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: 811-06241 NAME OF REGISTRANT: Loomis Sayles Funds II ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 888 Boylston Street Suite 800 Boston, MA 02199 NAME AND ADDRESS OF AGENT FOR SERVICE: Russell Kane, Esq. 888 Boylston Street Suite 800 Boston, MA 02199 REGISTRANT'S TELEPHONE NUMBER: 617-449-2822 DATE OF FISCAL YEAR END: 09/30 DATE OF REPORTING PERIOD: 07/01/2019 - 06/30/2020 Loomis Sayles Global Allocation Fund -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 935116118 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Meeting Date: 30-Jan-2020 Ticker: ACN ISIN: IE00B4BNMY34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Re-appointment of Director: Jaime Ardila Mgmt For For 1B. Re-appointment of Director: Herbert Hainer Mgmt For For 1C. Re-appointment of Director: Nancy McKinstry Mgmt For For 1D. Re-appointment of Director: Gilles C. Mgmt For For Pelisson 1E. Re-appointment of Director: Paula A. Price Mgmt For For 1F. Re-appointment of Director: Venkata Mgmt For For (Murthy) Renduchintala 1G. Re-appointment of Director: David Rowland Mgmt For For 1H. Re-appointment of Director: Arun Sarin Mgmt For For 1I. Re-appointment of Director: Julie Sweet Mgmt For For 1J. Re-appointment of Director: Frank K. Tang Mgmt For For 1K. Re-appointment of Director: Tracey T. Mgmt For For Travis 2. To approve, in a non-binding vote, the Mgmt For For compensation of our named executive officers. 3. To approve the Amended and Restated Mgmt For For Accenture plc 2010 Share Incentive Plan. 4. To ratify, in a non-binding vote, the Mgmt For For appointment of KPMG LLP ("KPMG") as independent auditors of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. 5. To grant the Board of Directors the Mgmt For For authority to issue shares under Irish law. 6. To grant the Board of Directors the Mgmt For For authority to opt-out of pre-emption rights under Irish law. 7. To determine the price range at which Mgmt For For Accenture can re-allot shares that it acquires as treasury shares under Irish law. -------------------------------------------------------------------------------------------------------------------------- AIA GROUP LTD Agenda Number: 712492824 -------------------------------------------------------------------------------------------------------------------------- Security: Y002A1105 Meeting Type: AGM Meeting Date: 29-May-2020 Ticker: 1299 ISIN: HK0000069689 -------------------------------------------------------------------------------------------------------------------------- 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://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0424/2020042400952.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0424/2020042400966.pdf 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 YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND OF 93.30 HONG Mgmt For For KONG CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 3 TO RE-ELECT MR. EDMUND SZE-WING TSE AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. JACK CHAK-KWONG SO AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR. MOHAMED AZMAN YAHYA 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 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION 8 TO APPROVE THE NEW SHARE OPTION SCHEME AND Mgmt Against Against TO TERMINATE THE EXISTING SHARE OPTION SCHEME -------------------------------------------------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Agenda Number: 935052302 -------------------------------------------------------------------------------------------------------------------------- Security: 01609W102 Meeting Type: Annual Meeting Date: 15-Jul-2019 Ticker: BABA ISIN: US01609W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Effect an increase in the number of Mgmt For For authorized Ordinary Shares to 32,000,000,000 and effect a one-to-eight share subdivision of the Company's Ordinary Shares. 2.1 Election of Director for a three year term: Mgmt For For DANIEL ZHANG 2.2 Election of Director for a three year term: Mgmt For For CHEE HWA TUNG 2.3 Election of Director for a three year term: Mgmt For For JERRY YANG 2.4 Election of Director for a three year term: Mgmt For For WAN LING MARTELLO 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers as the independent registered public accounting firm of the Company. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 935196762 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: GOOGL ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Larry Page Mgmt Withheld Against Sergey Brin Mgmt Withheld Against Sundar Pichai Mgmt Withheld Against John L. Hennessy Mgmt For For Frances H. Arnold Mgmt For For L. John Doerr Mgmt Withheld Against Roger W. Ferguson, Jr. Mgmt For For Ann Mather Mgmt For For Alan R. Mulally Mgmt Withheld Against K. Ram Shriram Mgmt Withheld Against Robin L. Washington Mgmt Withheld Against 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, 2020. 3. An amendment to Alphabet's Amended and Mgmt Against Against Restated 2012 Stock Plan to increase the share reserve by 8,500,000 shares of Class C capital stock. 4. Advisory vote to approve named executive Mgmt Against Against officer compensation. 5. A stockholder proposal regarding equal Shr For Against shareholder voting, if properly presented at the meeting. 6. A stockholder proposal regarding a report Shr Against For on arbitration of employment-related claims, if properly presented at the meeting. 7. A stockholder proposal regarding the Shr For Against establishment of a human rights risk oversight committee, if properly presented at the meeting. 8. A stockholder proposal regarding Shr Against For non-binding vote on amendment of bylaws, if properly presented at the meeting. 9. A stockholder proposal regarding a report Shr Against For on sustainability metrics, if properly presented at the meeting. 10. A stockholder proposal regarding a report Shr Against For on takedown requests, if properly presented at the meeting. 11. A stockholder proposal regarding majority Shr For Against vote for election of directors, if properly presented at the meeting. 12. A stockholder proposal regarding a report Shr Against For on gender/racial pay equity, if properly presented at the meeting. 13. A stockholder proposal regarding the Shr Against For nomination of human rights and/or civil rights expert to the board, if properly presented at the meeting. 14. A stockholder proposal regarding a report Shr Against For on whistleblower policies and practices, if properly presented at the meeting -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 935186305 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 27-May-2020 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. APPROVAL OF AMENDMENT TO RESTATED Mgmt Against Against CERTIFICATE OF INCORPORATION TO LOWER STOCK OWNERSHIP THRESHOLD FOR SHAREHOLDERS TO REQUEST A SPECIAL MEETING 5. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For EFFECTS OF FOOD WASTE 6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against CUSTOMER USE OF CERTAIN TECHNOLOGIES 7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against POTENTIAL CUSTOMER MISUSE OF CERTAIN TECHNOLOGIES 8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against EFFORTS TO RESTRICT CERTAIN PRODUCTS 9. SHAREHOLDER PROPOSAL REQUESTING A MANDATORY Shr For Against INDEPENDENT BOARD CHAIR POLICY 10. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For ALTERNATIVE REPORT ON GENDER/RACIAL PAY 11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CERTAIN COMMUNITY IMPACTS 12. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For VIEWPOINT DISCRIMINATION 13. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against PROMOTION DATA 14. SHAREHOLDER PROPOSAL REQUESTING AN Shr For Against ADDITIONAL REDUCTION IN THRESHOLD FOR CALLING SPECIAL SHAREHOLDER MEETINGS 15. SHAREHOLDER PROPOSAL REQUESTING A SPECIFIC Shr Against For SUPPLY CHAIN REPORT FORMAT 16. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr For Against REPORTING ON LOBBYING -------------------------------------------------------------------------------------------------------------------------- ATLAS COPCO AB Agenda Number: 712266128 -------------------------------------------------------------------------------------------------------------------------- Security: W1R924161 Meeting Type: AGM Meeting Date: 23-Apr-2020 Ticker: ATCO.A ISIN: SE0011166610 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING AND ELECTION OF Mgmt 	 For			 For CHAIR: THAT HANS STRABERG IS ELECTED CHAIR OF THE MEETING 2 PREPARATION AND APPROVAL OF VOTING LIST Mgmt For			 For 3 APPROVAL OF AGENDA Mgmt For			 For 4 ELECTION OF ONE OR TWO PERSONS TO APPROVE Mgmt For			 For THE MINUTES 5 DETERMINATION WHETHER THE MEETING HAS BEEN Mgmt For			 For PROPERLY CONVENED 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED ANNUAL REPORT AND THE CONSOLIDATED AUDITOR'S REPORT 7 THE PRESIDENT & CEO'S SPEECH AND QUESTIONS Non-Voting FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS AND THE MANAGEMENT 8.A DECISION REGARDING APPROVAL OF THE PROFIT Mgmt For For AND LOSS ACCOUNT AND THE BALANCE SHEET AND THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND THE CONSOLIDATED BALANCE SHEET 8.B DECISION REGARDING DISCHARGE FROM LIABILITY Mgmt For For OF THE BOARD MEMBERS AND THE PRESIDENT & CEO 8.C DECISION REGARDING THE ALLOCATION OF THE Mgmt For For COMPANY'S PROFIT ACCORDING TO THE APPROVED BALANCE SHEET: SEK 3.50 PER SHARE 8.D DECISION REGARDING RECORD DATE FOR DIVIDEND Mgmt For For CMMT PLEASE NOTE THAT RESOLUTIONS 9 TO 11 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 9.A DETERMINATION OF THE NUMBER OF BOARD Mgmt For			 For MEMBERS AND DEPUTY MEMBERS: NINE 9.B DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For			 For DEPUTY AUDITORS OR REGISTERED AUDITING COMPANY: ONE 10.A ELECTION OF BOARD MEMBERS: RE-ELECTION OF Mgmt Against			 For STAFFAN BOHMAN, TINA DONIKOWSKI, JOHAN FORSSELL, SABINE NEUSS, MATS RAHMSTROM, HANS STRABERG, AND PETER WALLENBERG JR AND NEW ELECTION OF ANNA OHLSSON-LEIJON OCH GORDON RISKE 10.B ELECTION OF CHAIR OF THE BOARD: THAT HANS Mgmt Against			 For STRABERG IS ELECTED CHAIR OF THE BOARD 10.C ELECTION OF AUDITORS AND DEPUTY AUDITORS OR Mgmt For			 For REGISTERED AUDITING COMPANY: ERNST & YOUNG AB 11.A DETERMINING THE REMUNERATION: IN CASH OR Mgmt For			 For PARTIALLY IN THE FORM OF SYNTHETIC SHARES, TO THE BOARD OF DIRECTORS, AND THE REMUNERATION TO ITS COMMITTEES 11.B DETERMINING THE REMUNERATION: TO THE Mgmt For			 For AUDITORS OR REGISTERED AUDITING COMPANY 12.A THE BOARD'S PROPOSALS REGARDING: GUIDING Mgmt Against Against PRINCIPLES FOR THE REMUNERATION OF EXECUTIVES 12.B THE BOARD'S PROPOSALS REGARDING: A Mgmt For For PERFORMANCE BASED PERSONNEL OPTION PLAN FOR 2020 13.A THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For ACQUIRE SERIES A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2020 13.B THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For ACQUIRE SERIES A SHARES RELATED TO REMUNERATION IN THE FORM OF SYNTHETIC SHARES 13.C THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For TRANSFER SERIES A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2020 13.D THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For SELL SERIES A SHARES TO COVER COSTS RELATED TO SYNTHETIC SHARES TO BOARD MEMBERS 13.E THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For SELL SERIES A AND B SHARES TO COVER COSTS IN RELATION TO THE PERFORMANCE BASED PERSONNEL OPTION PLANS FOR 2015, 2016 AND 2017 14 CLOSING OF THE MEETING Non-Voting CMMT 01 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 8.C. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Agenda Number: 935116322 -------------------------------------------------------------------------------------------------------------------------- Security: 075887109 Meeting Type: Annual Meeting Date: 28-Jan-2020 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: Thomas E. Polen Mgmt For For 1J. Election of Director: Claire Pomeroy Mgmt For For 1K. Election of Director: Rebecca W. Rimel Mgmt For For 1L. Election of Director: Timothy M. Ring Mgmt For For 1M. 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 For For officer compensation. 4. Approval of amendment to BD's 2004 Employee Mgmt For For and Director Equity-Based Compensation Plan. 5. Approval of French Addendum to BD'S 2004 Mgmt For For Employee and Director Equity-Based Compensation Plan. 6. Shareholder proposal regarding special Shr For Against shareholder meetings. -------------------------------------------------------------------------------------------------------------------------- CBRE GROUP, INC. Agenda Number: 935158546 -------------------------------------------------------------------------------------------------------------------------- Security: 12504L109 Meeting Type: Annual Meeting Date: 14-May-2020 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 2020. 3. Advisory vote to approve named executive Mgmt For For officer compensation for 2019. 4. Stockholder proposal regarding our Shr For Against stockholders' ability to call special stockholder meetings. -------------------------------------------------------------------------------------------------------------------------- CGI INC. Agenda Number: 935117540 -------------------------------------------------------------------------------------------------------------------------- Security: 12532H104 Meeting Type: Annual Meeting Date: 29-Jan-2020 Ticker: GIB.A ISIN: CA12532H1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Alain Bouchard Mgmt For For Sophie Brochu Mgmt For For George A. Cope Mgmt For For Paule Dore Mgmt For For Richard B. Evans Mgmt For For Julie Godin Mgmt For For Serge Godin Mgmt For For Timothy J. Hearn Mgmt For For Andre Imbeau Mgmt For For Gilles Labbe Mgmt For For Michael B. Pedersen Mgmt For For Alison C. Reed Mgmt For For Michael E. Roach Mgmt For For George D. Schindler Mgmt For For Kathy N. Waller Mgmt For For Joakim Westh Mgmt For For 2 Appointment of Auditor Appointment of Mgmt For For PricewaterhouseCoopers LLP as auditor and authorization to the Audit and Risk Management Committee to fix its remuneration. 3 Shareholder Proposal Number One Disclosure Shr For Against of Voting Results by Class of Shares. -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 935150615 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: DHR ISIN: US2358511028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda Hefner Filler Mgmt For For 1B. Election of Director: Thomas P. Joyce, Jr. Mgmt For For 1C. Election of Director: Teri List-Stoll Mgmt For For 1D. Election of Director: Walter G. Lohr, Jr. Mgmt For For 1E. Election of Director: Jessica L. Mega, MD, Mgmt For For MPH 1F. Election of Director: Pardis C. Sabeti, MD, Mgmt For For D. Phil. 1G. Election of Director: Mitchell P. Rales Mgmt For For 1H. Election of Director: Steven M. Rales Mgmt For For 1I. Election of Director: John T. Schwieters Mgmt For For 1J. Election of Director: Alan G. Spoon Mgmt For For 1K. Election of Director: Raymond C. Stevens, Mgmt For For Ph.D. 1L. Election of Director: Elias A. Zerhouni, MD Mgmt For For 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, 2020 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 For Against requesting that Danaher amend its governing documents to reduce the percentage of shares required for shareholders to call a special meeting of shareholders from 25% to 10% -------------------------------------------------------------------------------------------------------------------------- DASSAULT SYSTEMES SE Agenda Number: 712298733 -------------------------------------------------------------------------------------------------------------------------- Security: F2457H472 Meeting Type: MIX Meeting Date: 26-May-2020 Ticker: DSY 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 PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. 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 0.70 PER SHARE O.4 APPROVE AUDITORS' SPECIAL REPORT ON Mgmt For For RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS O.5 APPROVE REMUNERATION POLICY OF CORPORATE Mgmt Against Against OFFICERS O.6 APPROVE COMPENSATION OF CHARLES EDELSTENNE, Mgmt For For CHAIRMAN OF THE BOARD O.7 APPROVE COMPENSATION OF BERNARD CHARLES, Mgmt Against Against VICE-CHAIRMAN AND CEO O.8 APPROVE COMPENSATION REPORT OF CORPORATE Mgmt For For OFFICERS O.9 REELECT MARIE-HELENE HABERT DASSAULT AS Mgmt For For DIRECTOR O.10 REELECT LAURENCE LESCOURRET AS DIRECTOR Mgmt Against Against O.11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AGGREGATE AMOUNT OF EUR 800,000 O.12 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL E.13 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For CANCELLATION OF REPURCHASED SHARES E.14 AMEND ARTICLES 14, 16 AND 19 OF BYLAWS TO Mgmt For For COMPLY WITH LEGAL CHANGES E.15 AUTHORIZE UP TO 4 PERCENT OF ISSUED CAPITAL Mgmt Against Against FOR USE IN STOCK OPTION PLANS E.16 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For EMPLOYEE STOCK PURCHASE PLANS E.17 DELEGATE POWER TO THE BOARD TO CARRY MERGER Mgmt Against Against BY ABSORPTION E.18 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt Against Against EQUITY-LINKED SECURITIES UP TO AGGREGATE NOMINAL AMOUNT OF EUR 12 MILLION IN CONNECTION WITH THE MERGER BY ABSORPTION ABOVE E.19 DELEGATE POWER TO THE BOARD TO CARRY Mgmt Against Against SPIN-OFF AGREEMENT E.20 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt Against Against EQUITY-LINKED SECURITIES UP TO AGGREGATE NOMINAL AMOUNT OF EUR 12 MILLION IN CONNECTION WITH SPIN-OFF AGREEMENT ABOVE E.21 DELEGATE POWER TO THE BOARD TO ACQUIRE Mgmt Against Against CERTAIN ASSETS OF ANOTHER COMPANY E.22 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt Against Against EQUITY-LINKED SECURITIES UP TO AGGREGATE NOMINAL AMOUNT OF EUR 12 MILLION IN CONNECTION WITH THE ACQUISITION ABOVE E.23 AUTHORIZE FILING OF REQUIRED Mgmt For For DOCUMENTS/OTHER FORMALITIES CMMT 06 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO UPDATE IN RECORD DATE & 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 06 MAY 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: HTTPS://WWW.JOURNAL-OFFICIEL.GOUV.FR/BALO/D OCUMENT/202005062001350-55 -------------------------------------------------------------------------------------------------------------------------- FACEBOOK, INC. Agenda Number: 935178221 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: FB ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peggy Alford Mgmt Withheld Against Marc L. Andreessen Mgmt Withheld Against Andrew W. Houston Mgmt Withheld Against Nancy Killefer Mgmt For For Robert M. Kimmitt Mgmt For For Sheryl K. Sandberg Mgmt Withheld Against Peter A. Thiel Mgmt For For Tracey T. Travis Mgmt Withheld Against Mark Zuckerberg Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young Mgmt Against Against LLP as Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve the director compensation Mgmt Against Against policy. 4. A stockholder proposal regarding change in Shr For Against stockholder voting. 5. A stockholder proposal regarding an Shr For Against independent chair. 6. A stockholder proposal regarding majority Shr For Against voting for directors. 7. A stockholder proposal regarding political Shr For Against advertising. 8. A stockholder proposal regarding Shr For Against human/civil rights expert on board. 9. A stockholder proposal regarding report on Shr For Against civil and human rights risks. 10. A stockholder proposal regarding child Shr For Against exploitation. 11. A stockholder proposal regarding median Shr For Against gender/racial pay gap. -------------------------------------------------------------------------------------------------------------------------- HALMA PLC Agenda Number: 711334184 -------------------------------------------------------------------------------------------------------------------------- Security: G42504103 Meeting Type: AGM Meeting Date: 25-Jul-2019 Ticker: HLMA ISIN: GB0004052071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF Mgmt For For THE DIRECTORS (INCLUDING THE STRATEGIC REPORT) AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2019 2 TO DECLARE A FINAL DIVIDEND OF 9.60P PER Mgmt For For SHARE FOR THE YEAR ENDED 31 MARCH 2019, PAYABLE ON 14 AUGUST 2019 TO SHAREHOLDERS ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 12 JULY 2019 3 TO APPROVE THE REMUNERATION REPORT FOR THE Mgmt For For YEAR ENDED 31 MARCH 2019 AS SET OUT ON PAGES 96 TO 107 OF THE ANNUAL REPORT AND ACCOUNTS 2019 4 TO RE-ELECT PAUL WALKER AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT ANDREW WILLIAMS AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT ADAM MEYERS AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT DANIELA BARONE SOARES AS A Mgmt For For DIRECTOR OF THE COMPANY 8 TO RE-ELECT ROY TWITE AS A DIRECTOR OF THE Mgmt For For COMPANY 9 TO RE-ELECT TONY RICE AS A DIRECTOR OF THE Mgmt For For COMPANY 10 TO RE-ELECT CAROLE CRAN AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT JO HARLOW AS A DIRECTOR OF THE Mgmt For For COMPANY 12 TO RE-ELECT JENNIFER WARD AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-ELECT MARC RONCHETTI AS A DIRECTOR OF Mgmt Against Against THE COMPANY 14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 16 THAT THE DIRECTORS BE AND ARE HEREBY Mgmt For For GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 (THE '2006 ACT') TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES, OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 9,400,000 AND THAT THIS AUTHORITY SHALL EXPIRE ON THE EARLIER OF (I) THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2020 AND (II) 31 AUGUST 2020 (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY), SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE ANY OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR SUCH RIGHTS TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT SHARES OR GRANT SUCH RIGHTS IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED 17 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 16, THE DIRECTORS BE AND ARE HEREBY EMPOWERED PURSUANT TO SECTION 570 OF THE 2006 ACT TO ALLOT OR TO MAKE ANY OFFER OR AGREEMENT TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE 2006 ACT) OF THE COMPANY PURSUANT TO THE AUTHORITY CONTAINED IN RESOLUTION 16 AND/OR SELL EQUITY SECURITIES HELD AS TREASURY SHARES FOR CASH PURSUANT TO SECTION 727 OF THE 2006 ACT, IN EACH CASE AS IF SECTION 561 OF THE 2006 ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT SUCH POWER SHALL BE LIMITED TO: A. ANY SUCH ALLOTMENT, OFFER, AGREEMENT AND/OR SALE PURSUANT TO THE TERMS OF ANY SHARE SCHEME FOR EMPLOYEES APPROVED BY THE COMPANY IN GENERAL MEETING; B. ANY SUCH ALLOTMENT, OFFER, AGREEMENT AND/OR SALE IN CONNECTION WITH AN ISSUE OR OFFER (WHETHER BY WAY OF A RIGHTS ISSUE, OPEN OFFER OR OTHERWISE) IN FAVOUR OF ORDINARY SHAREHOLDERS (OTHER THAN THE COMPANY) ON A FIXED RECORD DATE WHERE THE EQUITY SECURITIES ATTRIBUTABLE TO SUCH ORDINARY SHAREHOLDERS ARE PROPORTIONATE (AS NEARLY AS MAY BE) TO THE RESPECTIVE NUMBER OF ORDINARY SHARES HELD BY THEM ON SUCH RECORD DATE, BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT TO DEAL WITH FRACTIONAL ENTITLEMENTS, LEGAL OR PRACTICAL PROBLEMS ARISING IN ANY OVERSEAS TERRITORY, THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR ANY OTHER MATTER WHATSOEVER; AND C. OTHERWISE THAN PURSUANT TO SUB-PARAGRAPH (A) OR (B) ABOVE, ANY SUCH ALLOTMENT, OFFER, AGREEMENT AND/OR SALE UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,890,000; AND SHALL EXPIRE (UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED) WHEN THE AUTHORITY CONTAINED IN RESOLUTION 16 EXPIRES, SAVE THAT THE COMPANY MAY MAKE ANY OFFER OR AGREEMENT BEFORE SUCH EXPIRY WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR EQUITY SECURITIES HELD AS TREASURY SHARES TO BE SOLD AFTER SUCH EXPIRY 18 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 16 AND IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 17, THE DIRECTORS BE AND ARE HEREBY EMPOWERED PURSUANT TO SECTION 570 OF THE 2006 ACT TO ALLOT OR TO MAKE ANY OFFER OR AGREEMENT TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE 2006 ACT) OF THE COMPANY PURSUANT TO THE AUTHORITY CONTAINED IN RESOLUTION 16 AND/OR SELL EQUITY SECURITIES HELD AS TREASURY SHARES FOR CASH PURSUANT TO SECTION 727 OF THE 2006 ACT, IN EACH CASE AS IF SECTION 561 OF THE 2006 ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT SUCH POWER SHALL BE: A. LIMITED TO ANY SUCH ALLOTMENT, OFFER, AGREEMENT AND/OR SALE UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,890,000; 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; AND SHALL EXPIRE (UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED) WHEN THE AUTHORITY CONTAINED IN RESOLUTION 16 EXPIRES, SAVE THAT THE COMPANY MAY MAKE ANY OFFER OR AGREEMENT BEFORE SUCH EXPIRY WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR EQUITY SECURITIES HELD AS TREASURY SHARES TO BE SOLD AFTER SUCH EXPIRY 19 THAT THE COMPANY BE AND IS HEREBY GENERALLY Mgmt For For AND UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693 OF THE 2006 ACT) OF ITS ORDINARY SHARES OF 10P EACH ('ORDINARY SHARES') PROVIDED THAT: A. THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE ACQUIRED IS 37,900,000 ORDINARY SHARES, HAVING AN AGGREGATE NOMINAL VALUE OF GBP 3,790,000; B. THE MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS AN AMOUNT EQUAL TO THE HIGHER OF (I) 105% OF THE AVERAGE OF THE CLOSING MID-MARKET PRICES FOR THE ORDINARY SHARES (DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST) FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE OF PURCHASE AND (II) THE PRICE STIPULATED BY COMMISSION ADOPTED REGULATORY TECHNICAL STANDARDS PURSUANT TO ARTICLE 5(6) OF THE MARKET ABUSE REGULATION; AND C. THE MINIMUM PRICE PER ORDINARY SHARE (EXCLUDING EXPENSES) IS ITS NOMINAL VALUE; AND THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE ON THE EARLIER OF (I) THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2020 AND (II) 31 AUGUST 2020 (EXCEPT IN RELATION TO THE PURCHASE OF ORDINARY SHARES THE CONTRACT FOR WHICH WAS CONCLUDED BEFORE SUCH DATE AND WHICH WOULD OR MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER SUCH DATE), UNLESS SUCH AUTHORITY IS RENEWED PRIOR TO SUCH TIME 20 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- HDFC BANK LTD Agenda Number: 711314005 -------------------------------------------------------------------------------------------------------------------------- Security: Y3119P174 Meeting Type: AGM Meeting Date: 12-Jul-2019 Ticker: 500180 ISIN: INE040A01026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE AUDITED FINANCIAL Mgmt For For STATEMENTS (STANDALONE) FOR THE YEAR ENDED MARCH 31, 2019 AND REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 ADOPTION OF THE AUDITED FINANCIAL Mgmt For For STATEMENTS (CONSOLIDATED) FOR THE YEAR ENDED MARCH 31, 2019 AND REPORT OF THE AUDITORS THEREON 3 DECLARATION OF DIVIDEND ON EQUITY SHARES Mgmt For For 4 APPOINTMENT OF DIRECTOR IN PLACE OF MR. Mgmt For For SRIKANTH NADHAMUNI (DIN 02551389), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 5 APPOINTMENT OF STATUTORY AUDITORS AND Mgmt For For FIXING OF THEIR REMUNERATION: MSKA & ASSOCIATES, CHARTERED ACCOUNTANTS 6 RATIFICATION OF REMUNERATION / FEES PAID TO Mgmt For For THE ERSTWHILE 7 APPOINTMENT OF MR. SANJIV SACHAR (DIN Mgmt For For 02013812) AS INDEPENDENT DIRECTOR OF THE BANK 8 APPOINTMENT OF MR. SANDEEP PAREKH (DIN Mgmt For For 03268043) AS INDEPENDENT DIRECTOR OF THE BANK 9 APPOINTMENT OF MR. M. D. RANGANATH (DIN Mgmt For For 07565125) AS INDEPENDENT DIRECTOR OF THE BANK 10 APPROVAL OF RELATED PARTY TRANSACTIONS WITH Mgmt For For HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED PURSUANT TO APPLICABLE PROVISIONS 11 APPROVAL OF RELATED PARTY TRANSACTIONS WITH Mgmt For For HDB FINANCIAL SERVICES LIMITED PURSUANT TO APPLICABLE PROVISIONS 12 RAISING OF ADDITIONAL CAPITAL BY ISSUE OF Mgmt For For DEBT INSTRUMENTS 13 SUB-DIVISION OF EQUITY SHARES FROM FACE Mgmt For For VALUE OF RS. 2/- EACH TO FACE VALUE OF RS. 1/- EACH 14 ALTERATION OF CLAUSE V OF THE MEMORANDUM OF Mgmt For For ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- IQVIA HOLDINGS INC. Agenda Number: 935132453 -------------------------------------------------------------------------------------------------------------------------- Security: 46266C105 Meeting Type: Annual Meeting Date: 06-Apr-2020 Ticker: IQV ISIN: US46266C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carol J. Burt Mgmt For For Colleen A. Goggins Mgmt For For Ronald A. Rittenmeyer Mgmt Withheld Against 2. An advisory (non-binding) vote to approve Mgmt Against Against executive compensation. 3. 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, 2020. -------------------------------------------------------------------------------------------------------------------------- LINDE PLC Agenda Number: 935018920 -------------------------------------------------------------------------------------------------------------------------- Security: G5494J103 Meeting Type: Annual Meeting Date: 26-Jul-2019 Ticker: LIN ISIN: IE00BZ12WP82 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Prof. Dr. Wolfgang Mgmt For For Reitzle 1b. Election of Director: Stephen F. Angel Mgmt For For 1c. Election of Director: Prof. DDr. Mgmt For For Ann-Kristin Achleitner 1d. Election of Director: Prof. Dr. Clemens Mgmt For For Borsig 1e. Election of Director: Dr. Nance K. Dicciani Mgmt For For 1f. Election of Director: Dr. Thomas Enders Mgmt For For 1g. Election of Director: Franz Fehrenbach Mgmt For For 1h. Election of Director: Edward G. Galante Mgmt For For 1i. Election of Director: Larry D. McVay Mgmt For For 1j. Election of Director: Dr. Victoria Ossadnik Mgmt For For 1k. Election of Director: Prof. Dr. Martin H. Mgmt Against Against Richenhagen 1l. Election of Director: Robert L. Wood Mgmt For For 2a. To ratify, on an advisory and non-binding Mgmt For For basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. 2b. To authorize the Board, acting through the Mgmt For For Audit Committee, to determine PWC's remuneration. 3. To determine the price range at which Linde Mgmt For For plc can re-allot shares that it acquires as treasury shares under Irish law. 4. To approve, on an advisory and non-binding Mgmt For For basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2019 Proxy Statement. 5. To recommend, on an advisory and Mgmt 1 Year For non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Agenda Number: 711750073 -------------------------------------------------------------------------------------------------------------------------- Security: G5689U103 Meeting Type: Special Meeting Date: 26-Nov-2019 Ticker: LSE ISIN: GB00B0SWJX34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE ACQUISITION BY THE COMPANY Mgmt For For OF REFINITIV AS DESCRIBED IN THE CIRCULAR TO SHAREHOLDERS OF WHICH THE NOTICE OF GENERAL MEETING FORMS PART 2 SUBJECT TO RESOLUTION 1 BEING PASSED TO Mgmt For For APPROVE THE ALLOTMENT OF LSEG SHARES IN CONNECTION WITH THE TRANSACTION -------------------------------------------------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Agenda Number: 712268108 -------------------------------------------------------------------------------------------------------------------------- Security: G5689U103 Meeting Type: AGM Meeting Date: 21-Apr-2020 Ticker: LSE 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 DIVIDEND Mgmt For For 3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION AND THE ANNUAL STATEMENT OF THE CHAIR OF THE REMUNERATION COMMITTEE 4 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 5 TO RE-ELECT JACQUES AIGRAIN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MARSHALL BAILEY OBE AS A Mgmt For For DIRECTOR 7 TO RE-ELECT PROFESSOR KATHLEEN DEROSE AS A Mgmt For For DIRECTOR 8 TO RE-ELECT CRESSIDA HOGG CBE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT RAFFAELE JERUSALMI AS A Mgmt Against Against DIRECTOR 10 TO RE-ELECT STEPHEN O'CONNOR AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DR VAL RAHMANI AS A DIRECTOR Mgmt For For 12 TO RE-ELECT DON ROBERT AS A DIRECTOR Mgmt For For 13 TO RE-ELECT DAVID SCHWIMMER AS A DIRECTOR Mgmt Against Against 14 TO RE-ELECT PROFESSOR ANDREA SIRONI AS A Mgmt For For DIRECTOR 15 TO RE-ELECT DAVID WARREN AS A DIRECTOR Mgmt Against Against 16 TO ELECT DOMINIC BLAKEMORE AS A DIRECTOR Mgmt For For 17 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For 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 APPROVE THE LONDON STOCK EXCHANGE GROUP Mgmt For For DEFERRED BONUS PLAN 22 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt For For OF AN ALLOTMENT OF EQUITY SECURITIES FOR CASH 23 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt For For OF A FURTHER ALLOTMENT OF EQUITY SECURITIES FOR CASH FOR THE PURPOSE OF FINANCING A TRANSACTION 24 TO GRANT THE DIRECTORS AUTHORITY TO Mgmt For For PURCHASE THE COMPANY'S OWN SHARES 25 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 935073750 -------------------------------------------------------------------------------------------------------------------------- Security: N53745100 Meeting Type: Special Meeting Date: 12-Sep-2019 Ticker: LYB ISIN: NL0009434992 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Authorization to Conduct Share Repurchases Mgmt For For 2. Cancellation of Shares Mgmt For For -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 935139611 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Annual Meeting Date: 21-Apr-2020 Ticker: MTB ISIN: US55261F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR 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 Withheld Against David S. Scharfstein Mgmt For For Herbert L. Washington Mgmt For For 2. TO APPROVE THE COMPENSATION OF M&T BANK Mgmt For For CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. 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, 2020. -------------------------------------------------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Agenda Number: 935180391 -------------------------------------------------------------------------------------------------------------------------- Security: 571903202 Meeting Type: Annual Meeting Date: 08-May-2020 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: Bruce W. Duncan Mgmt For For 1C. Election of Director: Deborah M. Harrison Mgmt For For 1D. Election of Director: Frederick A. Mgmt Against Against Henderson 1E. Election of Director: Eric Hippeau Mgmt For For 1F. Election of Director: Lawrence W. Kellner Mgmt Against Against 1G. Election of Director: Debra L. Lee Mgmt Against Against 1H. Election of Director: Aylwin B. Lewis Mgmt For For 1I. Election of Director: Margaret M. McCarthy Mgmt For For 1J. Election of Director: George Munoz Mgmt For For 1K. Election of Director: Susan C. Schwab Mgmt For For 1L. 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 2020 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. SHAREHOLDER PROPOSAL RECOMMENDING Shr For Against ELIMINATION OF SUPERMAJORITY VOTING PROVISIONS 5. SHAREHOLDER PROPOSAL RECOMMENDING INCREASED Shr For Against DIVERSITY DISCLOSURE -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 935196332 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 16-Jun-2020 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard Mgmt Against Against Haythornthwaite 1B. Election of Director: Ajay Banga Mgmt For For 1C. Election of Director: Richard K. Davis Mgmt For For 1D. Election of Director: Steven J. Freiberg Mgmt For For 1E. Election of Director: Julius Genachowski Mgmt For For 1F. Election of Director: Choon Phong Goh Mgmt For For 1G. Election of Director: Merit E. Janow Mgmt For For 1H. Election of Director: Oki Matsumoto Mgmt For For 1I. Election of Director: Youngme Moon Mgmt For For 1J. Election of Director: Rima Qureshi Mgmt For For 1K. Election of Director: Jose Octavio Reyes Mgmt For For Lagunes 1L. Election of Director: Gabrielle Sulzberger Mgmt For For 1M. Election of Director: Jackson Tai Mgmt For For 1N. 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 2020 -------------------------------------------------------------------------------------------------------------------------- MCCORMICK & COMPANY, INCORPORATED Agenda Number: 935129874 -------------------------------------------------------------------------------------------------------------------------- Security: 579780206 Meeting Type: Annual Meeting Date: 01-Apr-2020 Ticker: MKC ISIN: US5797802064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. YOU ARE CORDIALLY INVITED TO ATTEND THE Mgmt No vote ANNUAL MEETING OF STOCKHOLDERS OF McCORMICK & COMPANY, INCORPORATED (THE "COMPANY") TO BE HELD VIA A VIRTUAL SHAREHOLDER MEETING ON WEDNESDAY, APRIL 1, 2020 AT 10:00 AM EDT. PLEASE USE THE FOLLOWING URL TO ACCESS THE MEETING (WWW.VIRTUALSHAREHOLDERMEETING.COM/MKC2020) . -------------------------------------------------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 935146109 -------------------------------------------------------------------------------------------------------------------------- Security: 592688105 Meeting Type: Annual Meeting Date: 07-May-2020 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: Domitille Doat-Le Mgmt For For Bigot 1.4 Election of Director: Olivier A. Filliol Mgmt Against Against 1.5 Election of Director: Elisha W. Finney Mgmt For For 1.6 Election of Director: Richard Francis 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. -------------------------------------------------------------------------------------------------------------------------- NESTLE S.A. Agenda Number: 712296866 -------------------------------------------------------------------------------------------------------------------------- Security: H57312649 Meeting Type: AGM Meeting Date: 23-Apr-2020 Ticker: NESN ISIN: CH0038863350 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 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 1.1 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 2019 1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2019 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 2019 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. RENATO FASSBIND 4.1.5 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MRS. ANN M. VENEMAN 4.1.6 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MRS. EVA CHENG 4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. PATRICK AEBISCHER 4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MRS. URSULA M. BURNS 4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. KASPER RORSTED 4.110 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. PABLO ISLA 4.111 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MRS. KIMBERLY A. ROSS 4.112 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. DICK BOER 4.113 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. DINESH PALIWAL 4.2 ELECTION TO THE BOARD OF DIRECTORS: MRS. Mgmt For For HANNE JIMENEZ DE MORA 4.3.1 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR. PATRICK AEBISCHER 4.3.2 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MRS. URSULA M. BURNS 4.3.3 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR. PABLO ISLA 4.3.4 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR. DICK BOER 4.4 ELECTION OF THE STATUTORY AUDITORS: ERNST Mgmt For For AND YOUNG SA, LAUSANNE 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 Abstain Against 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 -------------------------------------------------------------------------------------------------------------------------- NOMURA RESEARCH INSTITUTE,LTD. Agenda Number: 712704837 -------------------------------------------------------------------------------------------------------------------------- Security: J5900F106 Meeting Type: AGM Meeting Date: 18-Jun-2020 Ticker: 4307 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 Funakura, Hiroshi Mgmt For For 1.7 Appoint a Director Matsuzaki, Masatoshi Mgmt For For 1.8 Appoint a Director Omiya, Hideaki Mgmt For For 1.9 Appoint a Director Sakata, Shinoi Mgmt For For 2 Appoint a Corporate Auditor Sakata, Mgmt Against Against Takuhito -------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 935175162 -------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: NOC ISIN: US6668071029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kathy J. Warden 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: 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, 2020. 4. Shareholder proposal that the Company Shr Against For assess and report on potential human rights impacts that could result from governments' use of the Company's products and services, including in conflict-affected areas. 5. Shareholder proposal to move to a 3% Shr For Against ownership threshold for shareholders to request action by written consent. -------------------------------------------------------------------------------------------------------------------------- NVR, INC. Agenda Number: 935148191 -------------------------------------------------------------------------------------------------------------------------- Security: 62944T105 Meeting Type: Annual Meeting Date: 05-May-2020 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: Sallie B. Bailey Mgmt For For 1C. Election of Director: Thomas D. Eckert Mgmt For For 1D. Election of Director: Alfred E. Festa 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 For For 1J. Election of Director: W. Grady Rosier Mgmt For For 1K. Election of Director: Susan Williamson Ross Mgmt For For 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, 2020. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 935085250 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 23-Oct-2019 Ticker: PH ISIN: US7010941042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lee C. Banks Mgmt Against Against 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: Laura K. Thompson Mgmt For For 1I. Election of Director: James R. Verrier Mgmt For For 1J. Election of Director: James L. Wainscott Mgmt For For 1K. Election of Director: Thomas L. Williams Mgmt Against Against 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, 2020. 3. Approval of, on a non-binding, advisory Mgmt For For basis, the compensation of our Named Executive Officers. 4. Approval of the Parker-Hannifin Corporation Mgmt For For Amended and Restated 2016 Omnibus Stock Incentive Plan. 5. Shareholder proposal to adopt a policy that Shr For Against requires the Chairman of the Board to be an independent member of the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- ROPER TECHNOLOGIES, INC. Agenda Number: 935189868 -------------------------------------------------------------------------------------------------------------------------- Security: 776696106 Meeting Type: Annual Meeting Date: 08-Jun-2020 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 Withheld Against Robert E. Knowling, Jr. Mgmt For For Wilbur J. Prezzano Mgmt Withheld Against Laura G. Thatcher Mgmt Withheld Against Richard F. Wallman Mgmt For For Christopher Wright Mgmt For For 2. To consider, on a non-binding advisory Mgmt Against Against 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, 2020. 4. To approve an amendment to the Roper Mgmt Against Against Technologies, Inc. Director Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- S&P GLOBAL INC. Agenda Number: 935162064 -------------------------------------------------------------------------------------------------------------------------- Security: 78409V104 Meeting Type: Annual Meeting Date: 13-May-2020 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. Approve, on an advisory basis, the Mgmt For For executive compensation program for the Company's named executive officers. 3. Approve an amendment to the Company's Mgmt For For Certificate of Incorporation to permit removal of a Director with or without cause. 4. Ratify the selection of Ernst & Young LLP Mgmt For For as our independent auditor for 2020. -------------------------------------------------------------------------------------------------------------------------- TEMENOS AG Agenda Number: 712400275 -------------------------------------------------------------------------------------------------------------------------- Security: H8547Q107 Meeting Type: AGM Meeting Date: 20-May-2020 Ticker: TEMN ISIN: CH0012453913 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 0.85 PER SHARE 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF USD 7.8 MILLION 4.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt Against Against IN THE AMOUNT OF USD 28.4 MILLION 5.1.1 ELECT HOMAIRA AKBARI AS DIRECTOR Mgmt For For 5.1.2 ELECT MAURIZIO CARLI AS DIRECTOR Mgmt For For 5.2.1 REELECT ANDREAS ANDREADES AS DIRECTOR AND Mgmt For For BOARD CHAIRMAN 5.2.2 REELECT THIBAULT DE TERSANT AS DIRECTOR Mgmt For For 5.2.3 REELECT IAN COOKSON AS DIRECTOR Mgmt For For 5.2.4 REELECT ERIK HANSEN AS DIRECTOR Mgmt For For 5.2.5 REELECT PETER SPENSER AS DIRECTOR Mgmt For For 6.1 APPOINT HOMAIRA AKBARI AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 6.2 REAPPOINT IAN COOKSON AS MEMBER.OF THE Mgmt Against Against COMPENSATION COMMITTEE 6.3 APPOINT PETER SPENSER AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 6.4 APPOINT MAURIZIO CARLI AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 7 DESIGNATE PERREARD DE BOCCARD SA AS Mgmt For For INDEPENDENT PROXY 8 RATIFY PRICEWATERHOUSECOOPERS SA AS Mgmt For For AUDITORS 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 -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935138722 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: TXN ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark A. Blinn Mgmt For For 1B. Election of Director: Todd M. Bluedorn Mgmt For For 1C. Election of Director: Janet F. Clark Mgmt For For 1D. Election of Director: Carrie S. Cox Mgmt For For 1E. Election of Director: Martin S. Craighead Mgmt For For 1F. Election of Director: Jean M. Hobby Mgmt For For 1G. Election of Director: Michael D. Hsu Mgmt For For 1H. Election of Director: Ronald Kirk Mgmt For For 1I. Election of Director: Pamela H. Patsley Mgmt For For 1J. Election of Director: Robert E. Sanchez Mgmt For For 1K. Election of Director: Richard 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 2020. -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 935147757 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 30-Apr-2020 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 2020. 4. Shareholder Proposal Regarding Right to Act Shr For Against by Written Consent. 5. Shareholder Proposal Regarding Board Shr Against For Oversight of the "Statement on the Purpose of a Corporation". -------------------------------------------------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Agenda Number: 935137352 -------------------------------------------------------------------------------------------------------------------------- Security: 824348106 Meeting Type: Annual Meeting Date: 22-Apr-2020 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: R.J. Kramer Mgmt For For 1E. Election of Director: S.J. Kropf Mgmt For For 1F. Election of Director: J.G. Morikis Mgmt For For 1G. Election of Director: C.A. Poon Mgmt For For 1H. Election of Director: M.H. Thaman Mgmt For For 1I. Election of Director: M. Thornton III Mgmt For For 1J. 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 2020. -------------------------------------------------------------------------------------------------------------------------- TYLER TECHNOLOGIES, INC. Agenda Number: 935189325 -------------------------------------------------------------------------------------------------------------------------- Security: 902252105 Meeting Type: Annual Meeting Date: 12-May-2020 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: Mary L. Landrieu Mgmt For For 1F. Election of Director: John S. Marr Jr. Mgmt For For 1G. Election of Director: H. Lynn Moore Jr. Mgmt For For 1H. Election of Director: Daniel M. Pope Mgmt For For 1I. 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 For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935188931 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 01-Jun-2020 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard T. Burke Mgmt For For 1B. Election of Director: Timothy P. Flynn Mgmt For For 1C. Election of Director: Stephen J. Hemsley Mgmt For For 1D. Election of Director: Michele J. Hooper Mgmt For For 1E. Election of Director: F. William McNabb III Mgmt For For 1F. Election of Director: Valerie C. Montgomery Mgmt For For Rice, M.D. 1G. Election of Director: John H. Noseworthy, Mgmt For For M.D. 1H. Election of Director: Glenn M. Renwick Mgmt For For 1I. Election of Director: David S. Wichmann Mgmt For For 1J. 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, 2020. 4. Approval of the UnitedHealth Group 2020 Mgmt For For Stock Incentive Plan. 5. If properly presented at the 2020 Annual Shr Against For Meeting of Shareholders, the shareholder proposal set forth in the proxy statement requesting any material amendment to the Company's Bylaws be subject to a non-binding shareholder vote. -------------------------------------------------------------------------------------------------------------------------- VERISIGN, INC. Agenda Number: 935175376 -------------------------------------------------------------------------------------------------------------------------- Security: 92343E102 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: VRSN ISIN: US92343E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: D. James Bidzos Mgmt For For 1.2 Election of Director: Yehuda Ari Buchalter Mgmt For For 1.3 Election of Director: Kathleen A. Cote Mgmt For For 1.4 Election of Director: Thomas F. Frist III Mgmt For For 1.5 Election of Director: Jamie S. Gorelick Mgmt For For 1.6 Election of Director: Roger H. Moore Mgmt For For 1.7 Election of Director: Louis A. Simpson Mgmt For For 1.8 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, 2020. 4. To vote on a stockholder proposal, if Shr For Against properly presented at the meeting, requesting that the Board take steps to permit stockholder action by written consent. Loomis Sayles Growth Fund -------------------------------------------------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Agenda Number: 935052302 -------------------------------------------------------------------------------------------------------------------------- Security: 01609W102 Meeting Type: Annual Meeting Date: 15-Jul-2019 Ticker: BABA ISIN: US01609W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Effect an increase in the number of Mgmt For For authorized Ordinary Shares to 32,000,000,000 and effect a one-to-eight share subdivision of the Company's Ordinary Shares. 2.1 Election of Director for a three year term: Mgmt For For DANIEL ZHANG 2.2 Election of Director for a three year term: Mgmt For For CHEE HWA TUNG 2.3 Election of Director for a three year term: Mgmt For For JERRY YANG 2.4 Election of Director for a three year term: Mgmt For For WAN LING MARTELLO 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers as the independent registered public accounting firm of the Company. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 935196762 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 03-Jun-2020 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 Sundar Pichai Mgmt For For John L. Hennessy Mgmt For For Frances H. Arnold Mgmt For For L. John Doerr Mgmt For For Roger W. Ferguson, Jr. Mgmt For For Ann Mather Mgmt For For Alan R. Mulally Mgmt Withheld Against K. Ram Shriram Mgmt For For Robin L. Washington Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. An amendment to Alphabet's Amended and Mgmt Against Against Restated 2012 Stock Plan to increase the share reserve by 8,500,000 shares of Class C capital stock. 4. Advisory vote to approve named executive Mgmt Against Against officer compensation. 5. A stockholder proposal regarding equal Shr For Against shareholder voting, if properly presented at the meeting. 6. A stockholder proposal regarding a report Shr Against For on arbitration of employment-related claims, if properly presented at the meeting. 7. A stockholder proposal regarding the Shr For Against establishment of a human rights risk oversight committee, if properly presented at the meeting. 8. A stockholder proposal regarding Shr Against For non-binding vote on amendment of bylaws, if properly presented at the meeting. 9. A stockholder proposal regarding a report Shr Against For on sustainability metrics, if properly presented at the meeting. 10. A stockholder proposal regarding a report Shr Against For on takedown requests, if properly presented at the meeting. 11. A stockholder proposal regarding majority Shr For Against vote for election of directors, if properly presented at the meeting. 12. A stockholder proposal regarding a report Shr Against For on gender/racial pay equity, if properly presented at the meeting. 13. A stockholder proposal regarding the Shr Against For nomination of human rights and/or civil rights expert to the board, if properly presented at the meeting. 14. A stockholder proposal regarding a report Shr Against For on whistleblower policies and practices, if properly presented at the meeting -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 935186305 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 27-May-2020 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. APPROVAL OF AMENDMENT TO RESTATED Mgmt Against Against CERTIFICATE OF INCORPORATION TO LOWER STOCK OWNERSHIP THRESHOLD FOR SHAREHOLDERS TO REQUEST A SPECIAL MEETING 5. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For EFFECTS OF FOOD WASTE 6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against CUSTOMER USE OF CERTAIN TECHNOLOGIES 7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against POTENTIAL CUSTOMER MISUSE OF CERTAIN TECHNOLOGIES 8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against EFFORTS TO RESTRICT CERTAIN PRODUCTS 9. SHAREHOLDER PROPOSAL REQUESTING A MANDATORY Shr Against For INDEPENDENT BOARD CHAIR POLICY 10. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For ALTERNATIVE REPORT ON GENDER/RACIAL PAY 11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CERTAIN COMMUNITY IMPACTS 12. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For VIEWPOINT DISCRIMINATION 13. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against PROMOTION DATA 14. SHAREHOLDER PROPOSAL REQUESTING AN Shr For Against ADDITIONAL REDUCTION IN THRESHOLD FOR CALLING SPECIAL SHAREHOLDER MEETINGS 15. SHAREHOLDER PROPOSAL REQUESTING A SPECIFIC Shr Against For SUPPLY CHAIN REPORT FORMAT 16. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr For Against REPORTING ON LOBBYING -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 935172419 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 19-May-2020 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: Mr. Charles M. Mgmt For For Holley, Jr. 1H. Election of Director: Dr. Tyler Jacks Mgmt For For 1I. Election of Director: Ms. Ellen J. Kullman Mgmt For For 1J. Election of Director: Dr. Ronald D. Sugar Mgmt For For 1K. 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, 2020. 4. Stockholder proposal to require an Shr For Against independent board chair. -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 935210601 -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Annual Meeting Date: 18-Jun-2020 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: Dr. Ayanna Howard Mgmt For For 1E. Election of Director: Blake Irving Mgmt For For 1F. Election of Director: Mary T. McDowell Mgmt For For 1G. Election of Director: Stephen Milligan Mgmt For For 1H. Election of Director: Lorrie M. Norrington Mgmt For For 1I. Election of Director: Betsy Rafael Mgmt For For 1J. 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, 2021. 3. Approve, on an advisory (non-binding) Mgmt For For basis, the compensation of Autodesk, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 935081579 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 12-Nov-2019 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: R. Glenn Hubbard Mgmt For For 1D. Election of Director: John P. Jones Mgmt For For 1E. Election of Director: Francine S. Katsoudas Mgmt For For 1F. Election of Director: Thomas J. Lynch Mgmt For For 1G. Election of Director: Scott F. Powers Mgmt For For 1H. Election of Director: William J. Ready Mgmt For For 1I. Election of Director: Carlos A. Rodriguez Mgmt For For 1J. Election of Director: Sandra S. Wijnberg Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratification of the Appointment of Mgmt For For Auditors. -------------------------------------------------------------------------------------------------------------------------- CERNER CORPORATION Agenda Number: 935174386 -------------------------------------------------------------------------------------------------------------------------- Security: 156782104 Meeting Type: Annual Meeting Date: 22-May-2020 Ticker: CERN ISIN: US1567821046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Julie L. Mgmt For For Gerberding, M.D., M.P.H. 1b. Election of Class I Director: Brent Shafer Mgmt For For 1c. Election of Class I Director: William D. Mgmt For For Zollars 2. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm of Cerner Corporation for 2020. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our Named Executive Officers. 4. Approval of the proposed amendment to our Mgmt For For Third Restated Certificate of Incorporation to declassify the Board of Directors. 5. Approval of the proposed amendment to our Mgmt For For Third Restated Certificate of Incorporation to amend the advance notice provisions for director nominations. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 935094920 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 10-Dec-2019 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: Wesley G. Bush Mgmt For For 1C. Election of Director: Michael D. Capellas Mgmt For For 1D. Election of Director: Mark Garrett Mgmt For For 1E. Election of Director: Dr. Kristina M. Mgmt For For Johnson 1F. Election of Director: Roderick C. McGeary Mgmt For For 1G. Election of Director: Charles H. Robbins Mgmt For For 1H. Election of Director: Arun Sarin Mgmt For For 1I. Election of Director: Brenton L. Saunders Mgmt For For 1J. Election of Director: Carol B. Tome Mgmt For For 2. Approval, on an advisory basis, of Mgmt For For executive compensation. 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Cisco's independent registered public accounting firm for fiscal 2020. 4. Approval to have Cisco's Board adopt a Shr For Against policy to have an independent Board chairman. -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 935151352 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: CL ISIN: US1941621039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John P. Bilbrey Mgmt For For 1b. Election of Director: John T. Cahill Mgmt For For 1c. Election of Director: Lisa M. Edwards Mgmt For For 1d. Election of Director: Helene D. Gayle Mgmt For For 1e. Election of Director: C. Martin Harris Mgmt For For 1f. Election of Director: Martina Hund-Mejean Mgmt For For 1g. Election of Director: Lorrie M. Norrington Mgmt For For 1h. Election of Director: Michael B. Polk Mgmt For For 1i. Election of Director: Stephen I. Sadove Mgmt For For 1j. 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. Stockholder proposal on independent Board Shr For Against Chairman. 5. Stockholder proposal to reduce the Shr Against For ownership threshold to call special stockholder meetings to 10%. -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 935120876 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 26-Feb-2020 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: Alan C. Heuberger Mgmt For For 1C. Election of Director: Charles O. Holliday, Mgmt For For Jr. 1D. Election of Director: Dipak C. Jain Mgmt For For 1E. Election of Director: Michael O. Johanns Mgmt For For 1F. Election of Director: Clayton M. Jones Mgmt For For 1G. Election of Director: John C. May 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. Amendment to Deere's ByLaws to provide that Mgmt Against Against courts located in Delaware will be the exclusive forum for certain legal disputes 3. Advisory vote on executive compensation Mgmt For For 4. Approval of the John Deere 2020 Equity and Mgmt For For Incentive Plan 5. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Deere's independent registered public accounting firm for fiscal 2020 6. Shareholder Proposal - Adopt a Board Shr Against For Ideology Disclosure Policy -------------------------------------------------------------------------------------------------------------------------- EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 935150639 -------------------------------------------------------------------------------------------------------------------------- Security: 302130109 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: EXPD ISIN: US3021301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert R. Wright Mgmt For For 1.2 Election of Director: Glenn M. Alger Mgmt For For 1.3 Election of Director: Robert P. Carlile Mgmt For For 1.4 Election of Director: James M. DuBois Mgmt For For 1.5 Election of Director: Mark A. Emmert Mgmt For For 1.6 Election of Director: Diane H. Gulyas Mgmt For For 1.7 Election of Director: Jeffrey S. Musser Mgmt For For 1.8 Election of Director: Liane J. Pelletier Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Approve Amendments to the 2017 Omnibus Mgmt For For Incentive Plan 4. Ratification of Independent Registered Mgmt For For Public Accounting Firm 5. Shareholder Proposal: NYC Comptroller Shr For Against Proposal -------------------------------------------------------------------------------------------------------------------------- FACEBOOK, INC. Agenda Number: 935178221 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: FB ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peggy Alford Mgmt For For Marc L. Andreessen Mgmt For For Andrew W. Houston Mgmt For For Nancy Killefer Mgmt For For Robert M. Kimmitt Mgmt For For Sheryl K. Sandberg Mgmt For For Peter A. Thiel Mgmt For For Tracey T. Travis Mgmt For For Mark Zuckerberg Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve the director compensation Mgmt Against Against policy. 4. A stockholder proposal regarding change in Shr For Against stockholder voting. 5. A stockholder proposal regarding an Shr Against For independent chair. 6. A stockholder proposal regarding majority Shr For Against voting for directors. 7. A stockholder proposal regarding political Shr For Against advertising. 8. A stockholder proposal regarding Shr For Against human/civil rights expert on board. 9. A stockholder proposal regarding report on Shr For Against civil and human rights risks. 10. A stockholder proposal regarding child Shr For Against exploitation. 11. A stockholder proposal regarding median Shr For Against gender/racial pay gap. -------------------------------------------------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Agenda Number: 935097851 -------------------------------------------------------------------------------------------------------------------------- Security: 303075105 Meeting Type: Annual Meeting Date: 19-Dec-2019 Ticker: FDS ISIN: US3030751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: F. Philip Snow Mgmt For For 1.2 ELECTION OF DIRECTOR: Sheila B. Jordan Mgmt For For 1.3 ELECTION OF DIRECTOR: James J. McGonigle 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, 2020. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ILLUMINA, INC. Agenda Number: 935180618 -------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: ILMN ISIN: US4523271090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Caroline Dorsa Mgmt For For 1B. Election of Director: Robert S. Epstein, Mgmt For For M.D. 1C. Election of Director: Scott Gottlieb, M.D. Mgmt For For 1D. Election of Director: Philip W. Schiller 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 January 3, 2021. 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, on an advisory basis, a Shr Against For stockholder proposal regarding political disclosures. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 935176431 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 26-May-2020 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: Risa Lavizzo-Mourey 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: Christine E. Seidman Mgmt For For 1K. Election of Director: Inge G. Thulin Mgmt For For 1L. Election of Director: Kathy J. Warden Mgmt For For 1M. 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. Ratification of the appointment of the Mgmt For For Company's independent registered public accounting firm for 2020. 4. Shareholder proposal concerning shareholder Shr Against For right to act by written consent. 5. Shareholder proposal regarding allocation Shr Against For of corporate tax savings. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 935092849 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 04-Dec-2019 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William H. Gates III 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: Sandra E. Peterson Mgmt For For 1G. Election of Director: Penny S. Pritzker Mgmt For For 1H. Election of Director: Charles W. Scharf Mgmt For For 1I. Election of Director: Arne M. Sorenson Mgmt For For 1J. Election of Director: John W. Stanton Mgmt For For 1K. Election of Director: John W. Thompson Mgmt For For 1L. Election of Director: Emma Walmsley Mgmt For For 1M. 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 2020 4. Shareholder Proposal - Report on Employee Shr Against For Representation on Board of Directors 5. Shareholder Proposal - Report on Gender Pay Shr Against For Gap -------------------------------------------------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Agenda Number: 935189527 -------------------------------------------------------------------------------------------------------------------------- Security: 61174X109 Meeting Type: Annual Meeting Date: 03-Jun-2020 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, 2020. 3. Proposal to approve, on a non-binding, Mgmt For For advisory basis, the compensation of the Company's named executive officers. 4. Proposal to approve the Monster Beverage Mgmt For For Corporation 2020 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG Agenda Number: 935128884 -------------------------------------------------------------------------------------------------------------------------- Security: 66987V109 Meeting Type: Annual Meeting Date: 28-Feb-2020 Ticker: NOVN ISIN: US66987V1098 -------------------------------------------------------------------------------------------------------------------------- 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 2019 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 for 2019. 4. Reduction of Share Capital. Mgmt For For 5A. Binding Vote on the Maximum Aggregate Mgmt For For Amount of Compensation for the Board of Directors from the 2020 Annual General Meeting to the 2021 Annual General Meeting. 5B. Binding Vote on the Maximum Aggregate Mgmt For For Amount of Compensation for the Executive Committee for the Financial Year 2021. 5C. Advisory Vote on the 2019 Compensation Mgmt For For Report. 6A. Re-election of the Chairman and the Member Mgmt For For of the Board of Director: Joerg Reinhardt 6B. Re-election of the Member of the Board of Mgmt For For Director: Nancy C. Andrews 6C. Re-election of the Member of the Board of Mgmt For For Director: Ton Buechner 6D. Re-election of the Member of the Board of Mgmt For For Director: Patrice Bula 6E. Re-election of the Member of the Board of Mgmt Against Against Director: Srikant Datar 6F. Re-election of the Member of the Board of Mgmt For For Director: Elizabeth Doherty 6G. Re-election of the Member of the Board of Mgmt For For Director: Ann Fudge 6H. Re-election of the Member of the Board of Mgmt For For Director: Frans van Houten 6I. Re-election of the Member of the Board of Mgmt Against Against Director: Andreas von Planta 6J. Re-election of the Member of the Board of Mgmt For For Director: Charles L. Sawyers 6K. Re-election of the Member of the Board of Mgmt For For Director: Enrico Vanni 6L. Re-election of the Member of the Board of Mgmt For For Director: William T. Winters 6M. Election of new Member of the Board of Mgmt For For Director: Bridgette Heller 6N. Election of new Member of the Board of Mgmt For For Director: Simon Moroney 7A. Re-election to the Compensation Committee: Mgmt For For Patrice Bula 7B. Re-election to the Compensation Committee: Mgmt Against Against Srikant Datar 7C. Re-election to the Compensation Committee: Mgmt For For Enrico Vanni 7D. Re-election to the Compensation Committee: Mgmt For For William T. Winters 7E. Election of new Member to the Compensation Mgmt For For Committee: Bridgette Heller 8. Re-election of the Statutory Auditor. Mgmt For For 9. Re-election of the Independent Proxy. Mgmt For For 10. General instructions in case of alternative Mgmt Against			 Against motions under the agenda items published in the Notice of Annual General Meeting, and/or of motions relating to additional agenda items according to Article 700 paragraph 3 of the Swiss Code of Obligations. -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 935196445 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 09-Jun-2020 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: Jen-Hsun Huang Mgmt For For 1E. Election of Director: Dawn Hudson Mgmt For For 1F. Election of Director: Harvey C. Jones Mgmt For For 1G. Election of Director: Michael G. McCaffery Mgmt For For 1H. Election of Director: Stephen C. Neal Mgmt For For 1I. Election of Director: Mark L. Perry Mgmt For For 1J. Election of Director: A. Brooke Seawell Mgmt For For 1K. 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 2021. 4. Approval of an amendment and restatement of Mgmt For For our Amended and Restated 2007 Equity Incentive Plan. 5. Approval of an amendment and restatement of Mgmt For For our Amended and Restated 2012 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 935087165 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 19-Nov-2019 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey S. Berg Mgmt For For Michael J. Boskin Mgmt For For Safra A. Catz Mgmt For For Bruce R. Chizen Mgmt For For George H. Conrades Mgmt For For Lawrence J. Ellison Mgmt For For Rona A. Fairhead Mgmt For For Hector Garcia-Molina Mgmt Did not vote Jeffrey O. Henley Mgmt For For Mark V. Hurd Mgmt Did not vote Renee J. James Mgmt For For Charles W. Moorman IV Mgmt For For Leon E. Panetta Mgmt For For William G. Parrett Mgmt For For Naomi O. Seligman Mgmt For For 2. Advisory Vote to Approve the Compensation Mgmt For For 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 2020. 4. Stockholder Proposal Regarding Pay Equity Shr For Against Report. 5. Stockholder Proposal Regarding Independent Shr Against For Board Chair. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 935123783 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 10-Mar-2020 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark Fields Mgmt For For 1B. Election of Director: Jeffrey W. Henderson Mgmt For For 1C. Election of Director: Ann M. Livermore Mgmt For For 1D. Election of Director: Harish Manwani Mgmt Against Against 1E. Election of Director: Mark D. McLaughlin Mgmt For For 1F. Election of Director: Steve Mollenkopf Mgmt For For 1G. Election of Director: Clark T. Randt, Jr. Mgmt For For 1H. Election of Director: Irene B. Rosenfeld Mgmt Against Against 1I. Election of Director: Kornelis "Neil" Smit Mgmt For For 1J. 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 27, 2020. 3. To approve the amended and restated 2016 Mgmt For For Long-Term Incentive Plan, including an increase in the share reserve by 74,500,000 shares. 4. To approve, on an advisory basis, our Mgmt Against Against executive compensation. 5. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on our executive compensation. -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 935196279 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Meeting Date: 12-Jun-2020 Ticker: REGN ISIN: US75886F1075 -------------------------------------------------------------------------------------------------------------------------- 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: Joseph L. Goldstein, Mgmt For For M.D. 1C. Election of Director: Christine A. Poon Mgmt For For 1D. Election of Director: P. Roy Vagelos, M.D. Mgmt For For 1E. Election of Director: Huda Y. Zoghbi, M.D. 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, 2020. 3. Proposal to approve the Second Amended and Mgmt For For Restated Regeneron Pharmaceuticals, Inc. 2014 Long-Term Incentive Plan. 4. Proposal to approve, on an advisory basis, Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 935202402 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 11-Jun-2020 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: Craig Conway Mgmt For For 1C. Election of Director: Parker Harris Mgmt For For 1D. Election of Director: Alan Hassenfeld Mgmt For For 1E. Election of Director: Neelie Kroes Mgmt For For 1F. Election of Director: Colin Powell Mgmt For For 1G. Election of Director: Sanford Robertson Mgmt For For 1H. Election of Director: John V. Roos Mgmt For For 1I. Election of Director: Robin Washington Mgmt For For 1J. Election of Director: Maynard Webb Mgmt For For 1K. Election of Director: Susan Wojcicki Mgmt For For 2. Amendment and restatement of our 2013 Mgmt For For Equity Incentive Plan. 3. Amendment and restatement of our 2004 Mgmt For For Employee Stock Purchase Plan. 4. Ratification of the appointment of Ernst & Mgmt Against Against Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2021. 5. An advisory vote to approve the fiscal 2020 Mgmt For For compensation of our named executive officers. 6. A stockholder proposal requesting the Shr Against For ability of stockholders to act by written consent, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 935131021 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 01-Apr-2020 Ticker: SLB ISIN: AN8068571086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patrick de La Mgmt For For Chevardiere 1B. Election of Director: Miguel M. Galuccio Mgmt For For 1C. Election of Director: Olivier Le Peuch Mgmt For For 1D. Election of Director: Tatiana A. Mitrova Mgmt For For 1E. Election of Director: Lubna S. Olayan Mgmt For For 1F. Election of Director: Mark G. Papa Mgmt For For 1G. Election of Director: Leo Rafael Reif Mgmt For For 1H. Election of Director: Henri Seydoux Mgmt For For 1I. Election of Director: Jeff W. Sheets 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, 2019; our consolidated statement of income for the year ended December 31, 2019; and our Board of Directors' declarations of dividends in 2019, as reflected in our 2019 Annual Report to Stockholders. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors for 2020. -------------------------------------------------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Agenda Number: 935212530 -------------------------------------------------------------------------------------------------------------------------- Security: 784117103 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: SEIC ISIN: US7841171033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sarah W. Blumenstein Mgmt For For 1B. Election of Director: Kathryn M. McCarthy 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 2020. 4. Approval of the SEI Investments Company Mgmt For For Employee Stock Purchase Plan as Amended and Restated. -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 935125066 -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Meeting Date: 18-Mar-2020 Ticker: SBUX ISIN: US8552441094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard E. Allison, Mgmt Against Against Jr. 1B. Election of Director: Rosalind G. Brewer Mgmt For For 1C. Election of Director: Andrew Campion Mgmt For For 1D. Election of Director: Mary N. Dillon Mgmt Against Against 1E. Election of Director: Isabel Ge Mahe Mgmt For For 1F. Election of Director: Mellody Hobson Mgmt For For 1G. Election of Director: Kevin R. Johnson Mgmt For For 1H. Election of Director: Jorgen Vig Knudstorp Mgmt For For 1I. Election of Director: Satya Nadella Mgmt Against Against 1J. Election of Director: Joshua Cooper Ramo Mgmt For For 1K. Election of Director: Clara Shih Mgmt Against Against 1L. Election of Director: Javier G. Teruel Mgmt Against Against 1M. Election of Director: Myron E. Ullman, III Mgmt For For 2. Advisory resolution to approve our Mgmt Against Against executive officer compensation 3. Ratification of selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal 2020 4. EEO Policy Risk Report Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 935136285 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 22-Apr-2020 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: Marc Bolland Mgmt For For 1C. Election of Director: Ana Botin Mgmt For For 1D. Election of Director: Christopher C. Davis Mgmt For For 1E. Election of Director: Barry Diller Mgmt For For 1F. Election of Director: Helene D. Gayle Mgmt For For 1G. Election of Director: Alexis M. Herman Mgmt For For 1H. Election of Director: Robert A. Kotick Mgmt For For 1I. Election of Director: Maria Elena Mgmt For For Lagomasino 1J. Election of Director: James Quincey Mgmt For For 1K. Election of Director: Caroline J. Tsay Mgmt For For 1L. 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 on sugar and public Shr Against For health. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 935072998 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 08-Oct-2019 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: Scott D. Cook Mgmt For For 1E. Election of Director: Joseph Jimenez Mgmt For For 1F. Election of Director: Terry J. Lundgren Mgmt For For 1G. Election of Director: Christine M. McCarthy 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 2. Ratify Appointment of the Independent Mgmt For For Registered Public Accounting Firm 3. Advisory Vote to Approve the Company's Mgmt For For Executive Compensation (the "Say on Pay" vote) 4. Approval of The Procter & Gamble 2019 Stock Mgmt For For and Incentive Compensation Plan -------------------------------------------------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 935117350 -------------------------------------------------------------------------------------------------------------------------- Security: 92220P105 Meeting Type: Annual Meeting Date: 13-Feb-2020 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: Phillip G. Febbo Mgmt For For 1H. Election of Director: David J. Illingworth Mgmt For For 1I. Election of Director: Michelle M. Le Beau Mgmt For For 1J. 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 approve the Varian Medical Systems, Inc. Mgmt For For 2010 Employee Stock Purchase Plan, as amended. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Varian Medical Systems, Inc.'s independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 935113807 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 28-Jan-2020 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: Ramon L. Laguarta Mgmt For For 1F. Election of Director: John F. Lundgren Mgmt For For 1G. Election of Director: Robert W. Matschullat Mgmt For For 1H. Election of Director: Denise M. Morrison Mgmt For For 1I. Election of Director: Suzanne Nora Johnson Mgmt For For 1J. Election of Director: John A. C. Swainson Mgmt For For 1K. 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 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- WORKDAY, INC. Agenda Number: 935187434 -------------------------------------------------------------------------------------------------------------------------- Security: 98138H101 Meeting Type: Annual Meeting Date: 09-Jun-2020 Ticker: WDAY ISIN: US98138H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael C. Bush Mgmt For For Christa Davies Mgmt For For Michael A. Stankey Mgmt For For George J. Still, Jr. Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Workday's independent registered public accounting firm for the fiscal year ending January 31, 2021. 3. Advisory vote on named executive officer Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Agenda Number: 935156617 -------------------------------------------------------------------------------------------------------------------------- Security: 98850P109 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: YUMC ISIN: US98850P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Fred Hu Mgmt For For 1B. Election of Director: Joey Wat Mgmt For For 1C. Election of Director: Peter A. Bassi Mgmt For For 1D. Election of Director: Christian L. Campbell Mgmt For For 1E. Election of Director: Ed Yiu-Cheong Chan Mgmt For For 1F. Election of Director: Edouard Ettedgui Mgmt For For 1G. Election of Director: Cyril Han Mgmt For For 1H. Election of Director: Louis T. Hsieh Mgmt For For 1I. Election of Director: Ruby Lu Mgmt For For 1J. Election of Director: Zili Shao Mgmt For For 1K. Election of Director: William Wang Mgmt For For 2. Ratification of Independent Auditor. Mgmt For For 3. Advisory Vote to Approve Executive Mgmt For For Compensation. -------------------------------------------------------------------------------------------------------------------------- YUM! BRANDS, INC. Agenda Number: 935166858 -------------------------------------------------------------------------------------------------------------------------- Security: 988498101 Meeting Type: Annual Meeting Date: 14-May-2020 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: Keith Barr Mgmt For For 1C. Election of Director: Michael J. Cavanagh Mgmt For For 1D. Election of Director: Christopher M. Connor Mgmt For For 1E. Election of Director: Brian C. Cornell Mgmt For For 1F. Election of Director: Tanya L. Domier Mgmt For For 1G. Election of Director: David W. Gibbs Mgmt For For 1H. Election of Director: Mirian M. Mgmt For For Graddick-Weir 1I. Election of Director: Thomas C. Nelson Mgmt For For 1J. Election of Director: P. Justin Skala Mgmt For For 1K. Election of Director: Elane B. Stock Mgmt For For 1L. Election of Director: Annie Young-Scrivner Mgmt For For 2. Ratification of Independent Auditors. Mgmt For For 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Shareholder Proposal Regarding Issuance of Shr Against For Annual Reports on Efforts to Reduce Deforestation. Loomis Sayles High Income Fund -------------------------------------------------------------------------------------------------------------------------- BATTALION OIL CORPORATION Agenda Number: 935173118 -------------------------------------------------------------------------------------------------------------------------- Security: 07134L107 Meeting Type: Annual Meeting Date: 18-May-2020 Ticker: BATL ISIN: US07134L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott H. Germann Mgmt Withheld Against Gregory S. Hinds Mgmt Withheld Against Richard H. Little Mgmt For For William L. Transier Mgmt Withheld Against 2. To approve, in a non-binding advisory vote, Mgmt For For executive compensation of our named executive officers. 3. To determine, in a non-binding advisory Mgmt 1 Year Against vote, whether a stockholder vote to approve the compensation of our named executive officers should occur every one, two or three years. 4. To ratify the appointment of Deloitte & Mgmt Against Against Touche LLP, an independent registered public accounting firm, as our independent registered public accountant for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CLEAR CHANNEL OUTDOOR HOLDINGS, INC. Agenda Number: 935172685 -------------------------------------------------------------------------------------------------------------------------- Security: 18453H106 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: CCO ISIN: US18453H1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John Dionne Mgmt For For Andrew Hobson Mgmt For For Joe Marchese Mgmt Withheld Against 2. Approval of the advisory (non-binding) Mgmt Against Against resolution on executive compensation 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for the year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- IHEARTMEDIA, INC. Agenda Number: 935204684 -------------------------------------------------------------------------------------------------------------------------- Security: 45174J509 Meeting Type: Annual Meeting Date: 15-Jun-2020 Ticker: IHRT ISIN: US45174J5092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary Barber Mgmt For For Brad Gerstner Mgmt For For 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, 2020. 3. The approval, on an advisory (non-binding) Mgmt For For basis, of the compensation of our named executive officers. Loomis Sayles Investment Grade Bond Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. Loomis Sayles Limited Term Government and Agency Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. Loomis Sayles Small Cap Growth Fund -------------------------------------------------------------------------------------------------------------------------- AAON, INC. Agenda Number: 935161846 -------------------------------------------------------------------------------------------------------------------------- Security: 000360206 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: AAON ISIN: US0003602069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term ending in Mgmt For For 2023: Caron A. Lawhorn 1.2 Election of Director for a term ending in Mgmt For For 2023: Stephen O. LeClair 2. Proposal to amend the Company's 2016 Mgmt For For Incentive Plan to authorize an additional 2,500,000 shares for issuance thereunder 3. Proposal to approve, on an advisory basis, Mgmt For For a resolution on the compensation of AAON's named executive officers as set forth in the Proxy Statement. 4. Proposal to ratify Grant Thornton LLP as Mgmt For For the independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- AAR CORP. Agenda Number: 935068519 -------------------------------------------------------------------------------------------------------------------------- Security: 000361105 Meeting Type: Annual Meeting Date: 24-Sep-2019 Ticker: AIR ISIN: US0003611052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James E. Goodwin Mgmt For For 1B. Election of Director: John M. Holmes Mgmt For For 1C. Election of Director: Marc J. Walfish Mgmt For For 2. Advisory proposal to approve our Fiscal Mgmt For For 2019 executive compensation. 3. The ratification of the appointment of KPMG Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending May 31, 2020. -------------------------------------------------------------------------------------------------------------------------- AIR TRANSPORT SERVICES GROUP, INC. Agenda Number: 935154295 -------------------------------------------------------------------------------------------------------------------------- Security: 00922R105 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: ATSG ISIN: US00922R1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard M. Baudouin Mgmt For For 1B. Election of Director: Richard F. Corrado Mgmt For For 1C. Election of Director: Joseph C. Hete Mgmt For For 1D. Election of Director: Raymond E. Johns, Jr. Mgmt For For 1E. Election of Director: Laura J. Peterson Mgmt For For 1F. Election of Director: Randy D. Rademacher Mgmt For For 1G. Election of Director: J. Christopher Teets Mgmt For For 1H. Election of Director: Jeffrey J. Vorholt Mgmt For For 2. Company proposal to ratify the selection of Mgmt For For Deloitte and Touche LLP as the independent registered public accounting firm of the Company for 2020. 3. Advisory vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ALBANY INTERNATIONAL CORP. Agenda Number: 935158659 -------------------------------------------------------------------------------------------------------------------------- Security: 012348108 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: AIN ISIN: US0123481089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christine L. Standish Mgmt Withheld Against Erland E. Kailbourne Mgmt For For John F. Cassidy Jr. Mgmt For For John R. Scannell Mgmt Withheld Against Katharine L. Plourde Mgmt For For A. William Higgins Mgmt For For Kenneth W. Krueger Mgmt For For Lee C. Wortham Mgmt Withheld Against Mark J. Murphy Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent auditor. 3. To approve, by non-binding vote, executive Mgmt For For compensation. 4. To consider and take action on a proposal Mgmt For For to approve a new Directors' Annual Retainer Plan, increasing the stock portion of each Director's annual retainer from $90,000 to $105,000 and extending the term of the Plan. -------------------------------------------------------------------------------------------------------------------------- AMEDISYS, INC. Agenda Number: 935192827 -------------------------------------------------------------------------------------------------------------------------- Security: 023436108 Meeting Type: Annual Meeting Date: 09-Jun-2020 Ticker: AMED ISIN: US0234361089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vickie L. Capps Mgmt For For Molly J. Coye, MD Mgmt For For Julie D. Klapstein Mgmt For For Teresa L. Kline Mgmt For For Paul B. Kusserow Mgmt For For Richard A. Lechleiter Mgmt For For Bruce D. Perkins Mgmt For For Jeffery A. Rideout, MD 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, 2020. 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 2020 Proxy Statement ("Say on Pay" Vote). -------------------------------------------------------------------------------------------------------------------------- ARGENX SE Agenda Number: 935098625 -------------------------------------------------------------------------------------------------------------------------- Security: N0610Q109 Meeting Type: Special Meeting Date: 25-Nov-2019 Ticker: ARGX ISIN: US04016X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2. Amendment of the articles of association of Mgmt Against Against argenx SE to increase the maximum share capital and granting a proxy to each of the directors of the Company and employees of Freshfields Bruckhaus Deringer LLP in having the deed of amendment executed. 3. Approval of the amended argenx option plan. Mgmt Against Against 4. Authorization of the board of directors to Mgmt For For grant options (rights to subscribe for shares) up to a maximum of 4% of the outstanding capital at the date of the general meeting, pursuant to, and within the limits of, the argenx option plan, for a period of 18 months from the general meeting. -------------------------------------------------------------------------------------------------------------------------- ARGENX SE Agenda Number: 935199530 -------------------------------------------------------------------------------------------------------------------------- Security: 04016X101 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: ARGX ISIN: US04016X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3. Adoption of the new remuneration policy Mgmt Against Against 4. Advisory vote to approve the 2019 Mgmt Against Against remuneration report 5b. Adoption of the 2019 annual accounts Mgmt For For 5d. Allocation of losses of the Company in the Mgmt For For financial year 2019 to the retained earnings of the Company 5e. Proposal to release the members of the Mgmt Against Against board of directors from liability for their respective duties carried out in the financial year 2019 6. Re-appointment of Pamela Klein as Mgmt For For non-executive director to the board of directors of the Company 7. Authorization of the board of directors to Mgmt Against Against grant rights to subscribe for shares in the capital of the Company up to a maximum of 4% of the outstanding capital at the date of the general meeting, pursuant to, and within the limits of, the argenx option plan, for a period of 18 months from the annual general meeting and to limit or exclude statutory pre-emptive rights, if any 8. Authorization of the board of directors to Mgmt For For issue shares and grant rights to subscribe for shares in the share capital of the Company up to a maximum of 10% of the outstanding capital at the date of the general meeting, for a period of 18 months from the annual general meeting and to limit or exclude statutory pre-emptive rights, if any 9. Authorization of the board of directors to Mgmt For For issue additional shares in the share capital of the company up to a maximum of 10% of the outstanding share capital at the date of the general meeting (in addition to the authorizations under 7 and 8), for a period starting on the date of this general meeting and ending on 31 December 2020, for the purpose of a possible public offering of such shares and to limit or exclude statutory pre-emptive rights, if any 10. Appointment of Deloitte Accountants B.V. as Mgmt For For statutory auditor for the 2020 financial year -------------------------------------------------------------------------------------------------------------------------- ASSETMARK FINANCIAL HOLDINGS, INC. Agenda Number: 935199047 -------------------------------------------------------------------------------------------------------------------------- Security: 04546L106 Meeting Type: Annual Meeting Date: 08-Jun-2020 Ticker: AMK ISIN: US04546L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rohit Bhagat Mgmt Withheld Against Bryan Lin Mgmt Withheld Against 2. Ratification of the appointment of KPMG LLP Mgmt For For as AssetMark Financial Holdings, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ATRICURE, INC. Agenda Number: 935168989 -------------------------------------------------------------------------------------------------------------------------- Security: 04963C209 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: ATRC ISIN: US04963C2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael H. Carrel Mgmt For For 1B. Election of Director: Mark A. Collar Mgmt Against Against 1C. Election of Director: Scott W. Drake Mgmt Against Against 1D. Election of Director: Daniel P. Florin Mgmt For For 1E. Election of Director: Regina E. Groves Mgmt For For 1F. Election of Director: B. Kristine Johnson Mgmt Against Against 1G. Election of Director: Mark R. Lanning Mgmt Against Against 1H. Election of Director: Karen N. Prange Mgmt Against Against 1I. Election of Director: Sven A. Wehrwein Mgmt For For 1J. Election of Director: Robert S. White Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as independent registered public accounting firm for the Company for the fiscal year ending December 31, 2020. 3. Proposal to amend the AtriCure, Inc. 2014 Mgmt For For Stock Incentive Plan to increase the number of authorized shares by 900,000. 4. Advisory vote on the compensation of our Mgmt Against Against named executive officers as disclosed in the proxy statement for the 2020 Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- BIOTELEMETRY, INC. Agenda Number: 935155348 -------------------------------------------------------------------------------------------------------------------------- Security: 090672106 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: BEAT ISIN: US0906721065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director until 2023 Mgmt For For Annual Meeting: Joseph H. Capper 1B. Election of Class I Director until 2023 Mgmt For For Annual Meeting: Joseph A. Frick 1C. Election of Class I Director until 2023 Mgmt For For Annual Meeting: Colin Hill 2. Advisory resolution to approve of the Mgmt For For compensation of our named executive officers. 3. Approval of the BioTelemetry, Inc. Amended Mgmt For For and Restated 2017 Employee Stock Purchase Plan. 4. 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, 2020. -------------------------------------------------------------------------------------------------------------------------- BLACKLINE, INC. Agenda Number: 935145400 -------------------------------------------------------------------------------------------------------------------------- Security: 09239B109 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: BL ISIN: US09239B1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marc Huffman Mgmt For For Therese Tucker Mgmt For For Thomas Unterman Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP ("PwC") as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2020. 3. Approval, on a non-binding, advisory basis, Mgmt For For of the 2019 compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- BLUEPRINT MEDICINES CORPORATION Agenda Number: 935207402 -------------------------------------------------------------------------------------------------------------------------- Security: 09627Y109 Meeting Type: Annual Meeting Date: 23-Jun-2020 Ticker: BPMC ISIN: US09627Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alexis Borisy Mgmt For For Charles A. Rowland, Jr. Mgmt For For Lonnel Coats Mgmt For For 2. To approve an advisory vote on 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 fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CALLAWAY GOLF COMPANY Agenda Number: 935154877 -------------------------------------------------------------------------------------------------------------------------- Security: 131193104 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: ELY ISIN: US1311931042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Oliver G. Brewer III Mgmt For For Samuel H. Armacost Mgmt For For Scott H. Baxter Mgmt For For John C. Cushman, III Mgmt Withheld Against Laura J. Flanagan Mgmt For For Russell L. Fleischer Mgmt For For John F. Lundgren Mgmt For For Adebayo O. Ogunlesi Mgmt Withheld Against Linda B. Segre Mgmt Withheld Against Anthony S. Thornley Mgmt Withheld Against 2. Ratify, on an advisory basis, the Mgmt For For appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 4. Approve an amendment to the Certificate of Mgmt For For Incorporation to eliminate cumulative voting in the election of directors. -------------------------------------------------------------------------------------------------------------------------- CASELLA WASTE SYSTEMS, INC. Agenda Number: 935199871 -------------------------------------------------------------------------------------------------------------------------- Security: 147448104 Meeting Type: Annual Meeting Date: 02-Jun-2020 Ticker: CWST ISIN: US1474481041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael L. Battles Mgmt For For Joseph G. Doody Mgmt For For Emily Nagle Green Mgmt For For 2. To approve, in an advisory "say-on-pay" Mgmt For For vote, the compensation of the Company's named executive officers. 3. To ratify the appointment of RSM US LLP as Mgmt For For the Company's independent auditors for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CHART INDUSTRIES, INC. Agenda Number: 935162266 -------------------------------------------------------------------------------------------------------------------------- Security: 16115Q308 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: GTLS ISIN: US16115Q3083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carey Chen Mgmt For For Jillian C. Evanko Mgmt Withheld Against Steven W. Krablin Mgmt For For Singleton B. McAllister Mgmt For For Michael L. Molinini 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, 2020. 3. Advisory vote on compensation of named Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- COGENT COMMUNICATIONS HOLDINGS, INC. Agenda Number: 935148963 -------------------------------------------------------------------------------------------------------------------------- Security: 19239V302 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: CCOI ISIN: US19239V3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dave Schaeffer Mgmt For For D. Blake Bath Mgmt Withheld Against Steven D. Brooks Mgmt Withheld Against Lewis H. Ferguson, III Mgmt For For Carolyn Katz Mgmt Withheld Against Sheryl Kennedy Mgmt For For Marc Montagner Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accountants for the fiscal year ending December 31, 2020. 3. Non-binding advisory vote to approve named Mgmt Against Against executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- COLUMBIA SPORTSWEAR COMPANY Agenda Number: 935187559 -------------------------------------------------------------------------------------------------------------------------- Security: 198516106 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: COLM ISIN: US1985161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy P. Boyle 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 2020. 3. To approve, by non-biding vote, executive Mgmt For For compensation. 4. To approve the Columbia Sportswear Company Mgmt For For 2020 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CONMED CORPORATION Agenda Number: 935186456 -------------------------------------------------------------------------------------------------------------------------- Security: 207410101 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: CNMD ISIN: US2074101013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Bronson Mgmt For For Brian P. Concannon Mgmt For For LaVerne Council Mgmt For For Charles M. Farkas Mgmt For For Martha Goldberg Aronson Mgmt For For Curt R. Hartman Mgmt For For Jerome J. Lande Mgmt For For B.J. Schwarzentraub Mgmt For For Mark E. Tryniski Mgmt For For Dr. John L. Workman 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, 2020 3. To hold an advisory vote on named executive Mgmt For For officer compensation 4. To approve the reincorporation of the Mgmt For For Company from New York to Delaware (the "Reincorporation"), including adoption of the Agreement and Plan of Merger required to effect the Reincorporation and approval of the Company's proposed Delaware Certificate of Incorporation and Delaware By-laws 5. To approve procedural matters with respect Mgmt For For to shareholder action by written consent to be included in the Delaware Certificate of Incorporation in connection with the Reincorporation 6. To approve an exculpation provision Mgmt For For eliminating director liability for monetary damages to be included in the Delaware Certificate of Incorporation in connection with the Reincorporation 7. To approve the Amended and Restated 2020 Mgmt For For Non-Employee Director Equity Compensation Plan 8. To approve amendments to the Company's Mgmt For For Employee Stock Purchase Plan -------------------------------------------------------------------------------------------------------------------------- CRYOLIFE, INC. Agenda Number: 935174588 -------------------------------------------------------------------------------------------------------------------------- Security: 228903100 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: CRY ISIN: US2289031005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas F. Ackerman Mgmt For For Daniel J. Bevevino Mgmt For For Marna P. Borgstrom Mgmt For For James W. Bullock Mgmt For For Jeffrey H. Burbank Mgmt For For J. Patrick Mackin Mgmt For For Ronald D. McCall, Esq. Mgmt For For Harvey Morgan Mgmt For For Jon W. Salveson Mgmt For For 2. To approve, by non-binding vote, the Mgmt For For compensation paid to CryoLife'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. 3. To approve and fund a new equity and cash Mgmt For For incentive plan. 4. To ratify the approval of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm for the company for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- EMERGENT BIOSOLUTIONS INC. Agenda Number: 935174540 -------------------------------------------------------------------------------------------------------------------------- Security: 29089Q105 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: EBS ISIN: US29089Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. To elect Class II director to hold office Mgmt For For for a term expiring at our 2023 Annual Meeting: Zsolt Harsanyi, Ph.D. 1B. To elect Class II director to hold office Mgmt For For for a term expiring at our 2023 Annual Meeting: General George A. Joulwan 1C. To elect Class II director to hold office Mgmt For For for a term expiring at our 2023 Annual Meeting: Louis W. Sullivan, M.D. 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, 2020. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- ENVESTNET, INC. Agenda Number: 935182561 -------------------------------------------------------------------------------------------------------------------------- Security: 29404K106 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: ENV ISIN: US29404K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Luis A. Aguilar Mgmt For For Ross Chapin Mgmt For For William Crager Mgmt For For James Fox Mgmt For For 2. The approval, on an advisory basis, of 2019 Mgmt For For executive compensation. 3. The ratification of KPMG LLP as the Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- EPIZYME, INC. Agenda Number: 935186468 -------------------------------------------------------------------------------------------------------------------------- Security: 29428V104 Meeting Type: Annual Meeting Date: 29-May-2020 Ticker: EPZM ISIN: US29428V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew R. Allen, MD PhD Mgmt Withheld Against Kenneth Bate Mgmt Withheld Against Robert B. Bazemore, Jr. Mgmt For For Victoria Richon, Ph.D. Mgmt For For 2. 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, 2020. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Approval of an amendment to our Restated Mgmt For For Certificate of Incorporation to increase the number of authorized shares of common stock from 125,000,000 to 150,000,000. -------------------------------------------------------------------------------------------------------------------------- EVERTEC, INC. Agenda Number: 935171710 -------------------------------------------------------------------------------------------------------------------------- Security: 30040P103 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: EVTC ISIN: PR30040P1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Frank G. D'Angelo Mgmt For For 1B. Election of Director: Morgan M. Schuessler, Mgmt For For Jr. 1C. Election of Director: Olga Botero Mgmt For For 1D. Election of Director: Jorge A. Junquera Mgmt For For 1E. Election of Director: Ivan Pagan Mgmt For For 1F. Election of Director: Aldo J. Polak Mgmt For For 1G. Election of Director: Alan H. Schumacher Mgmt For For 1H. Election of Director: Brian J. Smith Mgmt For For 1I. Election of Director: Thomas W. Swidarski 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 the Company's Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- EVO PAYMENTS, INC. Agenda Number: 935199580 -------------------------------------------------------------------------------------------------------------------------- Security: 26927E104 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: EVOP ISIN: US26927E1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Laura M. Miller Mgmt For For Gregory S. Pope Mgmt For For Matthew W. Raino Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For Company's executive compensation. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on the Company's executive compensation. 4. Approval of an amendment to the EVO Mgmt For For Payments, Inc. 2018 Omnibus Incentive Plan. 5. Ratification of Deloitte & Touche LLP as Mgmt For For the Company's independent auditors for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- FIVE9, INC. Agenda Number: 935176974 -------------------------------------------------------------------------------------------------------------------------- Security: 338307101 Meeting Type: Annual Meeting Date: 18-May-2020 Ticker: FIVN ISIN: US3383071012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kimberly Alexy Mgmt Withheld Against Michael Burkland Mgmt For For Robert Zollars Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the 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 for the Company for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- FORMFACTOR, INC. Agenda Number: 935165274 -------------------------------------------------------------------------------------------------------------------------- Security: 346375108 Meeting Type: Annual Meeting Date: 15-May-2020 Ticker: FORM ISIN: US3463751087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Raymond A. Link Mgmt For For 1b. Election of Director: Michael D. Slessor Mgmt For For 1c. Election of Director: Thomas St. Dennis Mgmt For For 1d. Election of Director: Rebeca Mgmt For For Obregon-Jimenez 1e. Election of Director: Sheri Rhodes Mgmt For For 2. Advisory approval of FormFactor's executive Mgmt For For compensation. 3. Amendment and restatement of the Company's Mgmt For For 2012 Equity Incentive Plan to increase the number of shares reserved for issuance under the 2012 Equity Incentive Plan by 3,500,000 shares and to extend the term of the 2012 Equity Incentive Plan to 2030. 4. Ratification of the selection of KPMG LLP Mgmt For For as FormFactor's independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- FOX FACTORY HOLDING CORP. Agenda Number: 935153851 -------------------------------------------------------------------------------------------------------------------------- Security: 35138V102 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: FOXF ISIN: US35138V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dudley W. Mendenhall Mgmt For For Elizabeth A. Fetter Mgmt For For 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as Fox Factory Holding Corp.'s independent public accountants for fiscal year 2020. 3. To approve, on an advisory basis, the Mgmt For For resolution approving the compensation of Fox Factory Holding Corp.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- FRESHPET, INC. Agenda Number: 935070069 -------------------------------------------------------------------------------------------------------------------------- Security: 358039105 Meeting Type: Annual Meeting Date: 26-Sep-2019 Ticker: FRPT ISIN: US3580391056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. David Basto Mgmt For For Lawrence S. Coben Mgmt For For Walter N. George III Mgmt For For Craig D. Steeneck Mgmt For For 2. To ratify the appointment of KPMG 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. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- GENERAC HOLDINGS INC. Agenda Number: 935210790 -------------------------------------------------------------------------------------------------------------------------- Security: 368736104 Meeting Type: Annual Meeting Date: 18-Jun-2020 Ticker: GNRC ISIN: US3687361044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marcia J. Avedon Mgmt For For Bennett J. Morgan Mgmt For For Dominick P. Zarcone 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, 2020. 3. Advisory vote on the non-binding Mgmt For For "say-on-pay" resolution to approve the compensation of our executive officers. -------------------------------------------------------------------------------------------------------------------------- GENOMIC HEALTH, INC. Agenda Number: 935089513 -------------------------------------------------------------------------------------------------------------------------- Security: 37244C101 Meeting Type: Special Meeting Date: 07-Nov-2019 Ticker: GHDX ISIN: US37244C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Merger proposal: To adopt the Agreement and Mgmt For For Plan of Merger, dated as of July 28, 2019, by and among Exact Sciences Corporation, Spring Acquisition Corp. and Genomic Health, Inc. (the "merger agreement"), and approve the merger contemplated thereby. 2. Merger-related compensation proposal: To Mgmt For For approve, by advisory (non-binding) vote, certain compensation arrangements that may be paid or become payable to Genomic Health's named executive officers in connection with the merger contemplated by the merger agreement. 3. Adjournment proposal: To approve the Mgmt For For adjournment of the special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve the merger proposal. -------------------------------------------------------------------------------------------------------------------------- GLOBANT S.A. Agenda Number: 935144826 -------------------------------------------------------------------------------------------------------------------------- Security: L44385109 Meeting Type: Annual Meeting Date: 03-Apr-2020 Ticker: GLOB ISIN: LU0974299876 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A2 Approval of the consolidated accounts of Mgmt For For the Company prepared under EU IFRS and IFRS as of and for the financial year ended December 31, 2019. A3 Approval of the Company's annual accounts Mgmt For For under LUX GAAP as of and for the financial year ended December 31, 2019. A4 Allocation of results for the financial Mgmt For For year ended December 31, 2019. A5 Vote on discharge (quitus) of the members Mgmt For For of the Board of Directors for the proper exercise of their mandate during the financial year ended December 31, 2019. A6 Approval of the cash and share based Mgmt For For compensation payable to the non-executive members of the Board of Directors for the financial year ending on December 31, 2020. A7 Appointment of PricewaterhouseCoopers, Mgmt For For societe cooperative as independent auditor for the annual accounts and the EU IFRS consolidated accounts of the Company for the financial year ending on December 31, 2020. A8 Appointment of Price Waterhouse & Co. Mgmt For For S.R.L. as independent auditor for the IFRS consolidated accounts of the Company for the financial year ending on December 31, 2020. A9 Re-appointment of Mr. Martin Gonzalo Umaran Mgmt For For as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2023. A10 Re-appointment of Mr. Guibert Andres Mgmt For For Englebienne as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2023. A11 Re-appointment of Mrs. Linda Rottenberg as Mgmt For For member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2023. E1 The approval of the increase in the Mgmt For For authorized capital of the Company and subsequent amendment to the articles of association. E2 The approval of the amendment to article Mgmt Against Against 10.2 of the articles of association of the Company and subsequent amendment to the articles of association. E3 The approval of the amendment to article Mgmt For For 10.8 of the articles of association of the Company and subsequent amendment to the articles of association. -------------------------------------------------------------------------------------------------------------------------- GOOSEHEAD INSURANCE, INC. Agenda Number: 935143951 -------------------------------------------------------------------------------------------------------------------------- Security: 38267D109 Meeting Type: Annual Meeting Date: 04-May-2020 Ticker: GSHD ISIN: US38267D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark E. Jones Mgmt Withheld Against Robyn Jones Mgmt Withheld Against Peter Lane Mgmt For For Mark Miller Mgmt For For James Reid Mgmt For For 2. Ratify the selection, by the audit Mgmt For For committee of our board of directors, of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31,2020. -------------------------------------------------------------------------------------------------------------------------- GW PHARMACEUTICALS PLC Agenda Number: 935177471 -------------------------------------------------------------------------------------------------------------------------- Security: 36197T103 Meeting Type: Annual Meeting Date: 26-May-2020 Ticker: GWPH ISIN: US36197T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To re-elect Dr. Geoffrey W. Guy as a Mgmt For For Director 2. To re-elect Cabot Brown as a Director Mgmt For For 3. To approve the 2020 Long Term Incentive Mgmt For For Plan 4. To approve the Directors' Remuneration Mgmt For For Report 5. To approve the compensation of the Mgmt For For Company's named executive officers 6. To ratify the appointment of Deloitte and Mgmt For For Touche LLP as the Company's US public accounting firm 7. To re-appoint Deloitte LLP as the UK Mgmt For For Auditor 8. To authorise the Directors to determine the Mgmt For For Auditors' remuneration 9. To receive, consider and adopt the Mgmt For For Directors' and Auditors' Reports and Statement of Accounts for the 12-month period ended 31 December 2019 and note that the Directors do not recommend the payment of a dividend 10. To authorise the Directors to allot shares Mgmt For For pursuant to Section 551 of the Companies Act 2006 (the "2006 Act") such authority to be valid up to 26 May 2021 11. Subject to the passing of Resolution 10, to Mgmt For For authorise the Directors to allot equity securities, under Section 570 of the 2006 Act as if Section 561(1) of the 2006 Act did not apply to such allotment -------------------------------------------------------------------------------------------------------------------------- HALOZYME THERAPEUTICS, INC. Agenda Number: 935144446 -------------------------------------------------------------------------------------------------------------------------- Security: 40637H109 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: HALO ISIN: US40637H1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bernadette Connaughton Mgmt For For Kenneth J. Kelley Mgmt For For Matthew L. Posard 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 Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- HEALTHEQUITY, INC. Agenda Number: 935213758 -------------------------------------------------------------------------------------------------------------------------- Security: 42226A107 Meeting Type: Annual Meeting Date: 25-Jun-2020 Ticker: HQY ISIN: US42226A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of director to serve until the Mgmt For For 2021 annual meeting of stockholders: Robert W. Selander 1.2 Election of director to serve until the Mgmt For For 2021 annual meeting of stockholders: Jon Kessler 1.3 Election of director to serve until the Mgmt For For 2021 annual meeting of stockholders: Stephen D. Neeleman, M.D. 1.4 Election of director to serve until the Mgmt For For 2021 annual meeting of stockholders: Frank A. Corvino 1.5 Election of director to serve until the Mgmt For For 2021 annual meeting of stockholders: Adrian T. Dillon 1.6 Election of director to serve until the Mgmt For For 2021 annual meeting of stockholders: Evelyn Dilsaver 1.7 Election of director to serve until the Mgmt For For 2021 annual meeting of stockholders: Debra McCowan 1.8 Election of director to serve until the Mgmt For For 2021 annual meeting of stockholders: Ian Sacks 1.9 Election of director to serve until the Mgmt For For 2021 annual meeting of stockholders: Gayle Wellborn 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, 2021. 3. To approve, on a non-binding, advisory Mgmt For For basis, the fiscal 2020 compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- HEXCEL CORPORATION Agenda Number: 935202907 -------------------------------------------------------------------------------------------------------------------------- Security: 428291108 Meeting Type: Annual Meeting Date: 01-Jun-2020 Ticker: HXL ISIN: US4282911084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nick L. Stanage Mgmt For For 1B. Election of Director: Joel S. Beckman Mgmt For For 1C. Election of Director: Jeffrey C. Campbell Mgmt For For 1D. Election of Director: Cynthia M. Egnotovich Mgmt For For 1E. Election of Director: Thomas A. Gendron Mgmt For For 1F. Election of Director: Jeffrey A. Graves Mgmt For For 1G. Election of Director: Guy C. Hachey Mgmt For For 1H. Election of Director: Catherine A. Suever Mgmt For For 2. Advisory non-binding vote to approve 2019 Mgmt For For executive compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- HORIZON THERAPEUTICS PLC Agenda Number: 935145284 -------------------------------------------------------------------------------------------------------------------------- Security: G46188101 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: HZNP ISIN: IE00BQPVQZ61 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Gino Mgmt For For Santini 1B. Election of Class III Director: James Mgmt For For Shannon, M.D. 1C. Election of Class III Director: Timothy Mgmt For For Walbert 2. Approval of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020 and authorization of the Audit Committee to determine the auditors' remuneration. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers, as disclosed in the Proxy Statement. 4. Authorization for us and/or any of our Mgmt For For subsidiaries to make market purchases or overseas market purchases of our ordinary shares. 5. Approval of the 2020 Equity Incentive Plan. Mgmt For For 6. Approval of the 2020 Employee Share Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- HURON CONSULTING GROUP INC. Agenda Number: 935149410 -------------------------------------------------------------------------------------------------------------------------- Security: 447462102 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: HURN ISIN: US4474621020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR H. Eugene Lockhart Mgmt For For James H. Roth Mgmt For For 2. To approve an amendment to the Company's Mgmt For For Amended and Restated 2012 Omnibus Incentive Plan 3. To approve an amendment to the Company's Mgmt For For Stock Ownership Participation Program 4. An advisory vote to approve the Company's Mgmt For For executive compensation 5. 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, 2020 -------------------------------------------------------------------------------------------------------------------------- ICF INTERNATIONAL, INC. Agenda Number: 935185012 -------------------------------------------------------------------------------------------------------------------------- Security: 44925C103 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: ICFI ISIN: US44925C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mr. Sudhakar Kesavan Mgmt For For Mr. Michael Van Handel Mgmt For For 2. APPROVAL OF AMENDMENT TO 2018 INCENTIVE Mgmt For For PLAN: Approve the amendment to the Company's 2018 Omnibus Incentive Plan to increase the number of shares available for issuance by 415,000. 3. ADVISORY VOTE REGARDING ICF INTERNATIONAL'S Mgmt For For OVERALL PAY-FOR- PERFORMANCE NAMED EXECUTIVE OFFICER COMPENSATION PROGRAM - Approve, by non-binding vote, the Company's overall pay-for- performance executive compensation program, as described in the Compensation Discussion and Analysis, the compensation tables and the related narratives and other materials in the Proxy Statement. 4. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM - Ratify the selection of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- IMAX CORPORATION Agenda Number: 935213796 -------------------------------------------------------------------------------------------------------------------------- Security: 45245E109 Meeting Type: Annual and Special Meeting Date: 03-Jun-2020 Ticker: IMAX ISIN: CA45245E1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Neil S. Braun Mgmt For For Eric A. Demirian Mgmt For For Kevin Douglas Mgmt Withheld Against Richard L. Gelfond Mgmt For For David W. Leebron Mgmt For For Michael MacMillan Mgmt For For Dana Settle Mgmt Withheld Against Darren Throop Mgmt Withheld Against Bradley J. Wechsler Mgmt For For 2 Note: Voting Withhold is the equivalent to Mgmt For For voting Abstain. In respect of the appointment of PricewaterhouseCoopers LLP as auditors of the Company and authorizing the directors to fix their remuneration. 3 Note: Voting Abstain is the equivalent to Mgmt Against Against voting Withhold. Advisory resolution to approve the compensation of the Company's Named Executive Officers as set forth in the accompanying Proxy Circular and Proxy Statement. 4 Note: Voting Withhold is the equivalent to Mgmt For For voting Abstain. In respect of the approval of the Second Amended and Restated Long-Term Incentive Plan as set forth in Appendix "A" to the Proxy Circular and Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- INOVALON HOLDINGS INC. Agenda Number: 935208973 -------------------------------------------------------------------------------------------------------------------------- Security: 45781D101 Meeting Type: Annual Meeting Date: 17-Jun-2020 Ticker: INOV ISIN: US45781D1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith R. Dunleavy, MD Mgmt Withheld Against Denise K. Fletcher Mgmt Withheld Against William D. Green Mgmt Withheld Against Andre S. Hoffmann Mgmt Withheld Against Isaac S. Kohane, MD,PhD Mgmt For For Mark A. Pulido Mgmt Withheld Against Lee D. Roberts Mgmt For For William J. Teuber, Jr. Mgmt Withheld Against 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent auditor for fiscal year 2020. 3. Non-binding advisory vote to approve the Mgmt For For compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Agenda Number: 935184464 -------------------------------------------------------------------------------------------------------------------------- Security: 45765U103 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: NSIT ISIN: US45765U1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Richard E. Allen Mgmt For For 1.2 Election of Director: Bruce W. Armstrong Mgmt For For 1.3 Election of Director: Linda Breard Mgmt For For 1.4 Election of Director: Timothy A. Crown Mgmt For For 1.5 Election of Director: Catherine Courage Mgmt For For 1.6 Election of Director: Anthony A. Ibarguen Mgmt For For 1.7 Election of Director: Kenneth T. Lamneck Mgmt For For 1.8 Election of Director: Kathleen S. Pushor Mgmt For For 1.9 Election of Director: Girish Rishi Mgmt For For 2. Advisory vote (non-binding) to approve Mgmt For For named executive officer compensation 3. Approval of the 2020 Omnibus Plan Mgmt For For 4. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- INSPIRE MEDICAL SYSTEMS, INC. Agenda Number: 935142656 -------------------------------------------------------------------------------------------------------------------------- Security: 457730109 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: INSP ISIN: US4577301090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary L. Ellis Mgmt For For Mudit K. Jain, Ph.D. Mgmt For For Dana G. Mead, Jr. 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 2020. 3. Approval, on an advisory (non-binding) Mgmt For For basis, of the compensation of the named executive officers of Inspire Medical Systems, Inc. 4. Approval, on an advisory (non-binding) Mgmt 1 Year For basis, of the frequency of future advisory votes on the compensation of the named executive officers of Inspire Medical Systems, Inc. -------------------------------------------------------------------------------------------------------------------------- INTERXION HOLDING N V Agenda Number: 935128567 -------------------------------------------------------------------------------------------------------------------------- Security: N47279109 Meeting Type: Special Meeting Date: 27-Feb-2020 Ticker: INXN ISIN: NL0009693779 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Legal Merger in accordance Mgmt For For with the Legal Merger Proposal. 2. To approve the Legal Demerger in accordance Mgmt For For with the Legal Demerger Proposal. 3. To approve (A) the Asset Sale and (B) the Mgmt For For Post-Demerger Share Sale. 4. To approve (A) the dissolution of the Mgmt For For Company, (B) the appointment of Stichting Vereffening InterXion (a foundation under Dutch law) as liquidator of the Company and approval of reimbursement of the Liquidator's reasonable salary and costs, and (C) the appointment of Intrepid Midco B.V., an affiliate of Buyer, as the custodian of the books and records of the Company in accordance with Section 2:24 of the Dutch Civil Code. 5. To grant full and final discharge to each Mgmt For For member of the Company's Board for their acts of management or supervision, as applicable, up to the date of the Extraordinary General Meeting. 6. To approve the proposed conversion into a Mgmt For For private company with limited liability (een besloten vennootschap met beperkte aansprakelijkheid) and amendment of the articles of association of the Company as set forth in Annex C of the proxy statement and to authorize each lawyer, paralegal and (prospective) civil law notary at De Brauw Blackstone Westbroek N.V. in Amsterdam, to execute the deed of conversion and amendment of the articles of association of the Company. 7. To appoint the following nominees: (i) Jeff Mgmt For For Tapley as executive director, and (ii) Andrew P. Power, (iii) Gregory S. Wright and (iv) Joshua A. Mills, as non-executive members of the Company's Board to replace the resigning directors of the Company's Board. -------------------------------------------------------------------------------------------------------------------------- IRHYTHM TECHNOLOGIES, INC. Agenda Number: 935223230 -------------------------------------------------------------------------------------------------------------------------- Security: 450056106 Meeting Type: Annual Meeting Date: 19-Jun-2020 Ticker: IRTC ISIN: US4500561067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin M. King Mgmt For For Raymond W. Scott Mgmt Withheld Against 2. To adopt and approve amendments to our Mgmt For For Certificate of Incorporation to phase out the classified structure of our Board of Directors. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020. 4. Advisory vote to approve Named Executive Mgmt For For Officer Compensation. -------------------------------------------------------------------------------------------------------------------------- ITRON, INC. Agenda Number: 935151388 -------------------------------------------------------------------------------------------------------------------------- Security: 465741106 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: ITRI ISIN: US4657411066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jerome J. Lande Mgmt For For 1B. Election of Director: Frank M. Jaehnert Mgmt For For 1C. Election of Director: Gary E. Pruitt 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 2020. -------------------------------------------------------------------------------------------------------------------------- KINSALE CAPITAL GROUP, INC. Agenda Number: 935176621 -------------------------------------------------------------------------------------------------------------------------- Security: 49714P108 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: KNSL ISIN: US49714P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Michael P. Kehoe Mgmt For For 1B Election of Director: Steven J. Bensinger Mgmt For For 1C Election of Director: Anne C. Kronenberg Mgmt For For 1D Election of Director: Robert Lippincott III Mgmt For For 1E Election of Director: James J. Ritchie Mgmt For For 1F Election of Director: Frederick L. Russell, Mgmt For For Jr. 1G Election of Director: Gregory M. Share 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 Registered Public Accounting Firm for fiscal year 2020 -------------------------------------------------------------------------------------------------------------------------- KORNIT DIGITAL LTD. Agenda Number: 935065157 -------------------------------------------------------------------------------------------------------------------------- Security: M6372Q113 Meeting Type: Annual Meeting Date: 22-Aug-2019 Ticker: KRNT ISIN: IL0011216723 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a To re-elect Mr. Alon Lumbroso for a Mgmt For For three-year term as a Class I director of the Company, until the Company's annual general meeting of shareholders in 2022 and until his successor is duly elected and qualified. 1b To re-elect Mr. Dov Ofer for a three-year Mgmt For For term as a Class I director of the Company, until the Company's annual general meeting of shareholders in 2022 and until his successor is duly elected and qualified. 2a To elect Mr. Stephen Nigro for an initial Mgmt For For two-year term as a Class III director of the Company, until the Company's annual general meeting of shareholders in 2021 and until his successor is duly elected and qualified. 2b To elect Mr. Ronen Samuel (our chief Mgmt For For executive officer) for an initial two-year term as a Class III director of the Company, until the Company's annual general meeting of shareholders in 2021 and until his successor is duly elected and qualified. 3 To approve the re-appointment of Kost Forer Mgmt For For Gabbay & Kasierer, registered public accounting firm, a member firm of Ernst & Young Global, as the Company's independent registered public accounting firm for the year ending December 31, 2019 and until the Company's 2020 annual general meeting of shareholders, and to authorize the Company's board of directors to fix such accounting firm's annual compensation. 4a To ratify and clarify certain employment Mgmt For For terms of Mr. Ronen Samuel, our chief executive officer, consisting of: A special bonus of up to three (3) months' of base salary that may be granted to Mr. Samuel annually based on achievements to be determined by the Company's board of directors that are not included in Mr. Samuel's annual bonus plan (which, for 2018, yields a bonus of NIS 137,000 (approximately US $38,600 as of July 15, 2019)) 4aa By checking the box marked "FOR", the Mgmt For undersigned hereby confirms that he, she or it is not a "controlling shareholder" and does not have a conflict of interest in the approval of Proposal 4a. If the undersigned or a related party of the undersigned is a controlling shareholder or has such a conflict of interest, check the box "AGAINST". [MUST COMPLETE ITEM 4aa]. Please confirm you are a controlling shareholder/have a personal interest. If you do not vote FOR=YES OR AGAINST=NO the vote on the corresponding proposal will not count. 4b To ratify and clarify certain employment Mgmt For For terms of Mr. Ronen Samuel, our chief executive officer, consisting of: Acceleration of 50% of Mr. Samuel's unvested equity grants upon a change of control of the Company that is followed by termination of Mr. Samuel's employment under certain circumstances, as described in the Proxy Statement. 4ba By checking the box marked "FOR", the Mgmt For undersigned hereby confirms that he, she or it is not a "controlling shareholder" and does not have a conflict of interest in the approval of Proposal 4b. If the undersigned or a related party of the undersigned is a controlling shareholder or has such a conflict of interest, check the box "AGAINST". [MUST COMPLETE ITEM 4ba]. Please confirm you are a controlling shareholder/have a personal interest. If you do not vote FOR=YES OR AGAINST=NO the vote on the corresponding proposal will not count. 5 To approve a one-time grant of options to Mgmt For For purchase 100,000 ordinary shares to Mr. Ronen Samuel, our chief executive officer, subject to a four-year vesting schedule and certain other provisions, as described in the Proxy Statement. 5a By checking the box marked "FOR", the Mgmt For undersigned hereby confirms that he, she or it is not a "controlling shareholder" and does not have a conflict of interest in the approval of Proposal 5. If the undersigned or a related party of the undersigned is a controlling shareholder or has such a conflict of interest, check the box "AGAINST". [MUST COMPLETE ITEM 5a]. Please confirm you are a controlling shareholder/have a personal interest. If you do not vote FOR=YES OR AGAINST=NO the vote on the corresponding proposal will not count. -------------------------------------------------------------------------------------------------------------------------- KORNIT DIGITAL LTD. Agenda Number: 935127907 -------------------------------------------------------------------------------------------------------------------------- Security: M6372Q113 Meeting Type: Special Meeting Date: 27-Feb-2020 Ticker: KRNT ISIN: IL0011216723 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the renewal, and the future Mgmt For For parameters, of coverage under the Company's directors' and officers' liability insurance policy. -------------------------------------------------------------------------------------------------------------------------- KRATOS DEFENSE & SECURITY SOLUTIONS, INC. Agenda Number: 935192663 -------------------------------------------------------------------------------------------------------------------------- Security: 50077B207 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: KTOS ISIN: US50077B2079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott Anderson Mgmt For For Eric DeMarco Mgmt For For William Hoglund Mgmt Withheld Against Scot Jarvis Mgmt Withheld Against Jane Judd Mgmt Withheld Against Samuel Liberatore Mgmt For For Amy Zegart 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 27, 2020. 3. To approve an amendment to the Company's Mgmt For For 2014 Equity Incentive Plan to increase the aggregate number of shares that may be issued under the Plan by 4,700,000 shares. 4. An advisory vote to approve the Mgmt Against Against compensation of the Company's named executive officers, as presented in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- LAUREATE EDUCATION, INC. Agenda Number: 935155019 -------------------------------------------------------------------------------------------------------------------------- Security: 518613203 Meeting Type: Annual Meeting Date: 11-May-2020 Ticker: LAUR ISIN: US5186132032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian F. Carroll Mgmt For For Andrew B. Cohen Mgmt Withheld Against William L. Cornog Mgmt Withheld Against Pedro del Corro Mgmt For For Michael J. Durham Mgmt For For Kenneth W. Freeman Mgmt For For George Munoz Mgmt For For Dr. Judith Rodin Mgmt For For Eilif Serck-Hanssen Mgmt Withheld Against Ian K. Snow Mgmt For For 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, 2020. -------------------------------------------------------------------------------------------------------------------------- LHC GROUP, INC. Agenda Number: 935197081 -------------------------------------------------------------------------------------------------------------------------- Security: 50187A107 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: LHCG ISIN: US50187A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jonathan Goldberg Mgmt For For Clifford S. Holtz Mgmt For For W.J. "Billy" Tauzin Mgmt For For Brent Turner 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, 2020. -------------------------------------------------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORP. Agenda Number: 935189399 -------------------------------------------------------------------------------------------------------------------------- Security: 564563104 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: MANT ISIN: US5645631046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George J. Pedersen Mgmt For For Richard L. Armitage Mgmt For For Mary K. Bush Mgmt For For Barry G. Campbell Mgmt For For Richard J. Kerr Mgmt For For Peter B. LaMontagne Mgmt For For Kenneth A. Minihan Mgmt For For Kevin M. Phillips Mgmt For For 2. Advisory vote on the compensation of the Mgmt For For Company's named executive officers. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- MCGRATH RENTCORP Agenda Number: 935210675 -------------------------------------------------------------------------------------------------------------------------- Security: 580589109 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: MGRC ISIN: US5805891091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kimberly A. Box Mgmt For For William J. Dawson Mgmt For For Elizabeth A. Fetter Mgmt For For Joseph F. Hanna Mgmt For For Bradley M. Shuster Mgmt For For M. Richard Smith Mgmt For For Dennis P. Stradford Mgmt For For Ronald H. Zech Mgmt For For 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as the independent auditors for the Company for the year ending December 31, 2020. 3. To hold non-binding, advisory vote to Mgmt For For approve the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MEDIDATA SOLUTIONS, INC. Agenda Number: 935064941 -------------------------------------------------------------------------------------------------------------------------- Security: 58471A105 Meeting Type: Special Meeting Date: 16-Aug-2019 Ticker: MDSO ISIN: US58471A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to adopt the Agreement and Plan Mgmt For For of Merger (as it may be amended from time to time, the "merger agreement"), dated as of June 11, 2019, by and among Medidata Solutions, Inc., Dassault Systemes SE, Dassault Systemes Americas Corp., and 3DS Acquisition 6 Corp. 2. A proposal to approve, on an advisory Mgmt For For (non-binding) basis, specified compensation that may be paid or become payable to Medidata Solutions, Inc.'s principal executive officers, principal financial officer and three most highly compensated executive officers other than the principal executive officers and principal financial officer in connection with the merger. 3. A proposal to approve the adjournment of Mgmt For For the special 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. -------------------------------------------------------------------------------------------------------------------------- MERCURY SYSTEMS, INC. Agenda Number: 935079548 -------------------------------------------------------------------------------------------------------------------------- Security: 589378108 Meeting Type: Annual Meeting Date: 23-Oct-2019 Ticker: MRCY ISIN: US5893781089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James K. Bass# Mgmt For For Michael A. Daniels# Mgmt For For Lisa S. Disbrow# Mgmt For For Barry R. Nearhos* Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal 2020. -------------------------------------------------------------------------------------------------------------------------- MIMECAST LIMITED Agenda Number: 935086199 -------------------------------------------------------------------------------------------------------------------------- Security: G14838109 Meeting Type: Annual Meeting Date: 03-Oct-2019 Ticker: MIME ISIN: GB00BYT5JK65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To re-elect Aron Ain as a Class I director Mgmt For For of the Company. 2. To re-elect Stephen M. Ward as a Class I Mgmt For For director of the Company. 3. To appoint Ernst & Young LLP in the United Mgmt For For Kingdom as the Company's independent auditor. 4. To authorise the Board of Directors of the Mgmt For For Company to determine the remuneration of the independent auditor. 5. To receive the Company's accounts for the Mgmt For For year ended March 31, 2019, together with the directors' report and the independent auditor's report on those accounts. 6. Non-binding advisory vote to approve the Mgmt For For compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- MOBILE MINI, INC. Agenda Number: 935218304 -------------------------------------------------------------------------------------------------------------------------- Security: 60740F105 Meeting Type: Special Meeting Date: 24-Jun-2020 Ticker: MINI ISIN: US60740F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Agreement and Plan Mgmt For For of Merger, dated as of March 1, 2020 (the "Merger Agreement"), by and among WillScot Corporation ("WillScot"), Mobile Mini, Inc. ("Mobile Mini") and Picasso Merger Sub, Inc., a wholly owned subsidiary of WillScot (the "Mobile Mini Merger Proposal"). 2. To approve, by advisory (non-binding) vote, Mgmt Against Against certain compensation arrangements that may be paid or become payable to Mobile Mini's named executive officers in connection with the merger contemplated by the Merger Agreement. 3. To approve the adjournment of the Mobile Mgmt For For Mini special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the Mobile Mini special meeting to approve the Mobile Mini Merger Proposal. -------------------------------------------------------------------------------------------------------------------------- MOMENTA PHARMACEUTICALS, INC. Agenda Number: 935212617 -------------------------------------------------------------------------------------------------------------------------- Security: 60877T100 Meeting Type: Annual Meeting Date: 23-Jun-2020 Ticker: MNTA ISIN: US60877T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Bruce L. Mgmt For For Downey 1B. Election of Class I Director: Georges Mgmt For For Gemayel 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, 2020 3. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation of our named executive officers 4. To approve the amendment and restatement of Mgmt For For the Momenta Pharmaceuticals, Inc. 2013 Incentive Award Plan, which, among other things, increases the number of shares authorized for issuance by 7,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- MONOLITHIC POWER SYSTEMS, INC. Agenda Number: 935200218 -------------------------------------------------------------------------------------------------------------------------- Security: 609839105 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: MPWR ISIN: US6098391054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Victor K. Lee Mgmt For For James C. Moyer 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, 2020. 3. Approve, on an advisory basis, the Mgmt For For executive compensation. 4. Approve the amendment and restatement of Mgmt For For the Company's amended 2014 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- MYOKARDIA, INC. Agenda Number: 935202894 -------------------------------------------------------------------------------------------------------------------------- Security: 62857M105 Meeting Type: Annual Meeting Date: 18-Jun-2020 Ticker: MYOK ISIN: US62857M1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David P. Meeker, M.D. Mgmt For For Mark L. Perry Mgmt For For Wendy L. Yarno Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2020. 3. To recommend, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- NATERA, INC. Agenda Number: 935189820 -------------------------------------------------------------------------------------------------------------------------- Security: 632307104 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: NTRA ISIN: US6323071042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rowan Chapman Mgmt For For Herm Rosenman Mgmt Withheld Against Jonathan Sheena Mgmt Withheld Against 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, 2020. 3. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation of our named executive officers. 4. To approve, on an advisory (non-binding) Mgmt 1 Year For basis, the frequency of future advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- NATIONAL VISION HOLDINGS INC Agenda Number: 935197889 -------------------------------------------------------------------------------------------------------------------------- Security: 63845R107 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: EYE ISIN: US63845R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David M. Tehle Mgmt For For Thomas V. Taylor, Jr. Mgmt For For Virginia A. Hepner Mgmt For For 2. Ratify Deloitte & Touche LLP to serve as Mgmt For For the Company's independent registered public accounting firm for fiscal 2020. 3. Approve, in a non-binding advisory vote, Mgmt For For the compensation paid to the named executive officers. -------------------------------------------------------------------------------------------------------------------------- NEOGENOMICS, INC. Agenda Number: 935174211 -------------------------------------------------------------------------------------------------------------------------- Security: 64049M209 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: NEO ISIN: US64049M2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas M. VanOort Mgmt For For 1B. Election of Director: Steven C. Jones Mgmt For For 1C. Election of Director: Kevin C. Johnson Mgmt Abstain Against 1D. Election of Director: Raymond R. Hipp Mgmt For For 1E. Election of Director: Bruce K. Crowther Mgmt For For 1F. Election of Director: Lynn A. Tetrault Mgmt For For 1G. Election of Director: Alison L. Hannah Mgmt Abstain Against 1H. Election of Director: Stephen M. Kanovsky Mgmt Abstain Against 1I. Election of Director: Rachel A. Stahler Mgmt For For 2. Advisory Vote on the Compensation Paid to Mgmt For For our Named Executive Officers. 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- NIC INC. Agenda Number: 935137174 -------------------------------------------------------------------------------------------------------------------------- Security: 62914B100 Meeting Type: Annual Meeting Date: 27-Apr-2020 Ticker: EGOV ISIN: US62914B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Harry H. Herington Mgmt For For Art N. Burtscher Mgmt For For Venmal (Raji) Arasu Mgmt For For C. Brad Henry Mgmt For For Alexander C. Kemper Mgmt For For William M. Lyons Mgmt For For Anthony Scott Mgmt For For Jayaprakash Vijayan Mgmt For For Pete Wilson Mgmt For For 2. Approval on an advisory basis of the Mgmt For For compensation of the Company's named executive officers as disclosed in the proxy materials. 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, 2020. -------------------------------------------------------------------------------------------------------------------------- NMI HOLDINGS, INC. Agenda Number: 935160678 -------------------------------------------------------------------------------------------------------------------------- Security: 629209305 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: NMIH ISIN: US6292093050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bradley M. Shuster Mgmt For For Claudia J. Merkle Mgmt For For Michael Embler Mgmt For For James G. Jones Mgmt For For Lynn McCreary Mgmt For For Michael Montgomery Mgmt For For Regina Muehlhauser Mgmt For For James H. Ozanne Mgmt For For Steven L. Scheid Mgmt For For 2. Advisory approval of our executive Mgmt For For compensation. 3. Ratification of the appointment of BDO USA, Mgmt For For LLP as NMI Holdings, Inc.'s independent auditors. -------------------------------------------------------------------------------------------------------------------------- NOVANTA INC. Agenda Number: 935202589 -------------------------------------------------------------------------------------------------------------------------- Security: 67000B104 Meeting Type: Annual and Special Meeting Date: 26-May-2020 Ticker: NOVT ISIN: CA67000B1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN W. BERSHAD Mgmt For For LONNY J. CARPENTER Mgmt For For DEBORAH DISANZO Mgmt For For MATTHIJS GLASTRA Mgmt For For BRIAN D. KING Mgmt For For IRA J. LAMEL Mgmt For For MAXINE L. MAURICIO Mgmt For For DOMINIC A. ROMEO Mgmt For For THOMAS N. SECOR Mgmt For For 02 APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION. 03 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE UNTIL THE 2021 ANNUAL MEETING OF SHAREHOLDERS. 04 TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For BY-LAWS TO ALLOW FOR REMOTE PARTICIPATION AT THE COMPANY'S SHAREHOLDER MEETINGS. -------------------------------------------------------------------------------------------------------------------------- NUVASIVE, INC. Agenda Number: 935183828 -------------------------------------------------------------------------------------------------------------------------- Security: 670704105 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: NUVA ISIN: US6707041058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: J. Christopher Barry Mgmt For For 1B. Election of Director: Gregory T. Lucier Mgmt For For 1C. Election of Director: Leslie V. Norwalk, Mgmt For For Esq. 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, 2020. 3. Approval of a non-binding advisory Mgmt For For resolution regarding the compensation of the Company's named executive officers for the fiscal year ended December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- PACIRA BIOSCIENCES, INC. Agenda Number: 935203593 -------------------------------------------------------------------------------------------------------------------------- Security: 695127100 Meeting Type: Annual Meeting Date: 08-Jun-2020 Ticker: PCRX ISIN: US6951271005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher Christie Mgmt For For Yvonne Greenstreet Mgmt For For Gary Pace Mgmt For For David Stack 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, 2020. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- PALOMAR HOLDINGS, INC. Agenda Number: 935183210 -------------------------------------------------------------------------------------------------------------------------- Security: 69753M105 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: PLMR ISIN: US69753M1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert E. Dowdell Mgmt Withheld Against Daryl Bradley 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 its fiscal year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- PENUMBRA, INC. Agenda Number: 935190835 -------------------------------------------------------------------------------------------------------------------------- Security: 70975L107 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: PEN ISIN: US70975L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Arani Bose, M.D. Mgmt For For Bridget O'Rourke Mgmt For For Surbhi Sarna 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, 2020. 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. -------------------------------------------------------------------------------------------------------------------------- PLANET FITNESS, INC. Agenda Number: 935145688 -------------------------------------------------------------------------------------------------------------------------- Security: 72703H101 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: PLNT ISIN: US72703H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen Spinelli, Jr. Mgmt Withheld Against Enshalla Anderson Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt Against Against as the Company's independent registered public accounting firm for 2020. 3. Approval of, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- PLAYAGS, INC. Agenda Number: 935065474 -------------------------------------------------------------------------------------------------------------------------- Security: 72814N104 Meeting Type: Annual Meeting Date: 10-Sep-2019 Ticker: AGS ISIN: US72814N1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Adam Chibib Mgmt Withheld Against 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. To ratify the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- POOL CORPORATION Agenda Number: 935154839 -------------------------------------------------------------------------------------------------------------------------- Security: 73278L105 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: POOL ISIN: US73278L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter D. Arvan Mgmt For For 1B. Election of Director: Andrew W. Code Mgmt For For 1C. Election of Director: Timothy M. Graven Mgmt For For 1D. Election of Director: Debra S. Oler Mgmt For For 1E. Election of Director: Manuel J. Perez de la Mgmt For For Mesa 1F. Election of Director: Harlan F. Seymour Mgmt For For 1G. Election of Director: Robert C. Sledd Mgmt For For 1H. Election of Director: John E. Stokely Mgmt For For 1I. 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 2020 fiscal year. 3. Say-on-pay vote: Advisory vote to approve Mgmt For For the compensation of our named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- PRA HEALTH SCIENCES, INC. Agenda Number: 935161012 -------------------------------------------------------------------------------------------------------------------------- Security: 69354M108 Meeting Type: Annual Meeting Date: 18-May-2020 Ticker: PRAH ISIN: US69354M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Colin Shannon Mgmt For For James C. Momtazee Mgmt For For Alexander G. Dickinson 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 2020. 3. Approval, in a non-binding advisory vote, Mgmt For For of the compensation paid to the Company's named executive officers. 4. Approval of the PRA Health Sciences, Inc. Mgmt For For 2020 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PRIMORIS SERVICES CORPORATION Agenda Number: 935169816 -------------------------------------------------------------------------------------------------------------------------- Security: 74164F103 Meeting Type: Annual Meeting Date: 01-May-2020 Ticker: PRIM ISIN: US74164F1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen C. Cook Mgmt For For David L. King Mgmt For For Carla S. Mashinski Mgmt For For Thomas E. McCormick Mgmt For For John P. Schauerman Mgmt For For Robert A. Tinstman Mgmt For For 2. To provide a non-binding advisory vote Mgmt For For approving the Company's executive compensation program 3. Ratification of Selection of Moss Adams LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for the year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- PROTO LABS, INC. Agenda Number: 935163268 -------------------------------------------------------------------------------------------------------------------------- Security: 743713109 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: PRLB ISIN: US7437131094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Victoria M. Holt Mgmt For For 1B. Election of Director: Archie C. Black Mgmt For For 1C. Election of Director: Sujeet Chand Mgmt For For 1D. Election of Director: Moonhie Chin Mgmt For For 1E. Election of Director: Rainer Gawlick Mgmt For For 1F. Election of Director: John B. Goodman Mgmt For For 1G. Election of Director: Donald G. Krantz Mgmt For For 1H. Election of Director: 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 2020. 3. Advisory approval of executive Mgmt For For compensation. 4. Advisory approval of frequency of future Mgmt 1 Year For say-on-pay votes. -------------------------------------------------------------------------------------------------------------------------- PTC THERAPEUTICS, INC. Agenda Number: 935200410 -------------------------------------------------------------------------------------------------------------------------- Security: 69366J200 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: PTCT ISIN: US69366J2006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Stephanie S. Okey, M.S. Mgmt For For Stuart W. Peltz, Ph.D. Mgmt For For Jerome B. Zeldis, M.D. Mgmt Withheld Against 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, 2020. 3 Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- Q2 HOLDINGS INC Agenda Number: 935213998 -------------------------------------------------------------------------------------------------------------------------- Security: 74736L109 Meeting Type: Annual Meeting Date: 09-Jun-2020 Ticker: QTWO ISIN: US74736L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Lynn Atchison Mgmt For For Charles T. Doyle Mgmt For For Carl James Schaper 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, 2020. 3. Advisory vote to approve the compensation Mgmt Against Against of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- QUIDEL CORPORATION Agenda Number: 935195037 -------------------------------------------------------------------------------------------------------------------------- Security: 74838J101 Meeting Type: Annual Meeting Date: 12-May-2020 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 Withheld Against Edward L. Michael Mgmt Withheld Against Kathy P. Ordonez Mgmt Withheld Against Mary Lake Polan Mgmt Withheld Against 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, 2020. 3. Advisory approval of the compensation of Mgmt Against Against the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- RAMBUS INC. Agenda Number: 935142884 -------------------------------------------------------------------------------------------------------------------------- Security: 750917106 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: RMBS ISIN: US7509171069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Charles Mgmt For For Kissner 1B. Election of Class I Director: Necip Sayiner Mgmt For For 1C. Election of Class I Director: Luc Seraphin Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Approval of an amendment to the Rambus 2015 Mgmt For For Equity Incentive Plan to increase the number of shares reserved for issuance thereunder by 7,800,000. 5. Approval of an amendment to the Rambus 2015 Mgmt For For Employee Stock Purchase Plan to increase the number of shares reserved for issuance thereunder by 2,000,000. -------------------------------------------------------------------------------------------------------------------------- RAPID7, INC. Agenda Number: 935193324 -------------------------------------------------------------------------------------------------------------------------- Security: 753422104 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: RPD ISIN: US7534221046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Judy Bruner Mgmt For For Benjamin Holzman Mgmt For For Tom Schodorf Mgmt For For 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of KPMG LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2020. 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 Company's Mgmt For For Amended and Restated Certificate of Incorporation (the "Certificate of Incorporation"), to declassify its board of directors. 5. To approve an amendment to the Company's Mgmt For For Certificate of Incorporation to eliminate the supermajority voting requirement for (i) amendments to the Certificate of Incorporation and (ii) stockholder amendments to the Company's Amended and Restated Bylaws. -------------------------------------------------------------------------------------------------------------------------- RBC BEARINGS INCORPORATED Agenda Number: 935066250 -------------------------------------------------------------------------------------------------------------------------- Security: 75524B104 Meeting Type: Annual Meeting Date: 11-Sep-2019 Ticker: ROLL ISIN: US75524B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edward D. Stewart Mgmt For For Daniel A. Bergeron Mgmt Withheld Against Michael H. Ambrose 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 2020. 3. To consider a resolution regarding the Mgmt Against Against stockholder advisory vote on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- REALPAGE, INC. Agenda Number: 935212629 -------------------------------------------------------------------------------------------------------------------------- Security: 75606N109 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: RP ISIN: US75606N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alfred R. Berkeley, III Mgmt For For Peter Gyenes Mgmt For For Charles F. Kane 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, 2020. 3. To approve an advisory (non-binding) Mgmt For For proposal concerning our executive compensation program. 4. To approve the RealPage, Inc. 2020 Equity Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- REATA PHARMACEUTICALS, INC. Agenda Number: 935201979 -------------------------------------------------------------------------------------------------------------------------- Security: 75615P103 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: RETA ISIN: US75615P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James E. Bass Mgmt Withheld Against R. Kent McGaughy, Jr. Mgmt Withheld Against 2. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. 3. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes to approve 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, 2020. -------------------------------------------------------------------------------------------------------------------------- REPLIGEN CORPORATION Agenda Number: 935202046 -------------------------------------------------------------------------------------------------------------------------- Security: 759916109 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: RGEN ISIN: US7599161095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nicolas M. Barthelemy Mgmt Against Against 1B. Election of Director: Karen A. Dawes Mgmt For For 1C. Election of Director: Tony J. Hunt Mgmt For For 1D. Election of Director: Rohin Mhatre, Ph.D. Mgmt Against Against 1E. Election of Director: Glenn P. Muir Mgmt Against Against 1F. 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 2020. 3. Advisory vote to approve the compensation Mgmt Against Against paid to Repligen Corporation's named executive officers. -------------------------------------------------------------------------------------------------------------------------- ROGERS CORPORATION Agenda Number: 935141159 -------------------------------------------------------------------------------------------------------------------------- Security: 775133101 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: ROG ISIN: US7751331015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith L. Barnes 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 2019 compensation of the named executive officers of Rogers Corporation. 3. 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, 2020. -------------------------------------------------------------------------------------------------------------------------- SILICON LABORATORIES INC. Agenda Number: 935135497 -------------------------------------------------------------------------------------------------------------------------- Security: 826919102 Meeting Type: Annual Meeting Date: 21-Apr-2020 Ticker: SLAB ISIN: US8269191024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Navdeep S. Sooch Mgmt For For 1B. Election of Director: William P. Wood Mgmt For For 1C. Election of Director: Nina Richardson 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 January 2, 2021. 3. To vote on an advisory (non-binding) Mgmt For For resolution to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- SITEONE LANDSCAPE SUPPLY, INC. Agenda Number: 935164676 -------------------------------------------------------------------------------------------------------------------------- Security: 82982L103 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: SITE ISIN: US82982L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William W. Douglas, III Mgmt For For Jeri L. Isbell 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 January 3, 2021. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Approve management's proposal to approve Mgmt For For the SiteOne Landscape Supply, Inc. 2020 Omnibus Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- SONIC AUTOMOTIVE, INC. Agenda Number: 935145195 -------------------------------------------------------------------------------------------------------------------------- Security: 83545G102 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: SAH ISIN: US83545G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: O. Bruton Smith Mgmt Against Against 1B. Election of Director: David Bruton Smith Mgmt Against Against 1C. Election of Director: Jeff Dyke Mgmt Against Against 1D. Election of Director: William I. Belk Mgmt Against Against 1E. Election of Director: William R. Brooks Mgmt Against Against 1F. Election of Director: Victor H. Doolan Mgmt Against Against 1G. Election of Director: John W. Harris III Mgmt Against Against 1H. Election of Director: Robert Heller Mgmt Against Against 1I. Election of Director: Marcus G. Smith Mgmt Against Against 1J. Election of Director: R. Eugene Taylor Mgmt Against Against 2. Ratification of the appointment of KPMG LLP Mgmt For For to serve as Sonic's independent registered public accounting firm for fiscal 2020. 3. Advisory vote to approve Sonic's named Mgmt Against Against executive officer compensation in fiscal 2019. 4. Approval of the amendment and restatement Mgmt For For of the Sonic Automotive, Inc. 2012 Formula Restricted Stock and Deferral Plan for Non-Employee Directors. -------------------------------------------------------------------------------------------------------------------------- STEVEN MADDEN, LTD. Agenda Number: 935171405 -------------------------------------------------------------------------------------------------------------------------- Security: 556269108 Meeting Type: Annual Meeting Date: 05-Jun-2020 Ticker: SHOO ISIN: US5562691080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edward R. Rosenfeld Mgmt For For Al Ferrara Mgmt For For Mitchel S. Klipper Mgmt For For Rose Peabody Lynch Mgmt For For Peter Migliorini Mgmt Withheld Against Ravi Sachdev Mgmt For For Thomas H. Schwartz Mgmt Withheld Against Robert G. Smith Mgmt For For Amelia Newton Varela 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, 2020. 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE EXECUTIVE COMPENSATION DESCRIBED IN THE STEVEN MADDEN, LTD. PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- STONERIDGE, INC. Agenda Number: 935168737 -------------------------------------------------------------------------------------------------------------------------- Security: 86183P102 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: SRI ISIN: US86183P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jonathan B. DeGaynor Mgmt For For Jeffrey P. Draime Mgmt For For Douglas C. Jacobs Mgmt For For Ira C. Kaplan Mgmt For For Kim Korth Mgmt For For William M. Lasky Mgmt For For George S. Mayes, Jr. Mgmt For For Paul J. Schlather Mgmt For For 2. Ratification of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for 2020. 3. Approval, on advisory basis, of the 2019 Mgmt For For compensation of the Company's named executive officers. 4. Approval of an amendment to the 2016 Mgmt For For Long-Term Incentive Plan to increase common shares available for issuance. -------------------------------------------------------------------------------------------------------------------------- TCF FINANCIAL CORPORATION Agenda Number: 935151415 -------------------------------------------------------------------------------------------------------------------------- Security: 872307103 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: TCF ISIN: US8723071036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter Bell Mgmt For For Craig R. Dahl Mgmt For For Karen L. Grandstrand Mgmt For For Richard H. King Mgmt For For Ronald A. Klein Mgmt For For Barbara J. Mahone Mgmt For For Barbara L. McQuade Mgmt For For Vance K. Opperman Mgmt For For David T. Provost Mgmt For For Roger J. Sit Mgmt For For Julie H. Sullivan 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 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 2020. -------------------------------------------------------------------------------------------------------------------------- THE CHEFS' WAREHOUSE, INC. Agenda Number: 935154815 -------------------------------------------------------------------------------------------------------------------------- Security: 163086101 Meeting Type: Annual Meeting Date: 15-May-2020 Ticker: CHEF ISIN: US1630861011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dominick Cerbone Mgmt For For 1B. Election of Director: Joseph Cugine Mgmt For For 1C. Election of Director: Steven F. Goldstone Mgmt For For 1D. Election of Director: Alan Guarino Mgmt For For 1E. Election of Director: Stephen Hanson Mgmt For For 1F. Election of Director: Katherine Oliver Mgmt For For 1G. Election of Director: Christopher Pappas Mgmt For For 1H. Election of Director: John Pappas Mgmt For For 2. To ratify the selection of BDO USA, LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 25, 2020. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers as disclosed in the 2020 Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- THE SIMPLY GOOD FOODS COMPANY Agenda Number: 935113085 -------------------------------------------------------------------------------------------------------------------------- Security: 82900L102 Meeting Type: Annual Meeting Date: 22-Jan-2020 Ticker: SMPL ISIN: US82900L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James M. Kilts Mgmt For For David J. West Mgmt For For Michelle P. Goolsby Mgmt For For Brian K. Ratzan Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal year 2020 3. To consider and vote upon the advisory vote Mgmt For For to approve the compensation of our named executive officers 4. To consider and vote upon the advisory vote Mgmt 1 Year For on the frequency of future advisory votes to approve the compensation of our named executive officers 5. To approve an amendment of our Amended and Mgmt For For Restated Certificate of Incorporation (the Certificate) to declassify the Board of Directors 6. To approve an amendment of the Certificate Mgmt For For to eliminate the supermajority voting requirements -------------------------------------------------------------------------------------------------------------------------- TREX COMPANY, INC. Agenda Number: 935137744 -------------------------------------------------------------------------------------------------------------------------- Security: 89531P105 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: TREX ISIN: US89531P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jay M. Gratz Mgmt For For 1.2 Election of Director: Kristine L. Juster Mgmt For For 1.3 Election of Director: Ronald W. Kaplan Mgmt For For 1.4 Election of Director: Gerald Volas 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 Fourth Certificate of Mgmt For For Amendment to the Restated Certificate of Incorporation of Trex Company, Inc. to increase the number of authorized shares of common stock, $0.01 par value per share, from 120,000,000 to 180,000,000. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as Trex Company's independent registered public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL FOREST PRODUCTS, INC. Agenda Number: 935136742 -------------------------------------------------------------------------------------------------------------------------- Security: 913543104 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: UFPI ISIN: US9135431040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Benjamin J. McLean Mgmt For For 1B. Election of Director: Mary E. Tuuk Mgmt For For 1C. Election of Director: Michael G. Wooldridge Mgmt For For 2. To consider and vote upon a proposal to Mgmt For For amend the Company's Articles of Incorporation to change the name of the Company to UFP Industries, Inc. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal 2020. 4. To participate in an advisory vote to Mgmt For For approve the compensation paid to our Named Executives. -------------------------------------------------------------------------------------------------------------------------- VARONIS SYSTEMS, INC. Agenda Number: 935183246 -------------------------------------------------------------------------------------------------------------------------- Security: 922280102 Meeting Type: Annual Meeting Date: 26-May-2020 Ticker: VRNS ISIN: US9222801022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Yakov Faitelson Mgmt For For Ohad Korkus Mgmt For For Thomas F. Mendoza Mgmt For For 2. To approve, on a non-binding basis, the Mgmt For For executive compensation of our named executive officers. 3. To ratify the appointment of Kost Forer Mgmt For For Gabbay & Kasierer, a member of Ernst & Young Global Limited, as the independent registered public accounting firm of the Company for 2020. -------------------------------------------------------------------------------------------------------------------------- VERACYTE, INC. Agenda Number: 935190784 -------------------------------------------------------------------------------------------------------------------------- Security: 92337F107 Meeting Type: Annual Meeting Date: 05-Jun-2020 Ticker: VCYT ISIN: US92337F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bonnie H. Anderson Mgmt For For Robert S. Epstein, M.D. Mgmt Withheld Against Evan Jones Mgmt For For 2. To approve the Amended and Restated Mgmt For For Veracyte, Inc. Employee Stock Purchase Plan. 3. The ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for 2020. 4. The approval, on a non-binding advisory Mgmt For For basis, of the compensation of our named executive officers, as disclosed in our proxy statement. -------------------------------------------------------------------------------------------------------------------------- VIRTUSA CORPORATION Agenda Number: 935068216 -------------------------------------------------------------------------------------------------------------------------- Security: 92827P102 Meeting Type: Annual Meeting Date: 17-Sep-2019 Ticker: VRTU ISIN: US92827P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kris Canekeratne Mgmt For For Barry R. Nearhos Mgmt For For 2. To ratify the appointment of the firm of Mgmt For For KPMG LLP, as our independent registered public accounting firm, for the fiscal year ending March 31, 2020. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- WINGSTOP INC. Agenda Number: 935191217 -------------------------------------------------------------------------------------------------------------------------- Security: 974155103 Meeting Type: Annual Meeting Date: 08-Jun-2020 Ticker: WING ISIN: US9741551033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lynn Crump-Caine Mgmt For For Wesley S. McDonald Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2020. 3. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. Approve amendments to our Certificate of Mgmt For For Incorporation to remove provisions that provide favorable rights to RC II WS LLC that are no longer applicable -------------------------------------------------------------------------------------------------------------------------- WNS (HOLDINGS) LIMITED Agenda Number: 935075045 -------------------------------------------------------------------------------------------------------------------------- Security: 92932M101 Meeting Type: Annual Meeting Date: 26-Sep-2019 Ticker: WNS ISIN: US92932M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the audited annual accounts of Mgmt For For the Company for the financial year ended March 31, 2019, together with the auditors' report 2. Re-appointment of Grant Thornton India LLP Mgmt For For as the auditors of the Company 3. Approval of auditors' remuneration for the Mgmt For For financial year ending March 31, 2020 4. Re-election of the Class I Director, Mr. Mgmt For For Adrian T. Dillon 5. Re-election of the Class I Director, Mr. Mgmt For For Gareth Williams 6. Re-election of the Class I Director, Mr. Mgmt For For Mario P. Vitale 7. Approval of Directors' remuneration for the Mgmt For For period from the Annual General Meeting until the next annual general meeting of the Company to be held in respect of the financial year ending March 31, 2020. -------------------------------------------------------------------------------------------------------------------------- XENCOR, INC. Agenda Number: 935207832 -------------------------------------------------------------------------------------------------------------------------- Security: 98401F105 Meeting Type: Annual Meeting Date: 25-Jun-2020 Ticker: XNCR ISIN: US98401F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bassil I. Dahiyat Mgmt For For Ellen G. Feigal Mgmt For For Kevin C. Gorman Mgmt For For Kurt A. Gustafson Mgmt For For Yujiro S. Hata Mgmt For For A. Bruce Montgomery Mgmt For For Richard J. Ranieri Mgmt For For Dagmar Rosa-Bjorkeson Mgmt For For 2. Proposal to ratify RSM US LLP as the Mgmt For For independent registered public accounting firm for 2020 3. Proposal to approve, on an advisory basis, Mgmt For For the compensation of the Company's named executive officers as disclosed in the proxy materials -------------------------------------------------------------------------------------------------------------------------- Y-MABS THERAPEUTICS, INC. Agenda Number: 935204052 -------------------------------------------------------------------------------------------------------------------------- Security: 984241109 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: YMAB ISIN: US9842411095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James I. Healy, M.D. Mgmt Withheld Against Ashutosh Tyagi, M.D. Mgmt For For Laura J. Hamill Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020 Loomis Sayles Small/Mid Cap Growth Fund -------------------------------------------------------------------------------------------------------------------------- ACADIA PHARMACEUTICALS INC. Agenda Number: 935213316 -------------------------------------------------------------------------------------------------------------------------- Security: 004225108 Meeting Type: Annual Meeting Date: 23-Jun-2020 Ticker: ACAD ISIN: US0042251084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James M. Daly Mgmt Withheld Against Edmund P. Harrigan, M.D Mgmt For For 2. To approve an amendment to our 2004 Mgmt For For Employee Stock Purchase Plan to increase the aggregate number of shares of common stock authorized for issuance thereunder by 3,000,000 shares. 3. To approve our non-employee director Mgmt Against Against compensation policy. 4. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers, as disclosed in the proxy statement for the annual meeting. 5. 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, 2020. -------------------------------------------------------------------------------------------------------------------------- ACUITY BRANDS, INC. Agenda Number: 935106078 -------------------------------------------------------------------------------------------------------------------------- Security: 00508Y102 Meeting Type: Annual Meeting Date: 08-Jan-2020 Ticker: AYI ISIN: US00508Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: W. Patrick Battle Mgmt Against Against 1B. Election of Director: Peter C. Browning Mgmt Against Against 1C. Election of Director: G. Douglas Dillard, Mgmt Against Against Jr. 1D. Election of Director: James H. Hance, Jr. Mgmt For For 1E. Election of Director: Robert F. McCullough Mgmt For For 1F. Election of Director: Vernon J. Nagel Mgmt For For 1G. Election of Director: Dominic J. Pileggi Mgmt For For 1H. Election of Director: Ray M. Robinson Mgmt Against Against 1I. Election of Director: Mary A. Winston Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation. -------------------------------------------------------------------------------------------------------------------------- ADVANCED ENERGY INDUSTRIES, INC. Agenda Number: 935144117 -------------------------------------------------------------------------------------------------------------------------- Security: 007973100 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: AEIS ISIN: US0079731008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Grant H. Beard Mgmt For For Frederick A. Ball Mgmt For For Tina M. Donikowski Mgmt For For Ronald C. Foster Mgmt For For Edward C. Grady Mgmt For For Thomas M. Rohrs Mgmt For For John A. Roush Mgmt For For Yuval Wasserman Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Advanced Energy's independent registered public accounting firm for 2020. 3. Advisory approval of Advanced Energy's Mgmt For For compensation of its named executive officers. -------------------------------------------------------------------------------------------------------------------------- ALBANY INTERNATIONAL CORP. Agenda Number: 935158659 -------------------------------------------------------------------------------------------------------------------------- Security: 012348108 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: AIN ISIN: US0123481089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christine L. Standish Mgmt Withheld Against Erland E. Kailbourne Mgmt For For John F. Cassidy Jr. Mgmt For For John R. Scannell Mgmt Withheld Against Katharine L. Plourde Mgmt For For A. William Higgins Mgmt For For Kenneth W. Krueger Mgmt For For Lee C. Wortham Mgmt Withheld Against Mark J. Murphy Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent auditor. 3. To approve, by non-binding vote, executive Mgmt For For compensation. 4. To consider and take action on a proposal Mgmt For For to approve a new Directors' Annual Retainer Plan, increasing the stock portion of each Director's annual retainer from $90,000 to $105,000 and extending the term of the Plan. -------------------------------------------------------------------------------------------------------------------------- ARES MANAGEMENT CORPORATION Agenda Number: 935196750 -------------------------------------------------------------------------------------------------------------------------- Security: 03990B101 Meeting Type: Annual Meeting Date: 11-Jun-2020 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: R. Kipp deVeer Mgmt Against Against 1E. Election of Director: David B. Kaplan 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 our independent registered public accounting firm for our 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- ARGENX SE Agenda Number: 935098625 -------------------------------------------------------------------------------------------------------------------------- Security: N0610Q109 Meeting Type: Special Meeting Date: 25-Nov-2019 Ticker: ARGX ISIN: US04016X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2. Amendment of the articles of association of Mgmt Against Against argenx SE to increase the maximum share capital and granting a proxy to each of the directors of the Company and employees of Freshfields Bruckhaus Deringer LLP in having the deed of amendment executed. 3. Approval of the amended argenx option plan. Mgmt Against Against 4. Authorization of the board of directors to Mgmt For For grant options (rights to subscribe for shares) up to a maximum of 4% of the outstanding capital at the date of the general meeting, pursuant to, and within the limits of, the argenx option plan, for a period of 18 months from the general meeting. -------------------------------------------------------------------------------------------------------------------------- ARGENX SE Agenda Number: 935199530 -------------------------------------------------------------------------------------------------------------------------- Security: 04016X101 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: ARGX ISIN: US04016X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3. Adoption of the new remuneration policy Mgmt Against Against 4. Advisory vote to approve the 2019 Mgmt Against Against remuneration report 5b. Adoption of the 2019 annual accounts Mgmt For For 5d. Allocation of losses of the Company in the Mgmt For For financial year 2019 to the retained earnings of the Company 5e. Proposal to release the members of the Mgmt Against Against board of directors from liability for their respective duties carried out in the financial year 2019 6. Re-appointment of Pamela Klein as Mgmt For For non-executive director to the board of directors of the Company 7. Authorization of the board of directors to Mgmt Against Against grant rights to subscribe for shares in the capital of the Company up to a maximum of 4% of the outstanding capital at the date of the general meeting, pursuant to, and within the limits of, the argenx option plan, for a period of 18 months from the annual general meeting and to limit or exclude statutory pre-emptive rights, if any 8. Authorization of the board of directors to Mgmt For For issue shares and grant rights to subscribe for shares in the share capital of the Company up to a maximum of 10% of the outstanding capital at the date of the general meeting, for a period of 18 months from the annual general meeting and to limit or exclude statutory pre-emptive rights, if any 9. Authorization of the board of directors to Mgmt For For issue additional shares in the share capital of the company up to a maximum of 10% of the outstanding share capital at the date of the general meeting (in addition to the authorizations under 7 and 8), for a period starting on the date of this general meeting and ending on 31 December 2020, for the purpose of a possible public offering of such shares and to limit or exclude statutory pre-emptive rights, if any 10. Appointment of Deloitte Accountants B.V. as Mgmt For For statutory auditor for the 2020 financial year -------------------------------------------------------------------------------------------------------------------------- ASCENDIS PHARMA A S Agenda Number: 935211893 -------------------------------------------------------------------------------------------------------------------------- Security: 04351P101 Meeting Type: Annual Meeting Date: 29-May-2020 Ticker: ASND ISIN: US04351P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Chairman of the Meeting Mgmt For For 2. Report on the Company's Activities during Mgmt For For the Past Year 3. Presentation of Audited Annual Report with Mgmt For For Auditor's Statement for Approval and Discharge of the Board of Directors and Management 4. Resolution on Application of Profits or Mgmt For For Covering of Losses as per the Adopted Annual Report 5A. Election of Board Member Class II, with a Mgmt For For term expiring at the annual general meeting to be held in 2022: Albert Cha 5B. Election of Board Member Class II, with a Mgmt For For term expiring at the annual general meeting to be held in 2022: Birgitte Volck 5C. Election of Board Member Class II, with a Mgmt For For term expiring at the annual general meeting to be held in 2022: Lars Holtug 6. Election of State-authorized Public Auditor Mgmt For For 7. Any proposals from the Board of Directors Mgmt For For and/or Shareholders The Board of Directors proposes to amend the Articles of Association by renewing the authorisation to the Board of Directors to issue up to nominal 2,000,000 new warrants. The exercise price of such warrants shall be determined by the Board of Directors and shall equal at least to the market price of the shares at the time of issuance. Please refer to the Notice for additional information. -------------------------------------------------------------------------------------------------------------------------- AVALARA, INC. Agenda Number: 935190760 -------------------------------------------------------------------------------------------------------------------------- Security: 05338G106 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: AVLR ISIN: US05338G1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William Ingram Mgmt For For Brian Sharples Mgmt For For Chelsea Stoner Mgmt For For 2. Approval on an advisory basis the Mgmt For For compensation of the Company's named executive officers. 3. Approval on an advisory basis of the Mgmt 1 Year For frequency of future advisory votes on the compensation of the Company's named executive officers. 4. 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, 2020. -------------------------------------------------------------------------------------------------------------------------- BLACK KNIGHT, INC. Agenda Number: 935190897 -------------------------------------------------------------------------------------------------------------------------- Security: 09215C105 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: BKI ISIN: US09215C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anthony M. Jabbour Mgmt For For Richard N. Massey Mgmt Withheld Against John D. Rood Mgmt For For Nancy L. Shanik Mgmt For For 2. Approval of a non-binding advisory Mgmt Against Against resolution on the compensation paid to our named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BLACKLINE, INC. Agenda Number: 935145400 -------------------------------------------------------------------------------------------------------------------------- Security: 09239B109 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: BL ISIN: US09239B1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marc Huffman Mgmt For For Therese Tucker Mgmt For For Thomas Unterman Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP ("PwC") as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2020. 3. Approval, on a non-binding, advisory basis, Mgmt For For of the 2019 compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- BOOZ ALLEN HAMILTON HOLDING CORPORATION Agenda Number: 935049850 -------------------------------------------------------------------------------------------------------------------------- Security: 099502106 Meeting Type: Annual Meeting Date: 25-Jul-2019 Ticker: BAH ISIN: US0995021062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Melody C. Barnes Mgmt For				For 1b. Election of Director: Ellen Jewett Mgmt For				For 1c. Election of Director: Arthur E. Johnson Mgmt For				For 1d. Election of Director: Charles O. Rossotti 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 2020. 3. Advisory vote to approve the compensation Mgmt For				For of the Company's named executive officers. 4. Approval of the adoption of the Fourth Mgmt For				For Amended and Restated Certificate of Incorporation to eliminate the Company's Class B non-voting common stock, Class C restricted common stock, and Class E special voting common stock. -------------------------------------------------------------------------------------------------------------------------- BRIGHT HORIZONS FAMILY SOLUTIONS INC. Agenda Number: 935203644 -------------------------------------------------------------------------------------------------------------------------- Security: 109194100 Meeting Type: Annual Meeting Date: 16-Jun-2020 Ticker: BFAM ISIN: US1091941005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director, for a term of Mgmt For For three years: Stephen H. Kramer 1B. Election of Class I Director, for a term of Mgmt For For three years: Dr. Sara Lawrence-Lightfoot 1C. Election of Class I Director, for a term of Mgmt For For three years: David H. Lissy 1D. Election of Class I Director, for a term of Mgmt For For three years: Cathy E. Minehan 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, 2020. -------------------------------------------------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 935086226 -------------------------------------------------------------------------------------------------------------------------- Security: 11133T103 Meeting Type: Annual Meeting Date: 14-Nov-2019 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: Timothy C. Gokey Mgmt For For 1F. Election of Director: Brett A. Keller 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 1J. Election of Director: Amit K. Zavery 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 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, 2020. -------------------------------------------------------------------------------------------------------------------------- CARTER'S INC. Agenda Number: 935180579 -------------------------------------------------------------------------------------------------------------------------- Security: 146229109 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: CRI ISIN: US1462291097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Hali Borenstein Mgmt For For 1B. Election of Director: Amy Woods Brinkley Mgmt For For 1C. Election of Director: Giuseppina Mgmt For For Buonfantino 1D. Election of Director: Michael D. Casey Mgmt For For 1E. Election of Director: A. Bruce Cleverly Mgmt For For 1F. Election of Director: Jevin S. Eagle Mgmt For For 1G. Election of Director: Mark P. Hipp Mgmt For For 1H. Election of Director: William J. Montgoris Mgmt For For 1I. Election of Director: Richard A. Noll Mgmt For For 1J. Election of Director: Gretchen W. Price Mgmt For For 1K. Election of Director: David Pulver Mgmt For For 1L. 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 2020. -------------------------------------------------------------------------------------------------------------------------- CASEY'S GENERAL STORES, INC. Agenda Number: 935061197 -------------------------------------------------------------------------------------------------------------------------- Security: 147528103 Meeting Type: Annual Meeting Date: 04-Sep-2019 Ticker: CASY ISIN: US1475281036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: H. Lynn Horak Mgmt For For 1.2 Election of Director: Judy A. Schmeling Mgmt For For 1.3 Election of Director: Allison M. Wing Mgmt For For 1.4 Election of Director: Darren M. Rebelez 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, 2020. 3. To hold an advisory vote on our named Mgmt For For executive officer compensation. 4. To approve an amendment to the Company's Mgmt For For Articles of Incorporation to increase the permissible range of the Board of Directors from 4-9 directors to 7-12 directors with the precise number of directors to be determined by the Board of Directors from time to time. -------------------------------------------------------------------------------------------------------------------------- CATALENT, INC. Agenda Number: 935078661 -------------------------------------------------------------------------------------------------------------------------- Security: 148806102 Meeting Type: Annual Meeting Date: 30-Oct-2019 Ticker: CTLT ISIN: US1488061029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Madhavan Balachandran Mgmt For For 1B. Election of Director: J. Martin Carroll Mgmt For For 1C. Election of Director: John J. Greisch Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent auditor for Fiscal 2020. 3. To approve, by non-binding vote, the Mgmt For For compensation of our named executive officers (say-on-pay). -------------------------------------------------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 935159156 -------------------------------------------------------------------------------------------------------------------------- Security: 159864107 Meeting Type: Annual Meeting Date: 06-May-2020 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: Nancy C. Andrews Mgmt For For 1C. Election of Director: Robert J. Bertolini Mgmt For For 1D. Election of Director: Stephen D. Chubb Mgmt For For 1E. Election of Director: Deborah T. Kochevar Mgmt Against Against 1F. Election of Director: Martin W. MacKay 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 Against Against 1J. Election of Director: Richard F. Wallman Mgmt Against Against 1K. Election of Director: Virginia M. Wilson Mgmt For For 2. Say on Pay - An advisory vote to approve Mgmt Against Against our executive compensation. 3. Proposal to Amend the 2018 Incentive Plan. Mgmt For For 4. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accountants for the fiscal year ending December 26, 2020 -------------------------------------------------------------------------------------------------------------------------- CHEGG, INC. Agenda Number: 935178170 -------------------------------------------------------------------------------------------------------------------------- Security: 163092109 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: CHGG ISIN: US1630921096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Renee Budig Mgmt For For Dan Rosensweig Mgmt For For Ted Schlein Mgmt For For 2. To approve the non-binding advisory vote on Mgmt For For executive compensation for the year ended December 31, 2019. 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, 2020. -------------------------------------------------------------------------------------------------------------------------- CHEMED CORPORATION Agenda Number: 935180947 -------------------------------------------------------------------------------------------------------------------------- Security: 16359R103 Meeting Type: Annual Meeting Date: 18-May-2020 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: Ron DeLyons Mgmt For For 1C. Election of Director: Joel F. Gemunder Mgmt For For 1D. Election of Director: Patrick P. Grace Mgmt For For 1E. Election of Director: Christopher J. Heaney Mgmt For For 1F. Election of Director: Thomas C. Hutton Mgmt For For 1G. Election of Director: Andrea R. Lindell Mgmt For For 1H. Election of Director: Thomas P. Rice Mgmt For For 1I. Election of Director: Donald E. Saunders Mgmt For For 1J. Election of Director: George J. Walsh III Mgmt For For 2. Ratification of Audit Committee's selection Mgmt For For of PricewaterhouseCoopers LLP as independent accountants for 2020. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Stockholder proposal requesting a Shr For Against semi-annual report on (a) the Company's policies on political spending, and (b) political contributions made. -------------------------------------------------------------------------------------------------------------------------- CIENA CORPORATION Agenda Number: 935130358 -------------------------------------------------------------------------------------------------------------------------- Security: 171779309 Meeting Type: Annual Meeting Date: 02-Apr-2020 Ticker: CIEN ISIN: US1717793095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Judith M. Mgmt For For O'Brien 1B. Election of Class II Director: Joanne B. Mgmt For For Olsen 1C. Election of Class II Director: Gary B. Mgmt For For Smith 1D. Election of Class I Director: Devinder Mgmt For For Kumar 2. Approve the amendment of the 2017 Omnibus Mgmt For For Incentive Plan to increase the number of shares available for issuance thereunder by 12.2 million shares. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending October 31, 2020. 4. Advisory vote on our named executive Mgmt For For officer compensation, as described in these proxy materials. -------------------------------------------------------------------------------------------------------------------------- COGENT COMMUNICATIONS HOLDINGS, INC. Agenda Number: 935148963 -------------------------------------------------------------------------------------------------------------------------- Security: 19239V302 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: CCOI ISIN: US19239V3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dave Schaeffer Mgmt For For D. Blake Bath Mgmt Withheld Against Steven D. Brooks Mgmt Withheld Against Lewis H. Ferguson, III Mgmt For For Carolyn Katz Mgmt Withheld Against Sheryl Kennedy Mgmt For For Marc Montagner Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accountants for the fiscal year ending December 31, 2020. 3. Non-binding advisory vote to approve named Mgmt Against Against executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- COLUMBIA SPORTSWEAR COMPANY Agenda Number: 935187559 -------------------------------------------------------------------------------------------------------------------------- Security: 198516106 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: COLM ISIN: US1985161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy P. Boyle 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 2020. 3. To approve, by non-biding vote, executive Mgmt For For compensation. 4. To approve the Columbia Sportswear Company Mgmt For For 2020 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CONMED CORPORATION Agenda Number: 935186456 -------------------------------------------------------------------------------------------------------------------------- Security: 207410101 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: CNMD ISIN: US2074101013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Bronson Mgmt For For Brian P. Concannon Mgmt For For LaVerne Council Mgmt For For Charles M. Farkas Mgmt For For Martha Goldberg Aronson Mgmt For For Curt R. Hartman Mgmt For For Jerome J. Lande Mgmt For For B.J. Schwarzentraub Mgmt For For Mark E. Tryniski Mgmt For For Dr. John L. Workman 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, 2020 3. To hold an advisory vote on named executive Mgmt For For officer compensation 4. To approve the reincorporation of the Mgmt For For Company from New York to Delaware (the "Reincorporation"), including adoption of the Agreement and Plan of Merger required to effect the Reincorporation and approval of the Company's proposed Delaware Certificate of Incorporation and Delaware By-laws 5. To approve procedural matters with respect Mgmt For For to shareholder action by written consent to be included in the Delaware Certificate of Incorporation in connection with the Reincorporation 6. To approve an exculpation provision Mgmt For For eliminating director liability for monetary damages to be included in the Delaware Certificate of Incorporation in connection with the Reincorporation 7. To approve the Amended and Restated 2020 Mgmt For For Non-Employee Director Equity Compensation Plan 8. To approve amendments to the Company's Mgmt For For Employee Stock Purchase Plan -------------------------------------------------------------------------------------------------------------------------- ENCOMPASS HEALTH CORPORATION Agenda Number: 935142670 -------------------------------------------------------------------------------------------------------------------------- Security: 29261A100 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: EHC ISIN: US29261A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Greg D. Carmichael Mgmt For For 1B. Election of Director: John W. Chidsey Mgmt For For 1C. Election of Director: Donald L. Correll Mgmt For For 1D. Election of Director: Yvonne M. Curl Mgmt For For 1E. Election of Director: Charles M. Elson Mgmt For For 1F. Election of Director: Joan E. Herman Mgmt For For 1G. Election of Director: Leo I. Higdon, Jr. Mgmt For For 1H. Election of Director: Leslye G. Katz Mgmt For For 1I. Election of Director: Patricia A. Maryland Mgmt For For 1J. Election of Director: John E. Maupin, Jr. Mgmt For For 1K. Election of Director: Nancy M. Schlichting Mgmt For For 1L. Election of Director: L. Edward Shaw, Jr. Mgmt For For 1M. Election of Director: Mark J. Tarr Mgmt Against Against 1N. Election of Director: Terrance Williams Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2020. 3. An advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- EPAM SYSTEMS, INC. Agenda Number: 935199201 -------------------------------------------------------------------------------------------------------------------------- Security: 29414B104 Meeting Type: Annual Meeting Date: 09-Jun-2020 Ticker: EPAM ISIN: US29414B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director for a three Mgmt For For year term: Eugene Roman 1B. Election of Class II Director for a three Mgmt For For year term: Jill Smart 1C. Election of Class II Director for a three Mgmt For For year term: Ronald Vargo 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, 2020. 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. -------------------------------------------------------------------------------------------------------------------------- ESCO TECHNOLOGIES INC. Agenda Number: 935113718 -------------------------------------------------------------------------------------------------------------------------- Security: 296315104 Meeting Type: Annual Meeting Date: 31-Jan-2020 Ticker: ESE ISIN: US2963151046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick M. Dewar Mgmt For For Vinod M. Khilnani Mgmt For For Robert J. Phillippy Mgmt For For 2. Proposal to ratify independent public Mgmt For For accounting firm for fiscal 2020. 3. Say on Pay- An advisory vote on the Mgmt For For approval of executive compensation. -------------------------------------------------------------------------------------------------------------------------- EVO PAYMENTS, INC. Agenda Number: 935199580 -------------------------------------------------------------------------------------------------------------------------- Security: 26927E104 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: EVOP ISIN: US26927E1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Laura M. Miller Mgmt For For Gregory S. Pope Mgmt For For Matthew W. Raino Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For Company's executive compensation. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on the Company's executive compensation. 4. Approval of an amendment to the EVO Mgmt For For Payments, Inc. 2018 Omnibus Incentive Plan. 5. Ratification of Deloitte & Touche LLP as Mgmt For For the Company's independent auditors for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- FIVE9, INC. Agenda Number: 935176974 -------------------------------------------------------------------------------------------------------------------------- Security: 338307101 Meeting Type: Annual Meeting Date: 18-May-2020 Ticker: FIVN ISIN: US3383071012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kimberly Alexy Mgmt Withheld Against Michael Burkland Mgmt For For Robert Zollars Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the 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 for the Company for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Agenda Number: 935144561 -------------------------------------------------------------------------------------------------------------------------- Security: 302445101 Meeting Type: Annual Meeting Date: 16-Apr-2020 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, 2020. 3. To approve, on an advisory basis, the Mgmt For For Company's executive compensation as disclosed in the proxy statement. 4. To approve the Company's reincorporation Mgmt For For from Oregon to Delaware. -------------------------------------------------------------------------------------------------------------------------- FRESHPET, INC. Agenda Number: 935070069 -------------------------------------------------------------------------------------------------------------------------- Security: 358039105 Meeting Type: Annual Meeting Date: 26-Sep-2019 Ticker: FRPT ISIN: US3580391056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. David Basto Mgmt For For Lawrence S. Coben Mgmt For For Walter N. George III Mgmt For For Craig D. Steeneck Mgmt For For 2. To ratify the appointment of KPMG 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. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- FTI CONSULTING, INC. Agenda Number: 935182028 -------------------------------------------------------------------------------------------------------------------------- Security: 302941109 Meeting Type: Annual Meeting Date: 03-Jun-2020 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. Approve the amendment to the FTI Mgmt For For Consulting, Inc. 2017 Omnibus Incentive Compensation Plan to increase the number of authorized shares of common stock issuable by an additional 145,000 shares and extend the expiration date to June 3, 2030. 3. 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, 2020. 4. 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, 2019, as described in the Proxy Statement for the 2020 Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- GARDNER DENVER HOLDINGS, INC. Agenda Number: 935125864 -------------------------------------------------------------------------------------------------------------------------- Security: 36555P107 Meeting Type: Special Meeting Date: 21-Feb-2020 Ticker: GDI ISIN: US36555P1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of Gardner Denver Mgmt For For common stock pursuant to the Agreement and Plan of Merger, dated as of April 30, 2019, by and among Ingersoll-Rand plc, Ingersoll-Rand U.S. HoldCo, Inc. ("Ingersoll Rand Industrial"), Gardner Denver Holdings, Inc. ("Gardner Denver"), and Charm Merger Sub Inc. ("Merger Sub"), pursuant to which, Merger Sub will merge with and into Ingersoll Rand Industrial (the "merger"). 2. To amend and restate the Gardner Denver Mgmt For For Holdings, Inc. 2017 Omnibus Incentive Plan (the "2017 Equity Plan") to increase the number of shares of Gardner Denver common stock issuable under 2017 Equity Plan by 11,000,000 shares, rename 2017 Equity Plan as the "Ingersoll Rand, Inc. 2017 Omnibus Incentive Plan" and change all references to Gardner Denver in the 2017 Equity Plan to Ingersoll Rand, in each case effective upon the closing of merger and, in the case of renaming plan & changing references to Gardner Denver, subject to Gardner Denver changing its name. 3. To approve the adjournment or postponement Mgmt For For of the special meeting to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve Proposal 1. -------------------------------------------------------------------------------------------------------------------------- GENERAC HOLDINGS INC. Agenda Number: 935210790 -------------------------------------------------------------------------------------------------------------------------- Security: 368736104 Meeting Type: Annual Meeting Date: 18-Jun-2020 Ticker: GNRC ISIN: US3687361044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marcia J. Avedon Mgmt For For Bennett J. Morgan Mgmt For For Dominick P. Zarcone 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, 2020. 3. Advisory vote on the non-binding Mgmt For For "say-on-pay" resolution to approve the compensation of our executive officers. -------------------------------------------------------------------------------------------------------------------------- GLOBUS MEDICAL, INC. Agenda Number: 935186064 -------------------------------------------------------------------------------------------------------------------------- Security: 379577208 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: GMED ISIN: US3795772082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David M. Demski Mgmt Against Against 1B. Election of Director: Robert Douglas 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, 2020 3. To approve, in an advisory vote, the Mgmt For For compensation of the Company's named executive officers (the Say-on-Pay Vote). -------------------------------------------------------------------------------------------------------------------------- GUIDEWIRE SOFTWARE INC Agenda Number: 935107804 -------------------------------------------------------------------------------------------------------------------------- Security: 40171V100 Meeting Type: Annual Meeting Date: 17-Dec-2019 Ticker: GWRE ISIN: US40171V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Margaret Dillon Mgmt For For Michael Keller Mgmt For For Mike Rosenbaum 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, 2020. 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 the amendment and restatement of Mgmt For For the Company's restated certificate of incorporation to eliminate the classified structure of the Company's Board of Directors. 5. To consider a stockholder proposal Shr For Against regarding majority voting for the election of directors, if properly presented at the annual meeting. -------------------------------------------------------------------------------------------------------------------------- HEICO CORPORATION Agenda Number: 935128961 -------------------------------------------------------------------------------------------------------------------------- Security: 422806109 Meeting Type: Annual Meeting Date: 20-Mar-2020 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 Withheld Against Eric A. Mendelson Mgmt Withheld Against Laurans A. Mendelson Mgmt For For Victor H. Mendelson Mgmt Withheld Against Julie Neitzel Mgmt For For Dr. Alan Schriesheim Mgmt Withheld Against 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, 2020. -------------------------------------------------------------------------------------------------------------------------- HEXCEL CORPORATION Agenda Number: 935202907 -------------------------------------------------------------------------------------------------------------------------- Security: 428291108 Meeting Type: Annual Meeting Date: 01-Jun-2020 Ticker: HXL ISIN: US4282911084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nick L. Stanage Mgmt For For 1B. Election of Director: Joel S. Beckman Mgmt For For 1C. Election of Director: Jeffrey C. Campbell Mgmt For For 1D. Election of Director: Cynthia M. Egnotovich Mgmt For For 1E. Election of Director: Thomas A. Gendron Mgmt For For 1F. Election of Director: Jeffrey A. Graves Mgmt For For 1G. Election of Director: Guy C. Hachey Mgmt For For 1H. Election of Director: Catherine A. Suever Mgmt For For 2. Advisory non-binding vote to approve 2019 Mgmt For For executive compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- HORIZON THERAPEUTICS PLC Agenda Number: 935145284 -------------------------------------------------------------------------------------------------------------------------- Security: G46188101 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: HZNP ISIN: IE00BQPVQZ61 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Gino Mgmt For For Santini 1B. Election of Class III Director: James Mgmt For For Shannon, M.D. 1C. Election of Class III Director: Timothy Mgmt For For Walbert 2. Approval of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020 and authorization of the Audit Committee to determine the auditors' remuneration. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers, as disclosed in the Proxy Statement. 4. Authorization for us and/or any of our Mgmt For For subsidiaries to make market purchases or overseas market purchases of our ordinary shares. 5. Approval of the 2020 Equity Incentive Plan. Mgmt For For 6. Approval of the 2020 Employee Share Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- ICON PLC Agenda Number: 935052073 -------------------------------------------------------------------------------------------------------------------------- Security: G4705A100 Meeting Type: Annual Meeting Date: 23-Jul-2019 Ticker: ICLR ISIN: IE0005711209 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dr. John Climax Mgmt For				For 1.2 Election of Director: Dr. Steve Cutler Mgmt For				For 1.3 Election of Director: Professor William Mgmt For				For Hall 2. To review the Company's affairs and Mgmt For				For consider the Accounts and Reports 3. To authorise the fixing of the Auditors' Mgmt For				For Remuneration 4. To authorise the Company to allot shares Mgmt For				For 5. To disapply the statutory pre-emption Mgmt For				For rights 6. To disapply the statutory pre-emption Mgmt For				For rights for funding capital investment or acquisitions 7. To authorise the Company to make market Mgmt For				For purchases of shares 8. To authorise the price range at which the Mgmt For				For Company can reissue shares that it holds as treasury shares -------------------------------------------------------------------------------------------------------------------------- IMMUNOMEDICS, INC. Agenda Number: 935209418 -------------------------------------------------------------------------------------------------------------------------- Security: 452907108 Meeting Type: Annual Meeting Date: 18-Jun-2020 Ticker: IMMU ISIN: US4529071080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dr. Behzad Aghazadeh Mgmt For For 1.2 Election of Director: Robert Azelby Mgmt For For 1.3 Election of Director: Dr. Charles M. Baum Mgmt For For 1.4 Election of Director: Scott Canute Mgmt For For 1.5 Election of Director: Barbara G. Duncan Mgmt Against Against 1.6 Election of Director: Peter Barton Hutt Mgmt Against Against 1.7 Election of Director: Dr. Khalid Islam Mgmt Against Against 1.8 Election of Director: Harout Semerjian Mgmt Abstain Against 2. Proposal to approve the compensation of our Mgmt Against Against named executive officers. 3. Proposal to approve the amendment and Mgmt For For restatement of the Company's certificate of incorporation. 4. Proposal to approve the amendment and Mgmt For For restatement of the Company's 2014 Long-Term Incentive Plan. 5. Proposal to approve and adopt the Company's Mgmt For For 2020 Employee Stock Purchase Plan. 6. Proposal to ratify the appointment of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- INGERSOLL RAND INC. Agenda Number: 935209533 -------------------------------------------------------------------------------------------------------------------------- Security: 45687V106 Meeting Type: Annual Meeting Date: 16-Jun-2020 Ticker: IR ISIN: US45687V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Kirk E. Mgmt For For Arnold 1B. Election of Class III Director: William P. Mgmt Abstain Against Donnelly 1C. Election of Class III Director: Marc E. Mgmt For For Jones 2. To ratify the appointment of Deloitte & Mgmt Against Against Touche LLP as Ingersoll Rand Inc.'s independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- INSULET CORPORATION Agenda Number: 935172659 -------------------------------------------------------------------------------------------------------------------------- Security: 45784P101 Meeting Type: Annual Meeting Date: 29-May-2020 Ticker: PODD ISIN: US45784P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sally W. Crawford Mgmt For For Michael R. Minogue Mgmt For For Corinne H. Nevinny Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of certain executive officers. 3. 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, 2020. -------------------------------------------------------------------------------------------------------------------------- J2 GLOBAL, INC Agenda Number: 935157467 -------------------------------------------------------------------------------------------------------------------------- Security: 48123V102 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: JCOM ISIN: US48123V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard S. Ressler Mgmt For For 1B. Election of Director: Douglas Y. Bech Mgmt For For 1C. Election of Director: Robert J. Cresci Mgmt For For 1D. Election of Director: Sarah Fay Mgmt For For 1E. Election of Director: W. Brian Kretzmer Mgmt For For 1F. Election of Director: Jonathan F. Miller Mgmt For For 1G. Election of Director: Stephen Ross Mgmt For For 1H. 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 2020. 3. To provide an advisory vote on the Mgmt For For compensation of J2 Global's named executive officers. -------------------------------------------------------------------------------------------------------------------------- KAMAN CORPORATION Agenda Number: 935132528 -------------------------------------------------------------------------------------------------------------------------- Security: 483548103 Meeting Type: Annual Meeting Date: 15-Apr-2020 Ticker: KAMN ISIN: US4835481031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: George E. Minnich Mgmt For For 1.2 Election of Director: Thomas W. Rabaut Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- KBR, INC. Agenda Number: 935160945 -------------------------------------------------------------------------------------------------------------------------- Security: 48242W106 Meeting Type: Annual Meeting Date: 13-May-2020 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: Lynn A. Dugle Mgmt For For 1E. Election of Director: Lester L. Lyles Mgmt For For 1F. Election of Director: Wendy M. Masiello Mgmt For For 1G. Election of Director: Jack B. Moore Mgmt For For 1H. Election of Director: Ann D. Pickard Mgmt For For 1I. Election of Director: Umberto della Sala Mgmt For For 2. Advisory vote to approve KBR's named Mgmt For For executive officer 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, 2020. -------------------------------------------------------------------------------------------------------------------------- KEMPER CORPORATION Agenda Number: 935149434 -------------------------------------------------------------------------------------------------------------------------- Security: 488401100 Meeting Type: Annual Meeting Date: 05-May-2020 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: Gerald Laderman Mgmt For For 1H. Election of Director: Christopher B. Mgmt For For Sarofim 1I. Election of Director: David P. Storch Mgmt For For 1J. 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 2020. 3. Advisory vote to approve the compensation Mgmt For For of the Company's Named Executive Officers. 4. Vote to approve the Company's 2020 Omnibus Mgmt For For Equity Plan. -------------------------------------------------------------------------------------------------------------------------- KINSALE CAPITAL GROUP, INC. Agenda Number: 935176621 -------------------------------------------------------------------------------------------------------------------------- Security: 49714P108 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: KNSL ISIN: US49714P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Michael P. Kehoe Mgmt For For 1B Election of Director: Steven J. Bensinger Mgmt For For 1C Election of Director: Anne C. Kronenberg Mgmt For For 1D Election of Director: Robert Lippincott III Mgmt For For 1E Election of Director: James J. Ritchie Mgmt For For 1F Election of Director: Frederick L. Russell, Mgmt For For Jr. 1G Election of Director: Gregory M. Share 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 Registered Public Accounting Firm for fiscal year 2020 -------------------------------------------------------------------------------------------------------------------------- LAUREATE EDUCATION, INC. Agenda Number: 935155019 -------------------------------------------------------------------------------------------------------------------------- Security: 518613203 Meeting Type: Annual Meeting Date: 11-May-2020 Ticker: LAUR ISIN: US5186132032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian F. Carroll Mgmt For For Andrew B. Cohen Mgmt Withheld Against William L. Cornog Mgmt Withheld Against Pedro del Corro Mgmt For For Michael J. Durham Mgmt For For Kenneth W. Freeman Mgmt For For George Munoz Mgmt For For Dr. Judith Rodin Mgmt For For Eilif Serck-Hanssen Mgmt Withheld Against Ian K. Snow Mgmt For For 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, 2020. -------------------------------------------------------------------------------------------------------------------------- LHC GROUP, INC. Agenda Number: 935197081 -------------------------------------------------------------------------------------------------------------------------- Security: 50187A107 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: LHCG ISIN: US50187A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jonathan Goldberg Mgmt For For Clifford S. Holtz Mgmt For For W.J. "Billy" Tauzin Mgmt For For Brent Turner 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, 2020. -------------------------------------------------------------------------------------------------------------------------- LIVE NATION ENTERTAINMENT, INC. Agenda Number: 935191445 -------------------------------------------------------------------------------------------------------------------------- Security: 538034109 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: LYV ISIN: US5380341090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Maverick Carter Mgmt For For 1B. Election of Director: Ariel Emanuel Mgmt For For 1C. Election of Director: Ping Fu Mgmt For For 1D. Election of Director: Jeffrey T. Hinson Mgmt For For 1E. Election of Director: Chad Hollingsworth Mgmt For For 1F. Election of Director: James lovine Mgmt Against Against 1G. Election of Director: James S. Kahan Mgmt For For 1H. Election of Director: Gregory B. Maffei Mgmt Against Against 1I. Election of Director: Randall T. Mays Mgmt For For 1J. Election of Director: Michael Rapino Mgmt For For 1K. Election of Director: Mark S. Shapiro Mgmt Against Against 1L. Election of Director: Dana Walden Mgmt For For 2. Advisory non-binding vote on the Mgmt Against Against compensation of Live Nation Entertainment's named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Live Nation Entertainment's independent registered public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- MARKETAXESS HOLDINGS INC. Agenda Number: 935196281 -------------------------------------------------------------------------------------------------------------------------- Security: 57060D108 Meeting Type: Annual Meeting Date: 10-Jun-2020 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: Justin G. Gmelich Mgmt For For 1I. Election of Director: Richard G. Ketchum Mgmt For For 1J. Election of Director: Emily H. Portney Mgmt For For 1K. Election of Director: Richard L. Prager Mgmt For For 1L. 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, 2020. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the 2020 Proxy Statement. 4. To approve the adoption of the MarketAxess Mgmt For For Holdings Inc. 2020 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- MEDIDATA SOLUTIONS, INC. Agenda Number: 935064941 -------------------------------------------------------------------------------------------------------------------------- Security: 58471A105 Meeting Type: Special Meeting Date: 16-Aug-2019 Ticker: MDSO ISIN: US58471A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to adopt the Agreement and Plan Mgmt For For of Merger (as it may be amended from time to time, the "merger agreement"), dated as of June 11, 2019, by and among Medidata Solutions, Inc., Dassault Systemes SE, Dassault Systemes Americas Corp., and 3DS Acquisition 6 Corp. 2. A proposal to approve, on an advisory Mgmt For For (non-binding) basis, specified compensation that may be paid or become payable to Medidata Solutions, Inc.'s principal executive officers, principal financial officer and three most highly compensated executive officers other than the principal executive officers and principal financial officer in connection with the merger. 3. A proposal to approve the adjournment of Mgmt For For the special 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. -------------------------------------------------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Agenda Number: 935153572 -------------------------------------------------------------------------------------------------------------------------- Security: 55306N104 Meeting Type: Annual Meeting Date: 11-May-2020 Ticker: MKSI ISIN: US55306N1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph B. Donahue Mgmt For For Janice K. Henry 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, 2020. -------------------------------------------------------------------------------------------------------------------------- MOMENTA PHARMACEUTICALS, INC. Agenda Number: 935212617 -------------------------------------------------------------------------------------------------------------------------- Security: 60877T100 Meeting Type: Annual Meeting Date: 23-Jun-2020 Ticker: MNTA ISIN: US60877T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Bruce L. Mgmt For For Downey 1B. Election of Class I Director: Georges Mgmt For For Gemayel 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, 2020 3. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation of our named executive officers 4. To approve the amendment and restatement of Mgmt For For the Momenta Pharmaceuticals, Inc. 2013 Incentive Award Plan, which, among other things, increases the number of shares authorized for issuance by 7,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- MONOLITHIC POWER SYSTEMS, INC. Agenda Number: 935200218 -------------------------------------------------------------------------------------------------------------------------- Security: 609839105 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: MPWR ISIN: US6098391054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Victor K. Lee Mgmt For For James C. Moyer 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, 2020. 3. Approve, on an advisory basis, the Mgmt For For executive compensation. 4. Approve the amendment and restatement of Mgmt For For the Company's amended 2014 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- MORNINGSTAR, INC. Agenda Number: 935160527 -------------------------------------------------------------------------------------------------------------------------- Security: 617700109 Meeting Type: Annual Meeting Date: 15-May-2020 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 Joynt Mgmt Against Against 1F. Election of Director: Steve Kaplan Mgmt For For 1G. Election of Director: Gail Landis Mgmt For For 1H. Election of Director: Bill Lyons Mgmt For For 1I. Election of Director: Jack Noonan Mgmt For For 1J. Election of Director: Caroline Tsay 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 Morningstar's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- NEUROCRINE BIOSCIENCES, INC. Agenda Number: 935176758 -------------------------------------------------------------------------------------------------------------------------- Security: 64125C109 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: NBIX ISIN: US64125C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin C. Gorman, Ph.D. Mgmt For For Gary A. Lyons Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For paid to the Company's named executive officers. 3. To approve the Company's 2020 Equity 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 for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- NOMAD FOODS LIMITED Agenda Number: 935207349 -------------------------------------------------------------------------------------------------------------------------- Security: G6564A105 Meeting Type: Annual Meeting Date: 17-Jun-2020 Ticker: NOMD ISIN: VGG6564A1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sir Martin Ellis Mgmt Against Against Franklin, KGCN 1B. Election of Director: Noam Gottesman Mgmt Against Against 1C. Election of Director: Ian G.H. Ashken Mgmt For For 1D. Election of Director: Stefan Descheemaeker Mgmt Against Against 1E. Election of Director: Jeremy Isaacs CBE Mgmt For For 1F. Election of Director: James E. Lillie Mgmt For For 1G. Election of Director: Stuart M. MacFarlane Mgmt For For 1H. Election of Director: Lord Myners of Truro Mgmt For For CBE 1I. Election of Director: Victoria Parry Mgmt For For 1J. Election of Director: Simon White Mgmt For For 1K. Election of Director: Samy Zekhout Mgmt Against Against 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- PAYLOCITY HOLDING CORPORATION Agenda Number: 935093776 -------------------------------------------------------------------------------------------------------------------------- Security: 70438V106 Meeting Type: Annual Meeting Date: 13-Dec-2019 Ticker: PCTY ISIN: US70438V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven R. Beauchamp Mgmt For For Andres D. Reiner 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, 2020. 3. Advisory vote to approve compensation of Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- PEGASYSTEMS INC. Agenda Number: 935214940 -------------------------------------------------------------------------------------------------------------------------- Security: 705573103 Meeting Type: Annual Meeting Date: 23-Jun-2020 Ticker: PEGA ISIN: US7055731035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alan Trefler Mgmt For For 1B. Election of Director: Peter Gyenes Mgmt Against Against 1C. Election of Director: Ronald Hovsepian Mgmt Against Against 1D. Election of Director: Richard Jones Mgmt Against Against 1E. Election of Director: Christopher Lafond Mgmt Against Against 1F. Election of Director: Dianne Ledingham Mgmt Against Against 1G. Election of Director: Sharon Rowlands Mgmt Against Against 1H. Election of Director: Larry Weber Mgmt Against Against 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation of our named executive officers. 3. To approve the amended and restated Mgmt Against Against Pegasystems Inc. 2004 Long-Term Incentive Plan. 4. To consider, if properly presented at the Shr Against For meeting, a stockholder proposal regarding simple majority voting. 5. To ratify the selection by the Audit Mgmt For For Committee of our Board of Directors of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- PENUMBRA, INC. Agenda Number: 935190835 -------------------------------------------------------------------------------------------------------------------------- Security: 70975L107 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: PEN ISIN: US70975L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Arani Bose, M.D. Mgmt For For Bridget O'Rourke Mgmt For For Surbhi Sarna 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, 2020. 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. -------------------------------------------------------------------------------------------------------------------------- PLANET FITNESS, INC. Agenda Number: 935145688 -------------------------------------------------------------------------------------------------------------------------- Security: 72703H101 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: PLNT ISIN: US72703H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen Spinelli, Jr. Mgmt Withheld Against Enshalla Anderson Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt Against Against as the Company's independent registered public accounting firm for 2020. 3. Approval of, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- POOL CORPORATION Agenda Number: 935154839 -------------------------------------------------------------------------------------------------------------------------- Security: 73278L105 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: POOL ISIN: US73278L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter D. Arvan Mgmt For For 1B. Election of Director: Andrew W. Code Mgmt For For 1C. Election of Director: Timothy M. Graven Mgmt For For 1D. Election of Director: Debra S. Oler Mgmt For For 1E. Election of Director: Manuel J. Perez de la Mgmt For For Mesa 1F. Election of Director: Harlan F. Seymour Mgmt For For 1G. Election of Director: Robert C. Sledd Mgmt For For 1H. Election of Director: John E. Stokely Mgmt For For 1I. 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 2020 fiscal year. 3. Say-on-pay vote: Advisory vote to approve Mgmt For For the compensation of our named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- PRA HEALTH SCIENCES, INC. Agenda Number: 935161012 -------------------------------------------------------------------------------------------------------------------------- Security: 69354M108 Meeting Type: Annual Meeting Date: 18-May-2020 Ticker: PRAH ISIN: US69354M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Colin Shannon Mgmt For For James C. Momtazee Mgmt For For Alexander G. Dickinson 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 2020. 3. Approval, in a non-binding advisory vote, Mgmt For For of the compensation paid to the Company's named executive officers. 4. Approval of the PRA Health Sciences, Inc. Mgmt For For 2020 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- Q2 HOLDINGS INC Agenda Number: 935213998 -------------------------------------------------------------------------------------------------------------------------- Security: 74736L109 Meeting Type: Annual Meeting Date: 09-Jun-2020 Ticker: QTWO ISIN: US74736L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Lynn Atchison Mgmt For For Charles T. Doyle Mgmt For For Carl James Schaper 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, 2020. 3. Advisory vote to approve the compensation Mgmt Against Against of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- RITCHIE BROS. AUCTIONEERS INCORPORATED Agenda Number: 935155071 -------------------------------------------------------------------------------------------------------------------------- Security: 767744105 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: RBA ISIN: CA7677441056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ann Fandozzi Mgmt For For 1B. Election of Director: Beverley Ann Briscoe Mgmt For For 1C. Election of Director: Erik Olsson Mgmt For For 1D. Election of Director: Adam DeWitt Mgmt For For 1E. Election of Director: Robert George Elton Mgmt For For 1F. Election of Director: J. Kim Fennell Mgmt For For 1G. Election of Director: Amy Guggenheim Mgmt For For Shenkan 1H. Election of Director: Sarah Elizabeth Raiss Mgmt For For 1I. Election of Director: Christopher Zimmerman Mgmt For For 2. Appointment of Ernst & Young LLP as Mgmt For For Auditors of the Company for the ensuing year and authorizing the Audit Committee to fix their remuneration. 3. Approval, on an advisory basis, of a Mgmt For For non-binding advisory resolution accepting the Company's approach to executive compensation. -------------------------------------------------------------------------------------------------------------------------- RLI CORP. Agenda Number: 935153421 -------------------------------------------------------------------------------------------------------------------------- Security: 749607107 Meeting Type: Annual Meeting Date: 07-May-2020 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 Michael J. Stone Mgmt For For 2. Approve the amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation increasing the number of authorized shares of Common Stock. 3. Advisory vote to approve executive Mgmt For For compensation (the "Say-on- Pay" vote). 4. Ratify the selection of Deloitte & Touche Mgmt For For LLP as the Company's Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- SEMTECH CORPORATION Agenda Number: 935196471 -------------------------------------------------------------------------------------------------------------------------- Security: 816850101 Meeting Type: Annual Meeting Date: 11-Jun-2020 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 Withheld Against Bruce C. Edwards Mgmt Withheld Against Saar Gillai Mgmt For For Rockell N. Hankin Mgmt For For Ye Jane Li Mgmt Withheld Against James T. Lindstrom Mgmt For For Mohan R. Maheswaran 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 2021 fiscal year. 3. Advisory resolution to approve executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- SILICON LABORATORIES INC. Agenda Number: 935135497 -------------------------------------------------------------------------------------------------------------------------- Security: 826919102 Meeting Type: Annual Meeting Date: 21-Apr-2020 Ticker: SLAB ISIN: US8269191024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Navdeep S. Sooch Mgmt For For 1B. Election of Director: William P. Wood Mgmt For For 1C. Election of Director: Nina Richardson 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 January 2, 2021. 3. To vote on an advisory (non-binding) Mgmt For For resolution to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- SITEONE LANDSCAPE SUPPLY, INC. Agenda Number: 935164676 -------------------------------------------------------------------------------------------------------------------------- Security: 82982L103 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: SITE ISIN: US82982L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William W. Douglas, III Mgmt For For Jeri L. Isbell 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 January 3, 2021. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Approve management's proposal to approve Mgmt For For the SiteOne Landscape Supply, Inc. 2020 Omnibus Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- SMARTSHEET INC. Agenda Number: 935212578 -------------------------------------------------------------------------------------------------------------------------- Security: 83200N103 Meeting Type: Annual Meeting Date: 17-Jun-2020 Ticker: SMAR ISIN: US83200N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Geoffrey T. Barker Mgmt For For Michael Gregoire Mgmt For For Matthew McIlwain Mgmt For For James N. White 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 January 31, 2021. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 4. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of future non-binding votes on our named executive officers' compensation. -------------------------------------------------------------------------------------------------------------------------- TEXAS ROADHOUSE,INC. Agenda Number: 935152900 -------------------------------------------------------------------------------------------------------------------------- Security: 882681109 Meeting Type: Annual Meeting Date: 14-May-2020 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 2020. 3. Say on Pay - An advisory vote on the Mgmt For For approval of executive compensation. -------------------------------------------------------------------------------------------------------------------------- THE WENDY'S COMPANY Agenda Number: 935184298 -------------------------------------------------------------------------------------------------------------------------- Security: 95058W100 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: WEN ISIN: US95058W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nelson Peltz Mgmt Against Against 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 Against Against 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. Approval of the adoption of the Company's Mgmt For For 2020 Omnibus Award Plan. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for 2020. 4. Advisory resolution to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- TRANSUNION Agenda Number: 935161163 -------------------------------------------------------------------------------------------------------------------------- Security: 89400J107 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: TRU ISIN: US89400J1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To amend and restate our Amended and Mgmt For For Restated Certificate of Incorporation (Charter) to declassify the Board of Directors over the next three years such that all directors will stand for election on an annual basis beginning with the 2022 Annual Meeting of Stockholders. 2A. To amend and restate our Charter to Mgmt For For eliminate the supermajority voting requirements relating to: Amendments to the Charter and Bylaws. 2B. To amend and restate our Charter to Mgmt For For eliminate the supermajority voting requirements relating to: Removal of directors. 3. To amend and restate our Charter to remove Mgmt For For the corporate opportunity waiver provisions of the Charter. 4. To amend and restate our Charter to remove Mgmt For For certain rights, privileges and protections included in the Charter relating to former significant stockholders of TransUnion that have expired by their terms and to make other technical revisions to the Charter. 5A. Election of Director: Suzanne P. Clark Mgmt For For 5B. Election of Director: Kermit R. Crawford Mgmt For For 5C. Election of Director: Thomas L. Monahan, Mgmt For For III 6. To amend and restate our 2015 Omnibus Mgmt For For Incentive Plan to, among other things, increase the number of shares authorized for issuance by 7 million shares and extend the term of our plan through the tenth anniversary of the date of such amendment and restatement. 7. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- TRIMBLE INC. Agenda Number: 935180860 -------------------------------------------------------------------------------------------------------------------------- Security: 896239100 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: TRMB ISIN: US8962391004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven W. Berglund Mgmt For For Borje Ekholm Mgmt Withheld Against Kaigham (Ken) Gabriel Mgmt For For Merit E. Janow Mgmt For For Meaghan Lloyd Mgmt For For Sandra MacQuillan Mgmt For For Ronald S. Nersesian Mgmt For For Robert G. Painter 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 registered public accounting firm of the Company for the current fiscal year ending January 1, 2021. 4. To approve an amendment to the 2002 Stock Mgmt For For Plan to increase by 18,000,000 the number of shares of Common Stock available for the grant of options and awards. -------------------------------------------------------------------------------------------------------------------------- TYLER TECHNOLOGIES, INC. Agenda Number: 935189325 -------------------------------------------------------------------------------------------------------------------------- Security: 902252105 Meeting Type: Annual Meeting Date: 12-May-2020 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: Mary L. Landrieu Mgmt For For 1F. Election of Director: John S. Marr Jr. Mgmt For For 1G. Election of Director: H. Lynn Moore Jr. Mgmt For For 1H. Election of Director: Daniel M. Pope Mgmt For For 1I. 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 For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- VAIL RESORTS, INC. Agenda Number: 935093790 -------------------------------------------------------------------------------------------------------------------------- Security: 91879Q109 Meeting Type: Annual Meeting Date: 05-Dec-2019 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: Robert A. Katz Mgmt For For 1c. Election of Director: John T. Redmond Mgmt For For 1d. Election of Director: Michele Romanow Mgmt For For 1e. Election of Director: Hilary A. Schneider Mgmt For For 1f. Election of Director: D. Bruce Sewell Mgmt For For 1g. Election of Director: John F. Sorte Mgmt For For 1h. 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, 2020. 3. Hold an advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 935152493 -------------------------------------------------------------------------------------------------------------------------- Security: 955306105 Meeting Type: Annual Meeting Date: 05-May-2020 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: Robert Friel Mgmt For For 1D. Election of Director: Eric M. Green Mgmt For For 1E. Election of Director: Thomas W. Hofmann Mgmt For For 1F. Election of Director: Paula A. Johnson Mgmt For For 1G. Election of Director: Deborah L. V. Keller Mgmt For For 1H. Election of Director: Myla P. Lai-Goldman Mgmt For For 1I. Election of Director: Douglas A. Michels Mgmt For For 1J. Election of Director: Paolo Pucci Mgmt For For 1K. Election of Director: Patrick J. Zenner Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. To approve an amendement to Article 5 of Mgmt For For our Amended and Restated Articles of Incorporation to increase the number of authorized shares of common stock from 100 million to 200 million. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- WEX INC. Agenda Number: 935195152 -------------------------------------------------------------------------------------------------------------------------- Security: 96208T104 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: WEX ISIN: US96208T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for three-year term: Mgmt For For Susan Sobbott 1.2 Election of Director for three-year term: Mgmt For For Stephen Smith 1.3 Election of Director for three-year term: Mgmt For For James Groch 2. Advisory (non-binding) vote to approve the Mgmt For For compensation of our named executive officers. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- WOODWARD, INC. Agenda Number: 935114897 -------------------------------------------------------------------------------------------------------------------------- Security: 980745103 Meeting Type: Annual Meeting Date: 29-Jan-2020 Ticker: WWD ISIN: US9807451037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Paul Donovan Mgmt Against Against 1B Election of Director: Mary L. Petrovich Mgmt Against Against 1C Election of Director: James R. Rulseh Mgmt Against Against 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, 2020. 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 AN AMENDMENT Mgmt For For TO THE AMENDED AND RESTATED WOODWARD, INC. 2017 OMNIBUS INCENTIVE PLAN. Loomis Sayles Strategic Income Fund -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 935138140 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 24-Apr-2020 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: Debra L. Lee Mgmt For For 1H. Election of Director: Stephen J. Luczo Mgmt For For 1I. Election of Director: Michael B. Mgmt For For McCallister 1J. Election of Director: Beth E. Mooney Mgmt For For 1K. Election of Director: Matthew K. Rose Mgmt For For 1L. Election of Director: Cynthia B. Taylor Mgmt For For 1M. 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 Board Chairman. Shr For Against 5. Employee Representative Director. Shr Against For 6. Improve Guiding Principles of Executive Shr Against For Compensation. -------------------------------------------------------------------------------------------------------------------------- BATTALION OIL CORPORATION Agenda Number: 935173118 -------------------------------------------------------------------------------------------------------------------------- Security: 07134L107 Meeting Type: Annual Meeting Date: 18-May-2020 Ticker: BATL ISIN: US07134L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott H. Germann Mgmt Withheld Against Gregory S. Hinds Mgmt Withheld Against Richard H. Little Mgmt For For William L. Transier Mgmt Withheld Against 2. To approve, in a non-binding advisory vote, Mgmt For For executive compensation of our named executive officers. 3. To determine, in a non-binding advisory Mgmt 1 Year Against vote, whether a stockholder vote to approve the compensation of our named executive officers should occur every one, two or three years. 4. To ratify the appointment of Deloitte & Mgmt Against Against Touche LLP, an independent registered public accounting firm, as our independent registered public accountant for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935151681 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 05-May-2020 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: Michael W. Bonney Mgmt Against Against 1D. Election of Director: Giovanni Caforio, Mgmt For For M.D. 1E. Election of Director: Matthew W. Emmens Mgmt For For 1F. Election of Director: Julia A. Haller, M.D. 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. 1L. Election of Director: Phyllis R. Yale Mgmt For For 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 Separate Chair & Shr For Against CEO. 5. Shareholder Proposal on Shareholder Right Shr For Against to Act by Written Consent. -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Agenda Number: 935156299 -------------------------------------------------------------------------------------------------------------------------- Security: 165167107 Meeting Type: Special Meeting Date: 13-Apr-2020 Ticker: CHK ISIN: US1651671075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to our Restated Mgmt For For Certificate of Incorporation to effect a reverse stock split, or "Reverse Stock Split," of our common stock at a ratio ranging from one-for- fifty (1:50) to one-for-two hundred (1:200), with the exact ratio as may be determined at a later date by our Board of Directors, which may abandon the amendment in its discretion before April 13, 2021. 2. To approve an amendment to our Restated Mgmt For For Certificate of Incorporation to effect, if and only if Proposal 1 is both approved and implemented, a reduction in the total number of authorized shares of our common stock, or "Authorized Shares Reduction," with the specific number of authorized shares determined by a formula that is based on two-thirds of the ratio utilized for the Reverse Stock Split. -------------------------------------------------------------------------------------------------------------------------- CINCINNATI BELL INC. Agenda Number: 935166226 -------------------------------------------------------------------------------------------------------------------------- Security: 171871502 Meeting Type: Special Meeting Date: 07-May-2020 Ticker: CBB ISIN: US1718714033 -------------------------------------------------------------------------------------------------------------------------- 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 13, 2020 (the "merger agreement"), by and among Red Fiber Parent LLC, a Delaware limited liability company ("Parent"), Cincinnati Bell Inc., an Ohio corporation (the "Company"), and RF Merger Sub Inc., an Ohio corporation and a wholly owned subsidiary of Parent ("Merger Sub"), pursuant to which Merger Sub will be merged with and into the Company (the "merger"), with the Company surviving the merger as a subsidiary of Parent. 2. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation that may be paid or become payable to the Company's named executive officers in connection with, or following, the consummation of the merger. 3. To adjourn the special meeting to a later Mgmt For For date or time, if necessary or appropriate, to solicit additional proxies in the event there are insufficient votes at the time of the special meeting or any adjournment or postponement thereof to adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- CLEAR CHANNEL OUTDOOR HOLDINGS, INC. Agenda Number: 935172685 -------------------------------------------------------------------------------------------------------------------------- Security: 18453H106 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: CCO ISIN: US18453H1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John Dionne Mgmt For For Andrew Hobson Mgmt For For Joe Marchese Mgmt Withheld Against 2. Approval of the advisory (non-binding) Mgmt Against Against resolution on executive compensation 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for the year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 935142721 -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 30-Apr-2020 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: Richard T. Clark Mgmt For For 1E. Election of Director: Robert F. Cummings, Mgmt For For Jr. 1F. Election of Director: Deborah A. Henretta Mgmt For For 1G. Election of Director: Daniel P. Mgmt For For Huttenlocher 1H. Election of Director: Kurt M. Landgraf Mgmt For For 1I. Election of Director: Kevin J. Martin Mgmt For For 1J. Election of Director: Deborah D. Rieman Mgmt For For 1K. Election of Director: Hansel E. Tookes, II Mgmt For For 1L. Election of Director: Wendell P. Weeks Mgmt For For 1M. 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, 2020. -------------------------------------------------------------------------------------------------------------------------- FRONTERA ENERGY CORPORATION Agenda Number: 935186660 -------------------------------------------------------------------------------------------------------------------------- Security: 35905B107 Meeting Type: Annual and Special Meeting Date: 20-May-2020 Ticker: FECCF ISIN: CA35905B1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To set the number of Directors at 8. Mgmt For For 2 DIRECTOR L.F. Alarcon Mantilla Mgmt For For W. Ellis Armstrong Mgmt For For Raymond Bromark Mgmt For For Rene Burgos Diaz Mgmt For For O. Cabrales Segovia Mgmt For For Gabriel de Alba Mgmt Withheld Against Russell Ford Mgmt For For Veronique Giry Mgmt For For 3 Appointment of Ernst & Young LLP as Mgmt For For Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. 4 To pass a special resolution approving the Mgmt For For amendment and restatement of the Corporation's articles as more particularly described in the accompanying Management Information Circular dated April 7, 2020. -------------------------------------------------------------------------------------------------------------------------- IHEARTMEDIA, INC. Agenda Number: 935204684 -------------------------------------------------------------------------------------------------------------------------- Security: 45174J509 Meeting Type: Annual Meeting Date: 15-Jun-2020 Ticker: IHRT ISIN: US45174J5092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary Barber Mgmt For For Brad Gerstner Mgmt For For 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, 2020. 3. The approval, on an advisory (non-binding) Mgmt For For basis, of the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ISTAR INC. Agenda Number: 935178966 -------------------------------------------------------------------------------------------------------------------------- Security: 45031U101 Meeting Type: Annual Meeting Date: 01-Jun-2020 Ticker: STAR ISIN: US45031U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Clifford De Souza Mgmt Withheld Against Robin Josephs Mgmt Withheld Against Richard Lieb Mgmt For For Barry Ridings Mgmt Withheld Against Anita Sands Mgmt For For Jay Sugarman Mgmt For For 2. Say on Pay - A non-binding advisory vote Mgmt For For approving executive compensation 3. Ratification of the appointment of Deloitte Mgmt Against Against & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020 * Management position unknown SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) Loomis Sayles Funds II By (Signature) /s/ Kevin P. Charleston Name Kevin P. Charleston Title President Date 08/28/2020