RE-ELECT MR. WANG CHUANDONG AS DIRECTOR Mgmt For For 3.4 TO RE-ELECT MADAM WAN SUET FEI AS DIRECTOR Mgmt For For 3.5 TO RE-ELECT MR. JING SHIQING AS DIRECTOR Mgmt For For 3.6 TO RE-ELECT MR. WONG TAK SHING AS DIRECTOR Mgmt For For 3.7 TO RE-ELECT MR. YU HON TO, DAVID AS Mgmt Against Against DIRECTOR 3.8 TO RE-ELECT MR. YANG YUCHUAN AS DIRECTOR Mgmt For For 3.9 TO RE-ELECT MR. HU XIAOYONG AS DIRECTOR Mgmt For For 3.10 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 5.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20 PER CENT. OF THE EXISTING ISSUED SHARES OF THE COMPANY (THE "GENERAL MANDATE") 5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10 PER CENT. OF THE EXISTING ISSUED SHARES OF THE COMPANY (THE "REPURCHASE MANDATE") 5.C TO ISSUE UNDER THE GENERAL MANDATE AN Mgmt Against Against ADDITIONAL NUMBER OF SHARES REPRESENTING THE NUMBER OF SHARES REPURCHASED UNDER THE REPURCHASE MANDATE -------------------------------------------------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD Agenda Number: 711075451 -------------------------------------------------------------------------------------------------------------------------- Security: G2108Y105 Meeting Type: AGM Meeting Date: 06-Jun-2019 Ticker: ISIN: KYG2108Y1052 -------------------------------------------------------------------------------------------------------------------------- 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/LTN201904291288.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0429/LTN201904291362.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 DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND OF HKD 1.112 Mgmt For For CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 3.1 TO RE-ELECT MR. LI XIN AS DIRECTOR Mgmt For For 3.2 TO RE-ELECT MR. SHEN TONGDONG AS DIRECTOR Mgmt For For 3.3 TO RE-ELECT MR. WU BINGQI AS DIRECTOR Mgmt For For 3.4 TO RE-ELECT MR. CHEN RONG AS DIRECTOR Mgmt Against Against 3.5 TO RE-ELECT MR. WANG YAN AS DIRECTOR Mgmt Against Against 3.6 TO RE-ELECT MR. ZHONG WEI AS DIRECTOR Mgmt Against Against 3.7 TO RE-ELECT MR. SUN ZHE AS DIRECTOR Mgmt For For 3.8 TO FIX THE REMUNERATION OF THE DIRECTORS Mgmt For For 4 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES OF THE COMPANY 7 TO EXTEND THE GENERAL MANDATE TO BE GIVEN Mgmt Against Against TO THE DIRECTORS TO ISSUE NEW SHARES -------------------------------------------------------------------------------------------------------------------------- CHINA RESOURCES PHARMACEUTICAL GROUP LIMITED Agenda Number: 711004414 -------------------------------------------------------------------------------------------------------------------------- Security: Y1511B108 Meeting Type: AGM Meeting Date: 28-May-2019 Ticker: ISIN: HK0000311099 -------------------------------------------------------------------------------------------------------------------------- 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/2019/0418/LTN201904181274.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0418/LTN201904181270.PDF CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.13 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 3.1 TO RE-ELECT MR. WANG CHUNCHENG AS DIRECTOR Mgmt For For 3.2 TO RE-ELECT MR. LI GUOHUI AS DIRECTOR Mgmt For For 3.3 TO RE-ELECT MR. WANG SHOUYE AS DIRECTOR Mgmt For For 3.4 TO RE-ELECT MR. LYU RUIZHI AS DIRECTOR Mgmt For For 3.5 TO RE-ELECT MR. FU TINGMEI AS DIRECTOR Mgmt For For 3.6 TO AUTHORIZE THE BOARD TO FIX THE Mgmt For For REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT MESSR. ERNST AND YOUNG AS THE Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF THE COMPANY 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES OF THE COMPANY 7 TO EXTEND THE GENERAL MANDATE TO BE GIVEN Mgmt Against Against TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO LTD Agenda Number: 710239193 -------------------------------------------------------------------------------------------------------------------------- Security: Y1503A100 Meeting Type: EGM Meeting Date: 17-Dec-2018 Ticker: ISIN: HK0836012952 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1127/LTN20181127258.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1127/LTN20181127264.PDF CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 THAT: "(I) THE ENTERING INTO OF THE EQUITY Mgmt For For TRANSFER AGREEMENT DATED 23 NOVEMBER 2018 (THE "EQUITY TRANSFER AGREEMENT") BETWEEN CHINA RESOURCES COAL HOLDINGS COMPANY LIMITED ("CR COAL") AND AACI SAADEC HOLDINGS LIMITED, THE DISPOSAL OF 100% EQUITY INTEREST IN AACI SAADEC (HK) HOLDINGS LIMITED BY CR COAL (THE "DISPOSAL"), AND THE TRANSACTIONS CONTEMPLATED THEREUNDER BE AND ARE HEREBY APPROVED, CONFIRMED AND RATIFIED; AND (II) ANY TWO DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORIZED FOR AND ON BEHALF OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS AND TO SIGN AND EXECUTE (UNDER HAND, UNDER THE COMMON SEAL OF THE COMPANY OR OTHERWISE AS A DEED) ALL SUCH DOCUMENTS WHICH HE/SHE MAY IN HIS/HER SOLE AND ABSOLUTE DISCRETION CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT OR GIVE EFFECT TO ANY MATTERS ARISING FROM, RELATING TO OR INCIDENTAL TO THE EQUITY TRANSFER AGREEMENT, THE DISPOSAL AND THE TRANSACTIONS CONTEMPLATED THEREUNDER." -------------------------------------------------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO LTD Agenda Number: 711099627 -------------------------------------------------------------------------------------------------------------------------- Security: Y1503A100 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: HK0836012952 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0430/LTN20190430766.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0430/LTN20190430744.PDF CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORT OF THE DIRECTORS AND INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.203 Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 3.1 TO RE-ELECT MR. CHEN YING AS DIRECTOR Mgmt Against Against 3.2 TO RE-ELECT MR. WANG YAN AS DIRECTOR Mgmt Against Against 3.3 TO RE-ELECT MS. LEUNG OI-SIE ELSIE AS Mgmt For For DIRECTOR 3.4 TO RE-ELECT DR. CH'IEN K.F. RAYMOND AS Mgmt For For DIRECTOR 3.5 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF ALL DIRECTORS 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES OF THE COMPANY 7 TO EXTEND THE GENERAL MANDATE TO BE GIVEN Mgmt Against Against TO THE DIRECTORS TO ISSUE SHARES -------------------------------------------------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LTD Agenda Number: 711267143 -------------------------------------------------------------------------------------------------------------------------- Security: Y1504C113 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: CNE1000002R0 -------------------------------------------------------------------------------------------------------------------------- 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/2019/0510/LTN20190510482.PDF, CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE REPORT OF THE BOARD OF DIRECTORS (THE "BOARD") OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE COMPANY'S PROFIT DISTRIBUTION PLAN FOR THE YEAR ENDED 31 DECEMBER 2018: (1) FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2018 IN THE AMOUNT OF RMB0.88 PER SHARE (INCLUSIVE OF TAX) BE DECLARED AND DISTRIBUTED, THE AGGREGATE AMOUNT OF WHICH IS APPROXIMATELY RMB17.503 BILLION (INCLUSIVE OF TAX) ("2018 FINAL DIVIDEND"); (2) TO AUTHORISE THE CHAIRMAN AND THE PRESIDENT TO IMPLEMENT THE ABOVE-MENTIONED PROFIT DISTRIBUTION MATTERS AND TO DEAL WITH RELEVANT MATTERS IN RELATION TO TAX WITHHOLDING AND FOREIGN EXCHANGE AS REQUIRED BY RELEVANT LAWS, REGULATIONS AND REGULATORY AUTHORITIES 5 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE REMUNERATION OF THE DIRECTORS AND SUPERVISORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018: (1) THE EXECUTIVE DIRECTORS ARE REMUNERATED BY CHINA ENERGY INVESTMENT CORPORATION LIMITED ("CHINA ENERGY") AND ARE NOT REMUNERATED BY THE COMPANY IN CASH; (2) AGGREGATE REMUNERATION OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS IS IN THE AMOUNT OF RMB1,875,000, AND THE NON-EXECUTIVE DIRECTORS (OTHER THAN THE INDEPENDENT NONEXECUTIVE DIRECTORS) ARE REMUNERATED BY CHINA ENERGY AND ARE NOT REMUNERATED BY THE COMPANY IN CASH; (3) AGGREGATE REMUNERATION OF THE SUPERVISORS IS IN THE AMOUNT OF RMB1,605,834 6 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT WITH LIABILITY LIMIT AMOUNTING TO RMB100 MILLION, TOTAL PREMIUM NOT MORE THAN RMB260,000 AND AN INSURANCE TERM OF ONE YEAR FROM THE DATE OF EXECUTION OF THE INSURANCE POLICY, AND TO AUTHORISE THE PRESIDENT TO HANDLE THE MATTERS IN RELATION TO THE PURCHASE OF SUCH LIABILITY INSURANCE WITHIN THE ABOVE SCOPE OF AUTHORISATION (INCLUDING BUT NOT LIMITED TO DETERMINATION OF THE SCOPE OF INSURANT, SELECTION OF INSURANCE COMPANY, DETERMINATION OF INSURANCE AMOUNT, EXECUTION OF RELEVANT INSURANCE DOCUMENTS AND HANDLING OF OTHER INSURANCE-RELATED MATTERS) 7 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE APPOINTMENT OF KPMG AND KPMG HUAZHEN (SPECIAL GENERAL PARTNERSHIP) AS THE INTERNATIONAL AND THE PRC AUDITORS OF THE COMPANY FOR THE YEAR OF 2019 UNTIL THE COMPLETION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE A DIRECTORS' COMMITTEE COMPRISING OF THE CHAIRMAN AND CHAIRWOMAN OF THE AUDIT COMMITTEE TO DETERMINE THEIR 2019 REMUNERATION 8 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE COMPANY ENTERING INTO THE MUTUAL COAL SUPPLY AGREEMENT WITH CHINA ENERGY AND THE TERMS, PROPOSED ANNUAL CAPS AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 9 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE COMPANY ENTERING INTO THE MUTUAL SUPPLIES AND SERVICES AGREEMENT WITH CHINA ENERGY AND THE TERMS, PROPOSED ANNUAL CAPS AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 10 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against THE COMPANY ENTERING INTO THE FINANCIAL SERVICES AGREEMENT WITH CHINA ENERGY AND THE TERMS, PROPOSED ANNUAL CAPS AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 11 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION 12 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE AMENDMENTS TO THE RULES OF PROCEDURE OF GENERAL MEETING 13 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE AMENDMENTS TO THE RULES OF PROCEDURE OF THE BOARD 14 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE AMENDMENTS TO THE RULES OF PROCEDURE OF THE SUPERVISORY COMMITTEE 15 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE ELECTION OF MR. WANG XIANGXI AS AN EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 245926 DUE TO LINKING OF SEDOL. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES CO LTD Agenda Number: 710785087 -------------------------------------------------------------------------------------------------------------------------- Security: Y1503W102 Meeting Type: EGM Meeting Date: 08-May-2019 Ticker: ISIN: CNE1000002T6 -------------------------------------------------------------------------------------------------------------------------- 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/2019/0321/LTN20190321313.PDF, CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 1.1 THROUGH 1.2 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 1.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For MA XU LUN AS AN EXECUTIVE DIRECTOR FOR THE 8TH SESSION OF THE BOARD 1.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For HAN WEN SHENG AS AN EXECUTIVE DIRECTOR FOR THE 8TH SESSION OF THE BOARD 2.1 TO CONSIDER AND APPROVE ELECTION OF MR. LIN Mgmt For For XIAO CHUN AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE 8TH SESSION OF THE SUPERVISORY COMMITTEE -------------------------------------------------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES CO LTD Agenda Number: 711196673 -------------------------------------------------------------------------------------------------------------------------- Security: Y1503W102 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: CNE1000002T6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For DIRECTORS OF THE COMPANY FOR THE YEAR 2018 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2018 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2018 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PROPOSAL OF THE COMPANY FOR THE YEAR 2018: CASH DIVIDEND OF RMB0.05 (INCLUSIVE OF APPLICABLE TAX) PER SHARE 5 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For EXTERNAL AUDITOR: TO APPOINT KPMG HUAZHEN (SPECIAL GENERAL PARTNERSHIP) TO PROVIDE PROFESSIONAL SERVICES TO THE COMPANY 6 TO CONSIDER AND APPROVE TO AUTHORIZE XIAMEN Mgmt Against Against AIRLINES COMPANY LIMITED TO PROVIDE GUARANTEES TO HEBEI AIRLINES COMPANY LIMITED, JIANGXI AIRLINES COMPANY LIMITED AND XIAMEN AIRLINES FINANCE (HONG KONG) COMPANY LIMITED 7 TO CONSIDER AND APPROVE TO AUTHORISE THE Mgmt For For COMPANY AND XIAMEN AIRLINES COMPANY LIMITED TO RESPECTIVELY PROVIDE GUARANTEES TO THEIR SPV 8 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt Against Against TO THE BOARD OF DIRECTORS OF THE COMPANY TO ISSUE SHARES UNDER THE GENERAL MANDATE 9 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt Against Against TO THE BOARD OF DIRECTORS OF THE COMPANY TO ISSUE THE DEBT FINANCING INSTRUMENTS UNDER THE GENERAL MANDATE 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/2019/0510/LTN20190510578.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0510/LTN20190510626.PDF -------------------------------------------------------------------------------------------------------------------------- CHINA STEEL CORPORATION Agenda Number: 711218671 -------------------------------------------------------------------------------------------------------------------------- Security: Y15041109 Meeting Type: AGM Meeting Date: 19-Jun-2019 Ticker: ISIN: TW0002002003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2018 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2018 PROFITS. PROPOSED CASH DIVIDEND FOR PREFERRED SHARES: TWD1.4 PER SHARE AND FOR COMMON SHARES: TWD 1.0 PER SHARE 3 DISCUSSION ON AMENDMENTS TO THE PROCEDURES Mgmt For For FOR ACQUISITION OR DISPOSAL OF ASSETS. 4 DISCUSSION ON AMENDMENTS TO THE PROCEDURES Mgmt For For FOR LOANING OF FUNDS. 5 DISCUSSION ON AMENDMENTS TO THE PROCEDURES Mgmt For For FOR ENDORSEMENTS AND GUARANTEES. 6 DISCUSSION ON AMENDMENTS TO THE RULES Mgmt For For GOVERNING PROCEDURES FOR SHAREHOLDERS' MEETING. 7 DISCUSSION ON AMENDMENTS TO THE RULES Mgmt For For GOVERNING THE ELECTION OF DIRECTORS. 8.1 THE ELECTION OF THE DIRECTOR:MINISTRY OF Mgmt For For ECONOMIC AFFAIRS ,SHAREHOLDER NO.Y00001,CHAO-TUNG WONG AS REPRESENTATIVE 8.2 THE ELECTION OF THE DIRECTOR:MINISTRY OF Mgmt Against Against ECONOMIC AFFAIRS ,SHAREHOLDER NO.Y00001,WEN-SHENG TSENG AS REPRESENTATIVE 8.3 THE ELECTION OF THE DIRECTOR:MINISTRY OF Mgmt Against Against ECONOMIC AFFAIRS ,SHAREHOLDER NO.Y00001,FONG-SHENG WU AS REPRESENTATIVE 8.4 THE ELECTION OF THE DIRECTOR:CHIUN YU Mgmt For For INVESTMENT CORPORATION ,SHAREHOLDER NO.V01357,HORNG-NAN LIN AS REPRESENTATIVE 8.5 THE ELECTION OF THE DIRECTOR:EVER WEALTHY Mgmt Against Against INTERNATIONAL CORPORATION ,SHAREHOLDER NO.V02376,SHYI-CHIN WANG AS REPRESENTATIVE 8.6 THE ELECTION OF THE DIRECTOR:HUNG KAO Mgmt Against Against INVESTMENT CORPORATION ,SHAREHOLDER NO.V05147,CHENG-I WENG AS REPRESENTATIVE 8.7 THE ELECTION OF THE DIRECTOR:GAU RUEI Mgmt Against Against INVESTMENT CORPORATION ,SHAREHOLDER NO.V01360,YUEH-KUN YANG AS REPRESENTATIVE 8.8 THE ELECTION OF THE DIRECTOR:LABOR UNION OF Mgmt Against Against CHINA STEEL CORPORATION, KAOHSIUNG CITY ,SHAREHOLDER NO.X00012,CHUN-SHENG CHEN AS REPRESENTATIVE 8.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:SHYUE-BIN CHANG,SHAREHOLDER NO.S101041XXX 8.10 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:MIN-HSIUNG HON,SHAREHOLDER NO.R102716XXX 8.11 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:LAN-FENG KAO,SHAREHOLDER NO.T23199 9 PROPOSAL TO RELEASE THE PROHIBITION ON MR. Mgmt For For CHAO-TUNG WONG, WHEN ELECTED AS THE DIRECTOR OF THE 17TH BOARD OF DIRECTORS, FROM HOLDING THE POSITION OF DIRECTOR OF CHINA ECOTEK CORPORATION AND CHUNG-HUNG STEEL CORPORATION. 10 PROPOSAL TO RELEASE THE PROHIBITION ON MR. Mgmt Against Against FONG-SHENG WU, WHEN ELECTED AS THE DIRECTOR OF THE 17TH BOARD OF DIRECTORS, FROM HOLDING THE POSITION OF CHAIRMAN OF TANG ENG IRON WORKS CO., LTD. 11 PROPOSAL TO RELEASE THE PROHIBITION ON MR. Mgmt For For HORNG-NAN LIN, WHEN ELECTED AS THE DIRECTOR OF THE 17TH BOARD OF DIRECTORS, FROM HOLDING THE POSITION OF DIRECTOR OF CHINA ECOTEK CORPORATION, FORMOSA HA TINH (CAYMAN) LIMITED AND FORMOSA HA TINH STEEL CORPORATION. 12 PROPOSAL TO RELEASE THE PROHIBITION ON MR. Mgmt Against Against SHYI-CHIN WANG, WHEN ELECTED AS THE DIRECTOR OF THE 17TH BOARD OF DIRECTORS, FROM HOLDING THE POSITION OF DIRECTOR OF CHANGZHOU CHINA STEEL PRECISION MATERIALS CO., LTD., FORMOSA HA TINH (CAYMAN) LIMITED, FORMOSA HA TINH STEEL CORPORATION AND TAIWAN HIGH SPEED RAIL CORPORATION. 13 PROPOSAL TO RELEASE THE PROHIBITION ON MR. Mgmt Against Against YUEH-KUN YANG, WHEN ELECTED AS THE DIRECTOR OF THE 17TH BOARD OF DIRECTORS, FROM HOLDING THE POSITION OF DIRECTOR OF C.S.ALUMINIUM CORPORATION. -------------------------------------------------------------------------------------------------------------------------- CHINA TAIPING INSURANCE HOLDINGS CO LTD Agenda Number: 711076821 -------------------------------------------------------------------------------------------------------------------------- Security: Y1456Z151 Meeting Type: AGM Meeting Date: 31-May-2019 Ticker: ISIN: HK0000055878 -------------------------------------------------------------------------------------------------------------------------- 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/LTN20190429980.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0429/LTN201904291026.PDF CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND OF 10 HK CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 3.A.I TO RE-ELECT MR. LUO XI AS A DIRECTOR Mgmt For For 3.AII TO RE-ELECT MR. HUANG WEIJIAN AS A DIRECTOR Mgmt For For 3AIII TO RE-ELECT MR. ZHU XIANGWEN AS A DIRECTOR Mgmt For For 3.AIV TO RE-ELECT MR. ZHU DAJIAN AS A DIRECTOR Mgmt Against Against 3.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For INDEPENDENT AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE SHARES NOT EXCEEDING 20% OF THE SHARES OF THE COMPANY IN ISSUE 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES NOT EXCEEDING 10% OF THE SHARES OF THE COMPANY IN ISSUE 7 TO EXTEND THE GENERAL MANDATE TO ISSUE Mgmt Against Against SHARES BY ADDITION THERETO THE SHARES BOUGHT BACK BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LIMITED Agenda Number: 710593737 -------------------------------------------------------------------------------------------------------------------------- Security: Y1505D102 Meeting Type: EGM Meeting Date: 18-Apr-2019 Ticker: ISIN: CNE1000002V2 -------------------------------------------------------------------------------------------------------------------------- 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/2019/0227/LTN20190227346.PDF, CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE. 1 ORDINARY RESOLUTION NUMBERED 1 OF THE Mgmt Against Against NOTICE OF EGM DATED 27 FEBRUARY 2019 (TO APPROVE THE CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE DEPOSIT SERVICES CONTEMPLATED UNDER THE CHINA TELECOM FINANCIAL SERVICES FRAMEWORK AGREEMENT AND THE ANNUAL CAPS APPLICABLE THERETO) -------------------------------------------------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LIMITED Agenda Number: 710961271 -------------------------------------------------------------------------------------------------------------------------- Security: Y1505D102 Meeting Type: AGM Meeting Date: 29-May-2019 Ticker: ISIN: CNE1000002V2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www3.hkexnews.hk/listedco/listconews /SEHK/2019/0410/LTN20190410535.PDF AND http://www3.hkexnews.hk/listedco/listconews /SEHK/2019/0410/LTN20190410551.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 THAT THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For OF THE COMPANY, THE REPORT OF THE BOARD OF DIRECTORS, THE REPORT OF THE SUPERVISORY COMMITTEE AND THE REPORT OF THE INTERNATIONAL AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2018 BE CONSIDERED AND APPROVED, AND THE BOARD OF DIRECTORS OF THE COMPANY BE AUTHORISED TO PREPARE THE BUDGET OF THE COMPANY FOR THE YEAR 2019 2 THAT THE PROFIT DISTRIBUTION PROPOSAL AND Mgmt For For THE DECLARATION AND PAYMENT OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2018 BE CONSIDERED AND APPROVED: HKD0.125 per share 3 THAT THE RE-APPOINTMENT OF DELOITTE TOUCHE Mgmt For For TOHMATSU AND DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE INTERNATIONAL AUDITOR AND DOMESTIC AUDITOR OF THE COMPANY RESPECTIVELY FOR THE YEAR ENDING ON 31 DECEMBER 2019 BE CONSIDERED AND APPROVED, AND THE BOARD BE AUTHORISED TO FIX THE REMUNERATION OF THE AUDITORS 4.1 SPECIAL RESOLUTION NUMBERED 4.1 OF THE Mgmt For For NOTICE OF AGM DATED 10 APRIL 2019 (TO APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION) 4.2 SPECIAL RESOLUTION NUMBERED 4.2 OF THE Mgmt For For NOTICE OF AGM DATED 10 APRIL 2019 (TO AUTHORISE ANY DIRECTOR OF THE COMPANY TO COMPLETE REGISTRATION OR FILING OF THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION) 5.1 SPECIAL RESOLUTION NUMBERED 5.1 OF THE Mgmt Against Against NOTICE OF AGM DATED 10 APRIL 2019 (TO CONSIDER AND APPROVE THE ISSUE OF DEBENTURES BY THE COMPANY) 5.2 SPECIAL RESOLUTION NUMBERED 5.2 OF THE Mgmt Against Against NOTICE OF AGM DATED 10 APRIL 2019 (TO AUTHORISE THE BOARD TO ISSUE DEBENTURES AND DETERMINE THE SPECIFIC TERMS, CONDITIONS AND OTHER MATTERS OF THE DEBENTURES) 5.3 SPECIAL RESOLUTION NUMBERED 5.3 OF THE Mgmt Against Against NOTICE OF AGM DATED 10 APRIL 2019 (TO CONSIDER AND APPROVE THE CENTRALISED REGISTRATION OF DEBENTURES BY THE COMPANY) 6.1 SPECIAL RESOLUTION NUMBERED 6.1 OF THE Mgmt For For NOTICE OF AGM DATED 10 APRIL 2019 (TO CONSIDER AND APPROVE THE ISSUE OF COMPANY BONDS IN THE PEOPLE'S REPUBLIC OF CHINA) 6.2 SPECIAL RESOLUTION NUMBERED 6.2 OF THE Mgmt For For NOTICE OF AGM DATED 10 APRIL 2019 (TO AUTHORISE THE BOARD TO ISSUE COMPANY BONDS AND DETERMINE THE SPECIFIC TERMS, CONDITIONS AND OTHER MATTERS OF THE COMPANY BONDS IN THE PEOPLE'S REPUBLIC OF CHINA) 7 SPECIAL RESOLUTION NUMBERED 7 OF THE NOTICE Mgmt Against Against OF AGM DATED 10 APRIL 2019 (TO GRANT A GENERAL MANDATE TO THE BOARD TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF EACH OF THE EXISTING DOMESTIC SHARES AND H SHARES IN ISSUE) 8 SPECIAL RESOLUTION NUMBERED 8 OF THE NOTICE Mgmt Against Against OF AGM DATED 10 APRIL 2019 (TO AUTHORISE THE BOARD TO INCREASE THE REGISTERED CAPITAL OF THE COMPANY AND TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY TO REFLECT SUCH INCREASE IN THE REGISTERED CAPITAL OF THE COMPANY UNDER THE GENERAL MANDATE) -------------------------------------------------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Agenda Number: 710825653 -------------------------------------------------------------------------------------------------------------------------- Security: Y1519S111 Meeting Type: AGM Meeting Date: 10-May-2019 Ticker: ISIN: HK0000049939 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0401/LTN201904011560.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0401/LTN201904011638.PDF CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2018: RMB0.134 PER SHARE (THE ''2018 FINAL DIVIDEND'') 3.I.A TO RE-ELECT MR. WANG XIAOCHU AS A DIRECTOR Mgmt For For 3.I.B TO RE-ELECT MR. LI GUOHUA AS A DIRECTOR Mgmt For For 3.I.C TO RE-ELECT MR. ZHU KEBING AS A DIRECTOR Mgmt For For 3.I.D TO RE-ELECT MR. CHEUNG WING LAM LINUS AS A Mgmt For For DIRECTOR 3.I.E TO RE-ELECT MR. WONG WAI MING AS A DIRECTOR Mgmt For For 3.II TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT AUDITOR, AND TO AUTHORISE THE Mgmt For For BOARD OF DIRECTORS TO FIX THEIR REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2019 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF THE EXISTING SHARES IN THE COMPANY IN ISSUE 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF THE EXISTING SHARES IN THE COMPANY IN ISSUE 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES BOUGHT BACK -------------------------------------------------------------------------------------------------------------------------- CHINA VANKE CO LTD Agenda Number: 711199756 -------------------------------------------------------------------------------------------------------------------------- Security: Y77421132 Meeting Type: AGM Meeting Date: 28-Jun-2019 Ticker: ISIN: CNE100001SR9 -------------------------------------------------------------------------------------------------------------------------- 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/2019/0510/LTN201905101093.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0510/LTN201905101117.PDF 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2018 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2018 3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For FOR THE YEAR 2018 4 TO CONSIDER AND APPROVE THE DIVIDEND Mgmt For For DISTRIBUTION PLAN FOR THE YEAR 2018 5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF CERTIFIED PUBLIC ACCOUNTANTS FOR THE YEAR 2019: KPMG HUAZHEN LLP 6 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For ON THE COMPANY AND ITS MAJORITY-OWNED SUBSIDIARIES PROVIDING FINANCIAL ASSISTANCE TO THIRD PARTIES 7 TO CONSIDER AND APPROVE THE MANDATE FOR Mgmt For For ISSUANCE OF DIRECT DEBT FINANCING INSTRUMENTS 8 TO CONSIDER AND APPROVE A GENERAL MANDATE Mgmt Against Against TO ISSUE ADDITIONAL H SHARES OF THE COMPANY CMMT 17 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Agenda Number: 711230831 -------------------------------------------------------------------------------------------------------------------------- Security: Y1613J108 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: TW0002412004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RATIFICATION OF 2018 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 RATIFICATION OF 2018 EARNINGS DISTRIBUTION Mgmt For For PROPOSAL.PROPOSED CASH DIVIDEND :TWD 4.479 PER SHARE. 3 THE AMENDMENT TO THE ARTICLES OF Mgmt For For INCORPORATION. 4 THE AMENDMENT TO THE PROCEDURES FOR Mgmt For For ACQUISITION AND DISPOSAL OF ASSETS. 5 THE AMENDMENT TO THE OPERATIONAL PROCEDURES Mgmt For For FOR LOANING FUNDS TO OTHERS. 6 THE AMENDMENT TO THE OPERATIONAL PROCEDURES Mgmt For For FOR ENDORSEMENTS AND GUARANTEES. 7.1 THE ELECTION OF THE Mgmt For For DIRECTOR.:MOTC,SHAREHOLDER NO.0000001,CHI-MAU SHEIH AS REPRESENTATIVE 7.2 THE ELECTION OF THE Mgmt For For DIRECTOR.:MOTC,SHAREHOLDER NO.0000001,SHUI-YI KUO AS REPRESENTATIVE 7.3 THE ELECTION OF THE Mgmt For For DIRECTOR.:MOTC,SHAREHOLDER NO.0000001,YU-LIN HUANG AS REPRESENTATIVE 7.4 THE ELECTION OF THE Mgmt For For DIRECTOR.:MOTC,SHAREHOLDER NO.0000001,SHIN-YI CHANG AS REPRESENTATIVE 7.5 THE ELECTION OF THE Mgmt For For DIRECTOR.:MOTC,SHAREHOLDER NO.0000001,HO-TING HUANG AS REPRESENTATIVE 7.6 THE ELECTION OF THE Mgmt For For DIRECTOR.:MOTC,SHAREHOLDER NO.0000001,SIN-HORNG CHEN AS REPRESENTATIVE 7.7 THE ELECTION OF THE Mgmt For For DIRECTOR.:MOTC,SHAREHOLDER NO.0000001,HUNG-YI HSIAO AS REPRESENTATIVE 7.8 THE ELECTION OF THE Mgmt For For DIRECTOR.:MOTC,SHAREHOLDER NO.0000001,CHIN TSAI PAN AS REPRESENTATIVE 7.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:LO-YU YEN,SHAREHOLDER NO.R103059XXX 7.10 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:JENRAN CHEN,SHAREHOLDER NO.Q120125XXX 7.11 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:YU-FEN LIN,SHAREHOLDER NO.U220415XXX 7.12 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHUNG-CHIN LU,SHAREHOLDER NO.S123271XXX 7.13 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:YI-CHIN TU,SHAREHOLDER NO.D120908XXX 8 RELEASE OF RESTRICTIONS ON COMPETITIVE Mgmt For For ACTIVITIES ON THE 9TH TERM OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- CIMB GROUP HOLDINGS BHD Agenda Number: 710789162 -------------------------------------------------------------------------------------------------------------------------- Security: Y1636J101 Meeting Type: AGM Meeting Date: 22-Apr-2019 Ticker: ISIN: MYL1023OO000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO ARTICLE 81 OF THE COMPANY'S CONSTITUTION: DATUK MOHD NASIR AHMAD 2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO ARTICLE 81 OF THE COMPANY'S CONSTITUTION: ROBERT NEIL COOMBE 3 TO RE-ELECT AFZAL ABDUL RAHIM WHO RETIRES Mgmt For For PURSUANT TO ARTICLE 88 OF THE COMPANY'S CONSTITUTION 4 TO APPROVE THE PAYMENT OF NON-EXECUTIVE Mgmt For For DIRECTORS' REMUNERATION WITH EFFECT FROM THE 62ND ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 5 TO RE-APPOINT MESSRS. Mgmt For For PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2019 AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 6 PROPOSED RENEWAL OF THE AUTHORITY FOR Mgmt For For DIRECTORS TO ALLOT AND ISSUE SHARES 7 PROPOSED RENEWAL OF THE AUTHORITY FOR Mgmt For For DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY SHARES IN THE COMPANY (CIMB SHARES) IN RELATION TO THE DIVIDEND REINVESTMENT SCHEME THAT PROVIDES THE SHAREHOLDERS OF THE COMPANY WITH THE OPTION TO ELECT TO REINVEST THEIR CASH DIVIDEND ENTITLEMENTS IN NEW ORDINARY SHARES IN THE COMPANY (DRS) 8 PROPOSED RENEWAL OF THE AUTHORITY TO Mgmt For For PURCHASE OWN SHARES CMMT 03 APR 2019: PLEASE NOTE THAT A MEMBER Non-Voting APPOINTS MORE THAN ONE (1) PROXY, THE APPOINTMENT SHALL BE INVALID UNLESS HE OR SHE SPECIFIES THE PROPORTION OF HIS OR HER SHAREHOLDING TO BE REPRESENTED BY EACH PROXY. A MEMBER SHALL BE ENTITLED TO APPOINT ONLY ONE (1) PROXY UNLESS HE OR SHE HAS MORE THAN 1,000 SHARES IN WHICH CASE HE OR SHE MAY APPOINT UP TO FIVE (5) PROXIES PROVIDED EACH PROXY APPOINTED SHALL REPRESENT AT LEAST 1,000 SHARES. CMMT 03 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CITIC LIMITED Agenda Number: 711062074 -------------------------------------------------------------------------------------------------------------------------- Security: Y1639J116 Meeting Type: AGM Meeting Date: 05-Jun-2019 Ticker: ISIN: HK0267001375 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0426/LTN201904261433.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0426/LTN201904261397.PDF CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2018 3 TO RE-ELECT MS. LI QINGPING AS DIRECTOR OF Mgmt For For THE COMPANY 4 TO RE-ELECT MS. YAN SHUQIN AS DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT MR. LIU ZHONGYUAN AS DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT DR. XU JINWU AS DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT MR. GREGORY LYNN CURL AS Mgmt For For DIRECTOR OF THE COMPANY 8 TO RESOLVE NOT TO FILL UP THE VACATED Mgmt For For OFFICE RESULTED FROM THE RETIREMENT OF MR. PAUL CHOW MAN YIU AS DIRECTOR OF THE COMPANY AS AT THE DATE OF THIS ANNUAL GENERAL MEETING UNTIL A LATER TIME AS ANNOUNCED BY THE COMPANY 9 TO RE-APPOINT MESSRS. Mgmt For For PRICEWATERHOUSECOOPERS AS THE AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE AND DISPOSE OF ADDITIONAL SHARES NOT EXCEEDING 20% OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION 11 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO PURCHASE OR OTHERWISE ACQUIRE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- CITIC SECURITIES CO LTD Agenda Number: 711193247 -------------------------------------------------------------------------------------------------------------------------- Security: Y1639N117 Meeting Type: AGM Meeting Date: 28-Jun-2019 Ticker: ISIN: CNE1000016V2 -------------------------------------------------------------------------------------------------------------------------- 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/2019/0509/LTN20190509701.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0509/LTN20190509715.PDF 1 TO CONSIDER AND APPROVE THE 2018 WORK Mgmt For For REPORT OF THE BOARD 2 TO CONSIDER AND APPROVE THE 2018 WORK Mgmt For For REPORT OF THE SUPERVISORY COMMITTEE 3 TO CONSIDER AND APPROVE THE 2018 ANNUAL Mgmt For For REPORT 4 TO CONSIDER AND APPROVE THE 2018 PROFIT Mgmt For For DISTRIBUTION PLAN: CASH DIVIDEND OF RMB3.50 (TAX INCLUSIVE) FOR EVERY TEN SHARES 5 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE RE-APPOINTMENT OF ACCOUNTING FIRMS 6 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE ESTIMATED INVESTMENT AMOUNT FOR THE PROPRIETARY BUSINESS OF THE COMPANY FOR 2019 7 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against THE GENERAL MANDATE TO ISSUE ADDITIONAL A SHARES AND/OR H SHARES OF THE COMPANY 8 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For CONSIDERING THE TOTAL REMUNERATION OF THE DIRECTORS AND THE SUPERVISORS OF THE COMPANY FOR 2018 9.1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For ESTIMATION OF RELATED PARTY/CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED IN THE ORDINARY COURSE OF BUSINESS OF THE COMPANY IN 2019: TO CONSIDER AND APPROVE THE RESOLUTION ON CONTEMPLATED RELATED PARTY/CONNECTED TRANSACTIONS BETWEEN THE COMPANY AND ITS SUBSIDIARIES AND THE CITIC GROUP AND ITS SUBSIDIARIES AND ASSOCIATES 9.2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For ESTIMATION OF RELATED PARTY/CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED IN THE ORDINARY COURSE OF BUSINESS OF THE COMPANY IN 2019: TO CONSIDER AND APPROVE THE RESOLUTION ON CONTEMPLATED RELATED PARTY TRANSACTIONS BETWEEN THE COMPANY AND ITS SUBSIDIARIES AND COMPANIES IN WHICH THE DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT OF THE COMPANY HOLD POSITIONS AS DIRECTORS OR SENIOR MANAGEMENT (EXCLUDING THE SUBSIDIARIES OF THE COMPANY) 9.3 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For ESTIMATION OF RELATED PARTY/CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED IN THE ORDINARY COURSE OF BUSINESS OF THE COMPANY IN 2019: TO CONSIDER AND APPROVE THE RESOLUTION ON CONTEMPLATED RELATED PARTY/CONNECTED TRANSACTIONS BETWEEN THE COMPANY AND COMPANIES HOLDING MORE THAN 10% EQUITY INTEREST IN AN IMPORTANT SUBSIDIARY OF THE COMPANY 9.4 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For ESTIMATION OF RELATED PARTY/CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED IN THE ORDINARY COURSE OF BUSINESS OF THE COMPANY IN 2019: TO CONSIDER AND APPROVE THE RESOLUTION ON CONTEMPLATED RELATED PARTY TRANSACTIONS BETWEEN THE COMPANY AND COMPANIES WHICH WILL HOLD MORE THAN 5% EQUITY INTEREST IN THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CITIC SECURITIES COMPANY LIMITED Agenda Number: 710786914 -------------------------------------------------------------------------------------------------------------------------- Security: Y1639N117 Meeting Type: EGM Meeting Date: 27-May-2019 Ticker: ISIN: CNE1000016V2 -------------------------------------------------------------------------------------------------------------------------- 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/2019/0318/LTN20190318569.PDF HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0318/LTN20190318448.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0318/LTN20190318541.PDF 1.1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE UPDATED PLAN IN RELATION TO THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES AND RELATED PARTY TRANSACTION: TO CONSIDER AND APPROVE THE OVERALL PLAN OF THE TRANSACTION 1.2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE UPDATED PLAN IN RELATION TO THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES AND RELATED PARTY TRANSACTION: TO CONSIDER AND APPROVE THE TARGET ASSETS AND THE COUNTERPARTIES OF THE TRANSACTION 1.3 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE UPDATED PLAN IN RELATION TO THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES AND RELATED PARTY TRANSACTION: TO CONSIDER AND APPROVE THE PRICING BASIS OF THE TARGET ASSET AND THE CONSIDERATION OF THE TRANSACTION 1.4 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE UPDATED PLAN IN RELATION TO THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES AND RELATED PARTY TRANSACTION: TO CONSIDER AND APPROVE THE PAYMENT METHODS OF THE CONSIDERATION 1.5 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE UPDATED PLAN IN RELATION TO THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES AND RELATED PARTY TRANSACTION: TO CONSIDER AND APPROVE THE TERM OF PAYMENT 1.6 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE UPDATED PLAN IN RELATION TO THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES AND RELATED PARTY TRANSACTION: TO CONSIDER AND APPROVE THE CONTRACTUAL OBLIGATIONS REGARDING THE TRANSFER OF THE TARGET ASSETS AND THE LIABILITY FOR BREACH OF THE RELEVANT OBLIGATIONS 1.7 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE UPDATED PLAN IN RELATION TO THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES AND RELATED PARTY TRANSACTION: TO CONSIDER AND APPROVE THE PROFIT AND LOSS DISTRIBUTION 1.8 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE UPDATED PLAN IN RELATION TO THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES AND RELATED PARTY TRANSACTION: TO CONSIDER AND APPROVE THE TRANSFER OF THE EXCLUDED ASSETS BY GUANGZHOU SECURITIES 1.9 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE UPDATED PLAN IN RELATION TO THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES AND RELATED PARTY TRANSACTION: TO CONSIDER AND APPROVE DEBT AND PERSONNEL ARRANGEMENTS 1.10 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE UPDATED PLAN IN RELATION TO THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES AND RELATED PARTY TRANSACTION: TO CONSIDER AND APPROVE THE PRELIMINARY INTEGRATION ARRANGEMENTS UPON COMPLETION OF THE TRANSACTION 1.11 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE UPDATED PLAN IN RELATION TO THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES AND RELATED PARTY TRANSACTION: TO CONSIDER AND APPROVE THE EFFECTIVE PERIOD OF THE RESOLUTION 1.12 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE UPDATED PLAN IN RELATION TO THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES AND RELATED PARTY TRANSACTION: TO CONSIDER AND APPROVE THE WAY OF ISSUANCE 1.13 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE UPDATED PLAN IN RELATION TO THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES AND RELATED PARTY TRANSACTION: TO CONSIDER AND APPROVE THE TYPE AND THE NOMINAL VALUE OF SHARES TO BE ISSUED 1.14 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE UPDATED PLAN IN RELATION TO THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES AND RELATED PARTY TRANSACTION: TO CONSIDER AND APPROVE THE TARGETS OF ISSUANCE AND THE WAY OF SUBSCRIPTION 1.15 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE UPDATED PLAN IN RELATION TO THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES AND RELATED PARTY TRANSACTION: TO CONSIDER AND APPROVE THE PRICING BENCHMARK DATE AND THE ISSUE PRICE 1.16 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE UPDATED PLAN IN RELATION TO THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES AND RELATED PARTY TRANSACTION: TO CONSIDER AND APPROVE THE NUMBER OF SHARES TO BE ISSUED 1.17 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE UPDATED PLAN IN RELATION TO THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES AND RELATED PARTY TRANSACTION: TO CONSIDER AND APPROVE THE LOCK-UP PERIOD 1.18 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE UPDATED PLAN IN RELATION TO THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES AND RELATED PARTY TRANSACTION: TO CONSIDER AND APPROVE THE ARRANGEMENT IN RELATION TO THE ACCUMULATED UNDISTRIBUTED PROFITS OF THE COMPANY PRIOR TO THE ISSUANCE 1.19 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE UPDATED PLAN IN RELATION TO THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES AND RELATED PARTY TRANSACTION: TO CONSIDER AND APPROVE THE LISTING ARRANGEMENT 1.20 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE UPDATED PLAN IN RELATION TO THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES AND RELATED PARTY TRANSACTION: TO CONSIDER AND APPROVE THE EFFECTIVE PERIOD OF THE RESOLUTION 2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE TRANSACTION CONSTITUTING A RELATED PARTY TRANSACTION 3 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE REPORT ON THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES AND RELATED PARTY TRANSACTION OF CITIC SECURITIES COMPANY LIMITED (DRAFT) AND ITS SUMMARY 4 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For ENTERING INTO THE AGREEMENT ON ASSET ACQUISITION BY ISSUANCE OF SHARES AND ITS APPENDIX AMONG THE COMPANY, ITS WHOLLY-OWNED SUBSIDIARY AND SPECIFIC PARTIES SUBJECT TO CONDITIONS PRECEDENT 5 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES NOT CONSTITUTING A BACKDOOR LISTING AS STIPULATED IN ARTICLE 13 OF THE ADMINISTRATIVE MEASURES FOR THE SIGNIFICANT ASSET RESTRUCTURINGS OF LISTED COMPANIES 6 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES AND RELATED PARTY TRANSACTION OF THE COMPANY COMPLYING WITH RELEVANT LAWS AND REGULATIONS 7 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE TRANSACTION COMPLYING WITH ARTICLE 4 OF THE PROVISIONS ON SEVERAL ISSUES CONCERNING REGULATING THE SIGNIFICANT ASSET RESTRUCTURINGS OF LISTED COMPANIES 8 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE AUDIT REPORT, THE PRO FORMA REVIEW REPORT AND THE ASSET VALUATION REPORT IN RELATION TO THE TRANSACTION 9 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE INDEPENDENCE OF THE APPRAISAL INSTITUTION, REASONABLENESS OF THE APPRAISAL ASSUMPTIONS, THE RELEVANCE OF APPRAISAL METHOD SELECTED TO APPRAISAL OBJECTIVES AND STATUS OF ASSETS UNDER APPRAISAL AND THE FAIRNESS OF THE APPRAISAL PRICE 10 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE RISK WARNING ON DILUTION OF IMMEDIATE RETURN AND REMEDIAL MEASURES TAKEN IN THIS RESPECT UNDER THE TRANSACTION 12 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE AUTHORIZATION TO THE BOARD TO DEAL WITH RELEVANT MATTERS IN RELATION TO THE TRANSACTION AT ITS DISCRETION 11 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE PROVISION OF GUARANTEE FOR GUANGZHOU SECURITIES BY THE COMPANY 13 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY CMMT 30 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE MEETING DATE FROM 03 MAY 2019 TO 06 MAY 2019 AND ADDITION OF URL LINK AND POSTPONEMENT OF THE MEETING DATE FROM 06 MAY 2019 TO 27 MAY 2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CJ CHEILJEDANG CORP Agenda Number: 710678523 -------------------------------------------------------------------------------------------------------------------------- Security: Y16691126 Meeting Type: AGM Meeting Date: 29-Mar-2019 Ticker: ISIN: KR7097950000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 ELECTION OF INSIDE DIRECTOR: SON GYEONG SIK Mgmt For For 3.2 ELECTION OF OUTSIDE DIRECTOR: GIM JONG Mgmt For For CHANG 3.3 ELECTION OF OUTSIDE DIRECTOR: GIM TAE YOON Mgmt For For 3.4 ELECTION OF OUTSIDE DIRECTOR: I SI WOOK Mgmt For For 4.1 ELECTION OF AUDIT COMMITTEE MEMBER: GIM Mgmt For For JONG CHANG 4.2 ELECTION OF AUDIT COMMITTEE MEMBER: GIM TAE Mgmt For For YOON 4.3 ELECTION OF AUDIT COMMITTEE MEMBER: I SI Mgmt For For WOOK 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CJ CHEILJEDANG CORP Agenda Number: 710979735 -------------------------------------------------------------------------------------------------------------------------- Security: Y16691126 Meeting Type: EGM Meeting Date: 31-May-2019 Ticker: ISIN: KR7097950000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF SPIN OFF Mgmt For For CMMT THE ISSUING COMPANY WILL OWN 100% OF SHARES Non-Voting OF NEWLY ESTABLISHED COMPANY RESULTED FROM THE ABOVE SPIN-OFF. THEREFORE THIS SPIN-OFF DOES NOT AFFECT ON SHAREHOLDERS OF COMPANY -------------------------------------------------------------------------------------------------------------------------- CJ CORPORATION Agenda Number: 710675945 -------------------------------------------------------------------------------------------------------------------------- Security: Y1848L118 Meeting Type: AGM Meeting Date: 27-Mar-2019 Ticker: ISIN: KR7001040005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 ELECTION OF INSIDE DIRECTOR: BAK GEUN HUI Mgmt For For 3.2 ELECTION OF OUTSIDE DIRECTOR: CHEON SEONG Mgmt For For GWAN 3.3 ELECTION OF OUTSIDE DIRECTOR: GIM YEON GEUN Mgmt For For 4.1 ELECTION OF AUDIT COMMITTEE MEMBER: CHEON Mgmt For For SEONG GWAN 4.2 ELECTION OF AUDIT COMMITTEE MEMBER: GIM Mgmt For For YEON GEUN 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CJ LOGISTICS CORP Agenda Number: 710675111 -------------------------------------------------------------------------------------------------------------------------- Security: Y166AE100 Meeting Type: AGM Meeting Date: 25-Mar-2019 Ticker: ISIN: KR7000120006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For OF INCORPORATION 3 ELECTION OF INSIDE DIRECTOR: BAK GEUN HUI, Mgmt For For BAK GEUN 4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS -------------------------------------------------------------------------------------------------------------------------- CJ O SHOPPING CO., LTD Agenda Number: 710709998 -------------------------------------------------------------------------------------------------------------------------- Security: Y16608104 Meeting Type: AGM Meeting Date: 29-Mar-2019 Ticker: ISIN: KR7035760008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For OF INCORPORATION 3.1 ELECTION OF INSIDE DIRECTOR: HEO MIN HOE Mgmt For For 3.2 ELECTION OF INSIDE DIRECTOR: HEO MIN HO Mgmt For For 4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS -------------------------------------------------------------------------------------------------------------------------- CLICKS GROUP LIMITED Agenda Number: 710225649 -------------------------------------------------------------------------------------------------------------------------- Security: S17249111 Meeting Type: AGM Meeting Date: 30-Jan-2019 Ticker: ISIN: ZAE000134854 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 ADOPTION OF FINANCIAL STATEMENTS Mgmt For For 2.O.2 REAPPOINTMENT OF AUDITOR: ERNST & YOUNG INC Mgmt For For 3.O.3 RE-ELECTION OF FATIMA DANIELS AS A DIRECTOR Mgmt For For 4.O.4 RE-ELECTION OF DAVID NUREK AS A DIRECTOR Mgmt For For 5.O.5 ELECTION OF VIKESH RAMSUNDER AS A DIRECTOR Mgmt For For 6.O61 ELECTION OF MEMBER OF THE AUDIT AND RISK Mgmt For For COMMITTEE: JOHN BESTER 6.O62 ELECTION OF MEMBER OF THE AUDIT AND RISK Mgmt For For COMMITTEE: FATIMA DANIELS 6.O63 ELECTION OF MEMBER OF THE AUDIT AND RISK Mgmt For For COMMITTEE: NONKULULEKO GOBODO NB.7 APPROVAL OF THE COMPANY'S REMUNERATION Mgmt For For POLICY NB.8 APPROVAL OF THE COMPANY'S IMPLEMENTATION Mgmt For For REPORT 9.S.1 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For 10.S2 APPROVAL OF DIRECTORS' FEES Mgmt For For 11.S3 GENERAL APPROVAL TO PROVIDE FINANCIAL Mgmt For For ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- CNOOC LTD Agenda Number: 711185985 -------------------------------------------------------------------------------------------------------------------------- Security: Y1662W117 Meeting Type: AGM Meeting Date: 23-May-2019 Ticker: ISIN: HK0883013259 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0507/LTN201905071256.PDF, HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0507/LTN201905071226.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0507/LTN201905071250.PDF CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 210077 DUE TO ADDITION OF RESOLUTION A.6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. A.1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS TOGETHER WITH THE REPORT OF THE DIRECTORS AND INDEPENDENT AUDITORS' REPORT THEREON FOR THE YEAR ENDED 31 DECEMBER 2018 A.2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2018 A.3 TO RE-ELECT MR. WANG DONGJIN AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY A.4 TO RE-ELECT MR. XU KEQIANG AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY A.5 TO RE-ELECT MR. CHIU SUNG HONG, WHO HAS Mgmt For For ALREADY SERVED THE COMPANY FOR MORE THAN NINE YEARS, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY A.6 TO RE-ELECT MR. QIU ZHI ZHONG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY A.7 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF EACH OF THE DIRECTORS A.8 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For THE INDEPENDENT AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES, AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION B.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES IN THE CAPITAL OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION B.2 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWER, WHICH SHALL NOT EXCEED 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION B.3 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY BY THE AGGREGATE NUMBER OF SHARES BOUGHT BACK, WHICH SHALL NOT EXCEED 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- COCA-COLA FEMSA SAB DE CV Agenda Number: 710577391 -------------------------------------------------------------------------------------------------------------------------- Security: P2861Y136 Meeting Type: OGM Meeting Date: 14-Mar-2019 Ticker: ISIN: MXP2861W1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I REPORT OF THE GENERAL DIRECTOR OF THE Mgmt Abstain Against COMPANY, WHICH INCLUDES THE FINANCIAL STATEMENTS OF THE COMPANY CORRESPONDING TO THE FISCAL YEAR OF 2018. THE OPINION OF THE BOARD OF DIRECTORS OF THE COMPANY REGARDING THE CONTENT OF THE REPORT OF THE GENERAL DIRECTOR OF THE COMPANY. REPORTS OF THE BOARD OF DIRECTORS OF THE COMPANY CONTAINING THE MAIN POLICIES AND ACCOUNTING AND INFORMATION CRITERIA FOLLOWED IN THE PREPARATION OF THE COMPANY'S FINANCIAL INFORMATION, AS WELL AS REPORTS ON OPERATIONS AND ACTIVITIES IN WHICH THEY PARTICIPATED DURING THE FISCAL YEAR OF 2018. AND REPORTS OF THE PRESIDENTS OF THE AUDIT COMMITTEES AND CORPORATE PRACTICES OF THE BOARD OF THE COMPANY. IN THE TERMS OF ARTICLE 28 FRACTION IV OF THE LEY DEL MERCADO DE VALORES (THE LAW IN SUCCESSIVE) II APPLICATION OF THE INCOME STATEMENT FOR THE Mgmt Abstain Against FISCAL YEAR OF 2018, WHICH INCLUDES DECREEING AND PAYING A DIVIDEND IN CASH, IN NATIONAL CURRENCY III PROPOSAL TO ESTABLISH THE MAXIMUM AMOUNT OF Mgmt Abstain Against RESOURCES THAT MAY BE USED TO PURCHASE SHARES OF THE COMPANY IV ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS AND SECRETARIES, QUALIFICATION OF THEIR INDEPENDENCE, IN THE TERMS OF THE LEY DEL MERCADO DE VALORES, AND DETERMINATION OF THEIR EMOLUMENTS V ELECTION OF THE MEMBERS OF THE COMMITTEES Mgmt Abstain Against OF (I) FINANCE AND PLANNING, (II) AUDIT AND (III) CORPORATE PRACTICES, APPOINTMENT OF THE PRESIDENT OF EACH ONE OF THEM AND DETERMINATION OF THEIR EMOLUMENTS VI APPOINTMENT OF DELEGATES TO FORMALIZE THE Mgmt Abstain Against AGREEMENTS OF THE ASSEMBLY VII READING AND APPROVAL, AS THE CASE MAY BE, Mgmt Abstain Against OF THE MINUTES OF THE ASSEMBLY -------------------------------------------------------------------------------------------------------------------------- COLBUN SA Agenda Number: 710822467 -------------------------------------------------------------------------------------------------------------------------- Security: P2867K130 Meeting Type: BOND Meeting Date: 25-Apr-2019 Ticker: ISIN: CLP3615W1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENT CURRENT COMPANY STANDING REPORT AND Mgmt For For REPORTS OF EXTERNAL AUDITORS AND SUPERVISORY ACCOUNT INSPECTORS 2 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF USD 0.009 PER SHARE 4 APPROVE INVESTMENT AND FINANCING POLICY Mgmt For For 5 APPROVE DIVIDEND POLICY AND DISTRIBUTION Mgmt For For PROCEDURES 6 APPOINT AUDITORS Mgmt For For 7 ELECT SUPERVISORY ACCOUNT INSPECTORS. Mgmt For For APPROVE THEIR REMUNERATIONS 8 ELECT DIRECTORS Mgmt Against Against 9 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 10 PRESENT REPORT ON ACTIVITIES CARRIED OUT BY Mgmt For For DIRECTORS COMMITTEE 11 APPROVE REMUNERATION AND BUDGET OF Mgmt For For DIRECTORS COMMITTEE 12 RECEIVE REPORT REGARDING RELATED-PARTY Mgmt For For TRANSACTIONS 13 DESIGNATE NEWSPAPER TO PUBLISH MEETING Mgmt For For ANNOUNCEMENTS 14 OTHER BUSINESS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- COMPAL ELECTRONICS INC Agenda Number: 711230932 -------------------------------------------------------------------------------------------------------------------------- Security: Y16907100 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: TW0002324001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RATIFY THE BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR 2018 2 TO RATIFY THE DISTRIBUTION OF EARNINGS FOR Mgmt For For THE YEAR 2018. PROPOSED CASH DIVIDEND: TWD 1 PER SHARE 3 TO APPROVE THE PROPOSAL OF CASH Mgmt For For DISTRIBUTION FROM CAPITAL SURPLUS. PROPOSED CASH DIVIDEND: TWD 0.2 PER SHARE 4 TO APPROVE THE AMENDMENT TO THE ARTICLES OF Mgmt For For INCORPORATION. 5 TO APPROVE THE AMENDMENT TO THE PROCEDURES Mgmt For For FOR ACQUISITION OR DISPOSAL OF ASSETS. 6 TO APPROVE THE AMENDMENT TO THE PROCEDURES Mgmt For For FOR FINANCIAL DERIVATIVES TRANSACTIONS. 7 TO APPROVE THE AMENDMENT TO THE PROCEDURES Mgmt For For FOR ENDORSEMENT AND GUARANTEE. 8 TO APPROVE THE AMENDMENT TO THE PROCEDURES Mgmt For For FOR LENDING FUNDS TO OTHER PARTIES. 9 TO APPROVE THE RELEASE OF NON-COMPETITION Mgmt For For RESTRICTIONS FOR DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- COMPANIA CERVECERIAS UNIDAS SA Agenda Number: 710761001 -------------------------------------------------------------------------------------------------------------------------- Security: P24905104 Meeting Type: OGM Meeting Date: 17-Apr-2019 Ticker: ISIN: CLP249051044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT OF THE PRESIDENT Mgmt For For 2 APPROVAL OF THE ANNUAL REPORT, FINANCIAL Mgmt For For STATEMENTS AND REPORT OF THE EXTERNAL AUDIT COMPANY OF CCU FOR THE PERIOD ENDED DECEMBER 31, 2018 3 APPROPRIATION OF PROFITS OF THE PERIOD 2018 Mgmt For For AND ALLOCATION OF DIVIDENDS 4 EXPLANATION IN RESPECT OF THE POLICY OF Mgmt For For DIVIDENDS OF THE COMPANY AND INFORMATION ON THE PROCEDURES TO BE USED IN THE ALLOCATION OF SAME 5 ELECTION OF THE BOARD OF DIRECTORS Mgmt For For 6 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD 2019 7 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE COMMITTEE OF DIRECTORS AND ITS BUDGET FOR THE PERIOD 2019 8 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE AUDITING COMMITTEE AND ITS BUDGET FOR THE PERIOD 2019 9 APPOINTMENT OF 1. EXTERNAL AUDIT COMPANY, Mgmt For For AND 2. RATING AGENCIES FOR THE PERIOD 2019 10 REPORT ON THE ACTIVITIES CARRIED OUT BY THE Mgmt For For COMMITTEE OF DIRECTORS DURING THE PERIOD 2018 11 REPORT ON THE AGREEMENTS IN RESPECT OF THE Mgmt For For OPERATION WITH RELATED PARTIES REFERRED TO IN TITLE XVI OF THE LAW 18.046 12 TO DISCUSS ANY OTHER MATTER OF CORPORATE Mgmt Against Against INTEREST BEING OF THE COMPETENCE OF THIS MEETING, PURSUANT TO THE LAW AND CORPORATE BY LAWS -------------------------------------------------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS CO LTD Agenda Number: 710929499 -------------------------------------------------------------------------------------------------------------------------- Security: G24524103 Meeting Type: EGM Meeting Date: 16-May-2019 Ticker: ISIN: KYG245241032 -------------------------------------------------------------------------------------------------------------------------- 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/LTN20190409671.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0409/LTN20190409697.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, CONFIRM AND RATIFY THE WRITTEN Mgmt For For CALL OPTIONS AND THE TRANSACTIONS CONTEMPLATED THEREUNDER (INCLUDING THE SPECIFIC MANDATE) -------------------------------------------------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS CO LTD Agenda Number: 710929487 -------------------------------------------------------------------------------------------------------------------------- Security: G24524103 Meeting Type: AGM Meeting Date: 16-May-2019 Ticker: ISIN: KYG245241032 -------------------------------------------------------------------------------------------------------------------------- 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/LTN20190409457.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0409/LTN20190409507.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, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND OF RMB30.32 Mgmt For For CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 3A.1 TO RE-ELECT MS. YANG HUIYAN AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3A.2 TO RE-ELECT MR. MO BIN AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3A.3 TO RE-ELECT MR. SONG JUN AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3A.4 TO RE-ELECT MR. LIANG GUOKUN AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3A.5 TO RE-ELECT MR. SHEK LAI HIM, ABRAHAM AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.B TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE DIRECTORS' REMUNERATION OF THE COMPANY 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ISSUE NEW SHARES NOT EXCEEDING 20% OF THE ISSUED SHARES OF THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO BUY BACK SHARES NOT EXCEEDING 10% OF THE ISSUED SHARES OF THE COMPANY 7 TO EXTEND THE GENERAL MANDATE TO BE GRANTED Mgmt Against Against TO THE DIRECTORS OF THE COMPANY TO ISSUE NEW SHARES OF THE COMPANY BY ADDING TO IT THE NUMBER OF SHARES BOUGHT BACK UNDER THE GENERAL MANDATE TO BUY BACK SHARES OF THE COMPANY 8 TO APPROVE THE PROPOSED AMENDMENT TO THE Mgmt For For ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- COWAY CO.LTD. Agenda Number: 710703869 -------------------------------------------------------------------------------------------------------------------------- Security: Y1786S109 Meeting Type: EGM Meeting Date: 21-Mar-2019 Ticker: ISIN: KR7021240007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: YUN SAE BOM Mgmt Against Against 1.2 ELECTION OF DIRECTOR: AN JI YONG Mgmt For For 1.3 ELECTION OF DIRECTOR: CHAE JIN HO Mgmt For For 1.4 ELECTION OF DIRECTOR: TAK TAE MUN Mgmt For For 1.5 ELECTION OF DIRECTOR: I CHANG SE Mgmt For For 1.6 ELECTION OF DIRECTOR: GIM SIN HO Mgmt For For 1.7 ELECTION OF DIRECTOR: GIM IK RAE Mgmt For For 1.8 ELECTION OF DIRECTOR: I HUI BEOM Mgmt For For 2.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For OUTSIDE DIRECTOR: I CHANG SE 2.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For NON-PERMANENT DIRECTOR: CHAE JIN HO 2.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For OUTSIDE DIRECTOR: GIM IK RAE 3 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For 4 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 158678 DUE TO SPLITTING OF RESOLUTIONS 1 AND 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- COWAY CO.LTD. Agenda Number: 710757052 -------------------------------------------------------------------------------------------------------------------------- Security: Y1786S109 Meeting Type: AGM Meeting Date: 29-Mar-2019 Ticker: ISIN: KR7021240007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 165214 DUE TO RESOLUTION 2 IS SPLIT VOTING ITEM. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2.1 ELECTION OF NON-PERMANENT DIRECTOR Mgmt For For CANDIDATE: PARK TAE HYEON 2.2 ELECTION OF NON-PERMANENT DIRECTOR Mgmt For For CANDIDATE: BU JAE HUN 2.3 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: LEE Mgmt For For JUNG SIK 2.4 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: LEE Mgmt For For JUN HO 2.5 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: YU Mgmt For For GI SEOK 2.6 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For CHOI IN BEUM 3.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR CANDIDATE: LEE JUNG SIK 3.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR CANDIDATE: LEE JUN HO 3.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR CANDIDATE: YU GI SEOK 4 ENDOWMENT OF STOCK PURCHASE OPTION Mgmt For For 5 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CP ALL PUBLIC COMPANY LIMITED Agenda Number: 710583192 -------------------------------------------------------------------------------------------------------------------------- Security: Y1772K169 Meeting Type: AGM Meeting Date: 26-Apr-2019 Ticker: ISIN: TH0737010Y16 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CERTIFY THE MINUTE OF THE ANNUAL GENERAL Mgmt For For MEETING OF SHAREHOLDERS 2018 2 TO CONSIDER THE BOARD OF DIRECTORS' REPORT Mgmt For For REGARDING OPERATIONS OF THE COMPANY IN THE PAST YEAR 3 TO CONSIDER AND APPROVE STATEMENT OF Mgmt For For FINANCIAL POSITION AND STATEMENT OF INCOME FOR THE YEAR ENDED DECEMBER 31, 2018 4 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For PROFIT FOR LEGAL RESERVE AND THE CASH DIVIDEND PAYMENT 5.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against THE COMPANY'S DIRECTOR TO REPLACE THE DIRECTOR WHO IS RETIRED BY ROTATION: MR. PADOONG TECHASARINTR 5.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For THE COMPANY'S DIRECTOR TO REPLACE THE DIRECTOR WHO IS RETIRED BY ROTATION: MR. PRIDI BOONYOUNG 5.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against THE COMPANY'S DIRECTOR TO REPLACE THE DIRECTOR WHO IS RETIRED BY ROTATION: POL.GEN. PHATCHARAVAT WONGSUWAN 5.4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For THE COMPANY'S DIRECTOR TO REPLACE THE DIRECTOR WHO IS RETIRED BY ROTATION: ADJ.PRO.PRASOBSOOK BOONDECH 5.5 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For THE COMPANY'S DIRECTOR TO REPLACE THE DIRECTOR WHO IS RETIRED BY ROTATION: MRS.NAMPUNG WONGSMITH 6 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt For For REMUNERATION 7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For THE COMPANY'S AUDITORS AND FIX THE AUDITORS' REMUNERATION: KPMG PHOOMCHAI AUDIT LTD 8 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt For For CLAUSE 3 (OBJECTIVES) OF THE COMPANY'S MEMORANDUM OF ASSOCIATION 9 OTHERS (IF ANY) Mgmt Abstain For CMMT 26 FEB 2019: IN THE SITUATION WHERE THE Non-Voting CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN CMMT 26 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT, RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CRRC CORPORATION LTD Agenda Number: 711135396 -------------------------------------------------------------------------------------------------------------------------- Security: Y1818X100 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: CNE100000BG0 -------------------------------------------------------------------------------------------------------------------------- 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/2019/0506/LTN201905061275.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0506/LTN201905061293.PDF 1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE 2018 FINAL FINANCIAL ACCOUNTS REPORT OF THE COMPANY 2 TO CONSIDER AND APPROVE THE 2018 WORK Mgmt For For REPORT OF THE BOARD OF THE COMPANY 3 TO CONSIDER AND APPROVE THE 2018 WORK Mgmt For For REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY 4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE REMUNERATION OF THE DIRECTORS OF THE COMPANY FOR 2018 5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE REMUNERATION OF THE SUPERVISORS OF THE COMPANY FOR 2018 6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE 2018 PROFIT DISTRIBUTION PLAN OF THE COMPANY: THE BOARD OF THE COMPANY HAS RECOMMENDED A FINAL DIVIDEND OF RMB0.15 PER SHARE (TAX INCLUSIVE) FOR THE YEAR ENDED 31 DECEMBER 2018 7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against RELATION TO THE ARRANGEMENT OF GUARANTEES BY THE COMPANY FOR 2019 8 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE APPOINTMENT OF AUDITORS FOR 2019 9 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE ELECTION OF SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE COMPANY 10 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY 11 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE AMENDMENTS TO THE RULES OF PROCEDURE FOR GENERAL MEETINGS 12 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE AMENDMENTS TO THE RULES OF PROCEDURE FOR THE BOARD 13 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE AMENDMENTS TO THE RULES OF PROCEDURE FOR THE SUPERVISORY COMMITTEE 14 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against RELATION TO THE ISSUANCE OF DEBT FINANCING INSTRUMENTS BY THE COMPANY FOR 2019 15 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against RELATION TO THE GRANT OF GENERAL MANDATE TO THE BOARD TO ISSUE ADDITIONAL A SHARES AND H SHARES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CSC FINANCIAL CO., LTD Agenda Number: 711195506 -------------------------------------------------------------------------------------------------------------------------- Security: Y1818Y108 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: CNE100002B89 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND APPROVE THE 2018 WORK Mgmt For For REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY 2 TO CONSIDER AND APPROVE THE 2018 WORK Mgmt For For REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY 3 TO CONSIDER AND APPROVE THE 2018 FINAL Mgmt For For FINANCIAL ACCOUNTS PLAN OF THE COMPANY 4 TO CONSIDER AND APPROVE THE 2018 ANNUAL Mgmt For For REPORT OF THE COMPANY 5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION OF THE COMPANY IN 2018: RMB1.80 PER TEN SHARES 6 TO CONSIDER AND APPROVE THE CAP ON Mgmt For For INVESTMENT AMOUNT FOR PROPRIETARY BUSINESS OF THE COMPANY IN 2019 7 TO CONSIDER AND APPROVE THE EXPECTED Mgmt For For RELATED PARTY TRANSACTIONS OF THE COMPANY IN 2019 8 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF 2019 ACCOUNTING FIRMS OF THE COMPANY AND THE AUDITOR FEES THEREOF, AND AUTHORIZE THE BOARD TO ADJUST AND DETERMINE THE SPECIFIC AUDIT AND REVIEW FEES BASED ON THE ACTUAL SITUATION 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/2019/0509/LTN20190509794.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0509/LTN20190509721.PDF -------------------------------------------------------------------------------------------------------------------------- CSC FINANCIAL CO., LTD. Agenda Number: 710882223 -------------------------------------------------------------------------------------------------------------------------- Security: Y1818Y108 Meeting Type: CLS Meeting Date: 21-May-2019 Ticker: ISIN: CNE100002B89 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0403/LTN20190403613.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0403/LTN20190403665.PDF CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1.A TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY: CLASS AND NOMINAL VALUE OF SHARES TO BE ISSUED 1.B TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY: ISSUE METHOD AND TIME 1.C TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY: TARGET SUBSCRIBERS AND SUBSCRIPTION METHOD 1.D TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY: ISSUE PRICE AND PRICING PRINCIPLES 1.E TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY: ISSUE SIZE 1.F TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY: AMOUNT AND THE USE OF PROCEEDS 1.G TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY: LOCK-UP PERIOD 1.H TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY: LISTING VENUE 1.I TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY: ARRANGEMENT OF ACCUMULATED PROFIT DISTRIBUTION PRIOR TO THE COMPLETION OF THE ISSUANCE 1.J TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY: THE VALIDITY PERIOD 2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For FORMULATING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF A SHARES 3 TO CONSIDER AND APPROVE THE RESOLUTION FOR Mgmt For For AUTHORIZATION TO THE BOARD TO DEAL WITH RELEVANT MATTERS IN RELATION TO THE NON-PUBLIC ISSUANCE WITH FULL DISCRETION -------------------------------------------------------------------------------------------------------------------------- CSC FINANCIAL CO., LTD. Agenda Number: 710880786 -------------------------------------------------------------------------------------------------------------------------- Security: Y1818Y108 Meeting Type: EGM Meeting Date: 21-May-2019 Ticker: ISIN: CNE100002B89 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 04 APR 2019: PLEASE NOTE THAT THE COMPANY Non-Voting NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0403/LTN20190403591.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0403/LTN20190403743.PDF 1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE FULFILMENT OF CONDITIONS FOR THE NON-PUBLIC ISSUANCE OF A SHARES BY THE COMPANY 2.A TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY: CLASS AND NOMINAL VALUE OF SHARES TO BE ISSUED 2.B TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY: ISSUE METHOD AND TIME 2.C TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY: TARGET SUBSCRIBERS AND SUBSCRIPTION METHOD 2.D TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY: ISSUE PRICE AND PRICING PRINCIPLES 2.E TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY: ISSUE SIZE 2.F TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY: AMOUNT AND THE USE OF PROCEEDS 2.G TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY: LOCK-UP PERIOD 2.H TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY: LISTING VENUE 2.I TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY: ARRANGEMENT OF ACCUMULATED PROFIT DISTRIBUTION PRIOR TO THE COMPLETION OF THE ISSUANCE 2.J TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY: THE VALIDITY PERIOD 3 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For FORMULATING THE PLAN FOR THE NONPUBLIC ISSUANCE OF A SHARES 4 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE FEASIBILITY REPORT ON THE USE OF PROCEEDS FROM THE NON-PUBLIC ISSUANCE OF THE A SHARES OF THE COMPANY 5 TO CONSIDER AND APPROVE THE RESOLUTION FOR Mgmt For For AUTHORIZATION TO THE BOARD TO DEAL WITH RELEVANT MATTERS IN RELATION TO THE NON-PUBLIC ISSUANCE WITH FULL DISCRETION 6 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE REPORT ON THE USE OF PROCEEDS PREVIOUSLY RAISED BY THE COMPANY 7 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE DILUTION OF CURRENT RETURNS BY THE NON-PUBLIC ISSUANCE OF A SHARES AND REMEDIAL MEASURES CMMT 08 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN COMMENT AND CHANGE IN RECORD DATE FROM 20 MAY 2019 TO 18 APR 2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LIMITED Agenda Number: 710993812 -------------------------------------------------------------------------------------------------------------------------- Security: Y1837N109 Meeting Type: AGM Meeting Date: 27-May-2019 Ticker: ISIN: HK1093012172 -------------------------------------------------------------------------------------------------------------------------- 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/2019/0417/LTN201904171030.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0417/LTN201904171036.PDF CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND OF HK18 CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 3.A.I TO RE-ELECT MR. CAI DONGCHEN AS AN Mgmt For For EXECUTIVE DIRECTOR 3.AII TO RE-ELECT MR. PAN WEIDONG AS AN EXECUTIVE Mgmt For For DIRECTOR 3AIII TO RE-ELECT MR. CHAK KIN MAN AS AN Mgmt For For EXECUTIVE DIRECTOR 3.AIV TO RE-ELECT MR. CHAN SIU KEUNG, LEONARD AS Mgmt For For AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3.A.V TO RE-ELECT MR. WANG BO AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 3.AVI TO RE-ELECT MR. ZHANG CUILONG AS AN Mgmt For For EXECUTIVE DIRECTOR 3AVII TO RE-ELECT DR. WANG QINGXI AS AN EXECUTIVE Mgmt For For DIRECTOR 3.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF DIRECTORS 4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For TOHMATSU AS AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF AUDITOR 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY-BACK SHARES OF THE COMPANY 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES OF THE COMPANY 7 TO EXTEND THE GENERAL MANDATE TO BE GIVEN Mgmt Against Against TO THE DIRECTORS TO ISSUE SHARES 8 TO GRANT A MANDATE TO THE DIRECTORS TO Mgmt Against Against GRANT OPTIONS UNDER THE SHARE OPTION SCHEME OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CTBC FINANCIAL HOLDING CO., LTD. Agenda Number: 711207426 -------------------------------------------------------------------------------------------------------------------------- Security: Y15093100 Meeting Type: AGM Meeting Date: 14-Jun-2019 Ticker: ISIN: TW0002891009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 BUSINESS REPORT, INDEPENDENT AUDITORS Mgmt For For REPORT AND FINANCIAL STATEMENTS 2 DISTRIBUTION OF EARNINGS FOR 2018. PROPOSED Mgmt For For CASH DIVIDEND :TWD 1 PER SHARE. 3 AMENDMENTS TO THE ASSETS ACQUISITION AND Mgmt For For DISPOSAL HANDLING PROCEDURE 4 AMENDMENTS TOTHE ARTICLESOF INCORPORATION Mgmt For For 5.1 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:SHIH-CHIEH, CHANG,SHAREHOLDER NO.814409 5.2 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHEUNG-CHUN, LAU,SHAREHOLDER NO.507605XXX 5.3 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:SHENG-YUNG, YANG,SHAREHOLDER NO.1018764 5.4 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHIH-CHENG, WANG,SHAREHOLDER NO.R121764XXX CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 4 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS, THERE ARE ONLY 3 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 3 OF THE 4 DIRECTORS. THANK YOU. 5.5 THE ELECTION OF 3 DIRECTOR AMONG 4 Mgmt For For CANDIDATES:WEI FU INVESTMENT CO., LTD.,SHAREHOLDER NO.4122,WEN-LONG, YEN AS REPRESENTATIVE 5.6 THE ELECTION OF 3 DIRECTOR AMONG 4 Mgmt For For CANDIDATES:CHUNG YUAN INVESTMENT CO., LTD,SHAREHOLDER NO.883288,CHAO-CHIN, TUNG AS REPRESENTATIVE 5.7 THE ELECTION OF 3 DIRECTOR AMONG 4 Mgmt For For CANDIDATES:YI CHUAN INVESTMENT CO., LTD.,SHAREHOLDER NO.883341,THOMAS K. S., CHEN AS REPRESENTATIVE 5.8 THE ELECTION OF 3 DIRECTOR AMONG 4 Mgmt No vote CANDIDATES:BANK OF TAIWAN CO., LTD.,SHAREHOLDER NO.771829,YUAN-YUAN, WANG AS REPRESENTATIVE 6 REMOVAL OF THE PROHIBITION ON PARTICIPATING Mgmt Against Against IN COMPETITIVE BUSINESS FOR SEVENTH TERM DIRECTORS -------------------------------------------------------------------------------------------------------------------------- DAELIM INDUSTRIAL CO LTD, SEOUL Agenda Number: 710596202 -------------------------------------------------------------------------------------------------------------------------- Security: Y1860N109 Meeting Type: AGM Meeting Date: 21-Mar-2019 Ticker: ISIN: KR7000210005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3 APPOINTMENT OF OUTSIDE DIRECTOR: KIM IL Mgmt For For YOON 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DB INSURANCE CO., LTD. Agenda Number: 710585007 -------------------------------------------------------------------------------------------------------------------------- Security: Y2096K109 Meeting Type: AGM Meeting Date: 15-Mar-2019 Ticker: ISIN: KR7005830005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For OF INCORPORATION 3 ELECTION OF OUTSIDE DIRECTORS: GIM SEONG Mgmt For For GUK, CHOE JEONG HO 4 ELECTION OF OUTSIDE DIRECTOR AS AUDIT Mgmt For For COMMITTEE MEMBER: I SEUNG U 5 ELECTION OF AUDIT COMMITTEE MEMBERS: GIM Mgmt For For SEONG GUK, CHOE JEONG HO 6 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS -------------------------------------------------------------------------------------------------------------------------- DELTA ELECTRONICS (THAILAND) PUBLIC CO LTD Agenda Number: 711054368 -------------------------------------------------------------------------------------------------------------------------- Security: Y20266154 Meeting Type: EGM Meeting Date: 24-Jun-2019 Ticker: ISIN: TH0528010Z18 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. 1 TO CONSIDER AND APPROVE THE MINUTES OF THE Mgmt For For 2019 ANNUAL GENERAL MEETING OF SHAREHOLDERS 2.A TO CONSIDER AND ELECT MR. CHENG PING AS NEW Mgmt For For DIRECTOR 2.B TO CONSIDER AND ELECT MR. KO TZU-SHING AS Mgmt For For NEW DIRECTOR 2.C TO CONSIDER AND ELECT MR. JACKIE CHANG AS Mgmt For For NEW DIRECTOR 3 TO CONSIDER OTHER BUSINESS (IF ANY) Mgmt Abstain For -------------------------------------------------------------------------------------------------------------------------- DELTA ELECTRONICS (THAILAND) PUBLIC COMPANY LIMITE Agenda Number: 710799620 -------------------------------------------------------------------------------------------------------------------------- Security: Y20266154 Meeting Type: AGM Meeting Date: 02-Apr-2019 Ticker: ISIN: TH0528010Z18 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND APPROVE THE MINUTES OF THE Mgmt For For 2018 ANNUAL GENERAL MEETING OF SHAREHOLDERS 2 TO CONSIDER AND ACKNOWLEDGE THE COMPANY'S Mgmt Abstain Against OPERATIONAL RESULTS FOR THE YEAR 2018 3 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For FINANCIAL STATEMENTS, THE STATEMENT OF COMPREHENSIVE INCOME FOR THE YEAR ENDED DECEMBER 31, 2018 WHICH HAS BEEN AUDITED BY CERTIFIED PUBLIC ACCOUNTANT AND THE AUDITOR'S REPORT 4 TO CONSIDER AND APPROVE THE DISTRIBUTION OF Mgmt For For DIVIDENDS FOR THE YEAR 2018 5.1 TO CONSIDER AND APPROVE THE APPOINT OF Mgmt For For DIRECTOR: MR. HSIEH SHEN-YEN 5.2 TO CONSIDER AND APPROVE THE APPOINT OF Mgmt Against Against DIRECTOR: MR. ANUSORN MUTTARAID 5.3 TO CONSIDER AND APPROVE THE APPOINT OF Mgmt For For DIRECTOR: MR. BOONSAK CHIEMPRICHA 6 TO CONSIDER AND APPROVE THE DETERMINATION Mgmt For For OF REMUNERATION OF DIRECTORS FOR THE YEAR 2019 7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For THE AUDITOR AND THE DETERMINATION OF THEIR REMUNERATION FOR THE YEAR 2019 8 TO CONSIDER AND APPROVE THE REVISION AND Mgmt For For ADDITION OF THE SCOPE OF BUSINESS AND AMENDMENT TO CLAUSE 3 OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY TO BE IN LINE WITH THE AMENDMENT OF THE SCOPE OF BUSINESS 9 TO APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION 10 OTHER BUSINESS (IF ANY) Mgmt Abstain For CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 169330 DUE TO THERE IS A CHANGE IN RESOLUTION 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DELTA ELECTRONICS, INC. Agenda Number: 711197586 -------------------------------------------------------------------------------------------------------------------------- Security: Y20263102 Meeting Type: AGM Meeting Date: 10-Jun-2019 Ticker: ISIN: TW0002308004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2018 ANNUAL FINAL Mgmt For For ACCOUNTING BOOKS AND STATEMENTS. 2 ADOPTION OF THE 2018 EARNINGS Mgmt For For DISTRIBUTION.PROPOSED CASH DIVIDEND :TWD 5 PER SHARE. 3 DISCUSSION OF THE AMENDMENTS TO THE Mgmt For For OPERATION PROCEDURES OF ACQUISITION OR DISPOSAL OF ASSETS. 4 DISCUSSION OF THE AMENDMENTS TO THE Mgmt For For OPERATING PROCEDURES OF FUND LENDING. 5 DISCUSSION OF THE AMENDMENTS TO THE Mgmt For For OPERATING PROCEDURES OF ENDORSEMENT AND GUARANTEE. 6 TO REMOVE NON-COMPETITION RESTRICTIONS ON Mgmt For For DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- DFZQ Agenda Number: 710976210 -------------------------------------------------------------------------------------------------------------------------- Security: Y2059V100 Meeting Type: AGM Meeting Date: 28-May-2019 Ticker: ISIN: CNE1000027F2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0411/LTN20190411690.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0411/LTN20190411708.PDF 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2018 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2018 3 TO CONSIDER AND APPROVE THE FINAL ACCOUNTS Mgmt For For REPORT OF THE COMPANY FOR THE YEAR 2018 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PROPOSAL OF THE COMPANY FOR THE YEAR 2018 5 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF THE COMPANY FOR THE YEAR 2018 6 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE PROPRIETARY BUSINESS SCALE OF THE COMPANY IN 2019 7 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE ENGAGEMENT OF AUDITING FIRMS FOR THE YEAR 2019 8.1 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE PROJECTED ROUTINE RELATED PARTY TRANSACTIONS OF THE COMPANY IN 2019: ROUTINE RELATED PARTY TRANSACTIONS WITH SHENERGY (GROUP) COMPANY LIMITED AND ITS RELATED COMPANIES 8.2 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE PROJECTED ROUTINE RELATED PARTY TRANSACTIONS OF THE COMPANY IN 2019: ROUTINE RELATED PARTY TRANSACTIONS WITH OTHER RELATED PARTIES 9 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE EXPECTED PROVISION OF GUARANTEES BY THE COMPANY IN 2019 10.1 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE GENERAL MANDATE TO ISSUE OFFSHORE DEBT FINANCING INSTRUMENTS OF THE COMPANY, INCLUDING: ISSUE METHODS 10.2 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE GENERAL MANDATE TO ISSUE OFFSHORE DEBT FINANCING INSTRUMENTS OF THE COMPANY, INCLUDING: ISSUE TYPE 10.3 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE GENERAL MANDATE TO ISSUE OFFSHORE DEBT FINANCING INSTRUMENTS OF THE COMPANY, INCLUDING: ISSUE SIZE 10.4 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE GENERAL MANDATE TO ISSUE OFFSHORE DEBT FINANCING INSTRUMENTS OF THE COMPANY, INCLUDING: ISSUER 10.5 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE GENERAL MANDATE TO ISSUE OFFSHORE DEBT FINANCING INSTRUMENTS OF THE COMPANY, INCLUDING: ISSUE TERM 10.6 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE GENERAL MANDATE TO ISSUE OFFSHORE DEBT FINANCING INSTRUMENTS OF THE COMPANY, INCLUDING: ISSUE INTEREST RATE, WAY OF PAYMENT AND ISSUE PRICE 10.7 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE GENERAL MANDATE TO ISSUE OFFSHORE DEBT FINANCING INSTRUMENTS OF THE COMPANY, INCLUDING: SECURITY AND OTHER ARRANGEMENTS 10.8 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE GENERAL MANDATE TO ISSUE OFFSHORE DEBT FINANCING INSTRUMENTS OF THE COMPANY, INCLUDING: USE OF PROCEEDS 10.9 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE GENERAL MANDATE TO ISSUE OFFSHORE DEBT FINANCING INSTRUMENTS OF THE COMPANY, INCLUDING: ISSUE TARGET 10.10 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE GENERAL MANDATE TO ISSUE OFFSHORE DEBT FINANCING INSTRUMENTS OF THE COMPANY, INCLUDING: LISTING OF DEBT FINANCING INSTRUMENTS 10.11 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE GENERAL MANDATE TO ISSUE OFFSHORE DEBT FINANCING INSTRUMENTS OF THE COMPANY, INCLUDING: AUTHORISATION MATTERS OF ISSUANCE OF OFFSHORE DEBT FINANCING INSTRUMENTS 10.12 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE GENERAL MANDATE TO ISSUE OFFSHORE DEBT FINANCING INSTRUMENTS OF THE COMPANY, INCLUDING: VALIDITY PERIOD OF RESOLUTION 11 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- DIALOG GROUP BERHAD Agenda Number: 710032789 -------------------------------------------------------------------------------------------------------------------------- Security: Y20641109 Meeting Type: AGM Meeting Date: 14-Nov-2018 Ticker: ISIN: MYL7277OO006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PAYMENT OF A FINAL SINGLE Mgmt For For TIER CASH DIVIDEND OF 1.8 SEN PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2018 2 TO RE-ELECT TAN SRI DR NGAU BOON KEAT, THE Mgmt For For DIRECTOR RETIRING PURSUANT TO ARTICLE 96 OF THE COMPANY'S CONSTITUTION 3 TO RE-ELECT PUAN ZAINAB BINTI MOHD SALLEH, Mgmt For For THE DIRECTOR RETIRING PURSUANT TO ARTICLE 96 OF THE COMPANY'S CONSTITUTION 4 TO RE-ELECT DATO' ISMAIL BIN KARIM, THE Mgmt For For DIRECTOR RETIRING PURSUANT TO ARTICLE 101 OF THE COMPANY'S CONSTITUTION 5 TO RE-ELECT TUNKU ALIZAKRI BIN RAJA Mgmt For For MUHAMMAD ALIAS, THE DIRECTOR RETIRING PURSUANT TO ARTICLE 101 OF THE COMPANY'S CONSTITUTION 6 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For AND BOARD COMMITTEES' FEES OF RM632,000 IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2018 (2017: RM471,000) 7 TO APPROVE DIRECTORS' BENEFITS (OTHER THAN Mgmt For For DIRECTORS' FEES AND BOARD COMMITTEES' FEES) UP TO AN AMOUNT OF RM600,000 FROM 15 NOVEMBER 2018 TO THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 8 TO RE-APPOINT MESSRS BDO AS AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 9 THAT APPROVAL BE AND IS HEREBY GIVEN FOR Mgmt For For DATUK OH CHONG PENG, WHO HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A CUMULATIVE TERM OF MORE THAN NINE YEARS, TO CONTINUE IN OFFICE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 10 PROPOSED RENEWAL OF SHARE BUY-BACK Mgmt For For AUTHORITY 11 PROPOSED ESTABLISHMENT OF AN EMPLOYEES' Mgmt Against Against SHARE OPTION SCHEME OF UP TO TEN PERCENT (10%) OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES OF THE COMPANY ("DIALOG SHARES") (EXCLUDING TREASURY SHARES, IF ANY) FOR THE ELIGIBLE DIRECTORS AND EMPLOYEES OF DIALOG AND ITS NON-DORMANT SUBSIDIARIES ("PROPOSED ESOS") 12 PROPOSED ALLOCATION OF ESOS OPTIONS TO TAN Mgmt Against Against SRI DR NGAU BOON KEAT 13 PROPOSED ALLOCATION OF ESOS OPTIONS TO CHAN Mgmt Against Against YEW KAI 14 PROPOSED ALLOCATION OF ESOS OPTIONS TO CHEW Mgmt Against Against ENG KAR 15 PROPOSED ALLOCATION OF ESOS OPTIONS TO Mgmt Against Against ZAINAB BINTI MOHD SALLEH 16 PROPOSED ALLOCATION OF ESOS OPTIONS TO NGAU Mgmt Against Against WU WEI 17 PROPOSED ALLOCATION OF ESOS OPTIONS TO NGAU Mgmt Against Against SUE CHING -------------------------------------------------------------------------------------------------------------------------- DIGI.COM BERHAD Agenda Number: 710959151 -------------------------------------------------------------------------------------------------------------------------- Security: Y2070F100 Meeting Type: AGM Meeting Date: 14-May-2019 Ticker: ISIN: MYL6947OO005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT PUAN YASMIN BINTI ALADAD KHAN Mgmt For For AS DIRECTOR 2 TO RE-ELECT TAN SRI SAW CHOO BOON AS Mgmt For For DIRECTOR 3 TO RE-ELECT MS ANNE KARIN KVAM AS DIRECTOR Mgmt For For 4 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For AND BENEFITS PAYABLE TO THE INDEPENDENT DIRECTORS 5 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 6 TO APPROVE THE CONTINUANCE IN OFFICE OF TAN Mgmt For For SRI SAW CHOO BOON AS SENIOR INDEPENDENT NON-EXECUTIVE DIRECTOR 7 TO APPROVE THE PROPOSED RENEWAL OF EXISTING Mgmt For For SHAREHOLDERS' MANDATE, AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE, TO BE ENTERED WITH TELENOR ASA (TELENOR) AND PERSONS CONNECTED WITH TELENOR -------------------------------------------------------------------------------------------------------------------------- DISCOVERY LIMITED Agenda Number: 710132034 -------------------------------------------------------------------------------------------------------------------------- Security: S2192Y109 Meeting Type: AGM Meeting Date: 26-Nov-2018 Ticker: ISIN: ZAE000022331 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 CONSIDERATION OF ANNUAL FINANCIAL Mgmt For For STATEMENTS O.2 RE-APPOINTMENT OF EXTERNAL AUDITOR: Mgmt For For REAPPOINT PRICEWATERHOUSECOOPERS AND JORGE GONCALVES O.3.1 ELECTION OF INDEPENDENT AUDIT COMMITTEE: MR Mgmt For For LES OWEN O.3.2 ELECTION OF INDEPENDENT AUDIT COMMITTEE: MS Mgmt For For SINDI ZILWA O.3.3 ELECTION OF INDEPENDENT AUDIT COMMITTEE: MS Mgmt For For SONJA DE BRUYN SEBOTSA O.4.1 RE-ELECTION OF DIRECTORS: DR BRIAN BRINK Mgmt For For O.4.2 RE-ELECTION OF DIRECTORS: DR VINCENT MAPHAI Mgmt For For O.4.3 RE-ELECTION OF DIRECTORS: MS SONJA DE BRUYN Mgmt For For SEBOTSA O.5.1 ADVISORY ENDORSEMENT OF THE REMUNERATION Mgmt For For POLICY: NON-BINDING ADVISORY VOTE ON THE REMUNERATION POLICY O.5.2 ADVISORY ENDORSEMENT OF THE REMUNERATION Mgmt Against Against POLICY: NON-BINDING ADVISORY VOTE ON THE IMPLEMENTATION OF THE REMUNERATION POLICY O.6 DIRECTORS' AUTHORITY TO TAKE ALL SUCH Mgmt For For ACTIONS NECESSARY TO IMPLEMENT THE AFORESAID ORDINARY RESOLUTIONS AND THE SPECIAL RESOLUTIONS MENTIONED BELOW O.7.1 GENERAL AUTHORITY TO ISSUE PREFERENCE Mgmt For For SHARES: TO GIVE THE DIRECTORS THE GENERAL AUTHORITY TO ALLOT AND ISSUE 10,000,000 A PREFERENCE SHARES O.7.2 GENERAL AUTHORITY TO ISSUE PREFERENCE Mgmt For For SHARES: TO GIVE THE DIRECTORS THE GENERAL AUTHORITY TO ALLOT AND ISSUE 12,000,000 B PREFERENCE SHARES O.7.3 GENERAL AUTHORITY TO ISSUE PREFERENCE Mgmt For For SHARES: TO GIVE THE DIRECTORS THE GENERAL AUTHORITY TO ALLOT AND ISSUE 20,000,000 C PREFERENCE SHARES S.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt Against Against REMUNERATION S.2 GENERAL AUTHORITY TO REPURCHASE SHARES IN Mgmt For For TERMS OF THE JSE LISTINGS REQUIREMENTS S.3 AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE Mgmt Against Against IN TERMS OF SECTION 44 AND 45 OF THE COMPANIES ACT S.4 APPROVAL TO ISSUE THE COMPANY'S ORDINARY Mgmt For For SHARES TO PERSONS FALLING WITHIN THE AMBIT OF SECTION 41(1) OF THE COMPANIES ACT CMMT 01 NOV 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO REVISION OF NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DMCI HOLDINGS, INC. Agenda Number: 710796977 -------------------------------------------------------------------------------------------------------------------------- Security: Y2088F100 Meeting Type: AGM Meeting Date: 21-May-2019 Ticker: ISIN: PHY2088F1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CALL TO ORDER Mgmt Abstain Against 2 REPORT ON ATTENDANCE AND QUORUM Mgmt Abstain Against 3 APPROVAL OF MINUTES OF PREVIOUS Mgmt For For STOCKHOLDERS MEETING 4 MANAGEMENT REPORT FOR THE YEAR ENDED Mgmt For For DECEMBER 31, 2018 5 RATIFICATION OF ALL ACTS OF THE BOARD OF Mgmt For For DIRECTORS AND OFFICERS DURING THE PRECEDING YEAR 6 APPOINTMENT OF INDEPENDENT AUDITOR: SYCIP Mgmt For For GORRES VELAYO AND CO 7 ELECTION OF DIRECTORS: ISIDRO A. CONSUNJI Mgmt For For 8 ELECTION OF DIRECTORS: CESAR A. Mgmt Abstain Against BUENAVENTURA 9 ELECTION OF DIRECTORS: JORGE A. CONSUNJI Mgmt Abstain Against 10 ELECTION OF DIRECTORS: HERBERT M. CONSUNJI Mgmt Abstain Against 11 ELECTION OF DIRECTORS: MA. EDWINA C. Mgmt Abstain Against LAPERAL 12 ELECTION OF DIRECTORS: LUZ CONSUELO A. Mgmt Abstain Against CONSUNJI 13 ELECTION OF DIRECTORS: MARIA CRISTINA C. Mgmt Abstain Against GOTIANUN 14 ELECTION OF DIRECTORS: HONORIO O. REYES-LAO Mgmt For For (INDEPENDENT DIRECTOR) 15 ELECTION OF DIRECTORS: ANTONIO JOSE U. Mgmt For For PERIQUET (INDEPENDENT DIRECTOR) 16 AMENDMENT OF THE ARTICLES OF INCORPORATION Mgmt For For TO INCREASE THE PAR VALUE OF PREFERRED SHARES FROM PHP1.00 TO PHP1,000 PER PREFERRED SHARE 17 DELISTING OF THE 960 OUTSTANDING PREFERRED Mgmt Against Against SHARES FROM THE PHILIPPINE STOCK EXCHANGE 18 OTHER MATTERS Mgmt Abstain For 19 ADJOURNMENT Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Agenda Number: 711099906 -------------------------------------------------------------------------------------------------------------------------- Security: Y21042109 Meeting Type: AGM Meeting Date: 14-Jun-2019 Ticker: ISIN: CNE100000312 -------------------------------------------------------------------------------------------------------------------------- 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/LTN201904292354.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0429/LTN201904292379.PDF CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 3 TO CONSIDER AND APPROVE THE INTERNATIONAL Mgmt For For AUDITORS' REPORT AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PROPOSAL OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 AND AUTHORIZE THE BOARD TO DEAL WITH ISSUES IN RELATION TO THE COMPANY'S DISTRIBUTION OF FINAL DIVIDEND FOR THE YEAR 2018 5 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For TO THE BOARD TO DEAL WITH ALL ISSUES IN RELATION TO THE COMPANY'S DISTRIBUTION OF INTERIM DIVIDEND FOR THE YEAR 2019 AT ITS ABSOLUTE DISCRETION (INCLUDING, BUT NOT LIMITED TO DETERMINING WHETHER TO DISTRIBUTE INTERIM DIVIDEND FOR THE YEAR 2019) 6 TO CONSIDER AND APPROVE THE RE-APPOINTMENTS Mgmt For For OF PRICEWATERHOUSECOOPERS AS THE INTERNATIONAL AUDITORS OF THE COMPANY, AND PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE DOMESTIC AUDITORS OF THE COMPANY FOR THE YEAR 2019 TO HOLD OFFICE UNTIL THE CONCLUSION OF ANNUAL GENERAL MEETING FOR THE YEAR 2019, AND TO AUTHORIZE THE BOARD TO DETERMINE THEIR REMUNERATIONS 7 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For TO THE BOARD TO DETERMINE THE REMUNERATION OF THE DIRECTORS AND SUPERVISORS OF THE COMPANY FOR THE YEAR 2019 8 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For THE RULES OF PROCEDURES OF THE BOARD MEETING 9 TO CONSIDER AND APPROVE THE APPLICATION FOR Mgmt Against Against THE DEBT FINANCING FOR THE YEAR 2019 10 TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt Against Against ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF EACH OF THE TOTAL NUMBER OF EXISTING DOMESTIC SHARES AND H SHARES IN ISSUE, AND TO AUTHORIZE THE BOARD TO MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO REFLECT THE NEW CAPITAL STRUCTURE UPON THE ALLOTMENT OR ISSUANCE OF SHARES -------------------------------------------------------------------------------------------------------------------------- DONGSUH COMPANIES INC., PUSAN Agenda Number: 710542538 -------------------------------------------------------------------------------------------------------------------------- Security: Y2096D105 Meeting Type: AGM Meeting Date: 15-Mar-2019 Ticker: ISIN: KR7026960005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 2 ELECTION OF AUDITOR: YI HONG JAE Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For CMMT 25 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME FOR RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DOOSAN BOBCAT INC. Agenda Number: 710667861 -------------------------------------------------------------------------------------------------------------------------- Security: Y2103B100 Meeting Type: AGM Meeting Date: 27-Mar-2019 Ticker: ISIN: KR7241560002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF REDUCTION OF CASH RESERVE Mgmt For For 2 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 3 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 4 ELECTION OF OUTSIDE DIRECTOR GUK GYEONG BOK Mgmt For For 5 ELECTION OF AUDIT COMMITTEE MEMBER GUK Mgmt For For GYEONG BOK 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES LIMITED Agenda Number: 934934286 -------------------------------------------------------------------------------------------------------------------------- Security: 256135203 Meeting Type: Special Meeting Date: 24-Mar-2019 Ticker: RDY ISIN: US2561352038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Special Resolution - To approve Mgmt For For continuation of directorship of Dr. Bruce L A Carter (DIN: 02331774) and further re-appoint him as a non-executive independent director for the second term of 3 (three) consecutive years. -------------------------------------------------------------------------------------------------------------------------- E-MART INC., SEOUL Agenda Number: 710155842 -------------------------------------------------------------------------------------------------------------------------- Security: Y228A3102 Meeting Type: EGM Meeting Date: 18-Dec-2018 Ticker: ISIN: KR7139480008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF SPIN OFF FOR THE DEPARTMENT OF Mgmt For For ONLINE SHOPPING MALL CMMT 02 NOV 2018: THE ISSUING COMPANY WILL OWN Non-Voting 100% OF SHARES OF NEWLY ESTABLISHED COMPANY RESULTED FROM THE ABOVE SPIN-OFF. THEREFORE THIS SPIN-OFF DOES NOT AFFECT ON SHAREHOLDERS OF COMPANY CMMT 02 NOV 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTION AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- E-MART INC., SEOUL Agenda Number: 710589574 -------------------------------------------------------------------------------------------------------------------------- Security: Y228A3102 Meeting Type: AGM Meeting Date: 15-Mar-2019 Ticker: ISIN: KR7139480008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 ELECTION OF OUTSIDE DIRECTOR: LEE JEON HWAN Mgmt For For 3.2 ELECTION OF OUTSIDE DIRECTOR: CHOI JAE BONG Mgmt For For 3.3 ELECTION OF OUTSIDE DIRECTOR: LEE GWAN SEOP Mgmt For For 3.4 ELECTION OF OUTSIDE DIRECTOR: HAN SANG RIN Mgmt For For 4.1 ELECTION OF AUDIT COMMITTEE MEMBER: LEE Mgmt For For JEON HWAN 4.2 ELECTION OF AUDIT COMMITTEE MEMBER: LEE Mgmt For For GWAN SEOP 4.3 ELECTION OF AUDIT COMMITTEE MEMBER: HAN Mgmt For For SANG RIN 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For CMMT 27 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTIONS 3.1 TO 3.4 AND 4.1 TO 4.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- E.SUN FINANCIAL HOLDING COMPANY,LTD. Agenda Number: 711207248 -------------------------------------------------------------------------------------------------------------------------- Security: Y23469102 Meeting Type: AGM Meeting Date: 14-Jun-2019 Ticker: ISIN: TW0002884004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE COMPANY'S 2018 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 THE COMPANY'S 2018 EARNINGS DISTRIBUTION. Mgmt For For PROPOSED CASH DIVIDEND: TWD 0.71 PER SHARE. 3 REVISION OF THE COMPANY'S ARTICLES OF Mgmt For For INCORPORATION. 4 CAPITALIZATION OF THE COMPANY'S EARNINGS Mgmt For For AND EMPLOYEE BONUSES. PROPOSED STOCK DIVIDEND: TWD 0.711 PER SHARE. 5 REVISION OF THE COMPANY'S PROCEDURES FOR Mgmt For For THE ACQUISITION OR DISPOSAL OF ASSETS. 6 REVISION OF THE COMPANY'S RULES OF Mgmt For For PROCEDURE FOR SHAREHOLDERS MEETINGS. 7 REVISION OF THE COMPANY'S DIRECTOR ELECTION Mgmt For For RULES. -------------------------------------------------------------------------------------------------------------------------- ECLAT TEXTILE CO. LTD. Agenda Number: 711216413 -------------------------------------------------------------------------------------------------------------------------- Security: Y2237Y109 Meeting Type: AGM Meeting Date: 18-Jun-2019 Ticker: ISIN: TW0001476000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE 2018 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2018 PROFITS. PROPOSED CASH DIVIDEND: TWD 11 PER SHARE 3 AMENDMENT TO THE ARTICLES OF INCORPORATION. Mgmt For For 4 AMENDMENT TO THE PROCEDURES FOR ACQUISITION Mgmt For For OR DISPOSAL OF ASSETS. 5 AMENDMENTS TO THE REGULATIONS FOR MAKING OF Mgmt For For ENDORSEMENTS AND GUARANTEES. 6 AMENDMENTS TO THE OPERATIONAL PROCEDURES Mgmt For For FOR LOANING FUNDS TO OTHERS. -------------------------------------------------------------------------------------------------------------------------- EL PUERTO DE LIVERPOOL SAB DE CV Agenda Number: 710603413 -------------------------------------------------------------------------------------------------------------------------- Security: P36918137 Meeting Type: OGM Meeting Date: 07-Mar-2019 Ticker: ISIN: MXP369181377 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I READING OF THE BOARD OF DIRECTORS AND CHIEF Non-Voting EXECUTIVE OFFICERS REPORT II SUBMISSION OF THE AUDITED FINANCIAL Non-Voting STATEMENTS AS OF DECEMBER 31, 2018 AND THE AUDIT AND CORPORATE PRACTICES COMMITTEES REPORT III RESOLUTIONS ON THE DOCUMENTS REFERRED TO IN Non-Voting THE PRECEDING ITEMS AND ON THE PROPOSAL FOR THE ALLOCATION OF THE PROFIT AND LOSS ACCOUNT IV RESOLUTION ON COMPENSATIONS TO DIRECTORS Non-Voting AND TO THE MEMBERS OF THE PATRIMONIAL BOARD FOR FISCAL YEAR 2019 V ELECTION OF DIRECTORS FOR FISCAL YEAR 2019 Non-Voting VI ELECTION OF MEMBERS OF THE PATRIMONIAL Non-Voting BOARD FOR 2019 VII DESIGNATION OF DELEGATES TO FORMALIZE THE Non-Voting RESOLUTIONS OF THIS MEETING VIII MEETINGS MINUTE Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 173063 DUE TO CHANGE IN VOTING STATUS OF MEETING. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THE ISIN DOES NOT HOLD VOTING RIGHTS. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST A NON-VOTING ENTRANCE CARD. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ELECTRICITY GENERATING PUBLIC CO LTD Agenda Number: 710586023 -------------------------------------------------------------------------------------------------------------------------- Security: Y22834116 Meeting Type: AGM Meeting Date: 18-Apr-2019 Ticker: ISIN: TH0465010013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND APPROVE THE MINUTES OF THE Mgmt For For SHAREHOLDERS' 2018 ANNUAL GENERAL MEETING HELD ON APRIL 19, 2018 2 TO CONSIDER AND ACKNOWLEDGE THE COMPANY'S Mgmt Abstain Against PERFORMANCE FOR YEAR 2018 3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For STATEMENTS AS AT DECEMBER 31, 2018 4 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt For For OF NET PROFIT AND THE PAYMENT OF DIVIDEND 5 TO CONSIDER THE APPOINTMENT OF THE AUDITORS Mgmt Against Against AND DETERMINE THE AUDIT FEE: PWC 6 TO CONSIDER THE DETERMINATION OF THE Mgmt For For DIRECTORS' REMUNERATION 7.1 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt Against Against REPLACE RETIRING DIRECTOR: MS. JARUWAN RUANGSWADIPONG 7.2 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For REPLACE RETIRING DIRECTOR: MR. NIKUL SILASUWAN 7.3 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For REPLACE RETIRING DIRECTOR: MR. PATANA SANGSRIROUJANA 7.4 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For REPLACE RETIRING DIRECTOR: MR. JAKGRICH PIBULPAIROJ 7.5 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For REPLACE RETIRING DIRECTOR: MR. SHUNICHI TANAKA 8 TO CONSIDER OTHER MATTERS (IF ANY) Mgmt Against Against CMMT 26 FEB 2019: IN THE SITUATION WHERE THE Non-Voting CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. CMMT 28 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME, ADDITION OF COMMENT AND REVISION DUE MODIFICATION OF THE TEXT IN RESOLUTION 7.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EMBOTELLADORA ANDINA SA Agenda Number: 710667847 -------------------------------------------------------------------------------------------------------------------------- Security: P3697S103 Meeting Type: OGM Meeting Date: 17-Apr-2019 Ticker: ISIN: CLP3697S1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE ANNUAL REPORT, THE BALANCE SHEET AND Mgmt For For THE FINANCIAL STATEMENTS FOR THE 2018 FISCAL YEAR, AS WELL AS THE REPORT FROM THE OUTSIDE AUDITORS IN REGARD TO THE MENTIONED FINANCIAL STATEMENTS 2 THE DISTRIBUTION OF THE PROFIT AND THE Mgmt For For PAYMENT DIVIDENDS 3 THE PRESENTATION IN REGARD TO THE DIVIDEND Mgmt For For POLICY OF THE COMPANY AND INFORMATION IN REGARD TO THE PROCEDURES THAT ARE USED IN THE DISTRIBUTION AND PAYMENT OF THE SAME 4 THE DETERMINATION OF THE COMPENSATION OF Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS, OF THE MEMBERS OF THE COMMITTEE OF DIRECTORS THAT IS ESTABLISHED BY ARTICLE 50 BIS OF THE SHARE CORPORATIONS LAW AN OF THE MEMBERS OF THE AUDIT COMMITTEE THAT IS REQUIRED BY THE SARBANES AND OXLEY ACT OF THE UNITED STATES, AS WELL AS ITS ANNUAL MANAGEMENT REPORT AND THE EXPENSES THAT WERE INCURRED BY BOTH COMMITTEES 5 THE DESIGNATION OF THE OUTSIDE AUDITORS FOR Mgmt For For THE 2019 FISCAL YEAR 6 THE DESIGNATION OF THE RISK RATING AGENCIES Mgmt For For FOR THE 2019 FISCAL YEAR 7 THE ACCOUNT IN REGARD TO THE RESOLUTIONS OF Mgmt For For THE BOARD OF DIRECTORS IN RELATION TO THE TRANSACTIONS THAT ARE REFERRED TO IN ARTICLE 146, ET SEQ., OF T SHARE CORPORATIONS LAW, SINCE THE MOST RECENT GENERAL MEETING OF SHAREHOLDERS 8 DETERMINATION OF THE NEWSPAPER IN WHICH THE Mgmt For For NOTICES AND ANNUAL AND EXTRAORDINARY SHAREHOLDER GENERAL MEETING CALL NOTICES MUST BE PUBLISHED 9 IN GENERAL, TO RESOLVE ON ALL OF THE OTHER Mgmt Against Against MATTERS THAT ARE WITHIN ITS JURISDICTION AND ANY OTHER MATTER OF CORPORATE INTEREST -------------------------------------------------------------------------------------------------------------------------- EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. Agenda Number: 710939224 -------------------------------------------------------------------------------------------------------------------------- Security: P37115105 Meeting Type: OGM Meeting Date: 25-Apr-2019 Ticker: ISIN: CLP371151059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE ALLOCATION OF INCOME Mgmt For For 3 PRESENT DIVIDEND POLICY Mgmt For For 4 APPROVE INVESTMENT AND FINANCING POLICY Mgmt For For 5 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 6 APPROVE REMUNERATION AND BUDGET OF Mgmt For For DIRECTORS COMMITTEE 7 APPOINT AUDITORS AND ACCOUNT INSPECTORS Mgmt For For 8 DESIGNATE RISK ASSESSMENT COMPANIES Mgmt For For 9 RECEIVE REPORT REGARDING RELATED-PARTY Mgmt For For TRANSACTIONS 10 DESIGNATE NEWSPAPER TO PUBLISH MEETING Mgmt For For ANNOUNCEMENTS 11 OTHER BUSINESS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- EMPRESAS CMPC SA Agenda Number: 710900627 -------------------------------------------------------------------------------------------------------------------------- Security: P3712V107 Meeting Type: OGM Meeting Date: 26-Apr-2019 Ticker: ISIN: CL0000001314 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS B APPROVE DIVIDEND DISTRIBUTION OF CLP 34 PER Mgmt For For SHARE C ELECT DIRECTORS Mgmt Against Against D RECEIVE REPORT REGARDING RELATED-PARTY Mgmt For For TRANSACTIONS E APPOINT AUDITORS AND DESIGNATE RISK Mgmt For For ASSESSMENT COMPANIES F APPROVE REMUNERATION OF DIRECTORS. APPROVE Mgmt For For REMUNERATION AND BUDGET OF DIRECTORS COMMITTEE G RECEIVE DIVIDEND POLICY AND DISTRIBUTION Mgmt For For PROCEDURES H OTHER BUSINESS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- EMPRESAS COPEC SA Agenda Number: 710916606 -------------------------------------------------------------------------------------------------------------------------- Security: P7847L108 Meeting Type: OGM Meeting Date: 24-Apr-2019 Ticker: ISIN: CLP7847L1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS B RECEIVE REPORT REGARDING RELATED-PARTY Mgmt For For TRANSACTIONS C APPROVE REMUNERATION OF DIRECTORS Mgmt For For D APPROVE REMUNERATION AND BUDGET OF Mgmt For For DIRECTORS COMMITTEE. PRESENT REPORT ON DIRECTORS' COMMITTEE ACTIVITIES E APPOINT AUDITORS AND DESIGNATE RISK Mgmt For For ASSESSMENT COMPANIES F OTHER BUSINESS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ENEL AMERICAS SA Agenda Number: 710603312 -------------------------------------------------------------------------------------------------------------------------- Security: P37186106 Meeting Type: EGM Meeting Date: 30-Apr-2019 Ticker: ISIN: CLP371861061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CAPITAL INCREASE. TO INCREASE THE CAPITAL Mgmt Against Against OF ENEL AMERICAS IN THE AMOUNT OF UP TO USD 3,500,000,000, BY MEANS OF THE ISSUANCE OF THE CORRESPONDING NEW PAID SHARES, ALL OF WHICH ARE OF A SINGLE SERIES AND WITH NO PAR VALUE, AT THE PRICE AND UNDER THE OTHER CONDITIONS THAT ARE APPROVED BY THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS. THE PLACEMENT PRICE WILL BE THAT WHICH RESULTS FROM CALCULATING THE WEIGHTED AVERAGE PRICE OF THE TRANSACTIONS WITH SHARES OF ENEL AMERICAS ON THE STOCK EXCHANGES OF CHILE, FOR THE FIVE TRADING DAYS PRIOR TO THE DATE OF THE BEGINNING OF THE FIRST PREEMPTIVE SUBSCRIPTION PERIOD, WITH A DISCOUNT OF FIVE PERCENT. FOR THESE PURPOSES, THE EXTRAORDINARY GENERAL MEETING WILL DELEGATE TO THE BOARD OF DIRECTORS OF THE COMPANY THE CALCULATION OF THE PLACEMENT PRICE, APPLYING THE FORMULA THAT IS INDICATED ABOVE, SO LONG AS THE PLACEMENT BEGINS WITHIN THE 180 DAYS FOLLOWING THE DATE OF THE GENERAL MEETING, IN ACCORDANCE WITH ARTICLE 23 OF THE SHARE CORPORATIONS REGULATIONS. LIKEWISE, IT WILL BE ESTABLISHED THAT THE OFFER OF PLACEMENT OF SHARES MUST BE FIRST CARRIED OUT WITHIN THE PREEMPTIVE SUBSCRIPTION PERIOD DESCRIBED IN ARTICLE 25 OF THE SHARE CORPORATIONS LAW. THE SHARES THAT ARE NOT SUBSCRIBED FOR DURING THIS FIRST PREEMPTIVE SUBSCRIPTION PERIOD AND THOSE CORRESPONDING TO THE FRACTIONAL SHARES THAT ARE PRODUCED IN THE ALLOCATION AMONG THE SHAREHOLDERS WILL BE OFFERED DURING A SECOND PREEMPTIVE SUBSCRIPTION PERIOD THAT IS DESTINED SOLELY FOR THOSE SHAREHOLDERS OR THIRD PARTIES WHO HAVE SUBSCRIBED FOR SHARES DURING THE FIRST PREEMPTIVE SUBSCRIPTION PERIOD, PRO RATA OF THE SHARES THAT HAVE BEEN SUBSCRIBED FOR AND PAID IN DURING THE MENTIONED FIRST PREEMPTIVE SUBSCRIPTION PERIOD, AND AT THE SAME PRICE FOR WHICH THEY HAVE BEEN OFFERED DURING THE FIRST PREEMPTIVE SUBSCRIPTION PERIOD 2 BYLAWS AMENDMENTS. TO AMEND THE BYLAWS OF Mgmt Against Against ENEL AMERICAS, IN ORDER TO REFLECT THE RESOLUTION IN REGARD TO THE CAPITAL INCREASE, REPLACING FOR THAT PURPOSE ARTICLE 5 AND TRANSITORY ARTICLE 1 OF THE CORPORATE BYLAWS 3 POWERS TO THE BOARD OF DIRECTORS OF ENEL Mgmt Against Against AMERICAS FOR THE LISTING OF THE NEW SHARES IN THE SECURITIES REGISTRY OF THE FINANCIAL MARKET COMMISSION AND ON THE LOCAL STOCK EXCHANGES, THE LISTING OF THE NEW SHARES AND THE NEW AMERICAN DEPOSITARY SHARES WITH THE SECURITIES AND EXCHANGE COMMISSION OF THE UNITED STATES OF AMERICA AND THE NEW YORK STOCK EXCHANGE, OR NYSE, OF THAT COUNTRY, AND OTHER POWERS IN RELATION TO THE CAPITAL INCREASE. TO AUTHORIZE THE BOARD OF DIRECTORS OF ENEL AMERICAS TO DO ALL OF THE ACTS THAT MAY BE NECESSARY DUE TO THE CAPITAL INCREASE, INCLUDING REQUESTING THE LISTING OF THE NEW SHARES THAT ARE REPRESENTATIVE OF THE CAPITAL INCREASE IN THE SECURITIES REGISTRY OF THE FINANCIAL MARKET COMMISSION AND ON THE LOCAL STOCK EXCHANGES, AS WELL AS THE LISTING OF THE NEW SHARES AND OF THE NEW AMERICAN DEPOSITARY SHARES WITH THE SECURITIES AND EXCHANGE COMMISSION OF THE UNITED STATES OF AMERICA AND THE NEW YORK STOCK EXCHANGE, OR NYSE, OF THAT COUNTRY, TO CARRY OUT THE ACTS THAT ARE CONVENIENT FOR THE PERFECTION OF THE CAPITAL INCREASE AND, IN GENERAL, TO PERFECT ALL OF THE OTHER ACTS THAT ARE RELATED TO THE CAPITAL INCREASE, PASSING THE OTHER RESOLUTIONS THAT MAY BE CONVENIENT IN ORDER TO FORMALIZE AND MAKE EFFECTIVE THE AMENDMENTS TO THE BYLAWS OF ENEL AMERICAS THAT ARE INDICATED ABOVE, WITH BROAD POWERS 4 OTHER MATTERS RELATED TO THE CAPITAL Mgmt Against Against INCREASE. TO RESOLVE ON THOSE OTHER ASPECTS OF THE DESCRIBED CAPITAL INCREASE TRANSACTION THAT THE GENERAL MEETING OF SHAREHOLDERS DEEMS TO BE CONVENIENT TO APPROVE AND THAT MAY BE FUNCTIONAL OR ACCESSORY TO THAT TRANSACTION -------------------------------------------------------------------------------------------------------------------------- ENEL AMERICAS SA Agenda Number: 710603300 -------------------------------------------------------------------------------------------------------------------------- Security: P37186106 Meeting Type: OGM Meeting Date: 30-Apr-2019 Ticker: ISIN: CLP371861061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT, BALANCE Mgmt For For SHEET, FINANCIAL STATEMENTS AND THE REPORTS FROM THE OUTSIDE AUDITORS AND THE ACCOUNTS INSPECTORS FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2018 2 DISTRIBUTION OF THE PROFIT FROM THE FISCAL Mgmt For For YEAR AND THE PAYMENT OF DIVIDENDS 3 COMPLETE RENEWAL OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS 4 ESTABLISHMENT OF THE COMPENSATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 5 ESTABLISHMENT OF THE COMPENSATION OF THE Mgmt For For MEMBERS OF THE COMMITTEE OF DIRECTORS AND THE DETERMINATION OF THEIR RESPECTIVE BUDGET FOR THE 2019 FISCAL YEAR 6 REPORT REGARDING THE EXPENSES OF THE BOARD Mgmt Abstain Against OF DIRECTORS AND THE ANNUAL REPORT ON THE ACTIVITIES AND EXPENSES OF THE COMMITTEE OF DIRECTORS 7 DESIGNATION OF AN OUTSIDE AUDITING FIRM Mgmt For For THAT IS GOVERNED BY TITLE XXVIII OF LAW 18,045 8 DESIGNATION OF THE FULL ACCOUNTS INSPECTORS Mgmt For For AND OF THEIR ALTERNATES AND THE DETERMINATION OF THEIR COMPENSATION, 9 DESIGNATION OF PRIVATE RISK RATING AGENCIES Mgmt For For 10 APPROVAL OF THE INVESTMENT AND FINANCING Mgmt For For POLICY 11 PRESENTATION OF THE DIVIDEND POLICY AND Mgmt Abstain Against INFORMATION IN REGARD TO THE PROCEDURES THAT ARE TO BE USED IN THE DISTRIBUTION OF DIVIDENDS 12 INFORMATION IN REGARD TO RESOLUTIONS OF THE Mgmt Abstain Against BOARD OF DIRECTORS THAT ARE RELATED TO ACTS OR AGREEMENTS THAT ARE GOVERNED BY TITLE XVI OF LAW NUMBER 18,046 13 INFORMATION IN REGARD TO THE COSTS OF Mgmt Abstain Against PROCESSING, PRINTING AND SENDING THE INFORMATION THAT IS REQUIRED BY CIRCULAR NUMBER 1816 OF THE SUPERINTENDENCY OF SECURITIES AND INSURANCE 14 OTHER MATTERS OF CORPORATE INTEREST THAT Mgmt Against Against ARE WITHIN THE AUTHORITY OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS 15 THE PASSAGE OF THE OTHER RESOLUTIONS THAT Mgmt For For ARE NECESSARY IN ORDER TO PROPERLY CARRY OUT THE RESOLUTIONS THAT ARE PASSED -------------------------------------------------------------------------------------------------------------------------- ENEL CHILE SA Agenda Number: 710891575 -------------------------------------------------------------------------------------------------------------------------- Security: P3762G109 Meeting Type: OGM Meeting Date: 29-Apr-2019 Ticker: ISIN: CL0002266774 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 3 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 4 APPROVE REMUNERATION AND BUDGET OF Mgmt For For DIRECTORS COMMITTEE 5 PRESENT BOARD'S REPORT ON EXPENSES. PRESENT Mgmt Abstain Against DIRECTORS COMMITTEE REPORT ON ACTIVITIES AND EXPENSES 6 APPOINT AUDITORS Mgmt For For 7 ELECT TWO SUPERVISORY ACCOUNT INSPECTORS Mgmt For For AND THEIR ALTERNATES. APPROVE THEIR REMUNERATION 8 DESIGNATE RISK ASSESSMENT COMPANIES Mgmt For For 9 APPROVE INVESTMENT AND FINANCING POLICY Mgmt For For 10 PRESENT DIVIDEND POLICY AND DISTRIBUTION Mgmt Abstain Against PROCEDURES 11 RECEIVE REPORT REGARDING RELATED-PARTY Mgmt Abstain Against TRANSACTIONS 12 PRESENT REPORT RE: PROCESSING, PRINTING, Mgmt Abstain Against AND MAILING INFORMATION REQUIRED BY CHILEAN LAW 13 OTHER BUSINESS Mgmt Against Against 14 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- ENERGY ABSOLUTE PUBLIC COMPANY LTD Agenda Number: 710597432 -------------------------------------------------------------------------------------------------------------------------- Security: Y2290P110 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: TH3545010011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT THE MINUTES OF THE ANNUAL GENERAL Mgmt For For MEETING OF SHAREHOLDERS FOR THE YEAR 2018 2 TO ACKNOWLEDGE THE BOARD OF DIRECTORS' Mgmt Abstain Against REPORT AND THE ANNUAL REPORT FOR THE YEAR 2018 3 TO CONSIDER AND APPROVE THE AUDITED AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST DECEMBER 2018 4 TO CONSIDER AND APPROVE THE CANCELLATION OF Mgmt For For ISSUANCE AND OFFERING THE DEBENTURE IN AN AMOUNT OF NOT EXCEEDING BAHT 20,000 MILLION APPROVED BY THE ANNUAL GENERAL MEETING OF SHAREHOLDERS FOR THE YEAR 2018 5 TO CONSIDER AND APPROVE THE (NEW) ISSUANCE Mgmt For For AND OFFERING OF DEBENTURE IN AN AMOUNT OF NOT EXCEEDING BAHT 15,000 MILLION 6 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt For For OF PROFIT FOR THE YEAR 2018 AND THE ANNUAL DIVIDEND FOR THE YEAR 2018 7 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt For For REMUNERATION FOR THE YEAR 2019 8.1 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For THE RETIRING DIRECTOR BY ROTATION AND BE NOMINATED FOR RE-ELECTION: ACM. CHAINAN THUMASUJARIT 8.2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt Against Against THE RETIRING DIRECTOR BY ROTATION AND BE NOMINATED FOR RE-ELECTION: MR. WUTTHILERD CHIANNILKULCHAI 8.3 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For THE RETIRING DIRECTOR BY ROTATION AND BE NOMINATED FOR RE-ELECTION: MR. BRAVOCHAT CHATCHAI 8.4 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For THE RETIRING DIRECTOR BY ROTATION AND BE NOMINATED FOR RE-ELECTION: MR. SOMPHOTE AHUNAI 9 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For THE AUDITORS AND DETERMINE THEIR AUDIT FEES FOR THE YEAR 2019: PRICEWATERHOUSECOOPERS ABAS LIMITED CMMT 01 MAR 2019: IN THE SITUATION WHERE THE Non-Voting CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN CMMT 01 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ENKA INSAAT VE SANAYI A.S Agenda Number: 710670438 -------------------------------------------------------------------------------------------------------------------------- Security: M4055T108 Meeting Type: AGM Meeting Date: 28-Mar-2019 Ticker: ISIN: TREENKA00011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 ELECTION OF THE GENERAL ASSEMBLY Mgmt For For PRESIDENTIAL BOARD AND AUTHORIZATION OF THE PRESIDENTIAL BOARD FOR SIGNING THE MINUTES OF THE GENERAL ASSEMBLY MEETING 2 READING AND DISCUSSING THE ANNUAL REPORT OF Mgmt For For THE BOARD OF DIRECTORS AND THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2018 3 READING AND DISCUSSING THE REPORT OF Mgmt For For INDEPENDENT AUDITORS 4 REGARDING THE REGULATIONS OF CAPITAL Mgmt Abstain Against MARKETS BOARD, INFORMING THE SHAREHOLDERS ABOUT THE DONATIONS MADE WITHIN THE FISCAL YEAR 2018 UNDER THE FRAMEWORK OF COMPANY'S CURRENT DONATION AND AID POLICY 5 APPROVAL OF BALANCE SHEET AND INCOME Mgmt For For STATEMENT ACCOUNTS OF 2018 6 ACQUITTAL AND RELEASE OF THE BOARD MEMBERS Mgmt For For DUE TO THE COMPANY'S ACTIVITIES FOR THE FISCAL YEAR 2018 7 ELECTION OF THE BOARD MEMBERS Mgmt For For 8 REGARDING THE REGULATIONS OF CAPITAL Mgmt Against Against MARKETS BOARD, DETERMINING THE ATTENDANCE FEE FOR THE BOARD MEMBERS AS 18.500 TURKISH LIRAS PER MONTH ACCORDING TO THE PRINCIPLES SET IN THE REMUNERATION POLICY APPLICABLE TO THE BOARD MEMBERS AND ADMINISTRATIVELY RESPONSIBLE MANAGERS 9 APPROVAL OF THE SELECTION OF THE Mgmt For For INDEPENDENT AUDITORS RECOMMENDED AS KPMG BAGIMSIZ DENETIM VE SERBEST MUHASEBECI MALI MUSAVIRLIK A.S. BY THE BOARD OF DIRECTORS 10 REGARDING THE REGULATIONS OF CAPITAL Mgmt For For MARKETS BOARD, MAKING DECISION ON DISTRIBUTION OF THE BALANCE SHEET PROFIT OF 2018 ACCORDING TO THE CURRENT PROFIT DISTRIBUTION POLICY OF THE COMPANY 11 INFORMING THE SHAREHOLDERS THAT THERE ARE Mgmt Abstain Against NO GUARANTEES, PLEDGES, MORTGAGES AND ENCUMBRANCES GIVEN TO THE BENEFIT OF THIRD PARTIES REGARDING THE REGULATIONS OF CAPITAL MARKETS BOARD 12 APPROVING THE AUTHORIZATION OF THE BOARD OF Mgmt For For DIRECTORS FOR DECIDING THE DISTRIBUTION OF THE ADVANCE DIVIDEND FOR THE FISCAL YEAR 2019 IN ACCORDANCE WITH THE ARTICLE NO.37 OF THE ARTICLES OF ASSOCIATION AND WITHIN THE SCOPE OF CAPITAL MARKETS BOARD'S COMMUNIQU NO.II 19.1 DATED JANUARY 23, 2014 FOR ADVANCE DIVIDENDS 13 DISCUSSION AND APPROVAL OF SET OFF OF THE Mgmt For For ADVANCE DIVIDENDS TO BE DISTRIBUTED SO, FROM ANY DISTRIBUTABLE RESOURCES AS GIVEN IN THE ANNUAL FINANCIAL SITUATION STATEMENT FOR THE FISCAL YEAR 2019, IF NO SUFFICIENT PROFITS ARE REALIZED OR EVEN LOSSES ARE SUFFERED AT THE END OF THE FISCAL YEAR 2019 14 INFORMING THE SHAREHOLDERS ABOUT SHARE Mgmt Abstain Against BUYBACKS IN ACCORDANCE WITH THE DISCLOSURE OF THE CAPITAL MARKETS BOARD OF TURKEY IN ORDER TO PROTECT THE INTERESTS OF MINORITY SHAREHOLDERS 15 AUTHORIZATION OF THE BOARD MEMBERS TO Mgmt For For ENGAGE IN BUSINESSES MENTIONED IN ARTICLES 395 AND 396 OF THE TURKISH CODE OF COMMERCE AND IN COMPLIANCE WITH THE CORPORATE GOVERNANCE PRINCIPLES, INFORMING THE GENERAL ASSEMBLY ON ANY BUSINESSES ENGAGED IN AND PERFORMED BY THE SAME WITHIN SUCH FRAMEWORK DURING THE FISCAL YEAR 2018 16 REQUESTS AND RECOMMENDATIONS Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LTD Agenda Number: 710979937 -------------------------------------------------------------------------------------------------------------------------- Security: G3066L101 Meeting Type: AGM Meeting Date: 30-May-2019 Ticker: ISIN: KYG3066L1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2018 TOGETHER WITH THE DIRECTORS' AND INDEPENDENT AUDITOR'S REPORTS 2 TO DECLARE A FINAL DIVIDEND OF HKD 1.19 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 3.A.I TO RE-ELECT MR. WANG YUSUO AS DIRECTOR Mgmt For For 3A.II TO RE-ELECT MR. WANG ZIZHENG AS DIRECTOR Mgmt For For 3AIII TO RE-ELECT MR. MA ZHIXIANG AS DIRECTOR Mgmt For For 3A.IV TO RE-ELECT MR. YUEN PO KWONG AS DIRECTOR Mgmt For For 3.A.V TO RE-ELECT MS. YIEN YU YU, CATHERINE AS Mgmt For For DIRECTOR 3.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE NEW SHARES OF THE COMPANY (ORDINARY RESOLUTION IN ITEM NO. 5 OF THE NOTICE OF ANNUAL GENERAL MEETING) 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY (ORDINARY RESOLUTION IN ITEM NO. 6 OF THE NOTICE OF ANNUAL GENERAL MEETING) 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/2019/0415/LTN201904151269.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0415/LTN201904151275.PDF -------------------------------------------------------------------------------------------------------------------------- EREGLI DEMIR VE ELIK FABRIKALARI T.A.S. Agenda Number: 710588039 -------------------------------------------------------------------------------------------------------------------------- Security: M40710101 Meeting Type: AGM Meeting Date: 21-Mar-2019 Ticker: ISIN: TRAEREGL91G3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING, FORMATION OF THE GENERAL ASSEMBLY Mgmt For For MEETING CHAIRMANSHIP AND STAND IN SILENCE 2 THE AUTHORIZATION OF MEETING CHAIRMANSHIP Mgmt For For FOR SIGNING OF THE MEETING MINUTES AND OTHER DOCUMENTS 3 READING AND DISCUSSION OF THE 2018 BOARD OF Mgmt For For DIRECTORS' ANNUAL ACTIVITY REPORT 4 READING OF THE 2018 INDEPENDENT AUDIT Mgmt For For REPORT 5 READING, DISCUSSION, SUBMISSION TO VOTING Mgmt For For AND RESOLVING THE BALANCE SHEET AND PROFIT LOSS ACCOUNTS SEPARATELY FOR THE FINANCIAL YEAR OF 2018 6 DISCUSSION, SUBMISSION TO VOTING AND Mgmt For For RESOLVING THE ACQUITTAL OF MEMBERS OF THE BOARD OF DIRECTORS SEPARATELY FOR THE FINANCIAL YEAR OF 2018 7 DISCUSSION, SUBMISSION TO VOTING AND Mgmt For For RESOLVING THE PROPOSAL OF BOARD OF DIRECTORS FOR THE DISTRIBUTION OF PROFIT FOR THE YEAR 2018 AND DIVIDEND PAYMENT DATE 8 DISCUSSION, SUBMISSION TO VOTING AND Mgmt For For RESOLVING THE DETERMINATION OF THE ELECTION AND TERM OF OFFICE OF THE INDEPENDENT BOARD MEMBERS IN ACCORDANCE WITH THE LEGISLATION PROVISIONS 9 DISCUSSION, SUBMISSION TO VOTING AND Mgmt Against Against RESOLVING THE REMUNERATION OF THE MEMBERS OF BOARD OF DIRECTORS 10 SUBMISSION TO VOTING AND RESOLVING FOR Mgmt For For GRANTING AUTHORITY TO THE MEMBERS OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH ARTICLE 395 AND ARTICLE 396 OF THE TURKISH COMMERCIAL CODE 11 DISCUSSION, SUBMISSION TO VOTING AND Mgmt Against Against RESOLVING THE PROPOSAL OF BOARD OF DIRECTORS FOR THE ELECTION OF AN INDEPENDENT EXTERNAL AUDITOR FOR AUDITING OF COMPANY'S ACCOUNTS AND TRANSACTIONS FOR 2019 IN ACCORDANCE WITH THE TURKISH COMMERCIAL CODE AND CAPITAL MARKET LAW 12 INFORMING THE GENERAL ASSEMBLY ON Mgmt Abstain Against GUARANTEE, PLEDGE AND MORTGAGES GRANTED IN FAVOR OF THE THIRD PARTIES AND OF ANY BENEFITS OR INCOME THEREOF 13 INFORMING THE GENERAL ASSEMBLY REGARDING Mgmt Against Against THE DONATIONS AND CONTRIBUTIONS MADE IN 2018 AND SUBMISSION TO VOTING AND RESOLVING THE LIMIT OF DONATIONS TO BE MADE BETWEEN 01.01.2019 31.12.2019 14 CLOSING Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- EXXARO RESOURCES LTD Agenda Number: 711045179 -------------------------------------------------------------------------------------------------------------------------- Security: S26949107 Meeting Type: AGM Meeting Date: 23-May-2019 Ticker: ISIN: ZAE000084992 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.1 ELECTION OF GJ FRASER-MOLEKETI AS A Mgmt For For NON-EXECUTIVE DIRECTOR O.1.2 ELECTION OF M MOFFETT AS A NON-EXECUTIVE Mgmt For For DIRECTOR O.1.3 ELECTION OF LI MOPHATLANE AS A Mgmt For For NON-EXECUTIVE DIRECTOR O.1.4 ELECTION OF EJ MYBURGH AS A NON-EXECUTIVE Mgmt For For DIRECTOR O.1.5 ELECTION OF PCCH SNYDERS AS A NON-EXECUTIVE Mgmt For For DIRECTOR O.2.1 ELECTION OF MJ MOFFETT AS A MEMBER OF THE Mgmt For For GROUP AUDIT COMMITTEE O.2.2 ELECTION OF LI MOPHATLANE AS A MEMBER OF Mgmt For For THE GROUP AUDIT COMMITTEE O.2.3 ELECTION OF EJ MYBURGH AS A MEMBER OF THE Mgmt For For GROUP AUDIT COMMITTEE O.2.4 ELECTION OF V NKONYENI AS A MEMBER OF THE Mgmt For For GROUP AUDIT COMMITTEE O.3.1 ELECTION OF GJ FRASER-MOLEKETI AS A MEMBER Mgmt For For OF THE GROUP SOCIAL AND ETHICS COMMITTEE O.3.2 ELECTION OF D MASHILE-NKOSI AS A MEMBER OF Mgmt For For THE GROUP SOCIAL AND ETHICS COMMITTEE O.3.3 ELECTION OF L MBATHA AS A MEMBER OF THE Mgmt For For GROUP SOCIAL AND ETHICS COMMITTEE O.3.4 ELECTION OF LI MOPHATLANE AS A MEMBER OF Mgmt For For THE GROUP SOCIAL AND ETHICS COMMITTEE O.3.5 ELECTION OF PCCH SNYDERS AS A MEMBER OF THE Mgmt For For GROUP SOCIAL AND ETHICS COMMITTEE O.4 RESOLUTION TO REAPPOINT Mgmt For For PRICEWATERHOUSECOOPERS INCORPORATED AS INDEPENDENT EXTERNAL AUDITORS O.5 RESOLUTION OF GENERAL AUTHORITY TO ISSUE Mgmt For For SHARES FOR CASH O.6 RESOLUTION TO PLACE UNISSUED SHARES UNDER Mgmt For For THE CONTROL OF THE DIRECTORS O.7 RESOLUTION TO AUTHORISE DIRECTORS AND/OR Mgmt For For GROUP COMPANY SECRETARY TO IMPLEMENT THE RESOLUTIONS SET OUT IN THE NOTICE CONVENING THE ANNUAL GENERAL MEETING S.1 SPECIAL RESOLUTION TO APPROVE NON-EXECUTIVE Mgmt For For DIRECTORS' FEES FOR THE PERIOD 1 JUNE 2019 TO THE NEXT ANNUAL GENERAL MEETING S.2 SPECIAL RESOLUTION TO AUTHORISE FINANCIAL Mgmt For For ASSISTANCE FOR THE SUBSCRIPTION OF SECURITIES S.3 SPECIAL RESOLUTION TO AUTHORISE FINANCIAL Mgmt For For ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES S.4 SPECIAL RESOLUTION TO AUTHORISE GENERAL Mgmt For For AUTHORITY TO REPURCHASE SHARES NB.1 NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For REMUNERATION POLICY NB.2 NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For IMPLEMENTATION REPORT TO THE REMUNERATION POLICY CMMT 03 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FAR EASTERN NEW CENTURY CORPORATION Agenda Number: 711257128 -------------------------------------------------------------------------------------------------------------------------- Security: Y24374103 Meeting Type: AGM Meeting Date: 28-Jun-2019 Ticker: ISIN: TW0001402006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACCEPT 2018 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2018 PROFITS. PROPOSED CASH DIVIDEND: TWD 1.8 PER SHARE. 3 TO APPROVE AMENDING THE COMPANY BYLAW OF Mgmt For For PROCEDURES FOR LENDING OF CAPITAL TO OTHERS OF FAR EASTERN NEW CENTURY CORPORATION. 4 TO APPROVE AMENDING THE COMPANY BYLAW OF Mgmt For For PROCEDURES FOR ENDORSEMENTS AND GUARANTEES OF FAR EASTERN NEW CENTURY CORPORATION. 5 TO APPROVE AMENDING THE COMPANY BYLAW OF Mgmt For For PROCEDURES FOR ACQUISITION AND DISPOSITION OF ASSETS OF FAR EASTERN NEW CENTURY CORPORATION. 6.1 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:RAYMOND R. M. TAI,SHAREHOLDER NO.Q100220XXX -------------------------------------------------------------------------------------------------------------------------- FAR EASTONE TELECOMMUNICATIONS CO., LTD. Agenda Number: 711217655 -------------------------------------------------------------------------------------------------------------------------- Security: Y7540C108 Meeting Type: AGM Meeting Date: 18-Jun-2019 Ticker: ISIN: TW0004904008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE 2018 FINANCIAL STATEMENTS (INCLUDING Mgmt For For 2018 BUSINESS REPORT). 2 THE 2018 RETAINED EARNINGS DISTRIBUTION. Mgmt For For PROPOSED CASH DIVIDEND: TWD 3.75 PER SHARE 3 TO DISCUSS AND APPROVE THE AMENDMENTS TO Mgmt For For HANDLING PROCEDURE FOR ACQUISITION AND DISPOSAL OF ASSETS OF THE COMPANY. 4 TO DISCUSS AND APPROVE THE AMENDMENTS TO Mgmt For For PROCEDURE FOR LOANING CAPITAL TO OTHERS OF THE COMPANY. 5 TO DISCUSS AND APPROVE THE AMENDMENTS TO Mgmt For For PROCEDURE FOR MAKING ENDORSEMENTS AND GUARANTEES OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- FENG TAY ENTERPRISES CO., LTD. Agenda Number: 711207325 -------------------------------------------------------------------------------------------------------------------------- Security: Y24815105 Meeting Type: AGM Meeting Date: 13-Jun-2019 Ticker: ISIN: TW0009910000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACCEPT THE 2018 FINANCIAL STATEMENTS AND Mgmt For For BUSINESS REPORT. 2 TO APPROVE THE PROPOSAL OF 2018 PROFIT Mgmt For For DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 6.7 PER SHARE. 3 TO REVISE THE ARTICLES OF INCORPORATION. Mgmt For For 4 ISSUE NEW SHARES FOR CAPITALIZATION OF Mgmt For For RETAINED EARNINGS.PROPOSED STOCK DIVIDEND: 100 FOR 1000 SHS HELD 5 TO REVISE THE PROCEDURES FOR ACQUISITION OR Mgmt Against Against DISPOSAL OF ASSETS. -------------------------------------------------------------------------------------------------------------------------- FIBRA UNO ADMINISTRACION SA DE CV Agenda Number: 710978618 -------------------------------------------------------------------------------------------------------------------------- Security: P3515D163 Meeting Type: BOND Meeting Date: 29-Apr-2019 Ticker: ISIN: MXCFFU000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION BY THE TECHNICAL COMMITTEE OF Mgmt For For THE REPORTS REFERRED IN ARTICLE 28 SECTION IV OF THE LEY DEL MERCADO DE VALORES, FOLLOWING:(1) REPORT OF THE AUDIT COMMITTEE, CORPORATE PRACTICES COMMITTEE AND NOMINATIONS AND COMPENSATIONS COMMITTEE IN ACCORDANCE WITH ARTICLE 43 OF THE LEY DEL MERCADO DE VALORES. (2) REPORT OF THE TECHNICAL COMMITTEE OF THE TRUST IN ACCORDANCE WITH ARTICLE 172 OF THE LEY GENERAL DE SOCIEDADES MERCANTILES. (3) REPORT OF THE ADMINISTRATORS OF THE TRUST, F1 MANAGEMENT, S.C. AND F1 CONTROLADORA DE ACTIVOS, S.C., IN ACCORDANCE WITH ARTICLE 44 SECTION XI OF THE LEY DEL MERCADO DE VALORES, INCLUDING THE FAVORABLE OPINION OF THE TECHNICAL COMMITTEE ON SAID REPORT. (4) REPORT ON THE OPERATIONS AND ACTIVITIES IN WHICH THE TECHNICAL COMMITTEE INTERVENED DURING FISCAL YEAR CONCLUDED ON DECEMBER 31, 2018, ACCORDING TO PROVISIONS OF THE LEY DEL MERCADO DE VALORES II PRESENTATION, DISCUSSION AND, IF ANY, Mgmt For For APPROVAL OF THE FINANCIAL STATEMENTS OF THE TRUST CORRESPONDING TO THE FISCAL YEAR ENDED DECEMBER 31, 2018, AND APPLICATION OF RESULTS OF SAID EXERCISE III PROPOSAL, DISCUSSION AND, IF ANY, Mgmt Against Against RESIGNATION APPOINTMENT AND RATIFICATION OF THE MEMBERS OF THE TECHNICAL COMMITTEE AND SECRETARY NON-MEMBER OF TH TECHNICAL COMMITTEE, PREVIOUS QUALIFICATION, IF ANY, OF THE INDEPENDENCY OF THE INDEPENDENT MEMBERS IV PROPOSAL, DISCUSSION AND, IF ANY APPROVAL, Mgmt For For OF THE EMOLUMENTS CORRESPONDING TO THE INDEPENDENT MEMBERS OF THE TECHNICAL COMMITTEE V IF ANY, DESIGNATION OF SPECIAL DELEGATES OF Mgmt For For THE ANNUAL GENERAL ORDINARY ASSEMBLY OF HOLDERS VI LECTURE AND APPROVAL OF THE MINUTES OF THE Mgmt For For ANNUAL GENERAL ORDINARY ASSEMBLY OF HOLDERS -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL HOLDING COMPANY LIMITED Agenda Number: 711230944 -------------------------------------------------------------------------------------------------------------------------- Security: Y2518F100 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: TW0002892007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PLEASE RECOGNIZE THE 2018 BUSINESS REPORT Mgmt For For AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY 2 PLEASE RECOGNIZE THE DISTRIBUTION OF 2018 Mgmt For For PROFITS. PROPOSED CASH DIVIDEND: TWD 1 PER SHARE. PROPOSED STOCK DIVIDEND: TWD 0.1 PER SHARE. 3 PLEASE APPROVE THE ISSUANCE OF NEW SHARES Mgmt For For VIA CAPITALIZATION OF PROFITS OF 2018 4 PLEASE APPROVE THE AMENDMENTS TO THE Mgmt For For ARTICLES OF THE INCORPORATION OF THE COMPANY 5 PLEASE APPROVE THE AMENDMENTS TO THE RULES Mgmt For For GOVERNING THE ACQUISITION AND DISPOSAL OF ASSETS OF THE COMPANY 6 PLEASE APPROVE THE RELEASE OF Mgmt For For NON-COMPETITION RESTRICTION ON THE 6TH TERM BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- FIRSTRAND LTD Agenda Number: 709998150 -------------------------------------------------------------------------------------------------------------------------- Security: S5202Z131 Meeting Type: AGM Meeting Date: 29-Nov-2018 Ticker: ISIN: ZAE000066304 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.1 RE-ELECTION OF DIRECTOR: NN GWAGWA Mgmt For For O.1.2 RE-ELECTION OF DIRECTOR: AT NZIMANDE Mgmt For For O.1.3 RE-ELECTION OF DIRECTOR: EG MATENGE-SEBESHO Mgmt For For O.1.4 RE-ELECTION OF DIRECTOR: PJ MAKOSHOLO Mgmt Against Against O.1.5 VACANCY FILLED BY THE DIRECTOR DURING THE Mgmt For For YEAR: T WINTERBOER O.1.6 VACANCY FILLED BY THE DIRECTOR DURING THE Mgmt For For YEAR: M VILAKAZI O.1.7 VACANCY FILLED BY THE DIRECTOR DURING THE Mgmt Against Against YEAR: JJ DURAND O.2.1 REAPPOINTMENT OF AUDITOR: DELOITTE & TOUCHE Mgmt For For O.2.2 REAPPOINTMENT OF AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS INC O.3 GENERAL AUTHORITY TO ISSUE AUTHORISED BUT Mgmt For For UNISSUED SHARES FOR REGULATORY CAPITAL REASONS O.4 GENERAL AUTHORITY TO ISSUE AUTHORISED BUT Mgmt For For UNISSUED ORDINARY SHARES FOR CASH O.5 SIGNING AUTHORITY Mgmt For For NB.1 ENDORSEMENT OF REMUNERATION POLICY Mgmt Against Against NB.2 ENDORSEMENT OF REMUNERATION IMPLEMENTATION Mgmt Against Against REPORT S.1 GENERAL AUTHORITY TO REPURCHASE ORDINARY Mgmt For For SHARES S.2.1 FINANCIAL ASSISTANCE TO DIRECTORS AND Mgmt For For PRESCRIBED OFFICERS AS EMPLOYEE SHARE SCHEME BENEFICIARIES S.2.2 FINANCIAL ASSISTANCE TO RELATED AND Mgmt For For INTERRELATED ENTITIES S.3 REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For WITH EFFECT FROM 1 DECEMBER 2018 -------------------------------------------------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO SAB DE CV Agenda Number: 710588510 -------------------------------------------------------------------------------------------------------------------------- Security: P4182H115 Meeting Type: OGM Meeting Date: 22-Mar-2019 Ticker: ISIN: MXP320321310 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I REPORT OF THE GENERAL DIRECTOR OF THE Mgmt For For COMPANY, WHICH INCLUDES THE FINANCIAL STATEMENTS OF THE COMPANY CORRESPONDING TO THE FISCAL YEAR OF 2018. THE OPINION OF THE BOARD OF DIRECTORS OF THE COMPANY REGARDING THE CONTENT OF THE REPORT OF THE GENERAL DIRECTOR OF THE COMPANY. REPORTS OF THE BOARD OF DIRECTORS OF THE COMPANY CONTAINING THE MAIN POLICIES AND ACCOUNTING AND INFORMATION CRITERIA FOLLOWED IN THE PREPARATION OF THE COMPANY'S FINANCIAL INFORMATION, AS WELL AS REPORTS ON OPERATIONS AND ACTIVITIES IN WHICH THEY PARTICIPATED DURING THE FISCAL YEAR OF 2018. AND REPORTS OF THE PRESIDENTS OF THE AUDIT COMMITTEES AND CORPORATE PRACTICES OF THE BOARD OF THE COMPANY IN THE TERMS OF ARTICLE 28 FRACTION IV OF THE LEY DEL MERCADO DE VALORES (THE LAW IN SUCCESSIVE) II APPLICATION OF THE INCOME STATEMENT FOR THE Mgmt For For FISCAL YEAR OF 2018, WHICH INCLUDES DECREEING AND PAYING A CASH DIVIDEND, IN NATIONAL CURRENCY III PROPOSAL TO ESTABLISH THE MAXIMUM AMOUNT OF Mgmt For For RESOURCES THAT MAY BE USED TO PURCHASE SHARES OF THE COMPANY IV ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND SECRETARIES, QUALIFICATION OF THEIR INDEPENDENCE, UNDER THE TERMS OF THE LEY DEL MERCADO DE VALORES, AND DETERMINATION OF THEIR EMOLUMENTS V ELECTION OF MEMBERS OF THE COMMITTEES OF Mgmt For For (I) STRATEGY AND FINANCE, (II) AUDIT AND (III) CORPORATE PRACTICES, APPOINTMENT OF THE PRESIDENT OF EACH OF THEM AND DETERMINATION OF THEIR EMOLUMENTS VI APPOINTMENT OF DELEGATES TO FORMALIZE THE Mgmt For For AGREEMENTS OF THE ASSEMBLY VII READING AND APPROVAL, IF ANY, OF THE Mgmt For For MINUTES OF THE ASSEMBLY -------------------------------------------------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI A.S. Agenda Number: 710055840 -------------------------------------------------------------------------------------------------------------------------- Security: M7608S105 Meeting Type: EGM Meeting Date: 16-Nov-2018 Ticker: ISIN: TRAOTOSN91H6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING AND ELECTION OF CHAIRMANSHIP PANEL Mgmt For For 2 APPROVAL OR APPROVAL WITH AMENDMENTS OR Mgmt For For REFUSAL OF THE BOARD OF DIRECTORS PROPOSAL ON DISTRIBUTING DIVIDEND IN 2018 FROM THE LEGAL RESERVES, OTHER RESERVES, EXTRAORDINARY RESERVES AND DETERMINING THE DISTRIBUTION DATE 3 ANY OTHER BUSINESS Mgmt Abstain For -------------------------------------------------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI A.S. Agenda Number: 710574597 -------------------------------------------------------------------------------------------------------------------------- Security: M7608S105 Meeting Type: OGM Meeting Date: 15-Mar-2019 Ticker: ISIN: TRAOTOSN91H6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING AND ELECTION OF CHAIRMANSHIP PANEL Mgmt For For 2 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For ANNUAL REPORT OF YEAR 2018 PREPARED BY THE BOARD OF DIRECTORS 3 READING OF THE SUMMARY REPORT OF THE Mgmt For For INDEPENDENT AUDIT FIRM OF 2018 FISCAL PERIOD 4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For FINANCIAL STATEMENTS OF 2018 FISCAL PERIOD 5 RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS SEPARATELY FOR YEAR 2018 ACTIVITIES 6 APPROVAL, OR APPROVAL WITH AMENDMENTS OR Mgmt For For REFUSAL OF THE BOARD OF DIRECTORS PROPOSAL FOR PROFIT DISTRIBUTION FOR THE YEAR 2018 AND THE DISTRIBUTION DATE WHICH PREPARED IN ACCORDANCE WITH THE COMPANY'S PROFIT DISTRIBUTION POLICY 7 DETERMINATION OF THE NUMBER AND THE TERM OF Mgmt Against Against DUTY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND ELECTION OF THE MEMBERS BASE ON THE DETERMINED NUMBER, ELECTION OF THE INDEPENDENT BOARD MEMBERS 8 AS PER THE CORPORATE GOVERNANCE PRINCIPLES, Mgmt For For INFORMING THE SHAREHOLDERS REGARDING THE REMUNERATION POLICY FOR MEMBERS OF THE BOARD OF DIRECTORS AND THE SENIOR EXECUTIVES AND PAYMENTS MADE UNDER THIS POLICY AND APPROVAL OF THE REMUNERATION POLICY AND RELATED PAYMENTS 9 DETERMINATION OF THE ANNUAL GROSS FEES TO Mgmt Against Against BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS 10 AS PER THE REGULATIONS OF THE TURKISH Mgmt For For COMMERCIAL CODE AND CAPITAL MARKETS BOARD, APPROVAL OF THE BOARD OF DIRECTORS ELECTION FOR THE INDEPENDENT AUDIT FIRM 11 GIVING INFORMATION TO THE SHAREHOLDERS Mgmt Against Against REGARDING THE DONATIONS MADE BY THE COMPANY IN 2018 AND DETERMINATION OF A UPPER LIMIT FOR DONATIONS TO BE MADE IN 2019 12 UNDER ARTICLES 395 AND 396 OF THE TURKISH Mgmt For For COMMERCIAL CODE, AUTHORIZING: SHAREHOLDERS WITH MANAGEMENT CONTROL, MEMBERS OF THE BOARD OF DIRECTORS, SENIOR EXECUTIVES AND THEIR SPOUSES AND RELATIVES RELATED BY BLOOD OR AFFINITY UP TO THE SECOND DEGREE AND ALSO INFORMING THE SHAREHOLDERS REGARDING THE TRANSACTIONS MADE IN THIS EXTENT IN 2018 PURSUANT TO THE CAPITAL MARKETS BOARD'S COMMUNIQUE ON CORPORATE GOVERNANCE 13 WISHES AND OPINIONS Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- FORMOSA CHEMICALS & FIBRE CORPORATION Agenda Number: 711131499 -------------------------------------------------------------------------------------------------------------------------- Security: Y25946107 Meeting Type: AGM Meeting Date: 05-Jun-2019 Ticker: ISIN: TW0001326007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS 2 PROPOSAL FOR DISTRIBUTION OF 2018 PROFITS. Mgmt For For PROPOSED CASH DIVIDEND: TWD 6.2 PER SHARE. 3 AMENDMENT OF THE COMPANYS PROCEDURES FOR Mgmt For For ACQUISITION AND DISPOSAL OF ASSETS OF THE COMPANY 4 AMENDMENT TO THE PROCEDURES FOR ENGAGING IN Mgmt For For DERIVATIVES TRANSACTIONS OF THE COMPANY 5 AMENDMENT OF THE COMPANYS PROCEDURES FOR Mgmt For For LOANING FUNDS TO OTHER PARTIES OF THE COMPANY 6 AMENDMENT OF THE COMPANYS PROCEDURES FOR Mgmt For For PROVIDING ENDORSEMENTS AND GUARANTEES TO OTHER PARTIES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- FORMOSA PETROCHEMICAL CORPORATION Agenda Number: 711118453 -------------------------------------------------------------------------------------------------------------------------- Security: Y2608S103 Meeting Type: AGM Meeting Date: 31-May-2019 Ticker: ISIN: TW0006505001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RATIFY 2018 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 TO RATIFY THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2018 PROFITS. PROPOSED CASH DIVIDEND: TWD 4.8 PER SHARE 3 TO DISCUSS THE AMENDMENT TO THE PROCEDURES Mgmt For For FOR ACQUISITION AND DISPOSAL OF ASSETS OF THE COMPANY 4 TO DISCUSS THE AMENDMENT TO THE PROCEDURES Mgmt For For FOR ENGAGING IN DERIVATIVES TRANSACTIONS OF THE COMPANY 5 TO DISCUSS THE AMENDMENT TO THE PROCEDURES Mgmt For For FOR LOANING FUNDS TO OTHER PARTIES OF THE COMPANY 6 TO DISCUSS THE AMENDMENT TO THE PROCEDURES Mgmt For For FOR PROVIDING ENDORSEMENTS AND GUARANTEES TO OTHER PARTIES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- FORMOSA PLASTICS CORPORATION Agenda Number: 711198211 -------------------------------------------------------------------------------------------------------------------------- Security: Y26095102 Meeting Type: AGM Meeting Date: 11-Jun-2019 Ticker: ISIN: TW0001301000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS 2 PROPOSAL FOR DISTRIBUTION OF 2018 Mgmt For For PROFITS.PROPOSED CASH DIVIDEND: TWD 5.8 PER SHARE. 3 AMENDMENT TO THE PROCEDURES FOR ACQUISITION Mgmt For For AND DISPOSAL OF ASSETS OF THE COMPANY 4 AMENDMENT TO THE PROCEDURES FOR ENGAGING IN Mgmt For For DERIVATIVES TRANSACTIONS OF THE COMPANY 5 AMENDMENT TO THE PROCEDURES FOR LOANING Mgmt For For FUNDS TO OTHER PARTIES OF THE COMPANY 6 AMENDMENT TO THE PROCEDURES FOR PROVIDING Mgmt For For ENDORSEMENTS AND GUARANTEES TO OTHER PARTIES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- FOSUN INTERNATIONAL LTD Agenda Number: 710194123 -------------------------------------------------------------------------------------------------------------------------- Security: Y2618Y108 Meeting Type: EGM Meeting Date: 27-Nov-2018 Ticker: ISIN: HK0656038673 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 TO APPROVE THE ADOPTION OF THE YUYUAN Mgmt Against Against TRANCHE I SHARE OPTION INCENTIVE SCHEME AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY AND YUYUAN TO EXECUTE ALL SUCH DOCUMENTS AND TAKE ALL STEPS AS THEY CONSIDER TO BE NECESSARY, EXPEDIENT AND APPROPRIATE TO GIVE EFFECT TO THE SCHEME CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1109/LTN20181109458.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1109/LTN20181109470.PDF -------------------------------------------------------------------------------------------------------------------------- FOSUN INTERNATIONAL LTD Agenda Number: 711061868 -------------------------------------------------------------------------------------------------------------------------- Security: Y2618Y108 Meeting Type: AGM Meeting Date: 05-Jun-2019 Ticker: ISIN: HK0656038673 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0426/LTN201904261357.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0426/LTN201904261844.PDF 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE BOARD OF DIRECTORS OF THE COMPANY AND OF AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2018 3.I TO RE-ELECT MR. GUO GUANGCHANG AS EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.II TO RE-ELECT MR. WANG CAN AS EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.III TO RE-ELECT MR. GONG PING AS EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.IV TO RE-ELECT MR. DAVID T. ZHANG AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.V TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY 4 TO REAPPOINT ERNST & YOUNG AS AUDITORS AND Mgmt For For TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE THE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY THE TOTAL SHARES REPURCHASED BY THE COMPANY 8 TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt Against Against DIRECTORS OF THE COMPANY (I) TO EXERCISE ALL THE POWERS OF THE COMPANY DURING THE RELEVANT PERIOD TO GRANT OPTIONS UNDER THE SHARE OPTION SCHEME; (II) TO ISSUE AND ALLOT SHARES OF THE COMPANY AS AND WHEN ANY OPTIONS GRANTED UNDER THE SHARE OPTION SCHEME AND THE OLD SHARE OPTION SCHEME ARE EXERCISED DURING THE RELEVANT PERIOD; AND (III) AT ANY TIME AFTER THE RELEVANT PERIOD, TO ISSUE AND ALLOT SHARES OF THE COMPANY PURSUANT TO THE EXERCISE OF SHARE OPTIONS GRANTED UNDER THE SHARE OPTION SCHEME AND THE OLD SHARE OPTION SCHEME 9.A TO APPROVE, CONFIRM AND RATIFY THE GRANT OF Mgmt Against Against SPECIFIC MANDATE TO THE DIRECTORS OF THE COMPANY REGARDING THE ISSUE AND ALLOTMENT OF AN AGGREGATE OF 5,973,750 NEW SHARES ("NEW AWARD SHARES") TO COMPUTERSHARE HONG KONG TRUSTEES LIMITED TO HOLD ON TRUST FOR SELECTED PARTICIPANTS WHO ARE SELECTED BY THE BOARD OF DIRECTORS OF THE COMPANY (THE "SELECTED PARTICIPANTS") FOR PARTICIPATION IN THE SHARE AWARD SCHEME ADOPTED BY THE COMPANY ON 25 MARCH 2015 (THE "SHARE AWARD SCHEME") (THE "AWARD") AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 9.B TO APPROVE AND CONFIRM THE GRANT OF 535,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. CHEN QIYU 9.C TO APPROVE AND CONFIRM THE GRANT OF 535,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. XU XIAOLIANG 9.D TO APPROVE AND CONFIRM THE GRANT OF 310,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. QIN XUETANG 9.E TO APPROVE AND CONFIRM THE GRANT OF 310,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. WANG CAN 9.F TO APPROVE AND CONFIRM THE GRANT OF 235,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. GONG PING 9.G TO APPROVE AND CONFIRM THE GRANT OF 25,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. ZHANG SHENGMAN 9.H TO APPROVE AND CONFIRM THE GRANT OF 25,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. ZHANG HUAQIAO 9.I TO APPROVE AND CONFIRM THE GRANT OF 25,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. DAVID T. ZHANG 9.J TO APPROVE AND CONFIRM THE GRANT OF 25,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. YANG CHAO 9.K TO APPROVE AND CONFIRM THE GRANT OF 25,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO DR. LEE KAI-FU 9.L TO APPROVE AND CONFIRM THE GRANT OF 255,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. ZHANG HOULIN 9.M TO APPROVE AND CONFIRM THE GRANT OF 115,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. LI TAO 9.N TO APPROVE AND CONFIRM THE GRANT OF 70,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. QIAN JIANNONG 9.O TO APPROVE AND CONFIRM THE GRANT OF 68,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MS. MU HAINING 9.P TO APPROVE AND CONFIRM THE GRANT OF 68,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. GAO MIN 9.Q TO APPROVE AND CONFIRM THE GRANT OF 60,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. ZHANG XUEQING 9.R TO APPROVE AND CONFIRM THE GRANT OF 35,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. XU LINGJIANG 9.S TO APPROVE AND CONFIRM THE GRANT OF 35,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. PEI YU 9.T TO APPROVE AND CONFIRM THE GRANT OF Mgmt Against Against 3,527,000 AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO THE SELECTED PARTICIPANTS, OTHER THAN THOSE PERSONS NAMED IN RESOLUTIONS 9(B) - 9(S) ABOVE 9.U TO AUTHORIZE ANY ONE OR MORE OF THE Mgmt Against Against DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS AND EXECUTE ALL SUCH DOCUMENTS WHICH HE/SHE/THEY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF, OR IN CONNECTION WITH, THE IMPLEMENTATION OF AND GIVING EFFECT TO THE AWARD AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, INCLUDING BUT NOT LIMITED TO THE ISSUE AND ALLOTMENT OF THE NEW AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME 10 TO APPROVE THE ADOPTION OF THE YUYUAN Mgmt For For TRANCHE II SHARE OPTION INCENTIVE SCHEME AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY AND YUYUAN TO EXECUTE ALL SUCH DOCUMENTS AND TAKE ALL STEPS AS THEY CONSIDER TO BE NECESSARY, EXPEDIENT AND APPROPRIATE TO GIVE EFFECT TO THE SCHEME 11 TO APPROVE THE ADOPTION OF THE GLAND PHARMA Mgmt Against Against SHARE OPTION SCHEME AND TO AUTHORIZE ANY DIRECTOR OF THE COMPANY AND GLAND PHARMA TO EXECUTE ALL SUCH DOCUMENTS AND TAKE ALL STEPS AS THEY CONSIDER TO BE NECESSARY, EXPEDIENT AND APPROPRIATE TO GIVE EFFECT TO THE GLAND PHARMA SHARE OPTION SCHEME -------------------------------------------------------------------------------------------------------------------------- FOXCONN TECHNOLOGY CO., LTD. Agenda Number: 711231136 -------------------------------------------------------------------------------------------------------------------------- Security: Y3002R105 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: TW0002354008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RATIFICATION OF THE 2018 BUSINESS REPORT Mgmt For For AND AUDITED FINANCIAL STATEMENTS. 2 RATIFICATION OF THE PROPOSAL FOR Mgmt For For DISTRIBUTION OF 2018 PROFITS.PROPOSED CASH DIVIDEND:TWD 3.2 PER SHARE. 3 PROPOSAL ON AMENDMENTS OF ARTICLES OF Mgmt For For INCORPORATION. 4 PROPOSAL ON AMENDMENTS OF PROCEDURES FOR Mgmt For For ACQUISITION AND DISPOSAL OF ASSETS. 5 PROPOSAL ON AMENDMENTS OF THE PROCEDURES Mgmt For For FOR LOANING FUNDS TO OTHERS. 6 PROPOSAL ON AMENDMENTS OF THE PROCEDURES Mgmt For For FOR ENDORSEMENTS/GUARANTEES. 7 PROPOSAL ON AMENDMENTS OF PROCEDURES Mgmt For For GOVERNING DERIVATIVES TRADING. 8.1 THE ELECTION OF THE DIRECTORS.:HYIELD Mgmt For For VENTURE CAPITAL LTD ,SHAREHOLDER NO.00417956,HUNG CHIH-CHIEN AS REPRESENTATIVE 8.2 THE ELECTION OF THE DIRECTORS.:HYIELD Mgmt For For VENTURE CAPITAL LTD ,SHAREHOLDER NO.00417956,CHENG FANG-YI AS REPRESENTATIVE 8.3 THE ELECTION OF THE DIRECTORS.:TSAI HSIN Mgmt For For INTERNATIONAL INVESTMENT CO LTD ,SHAREHOLDER NO.00005293,LEE HAN-MING AS REPRESENTATIVE 8.4 THE ELECTION OF THE DIRECTORS.:TSAI HSIN Mgmt For For INTERNATIONAL INVESTMENT CO LTD ,SHAREHOLDER NO.00005293,LI HSUEI-KUN AS REPRESENTATIVE 8.5 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTORS.:LIN SON-SHU,SHAREHOLDER NO.F122814XXX 8.6 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTORS.:CHEN YAO-CHING,SHAREHOLDER NO.H100915XXX 8.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTORS.:YO HSIANG-TUN,SHAREHOLDER NO.00521785 9 RELEASE RESTRICTIONS ON THE PROHIBITION OF Mgmt For For DIRECTORS'PARTICIPATION IN COMPETING BUSINESSES. -------------------------------------------------------------------------------------------------------------------------- FRASER & NEAVE HOLDINGS BHD Agenda Number: 710365645 -------------------------------------------------------------------------------------------------------------------------- Security: Y26429103 Meeting Type: AGM Meeting Date: 23-Jan-2019 Ticker: ISIN: MYL3689OO006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PAYMENT OF A FINAL SINGLE Mgmt For For TIER DIVIDEND OF 30.5 SEN PER SHARE FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2018 2 TO RE-ELECT Y.BHG. DATO' JOHAN TAZRIN BIN Mgmt For For HAMID NGO WHO RETIRES IN ACCORDANCE WITH ARTICLE 97 OF THE COMPANY'S ARTICLES OF ASSOCIATION, AS A DIRECTOR 3 TO RE-ELECT MR. LEE MENG TAT WHO RETIRES IN Mgmt For For ACCORDANCE WITH ARTICLE 97 OF THE COMPANY'S ARTICLES OF ASSOCIATION, AS A DIRECTOR 4 TO RE-ELECT MR. DAVID SIEW KAH TOONG WHO Mgmt For For RETIRES IN ACCORDANCE WITH ARTICLE 97 OF THE COMPANY'S ARTICLES OF ASSOCIATION, AS A DIRECTOR 5 TO RE-ELECT Y.BHG. DATUK KAMARUDDIN BIN Mgmt For For TAIB WHO RETIRES IN ACCORDANCE WITH ARTICLE 103 OF THE COMPANY'S ARTICLES OF ASSOCIATION, AS A DIRECTOR 6 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For AND BENEFITS OF UP TO RM1,500,000 FOR A PERIOD OF 12 MONTHS FROM 24 JANUARY 2019 TO THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN JANUARY 2020, PAYABLE MONTHLY IN ARREARS AFTER EACH MONTH OF COMPLETED SERVICE OF THE DIRECTORS 7 TO RE-APPOINT MESSRS KPMG PLT, THE RETIRING Mgmt For For AUDITORS, AS THE AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 30 SEPTEMBER 2019 AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 8 PROPOSED RENEWAL OF SHARE BUY-BACK Mgmt For For AUTHORITY 9 PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' Mgmt For For MANDATE AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE 10 PROPOSED ADOPTION OF NEW CONSTITUTION OF Mgmt For For THE COMPANY -------------------------------------------------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO., LTD. Agenda Number: 711211499 -------------------------------------------------------------------------------------------------------------------------- Security: Y26528102 Meeting Type: AGM Meeting Date: 14-Jun-2019 Ticker: ISIN: TW0002881000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 2018 EARNINGS DISTRIBUTION PLAN. PROPOSED Mgmt For For CASH DIVIDEND: TWD 2 PER SHARE. 3 THE COMPANYS PLAN TO RAISE LONG-TERM Mgmt For For CAPITAL. 4 AMENDMENT TO THE COMPANYS ARTICLES OF Mgmt For For INCORPORATION. 5 AMENDMENT TO THE COMPANYS RULES GOVERNING Mgmt For For THE PROCEDURES FOR SHAREHOLDERS MEETINGS. 6 AMENDMENT TO THE COMPANYS PROCEDURES FOR Mgmt For For THE ELECTION OF DIRECTORS. 7 AMENDMENT TO THE COMPANYS PROCEDURES Mgmt For For GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS. 8 RELEASE THE COMPANYS DIRECTORS FROM NON- Mgmt For For COMPETITION RESTRICTIONS.(RICHARD M. TSAI) 9 RELEASE THE COMPANYS DIRECTORS FROM NON- Mgmt For For COMPETITION RESTRICTIONS.(DANIEL M. TSAI) 10 RELEASE THE COMPANYS DIRECTORS FROM NON- Mgmt For For COMPETITION RESTRICTIONS.(BEN CHEN) -------------------------------------------------------------------------------------------------------------------------- FULLSHARE HOLDINGS LTD Agenda Number: 710320730 -------------------------------------------------------------------------------------------------------------------------- Security: G3690U105 Meeting Type: EGM Meeting Date: 02-Jan-2019 Ticker: ISIN: KYG3690U1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1206/LTN20181206942.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1206/LTN20181206930.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 REMOVE ERNST & YOUNG AS THE AUDITOR OF Mgmt For For THE COMPANY AND ITS SUBSIDIARIES WITH IMMEDIATE EFFECT AFTER THE CONCLUSION OF THIS EXTRAORDINARY GENERAL MEETING 2 CONDITIONAL UPON THE PASSING OF THE SPECIAL Mgmt For For RESOLUTION NO.1 ABOVE, TO APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR OF THE COMPANY AND ITS SUBSIDIARIES WITH IMMEDIATE EFFECT AND TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO LTD Agenda Number: 710793779 -------------------------------------------------------------------------------------------------------------------------- Security: Y2680G100 Meeting Type: AGM Meeting Date: 14-May-2019 Ticker: ISIN: CNE100001TR7 -------------------------------------------------------------------------------------------------------------------------- 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/2019/0325/ltn20190325550.pdf AND http://www3.hkexnews.hk/listedco/listconews /sehk/2019/0325/ltn20190325537.pdf 1 WORK REPORT OF THE BOARD OF DIRECTORS FOR Mgmt For For THE YEAR 2018 2 WORK REPORT OF THE SUPERVISORY COMMITTEE Mgmt For For FOR THE YEAR 2018 3 FINAL FINANCIAL REPORT FOR THE YEAR 2018 Mgmt For For 4 PROFIT DISTRIBUTION PLAN FOR THE YEAR 2018: Mgmt For For RMB7.5 PER 10 SHARES 5 2018 ANNUAL REPORT AND SUMMARY OF ANNUAL Mgmt For For REPORT 6 RESOLUTION ON THE SERVICE CHARGES BY Mgmt For For PRICEWATERHOUSECOOPERS ZHONG TIAN LLP (SPECIAL GENERAL PARTNERSHIP) IN RELATION TO THE PROVISION OF AUDIT SERVICES OF THE FINANCIAL STATEMENTS AND INTERNAL CONTROL AUDIT OF THE COMPANY FOR THE YEAR 2018 AND THE REAPPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP (SPECIAL GENERAL PARTNERSHIP) AS THE DOMESTIC AUDIT INSTITUTION AND INTERNAL CONTROL AUDIT INSTITUTION OF THE COMPANY FOR THE YEAR 2019 7 RESOLUTION ON THE SERVICE CHARGES BY Mgmt For For PRICEWATERHOUSECOOPERS IN RELATION TO THE PROVISION OF AUDIT SERVICES OF THE FINANCIAL STATEMENT S FOR THE YEAR 2018 AND THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE OVERSEAS AUDIT INSTITUTION OF THE COMPANY FOR THE YEAR 2019 8 WORK REPORT OF INDEPENDENT NON-EXECUTIVE Mgmt For For DIRECTORS FOR THE YEAR 2018 9 RESOLUTION ON MAINTENANCE OF LIABILITY Mgmt For For INSURANCE BY THE COMPANY FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT 10 RESOLUTION ON AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION 11 RESOLUTION ON ISSUANCE OF MEDIUM-TERM NOTES Mgmt For For 12 RESOLUTION ON ISSUANCE OF ULTRA SHORT-TERM Mgmt For For FINANCING NOTES BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- GAMUDA BHD Agenda Number: 710191317 -------------------------------------------------------------------------------------------------------------------------- Security: Y2679X106 Meeting Type: AGM Meeting Date: 06-Dec-2018 Ticker: ISIN: MYL5398OO002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 JULY 2018 2 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For REMUNERATION (EXCLUDING DIRECTORS' FEES) OF UP TO AN AMOUNT OF RM320,000.00 FOR THE PERIOD FROM 7 DECEMBER 2018 UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2019 3 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY WHO IS RETIRING BY ROTATION IN ACCORDANCE WITH CLAUSE 95 OF THE CONSTITUTION OF THE COMPANY AND, WHO BEING ELIGIBLE, OFFER HERSELF FOR RE-ELECTION: YTM RAJA DATO' SERI ELEENA BINTI ALMARHUM SULTAN AZLAN MUHIBBUDDIN SHAH AL-MAGHFUR-LAH 4 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY WHO IS RETIRING BY ROTATION IN ACCORDANCE WITH CLAUSE 95 OF THE CONSTITUTION OF THE COMPANY AND, WHO BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: YBHG DATO' IR HA TIING TAI 5 TO RE-ELECT YBHG TAN SRI DATO' SETIA HAJI Mgmt For For AMBRIN BIN BUANG, A DIRECTOR APPOINTED DURING THE YEAR, WHO IS RETIRING IN ACCORDANCE WITH CLAUSE 101 OF THE CONSTITUTION OF THE COMPANY AND, WHO BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 6 TO RE-APPOINT MESSRS ERNST & YOUNG, THE Mgmt For For RETIRING AUDITORS AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 7 AUTHORITY TO ISSUE SHARES PURSUANT TO Mgmt For For SECTIONS 75 AND 76 OF THE COMPANIES ACT 2016 8 PROPOSED RENEWAL OF SHARE BUY-BACK Mgmt For For AUTHORITY -------------------------------------------------------------------------------------------------------------------------- GAZPROM PJSC Agenda Number: 711312950 -------------------------------------------------------------------------------------------------------------------------- Security: 368287207 Meeting Type: AGM Meeting Date: 28-Jun-2019 Ticker: ISIN: US3682872078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE OF PJSC GAZPROM ANNUAL REPORT FOR Mgmt No vote 2018 2 APPROVE OF PJSC GAZPROM ANNUAL ACCOUNTS Mgmt No vote (FINANCIAL STATEMENTS) FOR 2018 3 APPROVE OF PJSC GAZPROM PROFIT ALLOCATION Mgmt No vote AS OF THE END OF 2018 4 APPROVE OF THE AMOUNT, TIMING, AND FORM OF Mgmt No vote PAYMENT OF THE ANNUAL DIVIDENDS ON THE COMPANY'S SHARES AND THE DATE, AS OF WHICH THE PERSONS ENTITLED TO THE DIVIDENDS ARE DETERMINED, AS PROPOSED BY PJSC GAZPROM BOARD OF DIRECTORS: TO PAY OUT ANNUAL DIVIDENDS BASED ON THE COMPANY'S PERFORMANCE IN 2018, IN THE MONETARY FORM, IN THE AMOUNT OF RUB 16.61 PER PJSC GAZPROM ORDINARY SHARE WITH THE PAR VALUE OF RUB 5; TO ESTABLISH JULY 18, 2019, AS THE DATE AS OF WHICH THE PERSONS ENTITLED TO THE DIVIDENDS ARE DETERMINED; TO ESTABLISH AUGUST 1, 2019, AS THE END DATE FOR PAYMENT OF DIVIDENDS TO NOMINAL HOLDERS AND TRUST MANAGERS BEING PROFESSIONAL STOCK MARKET PARTICIPANTS REGISTERED IN PJSC GAZPROM SHAREHOLDERS' REGISTER; TO ESTABLISH AUGUST 22, 2019, AS THE END DATE FOR PAYMENT OF DIVIDENDS TO OTHER PERSONS REGISTERED IN PJSC GAZPROM SHAREHOLDERS' REGISTER 5 APPROVE OF THE FINANCIAL AND ACCOUNTING Mgmt No vote ADVISORS LIMITED LIABILITY COMPANY AS PJSC GAZPROM AUDITOR CMMT REGARDING ITEM 6: MEMBERS OF THE BOARD OF Non-Voting DIRECTORS ARE SDNS, THEREFORE ANY INSTRUCTIONS RECEIVED FOR THE ITEM 6 WILL NOT BE VOTED OR COUNTED 6 ON PAYMENT OF THE REMUNERATION FOR SERVING Non-Voting ON THE BOARD OF DIRECTORS TO THE BOARD OF DIRECTORS MEMBERS, OTHER THAN CIVIL SERVANTS, IN THE AMOUNT ESTABLISHED IN THE COMPANY'S INTERNAL DOCUMENTS: PAY OUT REMUNERATIONS TO MEMBERS OF THE BOARD OF DIRECTORS IN THE AMOUNTS RECOMMENDED BY THE COMPANY'S BOARD OF DIRECTORS 7 ON PAYMENT OF THE REMUNERATION FOR SERVING Mgmt No vote ON THE AUDIT COMMISSION TO THE AUDIT COMMISSION MEMBERS, OTHER THAN CIVIL SERVANTS, IN THE AMOUNT ESTABLISHED IN THE COMPANY'S INTERNAL DOCUMENTS: PAY OUT REMUNERATIONS TO MEMBERS OF THE AUDIT COMMISSION IN THE AMOUNTS RECOMMENDED BY THE COMPANY'S BOARD OF DIRECTORS 8 APPROVE OF THE AMENDMENTS TO PJSC GAZPROM Mgmt No vote ARTICLES OF ASSOCIATION (THE DRAFT IS INCLUDED IN THE INFORMATION (MATERIALS) PROVIDED TO SHAREHOLDERS IN PREPARATION FOR THE ANNUAL GENERAL SHAREHOLDERS' MEETING) 9 APPROVE OF THE AMENDMENTS TO THE REGULATION Mgmt No vote OF PJSC GAZPROM GENERAL SHAREHOLDERS' MEETING (THE DRAFT IS INCLUDED IN THE INFORMATION (MATERIALS) PROVIDED TO SHAREHOLDERS IN PREPARATION FOR THE ANNUAL GENERAL SHAREHOLDERS' MEETING) 10 APPROVE OF THE AMENDMENTS TO THE REGULATION Mgmt No vote ON PJSC GAZPROM BOARD OF DIRECTORS (THE DRAFT IS INCLUDED IN THE INFORMATION (MATERIALS) PROVIDED TO SHAREHOLDERS IN PREPARATION FOR THE ANNUAL GENERAL SHAREHOLDERS' MEETING) 11 APPROVE OF THE AMENDMENTS TO THE REGULATION Mgmt No vote ON PJSC GAZPROM MANAGEMENT COMMITTEE (THE DRAFT IS INCLUDED IN THE INFORMATION (MATERIALS) PROVIDED TO SHAREHOLDERS IN PREPARATION FOR THE ANNUAL GENERAL SHAREHOLDERS' MEETING) 12 RECOGNIZE OAO GAZPROM DIVIDEND PAYMENT Mgmt No vote PROCEDURE, APPROVED OF BY RESOLUTION OF THE ANNUAL GENERAL SHAREHOLDERS' MEETING OF PJSC GAZPROM DATED JUNE 28, 2013, MINUTES NO. 1, INOPERATIVE CMMT REGARDING ITEM 13: ANY INSTRUCTION BY A GDR Non-Voting HOLDER THAT INCLUDES A VOTE IN FAVOR OF A BOARD OF DIRECTOR THAT IS AN SDN (AS DEFINED BELOW) OR SANCTIONED PERSON (ITEM 13.1 AND 13.8), ITEM 13 WILL BE CONSIDERED NULL AND VOID AND DISREGARDED FOR ALL DIRECTORS AND NO VOTING INSTRUCTIONS FOR THAT ENTIRE RESOLUTION FROM SUCH GDR HOLDER WILL BE VOTED OR COUNTED CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 11 DIRECTORS PRESENTED FOR ELECTION, A MAXIMUM OF 11 DIRECTORS ARE TO BE ELECTED. THE LOCAL AGENT IN THE MARKET WILL APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 13.1 ELECTION OF MEMBER OF THE COMPANY'S BOARD Non-Voting OF DIRECTORS: MR. ANDREY IGOREVICH AKIMOV 13.2 ELECTION OF MEMBER OF THE COMPANY'S BOARD Mgmt No vote OF DIRECTORS: MR. VIKTOR ALEKSEEVICH ZUBKOV 13.3 ELECTION OF MEMBER OF THE COMPANY'S BOARD Mgmt No vote OF DIRECTORS: MR. TIMUR KULIBAEV 13.4 ELECTION OF MEMBER OF THE COMPANY'S BOARD Mgmt No vote OF DIRECTORS: MR. DENIS VALENTINOVICH MANTUROV 13.5 ELECTION OF MEMBER OF THE COMPANY'S BOARD Mgmt No vote OF DIRECTORS: MR. VITALY ANATOLIEVICH MARKELOV 13.6 ELECTION OF MEMBER OF THE COMPANY'S BOARD Mgmt No vote OF DIRECTORS: MR. VIKTOR GEORGIEVICH MARTYNOV 13.7 ELECTION OF MEMBER OF THE COMPANY'S BOARD Mgmt No vote OF DIRECTORS: MR. VLADIMIR ALEXANDROVICH MAU 13.8 ELECTION OF MEMBER OF THE COMPANY'S BOARD Non-Voting OF DIRECTORS: MR. ALEXEY BORISOVICH MILLER 13.9 ELECTION OF MEMBER OF THE COMPANY'S BOARD Mgmt No vote OF DIRECTORS: MR. ALEXANDER VALENTINOVICH NOVAK 13.10 ELECTION OF MEMBER OF THE COMPANY'S BOARD Mgmt No vote OF DIRECTORS: MR. DMITRY NIKOLAEVICH PATRUSHEV 13.11 ELECTION OF MEMBER OF THE COMPANY'S BOARD Mgmt No vote OF DIRECTORS: MR. MIKHAIL LEONIDOVICH SEREDA 14.1 ELECTION OF MEMBER OF THE COMPANY'S AUDIT Mgmt No vote COMMISSION: MR. IVAN VLADIMIROVICH BEZMENOV 14.2 ELECTION OF MEMBER OF THE COMPANY'S AUDIT Mgmt No vote COMMISSION: MR. VADIM KASYMOVICH BIKULOV 14.3 ELECTION OF MEMBER OF THE COMPANY'S AUDIT Mgmt No vote COMMISSION: MR. ALEXANDER ALEXEEVICH GLADKOV 14.4 ELECTION OF MEMBER OF THE COMPANY'S AUDIT Mgmt No vote COMMISSION: MS. MARGARITA IVANOVNA MIRONOVA 14.5 ELECTION OF MEMBER OF THE COMPANY'S AUDIT Mgmt No vote COMMISSION: MR. YURY STANISLAVOVICH NOSOV 14.6 ELECTION OF MEMBER OF THE COMPANY'S AUDIT Mgmt No vote COMMISSION: MR. KAREN IOSIFOVICH OGANYAN 14.7 ELECTION OF MEMBER OF THE COMPANY'S AUDIT Mgmt No vote COMMISSION: MR. DMITRY ALEXANDROVICH PASHKOVSKY 14.8 ELECTION OF MEMBER OF THE COMPANY'S AUDIT Mgmt No vote COMMISSION: MR. SERGEY REVAZOVICH PLATONOV 14.9 ELECTION OF MEMBER OF THE COMPANY'S AUDIT Mgmt No vote COMMISSION: MR. EVGENY MIKHAILOVICH STOLYAROV 14.10 ELECTION OF MEMBER OF THE COMPANY'S AUDIT Mgmt No vote COMMISSION: MS. TATIANA VLADIMIROVNA FISENKO CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 255327 DUE TO RESOLUTION 13.4 IS VOTABLE ITEM. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting LEGISLATION REGARDING FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED. -------------------------------------------------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD Agenda Number: 710213769 -------------------------------------------------------------------------------------------------------------------------- Security: G3777B103 Meeting Type: EGM Meeting Date: 07-Dec-2018 Ticker: ISIN: KYG3777B1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1119/LTN20181119303.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1119/LTN20181119325.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE, RATIFY AND CONFIRM THE RENEWAL Mgmt Against Against OF VOLVO FINANCING ARRANGEMENTS (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 20 NOVEMBER 2018 (THE "CIRCULAR")) , INCLUDING THE RESPECTIVE ANNUAL CAPS UNDER THE VOLVO FINANCE COOPERATION AGREEMENTS (AS DEFINED IN THE CIRCULAR) FOR EACH OF THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2021, AND TO AUTHORISE ANY ONE DIRECTOR OF THE COMPANY, OR ANY TWO DIRECTORS OF THE COMPANY IF THE AFFIXATION OF THE COMMON SEAL IS NECESSARY, TO EXECUTE ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ALL SUCH ACTS OR THINGS DEEMED BY HIM/HER TO BE NECESSARY, APPROPRIATE, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECTS TO THE VOLVO FINANCE COOPERATION AGREEMENTS AND VOLVO FINANCING ARRANGEMENTS 2 TO APPROVE, RATIFY AND CONFIRM THE EV Mgmt For For FINANCING ARRANGEMENTS (AS DEFINED IN THE CIRCULAR), INCLUDING THE RESPECTIVE ANNUAL CAPS UNDER THE EV FINANCE COOPERATION AGREEMENT (AS DEFINED IN THE CIRCULAR) FOR EACH OF THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2021, AND TO AUTHORISE ANY ONE DIRECTOR OF THE COMPANY, OR ANY TWO DIRECTORS OF THE COMPANY IF THE AFFIXATION OF THE COMMON SEAL IS NECESSARY, TO EXECUTE ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ALL SUCH ACTS OR THINGS DEEMED BY HIM/HER TO BE NECESSARY, APPROPRIATE, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECTS TO THE EV FINANCE COOPERATION AGREEMENT AND EV FINANCING ARRANGEMENTS -------------------------------------------------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD Agenda Number: 710213757 -------------------------------------------------------------------------------------------------------------------------- Security: G3777B103 Meeting Type: EGM Meeting Date: 07-Dec-2018 Ticker: ISIN: KYG3777B1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1119/LTN20181119356.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1119/LTN20181119374.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE, RATIFY AND CONFIRM THE SERVICES Mgmt For For AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 20 NOVEMBER 2018 (THE "CIRCULAR")) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND TO APPROVE AND CONFIRM THE ANNUAL CAP AMOUNTS UNDER THE SERVICES AGREEMENT (AS DEFINED IN THE CIRCULAR) FOR EACH OF THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2021 2 TO APPROVE, RATIFY AND CONFIRM THE ELECTRIC Mgmt For For VEHICLE AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND TO APPROVE AND CONFIRM THE ANNUAL CAP AMOUNTS UNDER THE ELECTRIC VEHICLE AGREEMENT (AS DEFINED IN THE CIRCULAR) FOR EACH OF THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2021 3 TO APPROVE, RATIFY AND CONFIRM THE Mgmt For For AUTOMOBILE COMPONENTS PROCUREMENT AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND TO APPROVE AND CONFIRM THE ANNUAL CAP AMOUNTS UNDER THE AUTOMOBILE COMPONENTS PROCUREMENT AGREEMENT (AS DEFINED IN THE CIRCULAR) FOR EACH OF THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2021 4 TO APPROVE, RATIFY AND CONFIRM THE TZ Mgmt For For ACQUISITION AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 5 TO APPROVE, RATIFY AND CONFIRM THE GZ Mgmt For For ACQUISITION AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER -------------------------------------------------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD Agenda Number: 710586251 -------------------------------------------------------------------------------------------------------------------------- Security: G3777B103 Meeting Type: EGM Meeting Date: 15-Mar-2019 Ticker: ISIN: KYG3777B1032 -------------------------------------------------------------------------------------------------------------------------- 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/2019/0225/ltn20190225407.pdf AND http://www3.hkexnews.hk/listedco/listconews /sehk/2019/0225/ltn20190225422.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 RENEWAL Mgmt Against Against OF VOLVO FINANCING ARRANGEMENTS (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 26 FEBRUARY 2019 (THE "CIRCULAR")), INCLUDING THE RESPECTIVE ANNUAL CAPS UNDER THE VOLVO FINANCE COOPERATION AGREEMENTS (AS DEFINED IN THE CIRCULAR) FOR EACH OF THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2021, AND TO AUTHORISE ANY ONE DIRECTOR OF THE COMPANY, OR ANY TWO DIRECTORS OF THE COMPANY IF THE AFFIXATION OF THE COMMON SEAL IS NECESSARY, TO EXECUTE ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ALL SUCH ACTS OR THINGS DEEMED BY HIM/HER TO BE NECESSARY, APPROPRIATE, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECTS TO THE VOLVO FINANCE COOPERATION AGREEMENTS AND VOLVO FINANCING ARRANGEMENTS -------------------------------------------------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD Agenda Number: 710930187 -------------------------------------------------------------------------------------------------------------------------- Security: G3777B103 Meeting Type: AGM Meeting Date: 27-May-2019 Ticker: ISIN: KYG3777B1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0410/LTN20190410449.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0410/LTN20190410511.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 REPORT OF THE Mgmt For For DIRECTORS, AUDITED FINANCIAL STATEMENTS AND AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2018: FINAL DIVIDEND OF HKD 0.35 (2017: HKD 0.29) PER SHARE FOR 2018 3 TO RE-ELECT MR. YANG JIAN AS AN EXECUTIVE Mgmt For For DIRECTOR 4 TO RE-ELECT MR. ANG SIU LUN, LAWRENCE AS AN Mgmt For For EXECUTIVE DIRECTOR 5 TO RE-ELECT MR. CARL PETER EDMUND MORIZ Mgmt For For FORSTER AS A NON-EXECUTIVE DIRECTOR 6 TO RE-ELECT MR. YEUNG SAU HUNG, ALEX AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 7 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS 8 TO RE-APPOINT GRANT THORNTON HONG KONG Mgmt For For LIMITED AS THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE COMPANY'S SHARES 10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND OTHERWISE DEAL WITH THE COMPANY'S SHARES 11 THAT CONDITIONAL UPON THE PASSING OF Mgmt Against Against RESOLUTION NUMBERS 9 AND 10 AS SET OUT IN THE NOTICE CONVENING THE ANNUAL GENERAL MEETING OF WHICH THIS RESOLUTION FORMS PART, THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY PURSUANT TO RESOLUTION NUMBER 10 AS SET OUT IN THE NOTICE CONVENING THE ANNUAL GENERAL MEETING OF WHICH THIS RESOLUTION FORMS PART BE AND IS HEREBY EXTENDED BY THE ADDITION THERETO OF AN AMOUNT REPRESENTING THE AGGREGATE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO THE RESOLUTION NUMBER 9 AS SET OUT IN THE NOTICE CONVENING THE ANNUAL GENERAL MEETING OF WHICH THIS RESOLUTION FORMS PART, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD Agenda Number: 711224181 -------------------------------------------------------------------------------------------------------------------------- Security: G3777B103 Meeting Type: EGM Meeting Date: 10-Jun-2019 Ticker: ISIN: KYG3777B1032 -------------------------------------------------------------------------------------------------------------------------- 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/2019/0521/LTN20190521362.PDF & HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0521/LTN20190521354.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 YW Mgmt For For ACQUISITION AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 22 MAY 2019 (THE "CIRCULAR")) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER CMMT 23 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GENTING BHD Agenda Number: 710960154 -------------------------------------------------------------------------------------------------------------------------- Security: Y26926116 Meeting Type: AGM Meeting Date: 20-Jun-2019 Ticker: ISIN: MYL3182OO002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For SINGLE-TIER DIVIDEND OF 6.0 SEN PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO BE PAID ON 25 JULY 2019 TO MEMBERS REGISTERED IN THE RECORD OF DEPOSITORS ON 28 JUNE 2019 O.2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF RM1,122,000 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For BENEFITS-IN-KIND FOR THE PERIOD FROM 20 JUNE 2019 UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IN 2020 O.4 TO RE-ELECT MR LIM KEONG HUI AS A DIRECTOR Mgmt For For OF THE COMPANY PURSUANT TO PARAGRAPH 99 OF THE COMPANY'S CONSTITUTION O.5 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR OF THE COMPANY PURSUANT TO PARAGRAPH 104 OF THE COMPANY'S CONSTITUTION: DATUK MANHARLAL A/L RATILA O.6 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR OF THE COMPANY PURSUANT TO PARAGRAPH 104 OF THE COMPANY'S CONSTITUTION: MR ERIC OOI LIP AUN O.7 TO RE-APPOINT PRICEWATERHOUSECOOPERS PLT AS Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION O.8 AUTHORITY TO DIRECTORS PURSUANT TO SECTIONS Mgmt For For 75 AND 76 OF THE COMPANIES ACT 2016 O.9 PROPOSED RENEWAL OF THE AUTHORITY FOR THE Mgmt For For COMPANY TO PURCHASE ITS OWN SHARES O.10 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE S.1 PROPOSED ADOPTION OF A NEW CONSTITUTION OF Mgmt For For THE COMPANY -------------------------------------------------------------------------------------------------------------------------- GENTING MALAYSIA BERHAD Agenda Number: 710901035 -------------------------------------------------------------------------------------------------------------------------- Security: Y2698A103 Meeting Type: AGM Meeting Date: 19-Jun-2019 Ticker: ISIN: MYL4715OO008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For SINGLE-TIER DIVIDEND OF 5.0 SEN PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO BE PAID ON 23 JULY 2019 TO MEMBERS REGISTERED IN THE RECORD OF DEPOSITORS ON 28 JUNE 2019 O.2 TO APPROVE THE PAYMENT OF DIRECTORS FEES OF Mgmt For For RM1,211,801 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 TO APPROVE THE PAYMENT OF DIRECTORS Mgmt For For BENEFITS-IN-KIND FOR THE PERIOD FROM 19 JUNE 2019 UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IN 2020 O.4 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR OF THE COMPANY PURSUANT TO PARAGRAPH 99 OF THE COMPANY'S CONSTITUTION: MR LIM KEONG HUI O.5 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR OF THE COMPANY PURSUANT TO PARAGRAPH 99 OF THE COMPANY'S CONSTITUTION: MR QUAH CHEK TIN O.6 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR OF THE COMPANY PURSUANT TO PARAGRAPH 99 OF THE COMPANY'S CONSTITUTION: DATO KOH HONG SUN O.7 TO RE-ELECT MADAM CHONG KWAI YING AS A Mgmt For For DIRECTOR OF THE COMPANY PURSUANT TO PARAGRAPH 104 OF THE COMPANY'S CONSTITUTION O.8 TO RE-APPOINT PRICEWATERHOUSECOOPERS PLT AS Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION O.9 AUTHORITY TO DIRECTORS PURSUANT TO SECTIONS Mgmt For For 75 AND 76 OF THE COMPANIES ACT 2016 O.10 PROPOSED RENEWAL OF THE AUTHORITY FOR THE Mgmt For For COMPANY TO PURCHASE ITS OWN SHARES O.11 PROPOSED RENEWAL OF SHAREHOLDERS MANDATE Mgmt For For FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PROPOSED NEW SHAREHOLDERS MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE S.1 PROPOSED ADOPTION OF A NEW CONSTITUTION OF Mgmt For For THE COMPANY -------------------------------------------------------------------------------------------------------------------------- GF SECURITIES CO LTD Agenda Number: 711199821 -------------------------------------------------------------------------------------------------------------------------- Security: Y270AF115 Meeting Type: AGM Meeting Date: 28-Jun-2019 Ticker: ISIN: CNE100001TQ9 -------------------------------------------------------------------------------------------------------------------------- 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/2019/0513/LTN20190513015.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0513/LTN20190513001.PDF 1 TO CONSIDER AND APPROVE THE 2018 DIRECTORS' Mgmt For For REPORT 2 TO CONSIDER AND APPROVE THE 2018 Mgmt For For SUPERVISORY COMMITTEE'S REPORT 3 TO CONSIDER AND APPROVE THE 2018 FINAL Mgmt For For FINANCIAL REPORT 4 TO CONSIDER AND APPROVE THE 2018 ANNUAL Mgmt For For REPORT 5 TO CONSIDER AND APPROVE THE 2018 PROFIT Mgmt For For DISTRIBUTION PLAN: DISTRIBUTABLE PROFIT FOR THE YEAR AMOUNTED TO RMB2,738,399,088.02 6 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING ENGAGING AUDITORS IN 2019: ERNST & YOUNG HUA MING LLP (SPECIAL GENERAL PARTNERSHIP) AND ERNST & YOUNG ARE THE AUDITORS OF THE COMPANY. IN CONSIDERATION OF THEIR PROFESSIONAL LEVEL AND SERVICE EXPERIENCE, THE BOARD HEREBY PROPOSES TO RE-APPOINT ERNST & YOUNG HUA MING LLP (SPECIAL GENERAL PARTNERSHIP) AS THE DOMESTIC AUDITOR OF THE COMPANY IN 2019, AND ERNST & YOUNG AS THE EXTERNAL AUDITOR OF THE COMPANY IN 2019. IT IS HEREBY PROPOSED TO THE SHAREHOLDERS' GENERAL MEETING TO AUTHORIZE THE MANAGEMENT OF THE COMPANY TO NEGOTIATE AND DETERMINE THE 2019 AUDITING FEE WITH THE FIRMS IN ACCORDANCE WITH MARKET PRINCIPLE 7 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE AUTHORIZATION OF PROPRIETARY INVESTMENT QUOTA FOR 2019 8 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE 2019 EXPECTED DAILY RELATED PARTY/CONNECTED TRANSACTIONS 9 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING AMENDMENTS TO THE RULES OF PROCEDURE OF THE BOARD OF DIRECTORS 10 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE RESOLUTION REGARDING THE PROVISION OF GUARANTEES FOR OFFSHORE LOANS OF GF FINANCIAL MARKETS (UK) LIMITED 11 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- GF SECURITIES CO., LTD. Agenda Number: 710056208 -------------------------------------------------------------------------------------------------------------------------- Security: Y270AF115 Meeting Type: EGM Meeting Date: 05-Nov-2018 Ticker: ISIN: CNE100001TQ9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/1018/LTN20181018432.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/1018/LTN20181018416.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0919/LTN20180919889.PDF CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 998083 DUE TO ADDITION OF RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION 2 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING AMENDMENTS TO THE RULES OF PROCEDURE OF THE SUPERVISORY COMMITTEE 3 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE ELECTION OF MR. FAN LIFU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 4 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE ELECTION OF MR. LAN HAILIN AS A SUPERVISOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- GLOBAL POWER SYNERGY PUBLIC COMPANY LIMITED Agenda Number: 710544900 -------------------------------------------------------------------------------------------------------------------------- Security: Y2715Q123 Meeting Type: AGM Meeting Date: 01-Apr-2019 Ticker: ISIN: TH6488010013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACKNOWLEDGE OPERATING RESULTS AND APPROVE Mgmt For For FINANCIAL STATEMENTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDEND Mgmt For For PAYMENT 3 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 4 APPROVE PRICEWATERHOUSECOOPERS ABAS COMPANY Mgmt For For LIMITED AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 5 AMEND ARTICLES OF ASSOCIATION Mgmt For For 6 APPROVE INVESTMENT IN THE ENERGY RECOVERY Mgmt For For UNIT PROJECT (ERU) 7.1 ELECT WUTTIKORN STITHIT AS DIRECTOR Mgmt For For 7.2 ELECT CHAOWALEK CHAYANSUPAP AS DIRECTOR Mgmt For For 7.3 ELECT WITTAWAT SVASTI-XUTO AS DIRECTOR Mgmt For For 7.4 ELECT KONGKRAPAN INTARAJANG AS DIRECTOR Mgmt Against Against 8 OTHER BUSINESS Mgmt Against Against CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN -------------------------------------------------------------------------------------------------------------------------- GLOBALWAFERS CO LTD Agenda Number: 711247622 -------------------------------------------------------------------------------------------------------------------------- Security: Y2722U109 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: TW0006488000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE 2018 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 TO APPROVE THE 2018 PROFIT DISTRIBUTION. Mgmt For For PROPOSED CASH DIVIDEND: TWD 25 PER SHARE 3 TO DISCUSS THE AMENDMENT TO THE ARTICLES OF Mgmt For For INCORPORATION 4 TO DISCUSS THE AMENDMENT TO THE RULES FOR Mgmt For For ELECTION OF DIRECTORS 5 TO DISCUSS THE AMENDMENT TO THE ACQUISITION Mgmt For For OR DISPOSAL OF ASSETS PROCEDURE 6 TO DISCUSS THE AMENDMENT TO THE POLICIES Mgmt For For AND PROCEDURES FOR FINANCIAL DERIVATIVES TRANSACTIONS 7 TO DISCUSS THE AMENDMENT TO THE PROCEDURES Mgmt For For FOR LENDING FUNDS TO OTHER PARTIES 8 TO DISCUSS THE AMENDMENT TO THE PROCEDURES Mgmt For For FOR ENDORSEMENT AND GUARANTEE 9.1 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:KWANG-LEEI YOUNG,SHAREHOLDER NO.E121355XXX 10 TO RELEASE THE PROHIBITION ON NEW DIRECTOR Mgmt For For FROM PARTICIPATION IN COMPETITIVE BUSINESS -------------------------------------------------------------------------------------------------------------------------- GLOBE TELECOM INC Agenda Number: 710576907 -------------------------------------------------------------------------------------------------------------------------- Security: Y27257149 Meeting Type: AGM Meeting Date: 23-Apr-2019 Ticker: ISIN: PHY272571498 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 138608 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 5 AND DIRECTOR NAMES IN RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 CALL TO ORDER Mgmt Abstain Against 2 NOTICE OF MEETING, DETERMINATION OF QUORUM Mgmt Abstain Against AND RULES OF CONDUCT AND PROCEDURES 3 APPROVAL OF MINUTES OF THE STOCKHOLDERS' Mgmt For For MEETING HELD ON APRIL 17, 2018 4 ANNUAL REPORT OF OFFICERS AND AUDITED Mgmt For For FINANCIAL STATEMENTS 5 RATIFICATION OF ALL ACTS AND RESOLUTIONS OF Mgmt For For THE BOARD OF DIRECTORS AND MANAGEMENT ADOPTED DURING THE PRECEDING YEAR 6 ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL Mgmt Against Against DE AYALA 7 ELECTION OF DIRECTOR: DELFIN L. LAZARO Mgmt Against Against 8 ELECTION OF DIRECTOR: LANG TAO YIH ARTHUR Mgmt Against Against 9 ELECTION OF DIRECTOR: FERNANDO ZOBEL DE Mgmt Against Against AYALA 10 ELECTION OF DIRECTOR: JOSE TEODORO K. Mgmt Against Against LIMCAOCO 11 ELECTION OF DIRECTOR: ROMEO L. BERNARDO Mgmt Against Against 12 ELECTION OF DIRECTOR: ERNEST L. CU Mgmt For For 13 ELECTION OF DIRECTOR: SAMBA NATARAJAN Mgmt Against Against 14 ELECTION OF INDEPENDENT DIRECTOR: SAW PHAIK Mgmt For For HWA 15 ELECTION OF INDEPENDENT DIRECTOR: CIRILO P. Mgmt For For NOEL 16 ELECTION OF INDEPENDENT DIRECTOR: REX MA A. Mgmt For For MENDOZA 17 ELECTION OF INDEPENDENT AUDITORS AND FIXING Mgmt For For OF THEIR REMUNERATION 18 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY Mgmt Against Against PROPERLY COME BEFORE THE MEETING 19 ADJOURNMENT Mgmt Abstain Against CMMT 22 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GLOW ENERGY PUBLIC CO LTD Agenda Number: 710794214 -------------------------------------------------------------------------------------------------------------------------- Security: Y27290124 Meeting Type: AGM Meeting Date: 23-Apr-2019 Ticker: ISIN: TH0834010017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 171722 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN 1 TO CONSIDER AND APPROVE MINUTES OF 2018 Mgmt For For ANNUAL GENERAL MEETING OF SHAREHOLDERS WHICH WAS HELD ON TUESDAY 24 APRIL 2018 2 TO ACKNOWLEDGE THE COMPANY'S OPERATIONAL Mgmt Abstain Against RESULTS FOR THE FISCAL YEAR 2018 3 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2018 4 TO CONSIDER AND APPROVE ALLOCATION OF Mgmt For For PROFITS DERIVED FROM OPERATIONAL RESULTS FOR THE YEAR 2018, LEGAL RESERVE AND DIVIDEND PAYMENT 5.1 TO CONSIDER AND APPROVE RE-ELECTION OF THE Mgmt For For DIRECTOR WHO IS DUE TO RETIRE BY ROTATION, APPOINTMENT OF NEW DIRECTOR AS REPLACEMENT OF THE RETIRING AND/OR RESIGNING DIRECTOR, AND CHANGE OF AUTHORIZED SIGNATORIES OF THE COMPANY: MRS. SAOWANEE KAMOLBUTR 5.2 TO CONSIDER AND APPROVE RE-ELECTION OF THE Mgmt For For DIRECTOR WHO IS DUE TO RETIRE BY ROTATION, APPOINTMENT OF NEW DIRECTOR AS REPLACEMENT OF THE RETIRING AND/OR RESIGNING DIRECTOR, AND CHANGE OF AUTHORIZED SIGNATORIES OF THE COMPANY: MR. BORWORNSAK UWANNO 5.3 TO CONSIDER AND APPROVE RE-ELECTION OF THE Mgmt Against Against DIRECTOR WHO IS DUE TO RETIRE BY ROTATION, APPOINTMENT OF NEW DIRECTOR AS REPLACEMENT OF THE RETIRING AND/OR RESIGNING DIRECTOR, AND CHANGE OF AUTHORIZED SIGNATORIES OF THE COMPANY: MR. PAYUNGSAK CHARTSUTIPOL 5.4 TO CONSIDER AND APPROVE RE-ELECTION OF THE Mgmt Against Against DIRECTOR WHO IS DUE TO RETIRE BY ROTATION, APPOINTMENT OF NEW DIRECTOR AS REPLACEMENT OF THE RETIRING AND/OR RESIGNING DIRECTOR, AND CHANGE OF AUTHORIZED SIGNATORIES OF THE COMPANY: MRS. PATAREEYA BENJAPOLCHAI 5.5 TO CONSIDER AND APPROVE RE-ELECTION OF THE Mgmt Against Against DIRECTOR WHO IS DUE TO RETIRE BY ROTATION, APPOINTMENT OF NEW DIRECTOR AS REPLACEMENT OF THE RETIRING AND/OR RESIGNING DIRECTOR, AND CHANGE OF AUTHORIZED SIGNATORIES OF THE COMPANY: MR. CHAWALIT TIPPAWANICH 5.6 TO CONSIDER AND APPROVE RE-ELECTION OF THE Mgmt Against Against DIRECTOR WHO IS DUE TO RETIRE BY ROTATION, APPOINTMENT OF NEW DIRECTOR AS REPLACEMENT OF THE RETIRING AND/OR RESIGNING DIRECTOR, AND CHANGE OF AUTHORIZED SIGNATORIES OF THE COMPANY: MR. SOMKIAT MASUNTHASUWAN 6 TO CONSIDER AND APPROVE REMUNERATION AND Mgmt For For MEETING ALLOWANCE FOR THE BOARD OF DIRECTORS, AND THE COMMITTEES OF THE COMPANY FOR THE YEAR 2019 7 TO CONSIDER AND APPROVE APPOINTMENT OF THE Mgmt For For AUDITOR FOR THE FISCAL YEAR ENDING 31 DECEMBER 2018, AND TO FIX REMUNERATION 8 TO CONSIDER OTHER BUSINESS (IF ANY) Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- GOLD FIELDS LTD Agenda Number: 710889873 -------------------------------------------------------------------------------------------------------------------------- Security: S31755101 Meeting Type: AGM Meeting Date: 21-May-2019 Ticker: ISIN: ZAE000018123 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 APPOINTMENT OF AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS INC (PWC) O.2.1 RE-ELECTION OF A DIRECTOR: P Mgmt For For MAHANYELE-DABENGWA O.2.2 RE-ELECTION OF A DIRECTOR: PA SCHMIDT Mgmt For For O.2.3 RE-ELECTION OF A DIRECTOR: A ANDANI Mgmt For For O.2.4 RE-ELECTION OF A DIRECTOR: PJ BACCHUS Mgmt For For O.2.5 RE-ELECTION OF A DIRECTOR: CE LETTON Mgmt For For O.3.1 RE-ELECTION OF A MEMBER AND CHAIRPERSON OF Mgmt For For THE AUDIT COMMITTEE: YGH SULEMAN O.3.2 RE-ELECTION OF A MEMBER OF THE AUDIT Mgmt For For COMMITTEE: A ANDANI O.3.3 RE-ELECTION OF A MEMBER OF THE AUDIT Mgmt For For COMMITTEE: PJ BACCHUS O.3.4 RE-ELECTION OF A MEMBER OF THE AUDIT Mgmt For For COMMITTEE: RP MENELL O.4 APPROVAL FOR THE ISSUE OF AUTHORISED BUT Mgmt For For UNISSUED ORDINARY SHARES S.1 APPROVAL FOR THE ISSUING OF EQUITY Mgmt For For SECURITIES FOR CASH AE.1 ADVISORY ENDORSEMENT OF THE REMUNERATION Mgmt For For POLICY AE.2 ADVISORY ENDORSEMENT OF THE REMUNERATION Mgmt For For IMPLEMENTATION REPORT S.2 APPROVAL OF THE REMUNERATION OF Mgmt For For NON-EXECUTIVE DIRECTORS S.3 APPROVAL FOR THE COMPANY TO GRANT FINANCIAL Mgmt For For ASSISTANCE IN TERMS OF SECTIONS 44 AND 45 OF THE ACT S.4 ACQUISITION OF THE COMPANY'S OWN SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Agenda Number: 710201043 -------------------------------------------------------------------------------------------------------------------------- Security: Y2882P106 Meeting Type: EGM Meeting Date: 03-Jan-2019 Ticker: ISIN: CNE100000338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www3.hkexnews.hk/listedco/listconews /SEHK/2018/1113/LTN20181113448.pdf AND http://www3.hkexnews.hk/listedco/listconews /SEHK/2018/1113/LTN20181113467.pdf 1 TO CONSIDER AND APPROVE THE PLAN FOR Mgmt For For ISSUANCE OF THE SS PAPERS AND THE AUTHORISATION AS SET OUT IN APPENDIX I OF THE CIRCULAR ISSUED BY THE COMPANY ON 13 NOVEMBER 2018 (DETAILS OF WHICH WERE PUBLISHED BY THE COMPANY ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED(WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN) ON 13 NOVEMBER 2018) -------------------------------------------------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Agenda Number: 710576363 -------------------------------------------------------------------------------------------------------------------------- Security: Y2882P106 Meeting Type: EGM Meeting Date: 12-Apr-2019 Ticker: ISIN: CNE100000338 -------------------------------------------------------------------------------------------------------------------------- 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/2019/0220/LTN20190220294.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0220/LTN20190220304.PDF 1 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For ORDINARY RELATED PARTY TRANSACTIONS FOR 2019-2021 INCLUDED IN THE CIRCULAR TO BE DESPATCHED TO THE SHAREHOLDERS OF THE COMPANY NO LATER THAN 28 MARCH 2019 (THE "CIRCULAR"), THE DETAILS OF WHICH WILL BE PUBLISHED ON THE WEBSITE OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE WEBSITE OF THE COMPANY (WWW.GWM.COM.CN) BY THE COMPANY NO LATER THAN 28 MARCH 2019 2 TO CONSIDER AND APPROVE THE CONTINUING Mgmt For For CONNECTED TRANSACTIONS UNDER THE FRAMEWORK AGREEMENT (AS DEFINED IN THE CIRCULAR) REGARDING THE PURCHASE OF PRODUCTS AND THE PROPOSED ANNUAL CAPS FOR 2019-2021 INCLUDED IN THE CIRCULAR, THE DETAILS OF WHICH WILL BE PUBLISHED ON THE WEBSITE OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE WEBSITE OF THE COMPANY (WWW.GWM.COM.CN) BY THE COMPANY NO LATER THAN 28 MARCH 2019 3 TO CONSIDER AND APPROVE THE CONTINUING Mgmt For For CONNECTED TRANSACTIONS UNDER THE FRAMEWORK AGREEMENT (AS DEFINED IN THE CIRCULAR) REGARDING SALES OF PRODUCTS AND PROPOSED ANNUAL CAPS FOR 2019-2021 INCLUDED IN THE CIRCULAR, THE DETAILS OF WHICH WILL BE PUBLISHED ON THE WEBSITE OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE WEBSITE OF THE COMPANY (WWW.GWM.COM.CN) BY THE COMPANY NO LATER THAN 28 MARCH 2019 -------------------------------------------------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Agenda Number: 710792602 -------------------------------------------------------------------------------------------------------------------------- Security: Y2882P106 Meeting Type: AGM Meeting Date: 17-May-2019 Ticker: ISIN: CNE100000338 -------------------------------------------------------------------------------------------------------------------------- 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/2019/0322/LTN201903221263.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0322/LTN201903221207.PDF 1 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL REPORT FOR THE YEAR 2018 (DETAILS OF WHICH WERE STATED IN THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2018) 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD FOR THE YEAR 2018 (DETAILS OF WHICH WERE STATED IN THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2018) 3 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PROPOSAL FOR THE YEAR 2018 (DETAILS OF WHICH WERE STATED IN THE CIRCULAR OF THE COMPANY DATED 22 MARCH 2019 AND PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN)) 4 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF THE COMPANY FOR THE YEAR 2018 AND ITS SUMMARY REPORT (PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN)) 5 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For INDEPENDENT DIRECTORS FOR THE YEAR 2018 (PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN)) 6 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE FOR THE YEAR 2018 (DETAILS OF WHICH WERE STATED IN THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2018) 7 TO CONSIDER AND APPROVE THE OPERATING Mgmt For For STRATEGIES OF THE COMPANY FOR THE YEAR 2019 (DETAILS OF WHICH WERE STATED IN THE CIRCULAR OF THE COMPANY DATED 22 MARCH 2019 AND PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN)) 8 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE COMPANY'S EXTERNAL AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2019 FOR THE AUDIT AND REVIEW OF THE FINANCIAL STATEMENTS AND AUDIT OF INTERNAL CONTROL (THE TERM OF SUCH RE-APPOINTMENT SHALL COMMENCE FROM THE DATE ON WHICH THIS RESOLUTION IS PASSED UNTIL THE DATE OF THE CONVENING OF THE 2019 AGM) AND TO AUTHORISE THE BOARD OF DIRECTORS (THE "BOARD") OF THE COMPANY TO FIX ITS REMUNERATIONS NOT EXCEEDING RMB3,500,000 (DETAILS OF WHICH WERE STATED IN THE CIRCULAR OF THE COMPANY DATED 22 MARCH 2019 AND PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN)) 9 TO ELECT MS. LIU QIAN AS AN INDEPENDENT Mgmt For For SUPERVISOR OF THE SIXTH SESSION OF THE SUPERVISORY COMMITTEE. SUBJECT TO HER APPOINTMENT AS AN INDEPENDENT SUPERVISOR AT THE AGM, MS. LIU QIAN WILL ENTER INTO A SERVICE AGREEMENT WITH THE COMPANY FOR A TERM OF OFFICE COMMENCING FROM THE DATE OF APPOINTMENT AT THE AGM TO THE EXPIRY OF THE SIXTH SESSION OF THE SUPERVISORY COMMITTEE; AND TO AUTHORISE THE SUPERVISORY COMMITTEE TO DETERMINE HER REMUNERATION, WHICH SHALL BE RMB18,000 PER YEAR (AFTER TAX) (BIOGRAPHICAL DETAILS WERE STATED IN THE CIRCULAR OF THE COMPANY DATED 22 MARCH 2019 AND PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN)) 10 "THAT THE BOARD BE AND IS HEREBY AUTHORISED Mgmt For For TO REPURCHASE A SHARES AND H SHARES OF THE COMPANY: (A) SUBJECT TO PARAGRAPHS (B) AND (C) BELOW, THE EXERCISE BY THE BOARD DURING THE RELEVANT PERIOD OF ALL THE POWERS OF THE COMPANY TO REPURCHASE H SHARES WITH A NOMINAL VALUE OF RMB1 EACH OF THE COMPANY IN ISSUE AND LISTED ON THE HONG KONG STOCK EXCHANGE AND A SHARES WITH A NOMINAL VALUE OF RMB1 EACH OF THE COMPANY IN ISSUE AND LISTED ON THE SHANGHAI STOCK EXCHANGE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS, REGULATIONS AND RULES AND/OR REQUIREMENTS OF THE GOVERNMENTAL OR REGULATORY BODY OF SECURITIES IN THE PRC, THE HONG KONG STOCK EXCHANGE, THE SHANGHAI STOCK EXCHANGE OR ANY OTHER GOVERNMENTAL OR REGULATORY BODY BE AND IS HEREBY APPROVED; (B) THE AGGREGATE NOMINAL AMOUNT OF H SHARES AUTHORISED TO BE REPURCHASED BY THE COMPANY PURSUANT TO THE APPROVAL IN PARAGRAPH (A) ABOVE DURING THE RELEVANT PERIOD SHALL NOT EXCEED 10% OF THE NUMBER OF H SHARES IN ISSUE AS AT THE DATE OF THE PASSING OF THIS RESOLUTION AND THE PASSING OF THE RELEVANT RESOLUTIONS AT THE CLASS MEETINGS OF SHAREHOLDERS OF THE COMPANY AND 10% OF THE NUMBER OF A SHARES IN ISSUE AS AT THE DATE OF THE PASSING OF THIS RESOLUTION AND THE PASSING OF THE RELEVANT RESOLUTIONS AT THE CLASS MEETINGS OF SHAREHOLDERS OF THE COMPANY; (C) THE APPROVAL IN PARAGRAPH (A) ABOVE SHALL BE CONDITIONAL UPON: (I) THE PASSING OF A SPECIAL RESOLUTION ON THE SAME TERMS AS THE RESOLUTION SET OUT IN THIS PARAGRAPH (EXCEPT FOR THIS SUB-PARAGRAPH (C)(I)) AT THE H SHAREHOLDERS' CLASS MEETING OF THE COMPANY TO BE HELD ON FRIDAY, 17 MAY 2019 (OR ON SUCH ADJOURNED DATE AS MAY BE APPLICABLE) AND THE A SHAREHOLDERS' CLASS MEETING OF THE COMPANY TO BE HELD ON FRIDAY, 17 MAY 2019 (OR ON SUCH ADJOURNED DATE AS MAY BE APPLICABLE); (II) THE APPROVALS OF ALL RELEVANT REGULATORY AUTHORITIES HAVING JURISDICTION OVER THE COMPANY (IF APPLICABLE) AS REQUIRED BY THE LAWS, REGULATIONS AND RULES OF THE PRC; AND (III) THE COMPANY NOT BEING REQUIRED BY ANY OF ITS CREDITORS TO REPAY OR TO PROVIDE GUARANTEES IN RESPECT OF ANY AMOUNT DUE TO ANY OF THEM (OR IF THE COMPANY IS SO REQUIRED BY ANY OF ITS CREDITORS, THE COMPANY HAVING, AT ITS ABSOLUTE DISCRETION, REPAID OR PROVIDED GUARANTEE IN RESPECT OF SUCH AMOUNT) PURSUANT TO THE NOTIFICATION PROCEDURE UNDER ARTICLE 29 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS DESCRIBED ABOVE. IF THE COMPANY DETERMINES TO REPAY ANY AMOUNT TO ANY OF ITS CREDITORS IN CIRCUMSTANCES DESCRIBED UNDER THIS SUB-PARAGRAPH (C) (III), IT IS EXPECTED THAT THE COMPANY WILL DO SO OUT OF ITS INTERNAL FUNDS. (D) SUBJECT TO THE APPROVAL OF ALL RELEVANT GOVERNMENT AUTHORITIES IN THE PRC FOR THE REPURCHASE OF SUCH SHARES OF THE COMPANY BEING GRANTED AND SUBJECT TO THE ABOVE-MENTIONED CONDITIONS, THE BOARD BE AND IS HEREBY AUTHORISED TO: (I) DETERMINE THE TIME, DURATION, PRICE AND NUMBER OF SHARES OF THE REPURCHASE; (II) NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS; (III) OPEN OVERSEAS SHARE ACCOUNTS AND CARRY OUT RELATED CHANGE OF FOREIGN EXCHANGE REGISTRATION PROCEDURES; (IV) CARRY OUT RELEVANT APPROVAL AND FILING PROCEDURES AS REQUIRED BY REGULATORY AUTHORITIES AND THE STOCK EXCHANGES WHERE THE SHARES OF THE COMPANY ARE LISTED; (V) EXECUTE ALL SUCH DOCUMENTS, DO ALL SUCH ACTS AND THINGS AND SIGN ALL DOCUMENTS AND TAKE ANY STEPS AS THEY CONSIDER DESIRABLE, NECESSARY OR EXPEDIENT IN CONNECTION WITH AND TO GIVE EFFECT TO THE REPURCHASE OF SHARES CONTEMPLATED UNDER PARAGRAPH (A) ABOVE IN ACCORDANCE WITH THE APPLICABLE LAWS, REGULATIONS AND RULES; (VI) CARRY OUT CANCELLATION PROCEDURES FOR REPURCHASED SHARES, REDUCE THE REGISTERED CAPITAL, AND MAKE AMENDMENTS WHICH IT DEEMS APPROPRIATE TO THE ARTICLES OF ASSOCIATION OF THE COMPANY TO REFLECT THE NEW CAPITAL STRUCTURE OF THE COMPANY, AND CARRY OUT STATUTORY REGISTRATIONS AND FILINGS PROCEDURES; AND (VII) EXECUTE AND HANDLE OTHER DOCUMENTS AND MATTERS RELATED TO THE REPURCHASE OF SHARES. (E) FOR THE PURPOSE OF THIS RESOLUTION: "A SHAREHOLDERS' CLASS MEETING" MEANS THE CLASS MEETING OF A SHAREHOLDERS; "BOARD" MEANS THE BOARD OF DIRECTORS OF THE COMPANY; "H SHARES" MEANS THE OVERSEAS LISTED FOREIGN SHARES IN THE SHARE CAPITAL OF THE COMPANY, WITH A NOMINAL VALUE OF RMB1.00 EACH, WHICH ARE SUBSCRIBED FOR AND TRADED IN HONG KONG DOLLARS; "H SHAREHOLDERS' CLASS MEETING" MEANS THE CLASS MEETING OF H SHAREHOLDERS; "HONG KONG STOCK EXCHANGE" MEANS THE STOCK EXCHANGE OF HONG KONG LIMITED; AND "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF THIS SPECIAL RESOLUTION UNTIL WHICHEVER IS THE EARLIEST OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY FOLLOWING THE PASSING OF THIS RESOLUTION; (II) THE EXPIRATION OF A PERIOD OF TWELVE MONTHS FOLLOWING THE PASSING OF THIS RESOLUTION AT THE ANNUAL GENERAL MEETING, AND THE RELEVANT RESOLUTIONS AT THE H SHAREHOLDERS' CLASS MEETING AND THE A SHAREHOLDERS' CLASS MEETING; OR (III) THE DATE ON WHICH THE AUTHORITY CONFERRED BY THIS SPECIAL RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF SHAREHOLDERS AT A GENERAL MEETING, OR BY A SPECIAL RESOLUTION OF SHAREHOLDERS AT A H SHAREHOLDERS' CLASS MEETING OR AN A SHAREHOLDERS' CLASS MEETING" 11 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE ARTICLES OF ASSOCIATION OF THE COMPANY (DETAILS OF WHICH WERE STATED IN THE CIRCULAR OF THE COMPANY AND THE ANNOUNCEMENT DATED 22 MARCH 2019 AND PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN)), AND TO AUTHORIZE ANY OF THE EXECUTIVE DIRECTORS OF THE COMPANY TO APPLY TO THE RELEVANT REGULATORY AUTHORITIES FOR HANDING THE AMENDMENTS, APPROVAL, REGISTRATION, FILING PROCEDURES, ETC. FOR THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Agenda Number: 710792614 -------------------------------------------------------------------------------------------------------------------------- Security: Y2882P106 Meeting Type: CLS Meeting Date: 17-May-2019 Ticker: ISIN: CNE100000338 -------------------------------------------------------------------------------------------------------------------------- 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/2019/0322/LTN201903221285.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0322/LTN201903221217.PDF 1 "THAT THE BOARD BE AND IS HEREBY AUTHORISED Mgmt For For TO REPURCHASE THE A SHARES AND H SHARES OF THE COMPANY: (A) SUBJECT TO PARAGRAPHS (B) AND (C) BELOW, THE EXERCISE BY THE BOARD DURING THE RELEVANT PERIOD OF ALL THE POWERS OF THE COMPANY TO REPURCHASE H SHARES WITH A NOMINAL VALUE OF RMB1 EACH OF THE COMPANY IN ISSUE AND LISTED ON THE HONG KONG STOCK EXCHANGE AND A SHARES WITH A NOMINAL VALUE OF RMB1 EACH OF THE COMPANY IN ISSUE AND LISTED ON THE SHANGHAI STOCK EXCHANGE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS, REGULATIONS AND RULES AND/OR REQUIREMENTS OF THE GOVERNMENTAL OR REGULATORY BODY OF SECURITIES IN THE PRC, THE HONG KONG STOCK EXCHANGE, THE SHANGHAI STOCK EXCHANGE OR ANY OTHER GOVERNMENTAL OR REGULATORY BODY BE AND IS HEREBY APPROVED; (B) THE AGGREGATE NOMINAL AMOUNT OF H SHARES AUTHORISED TO BE REPURCHASED BY THE COMPANY PURSUANT TO THE APPROVAL IN PARAGRAPH (A) ABOVE DURING THE RELEVANT PERIOD SHALL NOT EXCEED 10% OF THE NUMBER OF H SHARES IN ISSUE AS AT THE DATE OF THE PASSING OF THIS RESOLUTION AND THE PASSING OF THE RELEVANT RESOLUTIONS AT THE ANNUAL GENERAL MEETING OF THE COMPANY AND THE A SHAREHOLDERS' CLASS MEETING AND 10% OF THE NUMBER OF A SHARES IN ISSUE AS AT THE DATE OF THE PASSING OF THIS RESOLUTION AND THE PASSING OF THE RELEVANT RESOLUTIONS AT THE CLASS MEETINGS OF SHAREHOLDERS OF THE COMPANY; (C) THE APPROVAL IN PARAGRAPH (A) ABOVE SHALL BE CONDITIONAL UPON: (I) THE PASSING OF A SPECIAL RESOLUTION ON THE SAME TERMS AS THE RESOLUTION SET OUT IN THIS PARAGRAPH (EXCEPT FOR THIS SUB-PARAGRAPH (C)(I)) AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON FRIDAY, 17 MAY 2019 (OR ON SUCH ADJOURNED DATE AS MAY BE APPLICABLE); AND THE A SHAREHOLDERS' CLASS MEETING OF THE COMPANY TO BE HELD ON FRIDAY, 17 MAY 2019 (OR ON SUCH ADJOURNED DATE AS MAY BE APPLICABLE); (II) THE APPROVALS OF ALL RELEVANT REGULATORY AUTHORITIES HAVING JURISDICTION OVER THE COMPANY (IF APPLICABLE) AS REQUIRED BY THE LAWS, REGULATIONS AND RULES OF THE PRC; AND (III) THE COMPANY NOT BEING REQUIRED BY ANY OF ITS CREDITORS TO REPAY OR TO PROVIDE GUARANTEES IN RESPECT OF ANY AMOUNT DUE TO ANY OF THEM (OR IF THE COMPANY IS SO REQUIRED BY ANY OF ITS CREDITORS, THE COMPANY HAVING, AT ITS ABSOLUTE DISCRETION, REPAID OR PROVIDED GUARANTEE IN RESPECT OF SUCH AMOUNT) PURSUANT TO THE NOTIFICATION PROCEDURE UNDER ARTICLE 29 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS DESCRIBED ABOVE. IF THE COMPANY DETERMINES TO REPAY ANY AMOUNT TO ANY OF ITS CREDITORS IN CIRCUMSTANCES DESCRIBED UNDER THIS SUB-PARAGRAPH (C)(III), IT IS EXPECTED THAT THE COMPANY WILL DO SO OUT OF ITS INTERNAL FUNDS. (D) SUBJECT TO THE APPROVAL OF ALL RELEVANT GOVERNMENT AUTHORITIES IN THE PRC FOR THE REPURCHASE OF SUCH SHARES OF THE COMPANY BEING GRANTED AND SUBJECT TO THE ABOVE-MENTIONED CONDITIONS, THE BOARD BE AND IS HEREBY AUTHORISED TO: (I) DETERMINE THE TIME, DURATION, PRICE AND NUMBER OF SHARES OF THE REPURCHASE; (II) NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS; (III) OPEN OVERSEAS SHARE ACCOUNTS AND CARRY OUT RELATED CHANGE OF FOREIGN EXCHANGE REGISTRATION PROCEDURES; (IV) CARRY OUT RELEVANT APPROVAL AND FILING PROCEDURES AS REQUIRED BY REGULATORY AUTHORITIES AND THE STOCK EXCHANGES WHERE THE SHARES OF THE COMPANY ARE LISTED; (V) EXECUTE ALL SUCH DOCUMENTS, DO ALL SUCH ACTS AND THINGS AND SIGN ALL DOCUMENTS AND TAKE ANY STEPS AS THEY CONSIDER DESIRABLE, NECESSARY OR EXPEDIENT IN CONNECTION WITH AND TO GIVE EFFECT TO THE REPURCHASE OF SHARES CONTEMPLATED UNDER PARAGRAPH (A) ABOVE IN ACCORDANCE WITH THE APPLICABLE LAWS, REGULATIONS AND RULES; (VI) CARRY OUT CANCELLATION PROCEDURES FOR REPURCHASED SHARES, REDUCE THE REGISTERED CAPITAL, AND MAKE AMENDMENTS WHICH IT DEEMS APPROPRIATE TO THE ARTICLES OF ASSOCIATION OF THE COMPANY TO REFLECT THE NEW CAPITAL STRUCTURE OF THE COMPANY, AND CARRY OUT STATUTORY REGISTRATIONS AND FILINGS PROCEDURES; AND (VII) EXECUTE AND HANDLE OTHER DOCUMENTS AND MATTERS RELATED TO THE REPURCHASE OF SHARES (E) FOR THE PURPOSE OF THIS RESOLUTION: "A SHAREHOLDERS' CLASS MEETING" MEANS THE CLASS MEETING OF A SHAREHOLDERS; "BOARD" MEANS THE BOARD OF DIRECTORS OF THE COMPANY; "H SHARES" MEANS THE OVERSEAS LISTED FOREIGN SHARES IN THE SHARE CAPITAL OF THE COMPANY, WITH A NOMINAL VALUE OF RMB1.00 EACH, WHICH ARE SUBSCRIBED FOR AND TRADED IN HONG KONG DOLLARS; "H SHAREHOLDERS' CLASS MEETING" MEANS THE CLASS MEETING OF H SHAREHOLDERS; "HONG KONG STOCK EXCHANGE" MEANS THE STOCK EXCHANGE OF HONG KONG LIMITED; AND "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF THIS SPECIAL RESOLUTION UNTIL WHICHEVER IS THE EARLIEST OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY FOLLOWING THE PASSING OF THIS RESOLUTION; (II) THE EXPIRATION OF A PERIOD OF TWELVE MONTHS FOLLOWING THE PASSING OF THIS RESOLUTION AT THE H SHAREHOLDERS' CLASS MEETING AND THE RELEVANT RESOLUTIONS AT THE ANNUAL GENERAL MEETING AND THE A SHAREHOLDERS' CLASS MEETING; OR (III) THE DATE ON WHICH THE AUTHORITY CONFERRED BY THIS SPECIAL RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF SHAREHOLDERS AT A GENERAL MEETING, OR BY A SPECIAL RESOLUTION OF SHAREHOLDERS AT A H SHAREHOLDERS' CLASS MEETING OR AN A SHAREHOLDERS' CLASS MEETING." -------------------------------------------------------------------------------------------------------------------------- GROWTHPOINT PROPERTIES LTD Agenda Number: 710004158 -------------------------------------------------------------------------------------------------------------------------- Security: S3373C239 Meeting Type: AGM Meeting Date: 13-Nov-2018 Ticker: ISIN: ZAE000179420 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.1 ADOPTION OF ANNUAL FINANCIAL STATEMENTS Mgmt For For O1.21 ELECTION OF DIRECTOR APPOINTED BY THE Mgmt For For BOARD: MS N SIYOTULA (NON-EXECUTIVE DIRECTOR) O1.22 ELECTION OF DIRECTOR APPOINTED BY THE Mgmt For For BOARD: MS O CHAUKE (HUMAN RESOURCES DIRECTOR) O1.31 RE-ELECTION ON OF NON-EXECUTIVE DIRECTOR Mgmt For For WHO IS TO RETIRE AT THE MEETING: MR MG DILIZA O1.32 RE- ELECTION ON OF NON-EXECUTIVE DIRECTOR Mgmt For For WHO IS TO RETIRE AT THE MEETING: MR PH FETCHER O1.33 RE- ELECTION ON OF NON-EXECUTIVE DIRECTOR Mgmt For For WHO IS TO RETIRE AT THE MEETING: MR JC HAYWARD O1.41 ELECTION OF AUDIT COMMITTEE MEMBERS: MS LA Mgmt For For FINLAY (CHAIRMAN) O1.42 ELECTION OF AUDIT COMMITTEE MEMBERS: MR JC Mgmt For For HAYWARD O1.43 ELECTION OF AUDIT COMMITTEE MEMBERS: MS N Mgmt For For SIYOTULA O.1.5 APPOINTMENT OF KPMG INC. AS AUDITOR Mgmt For For O.161 ADVISORY, NON-BINDING APPROVAL OF Mgmt For For REMUNERATION POLICY O.162 ADVISORY, NON-BINDING APPROVAL OF Mgmt For For REMUNERATION POLICY'S IMPLEMENTATION O.1.7 TO PLACE THE UNISSUED AUTHORISED ORDINARY Mgmt For For SHARES OF THE COMPANY UNDER THE CONTROL OF THE DIRECTORS O.1.8 SPECIFIC AND EXCLUSIVE AUTHORITY TO ISSUE Mgmt For For ORDINARY SHARES TO AFFORD SHAREHOLDERS DISTRIBUTION REINVESTMENT ALTERNATIVES O.1.9 GENERAL BUT RESTRICTED AUTHORITY TO ISSUE Mgmt For For SHARES FOR CASH O1.10 TO RECEIVE AND ACCEPT THE REPORT OF THE Mgmt For For SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE S.2.1 INCREASE IN NUMBER OF AUTHORISED SHARES Mgmt For For S.2.2 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For For FOR FINANCIAL YEAR ENDING 30 JUNE 2019 S.2.3 FINANCIAL ASSISTANCE TO RELATED AND Mgmt For For INTER-RELATED COMPANIES S.2.4 AUTHORITY TO REPURCHASE ORDINARY SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Agenda Number: 710688675 -------------------------------------------------------------------------------------------------------------------------- Security: P4959P100 Meeting Type: EGM Meeting Date: 23-Apr-2019 Ticker: ISIN: MX01GA000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PROPOSAL ON REDUCTION OF THE STOCK CAPITAL Mgmt For For BY THE AMOUNT OF MXN 1,592,493,907.41 (ONE BILLION FIVE HUNDRED NINETY-TWO MILLION FOUR HUNDRED NINETY-THREE THOUSAND NINE HUNDRED AND SEVEN 41/100 M.N.), AND A SUBSEQUENT PAYMENT TO THE SHAREHOLDERS OF 3.03 (TRES PESOS 03/100 M.N.) BY SHARE IN CIRCULATION AND REFORM, IF APPROPRIATE, OF THE ARTICLE SIXTH THE BY-LAWS OF THE COMPANY II APPOINTMENT AND DESIGNATION OF SPECIAL Mgmt For For DELEGATES TO ACT A PUBLIC NOTARY TO FORMALIZE THE RESOLUTIONS AGREED AT THIS ASSEMBLY. ADOPTION OF RESOLUTIONS THAT ARE NECESSARY OR SUITABLE FOR THE PURPOSE OF FULFILLING THE DECISIONS AGREED IN THE ITEMS BEFORE THIS AGENDA -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Agenda Number: 710709227 -------------------------------------------------------------------------------------------------------------------------- Security: P4959P100 Meeting Type: AGM Meeting Date: 23-Apr-2019 Ticker: ISIN: MX01GA000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I IN COMPLIANCE WITH ARTICLE 28 SECTION IV OF Mgmt For For THE SECURITIES MARKET LAW, SUBMISSION AND, AS THE CASE MAY BE, APPROVAL OF THE FOLLOWING A. REPORT OF THE COMPANY'S CHIEF EXECUTIVE OFFICER FOR THE FISCAL YEAR ENDED AS OF DECEMBER 31, 2018 IN ACCORDANCE WITH THE PROVISIONS SET FORTH IN ARTICLE 44 SECTION XI OF THE SECURITIES MARKET LAW AND 172 OF THE GENERAL CORPORATION AND PARTNERSHIP LAW, TOGETHER WITH THE EXTERNAL AUDITORS REPORT, IN RESPECT TO THE COMPANY, ON AN INDIVIDUAL BASIS, UNDER THE FINANCIAL INFORMATION STANDARDS, AND OF THE COMPANY AND THE SUBSIDIARIES THEREOF, ON A CONSOLIDATED BASIS, UNDER THE INTERNATIONAL FINANCIAL INFORMATION STANDARDS, IN ACCORDANCE WITH THE LATEST STATEMENT OF FINANCIAL POSITION UNDER BOTH STANDARDS. B. BOARD OF DIRECTORS OPINION ON THE CONTENT OF THE CHIEF EXECUTIVE OFFICERS REPORT. C. BOARD OF DIRECTORS REPORT REFERRED TO IN ARTICLE 172 SUBSECTION B OF THE GENERAL CORPORATION AND PARTNERSHIP LAW, CONTAINING THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA FOLLOWED WHEN PREPARING THE COMPANY'S FINANCIAL INFORMATION. D. REPORT ON THE TRANSACTIONS AND ACTIVITIES IN WHICH THE BOARD OF DIRECTORS PARTICIPATED DURING THE FISCAL YEAR ENDED AS OF DECEMBER 31, 2018, IN ACCORDANCE WITH THE PROVISIONS SET FORTH IN THE SECURITIES MARKET LAW. E. ANNUAL REPORT ON THE ACTIVITIES CARRIED OUT BY THE AUDIT AND CORPORATE PRACTICES COMMITTEE IN ACCORDANCE WITH ARTICLE 43 OF THE SECURITIES MARKET LAW. RATIFICATION OF THE PERFORMANCE OF THE DIFFERENT COMMITTEES AND DISCLAIMER OF LIABILITY IN THE PERFORMANCE OF THE POSITIONS THEREOF. F. REPORT ON THE COMPLIANCE WITH THE COMPANY'S TAX OBLIGATIONS FOR THE FISCAL YEAR FISCAL ELAPSED FROM JANUARY 1 TO DECEMBER 31, 2017. INSTRUCTION TO THE COMPANY'S TO COMPLY WITH THE TAX OBLIGATIONS CORRESPONDING TO THE FISCAL YEAR COMPRISED FROM JANUARY 1 TO DECEMBER 31, 2018 IN ACCORDANCE WITH THE PROVISIONS SET FORTH IN ARTICLE 26 SECTION III OF THE FEDERAL TAX CODE II AS A CONSEQUENCE OF THE REPORTS SUBMITTED Mgmt For For IN ITEM I ABOVE, RATIFICATION OF THE PERFORMANCE OF THE COMPANY'S BOARD AND MANAGEMENT AND DISCLAIMER OF LIABILITY IN THE PERFORMANCE OF THE RESPECTIVE POSITIONS THEREOF III SUBMISSION, DISCUSSION AND, AS THE CASE MAY Mgmt For For BE, APPROVAL OF THE COMPANY'S FINANCIAL STATEMENTS, ON AN INDIVIDUAL BASIS, UNDER THE FINANCIAL INFORMATION STANDARDS FOR THE PURPOSES OF ALLOTMENT OF THE LEGAL RESERVE, OF PROFITS, CALCULATION OF TAX EFFECT OF THE PAYMENT OF DIVIDENDS AND CAPITAL REDUCTION, AS THE CASE MAY BE, AND OF THE FINANCIAL STATEMENTS OF THE COMPANY AND THE SUBSIDIARIES THEREOF, ON A CONSOLIDATED BASIS, UNDER THE INTERNATIONAL FINANCIAL INFORMATION STANDARDS FOR THE PURPOSES OF THE PUBLICATION THEREOF IN THE SECURITIES MARKETS, IN RESPECT TO THE TRANSACTIONS PERFORMED DURING THE FISCAL YEAR COMPRISED FROM JANUARY 1 TO DECEMBER 31, 2018 AND APPROVAL OF THE EXTERNAL AUDITORS REPORT IN CONNECTION WITH SUCH FINANCIAL STATEMENTS IV APPROVAL, SO FROM THE NET PROFIT OBTAINED Mgmt For For BY THE COMPANY DURING THE FISCAL YEAR ENDED AS OF DECEMBER 31, 2018 AND REPORTED IN THE INDIVIDUAL AUDITED FINANCIAL STATEMENTS THEREOF SUBMITTED TO THE MEETING IN ITEM III ABOVE, UNDER THE FINANCIAL INFORMATION STANDARDS, THAT AMOUNTS THE SUM OF 4,936,818,189.00, FOUR BILLION NINE HUNDRED THIRTY SIX MILLION EIGHT HUNDRED EIGHTEEN THOUSAND ONE HUNDRED EIGHTY NINE PESOS 00,100 MXN, 0.05 FIVE PERCENT OF SUCH AMOUNT IS SEPARATED, THAT IS, THE SUM OF 246,840,909.00, TWO HUNDRED FORTY SIX MILLION EIGHT HUNDRED FORTY THOUSAND NINE HUNDRED NINE PESOS 00,100 MXN TO INCREASE THE LEGAL RESERVE, SENDING THE REMNANT THEREOF, THAT IS, THE SUM OF 4,689,977,280.00 FOUR BILLION SIX HUNDRED EIGHTY NINE THOUSAND NINE HUNDRED SEVENTY SEVEN THOUSAND TWO HUNDRED EIGHTY PESOS 00,100 MXN TO THE UNAPPROPRIATED PROFITS ACCOUNT V SUBMISSION, DISCUSSION AND, AS THE CASE MAY Mgmt For For BE, APPROVAL, SO FROM THE UNAPPROPRIATED PROFITS ACCOUNT THAT AMOUNTS THE TOTAL SUM OF 4,737,835,452.00, FOUR BILLION SEVEN HUNDRED THIRTY SEVEN MILLION EIGHT HUNDRED THIRTY FIVE THOUSAND FOUR HUNDRED FIFTY TWO PESOS 00,100 MXN. THE PAYMENT OF A DIVIDEND IS DECLARED, IN AN AMOUNT OF 8.42, EIGHT PESOS 42,100 MXN. PESOS PER SHARE, TO BE PAID TO THE HOLDERS OF EACH OF THE SHARES OUTSTANDING ON THE PAYMENT DATE, EXCLUDING THE SHARES REPURCHASED BY THE COMPANY ON EACH OF THE PAYMENT DATES, IN ACCORDANCE WITH ARTICLE 56 OF THE SECURITIES MARKET LAW, THE REMNANT OF THE UNAPPROPRIATED PROFITS RESULTING AFTER PAYING THE DIVIDEND WILL REMAIN IN THE UNAPPROPRIATED PROFITS ACCOUNT, DIVIDEND TO BE PAID AS FOLLOWS I. 4.21 PESOS PER SHARE FOUR PESOS 21,100 MXN NO LATER THAN ON AUGUST 31, 2019, AND II. 4.21 PESOS PER SHARE FOUR PESOS 21,100 MXN NO LATER THAN ON DECEMBER 31, 2019 VI CANCELLATION OF THE REPURCHASE FUND WHICH Mgmt For For IS NOT EXERCISED AND APPROVED IN THE GENERAL ANNUAL ORDINARY SHAREHOLDERS MEETING DATED APRIL 25, 2018 IN AN AMOUNT OF 1,250,000,000.00 ONE BILLION TWO HUNDRED FIFTY MILLION PESOS 00,100 MXN AND APPROVAL OF THE MAXIMUM AMOUNT TO BE ALLOTTED TO THE REPURCHASE OF THE COMPANY'S OWN SHARES OR NEGOTIABLE INSTRUMENTS REPRESENTING SUCH SHARES IN AN AMOUNT OF 1,550,000,000.00 ONE BILLION FIVE HUNDRED FIFTY MILLION PESOS 00,100 MXN, FOR THE 12 TWELVE MONTH PERIOD SUBSEQUENT TO APRIL 23, 2019, IN COMPLIANCE WITH THE PROVISIONS SET FORTH IN ARTICLE 56 SECTION IV OF THE SECURITIES MARKET LAW VII REPORT IN RESPECT TO THE DESIGNATION OR Mgmt Abstain Against RATIFICATION OF THE FOUR REGULAR MEMBERS OF THE BOARD OF DIRECTORS AND THE RESPECTIVE ALTERNATE MEMBERS APPOINTED BY SERIES BB SHAREHOLDERS VIII RATIFICATION AND, OR DESIGNATION OF THE Mgmt Abstain Against INDIVIDUALS THAT WILL COMPRISE THE COMPANY'S BOARD OF DIRECTORS, TO BE DESIGNATED BY THE SERIES B SHAREHOLDERS OR GROUP OF SHAREHOLDERS, HOLDING OR INDIVIDUALLY OR IN THE AGGREGATE REPRESENTING 0.10 OR MORE OF THE COMPANY'S CAPITAL STOCK IX RATIFICATION AND, OR DESIGNATION OF THE Mgmt For For INDIVIDUALS THAT WILL COMPRISE THE COMPANY'S BOARD OF DIRECTORS, TO BE APPOINTED BY SERIES B SHAREHOLDERS X RATIFICATION AND, OR DESIGNATION OF THE Mgmt For For CHAIRMAN OF THE COMPANY'S BOARD OF DIRECTORS, PURSUANT TO THE PROVISIONS SET FORTH IN ARTICLE SIXTEEN OF THE COMPANY'S CORPORATE BYLAWS XI RATIFICATION OF COMPENSATIONS PAID, Mgmt For For CORRESPONDING TO THE MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS DURING FISCAL YEAR 2018 AND DETERMINATION OF COMPENSATIONS TO BE APPLIED DURING 2019 XII RATIFICATION AND, OR DESIGNATION OF THE Mgmt For For MEMBER OF THE BOARD OF DIRECTORS BY SERIES B SHAREHOLDERS, TO BE MEMBER OF THE DEL COMPANY'S NOMINATIONS AND COMPENSATIONS COMMITTEE, PURSUANT TO THE PROVISIONS SET FORTH IN ARTICLE TWENTY EIGHT OF THE CORPORATE BYLAWS XIII RATIFICATION AND, OR DESIGNATION OF THE Mgmt For For CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE XIV REPORT IN ACCORDANCE WITH THE PROVISIONS Mgmt Abstain Against SET FORTH IN ARTICLE TWENTY NINE OF THE COMPANY'S CORPORATE BYLAWS, ON THE TRANSACTION IN CONNECTION WITH THE ACQUISITION OF PROPERTY OR SERVICES OR CONSTRUCTION AGREEMENTS OR ASSET SALES EQUAL TO OR EXCEEDING U.S. 3,000,000.00 THREE MILLION DOLLARS OF THE UNITED STATES OF AMERICA OR THE EQUIVALENT THEREOF IN MEXICAN CURRENCY OR IN CURRENCIES OF LEGAL TENDER OF JURISDICTIONS OTHER THAN MEXICO OR TRANSACTIONS CARRIED OUT BY RELEVANT SHAREHOLDERS, IF ANY XV APPOINTMENT AND DESIGNATION OF SPECIAL Mgmt For For DELEGATES TO APPEAR BEFORE A NOTARY PUBLIC TO FORMALIZE THE RESOLUTIONS ADOPTED IN THIS MEETING. ADOPTION OF RESOLUTIONS THAT ARE NECESSARY OR SUITABLE FOR THE PURPOSE OF FULFILLING THE DECISIONS AGREED IN THE ITEMS BEFORE THIS AGENDA -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE, S. A. B. DE C. V. Agenda Number: 710751543 -------------------------------------------------------------------------------------------------------------------------- Security: P4950Y100 Meeting Type: OGM Meeting Date: 24-Apr-2019 Ticker: ISIN: MXP001661018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A APPROVE CEO'S AND AUDITOR'S REPORTS ON Mgmt For For OPERATIONS AND RESULTS OF COMPANY, AND BOARD'S OPINION ON REPORTS 1.B APPROVE BOARD'S REPORT ON ACCOUNTING Mgmt For For POLICIES AND CRITERIA FOR PREPARATION OF FINANCIAL STATEMENTS 1.C APPROVE REPORT ON ACTIVITIES AND OPERATIONS Mgmt For For UNDERTAKEN BY BOARD 1.D APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS 1.E APPROVE REPORT OF AUDIT COMMITTEE'S Mgmt For For ACTIVITIES AND REPORT ON COMPANY'S SUBSIDIARIES 1.F APPROVE REPORT ON ADHERENCE TO FISCAL Mgmt For For OBLIGATIONS 2.A APPROVE INCREASE IN LEGAL RESERVE Mgmt For For 2.B APPROVE CASH DIVIDENDS OF MXN 2.54 PER Mgmt For For SERIES B AND BB SHARES 2.C SET MAXIMUM AMOUNT FOR SHARE REPURCHASE Mgmt For For RESERVE. APPROVE POLICY RELATED TO ACQUISITION OF OWN SHARES 3.A ELECT/RATIFY DIRECTORS Mgmt Against Against 3.B ELECT/RATIFY CHAIRMAN OF AUDIT COMMITTEE Mgmt Against Against 3.C ELECT/RATIFY MEMBERS OF NOMINATIONS AND Mgmt Against Against COMPENSATIONS COMMITTEE. APPROVE THEIR REMUNERATION 4 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- GRUPO BIMBO, S.A.B. DE C.V. Agenda Number: 710891412 -------------------------------------------------------------------------------------------------------------------------- Security: P4949B104 Meeting Type: OGM Meeting Date: 29-Apr-2019 Ticker: ISIN: MXP495211262 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DISCUSSION, APPROVAL OR MODIFICATION OF THE Mgmt For For REPORT OF THE BOARD OF DIRECTORS REFERRED TO IN GENERAL PROVISION OF ARTICLE 172 OF THE LEY GENERAL DE SOCIEDADES MERCANTILES, INCLUDING THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY, CONSOLIDATED WITH THOSE OF ITS SUBSIDIARY COMPANIES, FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2018 PREVIOUS READING OF THE FOLLOWING REPORTS: OF THE CHAIRMAN OF THE BOARD OF DIRECTORS AND GENERAL DIRECTOR, OF THE EXTERNAL AUDITOR AND OF THE CHAIRMAN OF THE AUDIT COMMITTEE AND CORPORATE PRACTICES OF THE COMPANY II PRESENTATION, DISCUSSION AND, IF Mgmt For For APPROPRIATE, THE APPROVAL OF THE REPORT REFERRED TO IN ARTICLE 76, FRACTION XIX OF THE LEY DEL IMPUESTO SOBRE LA RENTA ACTIVE IN 2017 ON THE FULFILLMENT OF FISCAL OBLIGATIONS OF THE COMPANY III PRESENTATION, DISCUSSION AND, IF ANY, Mgmt For For APPROVAL OF THE APPLICATION OF RESULTS FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2018 IV PRESENTATION, DISCUSSION AND, IF ANY, THE Mgmt For For APPROVAL OF THE PAYMENT OF A CASH DIVIDEND AT REASON OF MXN 0.45 FOR EACH OF THE REPRESENTATIVE SHARES OF THE STOCK CAPITAL OF THE COMPANY, WHICH ARE IN CIRCULATION V DESIGNATION OR, IF APPROPRIATE, Mgmt Against Against RATIFICATION OF APPOINTMENTS OF THE MEMBERS OF THE BOARD OF DIRECTORS AND DETERMINATION OF ITS EMOLUMENTS VI APPOINTMENT OR, IF APPROPRIATE, Mgmt For For RATIFICATION OF THE APPOINTMENTS OF THE CHAIRMAN AND THE MEMBERS OF THE COMPANY'S AUDIT COMMITTEE AND CORPORATE PRACTICES, AS WELL AS THE DETERMINATION OF THEIR EMOLUMENTS VII PRESENTATION AND, IF APPROPRIATE, APPROVAL Mgmt For For OF THE REPORT ON THE PURCHASE OF THE COMPANY'S OWN SHARES, AS WELL AS THE DETERMINATION OF THE MAXIMUM AMOUNT OF RESOURCES THAT THE COMPANY MAY USE FOR PURCHASE OF OWN SHARES, IN TERMS OF ARTICLE 56 FRACTION IV OF THE LEY DEL MERCADO DE VALORES VIII DESIGNATION OF SPECIAL DELEGATES Mgmt For For CMMT 10 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION IV. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GRUPO CARSO SAB DE CV Agenda Number: 710873262 -------------------------------------------------------------------------------------------------------------------------- Security: P46118108 Meeting Type: OGM Meeting Date: 29-Apr-2019 Ticker: ISIN: MXP461181085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION, FOR THE EFFECTS PROCEEDING: Non-Voting FROM THE REPORT OF THE DIRECTOR GENERAL ON THE MARCH AND THE OPERATIONS OF THE COMPANY CORRESPONDING TO THE SOCIAL YEAR THAT CONCLUDED ON DECEMBER 31, 2018, WHICH INCLUDES THE FINANCIAL STATEMENTS AT THAT DATE AND THE EXTERNAL AUDITOR'S OPINION. OF THE OPINION AND OF THE REPORTS OF THE BOARD OF DIRECTORS REFERRED TO SUBSECTIONS C), D) AND E) OF FRACTION IV OF ARTICLE 28 OF THE LEY DEL MERCADO DE VALORES. OF THE REPORT OF THE COMMITTEE OF CORPORATE PRACTICES AND AUDIT. AND THE REPORT ON THE FULFILLMENT OF TAX OBLIGATIONS. RESOLUTIONS REGARDING IT II PRESENTATION AND, WHERE APPROPRIATE, Non-Voting APPROVAL OF A PROPOSAL IN RELATION TO THE APPLICATION OF PROFITS, INCLUDING THE PAYMENT TO SHAREHOLDERS OF A CASH DIVIDEND OF MXN 0.94 PER SHARE, PROCEEDING FROM THE BALANCE OF THE NET FISCAL INCOME ACCOUNT, DIVIDED IN TWO EQUAL EXHIBITS OF MXN 0.47 BY SHARE EACH ONE. RESOLUTIONS REGARDING IT III WHERE APPROPRIATE, RATIFICATION OF THE Non-Voting MANAGEMENT OF THE BOARD OF DIRECTORS AND OF THE DIRECTOR GENERAL FOR THE FISCAL YEAR OF 2018. RESOLUTIONS REGARDING THEM IV APPOINTMENT OR RATIFICATION, ACCORDING TO Non-Voting THE CASE, OF THE MEMBERS AND OFFICERS OF THE BOARD OF DIRECTORS, AS WELL AS THE MEMBERS AND OF THE CHAIRMAN OF THE COMMITTEE OF CORPORATE PRACTICES AND AUDIT. ADOPTION OF RESOLUTIONS REGARDING THE QUALIFICATION OF THE INDEPENDENCE OF THE DIRECTORS AND OF FEES, AND OF THE OTHERS ARISING FROM ALL OF THE ABOVE V PRESENTATION OF A PROPOSAL IN RELATION TO Non-Voting THE MAXIMUM AMOUNT OF RESOURCES THAT MAY BE INTENDED FOR THE ACQUISITION OF OWN SHARES, AND ADOPTION OF RESOLUTIONS RELATING TO THIS PROPOSAL, TO THE APPROPRIATE ACQUISITIONS AND THE POWERS TO CARRY OUT THEM, AS WELL AS ANY OTHERS THAT ARE RELATED TO THE ACQUISITION OF OWN SHARES VI APPOINTMENT OF SPECIAL DELEGATES TO Non-Voting FORMALIZE AND FULFILL THE RESOLUTIONS ADOPTED BY THE ASSEMBLY. RESOLUTIONS REGARDING IT CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting HAVE VOTING RIGHTS AT THIS MEETING. IF YOU ARE A MEXICAN NATIONAL AND WOULD LIKE TO SUBMIT YOUR VOTE ON THIS MEETING PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GRUPO ELEKTRA, S.A.B. DE C.V. Agenda Number: 710761760 -------------------------------------------------------------------------------------------------------------------------- Security: P3642B213 Meeting Type: OGM Meeting Date: 02-Apr-2019 Ticker: ISIN: MX01EL000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION, READING, DISCUSSION, AND, IF Mgmt For For APPLICABLE, APPROVAL OF THE REPORTS OF THE BOARD OF DIRECTORS REFERRED TO IN ARTICLE 28 OF THE LEY DEL MERCADO DE VALORES 2 PRESENTATION, READING, DISCUSSION AND, IF Mgmt For For APPLICABLE, APPROVAL OF THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2018, AS WELL AS DISCUSSION AND RESOLUTIONS ON THE APPLICATION OF PROFIT AND DISTRIBUTION OF EARNINGS 3 PRESENTATION, READING, DISCUSSION, AND, IF Mgmt For For APPLICABLE, APPROVAL OF THE REPORT OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY CORRESPONDING TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2018 4 PRESENTATION, READING, DISCUSSION, AND, IF Mgmt For For APPLICABLE, APPROVAL OF THE REPORT OF THE CORPORATE PRACTICES COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY, CORRESPONDING TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2018 5 PRESENTATION, READING, DISCUSSION, AND, IF Mgmt Against Against APPLICABLE, APPROVAL OF THE BOARD OF DIRECTORS' REPORT REGARDING THE ACQUISITION AND PLACEMENT POLICIES OF SHARES OF THE COMPANY'S REPURCHASE FUN 6 APPOINTMENT AND/OR RATIFICATION OF THE Mgmt Against Against MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY AND OF THE SECRETARY AND PRO SECRETARY OF SAID COMPANY, AS WE AS THE INTEGRATION OF THE AUDIT AND CORPORATE PRACTICES AND INTEGRITY COMMITTEES. DETERMINATION THEIR EMOLUMENTS AND QUALIFICATION OF INDEPENDENCE 7 APPOINTMENT OF SPECIAL DELEGATES OF THE Mgmt For For ASSEMBLY TO GO BEFORE THE PUBLIC NOTARY OF THEIR CHOICE TO REGISTER THE ACT AND ENTER IN THE REGISTRO PUBLICO DE COMERCIO, THE AGREEMENTS OF THE ASSEMBLY, AS WE AS TO EXECUTE ANY OTHER PROCEEDINGS RELATED TO IT 8 OTHER MATTERS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 711206537 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: OGM Meeting Date: 30-May-2019 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 DISCUSSION, AND IF THE CASE, APPROVAL OF A Mgmt For For PROPOSED CASH DIVIDEND PAYMENT: IT IS PROPOSED TO DISTRIBUTE A CASH DIVIDEND OF PS USD15,978,877,248.92 (FIFTEEN BILLION, NINE HUNDRED AND SEVENTY-EIGHT MILLION, EIGHT HUNDRED AND SEVENTY-SEVEN THOUSAND, TWO HUNDRED AND FORTY-EIGHT PESOS 92/100) OR PS 5.54157023974990 PER SHARE, AGAINST DELIVERY OF COUPON 1. THIS PAYMENT REPRESENTS 50 OF THE NET PROFITS OF 2018, DERIVED FROM THE FISCAL NET INCOME AS OF DECEMBER 31, 2013 1.2 DISCUSSION, AND IF THE CASE, APPROVAL OF A Mgmt For For PROPOSED CASH DIVIDEND PAYMENT: IT IS PROPOSED THAT THE DIVIDEND OF 2018 BE PAID ON JUNE 7TH, 2019 THROUGH S.D. INDEVAL, INSTITUCION PARA EL DEPOSITO DE VALORES, S.A. DE CV. (INSTITUTION FOR THE SECURITIES DEPOSIT), WITH PREVIOUS NOTICE PUBLISHED BY THE SECRETARY OF THE BOARD OF DIRECTORS IN ONE OF THE MOST CIRCULATED NEWSPAPERS IN THE CITY OF MONTERREY, NUEVO LEON AND THROUGH THE ELECTRONIC DELIVERY AND INFORMATION DIFFUSION SYSTEM "SISTEMA ELECTRONICO DE ENVIO Y DIFUSION DE INFORMACION" (SEDI) OF THE MEXICAN STOCK EXCHANGE 2 DESIGNATION OF DELEGATE(S) TO FORMALIZE AND Mgmt For For EXECUTE THE RESOLUTIONS PASSED BY THE ASSEMBLY CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 240903 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE, S.A.B. DE C.V. Agenda Number: 710871410 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: OGM Meeting Date: 30-Apr-2019 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.I UPON PRIOR OPINION OF THE BOARD OF Mgmt For For DIRECTORS, THE APPROVAL OF THE ANNUAL REPORT OF THE DIRECTOR GENERAL, PREPARED PURSUANT TO THE PROVISIONS OF ARTICLE 44, SECTION XI OF THE SECURITIES MARKET LAW AND ARTICLE 59, SECTION X OF THE LAW TO REGULATE FINANCIAL GROUPS, WHICH INCLUDES, AMONG OTHER ITEMS, THE BALANCE SHEET, THE PROFIT AND LOSS STATEMENT, THE STATEMENT OF CHANGES IN SHAREHOLDERS EQUITY AND THE STATEMENT OF CASH FLOWS OF THE COMPANY AS OF DECEMBER 31, 2018, IS SUBMITTED TO THIS MEETING FOR ITS CONSIDERATION 1.II THE APPROVAL OF THE ANNUAL REPORT OF THE Mgmt For For BOARD OF DIRECTORS, IN WHICH THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA ARE STATED AND EXPLAINED, FOLLOWED BY THE PREPARATION OF THE FINANCIAL INFORMATION AS OF DECEMBER 31, 2018, PURSUANT TO THE PROVISIONS OF ARTICLE 172, PARAGRAPH B OF THE GENERAL LAW OF BUSINESS CORPORATIONS, IS SUBMITTED TO THIS MEETING FOR ITS CONSIDERATION 1.III IT IS HEREBY PROPOSED TO APPROVE THE ANNUAL Mgmt For For REPORT OF THE BOARD OF DIRECTORS ON THE OPERATIONS AND ACTIVITIES IN WHICH IT PARTICIPATED 1.IV IT IS HEREBY PROPOSED TO APPROVE THE ANNUAL Mgmt For For REPORT ON THE ACTIVITIES OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE 1.V IT IS HEREBY PROPOSED TO APPROVE EACH AND Mgmt For For ALL OPERATIONS PERFORMED BY THE COMPANY DURING THE FISCAL YEAR ENDED DECEMBER 31, 2018, AND IT IS PROPOSED TO RATIFY THE ACTIONS TAKEN BY THE BOARD OF DIRECTORS, THE DIRECTOR GENERAL AND THE AUDIT AND CORPORATE PRACTICES COMMITTEE DURING THE SAME PERIOD 2 APPLICATION OF PROFITS Mgmt For For 3 DISCUSSION AND, AS THE CASE MAY BE, Mgmt For For APPROVAL TO AMEND THE DIVIDENDS POLICY 4 REPORT OF THE EXTERNAL AUDITOR ON THE TAX Mgmt Abstain For POSITION OF THE COMPANY CMMT PLEASE NOTE THAT RESOLUTION 5.A.I TO 5A.28 Non-Voting ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 5.A.I DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS OF THE COMPANY: CARLOS HANK GONZALEZ, CHAIRMAN 5A.II DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS OF THE COMPANY: JUAN ANTONIO GONZALEZ MORENO 5AIII DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS OF THE COMPANY: DAVID JUAN VILLARREAL MONTE MAYOR 5A.IV DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS OF THE COMPANY: JOSE MARCOS RAMREZ MIGUEL 5.A.V DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS OF THE COMPANY: EVERARDO ELIZONDO ALMAGUER, INDEPENDENT 5A.VI DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS OF THE COMPANY: CARMEN PATRICIA ARMENDARIZ GUERRA, INDEPENDENT 5AVII DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS OF THE COMPANY: HECTOR FEDERICO REYES RETANA Y DAHL, INDEPENDENT 5A.8 DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS OF THE COMPANY: EDUARDO LIVAS CANTU, INDEPENDENT 5A.IX DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS OF THE COMPANY: ALFREDO ELIAS AYUB, INDEPENDENT 5A.X DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS OF THE COMPANY: ADRIAN SADA CUEVA, INDEPENDENT 5A.XI DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS OF THE COMPANY: DAVID PENALOZA ALANIS, INDEPENDENT 5AXII DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS OF THE COMPANY: JOSE ANTONIO CHEDRAUI EGUIA, INDEPENDENT 5A.13 DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS OF THE COMPANY: ALFONSO DE ANGOITIA NORIEGA, INDEPENDENT 5AXIV DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS OF THE COMPANY: THOMAS STANLEY HEATHER RODRIGUEZ, INDEPENDENT 5A.XV DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS OF THE COMPANY: GRACIELA GONZLEZ MORENO 5AXVI DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS OF THE COMPANY: JUAN ANTONIO GONZALEZ MARCOS 5A.17 DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS OF THE COMPANY: ALBERTO HALABE HAMUI, INDEPENDENT 5A.18 DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS OF THE COMPANY: CARLOS DE LA ISLA CORRY 5AXIX DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS OF THE COMPANY: DIEGO MARTNEZ RUEDA-CHAPITAL, INDEPENDENT 5A.XX DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS OF THE COMPANY: GERARDO SALAZAR VIEZCA, INDEPENDENT 5AXXI DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS OF THE COMPANY: CLEMENTE ISMAEL REYES RETANA VALDES, INDEPENDENT 5A.22 DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS OF THE COMPANY: ROBERTO KELLEHER VALES, INDEPENDENT 5A.23 DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS OF THE COMPANY: ISAAC BECKER KABACNIK, INDEPENDENT 5A.24 DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS OF THE COMPANY: JOSE MARIA GARZA TREVINO, INDEPENDENT 5AXXV DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS OF THE COMPANY: CARLOS CESARMAN KOLTENIUK, INDEPENDENT 5A.26 DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS OF THE COMPANY: HUMBERTO TAFOLLA NUNEZ, INDEPENDENT 5A.27 DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS OF THE COMPANY: GUADALUPE PHILLIPS MARGAIN, INDEPENDENT 5A.28 DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS OF THE COMPANY: RICARDO MALDONADO YANEZ, INDEPENDENT 5.B IT IS HEREBY PROPOSED TO DESIGNATE MR. HEC Mgmt For For AVILA FLORES AS SECRETARY OF THE BOARD OF DIRECTOR WHO SHALL NOT BE A MEMBER OF THE BOARD OF DIRECTOR 5.C IT IS HEREBY PROPOSED, PURSUANT TO ARTICLE Mgmt For For FORTY-NINE OF THE CORPORATE BYLAWS, FOR DIRECTORS OF THE COMPANY TO BE RELEASED FROM THE OBLIGATION TO POST A BOND TO SUPPORT THE PERFORMANCE OF THEIR DUTIES 6 DETERMINATION OF THE COMPENSATION FOR Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 7 DESIGNATION OF THE CHAIRMAN OF THE AUDIT Mgmt For For AND CORPORATE PRACTICES COMMITTEE. THE PROPOSAL IS TO DESIGNATE MR. HECTOR FEDERICO REYES RETANA AND DAHL AS CHAIRMAN OF THE COMMITTEE 8 REPORT OF THE BOARD OF DIRECTORS ON THE Mgmt For For OPERATIONS MADE WITH ITS OWN SHARES IN 2017. AS WELL AS DETERMINATION OF THE MAXIMUM AMOUNT OF FUNDS THAT MAY BE EARMARKED TO THE PURCHASE OF THE COMPANY'S OWN SHARES FOR THE FISCAL YEAR CORRESPONDING TO 2018 9 DESIGNATION OF DELEGATE OR DELEGATES TO Mgmt For For FORMALIZE AND EXECUTE, IF APPLICABLE, THE RESOLUTIONS PASSED BY THE MEETING -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA, S.A.B. DE C.V. Agenda Number: 711035421 -------------------------------------------------------------------------------------------------------------------------- Security: P4950U165 Meeting Type: OGM Meeting Date: 30-Apr-2019 Ticker: ISIN: MXP370641013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVE CEO'S REPORT AND AUDITOR'S REPORT. Mgmt For For BOARDS OPINION ON REPORTS 1.2 APPROVE BOARD'S REPORT ON ACCOUNTING Mgmt For For POLICIES AND CRITERIA FOLLOWED IN. PREPARATION OF FINANCIAL STATEMENTS 1.3 APPROVE REPORT ON ACTIVITIES AND OPERATIONS Mgmt For For UNDERTAKEN BY BOARD 1.4 APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS 1.5 APPROVE REPORT ON ACTIVITIES UNDERTAKEN BY Mgmt For For AUDIT AND CORPORATE PRACTICES COMMITTEES 2 APPROVE ALLOCATION OF INCOME Mgmt For For 3 APPROVE DIVIDENDS Mgmt For For 4 ELECT OR RATIFY DIRECTORS AND COMPANY Mgmt Against Against SECRETARY 5 APPROVE REMUNERATION OF DIRECTORS AND Mgmt For For COMPANY SECRETARY 6 ELECT OR RATIFY MEMBERS OF CORPORATE Mgmt Against Against PRACTICES AND AUDIT COMMITTEES 7 APPROVE REMUNERATION OF MEMBERS OF Mgmt For For CORPORATE PRACTICES AND AUDIT COMMITTEES 8 SET MAXIMUM AMOUNT OF SHARE REPURCHASE Mgmt For For RESERVE. APPROVE SHARE REPURCHASE REPORT 9 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO